CATEGORY: Business & Finances
Lisa C. Gagliano/Mackenzie/Michael T. Galvin
These two individuals have conspired to engage in fraud and deceit and post falsely against one attorney.
The reason for this temper tantrum is to hide the transfer of assets from Lisa C. Gagliano/Mackenzie to Michael T. Galvin on 4-10-2003 to avoid payment of creditors. Moreover, these 2 failed to pay state transfer tax and upon information and belief failed to pay income tax on the maintenance received. Michael T. Galvin collects a disability pension and plays golf and gambles everyday.
This is what they post about the attorney:
So and... read full review »
AccountCare
I was laid off involuntarily on March 14, 2008. Prior to that, I called Sears to enroll in AccountCare just in case I was included in the next wave of layoffs. Once I was laid off, I called AccountCare to file a claim. They told me I had to be unemployed continuously for at least 30 calendar days from my layoff date in order to make a claim. No problem, I have two Orchard Bank accounts with their own account protection services that told me the same thing. 30 days passed and I filled out the paperwork they sent me 10 days after I called to... read full review »
zero down foreclosure
Every month they charge my credit card $39.90 for something i did not order. read full review »
Luebke Baker Blu Associates
I see this company appeared on my credit report. I do not know what they are collecting for. The only corespondance I had from them was a letter from their business stating I had a possible remittance of monies coming from a recent lawsuit and I would need to sign this letter to receive my fair share. It sounded fraudulent then and I ignored it. I'm concerned as to what information they have about me or what I owe...Approx. $1800 according to their placement on my credit report. read full review »
Crest Capital Equipment Lease
Stay away from Crest Capital. They scam customers into applying for an equipment lease and then sending in an advance deposit. They cash your check and then they inform you that they are unable to approve the lease. They then send you a check by deducting "processing fees" even though they never even processed the financing. This is as sophisticated a fraud as there is in the market. Beware! read full review »
Premier AutoMart, Inc
DO NOT GO THRU IDESERVEACAR.COM OR PREMIER AUTOMART, INC. IN HAMILTON OHIO!!! THEY WILL STEAL YOUR MONEY, THEY ARE HEARTLESS!!!
I was referred to this car dealer by ideserveacar.com, Permier Automart stole $1000 from my debit card!!! I was shopping around for a car, when I went to this place, I looked at a car, it was a 2006 PT cruiser with 63, 000+ miles on it. My husband wanted to have his mechanic check it out, and we also wanted to check it out on carfax.com before deciding. We told this to the sales "Lady" ( I use the term... read full review »
pc richard and son's GE card
i have used pc richard and son's GE credit card to purchase some product twice. when i bought this product from the store i was never told that i have pay the full amount back in the promotional period. i always thought it will the regular finance charge after the promotion expired on sept 2008 which was the billing cycle. now i am charged $246.01 as deferred interest charge. i tried to calling to few times and every time i was told i need to speak to a supervisor but the customer service rep said they are having technical difficulty to... read full review »
Imex internationa and Willard,James and associates attorneys
received letter from willard, james and associate and imex international stating I won a sweepstake ($250, 000.00) and emclosed a check for $5930.00 and to call immediately to start my claim process to receiveve the rest of my reward. I called but did not fall for the scam, the man I spoke with said his name is John Lloyd and asked if I wanted the balance in a lump sum or in payments. Then said he needed to know what bank I would deposit the check and I gave him the name of a bank I do not use. He said he would call me back after he talked to... read full review »
cc plogistcs
I'm not sure how they got my information but they are taking money out of my account causing me to overdraft. read full review »
Capital Management Services, LP
I recieved a letter stating that I owed them money. I know that I do not owe anyone money and then they asked for my SSN! read full review »
ANC Award Notification Commission
THEY ARE LYING AND GIVING FALSE HOPE ABOUT PRIZE MONEY THESE ARE HARD TIMES. FOR THEM TO GIVING FALSE HOPE IT COULD BE DIVERSTSTING TO SOMEONE THEY HAVEN'T DELIVERED ON THE MONEY I'M STILL WAITING read full review »
Midland Funding Cohen &Slamowitz
Was served with what I think is a fake summons regarding Midland Funding LLC which I have no idea what this is about. read full review »
PHARMAZONE FULFILLMENT
I had agreed to a one time charge of $9.41 for a "free" sample. I am now up to a charge total of $110.29. I have been scammed by this company and i want my money back. Is there any way to get my money back? read full review »
CIC-TRIPLE ADVANTAGE
I HAVE THEIR ADDRESS AND FAX # read full review »
Family Credit Counseling Corp
Has taken my money for 3 months which is to be dispersed to creditors and has not paid. They sold my account to another debt management company and left me -$2500. They dont answer their phone or emails. read full review »
ulta green lean tea
DO NOT BELIEVE WHAT THEY SAY. I WAS DRAWN IN BY THE AD SAYING 30 DAY FREE TRIAL... BUT AFTER I ORDERED IT, IT SAID 7 DAY FREE TRIAL... I AUTOMATICALLY THOUGHT IT WAS A SCAM... THE NUMBER THAT WAS LISTED WAS HARD TO CONTACT THEM ON SO I CHECKED MY EMAIL FOR A CONFIRMATION OF THE ORDER... THERE WAS NOTHING THERE BUT SOMETHING SAYING THAT I HAD SIGNED UP FOR FITFACTORY... THESE ARE 2 COMPLETELY DIFFERENT THINGS... I THEN HAD SENT THEM AN EMIL TELLING FITFACTORY TO UNSUBSCRIBE ME... A DAY LATER I WAS CALLED BY A MAN ASKING ME TO CONFIRM MY BILLING... read full review »
CentralCoastNutra
I DID NOT ORDER ANY PRODUCT AND MY DEBIT CARD HAS BEEN USED, AS A RESULT MY BANK ACCOUNT HAS BEEN DEBITED WITH $39.95.THEREFORE I AM LODGING THIS COMPLAINT FOR MY MONEY TO BE REFUNDED TO ME. read full review »
Silv Communications
these people from Silv Communications are billing me for services I never requested, approved or otherwise allowed. They collect their funds through AT&T and through a company called USBI. They charged me $92 and the next month $185.24. I filled a complain with the FCC and the Product Service Commission but AT&T clearly plays "innocent" in all this. AT&T makes your illing so complicated and allow so many people to contact you trying to confuse you more, sell you more services you don't need and even have third party... read full review »
Credit Protection Asso
If you look them up on Yellow Pages or look up Collection Agencies in dallas you can get contact info just make sure to request a email reciept to dispute the clame read full review »
Orange Crest Realty Corporation
I invested $55, 000 with Orange Crest for 2 years interest at 18%. They paid the interest for about an year and then they stoped. I tried to call them left messages ect: they never called me back. After about 3 months I heard that they have left the business and nobody cannot find them.
I lost $55, 000 - my hard earned money that I saved and saved for 12 years.
If there is any info about the owner Me. Ron Shade or anybody else that worked there, pls do contact me.
My Email: [email protected]
Thank you.
Heshan read full review »
Midway Securities & Trust Inc.
Recieve two checks from two different companies, with amount of 4, 875.00 to pay for government taxes on with the same letter head but different banks and different companies on the check. One with Suntrust Bank and the other with Premier Bank. One company name as Northwest Securities Inc. and the other with Midway Securities & Trust Inc. also both had the same signature on the checks, Douglas S. Clevland. One had claim number SH-47PB and hte other claim number SH-479SB ON the letterhead had both signatures Joseph I. Peters (Promotion Manager) read full review »
DRI*Symantec www.myord.com MN
I have two bills both on the dates of 09/17, both with the MCC code 5734, one with the reference no. 2469218261000815643061 and the other with the reference no 24692168261000815673662. Both from DRI*Symantec and both the price $139.97. I know I did not order two of them! I have only one computer. What is this and why are they two of them???? Thank you, Judy Bates read full review »
SENSIBLE-HLP.COM 267-417-03
Hallo,
wofür buchen sie Geld von meinem Konto ab ? read full review »
Golden Clearing House Sweepstakes
I was sent a letter saying I won 68, 000 dollars, enclosed was a check From Fiesta Mart Inc # 00987951 for the amount that was mentioned as a processing fee to redeem the 68, 000. I deposited the check into my account, and then receive a call from someone named Maggie, to send her the Money via Money Gram. I did. Needless to say, somtime after I found out that the Fiesta Mart Check was fraudelant. read full review »
America's Best Telemarketing Company
I paid this company $2000 for 20 "Perfect Appointments". As part of the "Perfect Appointment" process, they will continue to reset these 20 appointments for me until they turn into sales.
After 6 weeks worth of phone calls and emails, I finally received 8 or so appointments from this company. None of these appointments stuck. I never got another single appointment from them again.
Not only is 6 weeks too long compared to other leads services I've used, but it has not been 5 months total since I sent them my... read full review »
Acai Berry Cleanse
Please stop using my credit card. I don't want anymore supplements and don't recall authorizing the last two charges. I did agree to the first charge of $4, but nothing further. Please stop read full review »
RKNETHELP
These fucks for the last couple of months been charging my account $26 dollars. Never heard of them and from my search on the web the are a bogus company. Be aware of these assholes read full review »
Rivercrest School
please check the attachment and contact Mr.Paul PetersonChief Claim DirectorEmail:[email protected]: +44-703-181-7544Fax: +44-871-503-1875
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Show Cc & Bcc From: To... read full review »
Credit reporting
I tried to cancel a recurring monthly fee which I apparently was not aware of when I visited the website to see about obtaining a free credit report. I found a debit transaction on my banking report and alerted the bank of an authorized purchase. However, I do not know the correct name of the company other than the information that appeared on the banking report which was MNI*CREDITRPT MNTR. I would like to get a refund and cancel the monthly fee but was unable to do so on their website. Thank you. read full review »
GPSUPPORT.net
gpsupport.net charged me 34.95?? And I didn't give my concent for this transaction. read full review »
Englewood Performance
Sept I order a week FREE Acaia pills...they sent them and a few week later charged me $74.64 for 30 day supply. I call and cancelled the order. They returned my money but two days later they charged me $5.87 on September and October. When I call they say there is a 30 min to 45 min wait to talk to some one. I emailed them and receieved no reply. read full review »
Capitalone
I was charged the Payment Protection Plan, when I never agreed to sign up for it. I called in on Sept. 13th 2008 to speak to a representative and they kept insisting that I agreed. I have been paying for a feature which I never wanted, and this was only brought to my attention because I went over the limit on my last statement, even though I sent in my payment. read full review »
Discoverlounges.com
I woke up this am (10/14/2008) and looked at my credit card online and saw a temporary charge on my card. I didn't order anything and never heard of this business before today. I tried calling and faxing them but nobody would answer the phone and the fax modem wouldn't answer. Since they are suspected of fraudulent practices I want this taken care of ASAP. read full review »
Redwood Empire Tech Inc
My wife mistakenly picked up on one of their telemarketing calls and was talked into setting up an appointment, where she was told that if she would just answer 10 questions, she would be given a $100 gas card.
After she told me about this, I told her to call them back and cancel the appointment, which she did. In the days following, we kept receiving calls from these people and I ignored them for a while, but they kept coming several times a day. Finally, last night I took the call and one of their salesmen was on the line asking me... read full review »
pay-pbill.com
I cancelled a internet service and the pay-pbill.com has continued to collect a monthly payment of 34.62 read full review »
Capital One/Credit Inform
Credit Inform placed charge against my Capital One credit card. Credit inform claims they received telephone authorization in July '08. I asked them to prove they had authorization through recorded conversation, ...ect at which time they terminated the call.
I never autorized Credit Inform to charge my Capital One card for their service or have I ever spoken to them on the phone. read full review »
join4free
i signed up to a website to take a peck at some adult material, next thing i know, i'm been charged from 3 different transcations and i'm overdrawn. obviously this companies product is not free and there is no suggestion that it wasn't lost over $180 and i am not happy at all read full review »
People Look-Up.com
Be VERY CAREFUL going to this website. I visited People lookup.com and then started getting billed by a company called 24ProtectPlus who reported I signed up for their services when I visited People Look-up's website. I know for a fact that I DID NOT sign up for their services, but apparently People Look-Up is partnering with 24 ProtectPlus on fraudulent billing. As you can see there are many more people who have visited People Look-Up.com and had the same fraudulent billing posted on their VISA's by 24 ProtectPlus. read full review »
DRI Utlra Green
A charge of $69.87 has been put on my VISA for DRI Ultra Green. I did not order this and I would like my money back and the charges on my VISA to stop! read full review »
24 ProtectPlus - Omaha, Nebraska
I discovered today that this company 24 ProtectPlus has been illegally billing my VISA for 12 months. Unfortunately I did not catch the billing earlier as it was the same amount as my monthly AOL fee and I called their phone number today after seeing that they were still billing (thinking it was AOL). Veronica ID# 9564 refused to refund my money and had some story that "I had signed up for their services when I was on People Lookp-UP website. Although I informed her repeatedly that I did not sign up for the services she refused to refund... read full review »
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