CATEGORY: Business & Finances
Winners International/Gold Rush
I recieved multiple calls from the above mentioned companies saying I won 2.5 million dollars, 4.5 million dollars and a new car(mercedes benz) they scamed money and now they keep calling the following names are of the people that called me along with phone numbers FRank White 876-568-4675 or j m Kingston same number Kevin Johnson 876-587-9264 Gareth Kennedy 876-465-2658 and John Smith 307 529 0708 Cheyenne Wyoming. As of ten minutes ago Mr John Smith in Cheyenne Wyoming threatened my life and my wifes life. He threatenede to have us executed... read full review »
Credit Card processing Service
I have dealt with North American Bancard. Sales person lied, tricked me into buying a used processing machine instead of an new one which was $395, They pulled the money from my checking. I refused to do business with them. I went to another company. I have been still waiting a resolution from Attorney General of Michigan, but they are showing them the application that turned into a stupid agreement, fine printed with a gimmick, 12 pages long. But they show it to you after you work out so many details. What ever they don't want you to see... read full review »
wavee penny auction
they took my money out without my permission for something that i thought was to start bidding on, also contacted the governers office in atlanta georgia. Iam suprised that not one attorney will handle a class action law suite read full review »
Robust Coffee
Went in to get coffee for the first time. Left for work. Got a few blocks down. open my coffee cup and there was a reddish color lipstick ringaround my cup. Very VERY SICK> Re using cups??? Is business that bad??? I wouldnt recommend this place to anybody. read full review »
Mark Hutter
This landlord does not follow local city ordinance. I live in another city where this guy has rental units, and the city ordinance clearly indicates that in order for a landlord to rent to people, there needs to be an occupancy permit obtained; in order to get the occupancy permit, the city inspector must do an inspection and any violations found must be taken care of. However, Mr. Hutter has failed to EVER get occupancy permits for ANY of his rentals; it seems he has found a way to circumvent the system and has NO occupancy permits. When I... read full review »
Platunum Group
I was online 2 weeks ago filling out some forms and when i checked my account friday there was $99.49 taken out. I DID NOT authorize this at all. I have been trying to get ahold of this place for 3 day's now. I called them and they said that I would have to wait for a call back. I still haven't heard anything. I went to the website that they have on there answering machine and that don't even work. Does anyone know what to do or how to get my money back from the scam? read full review »
ubl peshawar hayat abad phs.5(KPK)
jab ma online money bhej raha ta to wo sidi tara bat nahi kar raha ta aur wo boht he fazol banda ta agar ap ase log rakain ge to yeh boht jald khatam ho jai ga read full review »
http://nobleconsultinggroup.org/contact.php
unsolicited calls.. read full review »
Roche Family Enterprises
My credit card has been charged for $79.99 for renewal and I have not authorised this charge. Please refund ASAP!! Reference is 180-068-0026 GBR read full review »
IDPROTEC IDPROTECT86 BOSTON MA
I have NO IDEA what these charges are for! Who is IDPROTEC from Boston? I assume it's from a credit card company, but I have no way of finding out who they are, how they can be reached or how to STOP these charges! I want my checking account CREDITED for these charges! read full review »
Marketing Soft Solutions
We had a pop up on our computer saying we had 13 viruses detected and that we needed to buy this software to get rid of it. We purchased the software from a company calle Marketing Soft Solutions for 99.00. Only to realize later that the software and pop up was a virus. This company apparently keeps changing it's name. I couldn't find it anywhere on the internet. But there are other scams by companies with soft in the name based in the same city(Baku, Az.) We are now having to cancell our bank card and dipute the charges with the bank. read full review »
Ultrabrite & Dazzin Smile
These companies are drafting my account without my consent. On Feb. 28, 2011 Ultrabrite drafted account for $87.13. I called and was told it was a computer error. I asked the operator how did they get my card number. He told me last year that I place an order and cancelled and was refunded half of my monies because of them charging me for restocking fee. The only company I know was Dazzin smile therfore that let me know they are one in the same company. He even had the account number. I was informed by Malcom the operator that it would take 15... read full review »
Sharebuiler
Company does not do what they claim
Worest trading platform slow in and slow out
Called six time got six different answers
Turned out when i call trade comission all answers were lies
And filed 3 violation
They lie, steal /skim on trades
Company make me mad act like their your friend while scam your cash read full review »
Church of God in Christ
Mary L. (Mitchell) Bell, the ex-owner of Kiddie Kollege day care center of South Oak Cliff in Dallas, TX and the ex-wife of Rev. Leonard Bell, whom is the one of the personalities involved in a scheme against businessman and oil trader Sylvanius Bell of J. Rothchild & Company in undermining him of hundreds of millions of dollars in commissions. Mrs. Bell is also a recognized major participant, hiding behind her ex-husband (her father is the late international and national evangelist Rev. Samuel Mitchell and her mother is the late charm... read full review »
Vantage Capital International
Dear all beware VANTAGE CAPITAL INTERNATIONAL investment fraud!
Their website address is http://vantagecapital-hk.com/
Website design is a copy of Source One International. This scamm is created by the same people as Source One International, Mann International, Eurasia Trade, Pro Capital Management, Andersen Shaw Group, etc.
DO NOT send them any money nor do any business with them!
More information about the fraudsters can be found at our website http://www.fraudsters.com read full review »
Hit Web/IsoWeb Works
Hit Web (now IsoWeb Works) has screwed over not only it's employees but it's customers as well. I want EVERYONE to know so they can AVOID getting into that mess of a company. The more publicity the better. I considered using my personal site to get the word out...anyone have any better ideas? read full review »
sony ericsson, 202 hammersmith road, london, W6 7DN, united kingdom
my dad received a msg on his mobile saying that by random selection his number has won 618, 000 pounds. the msg continued to say that he had to send a scanned copy of his passport and ID to 202 hammersmith road, london, uk. it also said that he had two options as to how to receive the won money, either by electronic banking or by courier service ans they even gave the option of three courier services. I mailed my dad's number and the code they sent in the msg to his phone and i receive an email giving me three forms to full out and return... read full review »
22940 PURCHASE MNI*CREDITREPORT.COM 866-8833309 CAUS
went to the site and was told we would not be charged. Since then we have been charged $12.95 a month and in February of 2011 it now is at $19.95 a month. read full review »
Federal Tax Refund
I used TaxAct software to prepare my 2010 income tax return. For the convenience of not having to pay the $17.95 fee upfront it is required that the amount is deducted from my refund automatically, which ends up involving Republic Bank & Trust Company, which ends up receiving a fee also, in the amount of $16.95, for a total of $34.90 to be reducted from my refund amount of $4, 263.00, leaving an amount due to be deposited into my bank account of $4, 228.10. The IRS released my funds on March 11, 2011 to be deposited to my account, which... read full review »
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whirpool refrigerator master mind F 30 delux
my whirpool refridgerator is not working it has been only 1.5 year service centre is charging Rs2500 to get it repaired, then to they are not giving any warranty or gaurantee of the product they are changing .
whirpool is such a big company and selling such bad products read full review »
Mid-America Accounts Control Bureau, Inc.
This company started calling my wife initially at odd times on both week days and weekends. Almost every single time they called, it was after 17:00 which is after their office hours and are unable to be reached. After they called at 07:00 on a Sunday morning I got tired and tried calling them on my phone. I tried for several days to make contact. The one time I did finally manage to make contact with some lady named Melissa, she was extremely rude and had an attitude. She was unwilling to give me any information about what company she worked... read full review »
Prosperity Capital Inc
This company does not deliver what they preach. I have a client that had an expiration of an appraisal contingency, in which I needed an appraisal by a specific date and appraiser loft acknowledged the date that I needed this appraisal by. Due to the fact that my client has a potential risk of losing his deposit. They stated they were going to send this appraisal on the 11th and I still do not have this appraisal. read full review »
TimeshareSolution
This company promised to sell my Timeshares for a fee of 999.00.I have tried to contact them but a can't get a response. When they were trying to sign me up they were calling me 2 or 3 times a day. When they got my money i never heard from them again. I would my money back. My Customer I.D. 14854
James W Winsman
PO Box 129
Fonda, NY [email protected] read full review »
zyngamene/paypal
Money was extracted from our visa card using an unauthorised paypal transaction. Payment made to seller-name ZYNGAMENE, using the same ID number as another complaint on this page; ending 7733. We've had the visa card for a long time with no known problems, but had used Paypal twice in the previous month. One of the transactions was to buy an item from an ebay seller in the USA. Others on this site say ZINGAMENE appears to be California-based.
Keep hounding Visa and Paypal to sort this out. It was only an accident that we spotted it, so... read full review »
justanswer - technical advise
Since 2009 I have sent emails to try and cancel my registration with Justanswer. Even after my attempts to cancel, my account was billed (without my authority) $19 three times for a single technical advise on photocopier repairs which I didnt accept in the first place and I want a full refund. This group should be shut down permanently as they are costing me (and others) without good reason. I feel like my account is being held ransom here and since I cannot get through to them to date each quarterly I have to make sure there's enough in my account to keep it open just in case they pull another stunt on me when I'm not looking. read full review »
Genwoworth Financial
My mom who is close to 90 had an annuity with Genworth for over 20 years. When it came due, they told her they would notgive her another annuity because of her age, she had the option of annuitizing (at no interest ) or cashing out. She choose to cash out to pay medical bills and they threw a $1500 cash out fee at her, eventhough the contract expired. Their reply "Read your contracT"
Run in the opposite direction if someone suggests Genworth. They steal money from older people
!!! A HORRIBLE, HEARTLESS CORPORATION read full review »
MVQ Combined Comapany
I have had several unauthorized charges on my bank account and could never find a website for this company. read full review »
Award Notification Commision Office of the President
I received a semi professional letter in mail claiming i had won 2 million dollars in prize money and in return they wanted me to send 11.89$ to cover some sort of expenses. This type of stuff should be punished severely for misleading people into thinking they have won a life changing amount of money. I hope this letter gets used in some sort of legal process and if needed feel free to contact me via email to discuss any further actions. read full review »
The Loan Depot
The company collected a document fee plus a 3rd party expense fee before they started work on a business re-finance search for our business. The did not provide a loan nor did they refund the 3rd party fee collected for which they did not incur any charges. We would like a refund of our $5k. read full review »
TLG Great Fun and Shopper's Advntage
This ocmpany has been taking 30.00 a month from my debit card, after I have already cancelled the services. Don't know how to contact them. read full review »
GMX world bank award
I received a text saying that my mobil has won US9.8m from world bank award and to claim to
contact via email MRS HAHN DOYLE via [email protected]
I honestly hope that the fraud investigations gets really down on this fraud...to take advantage of other people ..we have enough disasters happening around the world and they have the damn check to choose that moment to get peoples hopes and dreams up and then just devastated them by financially crippling them...DO SOMETHING ABOUT THESE PEOPLE!!! There is enough people suffering...ENOUGH IS ENOUGH!!! read full review »
savings pays discount club
they charged my checking account without my consult''' read full review »
23 street group solutions
i have purchased 500 cards for rupees 53000 from him. he is seated me. and he is not ready to return the amount to me.
help me on 9791386097. read full review »
Vidya Traders
Dear Sir
I have booked a letter on 12/03/2011 for Delhi from Nainital Uttarakhand.
no- 202485725 but due to negligence of your staff the letter was not delivered till date 15/03/2011. 12.45 PM
I have send my important letter to Delhi And I am suffering due to your's COURIOR SERVICE SO CALLED ON DOT
But my dear Sir YOU MAN ARE OUT DOT THIS TIME
THANKS
DHOUNDIYAL, P C
NB - read full review »
[email protected]
I HAVE HAD 15 COMPANIES, eg. ICC, ETC ASKING FOR THE SAME AMOUNT TO RELEASE MY PAYMENT. IF THESE ARE SCAMS THEN THEY SHOULD BE ARRESTED AT THE AIRPORT IMMEDIATELY.
REGARDS,
SHERZADI read full review »
ATM MASTER CARD
TN BENEFICIARY.
FedEx Courier Express Nig.
Contact: Mr. Musterpher Williams
Telephone: +234 07054330816
Email: [email protected]
Dear Customer/Beneficiary
This is due to the fact that we are in possession Of your
Package containing a master card worth of $250, 000.00 United
State Dollars that was registered With us by the Master
Card Award Team for shipment to you, You are to act fast
by providing your full details below to enable us makes
the delivery ASAP.
Full... read full review »
FMS collection agency, illinois
Agents was asking to confirm a lot of personal information (SSI #, DOB, etc) and refused to tell me what was is the purpose. Keep asking the same personal questions and became outright rude to me and told me he'll be calling back even when I verbally told not to call my mother's home where I don't reside at. My mother is 70 years old with heart condition, call these calls is giving her emotional distress when she cannot in return tell them not to call. I was just happen to be at my mom's house to drop of some paper work for... read full review »
Prize Reasearch Intelligence Agency
I recieved a letter in the mail from this company claiming that I have been guaranteed a $2, 342, 000.00 cash prize. But will not release the prize to me unless I send them $20 by midnight 03/18/2011. read full review »
Phoenix Financial Limited
Phoenix Financial Limited, PFL, (Grand Cayman Islands), USA, Arizona, Goodyear, Enrique Wendell Venegas Iglesias & partner and/or advisor (AKA Antoine) Tony Habib, Brazil, Sao Paulo offer loans where the conditions change after contracts are signed. Concordcapitalonline, USA, Oklahoma, Tulsa, Broken Arrow, Hal Smith, takes on the role of consulting, advising, moderating & funding as well, but most of all is acting as the ignorant broker.
In 2010 Companies in the US and Europe are signing up for favorable loans with PFL i.e. US $ 5 M... read full review »
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