CATEGORY: Business & Finances
Financial Crimes Investigations of Tampa, FL
I initially got calls about 6 or 9 months ago. Then it stopped for awhile. but now it has started again. I have an ex-wife who sometimes lists me as a reference, so I return any and all calls regarding money. The first call was from Officer Fran or John Williams. When I called back it was Officer Harry Johnson. I am fairly certain than middle eastern parents don't name their children names like these. In the initial contacts, they stated that I had obtained money from some payday cash advance company, which I have never used. They never... read full review »
us casch
i am getting pfone-calls from nr 917-387-0821 telling me this is a leaggal matter threaten me i can lose my licens or get arrestet for owing them money i never borrowet money from them . i am going to report them with the attorney general read full review »
Ocean Pebbles Apartments
I am writing to file a complain against Ocean Pebbles Apartments for keeping part of my deposit without reason or previous notice. The property was checked by the landlady and maintenance manager in my presence and the only charge I signed for was a 35$ stain inside the oven. The carpet was done by a carpet cleaner company (80$), no stains in the walls or damages in the apartment.
Now the landlady is taking from my deposit another 110$ for "extra cleaning" when the apartment was inmaculate. As she refused to talk to me or my... read full review »
CHECK PROCESSING
I Want to report that PAGOVISION and AXIS MERCHANTS SOLUTIONS are the same thing. They are partners Mr. Mancilla and Mitchell Dilliard, Both are the same !
They are make Scam Nationwide, Somebody has to stopped!
PAGOVISION.COM = http://www.axismerchantsolutions.com/ read full review »
Megatradingsltd.com
This website is a big scam. Chris Lehmann AKA Omar Salem has many more websites. Look for everything linked to my outlet center. read full review »
USA.Henceforth
I was sent counterfeit money orders, was told to send via Western Union. Now I'm 2, 000 dollars in debt to my bank! read full review »
Cash Untill Payday Loans
Cash Untill payday loans arrange varieties of loan options. The specialty of Cash Untill Payday Loans is proved in arranging payday loans, cash advance Untill payday, Loans Untill payday and cash loans. Apply now! Our fast services will find you a better deal in a very least period of time. read full review »
Boca Comm
We are realty estate agents, based in Milan Italy. Our clients paid upfront fees to these so called lenders Boca Comm for 3rd party fees of US$ 60.000, 00 back in june 2010 for a refinance. The LTV is 90%. /We received an LOI that my clients be funded in 60 days. It is now November and we have had no word or contact from John Reynolds or Roy Antoine the CEO of Boca Comm.
Our clients, a construction company based in Iraq, trusted in Boca Comm and depended on this loan to be completed. Consequentaly, they are now faced to put the project on... read full review »
David Anderson
David Anderson sent me US Postal services money orders and told me to cash them and send money to another mystery shopper. I thought since they were money orders they were legit but the were counterfeit and now I owe my bank money for the money orders. THis guy is a scam artist. He needs to be found and sent to jail. read full review »
worlwinner
I wish i had read all this before losing all my money. I lost about a $1000 and the site is saying that I won about $9000, since they don't count any games you lose. So everytime you win a game it is a win even though you don't actually win because you keep playing other games and losing. I kept trying to win back the money I lost, then I read all these complaints and got worried that I was going to be taxed on $9000, so I am done playing. I really hope this is not true, but I guess I will find out if I get a tax form next year. read full review »
Hurricane Action Legal Team
If you do business with Scott Fistel or the Hurricane Action Legal Team, GET PAID FIRST. We did hours worth of work for this company and they ultimately gave us the finger. They admitted to the debt, then denied it, then admitted that they thought it would be less, then just waited us out until the time for collection had passed.
They ASKED for the work to be done. We DID the work and now they don't want to pay. Being lawyers, they know how difficult THEY can make it to collect on a debt so in the end, all I can say is that we should... read full review »
ivf-c
SIR,
we dont get your product from jalandhar if you can please ask the regional manager to visit i will be thankful, we wanna resolve infertility with first line treatment but in jalandhar the old supplier had stopped keeping your products and is not telling the new stocist we run our hospital like a charitable one without writing it is one as i strongly blieve that it is just a drama to write charitable hospital.
looking forward for your help
Anand Hospital
Nakodar
Distt Jalandhar
punjab read full review »
Morpheus Human Consulting Pvt. Ltd.
I AM A BUSINESS PARTNER(FRANCHISEE) OF THIS COMPANY & THEY HAD TERMINATED MY ONE YEAR CONTRACT(ENDING ON 28TH NOV 2011 )WITHOUT ANY NOTICE & ATOP THAT THE MANAGING DIRECTOR KAILASH SAHANI (09870445405)CALLS UP AT 10pm at NIGHT AND USES ABUSIVE LANGUAGES.PLUS HE IS SENDING THREATENING MESSAGES.
ADRESS OF THE OFFICE OF THE COMPANY-Morpheus Human Consulting Pvt. Ltd.
Level 4 / A wing / Dynasty Business Park
Andheri – Kurla Road,
Next to International Airport,
Andheri (E),
Mumbai 400059
Tel : +91 022 40649800
MD- Kailash Shahani (09870445405) read full review »
Philipeswatches.com
Philipeswatches.com is a fraud website they are scammer from china took my money and good never received i have to ask my bank for charge back stay away from them. read full review »
United Strategic Alliance / Sidney Tarrant
This is inside information. Sid Tarrant is taking his clients money off shore without them knowing about it. He has hidden himself behind HSBC, and Convergence Capital. He convinces borrowers that he is well established with rated institutions, but in reality, he is building as he goes. He tells everyone that he manages $10 billion in assets, but he can’t even pay his staff.
Sid has moved money out of his attorney escrow, and transferred client’s funds off shore without them knowing about it. They have manipulated borrowers in... read full review »
Pocketchair.com
I tried to buy two pocket chairs that supposed to cost $30.97 based on what said in home page. However, the total amount for the order is $124.41. There is no final confirmation for the order. No custom service. I finally called my credit card company to stop my credit card in order to block the payment. read full review »
HBC Memberworks
Since January, bills have been posted without my authorization to my HBC mastercard. Every month I have contacted them, they graciously forward my call to Memberworks with whom they have an agreement, and I have a discussion with the client rep about the unauthorized charge. They credit my card back for the 20.95 charge, and give me an authorization number. They "say" the "membership" has been cancelled. I've asked why their records don't show the previous cancellation - they have no answer. Well, just solved the... read full review »
MUHAMMAD MAMOON
IT HAS BEEN ALMOST A MONTH I WAS TRYING TO OPEN TWO SECURED CREDIT CARD ACCOUNTS. UNFORTUNATELY IT WAS ONLY ON ONE OCCASSION A LADY CALLED ME BACK AND I COULD TALK TO HER. I HAD OTHER QUESTION. IN MY ENTIRE LIFE, I HAVE NEVER FOUND OR HEARD ANYBODY COMPLAINING ABOUT NOT BEING ABLE TO TALK TO SOMEBODY LIVE RIGHTAWAY. COULD YOU BE KIND ENOUGH TO SOLVE THIS PROBLEM. read full review »
ADVERTS WCA
Keeps calling our home, even after telling them the person they want is not at this number. read full review »
AusFis Company
AusFis Company is SCAM. I am one of thier victims. They told me all I have to pay is $240 and all I need is a little bit of English and a degree. Just the next day after I paid that amount of money, they called me and asked that I have to $950 but I knew from thier call that they are scammers so I called my bank to stop any transaction and thanks God they did it. for almost one week after that, they were trying to get money from my banking account as the bank representative told me so I had to change my visa card number and all information I gave to them.
I am trying to warn all people about them so, please spread the word. read full review »
Income from survey
JOIN www.ramsurvey.com Earn Rs.2000 per month investing Rs.3500.Sponsor income Rs.250 Matching Income Rs.500
JOIN WWW.AEROLITEONLINE.US OR WWW.FLCONLINEINDIA.COM & EARN 4000 MONTHLY JUST INVEST Rs.6500.Earn Rs.400 per month from sponsored downline.
CALL 9807689333 read full review »
BABU BASKARAN C
I LOST MY SBI ATM CARD ON 01.4.2011 AT CHENNAI. MY ACCOUNT NUMBER IS 11002409907 AT SBI, SHOLINGHUR. PLEASE BLOCK ALL TRANSACTIONS OF ABOVE SAID SBI ATM CARD AT ONCE.
ADDRESS FOR COMMUNICATION : BABU BASKARAN C
NO.31, BIG STREET, PILLANJI VILLAGE,
SHOLINGHUR - 631 102.
VELLORE DT., read full review »
.freecreditrinfofcr.com
unauth.withdrawl from my acct every 10 days $14.95 plz help me i dont know what to do plz call me 916-471-8208 read full review »
Rehana Shaikh
Dear Sir, on the Month of January 2011, I had visited HDFC Branch at Vasco Da Gama - Goa, India, my Account No HDFC : 0721000065057, to make an fixed deposit plan for RS. 50, 000/- (Fify Thousand INR Only) for my Grand Son "Ayaan Thekia" and the Legal Nominee registered for this Child Scheme is his Mother - Reshma Anjum Shaikh and Gurdian (Father) Mohammed Afzal Thekia, the employee at the Bank made all the necessary documents and at that time my account had an balance of RS 35, 000/- and I paid 15, 000/- more by cash to be deposited... read full review »
DRI*CA>com software AP 1300 364 750
I don't know this company, and it has taken money from my credit card without authorization. Don't know who they are or what it was for. Can somebody help explain. read full review »
baku a ze
My computer locked up and could not continue untill I purchased this software protector. Was suppose to be $ 19.95, was billed $ 99.90. Have no address, phone number or any way to contact them. read full review »
REEBroker
I am a real estate agent in California. I used to work for REEBROKER aka Real Estate E Broker or www.REEBROKER.com
First off I thought- awesome! No huge commission split to my broker, just a small fee. I quickly joined and brought my 3 listings with me, very excited knowing I would be making much more on these closings.
Much to my surprise there were fee's for everything! What really upset me is that they would actually deduct money from my commission if I needed help or questions answered from the broker! The staff was rude and... read full review »
First1Financial
I hope people check out this company before they get signed up with them. Read the complaints on this site of what others have been through with auto loans.
My experience was not good either. People please beaware! read full review »
Citimortgage Escrow accounts
I bought a forclouser home in 2008. I closed this FHA loan with Peoples Bank May 1st 2008. In September of 2008 Peoples Bank Sold my loan to Citimortgage and Citi Claimed My escrow was Zero Blance. Knowing I Could not have closed my loan with Peoples Bank with Zero Escrow I called Citi and asked where was my money they could not answer me so I have to pay way over $1, 500.00 to make my account good. Then In 2009 the same thing happened so I had to pay my Escrow again. Then in 2010 it happened again of course I had to pay again. Now in 2011 It... read full review »
Wells Fargo bait & switch checking acct fees
Wells Fargo lured me to sign up with a business checking account that had no fees. I was going to sign up with a different bank and so the guy at my local branch offered me a special deal. Interestingly he insisted that I must ALSO sign up for a "savings account" with my PMA checking account. It was all free, he said. Well fast forward a year later. Suddenly I see "annual fees" on my statement! I called the 800 number and they would not remove the charges. So I called my local branch and they removed the fees and apologized for... read full review »
Blanchard Gold Coins
Blanchard charged me a premium over spot of $136 for each Liberty Head Double Eagle $20 VF random date when spot was $850 on May 1, 2008. That's a huge 16% premium, much more than the fairdealing competition's prevalent average of 6% to 7% at that time. Yes, I was new to the gold coin market and, yes, Blanchard took full advantage of my ignorance. I wrote several letters of complaint to Blanchard's management hierarchy from the top down, but they never responded. I will never deal with Blanchard again. I made subsequent... read full review »
Work
I had a flood in my condo due to a pipe breaking in the wall from a unit on the 3rd floor. I submitted to my insurance company who the check of the assestment that the insurance company came up with is being held in an escrow account and dispursed in small amounts. I hired Don Garrett from Bumblebee Contracting. I received the 1st check in the amount of $4, 769.78 which he took me to a check cashing place to cash and I handed the money over to him. He has never gave me any invoices or receipts that he said he would give. He was to perform... read full review »
abdelbari jbari mansouri = Credit card fraud from UK / SCAM / Thief / Ripoff / SON OF BITCH
abdelbari jbari mansouri = Credit card fraud from UK / SCAM / Thief / Ripoff / SON OF BITCH
This credit card fraud received our goods and refused the payment. sellers be aware of this son of bitch.
wish him to end up in prison as soon as possible.
here is his billing address:
abdelbari jbari mansouri
20 goodwood avenue
london, enfield, en3 5rp
United Kingdom
Phone number: 07778658855
Son of bitch. read full review »
J T enterprise Ltd
This person is running a loan sharking organization in Hong Kong and also, charging extreme high interest from private individuals or businesses and is incredible violent with his collections, with bodily harm and braking bones, simply criminal acts and he also has defamed me for his own purpose. read full review »
Eoin Deering LTD
Dear CRTB & PRCB we are a business, we moved into the building 1st March this year, the heating has stopped working and we have subsequently found it to be leaking at the back of the boilder, I contacted the person we lease the building from Eion Deering, whom stated: "it was working before when you moved it"...Does this mean we have to pay for the heating to be fixed or is this his resposibility. Of the same accord, does that mean if the windows fall out of the building when we open them that "it was working when you moved in" applies?
No lease has been signed and only received Lease on the 31st March read full review »
ABSA HOMEOWNERS INSURANCE
A water pipe burst in our wall on the 13th FEb 2011. Tbhey sent someone out to repair the burst water pipe on the 15th FEb 2011, After many phone calls costing me about R600.00, they sent a contractor out to repair the wall where the plumber had to break through, this was a month later, I am still waiting (it is now 04.04.11) for them to authorise the repairing of the kitchen cupboards that were damaged because of the burst water pipe. We have to live with our kitchen cupboard contents in our lounge becasue we can not use our kitchen... read full review »
GetCashHelp.com
I am complaining against GetCashHelp.com takes my names and my informations to sell to scam fast loan online seriously .I filled online form and registered with GetCashHelp.com for fast loan, GetCashHelp.com did not ask me for permission to use my name, I got many scam fast loan companies emails with my full names, my social security and my state drive numbers it is serious scam.i do not wish to receive further communication from GetCashHelp.com they must remove my confident information from all their scam partner companies .I do not want to... read full review »
Jason Catania = Credit card fraud from Malta / SCAM / Thief / Ripoff
Jason Catania = Credit card fraud from Malta / SCAM / Thief / Ripoff
This credit card fraud received our goods and refused the payment. sellers be aware of this son of bitch.
wish him to end up in prison as soon as possible.
here is his billing address:
Jason Catania
30 Silverstone Triq Fonzu Meli
Qormi Qrm05
Malta
Phone number: 35677040476
[email protected]
Son of bitch. read full review »
commoacell securities
the above compony totaly fruad because co. issue not payment. read full review »
MCV Tax Services
This place is horrible. They ask you to make an appointment to be seen. You do and then you still have to wait for HOURS, and not 1 or 2 or even 3 freaking hours you wait till the tax lady's finds it in her good will to see you. Today we had a 10:30 am appointment to get our taxes done, it is now 12:30 pm and and nothing. Not update as to when we'll be seen and as if this wasn't enough that lady whom does your tars stepped our as we walked in at 10:15 am and has not returned. STAY AWAY from here not worth it, they are unprofessional and have no regards for their customers time. STAY AWAY read full review »
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