CATEGORY: Business & Finances
Thomas Landis LLC AKA ABM Financial
Landis purchased an incorrect, unverified list of closed accounts from Providien FInacial. Withou verifying the accuracy o the list he has been attempting to colelct, using scare tactics on my closed PRovidiane Fiancial Account, he sends threatenting letters sayign he will sue me, garnish my wages, and today becuase I have an unlisted phone number, he called by brother and threatedn my sister-in-law.I owe no dept to PRovidien for this account. I have a letter and he refuses to acknowldge it, however he continues to sned me colleciton notices for 9 years now. read full review »
Scam Sniffer
Yea I also, have had a unpleasent encounter with Ameraco Investor Network
They are Scammers can't denie that the guy hung up on me when I replied to his question if I could make money from the program would I spend $400 and some change on the program. I replied of course if the program was really everything it said and a real program.
He got irrate and hung up on me I was very upset. I called back like 10 times and talked to the same guy who pretended to be someone else every time. Don't and I repeat Don't give them your... read full review »
Arnel
we rent a garage from southpointe apartments. the garage costs an extra 25o on top of our lease. the roof leaks.. weve asked them to fix it several times.. the leaking water has ruined my 2000 mattress and all of the boxes around it. in addition to the leaky roof there are hundreds of rats. every box has rat feces. you cant step a foot on the ground without stepping in rat droppings. weve set traps and caught a few of them. weve notified property management as well as maintenance and they refuse to do anything about it. they told me thats why... read full review »
Ameraco Investor Network
Yea I also, have had a unpleasent encounter with Ameraco Investor Network
They are Scammers can't denie that the guy hung up on me when I replied to his question if I could make money from the program would I spend $400 and some change on the program. I replied of course if the program was really everything it said and a real program.
He got irrate and hung up on me I was very upset. I called back like 10 times and talked to the same guy who pretended to be someone else every time. Don't and I repeat Don't give them your... read full review »
RiteWay Mortgages
Do not use RiteWay Mortgages. Riteway Mortgages is a subsidiary of Manhattan Financial Group. They are a typical “yes” company. I went way out of my way to question them about every aspect of my loan prior to applying to ensure that it could be done and without added cost. My loan was more complex that others as I have a number of rentals. To each question I got an unequivocal “Yes, we can do it”. “No problem, we can still do it.”. I had heard of companies that just wanted to get your information regardle... read full review »
rosamond herzbrun
i sign on one time and you keep on taking money out of my account every month stop doing that cancel completely read full review »
Collecto, Inc
My time was up with XM Satellite Radio. When I received th 1st bill I caled to cancel service. Later, when I received a telephone call I asked to cancel. After next bill, I wrote to correct. All this went to deaf ears.
Then I received a call from a EOSCCA, a collection agency and could
not get any help with this bill. Next I received a letter that the bill of $35.57 had been turned over to a collection agency. How does companies such as XM Sattelite Radio charge on something I did not
renew and tried to cancel? I paid this bill to protect my credit, but am very unhappy with this company's business dealings. read full review »
John Jweid
This guy does not know how keep his word. My place is infested with spiders and has no heat. I've asked if I can make minor repairs and I M informed i cannot so I am supposed to let myself get attacked by spiders, my roof leaks and it smells like mold but I cannot do anything about that... This guy is a phony from what I've been told from other people on why never to rent from him from his other tenants. He has multiple places and from what his other tenants have told me they are worse than the one I am currently renting from him now..WARNING DO NOT RENT OR DO BUSINESS WITH THIS GUY!!! read full review »
profinity
To look at what ths company has to offer, I would get Subway and other coupons. I charged $1.96 to my Discover Card account. No coupons came to [email protected]. I cancelled the next day. I hope they do not charge me again. { This wass tto be a 2 week trial.} This is a scam. Wadean Callender read full review »
freedownloadzone.com jersey
I was charged 9.97 on my credit/debit card from this company that I have never heard of. I did not order anything on-line, and did not approve any charges. Please remove charges from my card read full review »
Dominion Square Apartments
I just called the manager today (04/27/2011) @ 5:30 p.m. He told the answering service that we will have to wait until tomorrow. By the way I have a father on dialysis, and a 4 year old son living with me. Now we won't have any air conditioning until tomorrow if that. Since our manager Nina left this place has went downhill, and if we had to get another manager I would rather the lady that we had before. Andy is not manager material, and needs to go elsewhere. Since he took over a lot of people started moving out. Move elsewhere because... read full review »
Petroleum Express
Joe Broadnax (full name Joe Ray Lamar Broadnax) is a black american male with the U.S. Passport P 712598208 with the date of birth Jan 15, 1955. He is about six feet tall and weight 200 pounds. he some times wears glasses and is bald.
he has bogus claims that he can secure oil supply from the Saudi Arabil oil company, ARAMCO, and that he can secure various business deals including real estate projects in Saudi Arabia.
he may ask for upfront payments or investment in his numerous shell companies read full review »
BAKER GOVERN & BAKER
WARNING !!!
A COLLECTION AGENCY WITH NO MORALS OR SCRUPLES TOTALLY UNETHICAL LYING CHEATING SCUM.
CHIEF PLAYERS ARE TOM WEISS CROOK EXTRODINAIRE & JACK KLINE.
DO NOT BOTHER TO PHONE THEM AS THE OPERATOR IS TRAINED NOT TO PROVIDE THE NAME OF THE PRESIDENT SO YOU CAN NOT EVEN COMPLAIN TO ANYONE.
I HEREBY PRESENT THE SCUMBAG AWARD OF 2011 TO THE MOST WORTHY FIRM OF BAKER, GOVERN & BAKER.
LET ALL BE KNOW THAT THE ABOVE FIRM IS A COLLECTION AGENCY THAT RESORTS
TO MAKING WRITTEN OFFERS ON BEHALF OF THEIR CLIENTS AND ONCE... read full review »
Alabasterwhite.com
I foolishly responded to an offer for $2.95. which did eventually show up. I have never used this product to date and wish i had now never bothered. I look at my bank account and they have taken £46.01 out of my bank account which was never authorised by me or was never stated in there terms and conditions and if it was i would of never of ordered it. I'm a single parent and money is very tight. Since this i've had to cancel my bank card. This is such a big SCAM and i don't know how these companys get away with robbing poor innocent people. read full review »
flixbuster
Flixbuster said that they were going to give me one free month to watch movies and then I could decide if I wanted to pay to keep watching movies, so I enter my credit card information and after one month of doing that I realized that they actually took money from my account to have one more month, when I never decide to pay them. read full review »
NETFIRSTCARD
NO CONTACT NUMBER TO TALK TO SOMEONE ABOUT A PROBLEM read full review »
MICROSOFT *XBOX LIVE 08003865550 WA
MY Credit card also had mysterious charges from Microsoft Xbox. We do not have any Xbox. Had to cancel my credit card read full review »
Ariston Solution Group
Company is a loan scam. Promises to help with unsecured loans, but will keep any money you send them in good faith. No loan is ever given. Mark Scott, 0-888-209-5546, ext 100, is a liar and a thief. read full review »
sunrom technologies
Refund for the order number 20110208153959 for my transaction on http://www.sunrom.com was initiated on Mar 12, 2011. But I didnt receive my refund yet. read full review »
Benistar IRS raids audits
IRS Audits Focus on Captive Insurance Plans
April 2011 Edition
By Lance Wallach
The IRS started auditing § 419 plans in the 1990s, and then continued going after § 412(i) and other plans that they considered abusive, listed, or reportable transactions, or substantially similar to such transactions. If an IRS audit disallows the § 419 plan or the § 412(i) plan, not only does the taxpayer lose the deduction and pay interest and penalties, but then the IRS comes back under IRC 6707A and imposes large fines for not... read full review »
Jeffery J. Belle
Jeffery J. Belle pretends to be a PhD and an MD. He is neither. He attends church, prays and steals on a regular basis. He borrowed money to buy a Mercedes, then never made a single payment. He is a liar and a thief. At least 2 women are losing their homes because of him. He picks Christians, because he can gain their trust more easily. read full review »
fifth third bank trust dept. unethical
my diabled daughter has her money in a trust acccount with fifth third bank. and the trust officer has been fraudently investing for the banks gain, and money just disappears, and she is not even supposed to be investing any monies, she a trustee to protect her momey, well over 593, 000 is just hidden and for 5 years shes been unetical, the bank is investing in their own bank and my daughter is losing alot of monies. well i finally hired a litagator lawyer to transfer the monies to a bank by my house. i live in parkland, fl and naples is 3... read full review »
aitel fixed line
dear sir,
my landline number is 0124 4043962 of airtel service.from yesterday (i.e from 26th april 2011)onwards outgoing calls not functioning.the recording says that there has been a lapse in payment which is not true.i hav recieved details from my bank that it has been credited.the checque being dated as on 18th april 2011 and the checque number being 4024.and the amount to be paid as 1392 only.please look into the matter asap. read full review »
PMIDENTITY 888-239-3919
I've been gettin this charge to my account for some time now how can I stop it? read full review »
Benistar, Hartford life ins
Dolan Media Newswires 01/22/2010
Small Business Retirement Plans Fuel Litigation
Small businesses facing audits and potentially huge tax penalties over certain types of retirement plans are filing lawsuits against those who marketed, designed and sold the plans. The 412(i) and 419(e) plans were marketed in the past several years as a way for small business owners to set up retirement or welfare benefits plans while leveraging huge tax savings, but the IRS put them on a list of abusive tax shelters and has more recently focused audits on... read full review »
P.George & Co. Solicitors
My name is Barr perkins George personal attorney to Alexander McQueen -
Designer Fashion Label who died on the 11th day of Feb. 2010.I have the
documents of a large amount of funds which he handed over to me before he
died made you a beneficiary to his WILL. He left the sum of Seven Million
Great British Pounds (GBP £7, 000.000.00) to you in the codicil and last
testament to his WILL.
Late Alexander McQueen died on the 11th day of February, 2010 at the age
of 40 years, According to him this money was supposed to be used... read full review »
Central Extradition Service
Fraud, embezzlement and unpaid labor scam. A warning to Law Enforcement agencies nationwide. Pyong Kwak has been the CEO of both Central Extradition Service and State Extradition Services. With both companies the investors were left holding the bag for modified vehicles and in excess of 100k in unpaid bills and labor. Mr. Kwak disappears with large sums of cash that was deposited into company bank accounts that he and an unnamed accomplice both had access to. When investors question large sums of company missing he simply disappears and so... read full review »
state bank of india, new sahaganj, agra,282010
sir,
my father who is 72 year old having account no 10126567177 of " Murari lal sharma" have submitted application on 04 Feb 2011 regarding transfer of his pension from above mentioned branch (sbi new sahaganj, agra) to sbi, kanpur. but still no transfer take place so please find out what is the reason behind this. my email id [email protected] read full review »
Pharos International
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pro Capital Management, Source One International, Vantage Capital International.
Their newest creation is called Pharos International.
website: http://www.pharosinternational.com
Do not do any business with them, if you were approached by them and sent any money - report the case to your local Economic Crimes Police Dept. and to FBI through www.ic3.gov.
More info:
http://fraudsters.com/about-fraudsters/pharos-international read full review »
MSN special promotions eamil winner
I recieved and email detailing I won 1.9 million USD. I have yet to receive any of these funds. I have paid dairly and I'm in debt and broke. I would like to recover my lost funds. The contact people include Ben Heverton, duke Keny, Joan Howard, and many others. I have kept all recipts and someone keeps stealing my saved emails. read full review »
yescreditone
They R trying to say I have a approved credit card. They are trying to get information from me & it is a stam. read full review »
Bharat Petroleum Co-0pearation Ltd. (BPCL)
Complaint:
From : S R Gangurde BA, LLB, DLL(HON),
bldg 418 flat no 213,
Tagore Nagar No.1,
Vikhroli (E),
Mumbai - 400083.
phone 022-25749150
email [email protected]
Respondent : Thane territory manager Bharat Petroleum Corporation Sewri Mumbai.
Res/sir,
I had applied to obtaining retail outlet petrol pump to Eklahara Nasik
on your adv dated 30-4-2005 and thereafter on 21-5-2005 I was interviewed by your authority. I was senior most candidate among all sc-st interview candidates. The interview... read full review »
Samsung / Split AC
A C IS NOT COOLING read full review »
RN Real.com Online (RN Unlimited Movies
Real.com Online, the same company that sells the Real Player, has been charging me for over six months for a service called "Unlimited Movies, " which seems to be a service for downloading movies on line. I have never ordered or used this service, but somehow they got my credit card information, perhaps through a free-trial trick (though I have never had any interest in downloading movies on line and do not watch movies, and can find no record in my old e-mails of any order made to this company). I never knew I was paying monthly... read full review »
N1best.com
Scam if you come across N1Best.com or anything sounding remotely close to it. They are the biggest scam party on e-commerce sites and have been duping people for quite some time now with their sales pitches and by using a very authentic-looking website. If you ever make the mistake of making any payments to them, you can be sure that the money is lost for good.
If you try to research them on Google or other sites, you will most probably come across a website that is perhaps the most authentic-looking site that scammers have ever been... read full review »
Barrister Alex Chang
Good Day,
I am Barrister Alex Chang, a deceased client of mine bear exactly the same last name with you.
Please get back to me for an important discussion regarding how to claim my
deceased client fund.
Regards.
Barrister Alex Chang read full review »
metro group
the group is giving a 100sq yard plot in sector 38 rohini. read full review »
ENEM Technologies
ENEM Technologies Pvt. Ltd. established in 2006, is a pioneer in providing world leading offshore software development services, web development company services, offering an array of IT related services to its clients across the globe.
The services offered cover Custom Software Development, Software Outsourcing, Ecommerce Portals, Application Development, Website Design and Software Maintenance With sound domain knowledge and out of the box thinking, we keep on delivering value to our customers through our pioneering software solution... read full review »
Deer Run Apartments
A request to all the apartment searchers. Do not move into this apartment ever. You will regret as they dump unnecessary charges when you leave. I am just trying to help so that no one gets cheated. It is truth truth truth read full review »
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