CATEGORY: Business & Finances
raj sundar fraud (santhaguru)
Mr. Raj sundar who's real name is Mr. Santhaguru was a ex employee of Venba group of companies, He had done a big fraud of Rs. 3, 00, 000/- and ran away from the company. The management had took action against him for the fraud committed by the Mr. Raj Sundar Urraf ( Mr. Santhaguru). Now he had started ALAMARI PRODUCTIONS A FRAUD COMPANY FOOLING THE PUBLIC. if any one wants to enquir about the company Venba group of companies can directly come to the office and enquir about the details of the company. but dont belieave this type of fraud bad complaints which are posted in the website of complaints Board. read full review »
quickceeditscore.com
they are still taking £14 95p from my bank and i no longer have any dealings with them ...how do i stop it? read full review »
Refinance Loan
I talked to Quicken Loans regarding a refinance. After giving them my credit card to proceed with the loan, faxing all documents they requested and jumping through the rest of their hoops, I was told that since they were paying off 3 of my credit cards I had to close the accounts. I was very hesitant as I had these accounts for over 20 years and they all had balances. I was assured that they would be paid off and they couldnt close the loan until AFTER I closed my accounts and sent them letters proving I had closed them. Once again, I complied... read full review »
central railway parking
I have park my car in the parking area in Kayan station (west). As per my knowledge, the parking charges for car are 10 Rs. for less than 1 hour. But the contractor of parking area demands for 20Rs, which is unauthorised. After demanding the receipt for Rs. 20, he always changes the amount on the receipt by the pen and also threat us that dont bring your car here next time .Anyone can tell me, what to do of this unauthorised parking charges ...? read full review »
trade
I invested also $240 lastfeb.15, 2010. I would like to withdraw the interest they credited to my money but still pending until now. Its over
a month, i tried to email them 5x but they never responded. read full review »
ICICI Prudential power fund
Sir,
this is Rima Sharma, i had invested Rs.10, 000/- in icici prudential power fund on 19/11/2007, vide cheque no.122528.My application number was 18314705. To get the information i went to the icici bank, Guwahati, Fancy Bazar branch but they couldnot give any details about my fund. Therefore i request you to provide me the detail in the following mail id: [email protected] my communication address has been changed and therefore i request you not to communicate further in my previously given address.
Thanking you
Rima Sarma read full review »
ram survey.com
Ramsurvey is 100% fraud company
I investe Rs. 14000 but only get back Rs. 5500 & other payment is not get back & all bank is not transfer money
Dayaram yadav
Mob. 98782-99783
E-mail: [email protected] read full review »
ram surway
www.ramsurvey.com
दोसà¥à¤¤à¥‹ अब MLM और आसान ना कà¥à¤› खरीदाना ना कà¥à¤› बेचना बस बैठिठONLINE और दीजिठअपना OPINION और कमाइठलाखो.
MLM कà¥à¤¯à¥‹à¤‚ - दोसà¥à¤¤à¥‹ अपने BUSINESS मे आप अपने आपको duplicate नही कर सकते और २४ घंटे से ज़à¥à¤¯à¤¾à¤¦à¤¾ काम नही कर सकते MLM
में यदि आपके... read full review »
tradingtips.biz
NEW YEAR DHAMAKA 2011 VERY UNIQUE PLAN
Net4bet.sa.com
plz don’t prefix www.
INDIA’S 1ST PLAN WHICH IS RUNNING ALL OVER THE WORLD VERY SUCCESSFULLY. COMPANY FROM SOUTH AFRICA. INVESTORS ARE WELCOME WITH US. MAKE YOUR MONEY GROWING BY MAKING EASY BETTING DURING IPL 2011. PEOPLES ARE TAKING GOOD GROWTH IN LOT OF COUNTRIES WITH NET4BET. U WILL GET CONFIRM RETURN MONTHLY AND IF U CHOOSE FOR BETTING U LL EARN DOUBLE AND TRIPLE OF YOUR MONEY IN A SINGLE DAY.
MLM LEADERS ARE ALSO WELCOME. THERE IS LOT OF FOR MLM... read full review »
Everhome mort.
Customer service is always rude and very unhelpful... It's like pulling teeth to get help. Their not there to help in any situation. They rather like to see you lose your home. I realize that my ex-husband only paid half the monthly mort. Before leaving the marriage. I paid the next monto mort. still unaware of insufficient last month payment. Next I got a later payment notice. I called to see why. I was in form of the half payment for prior month. I tried to explain my situation and was ready to make up the late amount immediately. They... read full review »
STESEN MINYAK PETRONAS
saya pemegang akaun CIMB selama 2 tahun untuk REZEKI NAIM ENTERPRISE akaun AUTO DEBIT: 5715121900388629 dan akaun semasa: 12380006645-05-6. saya sudah apply mesin ATM dan CDM CIMB selama 2 tahun dr mula saya beroperasi niaga, sehingga sekarang tiada jawapan dan tindak balas dari pihak CIBM BANK. kedudukan stesen minyak saya berada di tepi highway yang mana banyak customer mengunakan CARD CIMB BANK.harap pihak CIMB BANK tidak terlepas pandang.
sekian terima kasih
Daripada: PETRONAS PUCHONG GATEWAY
No Tel : 012-3186590 (NAIM SAMORI) read full review »
Linda Suturz
Linda Suturz email [email protected] also known as Clara often changes her name on babysitter.com yet her story seems to be the same.
"we're on vacation on board an European line
cruiser and We shall be back, before the May 12th., We are relocating to
your city area but i haven't get the address details from our estate manager.
I'll let you know once i get that and when we get back to the states
i'll drive to your house to bring you down to the address.
We'll be paying you $500 per week and we're... read full review »
Mail fraud
My 90 years old father received phone call and mail offering "real solutions for timeshare owners and their problems of current scams and said that they could offer to regain lost funds and to give a way to get out of timeshare that is "permanent and guaranteed". They wanted upfront money and his credit card number to start the process. Again another innovative SCAM artist who is taking more of my father's money. It goes on and on. IS THERE NO WAY TO STOP this. It is insane how many callers he gets, even with the phone number changed...They still find a way to get him to call and SCAM him again and again. read full review »
scoresense credit score
I selected a free credit report that turned out to only cost $1, I agreed to the $1, but later received two charges of 29.95 on my credit card for becoming a member. I never agreed to any memebership but when I called the office to complain, they said I automatically became a member after 7 days and had to cancel before 7 days were up in order to not be charged. I never received the email saying I was a member - it was blocked by my spam. I used a credit card I don't use very often so I received 2 charges before I realized what wa... read full review »
home loan mortgages BAC
We applied for a Making Homes Affordable bank modification offered with govenment funded money back in early 2008 through Country Wide but Bank of America obtained the contract eventully. As of 2011 we are still awaiting some type of assistance. We had orginally lived in the home until late 2010 when we were finally forced to move for work opportunities. We had been given every excuse for denial while we lived in the home even one that my spouse was not working but did get unemployment yet to BAC that is not a true income. Most recently we are... read full review »
rutgers
every time i use face book i have trouble using they chases me off i had and earring with my nephew and i cant contact him any more and hes busy ui tried to email him but hes busy and the service with face book is fucking lousey and i wish they clean thier act up i cant use them to make friends they cut me off and this fucking sucks i see the college kids use this i dont waste my time and patebece any more with face book its a fucking waste of time read full review »
Total Protection Plus, LLC
My AT$T phone bill has had a $14.95 charge for this unauthorized service for 2 months. I have been unable to get the charges reversed or even stopped. read full review »
San Francisco Securities Naum Voloshin Ibar Development
I was brought in as a consultant to help restructure a Company that naum Voloshin was working with to help them raise money. It turned out that Voloshin's partner a small financially troubled builder, Ibar Development was involved in the deal, and was using the funds to salvage its real estate deals. I performed a great deal of work, but noticed that Voloshin did not operate in a way honest business people do. Voloshin never paid me or others. He just made empty promises, and avoided putting anything in writing. I decided not to sue... read full review »
Robert Coffill Boston Ma
Robert Coffill aka Bob Coffill is total scam artist and fraud. He promises people he owes money to that he will pay them back everyday. He tells people he is worth millions when in reality he lives in an extended stay hotel and drives a Hyandai worth $2000. He likes to harass women and make promises to them about how he will financially support them in hopes they will have a relationship with him. He has defrauded and scam so many people and charities he is currently being investigated by the FBI. If you have been defrauded by Bob Coffill or his sidekick Dannijella Dragas please notify the Boston office of the FBI. read full review »
IC *FREESHIPPING.COM
I have a Wal-Mart Money Card that I only use for Netflix. And every time it's time I go to pay Netflix, I find out my money card has been drained by IC *FREESHIPPING.COM.
04/20/2011
IC *FREESHIPPING.COM
Purchase Posted -$12.97
04/13/2011
RELOAD SWIPE
Funding Posted +$22.00
04/12/2011
IC *FREESHIPPING.COM
Declined -$12.97
04/06/2011
MONTHLY MAINTENANCE FEE
Fee Posted -$3.00
03/29/2011
NFI*WWW.NETFLIX.COM/CC
Purchase Posted -$7.99
03/28/2011
RELOAD... read full review »
mrrodrigoderato@hotmail
This scammer wants you to believe that there is some fund that needs to be transferred to your bank account. There is no source, it just came out of the blue. Of course there is no fund, and the scammer will ask you to pay certain fees to release the non existing fund. Don't fall for this scam! read full review »
Chris Woods, Chris Wood Jockey FRAUD & SCAM, Destroys lives
***DO NOT BE FOOLED BY CHRIS WOODS EXTORTION COMPLAINTS, they are a ploy that con men use to take away from the fact. Completely fabricated and FALSE***
Chris Woods has been successfully sued in FL and in CA. There may be other states that I do not know of. Unfortunately, the civil judgments mean little to Chris due to the lack of assets and his "portability". Chris has been at the con game for nearly twenty years in Miami, New York and the LA area. I believe that Chris is truly at the end of his luck and his current run is over... read full review »
Cottonwood Villas/Colorado Management Co
Newt Thorne who manages Cottonwood Villas needs to retire, he has mis-managed this complex far to long and now want to raise our HOA's by 15% when we live in a dump and he is funneling all our money to his cronnies and the board members who sit back and do nothing because they are all getting kickbacks or they are all a bunch of Idiots!
People can no longer do reverse mortgages in Cottonwood Villas because Newt Thorne never filed the paperwork with HUD ontime. The deadline was December 31, 2010, and because Colorado Management did not file the paperwork with HUD, no one in the Cottonwoods can do a reverse mortgage on thier property. read full review »
Paypower
Recently purchased a Paypower prepaid debit card at the supermarket as I am currently between credit cards and needed to make an online purchase. After loading the card in the store, I was told I needed to activate and register it online. I attempted to put in the card's number as directed on the website to start the activation and registration process, but repeatedly got a "request failed" error. I rechecked the number and typed it out carefully at least 10 times, to no avail. I then went to register on the phone, as that wa... read full review »
unipay
hi i have reason to cheer.
all those who who have invested in UNIPAY2U AND VISAREV, be happy because yesterday i got all my money back. dont worry guys, we are getting our money back. anybody want to sell dollars of both unipay and visarev shall mail me at [email protected] . believe in this company now . i m so happy just out of this world. read full review »
Life Insurance Corporation
I and my wife bought single premium policies from LIC agent who confirmed us that it should be single premium with income tax saving and there will not be any deduction of charges .It can be realized after a year or later. When I contacted agent for realization he informed me that you can wait and get good growth. After two and half year when I forced him to realize the amount he ran away and I went to LIC Branch and shocked that they have deducted 17.5% at booking of policy and deducted other charges also. Agent mischievously change the mode... read full review »
RPL Associates Raymond Paul Lewis Owner
Raymond Paul Lewis is a scam artist. He is probably on drugs. He will take your money and agree to do marketing campaigns and he doesn't follow through. He is disorganized and will become confrontational and beligerent when confronted. He is a disruptive person and you will find his work to be poorly executed if it's done at all. DO NOT HIRE HIM! You will be sorry and lose money that will be better spent with someone more reliable and responsible. I hired him for a job and none of my materials were distributed and even though the... read full review »
MVQ Credit score/complete
I was told I would receive a credit report for 1.00. They took my credit card information then they charged my credit card 1.00 plus 19.95 and I have yet to see a credit report. read full review »
MyAutoLicense.com
Hi There. I signed up with My Auto License about a month ago using their website at www.myautolicense.com. I first Spoke with Tim, and then was handed off to Aaron Goetzinger. I have to admit I was a bit skeptical at first, but I have been extremely impressed. Aaron told me that he started this business after running and owning a dealership, AJG Auto Sales, for a matter of years. He just talked me through my first car sale and I made good money on it. At first her game me his desk phone at 541.357.9840 but told me that he wanted make sure I... read full review »
SBI home loan
I( P. RAMA LAKSHMANA RAO) HAVE TAKEN HOME LOAN OF 12 LAKHS WITH A/C NO. 31407631286 FROM SBI, GOPALAPATNAM BRANCH, VISAKHAPATNAM.A.P. IN THE ABOVE A/C AN AMOUNT OF Rs 8, 648/- IS DEDUCTED TWO TIMES ON 24-09-2010 AND 28-09-2010 TOWARDS " SINGLE SIDED ADVANCE INSURENCE" FOR THE ABOVE HOME LOAN.
THIS WAS BROUGHT TO THE NOTICE OF RACPC OF CHIEF MANAGER, VISAKHAPATNAM, A.P ON 18-10-2010 AND I HAVE CONTACTED THE OFFICE MAINY TIMES, PERSONALLY .BUT, TILL DATE, THE ABOVE AMOUNT IS NOT REMITTED TO THE LOAN A/C. read full review »
mineral elements by eden/elite beauty basics
this explains everything and is the last statement made to them, I hope you can help as well;
I ordered your free trial, it did not arrive at my post office untin 04/22/2011. I did not sign for anything. I was charged 130 doolars and change for this trial which i was told yesterday ended yesterday. I was told the delivery was made and that is that, i must pay for the full amount. This is pure robbery. I never had a chance to try anything, and i am being held accountable because of your companys poor choice in mailing methods. This i... read full review »
onlinesurveymedia.com..........pratik singh 9200232048
www.onlinesurveymedia.com USA Media Add Lunched in INDIA Rs.5000/- Media Add Income 4000/- Per Month Watch 30 Sec.Video add once a week & get 1000/- Rs. instant .. Bank Tranfer……
Contact-pratik 09200232048 read full review »
Addison at Andover Park
I would suggest NEVER renting an apartment here. While the complex grounds and apartments do look nice, they are shoddily built and not well maintained. We had several maintenance issues while renting for one year: a leak from the apartment above us that left a giant stain on our living room wall that was never corrected; mold in the master bathroom that appeared within the first month of our rental that Lysol would not take care of; the cabinet doors in our kitchen repeatedly fell off; the water heater above us was drained ONTO OUR PORCH and... read full review »
First Franklin Home Services
African American and Hispanic customers of First Franklin Home Services were notified of a discrimination settlement late 2010. Suit accused First Franklin of charging both nationalities higher interest rates than they were charging whites in the same pay, income, etc. Case was finalized Mar 15, 2011 with class members being told that they are eligible to seek Loan Modifications from BofA who now service our loans. Well, what a joke. There were around 207, 000 class members who shared a little over $3M so of course we will receive something... read full review »
Drive Off Financial/Nevada Pegasus Inc.
I purchased a vehicle from Mint Auto Sales in 2008 my husband and I have paid faithfully and on time each and every month. The car was listed at a little over 14k and we have paid a little over 30k for this vehicle. We have ten more payments left. A little over 6k.
We were about to trade in the car we have and receive another loan from a larger company. However when they ran my credit it fails to show that we even have a loan OR a car. They suggested that we go to our Credit Union. Which we did immediately. Due to the failure to report... read full review »
Guerra & Associates/ Perfumes
Manager told employees they could make $200-500 a week. Didn't get an idea of when we were getting paid until 3 days before payday. Then on payday didn't get paid. At that time manager told us we were to charge more for the perfumes so we could get a check. Hours we worked 9-6 M-F and 9:30-11:30 on Saturday. It ended up being 3 weeks of working for free. read full review »
fleur occasions
Hi, this dodgey company that pose as a florist has moved 6 times in 3 years Here are some of the addresses:- 37 Dundas street, 55 Newport rd, Linthorpe rd, 4 Leaholm cresent, 9 leaholm cresent and now in Kings rd North Ormesby. She pretends to be a wedding specialist and takes deposits, then either doesn't turn up or in my case give me the worsed flowers and dirty scruffy non ironed chair covers. When i complained it just fell on deaf ears, since i have been told this is normal and i'm lucky to of got something. I would like to hear how many other people have been robbed as i am thinking about taking her to court. read full review »
thirupathy tiles
pls send the following numbers bill copy to my mail id:
8754432443
8754432442
8754432446 read full review »
Elia perumal
BASKAR ELIAPERUMAL having saving NRI a/c no. 31266008586 in sbi nagercoil branch .My International atm card has been lost, please block my atm card as soon as possible. read full review »
http://karenhanover.com
Google this person she has scammed people out of lots and lots of money. read full review »
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