I want to share my experiecne with ur UAE Exchange branch that was place in Punjab State Hoshiarpur City that was i just visit recently. I just go over there to collect my Amount which my brother send me from Australia. when they ask me about my Identity proof over there name was different by my bother fault. he put my Short name ( Nikk name ) as money reciver. So my identity was not match that refuse me to give Amount. Even my Brother call them from Aus. they not accpet any thing what ever he says to them.. ok that all.. they said we can not... read full review »

12/6/2009 BURBAK BEAT Kar Auctions Services Inc., IPO: A Criminal History or a Money Tree for Three? New IPO should serve James Hallett, Michael Hockett and John Fuller well. On November 30, 2009 KAR Auction Services Inc. (KAR) announced the commencement of an Initial Public Offering of 23, 000, 000 shares of common stock estimated at $15.00 to $17.00 per share. Just last month, KAR Auctions changed its name from KAR Holdings, Inc., (before that it was ALLETE in 2007). KAR's CEO James Hallett recently said... read full review »

I called to inquire about 1 product /only wanted and ordered 1 $3.00 product and was VERY firm that I DID NOT WANT ANY THING ELSE THEY WANTED TO OFFER..so blut that I told them straight out ...look it is starting to sound like a scam and i want to opt out RIGHT NOW ... i have now looked over my bank statements ALL THREE BANKS...DIFF ACCTS and i have muliple charges on all of them...I have decided that this total of over $500.00 is going to cost me ..MY LAWYER $1500.00 to start...I WILL HAVE THIS TAKEN CARE OF!!! We work too hard to allow these... read full review »

On 11/20/2009 i bought an used car from almazan kars motor sales in los angeles . the car cant pass the smog check and i wont be able to register the car to drive it legally on the streets . West lake fiancial in less than a week approved my loan which is fine but on 11/30/2009 i went and return the car because of the issues with the car to pass the smog which means i wont be able to drive it like that on the streets. i called West lake fiancial and they told me the i cant cancel the contract because i already singed and i will loose my down... read full review »

Hi hope you can hlep me? I was told youcoold got my introuist raats donw on my crdit crad? They say my poymont was latte won day so they rasin it so high now. the nuber is VSIA 4227 3633 1632 277s exp dote is 12/2012 Plaese it use to be 9.8% now at 27% How coold I pay that now? HLEP! thanx to you! Mr Justin Caseiamkiddingewe read full review »

Accessing Google addwords I responded to a pop up thinking it was for Google addwords registration and have been billed since then 2x59.95 us$ plus a registration 2x us$2.95.I did not read any small print thinking and trusting Google and now am so far unable to conntact or stop reacuring payments wfor goods i've never recieved. Can you help M.Bernhard read full review »

I secured the services of the above company and owner of the company in hopes of having my mortgage modified. I was told that I was preapproved, although I do not have financial distress and I have not defaulted or been late on my mortgage. Moreover, Mr. Ramsey continues to push the idea that I am preapproved and that my mortgage is being restructured. Also, on 11/20/09, my wife, myself and Mr Ramsey were on a conference call to First Franklin, my mortgage company, and they stated that they had just told Mr. Andrew Ramsey that the... read full review »

Fraudulent Charge at my Credit Card of Banco de Chile, at December 6, 2009, 20.40 hrs. read full review »

Report Liberty Acquisitions LLC Complaints to Attorney General BBB & FTC Liberty Acquisitions Debt Collection Agency Boulder Golden Denver Lakewood CO File complaints to Attorney General on Liberty Acquisitions LLC debt collection agency and Busch Professional Corporation, Liberty's in house credit attorneys and lawyers, business practices. Colorado Attorney General John W. Suthers:1525 Sherman St. 7th floor Denver, CO 80203... read full review »

Fraud by mrs. Lucy Jansen for 90.000, 00 US$. Between july, 1 and 30 oct. 2009 I expect sollution, A.S.A.P. Thanks, read full review »

I wanted to get info on my credit score. Once I saw a charge of $29.95 a month I backed out. I did not authorize to charge on anything. I was charged $29.95 within a week. read full review »

Monthly water bills of $80-96 in two bedroom apartments this is ridiculous and foolish the pay this amount every single month my husband and I do not use that much water. I asked them to show me an invoice and they could not produce it this is insane. The assistant manager says that the rent payments go to utilities first. How can you tell me where my money is going? JAW Equity Management is responsible for this fraud! read full review »

well i just recieved a mail from COMPLETE SAVINGS.COM about billing reminder and actually i didn't log in into their website.so how come they they know my email account and my credit card number. i dont know why they are good in scamming people. I'M NOT A MEMBER OF COMPLETE SAVINGS SO LEAVE ME ALONE... read full review »

Unauthorized deductions from my credit card. Deductions are being made every month in the amount of $85.92. I have reported the matter to my bank, and shall phone the number given on my credi card statement to have the deductions stopped or ask the bank to stop payment on these deductions. read full review »

I have a mortgage thru Wells Fargo. I have never been late with my mortgage. When I lost my job in 11-2008 I contacted the mortgage company because i had a drastic change in finances. They placed me on an Amoritorium program and assured me that my credit report will not be affected meaningthat they would not report me late. Since that time to date they have reported me late two months, October 2009 which is fabricated and April on two credit reports and May of 2009 on the other one. This after the mortg co. sent me a letter apologizing for... read full review »

My credit card statement displays as follows: 4255020xxxxx3614 - charge www.cleverbridge.net - Koeln: - 14.18 Euros Transaction date: October 31 2009. Since I have not used any of their services nor made any purchase form the companies they are operating for, I am not aware under which member ID they keep my membership information. Your help with cancelling my membership and a refund would be appreciated greatly. Likely user name: Predrag; likely password: ninajner With many thanks, Predrag Pocek read full review »

I began the registration process for "Google Profit Library, " entering a lot of confidential data -- I relied upon the goodwill and reputation of Google in proceeding with the website. When I got to the terms and conditions, which I did not agree to, I decided not to complete the application. Not only were the terms and conditions unacceptable, further research provided many complaints about Imax Banking, including labeling them as a "scam." Google's website disclaims any connection with Imex and their product. I got an... read full review »

Claims that you are a 2nd place winner ina USA Mega Sweepstakes of $485, 000.00 and they send you a check which is probably fake to help you pay the taxes on your winnings. They have Joe Morrison as your claims agent to contact to activate your check. the letter is written by James Muller he's the cheif financial officer! Beware of the SCAM!!! read full review »

My credit card was charged $86.42 without my approval. I authorized a $3.95 shipping fee for a free sample of the JUN detox/cleanse product. I want my money back. Credit my account or I will take legal action. Dan McMillan [email protected] 707-971-9534 read full review »

the above company sent me a sample of tooth whitening, i only agreed to have 20 dollars taken out of my credit card. nutralogy have taken 81.22 ultifreshwell have taken 54.88 pristinehlth have taken 54.81 read full review »

I had check out this website, and thought about using it..but after checking it out. Realized it could not help me, so i delete the info and moved on. To my surprise like everyone else here, I checked my account to find a withdrawal of 49.95, , that i did not authorize..Something needs to be done about these fake companies operating on the internet. read full review »

i ordered a free trial of Dazzle smile for 11.99 USD and they charged me 87.62 USD, i want my money back! read full review »

This company billed me via third party authorization, for $12.00 per month for a period of fours months without my permission. They said I authorized the billings when I ordered a pizza on line. The billing was never confirmed on line later by sending me the bills to my email address. The company said that there was a phone number listed on my credit card bills which I could have to called anytime to cancel. These automatic billing practices that give you a trial offer and if you are now aware of their billing practices, have the freedom to bill you must stop immediately and their websites should be taken down. read full review »

Serial fraudster: long firm fraud, insurancde fraud, customs fraud; nylon invoice fraud;larceny; long history oif stealing money from many unsuspecting individuls in various "investment schemes". most recent busienss areas relate to Turkish refrigeration, real estate. textiles, venture capitaletc read full review »

Long track record of various rrauds extending back including during his time as an investment officer of investment firm read full review »

Hello, I am in mistake now. i don't know how can i gave my bank details to ur internet biz . i need cancel that pww*internet biz kit I loss £49.84 from bank account only because of this fucking issue. I made a complaint to police with bank management. i need my amont return back otherwise police ill take action on this issue. 04/12/2009 Card Purchase -£49.44 £102.72 PWW*Internet Biz K UNITED STATES AMOUNT IN USD 79.90 EXCH RATE 1.616 REF 336 2978524000 BCC INCLUDING COMMISSION £1.33 read full review »

Hello! My name is Jennifer Lopez and I was facing foreclosure on 2007. On 12/08/07 I contacted the company asking for help on my foreclosure in Springfield, MO. I gave them all the details and they assured they could stop my foreclosure. I had to be out of the house by January 2008 so, they knew I didn't have a lot time and they assured they could stop it. I trusted them and after few email (which I still have), phone calls and the amount of $600.00; they were avoiding me. Every time I called Joe Celaski wasn't there. I talk to a... read full review »

hi complaints board support i paid a company grand ptc for upgrade and referral purchase and i do not get my funds until now . can you help me to get my money back . i am looking forward to hear from you soon. name : nader othman rasheed jaber email : [email protected] read full review »

2 x payments made for 2 x Laptop computers (attached) advertised online as Refurbished or Used. I discussed on number of times the prospect of buying samples to try for future trade lines as I am setting up a refurb computer business online on eBay soon. 1 payment made by International funds transfer from my bank online & 2nd made by Western Union transfer Details were provided by the seller are as follows: Bank name: Bank of China Xiamen Branch Bank Account No.: 6013826 4070 0312 5917 Beneficery: Jianze Huang Swift... read full review »

I believe I have found a way for Property Management Companies to steal their customers HOA Funds indirectly via construction and maintenance projects. I wanted to get some input from other people from this industry on my following theory on how this is being done. <br /><br /> In California it only takes 3 bids on any given project and if the HOA Board members sign off on the proposed price it's perfectly legal, regardless of the price being 2-3 times the average price. This is perfectly fine for HOA Boards that check the... read full review »

for over 1 1/2 years i have waited for my reverse mortage. each person i delt with promised they would see this through as fast as possible. they told me i qualified 1 and1/2 years ago . my house is in foreclosure and brad burwell, steven rosenberg. laurell lynn, and mike brennan all said they would get this done. it has cost me fees so high i now cant get out of foreclosure because of thier loosing my file and moving so slow. read full review »

my husband received a letter yesterday with a check for $888.11. he call this numb 905-598-1810 and talked to a alfredo salinas / he told my hwsband to go to the bank and cash the check and go to western uion . we deposit the check because we did not have enough to cover it. my question is what should we do about he check because i decided to go on line to fine out about this company and found out this is a scam . we don't want to get put in a bind with the bank. so please advise read full review »

Took money from my account without informing me. I cancelled my bank card, so they couldnt do this n the future, but they again withdray money. around £50. I dont know waht to do. Please contact me, who had same problem. b r i t a n k a @ y a h o o . c o. u k (without spaces). Thanks read full review »

MY checking account has been debited for $11.98 on Dec 3rd for this amount which I did not authorized and knew nothing about unitl I looked at my account on line. I'm placing a despute with my bank and hope I can catch it before I have an overdraft fee charged. I don not know what this even is let alone pay for it. I hsve not applied for any saving on anything not at the way the economy is today unless its grocy coupons which I cut out of the paper not on line??????????????? SOME PLACE CALLED FIRST SAVE WHO IS THIS AND WHAT ARE THEY!!! Sincerely, Judy M Thomas 111 Stephenson Rd Unicoi, Tn 37692 read full review »

My mortgage was sold to another company named Selene Finance LP & they are adding charges without explanation of what these charges are. They list them under collection costs. Can they do this? I have paid the mortgage every month & on time, so why are they charging us for something they are supposed to do? read full review »

Charge not authorized. MAKE NO MORE CHARGES & REFUND $14.95 read full review »

I SOLD THIS PERSON BETTY JONES A LADIES ARMANIE WATCH.SHE ASKED ME TO SEND IT TO AN ADRESS IN NIGERIA WHICH I DID.THE LADY THEN WAS MENT TO PUT£150.00 IN MY PAY PAL ACCOUNT WHICH IS STILL PENDING.SHE THEN MAILED ME TWICE AND SAID I HAD TO SEND £150.00 THROUGH WESTERN UNION WHICH I DID AND THEN SAID I HAD TO SEND A FURTHER £200 WHICH I DID AGAIN.I HAVE BOTH RECIEPTS FROM WESTERN UNION.I CONTACTACTED PAY PAL IN WHICH THEY ARE TELLING ME IF THIS LADY IN QUESTION BOUGHT THE ITEM I SHOULD HAVE BEEN PAID STRAIGHT AWAY.ALTOGETHER I... read full review »

https://m-gold.com/new/?ref= I buy LR From this Fuc**** scammer, i sended 38$CAD for exchange to 34$ LR USD, i sended a quote for buy, he reply fast, after i taked wu infos, im going to deposit, send the mtcn an no reply after that, i sended money on december 3th, the money was picked-up on december 4th 8:56am, ITS A REALY SCAMMER, FRAUDSTER, WATCH OUT ALL ||| read full review »

I was told for P&H I would get a cd with information and list of clients to do billing and take care of amounts sort of accounts receivable. A kit with info would be UPSed. but no UPS and 14 day trial was free but I knew no such disclaimer. when more than P&H was withdrawn on 11/24/2009 I called 800497-4988 to get satisfaction and the CS line was in the Phillipines. read full review »