Iqbal Hakim, his "executive" employees, and his student employees are fraud. He is potentially involved in money laundering between the US and Canada, tax fraud, malpractice, etc. I will testify in court against him. I have call logs, phone conversations, email trails, etc. to back up my case regarding tax fraud. I'm a victim of his unethical business practice and I need to group up with people who are willing to charge him with the civil action lawsuit under NYS Section 1807(a) - Tax Fraud. I have filed and are filing cases with Federal Trade Commission, New York State Department of Taxation and Finance, IRS, and BBB. read full review »

deducted $ 33.98 dollars out of my bank account . id theft. read full review »

Condo Trader is a SCAM! Condro Trader continues to call and harass me with rude reps. who yell and scream if you ask questions or try to turn them down. Their "manager" even called me an idiot after I asked him to take me off their list and when I called him rude, he said I hadn't seen rude yet. I am contacting the Florida State's Attorney General's office and the BBB to report them. My husband is in Law Enforcement and I'm a professional who knows when something sounds and looks fraudulent. PLEASE don't do... read full review »

I was cammed for the free trial only pay $1.99 but on the 8 october 2009 $11.55 was taken out of my account help your health 358942415769GB Then 25 october $162.57 was taken out of my account help your health 358942415769GB I want order cancelled and a full refund please a s a p Cancel my membership as well as ive returned to sender Lisa read full review »

Worldwide Business Consultants sells "Swiss Trust Companies" which they deem "seasoned, rare opportunities" and ask clients to pay $190, 000 for. As it turns out, the rare acquisitions they have available are nothing more then old companies from Switzerland which they have re-named to make it appear as though you are acquiring a 20 or 30 year old "Swiss Trust Company". Making claims that the company provided financial services, trust services, etc. The companies that they sell are nothing more then old Flower... read full review »

These people sent me a letter saying i had won money. And with that letter they also sent a check from Farmers Insurance Group to cover my insurance on the money i won. Dont fall for this. Just remember you will never get a check with the letter. I'm a private invesigatior and i want to stop these people. so if you wish to help me that would be great. contact info: Taylor Investigative Services 605-202-0430 Please help me stop these people from doing more damage. thank you. read full review »

I signed up for a 14 day trial of smokeless cigarettes, and I called the company for more info about the trial period, only to be told that it was now a 9 day trial period. What was really weird, though, was that the person who answered seemed absolutely sure that I was calling about "smartsmoker.com", which is not affiliated with this company. That's a good switch; it would make sense for the consumer to call about "smart smoker", when the directing web site was "get" smart smoker. Therefore, I cancelled my credit... read full review »

I called GMAC Mtg to let them know I was going to be late on my Sept. mtg. pmt. They asked if times were tough I may qualify for a loan modification. I said great I'll try it out, work has been slow. A week later after all the paper work was faxed in, they informed me I was qualified and gave me all the info over the phone of my new loan pmt, rate and the details. They mentioned if I wanted to keep the rate and the loan in good standing I was to send in a cashiers check by Sept. 25th in the amt. they requested. Being that this was my mtg... read full review »

hi my name is david stokes e-mail [email protected] and i have just joined "DownloadKeeper.com " i was advised that i would receive from you an e-mail confirmation and an ID number which would allow me access to the site. i paid usinf Visa and was advised that the transaction was successful. this occurred two hours ago but as yet i have nat received anything from you. would you please advise me of the situation as i do not like paying for something i do not get thank you for your co-opertation david stokes read full review »

I have found today that I have had unauthorized charges in the amount of $174.78 posted to my business' credit card. Upon contacting them online, they refused to acknowledge any actual record for me. They said that I had to have signed up online and been charged a one-time fee for $1.95 on 7/29/09 and the very next day, I was charged $57.61. I was subsequently charged $57.61 on 8/29/09 and 9/28/09. There is an online chat support center that they guide you to but it's a complete run around. I was insulted and told on numerou... read full review »

Yep happened to me too. I originally sent for a trail and boy what a rip off! I have had money taken from my account without authorisation. I have lodged a credit fraud discipline hearing with my bank and much to my inconvinience I have cancelled the account. So no more money can come from it to these rip off artist. I will be persuing it further and hopefully will get my money refunded. read full review »

i also am a victim of scam with this ez smoker, they charged me 9.95, then they charged me 119.oo and then they charged me 29.95 does someone have a phone no. for these people? i am going to come unglued on them, i would probably go to jail if i told you what i really might do...i have had it with these scammers, this is the first time for me, and you can bet it is the last...ann read full review »

I do not have a complaint but I do work for a bank in the disputes/fraud department and the charges you receive are not considered to be fraudulent because you have authorized the merchant to debit the account. When shopping on line always look for the terms and conditions of the agreement BEFORE providing your credit/debit card information. The bank follows Reg E and this type of transaction is not considered fraudulent. Before contacting your bank 1. call the merchant... tell them you want the subscription cancelled, 2. you want them to... read full review »

The idiot who complained about Habor Touch didn't buy it and never owned it. The system is a great POS System!! While it is true that it is sold with a merchant account so are many other POS Systems in the US. If you don't like it don't buy it but that doesn't make it a bad system. The company behind it United Bankcard is a solid company and they offer Great Rates & Service. As an agent of United Bankcard I have the option of setting my own pricing as long as it is above cost. Also the cost for Harbor Touch is very... read full review »

Well, where should I begin? Let’s see, i moved in recently. I found them on Craig list and checked out there website. I even called and they gave me a great price if i decided to rent from them. So i went to check it out. I met this lady who is today no longer working with Axis at nine mile station. She showed me an apartment another building because they have 4 buildings, buildings 1, 2, 3, and 4. We went to building 1 on the top floor. She told me that this unit is available and this is was the price for the unit. I really liked it and... read full review »

took a loan back in 2006, made payments faithfully until I became ill and send out paperwork to the office by fax and written letter about situation. never returned my calls. send me to collections then to a lawyer, put my bank account on hold back in 2007, took 4000.00 from account. never contacted me again until this year 2009, froze bank accounts again, waiting to hear to got to hearing but account is still frozen that includes my business account & house account for paying bills. still waiting for some help with this situation. already... read full review »

REMINDER 2 - SOLD MY SCRIPSThursday, 24 September, 2009 11:52 PM From: "Jose Joseph" <[email protected]>Add sender to ContactsTo: [email protected]: [email protected] Dear Sir, SIR, THIS IS THE SECOND TIME I AM SENDING MAIL TO YOU AND I DIDN'T GET THE RESPONSE OF MY PREVIOUS MAIL. PLEASE REPLY TO THIS MAIL AT THE EARLIEST POSSIBLE. This is DR JOSE JOSEPH from krishnapuram, kayamkulam is a client of your KAYAMKULAM branch with client id no. 485126. I am writing this mail with great... read full review »

On July 11, 2009, I enlisted the services of Mr. Charles Steiner of Charles Steiner Realty to assist me in locating potential renters for a property I own in Las Vegas. A contract was signed and the understanding was that Mr. Steiner would receive 50% of 1 month's rent if he located a renter that I chose to put in the home. On September 9, 2009 Mr. Steiner contacted me to inform me that he had located potential renters. He stated that he had taken a rental application and would forward that application on to me. After several calls over... read full review »

Do NOT do business with David Young or his shell company First Class Marketing. He will take your money and not deliver on his marketing leads. He will put his friends phone numbers on your marketing material. It's never his fault because he puts the blame on everyone else to try and protect himself. Beware he deals in third party stolen data. Wait until the FCC catches up with you! Dave is a con artist, theif a liar and a drug user who would steal from anyone willing to trust him. Don't be fooled! Dave you are a crook! Direct: 702-767-0103, [email protected], www.firstclassleads.net read full review »

I began last March the process of loan modification. In June ASC sent me all the papers they needed and I sent them back that day. They then sent me information about the Presidents New Plan with a rate of 2.5% for five years and I could get back on my feet. EVERY week I called to see where I was! Every time it was something about a Negotiator. Then October 9th I get a call saying they could not get a hold of me! So, I was denied! Oh after arguing for two more hours with them on the phone they started all over again. Here it is close to... read full review »

I sent for a sample of weightloss product and entered bank card details to cover £1.95 postage fee. After my information was submitted, the terms and conditions were then shown. I tried to cancel any further orders being sent but I received one AFTER a payment of £34.90 was taken from my account and I have been unable to deactivate any agreements with them! I am going to have to order a new bank card. read full review »

I saw an article from/about a woman (and several others) who made decent money just by adding links to a website. I read it and thought, okay, they'll charge $1.95 to access her information and how she did it. Well, it lead right to a location where, in order to do this, you needed to sign up for this packet and that to be sent so you could work the system. I would ONLY be $76.00 a month to subscribe. I backed out - left the site. A few days later, I received a call about how 'they' could help me get started in making money... read full review »

I had ordered 1 quanity and they had taken the amount out of my account(bank) on Aug. 26, 2009, then I get my statement and the company had taken the same amount out again on Oct. 26, 2009 the which was $ 47.85 and I would like if the money would be put back in my account soon, and I do not want it taken out of my account know more, btut I want my money back not for both times only for this last time because I got my make-up the first time but I did not want no more, neither did I order any more but just the 1 quanity in Aug. 26, 2009 read full review »

Sharing my stupidity and loss of over 3000 dollars using SBFC Do Not allow yourself to be impressed and taken by their professional phone manner or willingness to support your request. My foolishness cost me over 3000 dollars and in return I got an incomplete Business Proposal and application requesting a Canadian Government guaranteed loan. In fact you can apply for this type of loan from almost any Canadian bank. Once my brain turned back on and I realized this program wasn't worth the money I had paid. It was already too late... read full review »

this company convinced me i could legaly get out of credit card debt for $3500.00 Now i am being sued and my credit destroyed.I am a hard working tax paying american and i don't no how these people sleep at night. David Leadbetter 617 291 7405 [email protected] read full review »

They charged my bank account $79.95 and I've never heard of this company. read full review »

I had a contract with UTurn Financial for five months. They changed their mailing address about three times and until the company was split up into two companies. UTurn Financial and US credit Card Bailout. All they did for me is just take my money. Don't enroll with companies that are not in your own home town. It's a scam! From El Paso, Texas read full review »

I ordered an item from this company while on vacation. My cousin was a distributor and informed me that I had 30 days to return the item. I am no fluent in Spanish so my sister had to Translate it for me. I always ask about warranties and policies as I am a Avon Distributor. Since I was still going to be on vacation while the item was being prepared for shipment I called Carico to tell them NOT TO SHIP until AFTER 8/10. They failed to do this. When I arrived home 8/10 I saw the box was already delivered to my home. Already upset... read full review »

This company has been making $100 withdrawls from our checking account; and we have never had any business dealings with them. If someone knows how to stop them or have any information on them; please inform us. We have stopped our debit cards; but aren't sure if this is enough to prevent them from tapping into our accounts again. Lisa C. Arkansas read full review »

I ordered a box set of DVD's from Discount Boxset in Shoreham via Google Checkout Accounts. I waited two weeks after Google confirmed that the order had been dispatched. When the goods had not been received I sent three e-mails via Google Accounts to ask for either my money back or for the goods to be sent. I waited for a bank statement which showed the money had been taken from my account before making a claim via this site. Google failed to act by representing my claim against the supplier who fraudulently took money from my account. read full review »

Amigo Medical Group is a fraud company, this people take advantage of everyone who go to this clinic seeking for health care and in exchange they still the money of innocent people like me. I visited this place just for a routine physical examination, and instead I ended up paying in advance for the service with the excuse that after they claim the insurance then they will refund my money, that's a lie!! they never did, instead I was keeping calling them for months begging them to give me my money back, or at least give a good reason to... read full review »

I don't know how you authorized yourself to remove $1 a month from my checking account with CITIBANK, but CUT IT OUT NOW!!! I did NOT authorize you nor do I even recieve any kind of messages or "savings" or anything, yet you take out a monthly charge of $1. . .may not seem like much, but it is a LOT when you are not doing it with my permission!!! read full review »

I leased my last 4 vehicles through GMAC and never had a problem when I turned in my vehicle to the dealer. Based on their records, I am a premium customer. Last month, I returned my Buick with 36, 000 miles and GMAC sends me an invoice for $123.99 to fix minor scratches. Mind you the vehicle had 36, 000 miles and these minor scratches can easily be fixed with a $2 wax polish. Also they indicated some gasoline stains near the gas tank. Yes gasoline stains! Like having a used umbrella with water stains. I could have fixed the scratches if... read full review »

I ASK FOR A TRIAL PRODUCT. AND WITH OUT ASKING WAS BILLED FOR ADDITIONAL PRODUCTS. THIS COMPANY WILL RIP YOU OFF. read full review »

Mr Candys admitted he could care less of my objection for being sent to his company for collection. I explained I have no idea why Gamefly says I owe them $80.00. He said your concerned over $80.00, I can only take your payment. read full review »

On was at the Sears in NHP, NY on 10/21/09 to purchase an air mattress. The sign above the merchandise had said one price, but it rang up a much higher cost, thus at which time I decided against the purchase and went with a less expensive air mattress. However, when I told the cashier that I chose not to purchase the one he rang up, he was adamant about proceeding with the sale before he can void it out. I was very wary about doing so, but gave in, at which point the sale went on my credit card then was voided out. After much arguing, he gave... read full review »

This gentle men emailed me to tell me that I had an inhertiance of 18 million dollars from Sadam Hussein of Iraq funds. The letter stated that 700 thousand people were selected from America, Europe, and Asia. I contacted Bank of America customer service and was told that this was a scam. I copied the letter and wil be mailing it to Bank of America. Please do not give this company any of your personal information as they have requested. You could lose everything. The federal government needs to get a whole of this to show them what is happening to unsuspected people. read full review »

dear sir saw said copany on web and phone book yes granteed loan pAYED 55POUNDS NO LOAN AVAILABLE SO IWANT MONEY BACK read full review »

Someone called me one day asking if I would be interested in selling my timeshare and if so, that the broker was going to give me a call the following day. This man by the name of Michael Dean (who knows if it is his real name) called me last week saying, and I will use his words: a bunch of adds in the area of TX, F. Worth, Houston and that a couple called that they wanted to buy a timeshare in the place I have one. That he was a broker and that this was nothing like other companies that wanted to charge money upfront or nothing of that... read full review »