CATEGORY: Business & Finances
TODJI GROUP CO
I was searching for importer to import our cigarettes product through alibaba.com. They tried to attract us by a very huge initial order and the final stage is to ask us to pay for the processing fees to the INCHARGE ATTORNEY for the import license before they could proceed to legitimate import!!! Hence, I was received the following emails:~
Dear XXXXXXXXXXXX
Thanks for your contacts through alibaba fully,
With your Contacts as Supplier/Exporter of Your "XXXX" cigarettes with mininum order of 20'fcl FOB Singapore... read full review »
MVQ mycredit
I did not order the MVQ mycredit and the other is
MVQ Idenity hawk and would like compensation on all charges. Thank you Sandi read full review »
TriStone Financial LLC / James Clinton Greenie / Kenneth Hurst Kilinski / John Peter Memoli
I confronted [email protected] by email on September 14 2010, asking him if he intended to continue his online activities.I did not receive a reply.
I confronted his employer by email at three different Tristone email addresses on September 17 2010, telling him that I was holding him responsible.No reply.The phone number that was listed at their website as their after hours contact number was deleted from the front of their webpage, as was Mr.Memoli's profile.It was an obvious attempt at a cover up.And damage control.
I... read full review »
DataTrack Systems Singapore PTE LTD - Prashant S Shevte
Hi ALL,
the whole company is a Fake.. They offwer lot of prospective financial projects in IT and ITES Sector but are all false. the Directors of the Company Itself are big Traitors they charge you Upfront and they wont even bothet to provide you business. they issue Closed bank cheques. This is the indication of Traitorship in their veins.
Be care full of its People and Avoid this particular company in Robinsons Road read full review »
Haband inc.
I have got charges to my Empower Visa that were not authorized. Reading other peoples complaints that are similar. I would like the charges credited back to my account read full review »
Hillcrest Financial Management Group
Hello all, I am new to this site and I need some help.
I am trying to find out information on Hillcrest Financial Management Company and can't seem to find anything other then their website which is: HILLCRESTFMGROUP.COM
Has anyone ever heard of this company or ever gotten a loan through them? read full review »
Loans from Madrid
Thanks for your email as you may know that the amount cannot be easily approved and released for transfer like that so we have to take your id number to several offices for proper verification and to make sure that we know whom we are offering our money and for security purpose.
Furthermore a hard insurance policy have been made to secure the safety of this loan transaction and to avoid and means of risk between the lender and the borrower so the loan is under a final verification for approval by the Spanish Ministry of Finance so once been... read full review »
Big Rock
You are now chatting with Paramita (Sales)
Paramita: Hello, Welcome to BigRock Sales Chat, How may I help you?
Paramita: hi saket
Saket: I just deleted my hosting for upgrading it
Saket: But it is not displaying the amount in my funds
Paramita: go on MY CILLING >> SUMMARY
Paramita: do you see the funds there
Saket: it is not being displayed there
Paramita: may I have your domain name please
Saket: bigit.in
Paramita: do i may check from my records
Saket: ok
Paramita: was this offer within 30 days of money... read full review »
Greentree Servicing LLC
I have excellent credit. After my husband passed away, it took me ten (10)
years to get the credit that I have today. I had BAC Home Loans, a division of Bank of America for my equity loan. Before BAC Home Loans, Bank
of America held the loan. They received it from LaSalle Bank. In late April, 2011 I received a letter from BAC Home
Loans and Bank of America telling me that my loan, yet again, is being transferred to one of its other Bank of
America divisions, GREENTREE SERVICING, LLC. As I pay my loan ahead in order to accelerate the... read full review »
GPNET ONLINE
I have seen deductions from my credit card which was not authorised to Gpnet Online. I have gone as far back as January 2011, but I suspect this goes further, but cannot get statements for last year.
See details below - I would like my money back
Thanks
Colin Scholtz
Transaction history (2011-05-13 12:17:38)
CREDIT ACCOUNT C SCHOLTZ, You are logged onto Internet Banking Virgin Money
For period 2011-01-12 to 2011-05-13
Account... read full review »
1percent.com
DO NOT ORDER. They did not do a thorough look up on me, they probably just googled my named and because they saw the highschool I USED TO GO TO they refused to sell to me. They were very unprofessional and rude on the phone and refused to take proof of my age. They also hung up on me midsentence (I was being polite.). read full review »
MRS SHANTHI H
RESPECTED SIR, MADAM,
I USED MY ATM CARD YESTERDA..I ENTERED WRONG THE PASSWARD..UNFORTUNELY IT AS BEEN ACTIVATED RESPONSE NO 62.. SO KINDLY PLEASE ACESS MY MY CARD AS SOON AS POSSIBLE..
NOTE:
MY CARD NO 6220 1804 3090 0043 877.
BRANCH
LOCATION :NUNGAMBAKKAM P.B.B. read full review »
US BASED SURVEY COMPANY
Hiii All Great News A brand New Co. hollywood survey 75% monthly Survey Income on your Investment Hurry... Fast... Also a huge BONUS GET 20% DISCOUNT ON YOUR JOINING ACT NOW FASTTTTTTT ... www.hsurvey.net
CALL NOW- 8874827964
Hiii All Great News A brand New Co. hollywood survey 75% monthly Survey Income on your Investment Hurry... Fast... Also a huge BONUS GET 20% DISCOUNT ON YOUR JOINING ACT NOW FASTTTTTTT ... www.hsurvey.net
CALL NOW- 8874827964
Hiii All Great News A brand New Co. hollywood survey 75% monthly Survey... read full review »
Invest in precious metals
My 85 year father has been hounded by Liberty International Financial Services, Inc agent Daniel Padz (or Paez). Dad was at our small local bank making preparations to wire $30, 000 to invest in silver when the banker convinced him to think about this overnight. Days before this, the coompany was notified to not call Dad's number in addition to his number already being on the DO NOT CALL list, since he is no longer able to manage his finances, yet the calls continued and pressure to wire the money immediately was demanded.
I am now... read full review »
SLLindenShop
Like many hard-working folks in Second Life, I try to stretch my lindens as far as they will go. I normally buy lindens in game, but thought I'd try an alternate source, since their currency is traded legally on the open market outside of the game world. I typed, "cheap lindens" into a search engine and found 3 prominent paid-for Google links, one of which was sllindenshop. I followed this link and found their website which promised delivery of lindens from 8 minutes to 24 hours. Their exchange rate was about 398L to a USD, which... read full review »
US BASED SURVEY COMPANY
Hiii All Great News A brand New Co. hollywood survey 75% monthly Survey Income on your Investment Hurry... Fast... Also a huge BONUS GET 20% DISCOUNT ON YOUR JOINING ACT NOW FASTTTTTTT ... www.hsurvey.net
CALL NOW- 8874827964
Hiii All Great News A brand New Co. hollywood survey 75% monthly Survey Income on your Investment Hurry... Fast... Also a huge BONUS GET 20% DISCOUNT ON YOUR JOINING ACT NOW FASTTTTTTT ... www.hsurvey.net
CALL NOW- 8874827964
Hiii All Great News A brand New Co. hollywood survey 75% monthly Survey... read full review »
payonclick
GLOBAL PLAN. START FEW DAYS AGO FROM AMERICA. NOW IN INDIA. YOU CAN SPONSOR ANY WHERE IN THE WORLD.visit WWW.PAYONCLICK.US
PAYONCLICK.US
GLOBAL COMPANY. START 20 DAYS AGO. NW STARTED IN INDIA. DON'T MISS THE OPERTUNITY. PAY ON CLICK WORKING IN CLICK ADD. JOINING $110(5500). COMPANY WILL SEND U HIT LINK WACH LINK WILL PAY YOU $1. YOU WILL GET $15 LINK EVERY WEEK. $15 WEEKLY AND $60 MONTHLY FOR 11 MONTHS. AFTER THAT BINARY INCOME -$14(700). DIRECT INCOME-$10(500). AND ROYALTY FROM EACH DIRECT JOINING IS $6(300)FOR 11 MONTHS. AND AWESOME... read full review »
Axis bank account
I have taken an account in Axis bank jubilee hills branch. at the time of filling the application i was not informed that i have to place a new request for "Funds transfer" facility.
Urgently i had to transfer amount to my relative and to my surprise when i checked the site to tranfer the funds i saw that facility is not there.
I enquired about it and found that i have to raise the request for it by filling the form. I went to a branch and filled the form then again i got a new rule that i have to submit in the branch where i... read full review »
HSN/World Financial Capital Ban
I received a notice from your bank stating I was denied a HSN credit card. I never applied. My name is Paul Krivos (KRIVOS PAUL) and I reside in the Philippines. My last known address in the USA was 4909 Burger Ave, Cleveland, Ohio 44109-5329. I would like to know who used my name to try and acquire a credit card in my name. My email is [email protected]. Please notify me. read full review »
AME LOGISTICS
This company is owned by a Mr Peter Lee. He is master of using all of his deceptive technique to cut the pocket of Customer. His best character is telling the lie as it is truth. He hired a guy as a manager ELITE HOSSAIN who is already convicted & punished ny the court for sexual harassment of 13 yrs old girl.
Mr Peter lee doing under the table business with AMERICO group with the help of Miss Mercedize Batista. She is giving him business taking Bride around $50, 0000 per yr.
He is charging his entire customer around 30%-40% for... read full review »
AIMI
JE NNE ME SUIS PAS INSCRIT CHEZ VOUS J AIMERAI SAVOIR COMMENT VOUS AVEZ EU MES NUMEROS DE CARTE BANQUAIRE ALORS QUE JE N AI JAMAIS UTILISE CETTE DERNIERE SUR INTERNET.DONC JE PORTE PLAINTE POUR EXTORTION SUR CB. read full review »
LBPS PLESAE READ
PLESAE READ and use the truth.
Fanny Mae, Countrywide, Bank of America and IBM-LBPS Attacks Innocent, Elderly, Poor, Minorities, Disabled
& Disadvantaged!
Support Of Predatory Lending In America!
Scams & Frauds overview Of Findings & Facts
INTRODUCTION
This report documents what is now known to be one of the largest predatory
lending, servicing and financial scandals in America. The report documents and provides conclusive proof of
widespread corruption, accounting fraud and abuse existing at Bank of... read full review »
direct transfers
DON'T DO BUSINESS WITH THIS COMPANY. AFTER i SIGNED UP TO GET ASSISTANCE TO RID MYSELF OF A TIMESHARE AND MAINTENANCE FEES, MY FINANCIAL SITUATION CHANGED AND I WANTED A REFUND OF MY 1000.00 DEPOSIT. MY REQUEST WAS PAST THE THREE DAY CANCELLAT ION TIME PERIOD SO THE ANSWER WAS NO! NOT A BIT OF COMPASSION FROM LORETTA IN CUSTOMER RELATIONS. TOTAL BILL WAS GONNA BE 8 GRAND ANYWAY! WHAT A RIPOFF!
LORETTA IS THE MANAGER AND DOES NOT LISTEN. I TOLD HER TO SHUT UP AND LISTEN SO SHE SAID SHE WAS ENDING MY CONVERSATION. SHE ALSO GAVE ME A... read full review »
clib asteria
Easy earn money!!!
CLUB ASTERIA __ is an excellent example of a company…….. (NO COMPLAINS AND NO DEMANDS)
Earning money is more easy now!!! And this is not a fake!!!
Want to verify it: so come lets go and check it………….
IF you intend to join than follow the given information:
Join fee: 20$ (if you want than you can join us freely by applying
plan 2 )
The money which you will earn can also be cash out by ; paypal, atertpay, CashX, Solid Trust Pay, Towah.
Want to know more detail... read full review »
M.El Hakim
Dear Sir/Madam
Sub: Airway bill Number: 8755 3515 9481
To courier a parcel you don’t need to invent the wheel! This exactly what happen to me, I will cut the long story short … on May 10th I took a parcel / document to FedEX office in Nasser City Cairo office, your agent received me in nice way and he gave my your voucher to fill, we finished that and then I asked him to log the shipment onto you PMS to sustain the speedy tracking, his answer was sorry Sir we are not yet in automation the system not yet functioning but we... read full review »
Northern Leasing Inc/Lease Source Inc,
Northern Leasing Inc/ Lease Source Inc, took automatic withdraws from my account that would total over a thousand dollars. The amounts were taken sometimes twice in a day and sometimes daily. When I called and warned them that I would take legal action about the transactions I was not only yelled at but insulted. When I finally got out of the grips of this company they continued to take money from my account. I called again and was told that they just received the equipment, I was amazed because it had been shipped over a moth ago. One more... read full review »
Cathleen Vi
Just because someone can't use someones services is not a reason for a complaint., You have every right to go anywhere you desire and if some is so swamped to do your taxes, then you should go elsewhere. Also to file a complaint because someone is too busy is ridiculous. So if I wanted Laker tickets and they were too busy to answer my calls then I should file a complaint. That is absurd. Since you now know I was injured in a major car accident and you can call Cedar Sinai Hospital and verify that I had surgery April 19 your complaint... read full review »
Vacation Properties Resalers
A very nice gentleman named "Bill Powell" called us this evening and indicated that he was from the Divi Resorts where we have ownership in a condo in St. Maarten. He indicated that he was their Inventory Director and noticed that we were on the "inactive owner list". He called to inquire whether or not we would like to sell our condo for a really nice price that was more than we paid for it. All we had to do was overnight him a check in the amount of $1, 531.00 which would cover their processing and showcase fee. He wanted the... read full review »
Alvin B Wolk, Baruch Halevi, Sheri Odere
Being excited to have my first apartment with my long term boyfriend we were very excited when we thought we found the perfect place. Until we met the landlords, thats where this goes south. We were told on April 29th that the place would be ready to move in on May 10th. Being in a hurry to move out this was perfect for us. We turned in our applications and the wait began. It took almost 2 weeks for them to tell me I was approved, even though we make over 4 times the rent and have amazing credit. Then that May 10th date kept getting moved, and... read full review »
Weapprove.co.uk
No idea why this company have taken 69.72 out of my account today... I have searched and put card details in but under no circumstances have i agreed for this money to be taken.. read full review »
Brain Boost & Healthy Idea
I replied to a free trial of colon tabs and acai lipo tabs and received two invoices of £2.95 each. On 1st March I realised that two payment of £64.35 had been taken out of my bank under different names:- BRAIN BOOST and HEALTHY IDEAS. This totals £128.70 which in my calculator is a lot different to the £5.90 that they said I would pay. I still have the two invoices they sent out stating £2.95 each and would like an immediate refund of all the monies!!! This is a massive scam.
I am devastated because I do not... read full review »
Loan & Finance Taylors
In September/October 2010 I was contacted by phone by this company and told I could possibly be entitled to some of the PPI I had paid on loans to be refunded due to misselling. I agreed to this and they told me they would send out the document pack and that the fee would be £249.00. They also told me that I had a 14 day cooling of period to change my mind. I gave them my bank details and assumed that the fee would be taken when the completed form were sent back. However, this was wrong! The fee was taken the day before I received the... read full review »
Posnet Ltd
Filled in form online, got phone call gave details told them not to touch my money till the called me on the 10th March they said they would call back then. I told them my account was maxed with end of the mounth bills and payments. they took the money out and left me with an unplanned overdraft which has cost me another £60 My banks frawd dept is now on this and they said Ishould imform the police. read full review »
Elite Property Management Ltd Saskatoon
This is about my bad experience of looking for an apartment for rent from this company. They announced there is 1bedroom apartment available from May 1. When I went to see apartment at April 4th Monday afternoon, the pople show us apartment said there are 7 apartment available, so don't worry, you will get one. I was quite like their apartment, so I think I will just take this one and didn't go for others I looked before. Then Tuesday 5th morning 9AM, I submitted my application form to company's office by myself, the young lady... read full review »
gym/ credit card scam
My lady & I joined LA fitness in Feb 2011. When we asked whats the membership fee for there was a pause they could not answer. Now they said they going to give me a deal on the easy start where no initation fees $0.00 membership the original price $64.95 change to $44.95 mth open contract where we can pay cash monthly before the due date? We pay 9 days before the due date, now we are current until Jul 3rd 2011. The Rep lisa was rude then transfered my call to Keshawn talks to people like they are a child so I put wanna be body builder out... read full review »
Wells Fargo Provo Utah
To Whom It May Concern,
Hi I live in Vancouver and I brought my daughter to Provo (starting school) and open an account with Wellss Fargo. I have never had such a lousy bank ever in my life. I open a join account with my daughter and never have I thought that opening an account is so difficult. It took the customer service 1.5 hours just to open an account for us and answer only 5 questions out 10. Wells I can bear with it. I left Provo and came back to Vancouver. I access to the online banking and so far so good. I can put in money for... read full review »
debtssettlers
pisze do was ten list, poniewaz jestem nie zadowolony z waszej wspolpracy.W Grudniu zeszlego roku podpisalam kontrakt z wasza firma, ktora miala pomoc mi w splacie zadluzenia w banku, ktory wynosil w tym okresie f1180.Firma zapewniala mnie ze uzgodni wszystko z bankiem i zebym sie nie martwil. Co miesiac dostawalem listy od banku przypominajace o splacie zadluzenia rosly. W marcu tego roku zadzwonilem i zapytalem sie dlaczego tak jest, uslyszlaem odpowiedz ze to taka procedura.Chcialem rozwiazac umowe ale dalej zapewniano mnie ze bedzie dobrze... read full review »
AEROLITE ONLINE, MR.DUBEY 09888777175, WWW.AEROLITEONLINE.COM,
JOIN AEROLITE ONLINE NEWLY LAUNCH MLM VIDEO PLAN
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GOOD REWARDS
30 PAIR-$240 CASH,
60 PAIR $500CASH
100 PAIR $800 CASH... read full review »
michael miller
asked for credit report for $1.00 got charged 29.95 and want a refund read full review »
BodyScience
In all innocense I bought 'free' AcaiReduce from a very convincing website. I payed 2 lots of £2.95 in postage for AcaiReduce and ColonCleanse which duly arrived a few days later.There were no apparent Terms and Conditions visible. When I looked at my credit card statement I had been charged 2 lots of £63.89 on the same day as the postage. I tried to ring both USA and UK numbers on the invoice but both rang a couple of times and then went to unobtainable.I suspect the PO Box number in Linlithgow was also false. read full review »
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