On 5/24/09 Cynthia Casanova was solicited, while vacationing at the Wyndham, Las Vegas, to purchase additional timeshare points. She stated to the sales rep., Ryan Gonsalves (TSA#33009), that her intention was to travel to Italy in 2011, therefore how many points woul she need. He told her by purchasing 168, 000 points plus 216, 000 Bonus points, as aVIP Gold member she would be entitled to 2 weeks stay at a resort in Italy for four plus 4 round trip airline tickets anytime. Upon this pretext she gladly agreed in good faith. (This wa... read full review »

नमस्ते दोस्तों, निवेश RS.5500 / - और ... कमाएँ 3000 मासिक ... 36, 000 वार्षिक से महज सर्वेक्षण कर ... सर्वेक्षण. 300crore/30 साल पुरानी मजबूत कंपनी है, असली लोग, रियल भौतिक पता, रियल उत्पाद द्वारा और उत्कृष्ट प्रबंधन है, जो तारीख पर... read full review »

Hello Friends, INVEST…. RS.5500/- and …EARN RS.3000 Monthly …36000 yearly JUST DOING SURVEY…. SURVEYS. 300 crore / 30 year old Strong company, Run by Real people, Real physical address, Real product and with excellent management, which as on date no other survey program has. ● 100% legal as Company have all the documents and comply with all legal Much Better Business plan than others surveys based companies. This company is from GUJRAT (INDIA) working in TEXTILE and IMPORT EXPORT sector to... read full review »

I complained to craigslist repeatedly for 2 years with no help from them until the 13th of September 2010, when they identified two offending posts, phone number 404-219-9682, ip address #98.192.9.64 and email address [email protected] to me.On September 10, 11, 12, 13, and 14, fraudulent ads had been posted with my email address and old phone number in them.My email box had numerous inquiries in it about the fake ads.On the 17th of September, four days later Craigslist Legal Department identified two more offending posts attributed to the... read full review »

We were completely lied to. The representative that sold us the package told us we would have a free builders week that we could use any time we wanted for free, he also told us we would get a bonus week that we could use anytime we wanted for free, and he also told us that we wouldnt be billed for a maintenance fee for another year and that they only bill for the maintence fee, every other year until your balance is payed off. All lies! How do we go about suing? read full review »

Kuwait Finance House Bank Online is pleased to notify our online banking customers that we have successfully upgraded to a more secure and encrypted SSL servers to serve our esteemed customers for a better and more efficent banking services in the year 2009. Due to this recent upgrade you are requested to update your account information by following the reference below. using our new secure and safe SSL servers. To validate your online banking account click on Update Online Banking. read full review »

Spiros cheng and his friendly, but deceptive staff committed loan fraud by changing the personal and financial information on the 1003 application i submitted. In addition, after paying himself well on a option arm, he stole my commissions earned through points and rebate. My Cheng promised reconciliation for months and referred me to his attorney...he kept insisting on a new broker agreement whereas he fact was really stalling because he knew Lexington was in imminent danger of becoming insolvent. After a few months of stalling, Lexington... read full review »

I am retelling these event as they happened. On around the date August 2009, I recieved a letter from El Gordo Spanish Sweepstake Lottery, claiming I had won 815, 810 euros, so I contacted my appointed agent, Pedro Ramirez, and forwarded my bank details to him. He directed me to Diego Martin the representative for the San Antonio Bank in Madrid, Spain. Diego Martin then contacted me and requested £1000 transfer fee which I eventually paid him on 29/09/08, but I still did not recieve any prize fund, Diego Martin then contacted me and... read full review »

I am sufferer of fraud done to me by Piramal. Help me. there more investors like me who were frauded by this big company. They took my money and me suffered huge loss due to dere lately done corporate action read full review »

Human Dental paid for a claim. According to Humana, they then later denied the validity of the claim, after almost 1 year, and then said I owe them money. They never tried to contact my Dentist who did the billing or myself. I have no record of an original attempt to collect repayment. And the billing department at the Dentist office verified they had never been contacted.This happened in September 2006. And even so, the originally billing to them was correct and, should have been paid by Humana. Now in December of 2008, Finance Systems of... read full review »

I have changed my name because i dont want to make my life into more difficulties just want to know how can i solve this problem. I am a tanent in sector-33 chandigarh, my land lady is a NRI & Senior Citizen. She use to harras me many times to drop her here and there as i am having car, when ever i refused to do that she torture me to vacate the room as i have just completed my education and I am fighting to make my career, she knocks the door like any thing so much loudly i got scared many times. At the time, when i came to take the room... read full review »

Extremely Rude and Challenging collection practices Threatening statements promising further actions Attempt to embarrass read full review »

Johannes Eriksson = Credit Card Fraud / scam / thief / ripoff / son of bitch from Germany This son of bitch received our goods and refused the payment, saying payment not authorized. and he did not return our goods either. Sellers be aware of this credit card fraud from Germany. Here is his address: Johannes Eriksson falckensteinstr 29, berlin, berlin, Germany Post Code 10997 Phone 004915779137369 read full review »

Johannes Eriksson = Kreditkartenbetrug / Betrug / Dieb / Gaunerei / Sohn von Hündin aus Deutschland Dieser Sohn Hündin erhielt unsere Waren und verweigerte die Zahlung, sagen die Zahlung nicht autorisiert. und er kam nicht wieder unsere Ware entweder. Sellers sich dessen bewusst sein Kreditkartenbetrug aus Deutschland. Hier ist seine Adresse: Johannes Eriksson Falckensteinstr 29, Berlin, Berlin, Deutschland PLZ 10997 Telefon 004915779137369 read full review »

Johannes Eriksson = Carte de crédit de la fraude / scam / voleur / arnaque / fils de pute de l'Allemagne Ce fils de pute a reçu nos produits et a refusé le paiement, en disant de paiement non autorisé. et il n'a pas retourné nos produits soit. Vendeurs être au courant de cette fraude par carte de crédit de l'Allemagne. Voici son adresse: Johannes Eriksson berlin falckensteinstr 29, Berlin, Allemagne, Code postal 10997 Téléphone 004915779137369 read full review »

My complaint is about how the rules in our neighborhood have changed since I've signed my 2nd lease. I am a single mother of 3 boys and spend aprox. 2 hours or more outside with my children. Within the past 6 mos. our property manager has sent out final warning notices over our children playing outside. We were first told they could not be outside unattended at anytime, which I made changes to my schedule to sit outside while they played. (Not all parents complied.) Then residents were told children could not play in the streets, or... read full review »

HELLO INDIA; I M TEJAS PATEL N I M DOING JOB AS A MEDICAL REPRESENTATIVE IN AHMEDABAD.I WAS APPLIED FOR MARKSHEET LOAN IN BARODA FINANCE COMPANY BASED AT DELHI.I WAS SENT MY DOCUMENTS TO THEIR EMAIL ID [email protected] N THEN THEY CALL ME N TOLD ME TO DEPOSITE 2000 RS FOR MAKING AGGREMENT REPORT I DEPOSITED THOSE MONEY IN FAVOUR OF MR. GAGANDEEP SINGH IN ACC. OF HDFC NO.05522020000397.THEN THEY TOLD ME TO DEPOSITE DD CHARGES OF RS.2040 N I DID IT.BUT AFTER THAT I ALSO DEPOSITED 18600 THEN 8000 N AFTER THAT 4000.SO I LOSS LOTS OF... read full review »

They did the same to me and I NEVER requested any Credit Report from any of these companies!!! Never!!! They also charged my account 3 times in the same month using the number of my new Check Card (got it 3 weeks ago), I just contacted my bank and requested a New Card. I am not sure how they got my card information... Also not sure how they are doing this but I got 2 unauthorized transactions from CREDITSCORE.com and 1 from FREECREDITSCORE.COM in the same month... I will prosecute Them tomorrow!!! P.S. I just checked the... read full review »

On April 1, 2011 I was billed $125 for a credit card machine that I had given back in 2004. I was told that it was for taxes. I had the charges for the machine taken directly out of my account and was paid in full when I returned the machine in 2004. I was told by my bank that I had to deny the charges within 24 hours. This was impossible because I get the statement once a month. This is fraud and this company should be prosecuted, owners should be jailed and closed down. My bank told me that the only thing I could do was to close my account... read full review »

deVere (via Nigel Green, the CEO, Steven Luckett, the global recruitment director and others) are professional scam artists specializing in ripping British expats off as well as draining their own financial consultants out of money and sexually abusing their female professionals. Currently they are feverishly recruiting young professionals in Spain, Portugal, Ireland and other western European countries where as a result of the financial crisis many have lost their jobs, but still have some savings left in order pay these criminals tribute... read full review »

On 1992 LCLJT Co. executed a fully notarized contract with Cartelon Co. (Philippines) represented by Charles Ong, for broker's commission for the supply of T-shirt to JC Penney USA. Part of the commission is supposed to be in cash while we received JC Penney stock certificates in US dollars which we assume to be part of the commission. Up to now we are still waiting in vain to receive full payment of our commission which is already overdue. We have already completed all related requirements and expenses including tax payments but we are... read full review »

FOR TWO YEARS I HAVE BEEN LIED TO, GIVEN NO INFORMATION OR ERRONEOUS INFORMATION REGARDING MY ACCOUNTS (TWO), MY PAYMENTS HAVE BEEN MANIPULATED FROM ONE ACCOUNT TO THE OTHER WITHOUT MY KNOWLEDGE OR PERMISSION, I HAVE BEEN THREATED THAT MY HOME WOULD BE OWNED BY "INDIA"! AND I WAS ENTICED INTO THE "MAKING HOMES AFFORDABLE" PROGRAM", WHEREBY ALL SIX PAYMENTS WERE PUT INTO A "HOLD ACCOUNT" WITHOUT MY KNOWLEDGE AND NEVER APPLIED INTO MY ACCOUNT; THEREBY CITIMORTGAGE WAS USING MY $12, 636.54 FOR FREE INTEREST... read full review »

Management is very, very poor. We have been lied to by management since moving here 1 year ago. They do not advertise, nor do they tell you until after you have paid your deposit and rent and moving in that water, trash and sewage is NOT included in the rent, which the tenant has to pay every month, i.e some apartments have washers and dryers, and pay the same amount per month as people who do not have washers and dryers. They false advertise on Rent.com. The complex manager sends out letters stating rent is due on the first, and come to find... read full review »

I went on line and filled out for a trial of this cream and then decided not to take it any further. I have just found a piece of paper which has all my bank details on it and says I have ordered two jars for $1.99, which I did cancel and I did not agree to any terms and conditions as I have that bit printed on this piece of paper. I am just worried that the jars will turn up. I ordered then on 22 April, they have not arrived yet. Do you think that this never went through as I did not continue it. Valerie Beal read full review »

I use a public library computer, so I'm very careful about typing my real personal information into the computer here. Henry Krinkle is the screen name I use and [email protected] is my email address. I want to protect my identity when I'm online, and protect myself from crime.With an email address and phone number, you can possibly find out a person's real name and location. It is how I was led to Tristone Financial and Senior Mortgage Consultant John Memoli. I changed my phone number when a sex ad was posted under... read full review »

I bought a computer from Coast 2 Coast was making payments appx (500.00)which was half the debit and then I lost my job. I tryed paying for as long as i could until i was out of money. I called in Jan, 2011 to pay off the debit and never got a call back. Now i am getting threating calls from Smith, Dean & Associates and now they are calling my friends and family. Called my friend on 5/10 at 11:17am with David Auguta (Which is a fake name) and left a detailed message on her voice mail stating I have 3 felony charges pending they were... read full review »

JOINING PROCEDURE OF http://goldharvests.com/ 10% DIRECT COMMISSION 10% BINARY COMMISSION no capping for unlimited depth ======================= Vitrax Fund Enrollment REG FEES= $ 20 FOR REGISTRATION Minimum Deposit : $ 200 INVESTMENT Daily Interest= 4.5% for 45days (Double your investment amount) you can again re-invest no limit ===================== Rovasion Fund Enrollment REG FEES= $ 60 Minimum Deposit : $ 1000 Daily Interest 5.25% for 38 days (Double your investment amount) you can again re-invest... read full review »

Please stop the $29.95 monthly charges from my Bank of America Credit card. I have not signed a written agreement with the company. I want my payment on 11/05/2009 refunded to me. Details are as following: Transaction Date: 11/05/2009 Card Type: Visa Transaction Type: Purchase Merchant Description: IP*INS PYMT 866-237-8236 Merchant Information: 866-237-823 read full review »

No recollection of ever ordering this "service". Charges of $29.95 per month began in November 2010, but no services rendered-. No "Welcome" packet, No initial report of credit status to be analyzed for existing mistakes of record, No notice of any credit report activity (good or bad) in the intervening 6 months. When my husband called to attempt to determine any legitimacy of this service and request copies of any prior communications, the customer rep hung up on him in mid-discussion. Fraud complaint filed with my credit card... read full review »

If there was a zero star i would have given diego calderon and the washington home mortgage an absolute zero.First of all if you want proper response and anything close to a decent customer service find another company. It was a big ordeal dealing with this company.Even after promising hundred times the loan was easy and taking all the necessary paper work and asking us to do an appriasal the loan never came through.They made us pay for an appraisal and 2 days after that turned around and denied the loan.And the funny part is the... read full review »

This company placed 300 in my bank account back in December and I never authorized or approved anything of that sort. When I looked at my bank account today they have been taking money out of my accout since december. read full review »

I noticed that £78.91 had been taken out of my account by a company call CDL Training Centre and when I rung the number the answer machine told me that if this call was about money being taking by debit or credit card I was to contact Choice White on 0018888672020 . This I did and when I the woman on the other end told me to send an E-mail to [email protected] stating my name and address and they would deal with the matter. Also watch out for Premium Alanta, Fly the Next Week and Mycatalog as this are other names they are... read full review »

Again, this company has been miss taking money out of my account. we actually have a set up payment date, yet on the 19th february they continued to take 4 lots of £5 out all on the same day. My bank account is now -£15 and this is totally unacceptable. please help get my money back. read full review »

I worked for Mr.Versaci as a telemarketer; using my home phone and cellular phone. Mr.Versaci agreed to pay me a set amount of money for my services, but he never did. I recently discovered that Mr.Versaci is operating an illegitimate business (Global Chimney Sweeps), which nis not insured nor registered legally. While telemarketing for Mr.Versaci, I recieved several complaints from previous customers whom told me that Mr.Versaci never did the work that he was paid for, or that he simply ripped them off. It is speculated that Mr. Versaci is an active crack-covaine abuser as well; whom may be ripping people off to support his crack habit. read full review »

I received a call from a company about getting a loan. The interest rate they quoted was too high. When they asked what the loan was for and I told them consolidation of old debts they forwarded me on to DEBTLINE. I spoke with a guy about my expenses and outgoings and he said they would post something off in the post and I would need to spend £135 a month to pay off my debts. After receiving the letters I looked through and decided to bite the bullet and contact the companies I owe to myself to save money. Debtline have... read full review »

My 85 year old grandmother received a letter from UBI Payment Services through Windsor-Morgan & Parker stating she was guarenteed to receive $5, 000 if she returned the release form as instructed and fulfill the the contest requirements. Because she is 85 years old, she was minutes away from completing the form and mailing! As it appears on MANY websites, this is a SCAM! I especially think it should be against the law for individuals and/or companies to disperse SCAM's such as this, especially to the elderly who have no means of... read full review »

It's a cheater website. Ordered two cartons of cigs with order insurance (+1.99 per carton). Charged my money and didn't start processing my order until I called 20 days later. Afterward, they sent only one carton and asked me to wait for 35 days to report missing. Called after 35 days with no one picked up. A cheater. read full review »

On 5/9/11 I received a call from a man identifying himself as Officer Oneal. He stated he was a legal investigator for a payday loan company & I needed to make payment arrangements immediately or he was going to have me arrested. I asked him what company he was representing & all he would say is that he is a legal investigator for a parent company of multiple payday loan companies. He would not give me any specific information or the name of his company. I have filed a fraud report with my credit card company & the Better Busine... read full review »

Was contacted by this company saying they would be-able to wipe our credit cards and check out any fees that we had paid for re-mortgaging, etc over the years. Well we paid £695 stupidly on our credit card and never heard a single thing again!!! They said it would take 12-18 months to deal with and again we stupidly believed them-just wondered if it was worth trying to claim off our credit card? read full review »