dear sir Malik tanveer Ejaz ur previous customer now he is defoulter of ur bank, he was cheeter and farad many banks and person 'his old bussines name is CHINTOO MINTOO and old #0321_2133055, ID card 5808407 current NIC#62201-8238409-9 and old adreess is cc-17 1st floor defence view, he is defoulter i know malik Tanveer. and his new adree and numd his new # 0323-2128266, 03062020820, 0321-2133044, 02135480003 and he changed company name ARTY PARTY he live in defence ph 6 shop #5 plot num 9c, 24 commercial street TAUHEED COMMERCIAL... read full review »

Prosper Inc. is no doubt the leading scamers on the internet today the world over. As a student trying to see what possible business I can easily engage in to help me boost my financial status to enable me go through my studies without hitch; I search the internet to find a trustworthy Company that is not from Nigeria (Since the majority believe that only Nigerians scam online). During my search, the devil (Prosper Inc) immediately appeared and succeeded because I was so carried away that a company from the USA should be very reputable to... read full review »

May 27, 2011 Barbara ext. 2907 Bank of America Called to get information why I do not qualify for the HAMP loan modification Barbara said my Loan Modification was declined I asked Why? What specific reason or reasons? Barbara said I should receive a letter that will tell me the reasons. I told Barbara I received a letter this morning and it did not give a specific reason or reasons. She said “if you would look at the bottom of the letter it says they were unable to create an affordable payment equal to 31% of my... read full review »

On Thursday 12th May, a representative called Ben from Thomson local visited my house to sell me some internet and other advertising at a cost of £240. I am a single mum, so this is a large payment to me but I thought it would be worth it as I am working extremely hard to set up my own business. I signed the contract and everything was going OK. The sales man after having a cigarette in my garden, then using my toilet, told me that I would be better off SELLING MARUJANA!!! I could not believe that he had said this. I have never even... read full review »

I RECIEVED THE BELOW EMAIL MY NAME IS Nasr aldeen from Sudan Flag this messageWestern Union®Monday, May 30, 2011 5:34 PMFrom: "Western Union Money Transfer" <[email protected]>Add sender to ContactsTo: undisclosed-recipientsWestern Union® Welcome to Western Union WESTERN UNION OFFICE Benin Republic Send Money Worldwide Contact Payment department; Mr John Nweze Contact Email: [email protected] I WOULD LIKE TO LET YOU KNOW THAT THE MINISTER OF FINANCE DR BEN JOHNSON HAS ORDERED THAT THE ONLY... read full review »

WWW.CLICKADONLINE.COM GERMANY BASE COMPANY JOINING REGEGISTRATION - 500/ TOP UP - 5000 / 10000 YOU RECIVE AD EVERY FRIDAY - 750rs / 1500rs FOR 100 WEEKS REFERAL - 10 % BINARY - 10 % AD ROYALTY - 10 % BINARY ROYALTY - 5 % CLOSING - 7, 14, 21, 28 CAPPING - 100000 Vimal Vira Cell : 9226110809 Email : [email protected] read full review »

You guys are my last chance to somebody listens to me, because where ever I go I find close doors and seal ears. My problem is begun in on October 31, 2006. One of my friends who have a friend in Asheville North Carolina has a construction business. On October 31, 2006 Mr. Ulesan needed money desperately. He said that the loan will be used for new construction on his house. I just sold my house in Hungary I told him the money need for my school expenses. But I could help him out for 6 month. We wrote up a promissory note and I received a North... read full review »

I am unable to log into the CHASE WEBSITE to pay my bills today...I received error messages stating: " This website is temporarily unavailable. We're currently experiencing technical difficulties which have temporarily interrupted access to this website. We’re working to restore your access as quickly as possible and apologize for any inconvenience. If you need to speak with us about an urgent issue, please call the number below that relates to your account type"...CHASE has let me down once again, and I sure miss WA MU...Mary Strovink Daukas read full review »

I contacted Russell Solomon of www.russellsolomon.info about stock trading losses. He told me that there was nothing that could be done. That we had bet the DOW long and that it was just not moving up. In any event, I lost my savings to Russell Solomon. read full review »

i m vijit kumar my earnbyadv id is 59681819. i completed my 2nd survey on 29/05/2011... but i did not get 3 dollar in my account why sir... in my account i had 3 dollar already but after the survey i did not get any amount for the survey why sir so please check this error shortly... read full review »

Securities Fraud: Dawn Estep, executive recruiter, sold shares of Pre-IPO stock in VMWare (Ticker: VMW) to plaintiff under the false guise of a larger investment in Plaintiff's company by well-known technology firms. Dawn Estep asked for multiple "small" interstate wire transfers (http://wp.me/PH9g6-tq) to be sent to her Texas bank to pay for said stock certificates. Estep claimed to be the "IPO consultant" for VMWare. VMWare (Ticker: VMW) stock certificates were never produced by Dawn Estep... read full review »

CityGrid Media charged my credit card without my knowledge. They charge you by how many clicks your site receives. I have access to see how may views my website gets and the charges exceed that. This is a total scam and cannot prove the views to me on their end. What kind of business is this? I'm contacting the Attorney General and Better Business Bureau. read full review »

My factory is small, the drive way right in front of the factory front entrance is for customers and patrons to park and also act as a loading and unloading area. It is situated right opposite Unijoint Sdn Bhd which is a huge factory. They tend to like to park their cars, lorry or huge tractors in front of my office drive way or on the road blocking the drive way. There was once they used their forklift to pick up someone's car which was park on their lot and placed it onto my factory drive way. We drove and asked around, we even asked... read full review »

Greetins.My name is Dejan Janjusevic.I am from Former Yugoslav republic of MONTENEGRO.I have problem from yours banks. I have recive a lotto lucky winner to pay out from your BANK, the sum of 500.000.00 US Dolars, but some men who I have number in e-mail ask me to pay you 500.00 pounds to send me my winning money.Here is the question:why do I have to pay?(I don't have the money), and why cant you send me the money minus the expences? read full review »

I have two charges on my checking account from your company of $19.95, I don;t know who you are or what you do until I searched for you online, I definately did not authorize any transaction from you. I would like my money back in my account asap please. George Noel. PH# 404 435 6483 read full review »

JOIN SPEAKASIAONLINE AT ONLY Rs8500.HURRY LIMMITED PERIOD OFFER... FOR JOINING CONTACT [email protected] mobile-08602286567 read full review »

I have more than one account with M&I Bank. Last week I recived not 1 but 5 notices of the sale of the bank for every account I have in this bank. What a waste of paper and postage. Really? Why couldn't you send one notice with one cover letter with all accounts. read full review »

sometime on sat 21st may 2011, approximately 107.000fcfa - 112.000fcfa(bonus) worth of communication credit was withdrawn from my account(+23797127895). i have made several calls to the customer careline to date to complain about this sudden withdrawal of communication credit but nothing has been done so far. i intend to file legal actions against this company. Mundi eric read full review »

I have lost my bob card PIN number (Exclusive) and dont know the balance amount in my account. Please instruct the action taken for getting the balance amount and know the PIN number of my bob card read full review »

sir i have got a sms on my cell that your no. has choose in lucky draw and send your full details on [email protected] DID AS HE ASK. after that he demanded me money in their account no. sir plz help me. read full review »

This is Asir from wellcare trading and contracting Est, located in Eastern Province of kingdom Of Saudi Arabia. We are industrial suppliers for Petrochemical Industries. Recently we purchased some metal plates from your Thailand company(MINAMA) worth $ 38, 400.00.They have even taken 3rd party test money also from us, But after receiving the material we see that they have cheated us by sending us Wrong Grade material, low quality and wrong specifications with duplicate punching of grades on that(material worth 3, 000 dollar have been... read full review »

SOME ONE USED MY NAME AN GOT THE DOMINION PEOPLES TO COME IN OT A HOME THAT I DID NOT LIVE AT IN ALTOONA PA SO HOW DO I FIND OUT HOW THE LAND L. IS read full review »

I was recommended to Bill Nugent and Neighbourhood Dominion Lending Centres for my house purchase. I needed a mortgage and they said I would be approved at a great rate. My closing came and they locked me into a VERY HIGH rate! They didn't give me the mortgage rate I was promised! They locked me because they knew I had to get the mortgage or I would lose my house! Now I'm locked in and their big happy smiles are gone and they won't even answer my calls! read full review »

Company Name: MICRO Pvt Group Ltd Street Address: Old Golf Road, Street 5-Mbonge SWR-CMR City: Mbonge Province/State: SWR Country/Region: Cameroon Zip: 237 Telephone: 237-95 93 94 24 Mobile Phone: 00237 959 394 24 Fax: 237-235004578 read full review »

I was told that i would be fine to move in and that everything was settled by Mr. Craig Powers of Power Properties. When i moved in i found out a month later there was a termite was termites and then my car got vandalized. All the words out of the power brothers mouths was "that's your problem, you probably brought the termites and if you want to leave youll have to pay the lease amount. I could not believe how rude they were to me because i am a paying customer. they later told me that my car being vandalized was my own problem even though it happened on the property. I cannot afford to move and now im stuck dealing with these people. read full review »

Company Name: Olawaye Global Investment NIG Ltd Street Address: Blk 275 Ft 4 Abesan Estate Ipaja City: Lagos Province/State: Lagos Country/Region: Nigeria Zip: 23401 Telephone: 234-70-37122062 Mobile Phone: 2347037122062 Fax: 234-070-37122062 Hi, can you tell me if these people are scammers? read full review »

I have read about a number of mortgage modification scammers on this website. Some of them are major players, people such as Sal Puglia and Brian Mamocchio. There is another person involved in the South Jersey loan modification scam scene who has done more damage to the lives of the American consumer than the two of these men combined. These two very large men are dwarfed in their scam artistry by a 5 foot tall, 80 lb, mole faced, degenerate alcoholic gambler by the name of Jaffa Neubaum aka Jaffa Stein. Jaffa has managed to pilfer tens of... read full review »

The Homepath Renovation loan program is a sham... We found a home and put in an offer that was accepted about four weeks ago for a house with this program. The asking price was $49, 000. We paid for an inspection out of pocket, got estimates on repairs, and everything seemed to go just fine. The total loan amount was going to be about $61, 000 for the home and repairs. Then we paid for an appraisal last week, which is required for this program to satisfy the unerwriters, and the house appraised for significantly less that the asking... read full review »

Do you have interest in buying the cheap juicy couture? Welcome to Juicy Couture Outlet, the Juicy online boutique with a luxurious series of Couture items from handbags and tracksuits to jewelry and shoes provided for Juicy girls and ladies! Well known for the outstanding designs, upscale quality and impressive cheap prices, our online store will take you enjoy a luxury fashion effortlessly. What's more, for orders over $100, get free shipping ! And if the order is more than $350, you will get a free TIFFANY&CO Jewelry (You can... read full review »

The Juicy Couture clothing brand was created back in 1996 in California, USA by business partners Pamela Skaist-Levy and Gela Nash-Taylor. Their goal was to create luxury every day fashion wear for the mass market place. Juicy Couture are perhaps most famous for their tracksuits particularly their velour and towelling items that have become hugely popular on both sides of the Atlantic as they make the perfect loungewear and every day wear. <a href=" http://www.newjuicycouturesale.com">juicy couture</a> Over the... read full review »

I AM TRYING TO CANCEL MY ORDER WITH THIS COMPANY, BUT I AM FINDING IT VERY DIFFICULT TO CONTACT SOMEONE, I HAVE HAD NO ORDERS FROM THIS COMPANY, BUT THEY SEEM TO BE TAKING MONEY FROM MY BANK ACCOUNT WITHOUT ME KNOWING, THEY HAVE TAKEN DOUBLE THE AMOUNT OF MONEY OUT WHICH WAS DATED YESTERDAY'S DATE 28TH MAY 2011, AND I HAVE NO PRODUCTS FROM THIS COMPANY.AND WOULD LIKE TO STOP THIS COMPANY JUST GOING TO MY BANK ACCOUNT WHEN THEY LIKE, I BELIEVE THIS TO BE THE SAME COMPANY I PUT IN FOR A FREE TRIAL, BUT HAD NO IDEA I HAD BEEN SIGNED UP TO... read full review »

The subject company has its business details mentioned at website suryanshi.biz, vide which I purchased a Holiday Membership Package ( “blue” and gold ) by paying Rs. 2, 00, 000.00 by my Axis Bank plus Rs. 1500 cash as Registration Fees. As per the Package, the company was bound to pay me interest of 1% per working day for 300 days plus holiday stay of 3 days/2 nights at its designated resorts. The details of package are mentioned below. MEMBERSHIP PACKAGE : blue, RED, silver, gold PACKAGE COST : Rs. 10, 000/-, 20000/-... read full review »

I have had unauthorised debits of £20 from my bank account for the last 3 months now and have no idea who or what this company is thats taking this debit. My bank says they are unable to stop it so can anyone tell me how I can stop this please. read full review »

April 03, 2009 I want to remain anonymous, I am reporting this because I am sick and tired of corn artist. My friend came across a Daily News clipping. The title was First Star Credit Union. Website, www.firststarlendingservices.com. This company is based out of PA. It offers personal, business and consolidation Loans, for people with all types of credits. I was contacted by a lady, she said her name was Alexis Prince. I am sure that is a phony name. She told my friend and I that we were approve for Tenthousand dollars. I could smell her lie... read full review »

5445 Almeda RD. Suite 200 Houston, TX 77004 THE MASSAGE CLUB IN HOUSTON TEXAS IS A WELL KNOWN BROTHEL OWNED BY THOMAS CARTER, A WELL KNOWN SEX OFFENDER. I went to the Massage Club at 5445 Almeda RD. Suite 200 Houston, TX 77004 and Jennifer Hights was my massage therapist. She came into the room topless after telling me to get comfortable and asked me what I wanted. She was a very unattractive girl, with a very large nose and lips from what I remember. I told her that I was a married man and that I came for only a massage. She... read full review »

you have taken 2 payments out of my account when there should have been one only and that is the end of it could you please return one payment back to my account and there will be no more payments taken from my account as i no longer require your services it was a one off payment thankyou mr P T Gough read full review »

Thomas Carter is running a well known brothel in Houston, texas. He is a registered sex offender and has 2 prostitutes who perform numerous sexual favors on clients at The Massage Club at 5445 Almeda RD Suite 200 Houston, TX 77004. Jennifer Hights pretty much runs this location, a well known $80 craigslist advertising prostitute. I went in for massage and jennifer hights came into the room naked, asked me what I wanted... told me that it would be $60 and then she left the room. Thomas Carter soon after entered the room and asked me... read full review »

We recently did a loan modification with our mortgage company which we haven't had any problems with for years. The loan modification was supposed to lower our payments. However, before doing this we had to pay more for the next three months, I guess to show loan worthiness. Well last month our house payment was below $700.00 dollars it made such a difference, but this month they have charged us $1, 086.00 which is almost what it was to begin with. What can we do to make this right and should we change mortgage companies? read full review »

I lost my SBI ATM card on 28/5/2011 at Nagpur (Maharashtra) my account number is 01190012365 year of issue 2006 Please block all transactions of above said SBI ATM card at once read full review »