CATEGORY: Business & Finances
The Lending Exchange
Mrc Edwards a salesperson or broker for the Lending exchange has literally disapeared after refusing to sign a releaes to return a $9, 000.00 earnes money deposit on a house that he later sold for $15, 000.00 more than my offer.
If you know this person or are considering doing business with him, Anthony J. Calcote Jr., Soloution One Investments, JWM Investments, Triland 365, or Cal First Investment Group RUN FAST!
They are scam artists and have provided adresses for their business that are vacant suites or foreclosed properties. read full review »
Bayview loan service
After several attempts to fax, mail, and verbally give them all the required info, my home mod has been an endless attempt to do absolutely nothing but want to default the only thing i have because i am a month behind in my paymt, s and its almost two months due to late fees. Oh my god this really sucks when you work your but off and cannot even get cooperation from these "bailed out financial institutions" to help keep your property...aargg.. read full review »
Info.Free Credit Rep Info FCR.com
Company information:
Info.FreeCreditRep InfoFCR.com
United States
FreeCreditRepInfoFCR.com
I was charged 14.95 by this website this month, I have never been to that website, nor have I received a credit report. Any help in returning these funds would be appreciated. read full review »
POLICY OF LIFE INSURANCE CORPORATION OF INDIA
I UNDER NOTED PERSON WAS A POLICY HOLDER, POLICY NO. 433196183 HAD BEEN SURRENDER ON 16/11/2010 . THE SAID DOCUMENTS REPEATEDLY SUBMITTED ON 25/04/2011. BUT, DUE TO SOME UNKNOWN CIRCUMSTANCES THE SAID SURRENDER VALUE YET TO MY HAND. SO IF YOU KIND ENOUGH, PLEASE TAKE IT SYMPATHETICALLY AND MOST URGENT, ON ACCOUNT OF MY SISTER'S MARRIAGE, THEN I SHALL BE GRATEFUL TO YOU .
WITH THANKS,
ABDUL RAHAMAN MALLICK
N.B. TWO RECEIVED COPY ATTACHED. read full review »
Sandy Bain
This woman is claiming to be the owner of 15044 88th ave in Surrey and she is not the owner, Nick Vu is and she will take your damage deposit and spend it, let you move in and then tell you to please go out when Mr. Vu comes to get the rent. She claims she is renting to own, and yet has no paper work to support it . Turn it the other way, she says she doesn't own the house when you threaten to let Social Services know about it . There is no heat, no fridge and no water spout in the bathtub, you have only a shower head. The place wa... read full review »
Ross Splitt
Ross Splitt rented a property from me in Morrison, CO. He was consitantly late on rent, and did not pay for the last two months of rent. He had to be evicted. He installed ceiling fans incorrectly and made holes in the walls and ceiling. He partially and painted the property and did a poor job. His dogs destoryed the basement by unrinating and ripping down wall coverings. He left the backyard full of a ridiculous amount of dog feces. He also left the house trashed. There was enough trash to fill a 30 yard dumpster. I've had several private eyes come by the property looking for him. Do not rent to this man! read full review »
Anita Yeates Aquis
The is an incident of fraud, by a licensed Broker in Ft. Lauderdale, Florida. Broker Anita Yeates, of Acquis Advisors, (also the owner of Agence, LLC, Agence, Acquis Realty, Advisers and Dove Project) was contracted to write a plan for a real estate development for a cost of $20, 000. I met with Ms, Yeates on April 4, 2008, to sign the agreement. On that date I gave her a deposit of $10, 000 and, in September 2008, I mailed her the additional $10, 000. It has been over 1 year and Ms. Yeates has not fulfilled the agreement, therfore, I... read full review »
The Omicron Group LLC
Were you ripped off by The Omicron Group LLC?
Here are some names and numbers to help get your money back.
The Omicron Group LLC consists of the following members:
KESSEL, ROY 3255 N ARLINGTON #510, ARLINGTON HEIGHTS, IL - 60004
ABERNATHY, RON 1211 N MILLER RD, SCOTTSDALE, AZ - 85257
MERRELL, GARY 5407 CEDAR TREE LN, EMERALD ISLE, NC - 28599
WEISS, ARTHUR 165 HURLBUT ST, PASADENA, CA - 91105
Roy Kessel is the signatory on the Omicron bank account. read full review »
Practical van hire
Beware, they will keep your £250 deposit!!!
They will say you dented it!!! Even when no such damage occurred!!
Scam scam scam!! read full review »
Y Maxx Corporation
This guy who sounds from India, says his name is Paul Smith, keeps calling my JOB and my mobile phone. He won't give me any information, just keeps telling me to pay this money and THEN he'll send me information. He's very threatening, and will call, hang up and call again. He calls my job and I work in a classroom and it's very disruptive, he literally calls over and over and over. He;s threatening, and even goes so far as to make sexual threats, to me and to my boss on the phone. I've asked for a verification letter... read full review »
urwallet
URwallet is a Brilliant company if you want to more earn so please join us
Registration: $ 35.00 or Rs. 1500.00
PLAN- A
Minimum Investment 50, 000/- INR
Investment multiple of 50, 000/- INR
Double in Six Month
Referral incentive- 8%
PDC For Double Amount
PLAN- B
Minimum Investment: 5000/- INR
5000 TO 4.95 LAC @ 15% FOR 15 MONTH
05 LAC TO 9.95 LAC @ 18% FOR 13 MONTH
10 LAC TO 14.95 LAC @ 22% FOR 10 MONTH
15 LAC & ABOVE @ 25% FOR 09 MONTH
Direct Referral Incentive:- 8%
Binary Incentive:-... read full review »
HomeTown Rentals
Hometown Rentals is a so called rental agent that advertises homes that consumers must register for 79.00 to get listings for homes that vary from the ads placed.There is no such thing as customer service, when they are called out on discrepancies they give excuses and are very rude.they take your money, call you a client, and leave it to the customer to do all the work.They deactivate your account if you complain and everything they do and say is within legal limits I suppose.I registered with them and was deeply dissatisfied within the first... read full review »
Norton Software.com
This morning I noticed a debit from my bank account in the amount of $ $122.18, when I tried to contact Norton I was unable, the do not provide any contact information, this seem to be happening to a lot of peoples, why can't someone stop these CROOKS, times are really hard and we(people) have to be concerned about things such as this.
Please catch theses crooks and stop them. read full review »
Marketing Group International
The website has not generated income since feb.26, 2009, the actual service of 100, 000 is at 17%.none of the sites show activity zero to a few clicks that does not pay.I expected to be earning long before now and did e-mail original coach and sales person and no return answer! read full review »
ETIHAD AIRWAYS LAHORE OFFICE
On 29-04-2011 I approached to ETIHAD AIRWAYS Lahore – Pakistan Office and met Ms. Fauzia Bashir who gave me a return ticket of 02-05-2011 and asked me to deposit an amount of Rs. 33, 210.00 I gave her my wife’s Visa Card. She took it and go to the machine and later on she asked me that this Card is of your wife that is why we have to get your own card or Cash. She again made some calculations and asked for Rs. 34, 980.00 in cash. I paid Rs. 34, 980.00 in cash and received my ticket. After getting free from meetings I was just... read full review »
INT*US INDENTITYPROTECT 888 974 8906
Used services from USSearch.com and clicked NO when it asked if I would like US Identity Protect to monitor my credit for $19.95 a month. Received an email saying that the service would start then i sent an email with account information asking for my account to be cancelled. My account was never cancelled and they have now charged me twice for a service I did not agree to. I am currently working with my bank to dispute the charges. read full review »
L Mathunda
Hi i have register to join this stupid mediacl aid on the 1st june 2011 and supposed to deduct their monies on the 1st June 2011. Well as they are not reliable they deducted money from my account on the 3rd May 2011. why should this be happening to clients? Is this how you operate? read full review »
Coca Cola company UK
Respected Sir,
We had received that our mobile number(9866216851) has won 1, 000, 000.00 GBP in CocaCola company mobile draw and we sent the details to your delivery service and we got a mail that Diplomatic Officer: Mr.Jacob Anderson is going to deliver us the money and as per the schedule given he should arrive in India by 9.30 but he has not called us. Please provide us his mobile number so that we can contact him. Please send the details to my
e-mail - [email protected] read full review »
cosmotec contact centre
Dr. Patrick Azanza, also a "Professor of U.P., in an urgent General Assembly cosmotec contact centre meeting said, ""Even if all of you resign, I will pay on April 15."" So, everybody resigned but no payment of salary, SSS, Pagibig, Philhealth and Tax have been made.
Excuse me sir Agent Real CSI, The truth is, Dr. Patrick Azanza has no intention of paying his employees because he believes he can get away with it. Hellow? Calling all co-Call Center Agents and employees, file our class suit with the Department of... read full review »
Holsted Jewelrs
Charged me $56 dollars without any notice. I haven't even picked a jewelry yet and they told me i have to wait for a month for the item to be shipped to me so I can return it. read full review »
MLS Advertiser
Becareful with this company. They are cheating, charged to my credit card without asking me first. They do not refund. I am asking my Credit card company to deal with them read full review »
Nova,Benistar
In a recent U.S. Tax Court case, taxpayers suffered a double loss. The taxpayers, consisting of four couples, had purchased welfare benefit plans marketed by Benistar 419 Plan Services. Under the plan, Benistar provided preretirement life insurance to select employees of companies enrolled in the plan. Small employers like the plans because they allow pretax contributions to be shielded from taxation.
The plan was marketed through seminars geared towards insurance agents. Benistar did not sell directly to the... read full review »
ifreeclub
they just steal your money and the debit and credit card compamies now after paying don't know you or anything about their so called leagal transactionand then disappear // williams at [email protected] read full review »
Global Consulting Event Services, Inc.
the Global Consulting Event Services, Inc. company I used for my wif´'s 40th birthday party scammed us by using the cheap plastic cutlery painted in chrome to look like real silver. When I demanded that the Global Consulting Event Services, Inc. rep we use get real silverware, he said NO!
I was so embarrassed that I couldn't face our guests.
How horrible these people are. read full review »
Egi
I received a later dated April 23, 2011 preapproval for 10, 000 platinum card with activation form requesting $37. I goggled and could not find a convincing address for this company. I found the complaints online so I saved my money. read full review »
no name of the company
The man who sounds india is calling my job. Making threats 610-243-1818. I really need help. Have no idea who the person is very rude. read full review »
Info.FreeCreditReport.com InfoFCR.com US
Noticed today a charge on my cc from this company. I have never contacted this company nor given this company my information and especially never authorized them to debit my card . I want my $14.95 plus $1.00 convenience fee that was charged to my card put back in. read full review »
North American Bank Card NAB
As many others have complained about the PCI compliance fee being shoved down their throat I want to expose what NAB has done to me. The fact that they charge you this fee and act as if they are performing a service with Mcafee who is also in on this is uphalling "signup without knowing it" crap. I'm hoping this is illegal and am considering consulting a lawyer for initiating a class action lawsuit. I didn't get any Mcaffee assessment or anything that they promise to make me PCI compliant . Its basically a "we charge you... read full review »
CITI Bank Mortgage
92 year old widow with no funds falling behind on payments. she has a 1200 dollar monthly social security. unable to pay all her bills and being penalized by her bank for over 1000 dollars a year. needs reduction of mortgage so she can remain in her home. thank you. read full review »
The Holiday Property Management Services Inc, shouldn't be trusted
The Holiday Property Management Services Inc. company in Grand Rapids employed my son for the winter to look after some condos in Grand Rapids and Grosse Point. He worked for them for 4 months, and aroud that time he noticed that he was consistently short on his hours. Dayton, our son, complained to the bosses at The Holiday Property Management Services Inc and they told him he was incorrect. They immediately fired him on the spot!
When he went to get his pay two weeks later, they said he owed the company the equivalent of his pay in damages. read full review »
My Referral Company
I put in a complaint about a company called My Referral Company and they have since contacted me to work things out or refund my money. I cannot seem to get to the Complaints Board to get a new password to remove my complaint . Complaint Board says it sent me a new password but I received no password and i have kept on trying. I am checking my spam file. read full review »
Holiday Property Care and Maintenance
Please do not give business to Holiday Property Care and Maintenance, they killed our cat when Fluffy ran under their riding lawn-mower while chasing a mouse. My daughter saw the hole experience and she is now in therapy.
The Holiday Property Care and Maintenance dont care about your pets and will just as quickly run them over.
My poor daughter is crushed at losing her cat and we don't know how to make her sadness go away. =( read full review »
Lucky
i felt blackmailing scam from one mobile numer, If any goverment or non govermental investigation athuthority is redy to proof thire ability i am redy to help them with prof wich i have read full review »
Suzanne M Squires
You charged me 24.95 once on March 17 and agail April 9 . I didnot authorized thes payments and want a refund on my credit card. read full review »
Coconut Grove
I paid $25.000 to this guy and his comapny I was told I was buying investment building lots in Brazil in a place called Coconut Grove. When i visited the place recently what i saw was not worth $1.000 a complete sacm. David Mahoney based in Spain is a crook . Also beware of Sam Rogers and Furtuna land they are all connected. They work from boiler rooms in Spain cold calling I have reported them to the police who are investigating. Som arrest were made in Spain Fortuna estates land bank scam like this one. read full review »
Marc A Edwards & Anthony J Calcote
Offer accepted by seller(s) Anthony J Calcote Jr. and or Marc Anthony Edawards to purchase a home. Earnest money deposit was given to escrow company. Escrow did not close due to financing. Seller(s) sold property 3 months later for $15, 000.00 more than our offer and 9 months later still has not released our deposit from escrow and are no where to be found. read full review »
MVP free credit score
The MVP Free Credit Score.com is still tking money out my acct. and i didn't approve of it. It was suppose to be a 1 time fee. I want my money put back into my acct. read full review »
c williams and associates
these people keep calling me about a payday loan that i dont have telling me they have my social # and are going to try and garnish my pay they are calling everyday on my cell and job number and i want them to stop i dont have any complaints or loans or judgements in my name and I will call my lawyer and the credit companies for a fraud alert to be put on my social read full review »
Wyndham REsort Developement Corp
They have been applying all of the extra principal after they add on the intrest. And sometimes they don't subtract the extra principle until I make the next months payment. I made a payment of 10000.00 and the intrest amount doesn't change. There paper work they sent me shows they raised my intrest and began charging me a monthly fee when I requested a statement so I could keep track of what they were doing.When I made my first payment late December of 2010 they began calling me at my house and my work harrassing me I explained That... read full review »
WWW.*ICFREESHIPPING.COM
WWW.*ICFREESHIPPING.COM slams people into an $11.97 charge every month after you ask for a discount on shipping of a product from another company such as a dvd order or anything. They wait a couple of months or so after you have ordered the product, in my case at least 5-6 months and then they start billing and collecting every month for absolutely no reason but criminal fraud and greed. I guess they get away with it in most cases because people have forgotten, can't figure out what it is, or don't notice it. I didn't really... read full review »
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