CATEGORY: Business & Finances
financial planning
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 »
Tamarin Beach Guest House
On the 6th May 2011, my family and I checked in, we were very impressed with the surrounding, however we were welcomed with BLASTING MUSIC on arrival, bare in mind we are all the way from Johannesburg. My parents checked in at 3pm on the 6th, and I have arrived at 10pm. It was terrible, we have seven month old twin babies who were fast asleep until we had to enter a house of disaster. Management had no consideration for us paying guests, but for themselves and other people. My parents had to beg and plea for them to please tone the music down... read full review »
state bank of india , phagwara
respected sir, i am kush khanduja & i am regular customer of SBI phagwara branch. on 11/05/2011 i went to sbi phagwara to deposit money but they lady on deposit counter refused to take denomination of rs. 50*200=10000. she said that we dont take 50 rs. notes as she is not aloud to take it from customer then i ask to the cash manager he rudely said that we take only new currency of rs. 50 he used vulgar language and said that 'don't disturb me' . then i went to branch manager's office and told him all the problem but he... read full review »
Santander Bank - Puerto Rico Branch
I am a legal service attorney trying to assist an elderly woman who lives in New York City.
She and her late husband had a joint CD.
At her request, I have written and emailed to the bank numerous times to obtain assistance in a) Transferring the account from joint names to her name,
b) close out the account and send her the money.
No one will respond.
The branch of Santander Bank has a mailing address of:
PO Box 362589
San Juan, Puerto Rico 00936
Are you able to assist?
Oscar S. Straus III, Esq.
Volunteers of Legal Service 281 Park Avenue South - 5th Floor
New York, N. Y. 10010 read full review »
Benistar sold plan IRS raided
IRS Makes Taxpayers Aware of Many Scams That Will Get Them in Trouble
Published in RetirementSociety.com | January 19, 2011
By Lance Wallach
“Taxpayers should be wary of scams to avoid paying taxes that seem too good to be true, especially during these challenging economic times, ” IRS Commissioner Doug Shulman said. “There is no secret trick that can eliminate a person’s tax obligations. People should be wary of anyone peddling any of these scams.”
Tax schemes are illegal and can lead to problems for... read full review »
fake passport fake id
Hello, guys, can you please come and chat about fake passport or id providers? Everyone says different thing and I am now totally mad. I need a novelty and now looking for someone who is like a film passport maker - a genuine, trustable provider? Who's genuine and who's a scammer? read full review »
nokiaitalia
i received a message on my phone that i have won a check of 700 000 Euros wanted a proof whether its a scam or true you can respond on my e-mail [email protected]
the dead line for prize claiming is 25th of may 2011 currently they send me mail asking for couriers charges please help
my fear is i might be duped read full review »
Interactivesoftwaresho Baku
Following the receipt of my credit card statement I note a payment made to Interactivesoftwaresho Baku reference 34194208 of $99.99. I have no record of agreeing to this payment.
Can you give more details and what it was for.
Thank-you for your assistance in this matter.
Philip Moody read full review »
Mr. William F. Sai, CPA
Never hire Mr. William F. Sai. He will sabotage your company and do a lot of monkey business. HIs sick (in the mind) wife will also give your company trouble. She will storm your officejust to nag his husband and shout at all employees. read full review »
visrev/unipay2u
i m aswini kumar nayak, i hv invested in visarev and in unipy2u but for some month i didnt get money bck but now i hv solution from company through which i m geting money, u can cont me on 9337455566, 9337763559. read full review »
We Fight Any Claim
I was contacted on the telephone by We Fight Any Claim saying that because I had a mortgage I had been paying Payment Protection Insurance for the life of the mortgage. WFAC informed me that they could claim this money back from my lenders (Yorkshire Building Society) and that this could take as little as 28 days. I was then asked for my credit card details and they charged £2, 765.55 and £691.39 to my account. I did not know that I had a complaint against the building society. I am perfectly happy with them and wish I had never heard of We Fight Any Claim. I am disabled and living on benefits, and need my money back. read full review »
My Catalogue
I have had £81.19 taken off my account by an American company called "My Catalogue". I am still waiting on a refund from Choice White and this amount of £81.19 is the same amount as they took. I think that it is possible Choice White and My Catalogues are the same company. read full review »
Guthy renker Wen hair care by Chaz Dean
i have requested they stop all shipments and charges to my checking account. I have a written confirmation of this and they have still continued to take money out of my account creating over 130.00 in nsf fees and have sent more shipments. I have made 8 calls and have proof of returned product they have not refunded my money or stopped shipping product. I am at my witts end and need help desperately as I am on disability and can not continue tolose this much money to this unethical company. they are stealing my money. please contact me at [email protected] or call me at 1-712-389-6756 my name is Cathleen A. McDunn read full review »
FUck you Mr. William Sai, CPA
Hayop na ito... niloko ako ni Mr. William Sai... ninakaw niya mga coinfidential files ng kumpanya ko... I want his CPA license cancelled!!! read full review »
William Sai
This guy duped me! He and his wife Mrs. Marilou Sai made money out of my company and sabotaged my finances. I want Mr. William Sai's CPA license revoked!!! read full review »
Marilou Sai of the Philippines
Beware of the former prostitute who has nothing good to do but to ruin companies and co-workers. She will never stop until your company is destroyed and your employees are in trouble. At first she will try to appear like a sweet person but once hired, she starts sowing intrigues in the company and then she starts showing her air of arrogrance and shouts at everybody including the bosses and even her husband in public... she was once commited to an asylum but even her shrink could not manage her... read full review »
A NEW SURVEY COMPANY
Joining:11000(12 mnths)
Monthly SURVEY Inc: 6000(12 mnths)
Direst Sponsored Inc:1000
Binary Inc:1000(daily payout)
Royalty Inc:900/m/directs
Australia Based Company Visit:
www.onlineworldsurvey.com
HURRY Call 9026588768
for leaders promotion read full review »
A GENUINE NEW SURVEY COMPANY
Joining:11000(12 mnths)
Monthly SURVEY Inc: 6000(12 mnths)
Direst Sponsored Inc:1000
Binary Inc:1000(daily payout)
Royalty Inc:900/m/directs
Australia Based Company Visit:
www.onlineworldsurvey.com
HURRY Call 9026588768
for leaders promotion read full review »
Gb Media
Concept
You will start watch clips then closed earn USD$20 = Rs. 1000 credit on your account immediately. Watch clips 4th weeks total one month Earn USD$80 = Rs. 4000 upto 48 weeks.
Working Plan
• 10% Direct Income.
• 10% Binary income in depth Maximum Earn USD$1000 = Rs. 50, 000 / weeks.
• Survey will release at every Friday.
• Survey income will credit to My Account after immediate payout from last date of survey submission.
• You can get 3% Pin generation Amount after E-wallet Pin... read full review »
REALPLAYER/UNLIMITED M
I want to cancel the billing account on realplayer/ unlimited m. Please asap read full review »
bux.to.com
i was registered on bux.to on the registration add they post that their minimum payout is 2$ minimum but they dont pay even i reach 5$ or more many times i request for payment but they said un meaningfull answer its wasting of our precious time site please do something and block this site or warned them such this practise with all members. read full review »
Green Prithvi Global
JOIN GREEN PRITHVI NEWLY LAUNCH MLM SURVEY PLAN
ITS NEWLY LAUNCHED GREEN PRITHVI SURVEY COMPNAY IN INDIA, WITH HANDSOME INCOME .
YOU CAN EARN ONLINE BY JOINING GREEN PRITHVI AND JUST GIVING YOUR OPINIONS ON SURVEY.
GREEN PRITHVI IS GIVING YOU A GREAT OPURTUNITY TO ERAN ONLINE BY INVEST JUST SMALL AMOUNT OF 3999RS
HAIGHTLY BACK-GROUND THIS CO. JOINING AMOUNT 3999 EARN MONTHLY 2000 BY SURVEY, LEVEL INCOME 76116, BINARY INCOME 500 PER PAIR, SPILL INCOME 250 RS., DIRECT SPONSORING SURVEY INCOME :- PER TOPIC Rs.40 -
GOOD REWARDS
25... read full review »
Primestyle.com
They have taken $700 from my account, never sent me my wedding band... wedding date has passed- still no band, will not refund money, and now will not answer emails, phone calls or live chat PLEASE HELP!!! read full review »
Meager Means "gifts from above"
Do not sign up for the coupon classes or for the "gifts from above". This lady lives in government housing, gets free food from the Pennsylvania Food Stamp Program, her kids all get government money and free school lunches! This "coupon class" is a gimmick. No one in her household works. Just collects as much free stuff as they can.
Big scam. read full review »
Dr. Grant
He recibido del Dr. Grant P.O. Box 1793 NL-3800 BT Amesfoort The Nederlands el aviso de unico ganador de un Audi A3 Avant segun numero de loteria 617.500 valor del vehiculo US$45, 000.00 + US$ 3, 750.00 en combustible por 2 años para consumir con el mismo .-
ES REAL? O ES ESTAFA? read full review »
ACT Account Control Technology Inc
866-887-2800 ACT Acct Control Technology Inc P O Box 11750 Bakersfield, CA 93380
Uses the scam of "...put in an application with us..." making the person feel they are a personal reference for a job. Illegal! See #807 part 10 in the FDCPA link http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf
STUDENT LOAN AGENCY
RUDE, AND PUSHY
MARISA FALSIFIED WHO SHE WAS
CONTACT THE BBB, STATE ATTORNEY GENERAL…whoever you can read full review »
ukadworld onkine survey company
SUB.:::
TO JOINING IN A ADWORLD SURVEY COMPANY TO MAKE MONEY BY WATCHING ONLY ADDS IAT YOUR HOME>>>
adworld me joining k liye contact kare
deval mishra(kanpur)
[email protected]
9807474936, 8957238936
scheme::
invest 3500rs. or 6500 rs. and get 2000rs or 4000rs by watching only survey in your adworld id so get registered soon with me for a better responce, and make a joining chain under your id you can earn extra as a bonus by company
per chain rule::
get 600 rs from a single chain and get 600... read full review »
LendersFinders
paid to join and now when i need a loan i can't find a phone number for them can anyone help read full review »
Julian Rouas Paris - Tribute Jackson
This is a scam warning!! Julian Rouas Paris - A Perfume Deal That Stinks!! Julian Rouas is making money on the wrong side of the law. Investors, beware! Financing Julian Rouas Paris it's like dumping money down the toilet. Julian Rouas was off the radar for a while, but unfortunately he is rearing his ugly head again! This professional con-artist has a bad history of screwing people out of their money; It hits the level of criminality! If you wish to invest your funds in a brilliant way, Julian Rouas doesn't actually meet the right... read full review »
Auto Loan Modification
The owner of this company is running a scam and he's a racist he got mad because i told him about his scam and how he's misleading customers i'm not behind on my loan but i just was inquiring he gets mad when i hang up on him and calls my phone back leaving racist messages i can't wait until they catch this loser he needs to be put under the jail. read full review »
Michael Stokes
Michael Stokes is BAD BUSINESS. He conned my mother into buying "gold" notes that didn't even exist. This man came into our home and became a part of the family only to take the money and run in the end. Please anyone out there if you come across this man PLEASE DONT TRUST HIM!!! He will act like your best friend and stab you in the back only to take your money. I also heard he has a gambling and alcohol addiction. He is wanted by the FBI and is a pathological liar. STAY AWAY!!! read full review »
Compaq 610
i bought my laptop 0n 05/05/2010. now my lap's battery store power only for 10 minuts. Also low sound in speakers. my hard disk produces sound during working. read full review »
Jason LaFlesch - Arizona Investment Link
I called Jason LaFlesch, owner of Arizona Investment Link, to discuss the unfortunate conversation I had with Brandon Cox, Managing Partner of Arizona Investment Link, in regards to homes I was inquiring about in Queen Creek, AZ. Once Jason LaFleach, owner of Arizona Investment Link, had returned my call he began to laugh at me when I described the call I had with Brandon Cox, Managing Partner of Arizona Investment Link, http://www.complaintsboard.com/complaints/arizona-investment-link-brandon-cox-c452606.html, I found it appauling and would not recommend him or his company. read full review »
Arizona Investment Link - Jason LaFlesch
I was contacted by Jason LaFlesch, owner of Arizona Investment Link, about a previous comnplaint for Brandon Cox, managing partner of Arizona Investment Link, http://www.complaintsboard.com/complaints/arizona-investment-link-brandon-cox-complaints-c452606.html. Jason LaFlesch began to laugh at me over the phone about purchasing a home, saying it would only happen if I used his lender. Sounds like a shady realtor to me. read full review »
Michael Berardi = Credit card fraud / scam / thief / ripoff
Michael Berardi = Credit card fraud / scam / thief / ripoff
This fraud received our goods and refused the payment. sellers be aware of this credit card scam.
Here is his billing address:
Michael Berardi
31 Cypress Neck Road, Lincroft, New Jersey, 07738, United States
732-804-4000
May him end up in prison soon! read full review »
Blizzard Store
I checked my bank statement online today and found charges on my account for my debit card, for BLIZZARD ENT*ONL 800-592-5499, I had no idea what it was. And furthermore, on 5/9 when the supposed charge was made I was at work all day, then came home and went to bed to get up early for work again. I have no clue how this happened but I am livid to say the least. I've attempted to contact this company, but to no avail, I am contacting my bank and will seek further action against this company. It absolutely out of line, this charge was completely unauthorized. read full review »
Fidelity Rates Carolyn Chiu
I was ripped off on a refi by this woman. She sold me a 1% loan at her old company Fidelity Funding (or fidelityrates.com) . She swore up and down that it was 1% fixed not an arm. When in reality it was not only an arm, but the balance went up if I only made the 1% payment - meaning she lied to me. I thought I had a 30 years fixed rate loan and what I got was a pick a payment loan.
i am taking her to court if I can find her. She belongs in jail. She charged me 4 points on the front to supposedly buy down the rate and then there were... read full review »
Arizona Investment Link - Brandon Cox
I contacted Brandon Cox the managing partner of Arizona Investment Link, I received a "TEXT" of all things saying he was too busy to speak with me. I responded saying I would find an agent willing to "SPEAK" with me, I then received a "CALL" of all things from him. Right from the start Brandon Cox, the managing partner of Arizona Investment Link, had complete attitude with me asking "WHAT QUESTIONS DO YOU HAVE, EVERYTHING IS ON MY WEBSITE!" I couldn't believe the the response and stated that I was just... read full review »
Customers Compensation Center
Recieved a letter claiming that I was a winner of the 2011 Customer Compensation Lottery Draw. Enclosed with the letter was a fake cashier's check with a USbank logo on it. This counterfiet cashier's check was printed on an ink jet printer. The ink smears when you put water on it. The letter wanted me to call a Mr. Randy Morrison. read full review »
Financial Crossroads Management Property
This property management company is the worst I have dealt with in all of my years of renting. They have very poor service, they have all kinds of excuses for not doing something done at the rental you are renting and they will even flat lie to you in your face that they have all ready taken care of the situation. Tha is why it is best to take photos of all of the items that were not done before you sign a contract with them. Also they will nickle and dime you to death by charging you all kinds of late fees if you are only two days late, they... read full review »
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