CATEGORY: Business & Finances
Mirando Lauto a.k.a Nando Lauto
Once again Mirando Lauto a.k.a. Nando Lauto, failed to keep agreements with business partners. Nando Lauto has a previous history of not keeping agreements with partners. This time Lauto signed contract “Continuing Personal Guaranty.” By signing this document, Defendant Lauto personally guarantied payment of amount of $4, 874, 000. Mirando Lauto a.k.a. Nando Lauto failure to make
payments defaulted. The breach of contract counts alleged in the FAC seek recovery of $3, 952, 100.77 – the amount owed by Mirando a.k.a. Nando... read full review »
Asset West
I won't be hiding behind an alias Mr. Potter - I too have had several issue with this business/person. If anyone else has had issues with Asset/Darren Potter please contact me directly to discuss, we are seeking a class action lawsuit.
Thank you. read full review »
REVIVE WEIGHT LOSS
DAVID BRIN CONTACTED OUR COMPANY ON 4/11/2011 WITH AN OFFER OF HAVING US EXCLUSIVELY IN A MAGAZINE CALLED "HOTEL EMPLOYEES REFERRAL" THAT TARGETS CASINO EMPLOYEES. HE SAID THAT THE AD WOULD RUN FOR 3 ISSUES AND THAT HE HAS A GREAT RATE FOR US. AFTER MEETING WITH THE DOCTOR OF OUR PRACTICE (REVIVE WEIGHT LOSS), HE INFORMED HER OF THE SPECIAL AND SHE WROTE A CHECK TO HIM OF $690.
HE STATED THAT SHE WOULD HAVE A PROOF IN A FEW WEEKS. WE CALLED AT THE END OF APRIL, AND HE STATED THAT THE AD WOULD BE READY IN A WEEK. I CALLED BACK ON... read full review »
donna j conerly-dora
you took 99.00 out of my account with my permission read full review »
dan graziosi tax liens and real estate
I attended their workshop and paid $1200. for lifetime individualized mentorship on investing in tax liens. I was in the city for cancer treatment. Two reps. called me and asked me to send my resume as I had been selected to receive special mentorship. After numerious calls, the first passed me to his superior who requested $40, 000. for their assistance! Later, a new rep. worked me up and eventually requested $8, 000. for his assistance. I haven't researched comlaints but am wondering if anyone has started a class action lawsuit? They... read full review »
US Cash Advance/Quick Cash Net
I have been receving calls from several phone numbers however one in pacturilar keeps calling, 646-571-3386 stating that they are taking legal action against me as I had 300.00 deostied in my bank account and never paid it back. They told me that I would have to get an attonery and appear in court and pay a fine up to 7500.00. When I asked then for proof as my bank and no such deposit they told me that I signed the paperwork on line and they did not have anything that they could provide me. They are very rude, hard to understand and want me to... read full review »
Jason Forsyth
On the 15th of march NZ$55.83 was taken from my account, I have no recollection of why this money has been taken from my account or from where and wish to be informed about why this has happened . This is all the info I received on my bank statement
STORE UNIBLUE KOELN DEU
39.95 U.S.DOLLARS
at a Conversion Rate* of 0.7317 (NZ$54.60)
plus Offshore Service Margins of $NZ $1.23**
Please forward more information on to me at [email protected]
Thank you read full review »
GNC.COM
3 DIFFERENT TIMES MY BANK CARD INFORMATION WAS STOLEN AFTER PURCHASING PRODUCTS ON GNC.COM
THE FIRST TWO TIMES I COULD NOT PINPOINT THE TRANSACTION TO GNC.COM, BUT THE THIRD TIME MY CREDIT CARD INFORMATION WAS STOLEN WAS LIMITED TO ONE OF TWO GNC.COM TRANSACTIONS.
EITHER GNC'S WEBSITE IS NOT SECURE LIKE THEY CLAIM, OR WORSE, THEY HAVE AN INTERNAL EMPLOYEE STEALING CREDIT CARD INFORMATION AND USING IT OR SELLING IT TO THIRD PARTIES.
WHEN I CONTACTED CUSTOMER SERVICE, THEY SAID TO CONTACT THE POLICE. LAST I CHECKED, THERE ARE... read full review »
acgcard
tHEY ARE NOT SERIOUS, THEY SENT ME VERY LATE THE PAPERS THAT CONCERN A NEW CARD OF MASTERCARD, THEY SAID, THAT i HAVE TO REGISTER ONLINE BY MAY 3 OF 20011 .
i RECEIVE THE PAPERS YESTERDAY LATE THAT IS MAY 18 . i WS GOING TO CLAIM MY CARD, BUT THEY TOLD ME IN ONLINE THAT COME BACK IN 30 DAYS THEY CAN NOT HELP ME AT THE MOMENT, AND IN 30 DAYS MORE THE MONEY THAT THEY ARE GOING TO PUT IN MY CARD, WILL BE VOID ... SO WAHT CAN I DO ??? NEED YOUR HELP read full review »
UOL The NAMESDATABASE
I received a letter from FIA Cardservices regarding attempted fraud. I have called 3 different numbers - 2 provided in the letter, and 1 on the back of my card. I can't reach a REAL PERSON.
The letter says that attempts to contact me were unsuccessful. No one has ever tried calling me to the best of my knowledge. You may respond to me at 214-417-3280, or by e-mail at [email protected] read full review »
31392 Ermitage Lane, Winchester Ca. 92596
A house for rent was showing a backyard with grass, the inside of the home was okay. The home owners aggreed to fix the yard and make it acceptable for pets. after two weeks we were convinced by the owners that the yard would be ready by time we moved in. They had one month to fix the yard. We payed a $3, 000 deposit only to show up at the home with no yard at all. The owners had completely dug up the yard and refused to provide any other service other than grass seed. Grass seed takes months before it is acceptable for children or pets to... read full review »
WWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPT
WWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPT
WWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR... read full review »
NAA National A1
I have had a total of 159.90 taken from my checking account from these people. I have no idea who they are!!! I have already called the bank and had my card stopped read full review »
Powercapital
In my bank account, money has been taken by Powercapital PAY-CS.COM without my consent and by law it is an unauthorized transaction. This company is unknown to me. read full review »
affiliated credit services
someone stole my credit card to join isp.com and affiliated credit services sent me a bill for 21.90 and affiliated credit services made me pay a bill i did not make. read full review »
Capital for Merchants
States she will set you up with Merchant account, and you will make extra money off all credit transactions. Only one making money on this is her. She is a scam. Mona Morgan, don't be fooled by her. read full review »
Scarlet Companions
I sent my photos to this company via email and they said they would really like to work with me. They told me that there is a booking that week and that if i paid the registration fee of £250 I could take this booking and earn £500.
After i paid the fee, they told me that the client would contact me before the booking and give me all the details of the booking. I never heard from the client, and when I tried to contact scarlet several times, they did not answer or return my calls.
I never heard from the company... read full review »
Fortune500Affiliate Group
Have had numerous, lengthy, garrulous, rave, enthusiastic conversations (monologues!) from several people all saying how much help they are going to be when you set up business through them, with Google, Amazon and Ebay, about how you have to do absolutely nothing and they will do it all, about how much you can earn, about how they will guarantee your money back in 12 months if you don't succeed as they predict, etc etc. SO friendly, SO helpful, SO pleasant and laugh vigorously at the slightest joke, then persuade you to part with - ONLY... read full review »
The Knee Company
I'd never heard of the knee company until I saw a payment on my bank statement for £128.01. Then I searched the net and here was this site telling me the knee company had been giving free offers and then charging silly amounts of money. I then remembered receiving a carton of acacia berry which I hadn't remembered ordering and didn't want. having read other people's comments here I realise I've been had. How do these companies get away with this? If they make a free offer then it's free! I read how some of you sent for something for the price of postage only - which is what the price should be... read full review »
Trimdown
I sent for some Slimming Tablets from a company called Trimdown/Novarista Holdings /Acai Surge, i was lead to believe that all i was to pay would be £2.95 for the shipping costs, but when i saw my credit card statment they had taken £126 out of it instead.when i try to ring them the i am put on hold and then cut of and all their web sites are not listed and dont come up. iwould like them to know i have now cancelled my credit card so they will not get anymore money from me and also i have informed the police and the fraud squad. so i would like them toreturn my monies now.not recieved any goods at this present time of writing this. read full review »
American Law attorneys
HELLO MY NAME IS LINDA MITCHELL AND IN JANUARY OF THIS YEAR I RECIEVED A PHONE CALL SAYING THAT I OWED ON A PAYDAY LOAN USING MY CURRENT BANK INFORMATION. THE GUY HAD A CRAZY ACCENT. HE SAID MAY I KNOW YOUR PLEASE I SAID LINDA THEN HE STARTED SAYING ALL MY INFORMATION SUCH AS MY SSN, DOB, WHERE I LIVE STATED THAT I WAS EMPLOYED AT THE TIME. SO I PROCEED TO ASK HIM HIS NAME HE SAID THAT NOT ANY OF YOUR CONCERN THEN HIM FINALLY GAVE ME A NAME JUSTIN KING. SAID I OWE 150.00 AND IF I DIDN'T PAY HE WAS GOING TO TAKE ME TO THE SUPREME COURT... read full review »
Ricky Norman/CPMS Global Pty Ltd
We financed over €215, 000 of fees for a client who has lost it all to Ricky Norman of CPMS Global Ltd and his associated companies Altofin BC Ltd.
His lawyers now refuse to respond to correspondence.
He took the money in return for sourcing and monetizing a Bank Instrument. Nothing was sourced or monetized.
I expect to recover my fees from my client but feel sorry for him as he appears to have been the victim of a professional fraud. The Police and authorites in the UK and Australia are investigating but in the meantime I... read full review »
Csi rentals
Csi rentals has refunded me my full rental deposit and refuses to send me documentation supporting this action. i would like to get as many victims together and approach the relevent government authority (Gauteng housing tribunal) to launch an investigation into Csi rentals. i can be contacted at: kmasia @massivgroup.co.za read full review »
TriStone Financial LLC
1.They have a criminal representing them.
http://www.tristonefinancial.com/staff_bio_512361.html
2.I have a Stalking Temporary Court Protective Order against their criminal representative.
http://www.wsbtv.com/video/25586862/index.html
3.The Stalking Temporary Court Protective Order was violated.
4.James Greenie's excuse to a Gwinnett County Superior Court Judge for his representative's disgusting, criminal behaviour : " Sometimes he has a little too much time on his hands."
5.The criminal is still representing them. read full review »
Contracts for furniture and electronics
Over the past 2 years, I signed contracts for a sectional sofa, 2 end tables, coffee table and laptop, all of which are all now paid in full. I then began contracts for a rug, air conditioner 2 [additional] laptops, 60" flat screen, 42" flat screen and a full bedroom suite. Over the past year, I've been struggling with a health issue which requires me to take several strict/potent prescription medications daily. Between the illness and medications, I pretty much stay dizzy, often confused and have great difficulty with short-term... read full review »
TARA BURLAGE of BD&A Realty and Construction
My wife and I were very disappointed with BD&A Realty, and the Realtor we got stuck with, Tara Burlage. She was always late to our appointments and was nearly impossible to get a hold of. As first time home buyers, we were unfamiliar with the process of buying a home and would have really appreciated someone who was more attentive with us. I would NOT recommend her to anyone and suggest to all home buyers to be very selective when choosing a real estate agent to work with because they make money off of y0ur life changing purchase. Make sure the real estate agent you go with is worth it; Tara Burlage is not worth it! read full review »
renters insurance
balboa insurance is nothing but a high end scam and intend to file a class action suit against them. Are they any takers read full review »
gmace morage
wouldlike to file a complaint against alaince bank (GMAC) (mikel carpnter, Steve Ardrew) for mis billing my gmace loan and haveing to go around and around with customer service at call center of GMAC whos reps where verry rude and not knowlegable they past the right hand to the left hand so no one know what was going on. they where paying the wrong maricopia country parcel tax number and then GMAC customer Call center rep started hounding me that my payment was late. it took a supperviser to get to the bottom of the problems because when I... read full review »
Deutsche Bank Credit card
Hi Sir,
I have used Deutsche bank credit card for one of my friend for buying a ticket for US which cost's 30k..As it has become some 46k with intrests.
The deutsche bank people called to my home and scholded my sister and mom using abuse language, which is very bad even though i am replying them that i will pay the amount as i was waiting for my friend to pay.
At last i paid entire amount one and half year back. and my card is no more active and not yet used.
After two months they started sending me statement saying i need... read full review »
Jeevan Bharathi Building, Connaught Place New Delhi INDIA.
dear sir,
i had got mail, please let me know if it is right or cheating?
eserve Bank of India
show details May 17 (1 day ago)
*Reserve Bank of India*
Jeevan Bharathi Building, Connaught Place
New Delhi INDIA.
RBI/AN/PLC-118/WB-NL-014-09
DBOD.FSD.BC.49/31.08.011/
TO WHOM IT MAY CONCERN
Kindly fill the Transfer Form attached to this E-mail.
This is to inform you that the 1, 000, 000.00 GBP Cash has to be converted into Indian Rupees.
According to the world economy conversion... read full review »
citibank nri business
In 2008, I Tapan Chattopadhyay purchased a life insurance policy from AMERICAN LIFE INSURANCE COMPANY( ALICO) brokered by their official broker NRI BUSINESS DIVISION of Citibank N.A. India representative office in Bahrain( The BANK) for a endowment sum of US$200000.00 with a monthly premium of US$ 764.00 payable for a period of next 10 years. I was advised by the BANK to open a DOLLAR CHECKING ACCOUNT with Citibank Singapore Limited in Singapore in order to pay monthly premium towards the policy of ALICO here in their Bahrain office every... read full review »
Jack Darrell Henry
Disgrubtled ex employees and customers abound!! Darrell Henry doesn't believe in paying his staff once he no longer has use for them. To get a refund from CTR as a customer is almost impossible. As a Company they do not deliver what they promise and neither will they!! CTR is about ripping off joe public and any poor unsuspecting hardworking mug he can find. Beware this Company has been served with a petition for Bankruptcy at the beginning of May. God knows how they are still trading; probably using his drug raddled mrs Penelope Syglinda... read full review »
J&I Morton Auctioneers
19 May 2011
I direct this letter to you as a matter of last resort. It is my hope that you will be able to assist us in this matter. I do understand that you might be receiving many of these complaints, but we are desperate. Allow me to retype the letter I wrote to the Estate Agency Affairs Board on the 7 February 2011 with not as much as an acknowledgement of receipt.
In November 2009 I attended an Auction for the property – Stand 104 Hurst Hill, Johannesburg also known as 15 Retief Street, Hursthill, Johannesburg. I immediately... read full review »
Platinum Online Group-Savings Pay 88
This Company I've NEVER herd of took 99.94 out of my account with out permission! Over drew my checking account with their fake check and I had to pay a 35.00 overdraft fee! I want My Money back or I WILL take Legal Action! Already going to the bank this morning to file Fraud! If you have information or want to refund my dam money email me at [email protected] and put Platinum Online Group in the subject! read full review »
Villas Sol Costa Rica
Biggest rental scam ever!!! Guaranteed rental program is a scam, they use a company in Florida who will tell you whatever you want to hear. They use Holiday Systems International to give credibility to their own lies about their rentals. Watch out for the closer Randi ! We bought taste of paradise pakage and thats good because no timeshare.
Haven't seen timeshare this bad sold since Mayan Palace presentation back in 2001.
If you buy after reading this then you deserve what you get. read full review »
wow free auto downline for u and your team- ur customer code-rahulabc
Join the Just launched 30 year old companys guaranteed monthly return survey program.. Also you get FREE access to Indias first Downline DUPLICATION system thru which you can build your down line from home across India without canvassing, without begging..
visit www.ABCfwealth.net
Your customer code rahulabc read full review »
OCBC BANK - INTERNET BANKING
I made a bill payment thru OCBC Internet Banking yesterday morning. While I was submitting the transaction, I discover my mistake - suppose to key in $54.74, I keyed in as $5, 474.00. I tried to stop the transaction but was informed that application for payment in progress and I am unable to cancel.
Immediately I called OCBC Bank Customer Hotline but was informed that nothing can be done about it!!! and I have to call the "Receiving Party" to refund to me once receive. When I called the "Receiving Party", I was told that... read full review »
Prathiba group of company
S.T.O.P STRUGGLING To Make Money..
"Do Survey and Earn Monthly Income"
Above is a promise from a 30 yr/300 cr company for its just Launched Guaranteed Survey Income Opportunity.
You will be the most UNLUCKIEST person if you can't trust a 30 year company.
Join Today..And Get FREE access to Indias First Downline Duplication System .
Build Downline from across india, easily and Faster.
No Need OF Canvassing, No Begging. Even a housewife can build downline from Home
Visit www.ABCofwealth.net
Your Customer Code : yogeshabc read full review »
Superior Mortgage and Finance llc
Toni Gurassio was rude, cheated me out of money-then disconnected her phones. Don't deal with this person! She's nuts! read full review »
Dreamtoystore
I bought a 2000 Rinker bowrider boat off of him in March 2010. He didn"t have the cover for it. It took him a few months to get it to me. I did receive it & it was the right one.The 4th time i had the boat on the lake the motor blew up. I called several times his company phone & cell phone. Left messeges but no response from him. I had to put a new remanned motor in & it cost over 3000.00 bucks. If i didn"t do the work myself it would have been 6 or 7 grand. Would recommand to stay clear of that business. read full review »
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