CATEGORY: Business & Finances
WT Direct LTD
Beware of wt direct ltd this is a scam and they are very clever at convincing you to invest with them.Matthew Sullivan is the man behind this he operates from the Tonbridge area. read full review »
Empire Collection Authorities
I worked for this debt collection agency and observed that this company is charging some debtors up to 50% interest, and charging interest for periods before they held the account. They also remove over-charges from the accounts, and do not refund the money to the debtors. They use questionable practices to obtain funds from debtors, and verbally abuse some of them, using strong arm tactics. They also promise medical insurance after 90 days, but as soon as you expect to receive it, you are terminated for some reason or another. read full review »
ISS Grant Web Series
An unauthorized payment for $$57.61 USD went through my visa, and no services were ever used. When I tried to contact the company, their customer service would only issue a partial refund of $40. A full refund request would have to be made through e-mail. All e-mail requests bounced back several times, and there was no other way to contact the company. A real scam! read full review »
scholl law group PA
I spoken to a woman named Kristen fair on the phone. She guaranteed me that the lawyers in that company can speak for my behalf with the bank to lower my mortgage payments. She emailed me a contact and to pay a sum of $2k, and told me not to speak with the bank. Luckily I send her only $400, and now she won't return my calls nor the company. AND, for my $400? My bank reimbursed me and changed my account #. read full review »
Amerisave /home loan
Amerisave charged me $35 for credit history check and it turned out to be excellent. But when I got its disclosure the rate was far higher than I was offered before the credit check. This happened early March 2011. I've asked my credit card company to dispute the charge. read full review »
video adds
hi this veera palle srinivas reddy you call me veera i m from manglore & i m doing a good concept from sanfransico. this is a add based company they gives us money to watch videos so this is a good concept copmpany is from sanfransico company pay u to watch video monthly us $ 20 for 12 months so join with me read full review »
adpay
hey very very good concept join and earn just to watch videos on this web site
www.adpay.biz read full review »
Two CD's
I purchased two CD's from WAMU in Buford, GA. One for $10, 000 and one for $15, 000 in 2004-05. The location was 5585 Cumming Hwy, Buford, GA 30518. I went in to cash out my cd's when I learned that they were moving a little further down the street, but still on Cumming Hwy. I expressed to the teller why I wanted to cash in my cd's and she told me
that I did not have to cash them in and loose all the interest. She stated that they will be safe at the new location. Then I moved from Georgia to St Peters, MO. I was sure that I... read full review »
danilo reforma
i recieved to sms that i have a won 210, 000 pounds i need a confirm if a real or not that is my mobile # 0966567910627 and that is my e-mail [email protected] thanks. read full review »
Amorix Billing info
They have been taking money out my account since October, 2010. I have no idea who this compay is, or what it for. read full review »
American Billing Services
One of their "collectors" called and threatned my 18 year old daughter (using profanity) as well over a gym membership that she thought was a "free trial". I have also filed a complaint with the BBB. This group is extremely unprofessional and unorthodox in their "collection methods". read full review »
International Business and Services Needs Incorporated (IBSN)
I have been an IBSN client for 2008, 2009 and 2010. This year i am being audited by the MA state Government and i need to obtain copies of 1040 from 2008 and 2009. I have been trying to contact the customer service to provide me the 2008 1040 as the same is not active on the website. As usual i am not able to contact anyone from customer service either via phone or via email. Any assistance in this matter is greatly appreciated read full review »
home owner protection economic
i received a pamphlet in the mail about restructering loan modifications . both my wife and i are on ssd my wife has biplar, and suicidal tendancys and scoliosis osteoperosis she is in real bad shape, i was shot in head, i dont think right sometimes, i`m parcially paralyzed on left side . we are currently working with a loan rep from bac .So i called no. on pamphlet they said they could get my loan mod. sooner then the bank would, so not thinking they told me the bank would want 895 dollars for to pay to set up to care of taxes and ins. it wa... read full review »
acai thermo diet pills
This individual got my credit card information and address. He set it up through CCbill.com for the amout of 89.99 to come out 14 days after I recieved the first bottle. Then a second charge 30 days later of 49.99. I have turned the information over to my bank and the police. read full review »
www.privateinvestigators.co.za
RE: attachments
Tuesday, August 31, 2010 1:02 AM
From:
"Confidential" <[email protected]>
The revised quote for 5-days all inclusive comes to R27 000.00. it is suggested that you try and get these people together and ask them to join you in paying for this investigation and get this subject behind bars where he belongs. Once we have him we can also see if we can retrieve the goods. As said before I have already talked to my contact in the police force in Windhoek and he said he will assist us with the arrest of the subject... read full review »
Blastdeals, Inc
Beware of Blast Deals.
Address: 1773 E. 46th St. Los Angeles, CA 90058 USA
Phone: 323-231-7468 Cell: 818-625-8472 Cell: 818-641-6834
BBM: 22C7C2A6 E
Email: [email protected]
Email: [email protected]
Greg Kiselyuk & Vijay Chandiramani
We have shipped Blastdeals Hd7 64 pieces carrier returns as instructed with fedex standard overnight on the April 4th 2011 the tracking number 794611069823 total amount $18, 240.The package went on their account and their fedex label. The package is lost at Fedex Facility in Los Angele... read full review »
Kroger MC and US bank
My Kroger MC number was used without my permission by a charity ( Alaska Anchorage Catholic Mission). I had been unemployed for quite a while and had not used this card for a long long time. Then I get a bill from Kroger MC that I had made a recent donation. I wrote the charity and told them what had happened. I then sent that letter to the Kroger MC company and explained that I had not authorized the recent use of the card, since I had been unemployed for some time. They advised me to contest the bill and to cancel my card; which I did. I got... read full review »
TCRM COMMERCIAL CORPORATION
TCRM Commercial Corporation - BROKERS BEWARE!! This company will attempt to steal your CLIENTS!!
BEWARE of: DIMITRIOS FOUSTERIS, DIMITRIOS M. FOUSTERIS PHD., LES AGISIM, LESLIE WAYNE AGISIM, PHILIP AGISIM
I sent this company a loan package - complete full loan package with everything the lender needed. The company, TCRM Commercial is NOT associated with FINRA but uses the fact its sister company TREVOR COLE REID & MONROE is a FINRA Broker Dealer -- NOT an INVESTMENT BANKER - NO FINRA 24 license or 79 license. Again, no one at... read full review »
SLIM BODY EXTREME 866-5842037 DE
Unauthorised transaction withdrawed from my account of $82.oo. Would like refunded as I am now left with no money! read full review »
Acacia Berries
I was offered a free trial of acacia berries slimming pills and was assured I would only need to pay the postage. I accepted the trail and then a week or so later I noticed a payment of £75 had been taken out of my bank account without my permission.
I would never have tried these pills had I known the true cost, I don't understand how these people have got away with this. Its disgusting and they very nearly took me over my overdraft limit which could have ended up costing me a lot more in bank charges.
Someone needs to do something to stop these people. read full review »
choice tavel pas
i closed a account over 2 month ago and when i closed te accout she was real pushy about. it shy would thake no for a answer. read full review »
Mr S. Moyo
I have signed a lease agreement for renting a house. The lease is renewable every six months. My lease indicates 10% escalation rental at every renewal of the lease. I have objected to this six-mnth escalation of my rent of R4 200.
Is it legal to charge this 10% rent increase? Your assistance would be greatly appreciated. read full review »
AL AIDY AL MAHIRAH EMPLOYMENT & MANAGEMENT CONS. SERV.
I hope this is not true because just fews days ago I paid Dhs.300 and they said that they gonna call me in 2 days time to give the final presentation to the employeer. and i hope they dont break thier promises otherwise i lose that money i paid to them. Anyways Lord is watching them and there is KARMA. read full review »
C.T TAX SERVICE
I WENT TO FILE MY TAXES WITH C.T TAX SERVICE. ON THEIR FLYER IT WAS SUPPOSE TO BE 10% OFF YOUR LAST YEAR FILING. I WAS CHARGED A FEW DOLLARS OFF OF 800.00. I DIDNT EVEN MAKE 10, 000 DOLLARS. I WENT TO THE IRS AND MY REFUND WAS 2, 411 I ONLY GOT A CHECK FOR 1, 200 . MY LAST YEAR TAXES ONLY CHARGED ME 120.00N TO FILE SO HOW IS THAT TEN PERCENT. THE MAN NEVER GAVE ME ANY PAPER WORK AND I BELIVE HE STOLE MONEY FROM ME. read full review »
Dropshipland.com
Identities on the internet are always in a state of flux. However, when businesses change their names too often, you have to take a hard look at the nature of their business. The UK Dropship Group, the online dropship company, claims to have been in business for some years. Usually, any online business that old has some credibility.
The problem is that UK Dropship Group never tells you that when the complaints start pouring in, they simply create another website. A clone that you cannot detect, but they are everywhere. This company goe... read full review »
UKDROPSHIPGROUP.COM
You would not order products online before you know their price, right? Then why subscribe to websites such as Dropshipland.com, where you cannot go through the price list before subscribing? UKDropshipGroup’s fee is not low by any standard. Before you pay those high subscription charges, you have the right to know if you will be getting your money’s worth.
Sure, UKDropshipGroup promises that you will get products at discounts of 40 - 70%. Lingerie, they tell you, is available at a discount of up to 40% and inkjets carry a... read full review »
sankalp services i pvt, ltd.
Sankalp Services(I)Pvt.Ltd. is a fraud company .i paid 700000 rupees for singal sim recharge .and after 55 days they did not send me any machine . they don’t pik my phone and never replay of any call, sms, mail,
Friend don’t belive on sankalp services they will eat your hard work money and never give u any thing they are very big fraud .i am going to register a complain aginst him .
If any person going to take service from sankalp services I advise plz. First call me and know truth about sankalp services two fraud of thi... read full review »
DAILY 1%
sir/madam,
If you get a turnover of 500$ you can apply for regional representative and can get additional extra income on your teams investment. Your name and number will be updated in the website as a regional representative.
WWW.NOVATRADES.COM
(withdrawl request which will be processed to LR within 1 HR)
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www.novatrades.com
YOUR SPONSOR ID- TDR6765N / NV78654TD/& PLACEMENT... read full review »
norton anual renual
on the 19 /04 /2011 i was charged 79.99 dolaar withour renued norton antivirus directly from my visa card. i was using your company antivirus before 2 years bt now suden it deduct money from my acoount so i honestly want my money back bcoz i didnt purchased antivirus this time also cancelled the automatic money withdraw or transfer from my acount to your company accounti try to ring cal to your product but i didnt find contact number so kindly give me youre telephone number in my mobile (0434589907)or emails me in([email protected]
thanks
maheshor paudel read full review »
solution provider
Dear sir,
i have some important information available for you regarding one of bank alfalah's default customer. you can contact me at [email protected] for further more information.
thank you read full review »
PLATINUM ONLINE-SAVING PAYS
MY BANK SENT ME AN EMAIL THIS MORNING SAYING I WAS OVERDRAWN. I WENT TO MY BANKS SITE AND VIEWED AN ELECTRONIC CHECK FOR PLATINUM ONLINE FOR $99.49. I HAVE NEVER HEARD OF THIS COMPANY AND I KNEW MY CHECKING ACCOUNT WAS EXTREMELY LOW AND NEVER WOULD HAVE AGREED TO ANY KIND OF PAYMENT TO THIS COMPANY. AS I SAID, I HAVE NEVER HEARD OF THEM. I GOOGLED THEM AND CAN SEE THAT I AM NOT THE ONLY VICTIM OF THIS COMPANY. LUCKILY MY BANK IS TAKING CARE OF THIS, HOWEVER, I DO HAVE TO GO IN TO THE BANK AND CLOSE OUT MY ACCOUNT, THEN OPEN A NEW ONE JUST TO... read full review »
GPM* Tomato Factory
I have ordered tomato tree growing inside the house with its place and related material, for 9.95$ somhow on dec.2010 by my master credit card I dident recieved any news in this regard, up to 20th apr. 2011 which i, saw my credit card is charged 99.34$ by above named company. code no.taken from the credit card is .8665186164 ON posted date 20-04-2011, transaction date, 19-04-2011 read full review »
Gearforathletes.com
Well I came across this web site on Sunday, April 24th, and found a Baseball Glove I wanted. So I ordered it from them via their site, received a confirmation email once I placed the order. But there is no phone number to reach them on, only email address. I've emailed them yesterday, the 25th, and today, the 26th with no response from them. I was looking for a tracking number for the item I purchased. Anyway, I called my Credit Card, they gave me a phone number they had on file for them, so I called it, and it said the "Cricket... read full review »
Peoplerecords.com
Took my money $39.90 without even being able to log in. read full review »
Colonlipo.trytadalafil.com
Got a pop up questionnaire and won slimming tablets that were worth $99 clicked to receive and got £127 taken out my account, when i phoned they said it was in the small print. read full review »
PCS Legal Dept/Advance Cash USA
I have received several phone calls from different people, all with Arabian accents so thick i can barely understand them, and all claiming American names - very simple American names. Today the Supervisor I spoke with was Brian Smith and Kenny answered the phone. They are claiming I received $300 deposited to my bank account in October of 2010. The funny thing is my account was not opened until December of 2010. I have bank statements showing nothing has been put into my account. I have since filed a complaint with the OAG in New Mexico and... read full review »
Progressive/Homesite Insurance
Filed a claim for damage to porch 16 April 2011.
Contacted by claims adjuster Craig Beck 18 April 2011.
18 April 2011 claimed denied by Craig Beck quoting exclusions in policy that does not cover foundation damage of any kind. No physical inspection of property. Deemed legal by the State of Ohio Department of Insurance.
24 April 2011 called Homesite a 1-866-960-8609, based on letter indicating rates had increased. Letterindicated the number listed is number to call to determine if rate increase is due to claims. Ashley Braid answered the... read full review »
N1Best, DPBUK, DVD Dropship, UK DropshipGroup, Dropshipland
All You Want To Know About the Top 5 E-Commerce Scammers
Retailers using dropshipping services are warned to make their choices after careful consideration because a whole network of scammers are working overtime to get their hands on your money. The names mentioned here are of confirmed e-commerce scammers whose acts have left numerous retailers in the lurch. Make sure that you are not their next victim. Read on.
If you come across dropshippers by the name of Dropshipland, then keep your senses on maximum alert mode because they... read full review »
african bank vrybug
my acc is on arreas of R1021.10, i took a persoal loan on the 20th of april 2010 at vrybug branch and the date of 1st instalment was suppose to commence onthe 27th july 2010 according to the contract and the date i singed for the debit is the last day of the month to my suprise eversince the debit is been on the 15 of every month which is making it difficult for me to pay cos i ve to deposit on the 14th of every month meaning i ve to borrow money to keep the acount up to date and as a result of that the debit went on my account for 1st... read full review »
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