This report is for con artists duo. They claim to be husband and wife, boyfriend and girlfriend, divorced etc...whatever works to get away but they continue to work together. Her name is Brenda Diane Mullis with birthdate of 9-3-1959. You can check the Orange County (California) superior court records for information on her past history and aliases. She frequently changes her websites, name, address. She does not own a car or anything in her name. The websites are under Craig Yost (for now). She has several cases under different name... read full review »

WAS 1 MONTH BEHIND ON MORTGAGE. TRIED TO MAKE A PAYMENT. WAS TOLD VERY RUDELY. I COULD NOT AFFORD MY HOME AND THEY WOULD NOT ACCEPT PAYMENTS. DENIED STATEMENT AT SUMMARY JUDGEMENT. GAVE 90 DAYS TO BE OUT. read full review »

I sold a ring, certified mail and they mailed me a bad cashiers check. Phone # associated with scam there are two, one claiming to be his wife... 504-312-8398 and 504-564-8831. read full review »

me is now tired up with the organization with following things:- now they are telling we will return all the principle amounts first...there after we will return rebate if companies come to pr0fit well if they are returning principle amount..they should do it fastly...its too slow as to my knowledge in visarev 400 crores have been invested from new malda town in a span 0f 6 months and i dont no how much amount is invested across india.. and they have started payouts from 16 th march 2011 till 30 th march 2011 only 73 member... read full review »

http://www.e-citonlin.eu/main and [email protected] are two websites in which Mr George Peters who wrote me george peters <[email protected]>from this email that I have got 500000 GBP through some of the agencies transferred into my email address and on verification Mr George Peters agreed to pay me through [email protected] being the online accounts manager of city bank of India and that he has created above domain for me and the one above is showing that I have 500000 GBP into my account... read full review »

I was contacted by Michael Bailey from the "Millcroft Loan Center" telling me I'd been approved for a $5000 loan I'd applied for online. I was skeptical at first, but was faxed documents that clearly spelled out the terms of the loan. Because my credit had "some problems, " I was told I needed to pay the first five months in advance. I was told that I needed to fax over all of the documents and that as soon as I had the cash to wire to my "lender, " I would have $5000 deposited into my bank account w/in... read full review »

Package Price Validity (Weeks) Profits Reward Package Price Validity (Weeks) Advertisement (Per Click) Team Commission (Per Match) Direct Referral Point Classic 3500 51 500 300 300 0.5 Premium 6500 51 1000 600 600 1 1.) Advertisement (Per Click) Maximum 1 click every week 2.) Team Commission Company pair your direct and indirect associates both side Your first associates either side will rollover to support this business. The First pair would be calculated in the ratio of 1:2 or either 2:1, thereafter 1:1 for the... read full review »

I would like to Thank Rip Off Report for helping me. At this time Tico Paradise Properties and Mr. Kirillov have filed for Bankruptcy back in Sept. 2009 and I was not the only one who lost money. The many people that lost with Tico Paradise Properties and Mr. Kirillov I just hope that they like myself have a learned a valuable lesson that no matter how nice they are and how many legal documents they have you sign nothing is worth nothing if there is nothing. I thank you Rip Off Report for at least trying and I will go through life and hope... read full review »

I checked my bank account on 3/29/2011 and found out that this company deducted $99.48 from my checking account which was not authorized by me. As I was reading the complaints by others on this site this company is using the same membershil number (818-255-9973) and possibly the same check number (5841415). I sent a email to this company telling them to cancel in subscription that they may have in my name and to please return the funds to my account since I did not authorize them to deduct these funds. I also notified my bank and place a stop payment on this check as well and inform my bank not to allow and further transactions from this company. read full review »

I applied for a payday loan they got all my banking info, and then took out an unauthorized amount of 295.00 dollars, now I have to close my account in order to stop these theifs from doing it again read full review »

The Grace period is a lie. They hold your deposit a day which cancels out the grace period. It is not valid on weekends which means the bank being closed you cannot get the money in on time. They all have different ways of lying to pacify you and no one has the same explanation of how their bank works. It is as if they all had lessons on how to keep the customer at bay, and then you get hit with fees. Three different employees of the branch in Cascade Michigan had told me three different stories, of the deadline to deposit the money. One said... read full review »

ok! Maybe they are not fraud to me yet, since I haven't even replied to there first very calm, no signs of aggression email that says: Welcoming you as a job applicant in Europe and my full name... I was like, HOOO! W.O.W!!! Even told my best friend and another person about it! It's a good thing just to good people in my life was surprise and wanted to join my upcoming adventure of being a money maker in Europe! Oh well, I was able to advise them that, these guys are all fraudsters. The trick is to make as many websites they could... read full review »

Melissa Feld, Pamela Vlastas and Anthony Vlastas are thieves and liars. They worked for a film company and stole their film titles, office supplies, other employee’s money from their purses and wallets and computer equipment. If they approach you to do business with them know they WILL STEAL from you especially Melissa Feld. In addition, to hide their crimes they post false information on the Internet about the company they stole from. In order to not be sued for false allegations they post their claims anonymously. read full review »

I have been with Tier one for 7 years, had no problems what so ever. Now they are Great Western Bank, and have been for over a year now. I went in to get a loan and was told by the Loan Officer, that she did not know how to do loans and that she would have to contact another bank for help. I get a call on day three saying she is still waiting on someone to finnish helping her figure out how to do her job and that she would have an anwser that day. I call at the end of the day to check the status and find out that she decided to go to the... read full review »

Getting calls from attorney office stating I had a loan with Payday one? Never had one at all. Continue to receive harassing calls from people sometime 2x a day that can't even speak English read full review »

his group of American con artists are super smooth and cunning. They offer huge project funding financing (up to $100 million USD) but cannot deliver a dime. They charge huge up-front "due diligence" and "application" fees, and then provide lip service after they collect that fee. They will make a fancy business plan book for you and introduce you to "a big Beijing investor" who cannot provide a real business card or show you their passport because they are actors, hired by AICG to make you believe they are doing their... read full review »

The owners are fronting to be a financial institution; beware they are not a registered Russian company! Upon request for information regarding their company, all information exchange came to a sudden and complete halt. All the names of directors of the company look suspicious; the names mostly refer to historic Russian figures. Their correspondence never include any form of company registration number. No email addresses under their contact link are personal in nature; they are either info@... or projects@... All references to their physical... read full review »

This is a major scam. Their policies and procedures are unethical and truly a rip-off. Buyers and investors beware. They claim to be saving people's debt situation or circumstance. However, it's how they pursue to obtain the money and use it. Basically, they try to get you to pay out $20, 000 to $50, 000 into this business. Then they use your money to negotiate with the creditors and the debtors with the money as a "shell-game". They also are using the " Better Business On-line Certification" as an endorsement of... read full review »

We have an interest only loan with Wells Fargo. Our home has been 'under water' for the past two years and because of that we have been trying to get a loan modification. About a year ago we engaged EM Lynch Marketing and Associates of Scottsdale. The BBB shows that this is not the first complaint. We signed a contract with a money back guarantee for six months guaranteeing results in that period. After six months at their urging that they were very close to a result we signed another contract extending for an additional four month... read full review »

I have purchased some movies from this company via their website in February (for $50). Despite my numerous claims and emails and re-assurance the products will be delivered they had never arrived. The company claimed this was UPS issue, but when I tried to track my parcel using the consignment tracking number, I realized UPS has never received any goods. I asked for the refund which I was again re-assured to receive (in June). Now it's end of August, and I haven't received any goods. Nor have I received my money back. If you don't want to be robbed don't buy anything from them. This is just stealing money from poeple. read full review »

gusto ko lang pong malaman ng buong mundo at ng abs-cbn kung gaano ka grabe ang abusong ginagawa ng majestic college sa mga pinoy dito sa uk. mga mukhang pera sila. kawawa talaga mga pinoy dito. help us abs-cbn read full review »

Frank Osilibe played a major role as seller's agent in the scheme to undermine J. Rothchild & Company and its owner Sylvanius Bell. He refuses all communications with Mr. Bell, leaving Mr. Bell without paying him for his services in introducing him to four new clients. He agreed to pay 25 cents per barrel sold. Each client wanted 24 million barrels per year. The contracts opened in 2007. The contracts are ongoing today. First of all, this complaint is about an oil trade broker, named Guy Corio from Worcester, MA, who STEALS... read full review »

Frank Osilibe played a major role as seller's agent in the scheme to undermine J. Rothchild & Company and its owner Sylvanius Bell. He refuses all communications with Mr. Bell, leaving Mr. Bell without paying him for his services in introducing him to four new clients. He agreed to pay 25 cents per barrel sold. Each client wanted 24 million barrels per year. The contracts opened in 2007. The contracts are ongoing today. First of all, this complaint is about an oil trade broker, named Guy Corio from Worcester, MA, who STEALS... read full review »

It was on last December when I applied for a loan over the internet however after several days they charged me of $49.98 for something like a 3rd party kryptonite credit offer. Well, I was looking for a loan not a 3rd party offer. I did not authorized this, but they said i did, Its like a risk free offer added to the loan. So I called them immediately when I received at the moment I received my bank statement, their customer help care are easy to talk with, upon my request they immediately processed my refund. read full review »

This company claims to have personal coaches and an extensive library to teach some poor unsuspecting soul(like me) to learn eeverything about making loads of $$$ on an internet home business--and all this for only $5, 500, which includes the privilege of being "screened" by the boss. I have the website, but no coach and no communication to connect with me for an appointment( 5 weeks of half hour phone coaching) I am a retiree who needs to work to make ends meet--I was tatally scammed, and in my world, $5000+ extra credit card debt is no joke. read full review »

I want to thank everyone who posted. Just today, I got a cold call from CPN, also telling me that I am low risk and they can give me better rates then I already have. They pushed to have a salesman come visit me tomorrow. I stated that I would need to see more information from them and wanted to compare the rates that I have, before I agree to meet with them. I was told that they cannot quote any rates without a salesman visit but that they were better then my current rates. I tried to decline, but he kept insisting that someone would be here... read full review »

i AM GETTING REPEATED CHARGES OF $9.95 MONTHLY FOR A SERVICE I DID NOT AUTHORIZE OR PRODUCT I HAVE NOT RECEIVED read full review »

I received a call this week from a company called BSN legal who have promised to recover my costs, deposit, expenses for a property which I purchased off MRI in 2007... Sounds too good to be true and oh... They want £1500 upfront... Has anyone had any dealings with them??? read full review »

SKS Associates attempted to debit my bank account for $195.00 claiming underpaid taxes, and fees not collected by Northern Leasing. Northern Leasing agreement was completed in 2009 and paid in full. (Actually overcharged by two months). Stopped payment on debit transaction, called SKS Associates and got no satisfactory response andam now preparing to have my attorney send a letter stating my position and warning of fraud as per my bank. read full review »

I contacted a representative Gent Gragjevi in Nov 2010 to set up a POS terminal for my new business. According to our phone conversation, I agreed to pay $100 for shipping the terminal to me (which is not indicated in the contract), and he promised I can cancel the account without penalty ANYTIME. But later he sent me an email indicated he can only cancel my account within 2 months, I did not pay attention to what he said because I was so busy for my new business and also trusted what he promised on the phone. Unfortunately, I decided to... read full review »

taking money out of my bank and unauthorized read full review »

Infinity 800, aka i800, www.infinity800.com and Jason Pearson, Sally Darling & Gail Rahill do not make good on promised commission checks. For the sum of $260, a new member joins Infinity 800 and receives a hard copy of a CD case containing what is essentially advertised as top of the line marketing training for online entrepreneurs. The product was finally shipped out towards the end of February-beginning of March. When a member brings in 6 new members who each purchase the product, the company promises to pay a commission of $540 to the... read full review »

AINDESS Lending – This is a total scam. They are not even a legitimate company. They took my processing fee for my loan and when I went back the office was closed. read full review »

I started working for a company from Florida that calls thier self…IGP…That by the way doesn’t stand for anything..they say…they give you a interview time in the same day that you call and then call you back for a 2nd interview. You are then taking notes on the company and they are telling you that you will be paid weekly and 45-55k per year and 100k later…bullxxxx….then that is when you find out that you are going to be walking all day (11hrs) selling prefume and colonge. When you ask question about... read full review »

Do you want to join us? We will add you in our power leg. Contact us: [email protected] Mobile no: Mr.Navjot 09464256908 / Mr.Sukhraj 09464872771 http://ramsurveyonlinemoneyearning.blogspot.com/ I have the Income proof of amount direct credited in my account. Hi Guys...Ram SURVEY is the India’s largest Market research and SURVEY company in India. Spend few minutes in a week & earn a brilliant sum of MONEY. It is made possible by giving your right opinions by RAMSURVEY.com It is a fantastic... read full review »

Employee she was fired when she reported her boss for sexual harassment to headquarters, who told her to "get over it". Catherine Primm was terminated after eight years of employment at Auction Broadcasting Company in Murfreesboro, Alabama when she complained about violations of the Tennessee Human Rights Act. Primm filed a lawsuit in Rutherford County, Tennessee on May 26, 2010 claiming that general manager William Campbell often referred to her and other women as "b***hes" and that she should engage in oral sex if that i... read full review »

About to buy Mdansby Software, Landlord Report ? Beware!!! Rip Off. If you don't 'update' your software before the year is up, the software locks up and reverts to demo mode. Even if you don't want the so called 'update' you have to pay them $150 for 'tech support' if you want your program to work again. read full review »

Why is $2 US being billed to us - we have paid for Xbox games separately - what is this other $2US for? I complained before and it instantly disappeared. Now it's up again. Please cancel it. Thank you 27/03/2011 PENDING - MICROSOFT *BILLING BILL.MS.NET USA $2.00 . read full review »

I have 2 Reserved parking spots in the apartment complex for me and my daughter. The rules is that any one park in my parking spot to call the office and complain. It happened more than 3 times every time I call the office management to removed the other persons car from my parking spot which I pay for monthly it happens that the office management they know the person at they end up removing his/her car. Today 3/29/2011 someone was parking in my spot I called the office management and the office management called towing truck to remove the... read full review »