Fraudsters.com group would like to warn you against Continental Trade ( http://www.continental-trade.com ) fake investment company. It is a scam created by the same people as: BIB - Better Investment Bureau, Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Interactive Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sovereign International Vantage Capital International. DO NOT trust them, DO NOT do any bussiness with them and DO NOT send them any... read full review »

I was aware of the charge they took originally but was NOT aware of the £8.99 rolling card payment that this company charges. NOT happy at all. read full review »

I saw a free trial for acai berries, they were 'absolutely free' barring the $4 (or so) shipping cost, and an identical payment was required for another product..."$8!!Bargain" I thought to myself, until I noticed £276 (roughly, I can't remember the English conversion) was tied up in my UK bank account, upon further investigation it turns out that it's this company (of whom I can find no information) and another company named "youth nutrition" each taking $199.95. I've researched 'Youth... read full review »

This company took 59.95 from my account with out my permission. read full review »

Why invest such huge amount, when you can join free and earn bigger amount of money. Earn Rs.10, 000 minimum per month doing online survey. No money to invest. An international market research company dedicated to providing their clients with the consumer information. Company having registered office at Singapore .Simply register to become a member & log in to your a/c and earns Rs.300 – 400 daily. The data that is collected through these surveys provides the... read full review »

This appears to be a classic "Phoenix" - although the registered office is given as Royal House, Market Place, Redditch B98 8AA, the address on www.shoemakers.org.uk for the new company is the same as that for Xavier Footwear Limited, which has gone into liquidation owing tens of thousands of pounds in debts. We await details from the liquidators to find out what happened to the assets (if any) of the failed company, but it looks as though the new company, incorporated just a few weeks before Xavier Footwear Limited went bust... read full review »

I was looking into gettintg a short term loan and stumbled accross ezeloans, they looked good and continued to fill out the relivent forms, anyway to cut a long story short i was led to belive i was recieving a loan and the payments would be £74.95. any ways i submitted my bank details unaware that they were taking the amount from my account. it was only when i checked my emails i found out they were a brokers and that was the fee, all they do is submit a list of potential lenders with no gaurentee of ever being accepted, ontop of that... read full review »

The amount was taken out of my account. I confirmed in writing by certified mail I didn't want this service and followed their noted cancelation procedures on their site. They have not confirmed receipt of the cancelation and they continue to send generic emails without a proper response to my inquiry. read full review »

On may 7 2011 I won $350.000.00. The money and prizes are individal non govermenatal third party sponsors they cliam to reply in first class mail. Request with 14 days read full review »

Reminder note 23, kindly let me know what action did u take about my harassment and wrong termination and rejoining... Respected CEO sir, Birlasunlife insurance, kindly see my wrong termination and all my matter and kindly give me rejoining as soon as possible my total problems happened by Branch Head Mayur Thakkar and Zonal HR Anand JHA Best Regards, Devkrishna Bishnoi, Mo, +919228852684, +919824090229 dear sir madam, below my all compliance, finely by Zonal HR Anand jha and Branch Head Mayur Thakkar has success hi... read full review »

Hi, these people charged me $3000 to advertize my website (http://ebargains-zone.com/) to reach 50, 000 visitor per year, but practically they didn't perform that, after 5 months the youtube ad visitors are (36) only, and the google adsense impressions are only (236)(impression are number of page views), when i required a visitor track they sent to me a faked track in a seprate web page that presented (13, 505)visitors?!-and now the link to it is invalid!- And when searching on the “web information pages” which track the... read full review »

GUY NAME DONTAE REPRESENTATIVE OF GREENDOT MONEY PAK TOLD ME HE CAN HELP ME OUT WITH MY CARD CAUSE I WAS NEW TO IT.HE TOOK MY CARD INFORMATION(GREENDOTMONEYPAKCARD) AND TOLD ME TO HOLD EVER SINCE THEN I HAVENT HEARD FROM HIM I CHECK MY BALANCE ON THE INTERNET AND MY BALANCE WAS 0.00 INSTEAD OF 25.00.HE'S A FRAUD HE NEEDS TO BE STOP IF THE POLICE IS READING THIS YOU CAN SET HIM UP BY HIS NUMBER HE CALLED ME FROM AFTER I CALLED THE GREENDOT CARD.HIS NUMBER IS 912-531-0578 DONTAE STATESBORO GA read full review »

Mary L. (Mitchell) Bell, the owner of Kiddie Kollege in Dallas, TX is the ex-wife of Rev. Leonard Bell. Her husband is the one of the personalities involved in a scheme against businessman and oil trader Sylvanius Bell of J. Rothchild & Company in undermining him of hundreds of millions of dollars in commissions. Mrs. Bell is also a recongized major participant, hiding behinsd ex-husband. Rev. Bell. Accompanying, Mary and Leonard Bell are Gino MItchell and Chuckie Smith. Robert and Rodney Blake are possibly involved. This complaint i... read full review »

Were calling my home @ 7:00, a James McLean left a message for somebody that DOES NOT EVEN LIVE at my house, when I called back and advsied not to call my house again he was extremly rude advised me to "GET REAL LADY" suggested he would contine to call only way to stop him would be to talk to person they were looking for. read full review »

Company information: flconlineindia India flconlineindia.com MONTHLY FIXED INCOME RS. 40000 - 40, 000 /- Hello Friends FLC Online India is the India's largest Market research and survey company, Registered and certified by Govt.of India under Company Act. Spend few minutes in a week & earn a good sum of money. It is made possible by giving your true opinions by http://www.flconlineindia.com It is a great opportunity as a Part time job and doing a multi level marketing. After joining you will receive... read full review »

I have applied for a grant with this organization .Corresponding frequently by telephone at least once a month.I have been approved for the grant, sent them my money and now I can't even get them on the phone. read full review »

I ordered a sample offered for the cost of shipping. I received 2 jars (not one as I expected) and in addition, a toner and a serum. I did not return the samples when I found they disagreed with my skin because they were supposed to be for trial. The following month my credit card was charged $74.95. read full review »

Reminder note 14, kindly let me know what action did u take about my harassment and wrong termination and rejoining... Respected CEO sir, Birlasunlife insurance, kindly see my wrong termination and all my matter and kindly give me rejoining as soon as possible my total problems happened by Branch Head Mayur Thakkar and Zonal HR Anand JHA Best Regards, Devkrishna Bishnoi, Mo, +919228852684, +919824090229 dear sir madam, below my all compliance, finely by Zonal HR Anand jha and Branch Head Mayur Thakkar has success hi... read full review »

you took $88.19 out of my card i have never order eny thing from you I wont my money back harold herring read full review »

I saw someone else file a report here about ifriends charging hundreds of dollars on their credit card for a 'free membership'. They did the exact same thing to me several years ago. I called and tried to cancel my 'Free Membership' and they STILL kept charging me! I literally had to close my bank account and start a new one just to keep these assholes from continuously ripping me off!!! I lost hundreds of dollars to these rotten bastards! I hope I can save others from falling into this same trap and I now see that I am not... read full review »

Iam Abhilash Jadhav. I have lost my PAN card and i dont know the procedure to get another PAN card. Plz let me knw. Abhilash jadhav read full review »

I'm wanting an e-Mail address at the Credit Card Division of the South African Standard Bank. Nowhere can i find such an address on their website, only telephone numbers which i cannot utilize because i live on a farm without land line connection to the world because of cable theft. To phone by cellphone is uneconomical to speak to a consultant about my query I'm wanting to try and resolve a serious matter with my credit card regarding unsolicited debit requests from abroad. Thanking you, George Terblanche read full review »

The above company has just removed £169.00 from my bank account which I have never authorised or purchased anything. I have tried to phone their free telephone number but there is no answer. This company seems to be a front for other peope and they obviously don't vet their clients very well. This needs to stop. read full review »

dear sir/ my email won aprize in irish natinal lottary draws for internet users i contact to the parcel courier flight service company and i give the all my information and suggest to pay the charges to them when reciving the cheque in hand by any mean and pay any additional fees or charges but they refused to send the cheque unless i pay the charges before getting the cheque could you solve this problem i hope you can suggest any way to receieve the cheque and pay when reciving the cheque in hand thank you read full review »

WHY I'M GETTING THESE EMAIL FROM BELLSOUTH. NET AND NO ONE REPLY TO MY QUESTION--I BELIEVE THIS MAYBE A SCAM PLEASE DO NOT DELETED MY ACCOUNT I'VE BEEN TOO LONG WITH MY EMAIL ADDRESS I WOULD LIKE TO CONTINUE From: From:Bellsout.net <[email protected]> Sent: Mon, May 16, 2011 2:12:06 PM Subject: FROM: BELLSOUTH.NET ACCOUNT USERS MANAGEMENT. FROM ACCOUNT MANAGEMENT UPDATED YOUR ACCOUNT TODAY? Bellsouth.net account users, All Bellsouth.net account owners, We are having congestion due... read full review »

T3 Direct Marketing is a sham! A waste of money! Our company operates with a high level of integrity; we honor our commitments and promises. Our experience with T3 Direct Marketing was anything but professional. Working with T3 Direct Marketing was frustrating, aggravating and non-profitable. Buyer beware - if you need direct marketing assistance, look elsewhere. Bottom line - We paid $3, 136 for 33 appointments that weren't really appointments! That's a lot of money for nothing. These were people who didn't recall having... read full review »

American General Financial which is now Springleaf are a bunch of crooks. Stay away from the crew on 34th ave and Greenway in Phoenix. Austin and his coworkers are a bunch of liars and theives. We had payment arrangements with Austin and then all of sudden we get served saying they are taking us to court unless we start paying an extra $150 a month. When we called Austin he said that he has been trying to call us for two months to let us know they want more money. I asked what number have you been calling and told him I went through all my... read full review »

James and Karen Super are now raising MUTS and advertising High Bryid Wolf dogs.This is a case of fraud to the criminal level.They are raising muts and charging there unsuspecting customers $700.00 to $1, 000.00 for there so called Hybrid Wolves.We went to other breeders and heard of what the Supers are doing to there customers.Before you purchase a Hybrid Wolf it is a very good idea to talk with other breeders. After we looked at the real thing we had a DNA test done twice on our $750.00 Wolf Hybrid.Turns out we paid the Supers for a dog that... read full review »

i just received a charge on my fed ex card for classmates memory read full review »

itz really working n tested by me guyz... it is the best online survey panel ever launced in the market . join now to avail the benefits of leader position n get surprising benefits read the details n i bet you would definately call me hence i wrote my number down too...:-) OZONE NETWORK ONLINE SURVEY PLAN Complaints - MLM CUM ONLINE SURVEY PLANS ARE THE BEST COMBO OF 2011 Review all OZONE NETWORK ONLINE SURVEY PLAN complaints OZONE NETWORK ONLINE SURVEY PLAN MLM CUM ONLINE SURVEY PLANS ARE THE BEST COMBO OF... read full review »

itz really working n tested by me guyz... it is the best online survey panel ever launced in the market . join now to avail the benefits of leader position n get surprising benefits read the details n i bet you would definately call me hence i wrote my number down too...:-) OZONE NETWORK ONLINE SURVEY PLAN Complaints - MLM CUM ONLINE SURVEY PLANS ARE THE BEST COMBO OF 2011 Review all OZONE NETWORK ONLINE SURVEY PLAN complaints OZONE NETWORK ONLINE SURVEY PLAN MLM CUM ONLINE SURVEY PLANS ARE THE BEST COMBO OF... read full review »

I started an account in SBT, kottayam medical colg branch on January 2011(ac no 67139536311) and also applied for an ATM.The bank staff forgot to enter my house name in the application and my ATM card was sent back to SBT headquarters Mumbai by post office. I went to bank several times for this but they asked me to wait for 1 month, then 2 months and it went on for 3.5 months.In the mean period i asked them to issue a duplicate card but they were continuously discouraging it telling that the secret pin of my card is already with them and... read full review »

The company mentioned above took $35.13 out of my personal bank account on 03/17/2011 without my approval, I would like the amount to be to be returned or I will take further action with this matter read full review »

I applied for a construction loan to build a new home. We were approved immediately. I was told the rate would be fixed for 30 years at 4.15% I asked several times and made sure I was clear on that fact. Now that construction is complete they have decided to raise it to 5.45%. That increases my payement over $240 a month. I complained and was dealt with quite rudely by the loan officer. She was not the original officer but someone that was new to the job. After many phone calls, the issue is still not resolved. They have ruined my credit... read full review »

My Credit Card No:4385 8792 5661 8012:Issued in India Last payment Amount: Indian Rs.23, 199=00 Due Date of payment: 11.05.2011/Paid via cheque No.029802 ICICI Bank on 30.04.2011 Citibank custmer care informs wrong Credit card No.mentioned on Cheque on 14.05.11 only after my call. Fresh Cheque deposited on 16.05.11. today's information previous cheque correct deposited in bank for clearance/ ALL MY ONLINE TRANSACTIONS BLOCKED/COULD NOT MAKE URGENT AIR BOOKINGS netloss Indian Rs 25, 000=00. read full review »

The company listed above, took a $40.17 out of my personal bank account on 04/07 2011. I did not authorize this transaction. I would like this to be refunded back to my account or I will take further action with this matter. read full review »

I joined Fitness Edge and asked if there were any penalties/difficulties cancelling the gym if I did not use it. I was told no. Months later after little use I called to cancal my membership - I had to contact ABC financial the billing agency. They would not let me cancel over the phone - I had to send a certified letter. I did this April 2nd and was then still billed for my April month's membership plus an additional April 1st $40 for yearly enhancements to the club. I paid the month of April however I called and asked them to waive the... read full review »

ok first i got help from red cross with fire damage, and they advise TTPM to put it towards my rent for my new place. they (Associate Vice President) kept trying to put these funds towards the damage even though i should they the check recipt from red cross stating where the funds should go. Also they totally disregarded the fact that they set me up on a payment plan and i was ahead in my payments. i battle with them on this for over a month, and finally red cross sent the an email saying exactly what i was telling them . The point is i got a... read full review »

I have received a call from an Indian man (Chris White) from here before and when I called him back in the past I asked hi to send me something in writing regarding this legal matter. I told him I was aware of my consumer rights and it is illegal for him to threaten me with such lawsuits. He hung up. Now, I am receiving calls at work from these a-holes. A Rebecca Hudson called and left a message with my boss- not fun. I quickly called the number back and got the same Indian man from before. I asked more than a few times what the call wa... read full review »