I am a white South African Male. I do not have a pension and still work hard for a living at the age of 59, due to the difficult economical situation. I decided to swop from ADSL to Vodacom 3G. I must have access to the internet to do a portion of my daily tasks. This morning I saw that my data bundle was stripped by +-200MB, that was paid in cash by me. This to me is a lot of bites to be robbed of. If I should buy a pen or fridge, it is not repossessed if not used within 30 days. We can now see, with this method of business Vodacom i... read full review »

419 Life Insurance Plans and Other Scams – Large IRS Fines – The IRS Raids Plan Promoter Benistar, and What Does All This Mean To You? Posted: Dec. 9, 2010 By Lance Wallach Recently IRS raided Benistar, which is also known as the Grist Mill Trust, the promoter and operator of one of the better known and more heavily scrutinized of the Section 419 life insurance plans. IRS attacked the Benistar 419 plan, and one of its tactics was to demand the names of all the clients Benistar worked with — so they could be... read full review »

No Credit History Loans will enable you to avail no credit loans within a very least period of time. We offer services to all kinds of borrowers including those have problems like no credit, bad credit and insufficient credit. Apply now and avail loans without any hassle. read full review »

Dear sir, I Am Mallesh From Sks Microfinance LTD Company. Peddapally Branch Manager. I am Stating In Own business. I want 10, 00000 Rupess Please Send. read full review »

i received this email today i have no clue who they are now i have to go to my bank and pay 12.00 dollars or change account Your Order No 037455 - Broadcast Music, Inc. 1 Hide Details FROM: Broadcast Music, Inc. TO: [email protected] Friday, April 29, 2011 3:18 AM Thank you for ordering from Broadcast Music, Inc. This message is to inform you that your order has been received and is currently being processed. Your order reference is 622863. You will need this in all correspondence. This receipt i... read full review »

www.ramsurvey.com दोस्तो अब MLM और आसान ना कुछ खरीदाना ना कुछ बेचना बस बैठिए ONLINE और दीजिए अपना OPINION और कमाइए लाखो. MLM क्यों - दोस्तो अपने BUSINESS मे आप अपने आपको duplicate नही कर सकते और २४ घंटे से ज़्यादा काम नही कर सकते MLM में यदि आपके... read full review »

i am constantly getting emails about winning tons of money, if this were true i would be a multimillionaire right now.last one said i won 1.5 mil dols through a draw by chevron oil cvompany.make this stop, or tell be what to do?thank you much.sara read full review »

My company and many friends were scammed by these companies while buying chemicals such as DOP, DBP, STPP, Caustic soda. We have huge losses with them. You must be alert !!! The cheaters' names are: Zhengzhou Vidar Water Industrial Co.Ltd, Zhengzhou Goldenstar Chemical Co., Ltd, Zhengzhou Futian Chemicals Imp. &Exp. Co., Ltd, Zhengzhou Polymer Chemical Co., Ltd, Zhengzhou High-Tech Chemical Imp & Exp Co., Ltd, These scammer are in the same city, so I doubt thay are the same gang. We will... read full review »

sir join survey plan of amboosteronline.com 200 rs direct 200 rs binary 100 rs royalty income per month from direct ids for 13 months. for powerleg mail at [email protected]. read full review »

I paid card in full based on a bill amount. The following month a Remaining balance of $7.32 was shown on a statement. I sent in that payment. The next month I recieved a statement showing a balance of $34.00. When I called, they said they had a pplied a payment using a previous account I had given them. I had notified them months earlier that the account was no longer active. By charging to this account, Citibank made an unauthorized transaction in which they say leads to a ballance on the card left unpaid. I complained in the store and... read full review »

I do not know where it is stated in efrectuado debit my credit card: Description MULTIBANCO SHOPPING Trader EPOCH.COM EARTHCOMLL 1-3106645810 Local 1-3106645810 Country UNITED STATES OF AMERICA Amount € -19.13 Move Date 27/04/2011 Date Value 4/27/2011 Time 00:00:00 read full review »

this socalled company likes to pass themseves off as timeshare sales reps and they take money with out producing whatthey say they are doing for you they have tobe stopped NOW and repay what they took from inocent people like myself. read full review »

I went onto this website to view my credit report for a one time refundable $1.00 charge. I was only provided with one of the 3 credit reporting bureau score. The other 2 were not available. Eight (8) days later I noticed a charge of $29.95 on my debit account card. I never was informed this additional charge was forth coming. read full review »

I tried to close out this account based on two final bill statements. The most recent bill statement i paid off was for a remaining balance of $7.32. Now Citibank says that they reversed a payment on the account leaving me with a $34 balance. The account they said they used was from a bank I no longer have an account with. This payment therefore was unauthorized because I nofified them months earlier that that account was closed. Last month, a Citibank manager agreed to record the account as "Paid in Full." This month I recieved a... read full review »

I have been charged for: International transaction fee .30 $9.97_ for using card # 632722274 freedownloadzone.com ref#74657361102000154116796 I did not buy, nor did I authorize this.I do not know anything about this.I will talk to my bank to remove this charge.So beware of these unknown scammers and report them immediately. Check your Bank statements. Sincerely, Eli Ortega read full review »

We ordered an acai berry 3 days free trial using my visa card with the amount of $9.99 but it came out to my visa card the amount of $ 201 last march 17, 2011.The ref.number 249053 sent to the email was the amount of $9.99 I called mybank to cancel it because the amount had been ordered it's only $9.99.then we're so surprised why it's 201.00 dollars.I tried to called up this number 8884205905 but sadly to say they let you to wait for hrs.and nobody's going to talk to you.I tried to emailed many times to the wss support... read full review »

The HEB Visa Prepaid card is fraudulent. They demand all of your personal identity (social security, Date of birth, etc) and you have to agree to disclose all of your personal identity plus credit history and transactions, to third party marketing agencies. You are not provided with the contract until after you purchase the HEB Visa Prepaid card and there is no way to opt out. If you try to cancel HEB and Netspend will give you a huge hassle. Netspend said HEB could have cancelled and refunded. HEB kept on leading us on, saying that we had to... read full review »

Yes, I am complaining about the different sites that you are suppose to be able to complete surveys on for money. Well, I have found several NIPSO and Snap Dollar are two of the worse ones. First of all I have expereienced not receiving the money for taking these surveys. And, having to accummulate 30.00 before cashing out is not fare. I knew that before, I had to earn 30.00 before a pay out but, if I received what I was suppose to be getting at this time. Yes, I could cash out from both Snap Dollar and ISPO they do not credit your account each time. read full review »

They guaranteed on express delivery they would have packages delivered and they havent been. They took £766 upfront and have taken our goods "theft" and then not delivered. You cannot get hold of them and they wont respond to any emails or messages or phone calls. read full review »

I understand that I am on the loan to, but there is nothing I can do about it. I am disabled and divorced as of 4/4/2010. I keep getting calls from Chase Auto Finance wandering what I'm going to do about it. I tell them the same thing each time. I have recieved Three (3) calls this Sunday morning 5/1/2011 about the loan from 602-221-6139. The Judge gave her the car and me the house. What can I do about this? I can understand during the week, but on a Sunday? read full review »

Was hired to do work on this woman's coupon website. Spent thousands of my own money in promise that I would be paid back plus paid for my services. Jan Leasure is truly a dishonest 62 year old woman who spends her days in her mortgage office trying to put the REAL coupon websites down, yet cannot establish or keep quality business relationships with anyone for very long. She steals coupons from others in hopes that she will benefit. BEWARE!!! If hired for any reason, get payment up front or you will not get it at all!!! read full review »

in germany, we have a simple method by the card -is not a credit card - but easy to pay .. name : EC BUT YOU DONT HAVE IT IN YOUR SYSTEM THANK YOU FOR YOUR ESTMATED ANSEWR my email is [email protected] read full review »

“….What is an Advance Fee Fraud An advance fee refers to an upfront payment by the victim to the fraudster, to allow the victim to take part in a much larger financial transaction which he believes will either bring him a profit or will result in credit being extended to him. This larger financial transaction is always bogus and the victim never makes a profit nor does he receive the loan…...” http://www.icclr.law.ubc.ca/publications/reports/coll_pa2.pdf Reference & Quote: Paul A Collier Manager Regional... read full review »

WWW.AVISOPACIFIC.COM JOINING 3100 GET 2000 PER MONTH TILL 13 MONTHS YANI 26000 250 REF., 500 BINARY, 200 PER MONTH SURVEY SUPORT INCOME 30 PAIR LAPTOP, 100 PAIR PULSER, 500 PAIR ALTO 1000 PAIR HUNDAI 1500 PAIR SAFARI contact:9307486050, 9335375150, 9335356464 read full review »

My credit card was charged with out authorization from me$ 8.00 then 19.99 my name is randy scott my # is 7073658319 address 1567 Alamo Dr Vacaville Ca 95687 read full review »

April 22, 2011 Many of my friends have been victimized by multi-level marketing (MLM) schemes, and I might have been were it not for the knowledge I’ve gained from the web site of Dr. Jon M. Taylor of Consumer Awareness Institute. I implore you to read his reports, and especially his new eBook which can be downloaded free of charge from his web site at www.mlm-thetruth.com. The Case for and against Multi-level Marketing is a summary of research and reporting by top independent analysts. Dr. Taylor presents compelling... read full review »

I contracted with United Financial Systems, Inc. (UFS) in May of 2007 in a debt management program. UFS was deducting $265 per month from my checking account in order to disbursement payments to my creditors. For 3 months in 2010 (August, September, and October) my creditors did not receive payments from UFS. I have been trying to get a refund of $795 ever since then. I keep getting promises of a refund that never seems to arrive. What can I do? read full review »

I Marco Gupton notified Classmates not to renew my membership for another year in about September 2010. A charge for $39.00 was placed on my Discover Card, Please refund this immediately. read full review »

I am so tired of receiving bills from QVC/GEMB that are always late and show an amount past due. I never receive a bill on time and I am never notified by email, phone, or postal mail that I have a payment upcoming so I can pay it ON TIME and not accrue past-due amounts. I have other things going on in my life that are important and need my attention; I do not need to babysit companies that use fradulent practices to obtain money from their patrons. It certainly doesn't make these companies attractive to prospective clients. Does anyone... read full review »

Company Name:SIR WILLIAMS MORGAN COMPANY Country: United Kingdom Province: Scotland Phone:+4470590294 You are receiving this message from the Office of Mr.SIR WILLIAMS MORGAN Guild, I am Rev.Paula White the CEO of the Loan Company. We are Financial Intermediary. For both PERSONAL AND BUSINESS Loans. Ranging from 5000 to 200Million. A Non-Collateral Loan with no credit Score Or Income Verifications. I can help you with the loan you need at low interest. Your Best Chance of getting your application approved... read full review »

I like a lot of other woman have been conned by this company who has remove money from our accounts and refused to repay it. They did say they would return mine but came up with a excuse not to avoid this company. read full review »

Villag Photos is a photo hosting site. I have been a faithful customer for 7 years and without warning they stopped allowing me to upload photos, although I still have more than 75% of my registered space available. They continue to take out my monthly payments while not responding to my emails to fix the problem with my account. I have emailed them over a dozen times without response but when my payment date comes each month, they take the payment immediately. Reprehensible. At this point I have no choice but to cancel my account with them, and find a better picture host. read full review »

I received a text today from number +27731248932 stating: Microsoft sweepstakes promo. Your mobile number has won 600, 000 GBP. to claim your prize send claimscode: MSPR to our email [email protected]. ASAP read full review »

I had been employed with us security associates for alittle more then a year when while working for Factory 2-u clients, I was "laid off" for the simple fact that "client" was requesting male guard to pose more of a threat to the daily and hourly thieves. When I first started working with the company they never even completed a detailed background and hired me right away because they were in demand of employee placement. At the time I thought "cool" but now I know why. I was placed in a position where I was relieving an... read full review »

RMS began calling my wife 6 months ago, claiming that she owed money to a medical insurance provider who had overpaid on a claim. This was completely bogus. We had never even had coverage through that provider, so told them that they had the wrong person. But RMS had her name, her birthdate, our address, etc. -- obviously things that they could get with one of those online public record searches. A couple months later we got a letter from RMS listing the medical services that were provided, and clearly it was not my wife they were after. We... read full review »

I obtained a hosting for the first time from u and was informed that i would get the hosting FREE for the first year to an amount of @95.40 but was billed for @110.35, so i want a refund for this $95 40 for the first year supposed to be FREE. Please come back to me on this. My eMail= #1; <[email protected]> Given u; #2; <[email protected]> PLEASE SUBMIT TO #1 <<< ================== Receipt #; 12729-aef9b Thx., George read full review »

On April 7, 2011 my credit card was charged $35.95 by Trend Micro. I have not used this product for more than three years. I would like my credit account reimbursed for this charge immediately. If not, then I will resort to legal action and I will also take my complaints to the Better Business Bureau. Thank you. read full review »

SANTANDER THE SPANISH BANK FROM HELL. FOR TWO WEEKS I HAVE TRIED TO DRAW MONEY OUT OF MY SAVINGS ACCOUNT. THEY REPEATEDLY REFUSE. AND WONT GIVE AN EXPLANATION WHY. THERE ISN'T A PROBLEM PUTTING THE MONEY IN. BUT IF YOU TRY TO DRAW MORE THAN A SMALL AMOUNT THEY WILL BLOCK YOUR ACOUNT WITHOUT ANY EXPLANATION THEY ARE WITHOUT QUESTION BRITAINS WORST BANK. ASK A CUSTOMER OF SANTANDER IN PAIGNTON. BRITAINS WORST BRANCH OF SANTANDER UK. read full review »

I took a EPL (Personal loan) on HDFC bank A/c no.(00881610042707) with loan a/c no.(13272547) which was settled on 26/10/2010 with a amount of 21000 Cash Receipt no-(21789189) and settlement letter serial no. (94295)dated 25.10.2010. but still after finishing this loan and settlement My Another A/c (04851140169539)of HDFC Bank has been put on HOLD without intimating me about it with (21000 Rs). I am a married guy with 2 dependents and left with no money, how shell i fulfill my commitments ? I did called the hdfc... read full review »