CATEGORY: Business & Finances
Andrew Khan = Paypal fraud / scam / thief / ripoff
Andrew Khan = Paypal fraud / scam / thief / ripoff
This fraud received our goods and refused the payment. sellers be aware of this paypal scam.
Here is his billing address:
Andrew Khan
4219 Valley Pike, San Antonio, TX, 78230, United States
2107890604
Paypal email is: [email protected]
communication email is : [email protected]
May him end up in prison soon! read full review »
Janet Jernigan
Re: Janet Jernigan / MIBOR Scam
Janet Jernigan is listed as an officer with MIBOR. Recently, I filed a complaint with Janet and the Metropolitan Indianapolis Board of Realtors regarding Scott Veerkamp. My complaint included documentation of Loan Steering and Predatory Lending.
Unfortunately, Janet Jernigan refuses to respond to my complaint regarding Yield Spread Premium. Therefore, I am asking the following question to members of the Metropolitan Indianapolis Board of Realtors: Is it possible for someone from MIBOR to explain how... read full review »
Kapruka
When I asked to not give info about the sender they have given all info to receiver. I wanted to make it surprise.
I did not put sender's name but I had to fill the payment details. They have given my all details from the payment page. That means it is not secure to give them the credit card details because it is available to all.
Do not go to Kapruka if you want to deliver anything in Sri Lanka. read full review »
Appworldfind.com
Unauthorized Charges on 4/25/2011 from my bank account please refund back into my account immediately!!Sincerely Your Gloria McNeal read full review »
UnsubcribingBlackbook
I subscribe at blackbook three months ago, I am a Bi and some girl told me about this site and she did even went for a cam so I was turned on to her and I signed up to it using my credit card. She told me to upgrade to a silver member which cost me $29.95. So when I was wandering off at the site I realized that it was fake and a scam and then the girl I chatted with went offline and after a week ago she chatted me back and she was conscienced about letting me sign up there so she said she'll help me unsubscribe by that then we did a trick... read full review »
xxxBLACKBOOKxxx
I subscribe at blackbook three months ago, I am a Bi and some girl told me about this site and she did even went for a cam so I was turned on to her and I signed up to it using my credit card. She told me to upgrade to a silver member which cost me $29.95. So when I was wandering off at the site I realized that it was fake and a scam and then the girl I chatted with went offline and after a week ago she chatted me back and she was conscienced about letting me sign up there so she said she'll help me unsubscribe by that then we did a trick... read full review »
Apollo Credit Agency
I believe this collection agency uses poor business ethics .
If you have had collection issues with this agency and feel they violated your rights
First Notice
Within 5 days after you are first contacted, the collection agency must send you a written notice stating the amount of money due and the name of the creditor who referred the debt to the collection agency.
Your Rights
You may dispute the debt (or any part of it) within 30 days after receiving the first notice. Your dispute must be in writing. The collection... read full review »
the Vip Loan Shop
last week, to the day, i applied for a small loan from the vip loan shop. i filled out the internet application, then spoke to a 'Janae' from customer service. after giving her my new bank informations, she assured me that the funding would be deposited by morning. next morning, and the next and the next...nothing. i presented all the documentations required within hours of the asking. i trusted this unknown loan shark with delicate informations. every time i called to find out what he hold up was, a different agent would speak to me... read full review »
City of Memphis ,TN
Drivers in Memphis Tennessee beware of rigged traffic lights.The City of Memphis has speed up the Yellow lights in order for the Photo Cameras they have installed to catch you running the Red light.This is being done all over the country, but all of the Red Light Cameras in Memphis I have checked are set as fast as two to three second's.If you are caught, you must pay a fine of $50.00 and if challenged, the City of Memphis will Rip you off for an additional $45.00.Where is the justice in that? When you are accused by a third party then... read full review »
TLG Shopeer
Two unauthorized charges to my credit card - TLG Everyday and TLG Shopper - $19.99 each - and they did it THREE times November 2010, April 2011, and May 2011. I contacted my credit card company who will dispute the charges and credit my account. I have closed the account. Not sure it is worth my time to contact this "TLG" - but I recall this has been done in the past and will send a letter to my representatives - as Florida has fought this in the past. read full review »
ITPA
I bought a RV in 2010 in anticpation of receiving a $10.000 rebate 36 months later. I followed all of the rules and had all my i's dotted and t's crossed and sent the documents I had gaurded away. Scammed!!! I now read I am one of many...anyone actually made any progress on this mess???? read full review »
Nationwide Corporate Services LLC
I signed up for a course offered by Prospering Inc (I signed up for their ecommerce course for over $10000), which I found out now that they have their share of complaints. Prosper Learning is associated with a lot of other companies in Utah that they refer their students to, this is how they help each other to make money and that's their only goal.
I paid for website design, hosting, computer security and other services. Among them, there are two in particular I have paid for and get nothing out of. Wholesale Match, their website... read full review »
FCR (Credit Reporting
This Company "FCR" Free Credit Report hasbeen charging my debit/creditc card for $14.99 a month for over a year. I have necer signed up or authorized payment through my bank to this FCR site.
They owe me back almost $300.00 or more back to my account. I have talked to my bankandthey will be processing a claim against FCR with my attonery follwoing up with Wells Fargo. ThisFCR should be put out of business for all the $$$ they havetakenfrom the citizens of our country. You can never find a number to reach them and if you e-mail them... read full review »
Platinum online Group savings pay99
I did not authorize this and they have taken out $99.49 out of my checking account twice. I want my money put back in there. This has overdrawn my account. read full review »
Barclays Bank London
REFERENCE TO AUTHORIZATION OF YOUR ACCRUED INTEREST OF US$1, 000.000.00
Following to your email stated below I called and a man told me I have a wrong number.
Your email has been notified for the release of your International Certified Bank Draft or Debit Visa Cash Card. upon the obtaining the Irrevocable Normalization of your details in the Law Court here in United Kingdom London within 24 hours.
Note that everything, documents related to your Accrued Interest of US$1, 000.000.00 will be forward to you together with... read full review »
bajajpulser150cc
si.,
i have purchased pulser 150 cc bike on3rd Nov 2010 . It was spoiled i.e bore, piston was made problem in dealer side they are charging for that
also near 2000 rupees, why should i pay for that and also replace the vehicle please. (vds sayar vellore tamilnadu ) read full review »
Orion Systems Integrator
I am writing this complain against Abhishek Mukherjee working in Orion Systems Integrators, in mumbai. He was with me in relationship for about 2 years. he cheated on me. He was dating other girl also. Now he has left me leaving me with sour memories and with bitter truth. today I have a physical problem, because of consuming many contraceptive pills.I am facing many problems. i have this request that our government should make some rule against people like this. So that these kind of guys should learn a lesson. read full review »
Vicki Kenworthy Wright
Re: Vicki Kenworthy Wright / MIBOR Ripoff
Vicki Kenworthy Wright is listed as an officer with MIBOR. Recently, I filed a complaint with Vicki and the Metropolitan Indianapolis Board of Realtors regarding Scott Veerkamp. My complaint included documentation of Loan Steering and Predatory Lending.
Unfortunately, Vicki Kenworthy Wright refuses to respond to my complaint regarding Yield Spread Premium. Therefore, I am asking the following question to members of the Metropolitan Indianapolis Board of Realtors: Is it possible for someone... read full review »
Cate Waggoner
Re: Cate Waggoner / MIBOR Scam
Cate Waggoner is listed as a director with MIBOR. Recently, I filed a complaint with Cate and the Metropolitan Indianapolis Board of Realtors regarding Scott Veerkamp. My complaint included documentation of Loan Steering and Predatory Lending.
Unfortunately, Cate Waggoner refuses to respond to my complaint regarding Yield Spread Premium. Therefore, I am asking the following question to members of the Metropolitan Indianapolis Board of Realtors: Is it possible for someone from MIBOR to explain how... read full review »
Alexanders
BE AWARE THAT ALEXANDER KARATE IS WORKING WITH THIS COMPANY AND THE CONTRACTS THAT YOU SIGN FOR YOUR CHILD TO ATTEND THEIR PROGRAMS. THIS IS UNBELIEVABLE AND I WILL NEED TOO SEEK LEGAL ASSISTANCE.
Due Date Description Amount
-2011 MAY DUES $55.38
02-22-2011 Manual Billing Fee $20.00
03-08-2011 Manual Billing Fee $20.00
03-22-2011 Manual Billing Fee $20.00
04-05-2011 Manual Billing Fee $20.00
04-19-2011 Manual Billing Fee $20.00
05-03-2011 Manual Billing Fee $20.00
Past Due $
Late Fee $22.50
... read full review »
Bank of America BAC Home Loans Servicing, LP
Our home loan was originally with Countrywide Home loans and of course we were one of many and many that were taken on by Bank of America. Since that time, we have been having trouble with Bank of America posting our payments.
Every month we send our payment to BAC Home Loans Servicing, LP via our banks billpay. Our payment is sent electronically in the form of electronic fund transfer. Every few months BAC magically loses our payment, after receiving it, keeping it for up to 15 days then returning it to us - after our due date - making our... read full review »
online survey work,low investment but higher unlimited income ,for contac me -call:-07878589162
www.flcadvertisement.com
viky patel
call:07878589162
MAKE MONEY TROUGH ONLINE SURVEY WORK AND ERAN 4000/MONTH AND ERAN UNLIMITED BINARY INCOME ONLINE MAKE MONEY THROUGH SURVEY WORK
all MAKE MONEY TROUGH ONLINE SURVEY WORK AND ERAN 4000/MONTH AND ERAN UNLIMITED BINARY INCOME
MAKE MONEY TROUGH ONLINE SURVEY WORK AND ERAN 4000/MONTH AND ERAN UNLIMITED BINARY INCOME
ONLINE MAKE MONEY THROUGH SURVEY WORK
Company information:
ADVERTISEMENT, ONLINE SURVEY,
India
FLCADVERTISEMENT.COM
ERAN 4000/MONTH AND ERAN... read full review »
Deltaroomrentals.com
Deltaroomrentals.com is a SCAM
They make you pay $150 up front and then they say they'll find you a room but they NEVER do and they STEAL your money. read full review »
GREEN PRITHVI Complaints - GREEN PRITHVI | 9558300065 EARN ONLINE | SPECIAL OFFER (Save RS.500/-)
Green Prithvi is a Fastest Growing Company in India
Join GREEN PRITHVI With Our Team As premium Member only in RS.3, 500/- (Save RS.500/-) and Earn Per Month RS.2, 000/-(RS.26, 000/- in Year).
MLM
1.Direst Sponsored Income: Rs:250 /-
2.Binary Income : Rs:500 /-
3.Rewards
For Joining and more Details :
Call : +91-95583 00065
E mail : [email protected]
http://speakasia-join.blogspot.com read full review »
Joshmadecash.com
Responded to an add to work for Google. Cost was to be $1.97 for shipping of information. If a person does not read the fine print you are obligating your credit card for more than the $1.07. There is a recurring monthly charge of $72.00 ($77.00 for debit cards) plus you signed up for a Grant Spring (whatever that is) for a recurring additional $24.87. Have requested they cancel my transaction. Will update what happens. Have also began an IC3 report to the FBI. Use caution on any web based business opportunity to insert web links. They could obligate you to these same payments. read full review »
Brian And Melissa Newman
We left our pride and joy (our home in Michigan) to move out west after college and trusted family to rent and care for our home. We returned to Michigan to visit for Christmas. We tried to contact them to visit our home however, they avoided us. We returned back to our jobs and life for less than a week and recieved a phone call from Martin Heating and cooling saying our furnance was going to be replaced and it was going to cost us $1700.00. I came home from work told my significant other he called our renters and that is when they informed... read full review »
Complaints Updates
I had put a complaint up on this website about winning the UK national lottery from receiving an email, then I received a message saying they are complaints update on this website that I have won this money that its all true and to email [email protected] another message had wrote this email address wrong. Sent an email and then they said that the money is transferred to London International bank, with details to contact them. That I have to pay money to them after the bank tells me how too. This is all scam and they shouldn't be able to contact people on here to try to get money out of them read full review »
Yorkie dog and yellow sport car
HI i'm Christy Sov i just started Yoville 4 month ago, and i saved alot of moneys cause i have a friend that is very good in the game and so i saved lots of moneys and i saved up to 58, 000 coins some my friend gave to me and a few days later i was getting ready to buy a new house because i didn't like my apartment. so i logged in and i lost all money, i dont know what happened and whyd it happen? im sad and confused please help i want my money back. IM ALSO VERY VERY VERY SAD BECAUSE I HAD A YORKIE DOG AND A CAR I DIDNT REALLY EDIT... read full review »
aviso pacific
avisofacific.com, avisofacific.net POWER LEG IDS 30, 40, 50, ALL TYPE IDS ARE AVAILABLE. AVISO PACIFIC NOW available Only for leader those WANT POWER LEG IDS PLEASE CALL ME. 750-554-554-0
Joining :Rs.3100 Monthly income by Survey Rs.2000 Referral Rs.250 Binary Rs.500 Referral Survey income Rs. 200 P.M. web: www.avisopacific.Com
Cont Imtiyaz Khan
750-554-554-0 read full review »
Misc
This company has made several charges on my account of 9.95 and some at 12.97 for a few months now. Everytime I try to stop it I get nowhere. Plus I get nothibg for it, no books or anything.
You can contact me at [email protected] and I will send u my account info.
My Name is Mary McPhereson
This is what shows on my account
BBV*DISCOUNTBOO 866 05/18D C* BBV*
3/12 9.95 3/19 9.95 3/30 12.97
4/19 12.97 /4 /19 12.97 5/19 9.95
these are the dates and amounts I want this money returned.
Thank You read full review »
paydayloansforunemployed.net
is paydayloansforunemployed.net as scam? read full review »
parcelflightcourier
I received an email first from british national lottery saying I had won 1 million pounds, this is the email
The British National Lottery
P O Box 1010
3b Olympic Way, Sefton Business Park,
Aintree, Liverpool, L30 1RD
(Customer Services)
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Ticket number:56475600545 188
Lucky Numbers: 05, 06, 17, 20, 28, 42(Bonus33)
WINNING NOTIFICATION:
We wish to congratulate and inform you on the selection of cash prize
£1, 000, 000.00 (British Pounds) held on the 14th May 2011
in... read full review »
classmate/memory lane
I checked my account and notice their were a $39 charged to my credit card. I didn't recieved any information about a charged and didn't know that classmate was converted over to another company. I demand that this amt be removed from my account. 06/05/2011 06/06/2011 MEMORY LANE CLASSMATES 425-9175000 WA US 24332391157002967897322 $39.00 read full review »
I C System Inc
I C Sytem Inc has put a current/active/ seriously past due report on my credit report Jan 2011. The account was discharged in a Bankruptcy in 2009. I was lied to and told they were not aware of the Bankruptcy. However I pulled my credit report 2 weeks BEFORE I made the phone call to them. On one of the 3 major credit reporting agencies the report stated in Bankruptcy. On the other 2 it states the account was put in active collections as of January 2011. How can they not know the account was discharged in a bankruptcy when it states that on one... read full review »
So Cal FBN
I got a letter from So Cal FBN regarding to renew my ficticious name. I send them a check for $89 for the service. They cashed my check but never completed the service. It"s been 3 months that i have waited for them to send it to me in the mail. I got SCAM by So Cal FBN. TO ALL BUSINESS OWNERS OUT THERE, BE AWARE of So Cal FBN or DBA read full review »
Saving Space 888-593-5216
Unauthorized charge to debit card in amount of $16.95 on 5/19/11 from above. Never heard of this company, never spoken to anyone from this company, never authorized payment to them. Never gave my card number to anyone associated with company. read full review »
www.hyip monitor.com & Earn-money-market.com & Make-Diposite-today & www.oil-cash.com
www.earm-money-market.com & www.oil-cash.com &mMake-diposit-today Are 3 Company Not Paying.But MDT & Oil-cash Are pay 1st Few Days, This Time Thay Are Not Paying Same www.earn-money-market.And Hyip Monitor Showing Continually MDT & Oil-cash Paying.MDT Vanish My E-Currency.They Are Not Chance To Me Re-invest Not Chance To Me Withdrawal.As It Possible To Doing Any Legal Action?Please God Sure They Are Not Paying Now. read full review »
ultimesecurity.com baku
i've been reiped off 58.80$ form ultimesecurity.com. they have no contact but still get to your credit info. read full review »
Fitness first MOA Branch
MR PETER HARVEY
Founder, President /CEO
Dear Mr Harvey,
I have a previous complaint in your MOA branch in Manila Philippines three months ago. I received two calls from one of your office. Your manager and his supervisor in MOA branch commit to settle the unauthorized charges to my daughter Visa Card. Refund will receive on or before April 30, 2011 up to this date and time no refund from your office. What I remembered when I first complaint to the manager in MOA branch I am wearing T Shirt, jeans and rubber shoes. I am so surprised... read full review »
Email Power Incorporated
The company made an unexpected and unauthorized withdrawal from my business checking account on April 25, 2011 in the amount of $766.00. This caused the account to overdraft and caused the bouncing of a check to my employee. Non-Sufficient Funds charges of $70.00 were incurred because of this unknown transaction. Once I found out I had to move money from another account and needed to FedEx a new check to my associate to pay him as agreed.
I contacted Expedite Media Group (Email Marketing Power is the name on their website) and asked them to... read full review »
|
RECENTLY UPDATED REVIEWS
Richard Bonfigli Travel and Education Services LLC
window tinting installation
General Contractor | Home Remodeler Davie, FL
Blooket Calculator
John Chubet, Compass, Associate Broker
Pamela Pariso Real Estate
Elevator Spares Direct
Real Estate Agency | Real Estate Agent Huntington Beach, CA
Artificial Turf Sales and Installation in Tampa, Florida
Top Customer Service & Best Prices
REQUESTED REVIEWSREVIEWS BY CATEGORY |