CATEGORY: Business & Finances
venba group of company
Respected *SIR.*
Chennai based company without RBI rules.
collect the public money one crore in 100 person
he not dealing with any SHARE MARKETING
business.cheating only money rotation.now he started
branch in Hyderabad pls take necessary actions
in the company .thank you sir.
COMPANY NAME : VENBA GRUOP OF COMPANY
ADDRESS : 64/32 SOUTH USMAN ROAD.
T.NAGAR. OPP ARUNA HOTEL
MANAGING DIRCTOR : SAIKARTI 98844 94941
SHARMARKET PROGERAMER : JAIKIRAN 98844 89900
PUBLIC RELATION OFFICER : MURALI 99420 25638
COMPANY A/C IN I.C.I.C.I BANK T.NAGAR BRANCH.
S.B.I. BANK CIT NAGAR read full review »
Scholl Law Group
My wife worked there, as a mortgage broker. She didn't know they had her committing crimes. She essentially helped them defraud tens of thousands of dollars form people. We found out because we tried to sue them for not paying her commissions. Seems to be a popular thread here in Boca Raton. A lawyer told us that no one other than an attorney can do the work that they had her doing. Submitting paper work for people's modifications, collecting fees, etc. Then they only do your modification if they can handle the paper work. Then they... read full review »
Scoll Law Group
My wife worked there, as a mortgage broker. She didn't know they had her committing crimes. She essentially helped them defraud tens of thousands of dollars form people. We found out because we tried to sue them for not paying her commissions. Seems to be a popular thread here in Boca Raton. A lawyer told us that no one other than an attorney can do the work that they had her doing. Submitting paper work for people's modifications, collecting fees, etc. Then they only do your modification if they can handle the paper work. Then they... read full review »
http://www.forums.wcbcomputers.com
http://www.forums.wcbcomputers.com" read full review »
american law firm/ cash advance usa
i have got many calls from 310-359-0424 they said they were from american law firm calling about a payday loan through advance cash usa called my home was real -ude with my family then called my job 5 times in 4 hours being very rude and could not spe-k english very well. i called them back they told me i had a payday loan of 300 so i had to pay 563 to settle out of court i was being changed with worthless check and obstuction . i looked up american law firm they told me that it was a scam to scare me to pay over the phone so dont listen to it if you get this kind of call read full review »
Barrington Appraisal/ Chris Smith
I wish i would have seen this before i let him near my Family. He did not do his job and was rude the whole time and was not someone i would ever let near my house agian. He had his facts wrong in the final report (said the house had 7 rooms - it has 12 & he put photo's of all 12 in the report). The list of things wrong are too many to list but here is what happen. We had a total of 3 appraisals done on this property b/c of this Joker. here are the values that came back. 1) $525, 000 2) $279, 000 3) $520, 000 - you can guess the one Chris came back with... read full review »
Wholesale Properties International
I would like the initial registration fee of $199.00 refunded. I did not receive any info from this company that was helpful. No contract signed.
In March of this year, I saw an add placed by WPI regarding a buy/lease program. I became interested because I would like to purchase a home sometime soon. I was advised by Mr. Carl Ferrell by phone that I would have to pay $199 registration fee to get started. I was not advised that this charge was non-refundable. I paid the registration fee via pay pal and expected to receive info to get me... read full review »
Y Bother with WellsfargoWachovia
I was a long time member of this for many years and have seen the name change a few times... I heard of comments when it were the other names and start seeing what ppl were complaining about...Along with the other crazy charges they trough in and have raise through the years, the banking service has went SOUR. I haven't had problems with the tellers, it more the service (policies) that I found out that other banks don't have that has push me over the edge with WellsfargoWachovia. Many don't make since to have in place and how... read full review »
Liberity Tax
In 2009 Liberity prepared my tax return. They left out a w2 from the paper work, But had it stapled to the folder. I received a letter from the IRS in 2011. Saying I owed them 396.00. I took it all back to the office in Jan. 2011, I was told they would fix it. I called 2 to 3 times a week, every week. It is now April 15, 2011. The manager (Tim Baily) finally called me back, saying they were not going to stand behind their work, since the girl that made the mistake no longer works for them. I asked him for a corperate number, a district number... read full review »
grant fuunding consultants
they withdrew 2900from my business account, for grant approved via emails and phoneno monies receiced and no working phone numbers read full review »
Harrison Law Firm
I too have received several calls from persons with middle eastern dialects with American names like "Ken Johnson" or "John Peterson", etc.. They claim that I owe $487 to Cash Advance USA and I have had eight calls from what they call a "federal officer", an "attorney" or " federal marshall" saying at first that if I didn't send payment in full via Western Union within one hour that officers would be at my door to arrest me for wire fraud and not paying the debt. That was three months ago. Since... read full review »
Partners in Credit
Team Leaders Carlo Paura and Roxanne Deyhori: Both are husband and wife. Carlo Paura, known to be more racist and Ruksana "De" Whorei known to be what her name suggests! If one looks at her, you would know that she is a 38DD fake silicon, midget in size maybe a 5 feet 1 inch in total, tans herself even though she is brown, and bleaches her hair whitish blonde even though she has pitch black hair. Hey she is what God never cared to make. Which means that he had no time, so he put whatever he had and gave birth to the an ugly TROLL. She... read full review »
comcast/infinity cable service
Comcast hired some third party partner to do unauthorise business with their customer. I had service with comcast for 5 years now without lease. They set me up by changing my account information base on the plan, and charge me over for upgrade service which I didn't give them permission. I called them many times and they pretend that it never happen. I asked them to remove the charge but they stay still add on by behalf of their mistake. read full review »
BEST TO BEST DISCOUNT OFFER FOR GREENPRITHVI,PARTHIBHAGROUP,ASIAVIDEO,RAMSURVEY 09251480808
BEST TO BEST DISCOUNT OFFER FOR GREENPRITHVI, PARTHIBHAGROUP, ASIAVIDEO, RAMSURVEY09251480808
STOP...STOP...STOP...YOU WANT TO JOIN A NEW PLAN ? JUST CALL ME ONE TIME BEFORE MAKE YOUR DECISION . IT WILL BE A BOON FOR YOU BECAUSE I HAVE BEST TO BEST OFFER FOR LEADERS AND INVESTERS JUST CALL ME 09251480808 read full review »
2011 customers compensation lottery draw
If it sounds too good to be true, no doubt it is!! We will not be calling these folks. read full review »
Chase Bank (checking/savings)
Don't open a checking.savings account at Chase.
I opened a "Free" checking account at this bank as they were giving out $100 promotion for opening an account (which, of course comes under requirements). After setting up direct deposit, I thought I was set to enjoy this free checking account and the bonus they promised. Well, it's been about 3 months now and I haven't received the promotional offer. Instead, I did incur a $6 service fee each month that they said I should've received a notice for. I'm upset... read full review »
prado/superior smoking alternatives
I purchaced a electric cigerette for myself I was intending it for the porpose of of trying to quit smoking the reason for this complaint is the charge of 149.90 the deal was under 10.00 that was the only reason I purchased this item. what a shock when I recieved my bank statement for 149.90 No I didn't read the fine print and I have not used the product yet because I want my money back read full review »
Neil Gonzalez
If you hired this firm, walk away!!! They will keep your money, do nothing, and take you directly to foreclosure. read full review »
Citibank Enrich Platinum Mastercard
I have been with Citibank Enrich Platinum Mastercard for more than 3 years. Its a cashback card. Problem started when I bought some Iphone 4 for my friends. They called me and ask why you are buying Apple Iphone more than you needs. I was surprised and I asked I never used half of my limit and always paid in full is it because I don't pay you any interest you are harrassing me? He asked me you also changed your phone number. I told that I have switched my home phone company and what is your problem and I confirmed itsbought by me. She... read full review »
ge money bank/chvron
I was a victim of identity theft in 2007. A chevron credit card was part of this. In 2007 I reported to Chevron, have a letter removing debt, In 2011 the was reported to the credit agencies as negative outstanding debt, dropping my credit score. No phone number is listed. GE in Texas claims they know nothing. I need help getting this off my credit report read full review »
Rumson Bolling & Associates
THIS COMPANY IS A SCAM!! STAY AWAY! We made the mistake of doing business with this company to collect on accounts we have not been paid for. Yes, they are aggressive! Yes, they did collect from a handful of customers! They also claimed a few others had to be sued and we must submit to them $850 for "attorney's fees" and "court costs". I have been calling every month for a year to inquire as to the status of the lawsuits. I would always be given the run-around!!! Two weeks ago I called "MaryAnn" and told her I am... read full review »
Rumson Bolling & Associates - Commercial Investigations Inc
Commercial Investigations Inc. CII, FCMS Inc., Rumson, Bolling & Associates, Joseph Steven & Associates ALL THE SAME SCAM!
DO NOT TRUST ANY REPRESENTATIVE FROM ANY OF THESE COMPANIES THEY ARE LYING TO YOU. THEY ARE ALL OPERATING FROM THE SAME LOCATION AS DIFFERENT COMPANIES. SAME EMPLOYEES DIFFERENT NAMES FOR EACH COMPANY. PHYSICAL ADDRESS IS LISTED FOR ALL OF YOU CLIENTS WHO HAVE BEEN VICTIMIZED BY THIS CRIMINAL. GO GET HIM.
CII called me, asked me to send them 1, 120.00 for 3 cases per year.I sent them one case, and they... read full review »
SABC / VVM Inc
My mother recently received an sms stating that she owes the SABC R5553 for a TV licence apparently taken out in 1998...
The sms was on behalf of VVM Inc for the SABC stating that she would be black-listed. The problem is that my mother has never taken out a TV licence in her ID nr or in her name, such things are in my father's name. And any such licences were fully paid until we sold the house with all its furniture.
The licence was apparently taken out nearly 13 years ago... Do they really expect anyone to keep proof of... read full review »
Kep.net
This co. will black flagg your business all over the web if you ever quit doing business with them. Most business accept the fact that at some time or other the companies they are now doing business may move on, and be fine with that fact of life. Not Kep.Net the owner thinks it "dirty" for you to just up and leave without talking to him about your decision first and if you do he will post some message against your company that will give the impression you have a BAD business. So if you are looking to do business with a company who may in my opinion try to destroy yours, you have come to the right place with Kep.Net. read full review »
Pender Group Financial llc
The lady that called was abusive on the phone. When I told her I didn't want to be called on my cell ph # because it costs me money she said she wasn't going to take it off the list. When I asked for the fax # for a cease and desist then, she wouldn't give it to me and told me I was going to get the calls any way. When I told her that I would be glad to pay if I had the money, she said I needed to pay anyway - if I could afford to pay my house payment and utilities I could pay this bill. She told me to get a second job...I told... read full review »
Central Mortage
Complaint against Central Mortgage
I am requesting help to fight this type of criminal behavior ever happening to another American. CONTACT ME at [email protected]
Christopher & Jessica Peters
San Diego, Ca 92128
Re: Loan Modification Fraud
To whom it may concern;
In March 2009 a request for a loan modification was sent to Central Mortgage (Avest Bank), after 6 months (Sept 2009) I received documents from CM approving a loan modification trail period that would start 10/0/2009 for a dollar amount... read full review »
DRI*CA com SoftwareAP
I have just received my credit card and fin d an amount of $99.95 debited. I have no record of this and find that many people have had similar experience when i clicked on this product name.
What do i do? read full review »
juval sundri
I booked a flight from Kuala Lumpur to Dhaka 08th Fri 2011 to depart on 10th April 2011 on via internet. Booking No X9Y12T(confirmed) for guest Mr. Salam Miah Nayeen uddin. Paid with my compan's visa credit card under my name Guna Sundri Juval HSBC REF nO : 085710 amounting RM448.10. When I received my statement of credit card yesterday, AirAsia charged double for HSBC ref No ; 085870 amounting RM448.10 again. Therefore, kindly refund RM448.10 and credit to my HSBC Credit Card urgently.
I appreciate your kind co-operation.
regards.
sundri juval
contact no H/P 012-5169417 and office no : 056436338 read full review »
direct marketing inbound telemarketing merchants
hi
this 'company' direct marketing inbound telemarketing merchants has been charging me around £19 since may 2010 (the date of last availabe credit card statement, it might have been charging me even before). I dont understand what is it that i am being charged for? It is logical to expect that i may have used it once, but after that it has been charging me every month. Could you please help me in this regard as to how i should claim back my money and stop the unauthorised transactions. this is completely not acceptable.
I have attached photos of the recent transaction and the estatement from may 2010, deleting the irrelevant bits. read full review »
Loans For Unemployed People
Loans for unemployed people are find variety of matchless loan services especially deliberate to help unemployed borrowers to meet urgent expenses. We arrange payday loans, short term loans and loans for the unemployed.Having no regular income source and out of employment, this certainly implies that you are in some serious monetary crisis. What really happens in the absence of funds is that you have a tough time, dealing with your immediate needs and demands. Moreover, your position is not such that you are not even considered eligible to avail external financial assistance. read full review »
Calcutta Refrigerators Corporation
We have booked a consignment from Kolkata to Ramgarh(Jharkhand) on 06.4.2011.Till date it has not reached the consignee.The consignment was delivered to Daltongunge by internal mistake but inspite of several reminders the courier seems to be not at all bothered about the delivery!!!C/N No:E-25654364. read full review »
Denise Eaton
I would like to cancel my subscription to buying lottery: (212-867-1808 NY) I want it to stop immediately. I do not need this lottery. Thank You! read full review »
acia free trial
Ordered acia free trial got an email saying I would be charged 7.95 and credit card was charged 196.14 I phoned and they won't give me my money back as I supposedly had 3 days to cancel otherwise I had to pay for a membership ...nowhere did I see this ...email says I'd get all this stuff free to try like bull you don't get anything not even sure I will receive a product in the mail...BEWARE this company is crooks and won't give you your money back read full review »
AOL*
They've been taking the same amount I've seen in other complaints -- $30.90 -- from my account. When I called AOL, I got a woman in Eastern Europe (I asked), who then proceeded to ASK ME FOR MY BANK ACCOUNT INFORMATION. They won't provide any local number for a complaint call, they don't give any real info at all, just try and mine more info from you. What's AOL doing about this? Is this AOL. or some scammer doing this? Why won't AOL answer inquiries? read full review »
Tiffanyoutlet.org
I had ordered a bracelet for my daughter. Not realizing that this is a bogus company. They withdrew the money from my bank account, and now tell me, via e-mail of course, that they never received my order. I have been going back and forth with them over this issue. I plan to go to my financial institution and see what can be done. STAY AWAY FROM THIS SITE!!! read full review »
HSBC & OldOrchardbank
Don't try getting a credit card through HSBC/Old Orchard Bank. There is no way you can talk with them. I was sent overseas numerous times and told No-one had any knowledge of my money or app. They cashed my check. I'm reporting them to the Secretary of State. I counted 150 recent complaints from all over the world. read full review »
SEARS HOME IMPROVEMENT "BUYER BEWARE"
I TOO AM IN A DISPUTE WITH "SEARS" AND THEIR SHADY DEALINGS. FORTUNATELY WE, NEVER SIGNED THE "JOB COMPLEATION" PAPERWORK THAT THEY TRIED TO HAVE ME SIGN "BEFORE" THEY EVEN STARTED THE JOB. THEN THROUGHOUT THE FOUR TIMES THAT WE HAD TO HAVE SOMEONE FROM SEARS COME TO FIX THE WINDOWS THAT WERE PUT IN WRONG, THE COMPANY STILL TRIED TO HAVE US SIGN THE JOB COMPLEATION PAPERWORK, WHILE THE SIDING AND GUTTERS WERE NOT EVEN COMPLEATED. THAT IS AGAINST THE LAW ANYWAY. THEN THEY TRIED TO CHANGE THE CONTRACT THAT WE AGREED WITH... read full review »
Fit Mentor MD
I called this company after seeing a small charge on my account that I did not recognize. They informed me that I did not cancel the membership. I said What membership. She informed me that it was from a purchase that I made over 4months ago which was also a scam. I would recommend not making online purchases if you can help it. This is the 4th time this company has somehow hacked into my bank account and the 4th time I am changing accounts. Watch every transaction that shows up on your account. These people speak broken english and charge... read full review »
MARKETFISH
MARKETFISH and V12 GROUP are selling ILLEGAL data that has been stolen. This will result in your Brand Getting tarnished if you illegally do campaigns with DATA positioned on MARKETFISH. Neither V12 Group nor MarketFish have legal ownership of this data. They are misleading and Positioning Data Stealing information from multiple partners. CEASE and DESIST From using MARKETFISH and V12Group Data. THEY DON'T HAVE PERMISSION TO EMAIL AND ILLEGALLY CLAIMING OPTIN DATA. You will land in trouble and face multiple lawsuits if you use MARKETFISH and V12GROUP Data read full review »
Safe Cart Driver
I was told by safecart detect..that they would refunf the 39.90...It has been quite awhile and still no refund to card...I just don't know what the problem is..I was told it would be refunded to card...on the phone a monthe ago. read full review »
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