CATEGORY: Business & Finances
Dominion lending/Clear lease
"Supposedly" new to the leasing market this company is not run well at all with Managers giving out false information to prospective clients. Not only are they impossible to get a hold of and boy do I stress the part where I say IMPOSSIBLE but they have gone to extreme lengths to mask the truth and are pro's at being a complete waste of time. If you have good credit go direct to a financial institution or credit union because these middle men promise the world but deliver a big fat ZERO. I went in with high hopes and shook my head... read full review »
Bluegreen Resorts Management
We purchased this timeshare back in 1995 and have been stuck with this albatross ever since. We have never, ever used any of the resorts and have just continued to pay the fees. Money which we could have used for important things. Each time we have called to make appts. we have been told we didn't have enough points or our points did not rollover from the previous year. So trust me when I tell you that this has been a timeshare scam since the beginning. Now they want to cancel our membership because we got tired of paying the maintenance... read full review »
ram survey,ukadworld,speak asia
ram survey me joining maatra 2800 rs. me karaaye, ukadworld me joining thirty five hundered vaali 3300 me aur sixty five hundered vaali joining 6100 rs. me karaaye, speak asia ki joining maatra eleven thousand vaali 10000 me karaaye
contact::
DEVAL MISHRA(KANPUR),
8957238936,
9807474936,
8604317210
[email protected] read full review »
Capital City Bank/BB&T
I opened a checking account a little over a year ago with Capital City Bank in Georgia. They are based out of Tallahassee, FL. I was dissatisfied with my current long term bank for personal and business checking, and Capital City seemed to say all the right things with free checking. So, I opened a free checking account with a small $50 opening deposit. Long story short, I decided it just made sense to keep banking where I was. I received a nice apology from my branch manager and some feebies to make me decide to stay where I was. So, the... read full review »
AlliedW.com 1-8882551137
AlliedW.com charges shown on my credit card statement:
5/13/2011 $2.97 5/13 $0.02 5/14 $57.61 5/16 $0.46
Charles Poeck
[email protected] read full review »
Interactive Trade
Fraudsters.com group would like to warn you about Interactive Trade fake investment company claiming to be from Hong Kong.
Their website: www.interactive-trade.com
DO NOT do any bussiness with them nor send them any money! Inform your police if you are contacted by them. This is one of fake off-shore investment companies created by the same people as:
Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sovereign... read full review »
fashia mania
I MRS DENISE LANGLEY HAVE A DEFAULT ON MY CREDIT REPORT WHICH WAS NO FAULT OF MY OWN.WHAT HAPPENED WAS I SWAPPED MY DIRECT DEBITS FROM ONE BANK TO ANOTHER.I BELIEVE THE BANK I SWAPPED TO WERE SUPPOSED TO HAVE WROTE TO ALL OF THE COMPANIES I HAVE MY DIRECT DEBITS WITH.I THOUGHT I WAS PAYING ALL OF MY DIRECT DEBITS BUT I WASNT.ONE OF MY DIRECT DEBITS I MISSED A FEW PAYMENTS I DIDNT KNOW ABOUT BECAUSE I BELIEVE THE COMPANY NEVER WROTE TO ME.THEY PASSED IT ON TO SOMEONE ELSE WHO SAID THEY WANTED THE FULL AMOUNT UPFRONT WHICH I THEN PAID.AFTER ALL THAT I WAS STILL DEFAULTED ON MY CREDIT REPORT AND I DONT THINK THIS IS VERY FAIR AT ALL. read full review »
Whispering Meadows Apartments
Management is rude and incompetent. They enjoy raising rent for no reason at all even if you have been a long time tennant with no complaints and have never been late once. They are wonderful at losing paperwork and demanding payments that you can prove you already made. Lets not mention that the place is unsafe.. I know of at least 4 break ins and attempted sexual assaults in the past 2 years i've lived at Whispering Ghettos. read full review »
.FreeCreditRepInfoFCR.com
went to equifax website for credit report, got a 3 day trial offer for a dollar. went back and cancelled . now am being charged 14.95 a month by .FreeCreditRepInfoFCR.com did not sign up for this. any ideas how to stop this? no phone # for them and no web site adress.
Michael Quinn [email protected] read full review »
Better Investment Bureau
Fraudsters.com group would like to warn you agains Better Investment Bureau - a fake rating organization that is supposed to provide you fake A grades to fake investment companies such as:
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
In reality the New York City office address is fake, the website is hosted from Malaysian servers. DO NOT... read full review »
cashnetamerica
I've been getting call after call after call. They claim that i recieved an online payday loan of 300.00 dollars, they have my social and all other kinds of info. I have been reporting any info i can get to the FBI. I highly suggest that others do the same. these guys are all working together in a type of organized crime and trust me, they are ALL OVER the USA. I have gotten calls from washington, florida, california and many other states. I have called 1-800-equifax and put a fraud and idenity theft alert on my social and have also... read full review »
TRENITALIA VENDI
I just found that on the 24th july 2008 they ropped my off for 112.2 euro. still waiting to see what masteracard will say about this. read full review »
unauthorizor charge to my bank account
i have been charged by freecreditinfor for the past few months read full review »
Robert berry
I want to dispute a charge which they made to my account which i never authorize anyone to do so read full review »
unifed savings
They took out 99.90 without me authoziing it from my checking account. They took out 99.90 and I want it back . Cant get a hold them either. read full review »
National Union Fire Insurance Co. of Pittsburgh, Pa/and Bank of America
I just received a letter from this Bogus Fraudulent Co. "National Union Fire Insurance Co. of Pittsburgh, Pa. Let me say; 1) I've NEVER heard of them. 2) I've NEVER signed any contracts or policies with ANY Co. 3) I surely haven't agreed to any withdrawals to be made from my bank account. 4) Any deductions I have noticed that looked odd I've went to Bank of America to resolve. And I to was told to contact the Co. sending me notices that Bank of America doesn't have anything to do with it. Yet they were the one... read full review »
Nationwide Reader
I would like to thank everyone for their input and comments about this company. Like everyone else I became a victim of this company, they only charged one payment but I will be getting it back. I canceled my card on them to make sure they will not be getting any more money from me. After arguing on the phone with the rep for about thirty mins, with her throwing everything at me to make me stay, she finally canceled my account and I made her send a conformation stating it was canceled. Without everyones help I think I would've been another victim of a long term scam. read full review »
Actloan.co.uk
£69.95 taken from account - no contact with this company and have no idea who they are. read full review »
Easyloans-CS
This company have simply taken money out of my account without permission. There is no way of telephoning them, they don't have an address which tells you all you need to know. read full review »
RTA Business Consultants
I seem to be one of many who have been ripped off by this low life company. They sent a spiv salesman who confused me and I signed up with a withdrawal fee of 650 gbp. They didn't market my shop, didn't send anyone round to view it ever. I appointed Nationwide Businnes and they sold it in three weeks. When I told RTA they pinned me for the withdrawal fee. I argued the same a severybody else has that they do nothing and send no-one to view so wasn't going to pay. We sold, and moved on and then a year late I got a CCJ. I paid the... read full review »
WeApproveLimited
I no £67 may no seem like alot to some people but to myself who only gets £100 every 2 weeks and has a house and baby to supprt it is i struggle as it is without we approve limited taking out £67 i checked my bank this morning to find this company had took this money there is no contact number for them or an email address and writing to them will not get my money back today i found a contact number but when i called it it was some dodgey woman saying there offices are closed i really need some advice onto how to get my money... read full review »
clasmates memory lane
I too was charged 39.00 dollars without my knowlage. how do I get my money back. I never athorized this . read full review »
Benistar IRS audits lawsuits
412i, 419, Captive Insurance, and Section 79 Scams
October 11, 2010
By Lance Wallach
Have you ever heard of captive insurance, a 419 welfare benefit plan, a 412i defined benefit insurance plan or a Section 79 scam? You may have a client in one, or be in one yourself and not even know it. You would learn quickly when the IRS disallows your tax deduction and tries to fine you lots of money. What you are about to read about below may seem impossible in America. The IRS first audits, disallows deductions, and charges interest and... read full review »
Loan GoGo
This outfit has taken money from me and failed to deliver on all there promises over the phone. They have left me out of pocket and now i am unable to feed my 3 kids for the week. I don't know how these companies can sleep at night. I am 42 and this is the first scam i have ever been taken in by. I am going to report this company to authoritys so they cant scam any other victims. read full review »
3D Venture Real Estate
I have bought a flat in the above mention project but nothing has been started on the project. They have not even registered with the ARRA for an account.
3D VENTURE Website is invalid and I do not get any response. read full review »
Uwcoffice.com
I purchased the $2.97 to get your home business started, for 5 days as a trial. I went to try to log-in to the web-site. Could not access it. Yet they took the $29.95 out of my Card. I read all kinds of stuff on this company when I could not log into it. read full review »
No Worries Loans
I too have unfortunately fallen for this scam.. They took £79.95 from my account and did nothing but send me numbers to call - I called them back and after getting no response from the customer services number i called the application line again and this call was answered within seconds - I asked for a refund and was told I had to apply for this in writing - I did this then heard nothing then sent one recorded delivery, more money, three months later still waiting on my money
DO NOT APPLY FOR ANYTHING WITH NO WORRIES LOANS AS IT IS ALL A SCAM!!! read full review »
onlineservise
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Speak Asia and Ramsurvey online survey plans cum MLM were huge success on the internet. But all these companies are already in the internet market for more than.
u just earn 5 types of in come.
survey income 2800
binairy income 500
roality income 400 per head
and refral 300 per id.
contact me .9208893605 read full review »
minhead butlins somerset
my father robert jones bought 2 CARAVANS OFF BUTILINS MINHEAD 9 monthes ago for the price of £43000 due to ill health he sold them back 2 monthes ago and they only give hime back £13000 thay told hime that they wernt worth much money now but they talk £43000 OFF HIM around the time he bought them he lost his 30yr son he is 71yrs old they tolk advantage of him the sales man charged him £300 to move a caravan they just kept on making a fool out of him wen he perchesed theses vans he told them that he didnt understand the... read full review »
Hariri Finance LLC
It appears that this is a case of identity theft. No person will use his or are name to engage in this shameless activity. I believe that the scam artist that operate Hariri Finance who are only out to rip fund seekers must have played fast one on the real owner of the credit card information used in registering the illegal website. I, too have been a victim of this in the past. I found this one day when the police came knocking on my door in connection with a fraud online. I payed dearly for this; something I knew nothing about. I hope this *******s get caught read full review »
Fedimex Investment Holdings
Mr Kalu
Ets. Fedimex Investment Holdings.
12 rue du Italie BP 60682 Be,
Lome Togo.
Tel: 00228-9054633.
[email protected]
Below is the first email I've got from them:
Dear sir,
Thank you very much for your kind email message and all the content have been noted.
The natural mineral water is needed for provision to refugees in Togo, Ghana, Guinee on contract basis for 12 months supplying programme.
According to the contract awarding committee the contract value was estimated at USD1.5 Million... read full review »
LaytonCC
I don't know what they do? What am I paying for? How can I cancel?
EPOCH.COM*CPCINC.
EPOCH.COM*EXPERIENCE
EPOCH.COM*EARTHCOMLL
EPOCH.COM*FREAKINC read full review »
hea*yourhealth
Ordered something some acci berries supplements for £2.99 when I checked my bank account they have taken £125.56. read full review »
TriStone Financial LLC / John Peter Memoli / James Clinton Greenie / Kenneth Hurst Kilinski
On January 31 2011, I received a phonecall from a Mr.Kilinski, informing me that TriStone was taking action against me for slander.He informed me that our conversation was being recorded. No one had ever contacted me from TriStone by telephone before.I mentioned TriStone by name in my postings from January 22 2011 until February 8 2011.I had never mentioned TriStone by name before.He said that I could expect something in the mail.I told him that I had no statements to make.
February 9 2011, I was served with a Summons and Complaint.It... read full review »
STOP STRUGGLING To Make Money..
R.E.V.O.L.U.T.I.O.N
This is a REVOLUTION in the history of network marketing in india...
We are calling people WHO NEVER MADE MONEY thru network marketing...
We are calling a SIMPLE HOUSEWIFE who wants to have part time income so that she can help her husband...
We are calling a simple person who wants to comeout from the four walls of an office
We want network marketing not just for leaders but for a common man who doesn't know how to tell a plan...
JOin with us in the JUST LAUNCHED 30 year old, 300 CRORE company... read full review »
IPL Tickets of Indore match
I booked online 5 tikcets for the IPL match on 13/05/2011 on 07/05/2011 and opted for delivery through courier for which charges of Rs. 626/- were collected by KyaZoonga on behalf of Kochi Crikect Pvt. Ltd.. However at last minutes I have been informed that tickets could not be dispatched through courier therefore I have to collect the same from the stadium by having identity prood or letter of authority with identity proof. I had to spent 4 hours on 11/05/2011 and 6 hours on 12/05/2011 for collecting the tickets. There was total mis-managment... read full review »
julitta70
Dnia 4. 05.2011 przekazalam na rachunek voipDiscunt sume 49, 46 zl.
ktora do tej pory nie wplynela na moj rachunek voipdiscount. prosze o informacje i pozdrawiam julitta 70 read full review »
Sears
"Don't Get Mad at Sears"
I mainly wanted to post a review to tell everyone not to be mad at Sears for their bad experience with their MasterCard. It's not Sears' fault, it's Citibank...so all of you who are saying you'll never shop at Sears again are just being silly.
Sears is a great store...but Citibank is pretty awful. They've closed many people's accounts for no real reason, other than a couple months of inactivity (mainly that's with their co-branded gas cards though).
And yes, obviously... read full review »
UNICEF BIUDING AND TOWERS .
In relation to the following email from a lawyer Khaled Mzhr. Please help me.
Thanks.
Attached is a photo
Lottery Head Quarter.
United kingdom .
TELL+4470457 87049
Your e-mail address attached to Ticket number: 3491909/ex with serial number:ZUCM/298 and luckydraw number:1260/0u which subsequently won you lottery in the 2nd category of file number: . Batch Number.30/28F/014. Reference Number.5WlRE has won you US$450, 000 from lucky drop international lottery services London,
Please contact barrister mazhar khalid . in... read full review »
ANGELLA CHASE UK &NIGERIA
A MEN WITH A NAME OF JAMES FELIX AND HIS SISTER MY THE NAME OF ANGELLA CHASE FROM UK OR NIGERIA STOLE ME 5, 000 DOLLARS . HIS SISTER EMAIL ADDRESS IS [email protected]
AND HE EMAIL ADDRESS IS [email protected] read full review »
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