CATEGORY: Business & Finances
Global Business People Publication/My Yellow Pages
Do not have any memory of signing a contract with them. They were unwilling to negotiate reasonable. I truley thought they were scamming me. Turns out I have been taken to collections and now have had to pay additional penalties. read full review »
TRUSTLINE SECURITIES LTD
I, Parimi HRN Vara Prasad (emp Code:ka2705) working as a Branch manager at Visakhapatnam Branch. I am working in this organisation since july 2010. I have not received the salary for month of December 2010. I got a major accident on 5th January 2011. For that doctors adviced 3 months bedrest. For months of Jan, Feb, March 2011, I have not received any single paisa as salary and I have not received any medical reiumbersement also inspite of my best services to organisation. For this I have sent many mails to HR head Mr. Karan Tandon to his mail... read full review »
Greendot Corporation
I purchased a greendot card with $160 on Thur May 19th 2011. Went online as i normally do to activate the card for one time use, however, the website changed a bit and I clicked the wrong button (the proper button is now in small letters and discrete) and the activation was cancelled as the system thought I wanted a refund!! I tried again thinking it was a minor issue to no avail, so I called the customer service number on the back of the card and they said they "APOLOGIZE BUT THERE IS NOTHING THEY CAN DO", but refund me. I had a... read full review »
Experian / credit report
Experian has Edward R. Jolley Sr., birth date 10/30/44, listed as deceased on December 18, 2010. I am Edward R. Jolley Sr. and I am not dead. This was an error by the Social Security Administration (SSA) where an employee keyed in inocrrect data. The issue has been resolved at SSA and with all of my financial institutions. I have verified with the SSA that all the data is now correct. Please correct this issue. I have also notified Roots Web and Foot Note.com to correct their files. read full review »
KESSLAR ROLAND JAMES
THIS PERSON CLAIM THAT HE CAN ISSUE SBLC & BG FROM JP MORGAN CHASE OPERATING UNDER THE EMAIL ACCOUNT [email protected]
Kesslar Roland James 1 count under Section 39(1) of the Corruption, Drug Trafficking & other Serious Crimes (Confiscation of Benefits) Act - Failure to disclose knowledge or suspicion to a Suspicious Transaction Reporting Officer Convicted Fined $10, 000
THIS PERSON WAS CONVICTED IN SINGAPORE AS PER THE ABOVE CHARGES AND CAN BE SEEN AT THIS WEBSITE: http://www.singaporelawwatch.sg/remweb/legal/ln2/rss/judgment/12407.html?utm_source=rss%20subscription&utm_medium=rss read full review »
capitol one bank,( usa) na
dispute sum of payment to capitol one bank (usa) na some else has use of the credit card while shopping and had atm cash priviledges card number 5178 0521 9733 6775 expdtd 10/2015 their was a charge on the credit card transaction fee and client was with kelly girl temporary, marietta, georgia from kelly girl temporary king street, alexandria, virginia transferred to michigan where kelly girl is kelly girl tempos 999 west beaver road troy michigan 48909 attn: counselor temporary assisgnment and kelly girl paid you according to the job that i... read full review »
Pacific Finance Group
I have had the pleasure of doing business with this company. They have had a high turn around due to the Manager Patrick Rogers. He treats his employees like he is running a asian sweat shop. I was dropping off documents in the office that my processer had requested and I could hear him through his office door screaming at someone else on the phone. I could only imagine who he was talking to. I asked my processor if this was normal and she just replied "thats who he is" We had a stall in our loan and instead of getting it cleared it we... read full review »
Flexnjoint
They said i could buy this product for 99pence and have free delivery. I put in my card details, but they took £2.60. I waited for my product to arrive but no luck. I later saw they took £6.26 from my account, with out asking. But today when i went to pay bills it said i had just £3.00 in my account. They have taken £118 from my account with no warning or any permission. They claim to have no idea who i am either but i have all emails sent etc and bank statements. read full review »
Loan Team
I noticed on my bank account that £75 had been taken from a company called loanteam.co.uk I had been applying for loans but was told that the fee was refundable once I received the loan well I haven't received any loan and the company cannot be found on the Internet apart from complaints I can't find a contact number and after ringing my bank I'm told they can't do anything for me!! read full review »
Trimdown Shop
Total scam applied for acci berry free trial £2.95 for p &p was charged £126.65 no answer from their phone number. Total scam beware. read full review »
TorresCredit Services
I do not know what this is about, but there is a report on my credit report that says that I owe $62.00. I do not owe any money to this company. read full review »
Pay-Cs.com
I don't know who these people are, or why they are taking money off me but its a disgrace that they know my bank details and they can just take that amount of money with prior warning. read full review »
Kardia Capital
Loan modification scam please stay away from these people I have all to paper work and proof
Jack Smith, DR. Gary E.Lacefield, Jason Boley, Michael Miller, J.C. Petty Legal Counsel, Warren Baruch
All these people r scammers they work for Kardia capital base out of Texas and use other company's to do most of there dirty work Ie Options, Harvest capital
They Scammed $2999.00 And did nothing but lie to a point I lost My home, My wife being disabled it was very, very hard to deal with losing everything you have
Please if you have any... read full review »
Becky Doug Schaust Realty
This fat slob, Becky Schaust from the Schaust realty team, was so lazy that she left garbage in a house I bought in Wright County, MN. Not only was there large amounts of garbage in the house, but there was junk in the garage as well - lots of it! She said she would personally pick up this garbage and dispose of it. She made sure I signed the papers BEFORE she would take any garbage, etc. She said "just sign here and I will be sure to stop by and dispose of the garbage this week". I got news for you...The slob lied. It cost me over two... read full review »
NICON INSURANCE
Friday, May 20, 2011 12:16:25 PM
CONTRACT APPROVED!
From: TOTAL OIL AND GAS RECRUITMENT <[email protected]>
View Contact
To:
________________________________________
Sir,
Thank you so much for your prompt response, we have received your signed contract paper and it was duely signed. We will refer you a licensed immigration lawyer who will help you process your visa here in Nigeria. The immigration lawyer will let you know the further steps to follow. The type of visa required is an "STR" visa and it... read full review »
Fidelity Realty Corp
They said their website would be up for the spring, we had to wait 3 weeks. Once up, they never updated our listing, they never put them on the websites that are advertised on the front of their site. I contacted realtors pretending to be a potential buyer and I heard words like, pathetic, and no one would buy this house because there were no pictures, etc.. all because it took them a month to update my photos. The live help desk is a joke, it is an answering machine that no one will call you back on.. EVER. When you write to them they lie and say, yes, everything is taken care of, even when you go into your account and see that it is clearly not. read full review »
platinum online group/saving pays 99
I never authorzie this company to debit my account, My account was debit and I had to pay late fee read full review »
My Kings Service Pentecostal Church of God (MKS PCG INC)
I was going to rent a house from this woman who represented herself as the Bishop of this church. She took a deposit, pet deposit, and first month's rent (totaling $1600) and told me my home would be ready to move in in 2 weeks. 3 MONTHS later it wasn't, and our previous lease was up, she offered us a place to stay until the house was ready, which was a disgusting run down apartment. We decided we wanted our money back and she refused all but $400! She didn't really own the house we were attempting to rent from her. When we took... read full review »
MedChoice World Financial
I have been a "customer" of MedChoice for almot 3 years...without ever having a late payment. On 4-12-11 I received a call from someone in "Collections" that told me my payment was more than a month late. I told her I had never had a late payment and that I had mailed the April 10th payment as usual...and that there must be a mail or processing issue. She very rudely asked me if I wanted to make the payment immediately or was she gonna have to "run my credit". I asked her to let's walk thru this again and look at... read full review »
Saxon Mortgage Inc.
We have been given the run around for the past 2 years by Saxon Mortgage and like almost all the complaints herem where in our HAMP was denied and we should apply again along with certain new documents and then the documents get misoplaced and then wait for a person to get assigned followed by denial, The fact all along is that Saxon does not want to modify and is just playing the waiting game while getting your money. We have initiated a class action suit against Saxon and would like to see as many of you with a similar modification problem sign up to be included. To be included kindly send your mail ro [email protected] read full review »
The British National Bank
I was told that my money was at the BNB and I had to pay 1500.00 for the code to release my funds by bank to bank wire. But they said they rather for me to pick it up in person. If anyone knows anything about this one please let me know. read full review »
idbiintech
my name is shiv kumar tiwari and i was working IDBI intech as a Team leader in lucknow branch, u.p.My employee code is FOS 1828 and PF no.is MH/117982/1923. My joining date is 19/03/2008 and i resign on 20/07/2009 . i applied for my provident fund after 1 month from the date of resign and re applied after 6 months also, but till now IDBI intech didn't give my provident fund . I regularlly call in IDBI intech PF office in Mumbai to mr.Avinash menon, but no responce comes out .i want my provident fund, how can i get my provident fund please tell me
shiv kumar tiwari
7499410001
8400000425 read full review »
Jay Keldon - Joseph Zeock
Jay Keldon aka Joseph Raymond Zeock aka Joseph Christopher aka Mathew is one of the smartest con men around. Jay Keldon has been ripping off telemarketing companies for years. I am not a company who has been ripped off by him but I am someone who has worked with him. He owes people who worked for him money. He owes companies who have signed with him money. He owes renters money. He owes everyone money and always seems to get it. Until now the information I am about to give has never been released. He has an elaborate scheme setup in order to... read full review »
Daniels Accounting And Tax Service
This business is listed in our discount program. They are located at 131 Canal Street Suite C, Pooler, GA. 31322. The telephone number is 912-748-7255. The office is owned and operated by Brian McCord. I have done business with Mr. McCord since arriving in the Savannah area in 2007. I was attracted by his generous discount offer for tax preparation for Gulfstream employees. I received a letter from the IRS on April 6, 2009 informing me there was an error performed on my 2007 tax return. Mr. McCord had assured me, in confidence, that if any... read full review »
My-Internetpayday
I was looking into internet work this dome up n apge check us out for only a $1.00 so I did, I did not like what it entailed, so i never followed up on it, and about a week they later the charged my cc $ 78.64 I only authorized $ 1.00 yet they charge me this, So I called the company need less to say it was a 45 min wait on the phone the machine said it would be about 2 hour wait, yet another ploy to get you to hang up, How many people have they gotten with this unscrupulous scam? When i finally got a rep he refused to give me a refund even... read full review »
Romancer.com
Somehow this bogus 'online dating service' obtained my debit card information and I am being billed monthly $29.95 for a service I neither wanted nor asked for nor do I need. I have called the phone number listed on my bank statement and was told my debit card number does not appear on their records. I would have to email '[email protected]' this did no good either. Please help stop these fradulent sites from operating and preying on innocent people. read full review »
Nationwide Financial Services
Was imformed that I was a winner in the second category of USA Meg International sweepstakes held on Feb 5th 2009. And they sent me a check for $4, 800 to cover the cost of the taxes which I was to contact Jim Morris@1604-518-7715 to start the claim and activate the check then i was to sen a money gram to Tax agent Teresa Dominick at 401 Harvard St Sydney, Nova Scotia Canada in the amount of $3, 650 read full review »
Wealth Grow
I had been given advice to buy particular script without stoploss and to sale another particular script without stoploss. My loss due to this amounted in couple of lac rupees. Contact No. of the party are +917405201773, +917405184669 and +917405735253. Payment for the advice was ask to be deposited in ICICI Bank a/c No. 018901004679 of Chinmay Trivedi. Not giving satisfactory answer on how to exit from the script and what about the losses already incurred. I think the act to them is a delibrated one. Wrong advice might be because I had decided not to take there services.They might be cheating many us in Ahmedabad or in Gujarat. They need to be Exposed. read full review »
SAFEWAY FINANCIAL SERVICES INC
WELL JUST A BIG DUMIE, I SHOULD HAVE KNOW IT WAS A SCAM . BUT I SAW THE CHECK AND IT WAS REAL. I READ THE LETTER AND CALL THE NUMBER AND THE I WENT TO MY BANK AND DESPOITED THE CHECK . IT SAID THAT I WON A LOTTO IN CANADA AND THERE GIVING ME 4850 .00 FROM THE CHECK TO PAY FOR THE TAX . SO IM GOING TO CALL MY BANK TOMORROW AND TELL THEM THIS WAS A SCAM . AND HOPE THAT I DONT GET IN ANY TROUBLE WITH MY BANK.SO PEOPLE WATCH, GOD BLESS. read full review »
MERCANTILE FINANCIAL GROUP INC.
I received this letter in the mail...
Return address on the envelope is
P O BOX 4368
VAN. BC V6E 3H8
International Claims Department
330 John Street, Toronto m3m 1c5
Canada
Office Line 1-1416-8342816
Dec 1, 2007
claim no. jca/0578
Sir/Madam,
WINNING NOTIFICATION
We are pleased to inform you that you are one of the declared winners of AUSTRALIAN LOTTERY GAME held on OCTOBER 30, 2007 in the 2nd category..
Ticket serial no.89052380 drew the winning no.9432830.
We have made many unsuccessful attempt... read full review »
[email protected]
Pls i invested some money into forex company named oilforextrading.com since 2010 Nov, but up till now they have not paid any money for me both my earnings and my principal, i sent several mails but no response, pls help. read full review »
Unsecured Business Loans
Obtain unsecured business loans and small business loans through Fund Factor. Apply online and get unsecured business loans below $10, 000 to above $50, 000.
http://www.fundfactor.com
Small Business Loans read full review »
Fast Title Loans
Fast Title Loans will enable you to get enough cash against the title of your car. For urgent cash needs before payday we arrange payday title loans. Applying for car title loans through us is the perfect way to raise funds during unforeseen emergency. Apply Now.visit at:http://www.fasttitleloans.net read full review »
Yes We Can Financial Services
I too was almost a victim of this SCAM MARK with Yes We Can Fin Service I happend to be checking up on the company and saw the complaints and the person complaining is right! he does take money up front when i spoke to him he wanted me to send the money through WU or use a wire transfer with walmart $4, 995.00. Why are you lying and deceiving people Mark? I was going to send you my hard earned money and you talk about honesty and integrity? He wont give you his physical address to even mail a cashiers check and his info he sends never has his company name on it. Wow real legit ! read full review »
Square foot Developers
Hi,
I bought a flat through square foot developers one of their project Parijatha, Which is located near Marthahalli. They told the registration document will be given with in 45 days. I have received it before45day.. When I tried to go to registration office to cross check, I found that the flat was registered in my name and that square foot properties officials are giving right information’s. Square foot properties are very helpful clearing all my doubts. Thanks to Square foot Properties and there staffs. read full review »
UNAUTHORIZED CONSTRUCTION
To,
The Deputy Commissioner (west zone)
MCD Delhi West Zone
Community centre,
Vishal Enclave
Rajori Garden
New Delhi
SUB.: COMPLAINT AGAINST BALWINDER SINGH KALSI SON OF SHRI NARAIN SINGH, DEVENDER SINGH KALSI SON OF SHRI BALWINDER SINGH KALSI BOTH RESIDENT OF WZ – B/10, GALI NO. 12, SANT GARH, TILAK NAGAR, NEW DELHI - 110018, FOR CARRYING ON ILLEGAL AND UNAUTHORIZED CONSTRUCTION AT THE ABOVE SAID PROPERTY BEARING NO. WZ – B/1O GALI NO. 12, SANT GARH, TILAK NAGAR, NEW DELHI - 110018 WITHOUT GETTING ANY SANCTION... read full review »
rupylive.com
why they cheat with people realy this sites going to fake
and make innocence people fool, they must be punish
for such fraud on net read full review »
Cottonwood Villas Board Members and Newt Thorne/Colorado Management
1. Information About You:
Name: Linda Sue Fick
Mailing Address: 12168 Melody dr 7=304
City: Westminster State: CO Zip Code: 80234
Telephone Number: 9702187134 Fax Number:
Email Address: [email protected]
2. Whom is the complaint against?
Name: NEWTON A THORNE
Mailing Address: 1313 W 121 AVE
City: WESTMINSTER State: CO Zip Code: 80234
Telephone Number: 3036505582 Fax Number:
Email Address:
Registration/License Number: ER282231
3. Reason you are complaining:
Myself as well a... read full review »
Valentina V.
Wachovia @ 212 Maple Ave in Vienna was my worst experience with a bank ever! I am a Vienna resident and had to urgently deposit a check into my account so that it gets processed in the morning. So I drove at 11PM to the Vienna branch just to discover that the ATM deposit function is UNAVAILABLE!:( I went back to the same branch at 8:30 am next morning somehow believing that the problem has been fixed. Alas! I had to drive all the way to McLean thru Monday morning heavy traffic to get the check finally deposited by the open hours. The 2... read full review »
Jessica Barnes
I HAVE HEAR FROM YOU ABOUT MY PHONES OR MY MONEY THAT NOT HOW YOU DO BUSINESS!!! read full review »
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