i was asked to pay $950 US dollars for the undeclared currencies inside the parcel...and yesterday june 1, 20011 the liason officer of united-logistics based in malaysia called me up telling i have to pay for the certificate of anti-money-laundering...and the money will be sent on the same person name MAHMUD HASSAN known as the finance officer of the said company based in malaysia... read full review »

Inncove Pty Ltd avalon Fortshore Pty Ltd A: Level 1 50 Appel Street Surfers Paradise Qld 4217 P: PO Box 423 Surfers Paradise Qld 4217 E: [email protected] ... inncove.pty.ltd HORSE RACING SCAM. gateway estate tasmania property development . silver holdings .adaptablepc Avalon Fortshore Pty Ltd the new office Level 1 . 50 Appel Street, Surfers Paradise QLD 4217 got both of there home ... TONY SILVER ANTHONY SILVER same name.. uses adaptablepc to rent the offices that thay use for the... read full review »

I WAS TOLD THAT THIS COMPANY WOULD HELP PROTECT MY IDENITY AND THAT I COULD LOOK AT MY CREDIT SCORE NEVER RECIEVED NOTHING ON HOW TO DO THIS BUT GOT THE CHARGES read full review »

TAKE $ 15% -20% DISCOUNT *** GOOD NEWS FOR THE INVESTORS*** TAKE DOLLAR 15% -20% DISCOUNT First deposit first serve PROCESS :- ================================== 1.DEPOSIT LR $ TO MY LIBERTY RESERVE ACCOUNT NO.U1086648 (MASTER FRANCHISEE:NAME Dr. SOMNATH C PATTANSHETTY) ================================== RATE: - >$200-$999 = 15% DISCOUNT >$1000 ABOVE =20% DISCOUNT EXAMPLE:-: 1.IF YOU NEED $ 200(GH), DEPOSIT LR $170 ONLY. 2. IF YOU NEED $1000(GH) DEPOSIT LR $ 800 ONLY. . . . . . . . . . . . ... read full review »

This company is calling my home looking for someone else. When I told them that the person didn't live there, the company representative held the phone and repeatedly asked, "let me speak to (person)" over and over until I hung up the telephone. Unreal read full review »

We paid GSA Fasttrack, owned by Russell Abravanel, aka Rusty Styles (Currently operating in FL as Rusty Styles, LLC) to complete a GSA Schedule application. He never delivered on his end of the agreement. He took our money and ran. His website and email are "temporarily unavailable" and all his phone numbers are disconnected. I have heard that he did this to 79+ businesses for anywhere from $7, 500 - $10, 000 each. If you have any dealings with this convicted felon (Insurance Fraud - Ventura, CA) I recommend discontinuing those... read full review »

The air cooling unit has been giving off stale and lukewarm air during Memorial Day weekend when the temperature and humidity reached well over 90 degrees. After complaining, the Co-op finally posted memorandum on 5/31/2011 claiming to set up a cooling room during the day only on Wednesday June 1st and from 10AM-10PM on Thursday June 2, because the cooled air system will not be turned on until June 3rd. My senior mother and her neighbors had to endure the scorching apartment heat and weather for another week. This is so typical of the Penn South-no regard! read full review »

Terrance White 'helped' us get into out condo. Needless to say it was the worst experience ever. More like a nightmare! He still owes us money that we gave to 'get into' our place. The money was never needed by anyone and he pretty much pocketed it. When we complained he said he would give it back to us once he made commission off of our 1st months rent. Needless to say when the 1st came around and the rent was paid he refused to answer the phone, and when called from another number he got furious when he answered to find... read full review »

poor little jessica no biological parents so she turns her self loathing towards anyone who will listen. so far the only person who has ever listened to her is lori landahl who is currently in the clark county jail. nice role model jess! Your mom knew the real you and that is why she took your kid away from you. You lie about ever being in treatment and to get well you have to admit there is a problem. Now you are turning into your (as you have stated so many times a drug addict) first stating you have fibromyalgia and then fibrosis. there i... read full review »

I got a title loan over a year ago. I was given a 700.00 dollar loan on a 3500.00 car. I told them i couldnt see well without contacts in my eyes so i wanted it explained to me how the car title loan system worked. I was told that they give you the loan and you ONLY make 100.00 payments each month until its paid. They suckered me into this loan by purposely NOT telling you that there is a Ballon Payment of 800+ dollars and that the 100.00 was only interest payments. I was late a couple times but not wanting to loose my car, made payments for... read full review »

I have received numerous calls from men claiming to be federal agents with winnings international. supposedly we have won 5.5 million dollars, a new car, and 5, 000 cash, we just need to pay 1% of the taxes which totals 500. Seriously, when I called them out on their math skills they ignored me until I suggested that I contact my local authorities to make sure they were legit then they promptly hung up. These guys even go so far as to give you a badge no. Please tell your friends and family, there are those who will fall for this scam. read full review »

PAYMENT DELAY – FRADUUUUUUUU: HELLO SIR I M Muniaraj FROM CHENNAI, I M DOING BIZ IN SUCCESS AND INVESTED THE MONEY OF 1 LAC AND MONTHLY RETURNS IS 50% BUT TILL NOW I DIDNT GET PAYOUT AND MY DOWNLINE ALSO DIDNT GET PAYOUT……….SO PLS DONT INVEST IN SUCCESS NET VISION, CHENNAI COMPANY ……..AND I THINK SO THEY ARE DOING MONEY ROTATIAON……………………. AND THE md MR.MAARIMUTHU AND TEAM MEMBERS ARE NOT ATTENDING THE PHONE AND NOT RESPONDING TO THE INVESTED... read full review »

I wont say they took money from me they stole money from me. Tried to purchase a $50.00 antivirus progarm and when bank statement arrived it showed they removed $79.90 instead and then didnt even produce the prgram eEye professional antivirus to my computer and found out that if you havent a high speed internet supplier according to a eEye tech it is wortlhless to you and eEye also will answer your phone call but refuses to give you a number for their accounting department and true try the email for Craggsite.com and you get only a submit rejection. read full review »

site is not opening from list five days. we have invested so many money in that. when it has to open and make us show product advertisements online. read full review »

I went to glen park apartments everyday for almost seven days the first leasing agent i saw was shay she is like a korean or asian and she ignored me for a long time i had to almost beg her for assistance then she was rude down right disrespectful and she kept changing the rent amounts for the apartment i wanted i provided my whole life story of paper work which violates the rights to privacy laws for the state of washington, i stay in there office everyday for three days until closing, they took the 100 dollars for a apartment that has been... read full review »

i am a buisness owner and I have used this credit card processing company for a few years now. During the past two weeks I changed my marketing stratagey and increased my sales 300%. One would think thats good news but not Merchant Solutions. They stopped my credit card processing and are now withholding my $50, 000 of my money. Apparently they are known for doing this. I was told they do this because they are afraid of a company going out of buisness, which is not the case but if they withhold money and you cant pay your bills, then they force you out of buisness and keep all your money. Its a scam. Please do not use them. read full review »

I have call and cancelled this scam a year ago, and now they are trying to withdraw money again... if anyone needs any proff I will contact my card company and get two years of them printed out read full review »

I paid for two shirts totaling $37.50 on my visa on May 17, 2011. Order confirmation is yhst-29609497497462921-135. It said that the product ships in 2 to 4 days. There is no phone number or address on their site. I would like my viaa credited since I have not recieved the product. There is no tracking number. It just says U.S. mail. No date it was sent. This is the first time I have use a yahoo store and I am really upset. I have used Amazon with great satifaction. Please help me resolve this issue. I can't even find what your protection policy is. Sincerely, Eden Perry read full review »

They got away with our 2000 dollars, they are not a credit card processing company they are a fraud company.beware of them dont get involved... read full review »

Non-payment of Garment Exports This is an untrustworthy Buyer in Toronto, Canada, Fashion Concepts Limited, 2nd Bloor West, Toronto, Canada (www.fashionconceptsonline.com). We have had multiple instances of dishonesty, unreliability, and undependability, in addition to USD 10, 900 in stolen funds. We have been working with Mijanur Rahman, CEO and Owner for Fashion Concepts Limited, Canada. Our last letter received from him stated his business is "closed." We have no product and they have given no refund. Over 6 months of export... read full review »

I had $29.73 taken out of my checking account without my knowledge and would like it put back imediately. Had I gotten an e-mail from them I would have been able to let them know I didn't want this done as it doesn't help me. [email protected] read full review »

Direct Capital - the big equipment financing company has cheated me out of Five Thousand Dollars ($5, 000.00). Customers and Brokers beware of Direct Capital. I had collection company and my attorney both contact Direct Capital to try to collect this earned collection. I have many emails from Direct Capital to back up my complaint. Also Brokers beware of Direct Capital will contact your customers without your knowledge trying to go around you. Bob Moore Independent Broker Cash Financial Services P.O. Box 1683 Lawton, OK 73502 phone 580-695-0331 [email protected] read full review »

Jon Scales (managing director of Velvet PR) is a complete liar! I signed up with Velvet PR and had an agreement with Jon Scales. He promised i would be paid for each guest I took to MAYA club. He promise i would get a large bottle of vodka per 15 guests. He promised i would get cash on the night. I took 30 guests to MAYA Club for Velvet PR and he didn't pay me! Nor did I get drinks for my guests. Same thing happened for No.5 with Velvet PR. Stay away from Velvet PR. They are liars and cheats. I get no response. Im owed £300. read full review »

i want to deactive mozook offer from my mobile0554288689 thanks sir. read full review »

On Friday May 27th I had an 87.85 cent balance. a refund in the amount of $38.00 was on hold. I went and made a charge 17.96 at CVS and one at shaws for 70.96. My online showed the $38.00 deposit was added to the 87.85, which left me a balance before the long weekend of $125.85. Now the bank is saying that the $38.00 credit which my side was showing was not there until 5/31 so they bounced the 17.96 being on hold. the actual charge for the 17.96 came in on 5/31/2011, which now because fo the $38.00 fee bounced again. and now they can charge me... read full review »

on june 1st. classmate memory lane took $39.00 from my walmartmoneycard without notice or authorasation. i thought this was resoved the last time i said i did not want this to happen. i would like to have this resoved as soon as possible and no more envolvement. carol k. ayres read full review »

हम सभी News Channals वालो से यह कहना चाहते की वो लोगो को एक तरफ़ा बाते क्यों दिखाते है, क्यों बीच बीच में दूसरी news या कोई प्रचार दिखा कर सिर्फ वही दिखाते है जो की आप जनता को दिखाना चाहते है l हम आप सभी से यह कहना चाहते है की... read full review »

OK, so I'm 99% sure this is a scam, but I'd like to hear your advice on the matter. Company is called Exneft Oil & Gaz Energy. Their contact e-mail is [email protected] (not "[email protected]" - Strike 1) and is different from the ones on the website they link to (www.vtn-mt.ru) (Strike 2). They've sent "soft corporate offers" that don't mention the Exneft company name but rather that of the one on the website, Volgatransneft (Strike 3). They want us to sign a contract without... read full review »

Below is a copy from the email I received from customs. I am attaching a copy of the email and documents I was sent by John Benson to track per his request - this will be below the Customs notice. I met John thru an internet site (Match.com) and we have been talking for 2 months. He has been on a business trip this past month and to date, I have verified most of what he has said as to where he has been but there are alot of phishers/scammers I have come across on a multitude of dating sites.. I have avoided most but now am afraid I have come... read full review »

MY NAME IS UMESH SINGH, I AM INVEST OF MY MONY IN CITY REALCOME RS-151000/- BUT COMPANY WAS LOCK OUT, PLS HELP ME TO GIVING MY MONY, MY CELL NO -8080380300 read full review »

http://www.saveconfinancecompany.page.tl/ SAVECON FINANCE COMPANY B.P 618 RUE DU AKEI LOME-TOGO PHONE: 00228 9124455 /FAX:00228 2267517 email: [email protected] [email protected] read full review »

We recently tried purchasing (4) Playstation 3 units from www.best4buyer.com.- AKA "Gaoke International Technology Co.LTD." We found them through Tradekey.com. We were in contact with a Miss Linda Li for the purchases, and per her instructions, we sent a moneygram to FengRong Qiu. After they received our money, they stopped emailing us and we never received our products. We recently filed an IC3. They also try to receive money to a TingTing Zheng-big time scammers! read full review »

ICC Posted: 2011-06-01 by Rajlaxmee FAKE / NOT Complaint Rating: Company information: ICC promo United Kingdom From, Rajlaxmee Bolar Ashtvinayak Society, 3B wing, 735 Behind Business Hallmmark Business Plaza Bandra(East), /Mumbai 400051 Ph : +919870728967 Sir, I got a message fromINTERNATIONAL CRICKET COUNCIL. Sundury Suffolk CO10 2PG UNITED KINGDOM-LONDON [BR] Tel Number: +447014262933 Claim Agent: John Morgan Contact Claim Agent: [email protected]... read full review »

http://albbabbva.com/ Phone: (777) 777-INFO or 777-777 Email: [email protected] read full review »

Sir, I have taken personal loan of Rs. eighteen thousand eitht hundred from GE Contriwide given 26 pdc's of rs 1104 After 8 months they offered my top up loan of 8000 Also promised that this can be repayed without any interest after completion of your first loan period ie 26 months. But when I have reached to office after 26 monthes they have told me balance amount approx 15000. I have quarreled & also told their promice but in vain as I have not carefully read documents. Hence I have no way to do settlement except stopping... read full review »

U.P SARKAR V RAM SURVEY SE MILLI HUI THI . ISLIYE COMPANY 26 DEC 2010 SE CHAL RAHI THI. JO GAREEB LOG ISME JOIN HUE WO KYA KARE JAB U.P SARKAR FAIDA LEKAR COMPANY KE 4 BANK SEAL KARDI. BADE TO MARE GAYE SATH ME GAREEB V MARE JA RAHE HAI. U.P SRKAR KO COMPANY KE KHULTE HI SARKAR KE BHIKARI KUTTE KATORA LEKAR COMPANY KE SATH MIL KAR COMPANY KE BANK ACCOUNT KO HI SEAL KAR DIYA read full review »

These employers refuse to pay appropriate award rates on weekends and public holidays. 2/3 of the staff they have they only pay cash to and make it very clear to the staff if they don't like it leave and we will find someone else read full review »

DEAR ALL PLEASE CHEAK THIS PRODUCTS THIS PRODUCTS NOT WORKING ITS SERIAL NO IS - N0037549A0438 INTEL PROCCESSOR C2D 2.93GHZ/3M read full review »

DO NOT USE THIS SITE IT IS A FAKE SITE USED TO GATHER INFO FROM YOU!!! WARNING DO NOT USE THIS SITE IT IS A FAKE SITE USED TO GATHER INFO FROM YOU!!! WARNING DO NOT USE THIS SITE IT IS A FAKE SITE USED TO GATHER INFO FROM YOU!!! WARNING DO NOT USE THIS SITE IT IS A FAKE SITE USED TO GATHER INFO FROM YOU!!! WARNING DO NOT USE THIS SITE IT IS A FAKE SITE USED TO GATHER INFO FROM YOU!!! WARNING DO NOT USE THIS SITE IT IS A FAKE SITE USED TO GATHER INFO FROM YOU!!! WARNING DO NOT USE THIS SITE IT IS A FAKE SITE USED TO GATHER INFO FROM YOU!!!... read full review »