I AM AZIMUDDIN. I AM REACIVING YOUR MSG I HAVE WON POUND EURO 750, 000. IS THAT TRUE.???? read full review »

ON CHECKING BANK STATEMENT LOANGOGO TOOK £59.99 OUT OF MY ACCOUNT. I HAVE BEEN CONTACTING THEM WITH NO AVAIL. I HAVE TAKEN POLICE ADVICE. read full review »

PELSOFT LABS COMPANY IN DELHI SITUATED AT VIKASPURI IS TOTALLY FAKE COMPANY AND IN THAT COMPANY EXECUTIVE KAVITA & PRIYANKA ARE THE BIGGER LIER. THEY ARE GIVING HUGE DISCOUNTS AND NOT PROVIDING ANY SMS DATA . THIS ALL SHOULD BE TAKEN TO THE POLICE STATION. read full review »

Stay Away for American Loans & Funding in Los Angeles, CA - Scam!!! On 9/27/10 I applied for a pledged asset commericial mortgage with American Loans and Funding for a loan of $425, 000 at 4.00% 30 year fix for my 2 family home. The loan officer David Smith, said I have to wire $36, 557.88 as security deposit to be put in escrow, to show to show perspective investors our solvency. At least that was the story told to me. .I was very hesistant to do this, but looked up information about commerical mortgages to find that this is customary... read full review »

not returning my money I opened an account with banc de binary at bbinary.com because they offered a bonus and training, I transferred 9500 dollars but their training was poor and I decided to withdraw my money, so did and the so called manager of my account called straight away and I explained I was not happy and wanted my money back, he said ok, you will have it in 3 days but it has been over a week and nothing, it took me 1 minute to transfer the money to them so it should not thake them that long, I sent another email to them and again... read full review »

May you please help me confirm the existence of the company responsible for taking the rental money from my tenant in the flat number:-528 Wonderpark Estate.My tenant has been paying to this company but I have seen that the owed rates and taxes amount is not going down. Please assist me on finding out who are these people. I have included their contract, with contacts and banking details as well as the deposit slips for the tenant.The tenant seem to be in contact with these people but when I use the numbers she gives me, they are not working. Tenants Name:-Keitumetse S. Bokaba Tenants next of Kin:-Mosotho Motsamai read full review »

On taking closer inspection of my bank statements a DD payment of £19.95 showed as being taken from my account since January 2011. This was being paid to a company called creditscore matters. I have never opened an account with this company. When I complained and supplied my personnel details including address they have advised that they cannot find any membership details relating to me. I have asked on 4 occassions that they pay back the £100.00 they took from my account but I am just getting fobbed off and asked to send them my membership details (how can I if I do not have one). I am now taking this through Money Claim online. read full review »

Beware, this the second one I have received in less than a year. I keep filing complaints with different entities in the hopes these people get caught. By the way the routing number on the check is legit but those are easily gotten on the internet as well are very legit appearing checks. The check is real but the money is not. Interior Solutions 7390 Huntersville Way Vancouver, BC Phone: 1 905-781-5206 CLAIM#: *********** SWEEPSTAKES CLAIM NOTIFICATION FINAL NOTICE We have made several unsuccessful attempts to... read full review »

Burt & Associates is a commercial collection agency that has been harrassing me for months. I have filed complaints with the FTC and the BBB. They have a gentleman calling using the name of " Greg Smith, he yells and screams at you on the phone and gives deadlines of when you are to call him back, but nothing ever happens. He thraetens to send out an investigator, but no one ever shows up. It is a huge scam met to scare you. I have filed for personal bankruptcy but they still contiune to call us on a daily basis. We have now retained a... read full review »

sent my check and did not get my meds. cashed my check on feb 15th 2011 it is now May 2nd and no word! read full review »

On my credit card statement of 4-05-2011 I was charged $39.00 for a membership to this website. I have not authorized this nor do I belong to the website. I do not know how they aquired my Credit Card #. I have reported this to my Credit card and also to the Indiana State Attorney Generals Office. I hope that all who have had this experience will do the same no matter what state they may live in. This is the only way we can get them to revoke their license to sell on the internet through the state. read full review »

GET SPEAKASIA RAMSURVEY BRAINADS PINS FOR HEAVY DISCOUNT PRICE.. 100% GENUINE AND SAFE TRANSACION'S.. WE DOING BUSINESS ALL OVER INDIA... TO GET PINS CONTACT SEKAR : 9080736827 read full review »

JOIN THE TRUE AND 100% LEGAL COMPANY FOR SURVEY & BEST EARNING PLAN (Started newly) Contact- Shiv 09085593036 .Email – [email protected] Join www.unitedads.biz. Give Your Opinion & Make Extra Income. Weekly only 20 minutes on Internet can give you Rs. 3000/- per month. What is unitedads.biz? It’s a leading online Market Research company. You can make Extra income by joining the company and giving your opinion on various Products Surveys... Pay only Rs.4, 500 for membership. Extra Income- Direct... read full review »

dilocated worker on unemployment since 12-17-2010 they withdrew all but .12cents from my bank account.. I thought unemployment was exempt from qaranishment? help they did leave me anything. read full review »

am Ekta Motwani(FIN no: 5047149M) I was residing in Blk 7 Marine Vista #05-17 ‘Neptune Court’ Singapore 449031. I had 2 yrs of agreement with the owner, but as per my office is sending me back I had to leave the house. I have already told the same to the owner and agreed to arrange for a replacement tenant and also pay prorata the amount for the commission and small repairs. Now the new tenant has already moved and now at the time of returning my deposit the owner wants to deduct S$2200 for the painting of... read full review »

i just wanna make sure if this is a scam can you please help me coz im tyring to get a job in ireland and they offer me a Driver job with 2500euro/month salary and they asking for payment 33euro for the identification number in foreign labor office located in bulgaria. thank you and more power. read full review »

ChinaVally.Com is Chinese Auto Electronics Wholesaler Who Offers Special Car DVD Player & Navigation System, And Free Shipping Worldwide, Fast Delivery. read full review »

Dear Sir, I want to inform you that unauthorized washing of cars and bikes are being performed at lajpat nagar 1 b-block.A hell is created in-front of our houses and unauthorized repairing of cars are also performed even though the road is not commercial then also all this is done everyday.this is reached upto that extent that it cant be stopped without the help of MCD, so i request you to take a strict action against all this unauthorized work.I hope you will soon do the same Thanking you Your's Truly Resident of lajpat Nagar 1 B-Block read full review »

Nice location, but Apt A at address 1427 Harvard Street, Santa Monica, CA. 90404 aparently was abandoned by previous tenant/s due to servere MOLD problems that cause the family upper respiratory problems. Walls and bathroom tiles were hastily painted to conceal the infestation of molds. The bathroom tile color shows it allThere are no Certified Building Inspection done if the mold problem was tottaly wiped out. read full review »

The Bra doesn't do what they claim. The Band does roll, the straps dig into the shoulder and it makes you look smashed. It is not comfortable. read full review »

Michael Canada is an agent I hired on June26, 2010 to manage my rental property. his office is located on 455 East Paces Ferry Rd, #310, atlanta, GA30305. The contract clearly indicates that Michael canada, my agent, holds $1000.00 of security deposit. He just partially refunded me $500.00. Michael said he did first quarterly inspection and my property is in good condition. In fact, the tenant installed selves on the laundry room without permission, resulting in damaging the wall when removing them. Tenant change mailbox locks and did not return all keys when she move out but agent said he'll not response this things. read full review »

Hi, This is Complaint on Karnataka Bank employee - Mr.Jagadish.He is staying in Karnataka quarters which is one of the apartment in our building - Rohini Recedency, Kanakpura road.He is staying above our apartment & he hampaered our apartement by doing additonal sewage pipe connection to our bathroom line externally.This damaged our apartment complete sewage line of bathroom.When ever we requested him, he misbehaved with us.We underwent high torture from them.They use to threaten us telling we are bank employees just keep quite & stay.Later... read full review »

Published in: Massachusets Society of Certified Public Accountants Winter 2010 IRS Attacks Business Owners in 419, 412, Section 79 and Captive Insurance Plans Under Section 6707A By Lance Wallach Taxpayers who previously adopted 419, 412i, captive insurance or Section 79 plans are in big trouble. In recent years, the IRS has identified many of these arrangements as abusive devices to funnel tax deductible dollars to shareholders and classified these arrangements as listed transactions." These plans were sold by... read full review »

NETHOSTASSN. Please stay away from this scam. They have taken money from my cc account. They keep trying childish methods of control to convince me that there 'hard sell' tactics are what I am agreeing to. I only paid for the information of 'work from home jobs' in my local area. £1.27 on the 13/12/2010 this payment is okay. I was informed that I will be receiving a information pack through the post. Since that day they have been cold calling my phone with hard sell tactics demanding £3000 for the... read full review »

Published in: Massachusets Society of Certified Public Accountants Winter 2010 IRS Attacks Business Owners in 419, 412, Section 79 and Captive Insurance Plans Under Section 6707A By Lance Wallach Taxpayers who previously adopted 419, 412i, captive insurance or Section 79 plans are in big trouble. In recent years, the IRS has identified many of these arrangements as abusive devices to funnel tax deductible dollars to shareholders and classified these arrangements as listed transactions." These plans were sold by... read full review »

anthony and i have been the very best customers you could ever find but now that i amhis wife and the veterans of amrica doesent pay foy spouseal medical money is more than tight i beleived in the one called jim when i only had half the bill last month and he told me that the following month charges would remain the same he said he would work madgic i feel bad because i talked my husband int leaving renta center he brought me a apt size washer n dryer from them in 90 days they keep writting him back sending him discount vouchers we even... read full review »

Dear Friends If u lost ur CASH in UNIPAY2u.com, VISAREV.com stock guru india, like that companies i have soloutions to recover ur hardest earn CASH from very good SURVEY INCOME plan. In the company u can double ur INCOME in just three months. if u want to howz is this possible then see behind this:- YOU CAN JOIN WITH Rs. 6500- AND YOU WILL EARN 4000 MONTHLY UP TO 51 WEEKS Company Location: KASHIPUR, Udham Singh Nagar, Uttarakhand, India UKADWORLD.COM HOW DOES IT WORK? Package Price Validity (Weeks) Advertisement (Per Click) Team... read full review »

They just take your cash and then say you was never a CUSTOMER. read full review »

a complete refusal to return security deposit of $500 US because od damages to a condo unit in ajijic mexico. all a total fabrication of how we left the unit. be cautious about giving secirity deposits like this. the owner is canadian and initially said she didnt receive the $1000 deposit on rent until i faxed her a copy of the canceled bank draft...then she "found it" beware beware beware of norah bird hamilton read full review »

No Credit History Loans will enable you to avail no credit loans within a very least period of time. We offer services to all kinds of borrowers including those have problems like no credit, bad credit and insufficient credit. Apply now and avail loans without any hassle. read full review »

419 Life Insurance Plans and Other Scams – Large IRS Fines – The IRS Raids Plan Promoter Benistar, and What Does All This Mean To You? Posted: Dec. 9, 2010 By Lance Wallach Recently IRS raided Benistar, which is also known as the Grist Mill Trust, the promoter and operator of one of the better known and more heavily scrutinized of the Section 419 life insurance plans. IRS attacked the Benistar 419 plan, and one of its tactics was to demand the names of all the clients Benistar worked with — so they could be... read full review »

I am a white South African Male. I do not have a pension and still work hard for a living at the age of 59, due to the difficult economical situation. I decided to swop from ADSL to Vodacom 3G. I must have access to the internet to do a portion of my daily tasks. This morning I saw that my data bundle was stripped by +-200MB, that was paid in cash by me. This to me is a lot of bites to be robbed of. If I should buy a pen or fridge, it is not repossessed if not used within 30 days. We can now see, with this method of business Vodacom i... read full review »

THIS RIP OFF LOT HAVE MOVED A COUPLE OF BUILDINGS UP THE STREET AFTER THEY CONNED YOUNG MEN INTO BECOMING DIRECTORS AND SECRETARY OF THEIR COMPANY THEN GETTING THEIR PERSONAL BANK DETAILS TO DEPOSITS HONEST PEOPLES MONEY INTO. THE VICTIMS( THAT ARE THESE YOUNG MEN) HAVE NO CONTROL OVER WHAT THESE GUYS ARE DOING WITH THE MONEY THAT GOES INTO AND OUT ASAP OF THE BANK ACCOUNT. I KNOW ONE VICTIM IN THIS SIUATION NOW AND CAN GIVE SOME INFO TO ALL PEOPLE WHO HAVE BEEN RIPPED OFF THE HEAD OF THIS SCAM TONY SILVER... .AND HIS SON BRADLEY SILVER HAVE... read full review »

This company wants you to think that this is a free trial but you will be charged if you do not send back the remainder of the teeth whitening system. I was charged for the Royalty White system at $99 and by ProBrite Smile at $78. DO NOT buy this!! read full review »

Business Plan Virtax Fund ENROLLMENT CODE $ 20 MINIMUM DEPOSIT $ 200 Daily Interest 4.5% for 45 days (Double your investment amount) you can again re-invest no limit Rovasion Fund ENROLLMENT CODE $ 60 MINIMUM DEPOSIT $ 1000 Daily Interest 5.25% for 30 days (Double your investment amount) you can again re-invest no limit Orston Fund ENROLLMENT CODE $ 100 MINIMUM DEPOSIT $ 2000 Daily Interest 6.5% for 30 days (Double your investment amount) you can again re-invest no limit Grand Fund ENROLLMENT CODE $... read full review »

www.ramsurvey.com दोस्तो अब MLM और आसान ना कुछ खरीदाना ना कुछ बेचना बस बैठिए ONLINE और दीजिए अपना OPINION और कमाइए लाखो. MLM क्यों - दोस्तो अपने BUSINESS मे आप अपने आपको duplicate नही कर सकते और २४ घंटे से ज़्यादा काम नही कर सकते MLM में यदि आपके... read full review »

i received this email today i have no clue who they are now i have to go to my bank and pay 12.00 dollars or change account Your Order No 037455 - Broadcast Music, Inc. 1 Hide Details FROM: Broadcast Music, Inc. TO: [email protected] Friday, April 29, 2011 3:18 AM Thank you for ordering from Broadcast Music, Inc. This message is to inform you that your order has been received and is currently being processed. Your order reference is 622863. You will need this in all correspondence. This receipt i... read full review »

Dear sir, I Am Mallesh From Sks Microfinance LTD Company. Peddapally Branch Manager. I am Stating In Own business. I want 10, 00000 Rupess Please Send. read full review »

Yes, I am complaining about the different sites that you are suppose to be able to complete surveys on for money. Well, I have found several NIPSO and Snap Dollar are two of the worse ones. First of all I have expereienced not receiving the money for taking these surveys. And, having to accummulate 30.00 before cashing out is not fare. I knew that before, I had to earn 30.00 before a pay out but, if I received what I was suppose to be getting at this time. Yes, I could cash out from both Snap Dollar and ISPO they do not credit your account each time. read full review »