CATEGORY: Business & Finances
SHIVAM PLANTATION (P) LTD
I HAD INVESTED MORE THAN Rs. 3, 00, 000/- in some schemes of M/S SHIVAM PLANTATIONS (P)LTD AND THEY HAD PROMISED TO RETURN APPROX. 25 TIMES IN 10 YEARS. THE MAIN PERSON BEHIND THE FRAUD - KRISHN MURARI SHARMA - HAS LEFT - PATNA (BIHAR) FOR ANY UNKNOWN DESTINATION OF DELHI. PLEASE DO THE NEEDFUL FOR RETURN OF MY MONEY. read full review »
MVQ*PRIVACY
Ohioans please forward all complaints to RICHARD CORDRAY OHIO ATTORNEY GENERAL 30 EAST BROAD STREET COLUMBUS OHIO 43215-3130 INVESTIGATING MVQ* COMPANIES read full review »
Bargain Homes/foreclosures
On 9/24/09 I purchased a $1.oo home trial from this company "Bargain Homes" I have since been charged $59.80 on 10/01/09 and then another$59.80 on 11/02/09. I read some complaints posted and there were several complaints regarding the same thing. How do I cancel this and get them to stop debiting my account...Julie Scott [email protected] read full review »
shanghai Lanmai
Free shipping and Paypal accepted
Wholesale UGG boots, 5803, 5815, 5825, 5819 (www.china-sneakers.com)
Wholesale NFL, NHL, MLB, NBA jerseys (www.china-sneakers.com)
Wholesale nike, adidas, puma shoes (www.china-sneakers.com)
Wholesale hoody, handbags, caps, sunglasses (www.china-sneakers.com)
Wholesale belts, jewelry, watch (www.china-sneakers.com) read full review »
So Baby
I orderd an item on the 10th April, after 2 weeks of waiting for it, i decided to check my account. They did'nt send the item because the price did'nt match the item price. The item was £23.45 but the company give a price break discount of £1.18 which brings the price to £22.27. So i rang the company up to find out what was going on, i expained everything and she said they did'nt have any instock but she would ring me later the same day to let me know when she would get some in and how long i would have to wait... read full review »
dolphim
despite of repeated complaints to dolphin people there is no positive response from their end i m continuously receiving sms from
57333001. I even had been to the rediff mail sight where in services to deactivation have been forwarded several times but no positive feedback is there from the back end. i had even mailed to the dolphin people but no response yet has been received from their end.i have mailed them on 10/10/2009 from the name shweta at [email protected] but no response plz help me unnecessarily i m been charged re1/-... read full review »
VIJAYKUMAR OBULAPURAM
I AM OBULAPURAM VIJAYKUMAR. I APPLIED 14-10-2009 IN THE GUNTUR REGIONAL PASSPORTOFFICE. I AM LIVING IN CHILAKALURIPET. But PASSPORT AUTHORITY DO NOT COME ENQUIRY. I ASKED PARTICULAR OFFICER DID NOT GIVEN ANY ANSWER. SO PLEASE SEE MY PROBLEM. read full review »
Baycraft Restoration
I had a hot water heater pipe rust through. My "helpful-NOT" referred this company to us. First came the scare tactics "You have a seven year old child; this mildew can cause asthma, etc." Even though insurance was covering the bills these scumbags asked for a credit card advance of $1500. My bad, I now know never to pay a workman before the job is done. Another frantic call from these jokers: we need an additional $100 to finish the job... A day later I fired them due to them not showing up. I disputed the fee with my CC... read full review »
scotiabanc
I've sold a GSm to Paul Smith, email :[email protected], He will give my money for it if I scanned the evidence from the post and mail it, than I've received the money...I've received mails from scotia banc that the transfer will be done, but than there was a problem...scotia banc can 't transfer 105 euro (that was the price), I have first to transfer 195 euro by western union, so the can give me the total of 300 euro back...I didn't trust that...Western union?? Not safe.I've mailed scotia bank, and... read full review »
Hirsh-Rothstein Group
I received an unsolicited card from this Hirsh-Rothstein Group requesting that I send them $15 & my birthdate, claiming that I had been selected for financial assistance.
I do not know how they received my contact information & I am certain that this is not legitimate. read full review »
INTERNET SECURITY RENEWAL
MY CREDIT CARD ACCOUNT HAS AN UNAUTHORIZED CHARGE OF $49.95 ON NOV. 4, 2009. REMOVE THIS CHARGE IMMEDIATELY OTHERWISE I'LL REPORT YOU TO THE ATTORNEY GENERAL. read full review »
BMW/2009International Awareness Promotion
I have been contacted by Mary S Seed from BMW Automobile Co-ordinator and advised that I'm a winner of 2009International Awareness Promotion (IAP) as one of BMW's Ten (10) Star Prize Winner held in London. This makes owner of a brand new BMW 5 Series car and a cash prize of £500, 000.00 GBP. All process is done related to despatch of winning check.
I want to know the authentication of Awareness winning program by BMW company, as world's largest auto maker would not allow its reputaion to blow in air. So is there any scam or catch in it.
Thanks & Regards
Yatender Singh
mail ID- [email protected] read full review »
National System Enterprises NES
Get prerecorded robocalls everyday from "Bill Jones" about a personal matter and to call back at 800-925-6141. After getting the first call and googling the phone number I found out it was from NES. I have been getting daily phone calls from "Bill Jones" since early September. Since the true name of the company is not in the robocall, I think they are in violation of the law. I have filed complaints with the attorney generals of Ohio and California and the FTC. The attorney generals of Ohio and West Virginia had filed lawsuit... read full review »
OAN Email Hosting
Unauthorized charge for Email Hosting by OAN on Verizon Telephone Bill read full review »
Online Cash Sucess Kit
This is a total scam. I am a victim. They will not make a refund even if you didn't use it. But they will claim that just by signing in you use the product. They take advantage of misleading the customer and they are earning money by the mistakes of others (not reading the small message saying that there will be $79.86 monthly membership after a day of $1.00 trial). In US, most of the product are returnable. If they are sincere about their service and if they really works, why can't they return $79.86? I encourage all the victims to... read full review »
RICHMOND HILL HOTEL THAMES
Dear Sir,
I got an Appointment letter from Richmond hotel surrey thames and in this letter accompanies by a message that one name Mr jonathan carl has been appointed as a Richmondhotel Appointing Authority andMrs.Sangeeta Verma who
is the Senior Official for Processing Visa,
Contact number:+919004791884 and Email address:
[email protected] uk ambassy in india, and signed by Dr. samuel george directors operations of richmond hill thames i had a telephionic interview with them on saturday the 2 nov 2009I have doubt whether it s Fake or true
please advice me read full review »
COLN-X
ORDERED FREE TRIAL AND THEY SEND AN ADDITIONAL BOTTLE AND CHARGED ME A $89.89 ON MY CREDIT CARD. REPEATEDLY I WROTE AS I CANNOT GET ANYONE TO TALK TO ME RE THIS AND REQUESTED A REVERSAL OF THE CHARGES. I RETURNED BOTH THE FREE AND SECOND BOTTLE. SOMETHING HAS TO BE DONE WITH THIS COMPANY. THIS IS A COMPLETE SCAM. AND I SEE I AM NOT THE ONLY ONE. read full review »
Acai Fulfillment Center
Ordered trial bottle and then was later charged on my credit card $59.95 for another bottle I did not order or want. I called and returned BOTH the bottles (the sample and the second one), Complaint (RMS #PL091009) requesting a reversal of the $59.95 charge. Wrote them a letter on 10/8 and today 11/5 still have seen no reversal of the charges they made to my card. This place is a joke and needs to have something done before it scams way more people. read full review »
Transmittal Authorization
Sending a notification of "offical notice of money prize if addressee sends $20.00 to receive prize opportunites
stated in Prize Enumeration and Documentation (entry directives) " which will be sent to me upon my signature and check, cash or money order in the envelope provided addressed to Internationa Award Advisors, Box 8050, Huntington Station, NY 11746 and signed by Paul Terry, Supervisor, Notifications Directorate postmarked by midnight 11/16/2009. My transaction file No: 50038677785.
I ask that if this has been an ongoing scam, why has it not been stopped. read full review »
Bucknell Investments
This man was my landlord. Jim Bucknell. He is also a lawyer, a crappy lawyer at that.
While living in his rental property for a year and a half we have had our basement flooded with sewage at least 30 times. When you call him for help he is never available nor does he ever call you back. Our furnace broke and rang our energy bill up to 600 bucks a month for 3 months, numerous calls went unanswered then finally he shows up and throws a screw in it thinking that will fix it for good. Within days it was dead again, no blower so the heat wa... read full review »
Orion Advisory
First of all I did invest a conciderable amout of money with this company, yes they are a brokrage firm that would look after or trade currancies or gold in my case, for me supposably with my best interest at hand. Of course they might come back and say yes but it is risky to invest in this type of stuff as there are no gaurntees, but when the broker I have is just letting product expire and getting nothing back from the trade and as well with the gold investment, good grief what a bunch of BS the gold breaks the strike price 1045 it hit and... read full review »
west asset managment
they put something on my credit report that i did not know i owed and i called and ask for a copy of bill and was tiold i was not getting one and to pay up. i called the creditor and found that it was a bill i owed and paid it and the creditor agreed that i did not know about the bill. but as of 2 weeks later it is still on my credit report.it has hurt my credit by a 100 point drop. i am going to find a lawyer to see what my next step is. read full review »
IDTheftRefundStatus
This company are taking money out of my account without my consent to do so. They has taken 33.98 plus another 17.97. I don't know how they got my personal checking account information, I never signed up with this company. I haven't had any check for this account. I been trying to contact someone concerning this matter, but unable to get anyone to talk to me. i would like to receive my money back in my account. please help me. thank DFF read full review »
Steven E. Smith not a company
to whom it may concern i had money taken out of my checking and i don't know why because i never signed up with this company.you can reach me at [email protected] never heard of you till i got my bank statement please help me with this problem. read full review »
inlanta Mortgage FRAUD
Last July, my wife and I decided to sell our house and down size to condo. We found the condo, and began looking for a mortgage. My wife found a company on the internet. The company: inlanta Mortgage 5414 NW 88th Street Suite 120 Johnston, IA 50131. She contacted Jesse T. McCrady and Kyra Sommerville, his cell # is 515-227-1236; her direct # is 515-271-8960, and explained to Jesse and Kyra that the whole deal was hinged on the sale of our first house. She was sent an application via fax, which we filled out and sent back to Jesse T. McCrady... read full review »
Wells Fargo Mortgage -0111292827
Main Contact - Eric Marin - 866-921-6256 ext# 40505
I, Gregg Wilson and my wife were lowering our interest rate from 8.75 percent to 4.25 percent with the same comapny, Wells Fargo Mortgage. I have had them for 17 1/2 years as my mortgage holder. I was assured no problem along the way so when we returned from a trip I was called and told I had to have a written confirmation from my Investment Firm/IRA company that I would be drawing the same amount of capital for the next three years or until I am 62 years old. I have a 72T that I am... read full review »
Too Clean Entertainment
Mr. Myron Williams, of http://www.TooCleanEntertainment.com, and his Tax Services business have been ripping off the public. 404-386-5996
Myron (Mr. Nice Guy), turns out to bea toal fraud, and has taken valuable product from our company floor, and has not paid for it.
We have continuously called him, but of course he does not return calls.
Watch out for this guy, total scam artist.
Comes at you like the nicest person around, dont blink, because you will for sure get screed out of money with him.
I would not reccomend any of Myron Williams services to anyone. read full review »
Macy's ZoomSystems's
I purchased a defective IPOD at the acy's in Henderson, NV via the in-store ZoomSystem. The store would not accept returns dircting me to deal with ZoomSystems. They took my information and said they'd contact me within 3 days. After 7 days and no contact, I contacted them again, only to have to repeat the process. On the third request, I finally recieved directions to ship the IPOD to San Bruno, CA to their Customer Service Dept. I had to ship it, insured, at my expense. It has been three weeks with NO contact from them. I have... read full review »
(Msn/Yahoo Lottery Games/Lottery Coordinator).
Dear Lucky Winner
We are Pleased to inform you that you have won a prize money of (750, 000.00GBP) by Msn/Yahoo Lottery inconjunction with the MICROSOFT WINDOWS. we collects allthe email addresses of the people that are activeonline, among the millions that subscribed to Yahoo, Hotmail and various Microsoft window users, we onlyselect five people every year asour winners, through electronic balloting System without the winner applying.
Batch number...XX/XXXXX/XX
Ref number...XX/XXXX/XXX
Winning number...XXXXX/XX
How ever you... read full review »
Auto Portfolio Services/PEAK5/Flat Iron/Centrix Financial
My loan originated with Centrix Financial in February 2003, when I traded in my Chevy Cavalier for a '00 Ford Explorer Sport from Cal Worthington Dodge in Carlsbad, CA. The trade in value for my car was $7500, which I still owed $9500; leaving a balance of $2000 to be paid on the previous loan. So what the dealership did, was pay-off my previous loan, and added the $2000 onto the vehicle I purchased. Needless to say, the terms of the agreement was to make a down payment of $1000, which brought my balance down to $17, 929.11 and a one-time... read full review »
waypoint law group
This is a Scam! I was told that I had been pre-approved for a loan modification and was given all the specifics and terms of mynew modification. I was also told that if I sent in the full payment they would be able to "expedite" my file. Immediately after sending them the money I became suspicious and cancelled the agreement per their written instructions. Now, I am not able to reach anyone and they do not return phone calls and I'm out a bunch of money
Victims of Waypoint, Greenlief, us home owners, etc. whoever they are should get a class action suit going against them criminals. read full review »
Equity Asset Traders
I got a new name for you...Guy Brown. I noticed this name is not mentioned by any of the complainants. My story is just like everyone elses, only I am a Police Officer and when I screamed that in their ear things started happening. (I still think it's all Bullshit) I've gotten hung-up on several times and told I had the wrong nimber until I shouted out obsceneties and mentioned my job description. All of a sudden appears a John Reynolds, Director of sales who promised my money back by Monday, Nov.9th.(BullShit). By the way hi... read full review »
SafeTrialOffers
This company is amazing they offer you a particular product for a specified charge and do not fulfill their commitment. They keep charging me for things I did nto order and it is starting to get annoying as I have called to cancel and now they won't refund my money and just ask that I keep tryign the product that works and provide outstanding results. This is a load of crap. I think that everyone in the place doesn't speak fluent english and that they don't know what they are doing as they keep trying to transfer you to other... read full review »
Halifax bank
Got a letter in yesterday from Halifax saying that they would be taking £28 from me for going over my arranged overdraft limit...ironically i went over my limit when they took £28 from my account previously. And 1 day later (today) i get another letter in from halifax saying they will be taking ANOTHER £28 from me! I am paying money on this account all the time, i paid something like £100 to clear any fines last month and from then to now, they want another £56. Its a student account. Would love to see how they... read full review »
Austin Ranch - Billingsley Corp
In 2005, Austin Ranch, a multi-family apartment residence in The Colony, built a unique mixed retail/residential area called Austin Square. This was a for sale only condo/townhome community nested in the middle of an all-rental property. It included 44 One and Two-Bedroom Condos along with 8 Townhomes. The concept by Billingsley Corp. was to establish a mixed retail/residential environment similar to The Shops at Legacy. (See: http://www.austin-square.com/)
I purchased a 1-Bedroom Condo and moved in January 2006. Six other condo unit... read full review »
Sierra Ranch Apartments
Since day one the employees at Sierra Ranch have been rude and uncaring. Even though we turned in our application more than a month before move in and were told our apartment was ready, the day of move in this was not the case. We were moved to the third floor, not the first like promised, and they did not seem to understand nor care how upset we were at this fact. We actually had to pay more!! And until this day the two patio doors have never been fixed, even though they came and inspected and said they would be back. Over the course of our... read full review »
real estate promoter ans realty trac
I signed up and cancelled my realtytrac acount within 1 day. A few months later my account showed a charge of 44.95 on the 3oth of Sept and also on Aug 30th. I had no idea what it was!! I called the bank and disputed it (Chase sucks) and they said it was my fault and I had to call the company that charged me--although it was completely unauthorized. Of course I researched it online to see what the hell Real Estate Promoter is and the first thing that came up was "SCAM!" I called Real Estate Promoter to yell at someone and surprisingly... read full review »
Reliable Association Management
Back in May of this year (2009), a tenant renting our apartment caused severe fire damage to he interior and ewxterior of he apartment we own at 3129 Occidental Drive, Apt 2. It also caused structural damage to the unit above. We have paid a monthly association fee, and thus far, have not been able to capitalize of this investment. We have made repeated phone calls to a Miss Angela West here in Sacramento, California to provide answers, bids, and a resolution to this situation. The unit has been uninhabitable since 30 May 2009, and we are... read full review »
theft protection servive
some how they charge 33.98 money i really need for food i had no idea for the charge of coure they cancel it but i need my refund cancelation #4447074 thangs george read full review »
SEARS CARPET CLEANERS
Got my carpet cleaned, and my check didnt go through for some reason, so they charged it to my debit card...two days later, they charged me a SECOND TIME for the same transaction, causing my account to be overdrawn, and i had to pay $30 in overdraft fees PLUS the fact that my $144.00 carpet cleaning took $264.00 out of my account...i called twice to get it resolved, and they never called me back...this company is a bunch of sheisty crooks that steal money from customers... read full review »
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