CATEGORY: Business & Finances
MBF LEASING/TRANS FIRST/MERCHANT SERVICE
Here is a synopsis of what has transpired:
My father is a physician. A couple years ago he was arrested and plead guilty to one count of over-prescription of pain medicine. Since then he has been incarcerated and I have been handling his affairs as his power of attorney. I have sold his business and have been trying to bring all his accounts current. I have come across one account that has been very difficult to deal with: MBF Leasing.
I noticed that this company was deducting several hundred dollars a month from my dad'... read full review »
Miller-properties
I had a very fishy interaction with a woman by the name of Joanne Miller of Miller-Properties. I was looking for apartment rentals and she had an offer on craig's list for a 2 bedroom home in the wonderful richland area (san marcos) this was a good deal, but not extraordinarily good. She said that she and her husband were the property managers, and that she couldn't give the exact address because they had had some previous vandalism on the property as it was currently vacant. She had me fill out a credit check form online which... read full review »
Thai Sunshine Developments
If you are going to buy land or build a house in the Khanom area be careful when you chose your real estate and construction company. There is a real estate broker in Khanom with Danish management that is a notorious conartist.
Let`s say you would buy land from them: Here is what they do. A landowner would like to sell his land for 1 million bath. What this company does is that they advertise the land for let`s say 1, 2 miilion bath so they can put 200.000 bath in their own pocket. This do not gain you as a customer, and it do not benefit... read full review »
Denver Shawn Tiller
Vicki Dillard Crowe, aka Vicki R. Dillard, age 31, of Denver, was indicted by a federal grand jury on April 5, 2010 on charges of mortgage fraud, U.S. Attorney David Gaouette, FBI Special Agent in Charge in Denver James Davis, and U.S. Postal Inspector in Charge in Denver Shawn Tiller announced. Crowe was arrested earlier today without incident by FBI agents and U.S. Postal Inspectors. She will appear in U.S. District Court in Denver for her initial appearance this afternoon, where she will be advised of the charges pending against... read full review »
Basic Investment & Finance London
STRONG WARNING and stay away from them
Office 16 Lancaster Avenue SW19 Wimbeldon/London
there is no office and no Lawyers.
The company offer loans with digit million dollar amounts. Dont travel to them and dont pay up front.
Mr Brian Smith using diffrent email address.
Brian Smith using as follows wrong names and pre paid cell phone numbers:
Brain Smith + 44 7034081698
Mr. Williams 7035947700
Paul Regan 7035939308
Fax + 44 871 5031745
Lawyer ? 07529588250
They using illegal a UK driver licence
with the... read full review »
aryarup tourisum & club resorts pvt.ltd
my tradeing packege time open on 4/12/2009 to 4/3/2010 this time also finish nothing give my money and any phone call . what a do for this ? read full review »
Taxi and Limousine Commission
The federal government and more than half the states announced plans Thursday to go after the people behind a new investment scam, CBS News Corresponent Wyatt Andrews reports—a con that has already cheated thousands of people, many of them elderly, out of hundreds of millions of dollars.
Barbara Mahoney's trusted financial adviser of 15 years sold her corporate promissory notes which, he swore, would deliver 11-1/4 percent interest, guaranteed.
Mahoney lost $158, 000—every penny of her retirement nest... read full review »
Credit Leader INC
I would like to share my story. I was contacted by a man named Wilson Greenman. He said I was approved for a 5, 000 loan, but needed to send 300.00 for loan fees as I was bad credit. I got the gut instinct when he asked me to send it Western union, and told him I would not send it.. Well he called me and talked to me for over 1 hour, and convinced me to send the money. He called again when he got the money order, and said the he got a call from the tax office, and I needed to now send 500.00 for insurance. I refused, he called me for 2 week... read full review »
OKAN Trust
I can't believe the idiots whose website is OKAN Trust can think that making up a bogus website with no contact information which has no contact names or address can actually con me into sending them money to release a business loan to me.
I don't know how they got my information or knew that I was seeking business loan. The lady that called me said I had such a low credit score no other banks would give me a business loan. When in fact I had my credit union check on my credit score after applying with them and my credit score... read full review »
mywebbil
i have been charged $39.95 by some company called www.mywebbil.com!! i contacted their customer service and they said that they do customer service for hundreds of adult websites!! thats kind of funny considering that i do not even go on those kind of sites!! this will definitely be looked into!! i have no clue how they obtained my credit card information, considering that i only pay my bills online and use amazon!! there has been a breach of security somewhere & i'm pissed!! read full review »
Tristarproductsinc.com
SCAM SCAM SCAM cost was incorrect, order placed no way to cancel customer service call back in 24 hours supervisor TOO BUSY to talk. read full review »
ModifyUtah
We were scammed out of thousands that we borrowed from a 401k to do a loan modification through ModifyUtah. We, as well as hundreds of you, were promised a "guaranteed refund" and we were denied after failure to achieve a loan modification. Alain Templeman, Owner and CEO of ModifyUtah, which is now closed has several businesses still open. Recruithire.com is one of them. I want to make sure that people are aware of the fraudulent business practices of Alain Templeman. DO NOT DO BUSINESS WITH THIS MAN!!! DO NOT GIVE HIM MONEY!!!... read full review »
BILL.XBOX.COMWAUS
02/22/2011 POS Debit - Visa Check Card **** - MICROSOFT *XBOX 800-386-5550 WA $63.95-
Pending POS Debit - Visa Check Card **** - MICROSOFT *XBOX BILL.XBOX.COMWAUS $63.95-
Microsoft is charging me twice for xboxlive read full review »
Scott Insurance
Never paid the invoice for last week of payroll. But, all willing to use our temp and hire them out from under us read full review »
IMPACT vendor TMG
I was charged $ 30.50 plus tax on my Rogers bill for January that was apperently for text messaging trivia on my mobile phone and never authorized this. I did phone the 1-866-257-4586 and was informed that it would be stopped. However I would like the company to refund me this unauthorized charge. My mobile phone company (rogers) told me that the refund should be coming from the third party. Would you please let me know how I can stop this and be refunded.
Gilles Paquette
My cell phone # 613-293-7822
My office # 613-824-7385
My e-mail address [email protected] read full review »
STARFISH ADVOCATES / WASHINGTON STATE
STAY AWAY FROM THIS GUY. HIS NAME IS BRUCE MEYERS AND ALTHOUGH HE IS A SMOOTH TALKER, HE FARMS ALL HIS WORK OUT TO SOMEBODY ELSE AND COLLECTS THE MONEY. HE'LL WANT CASH UPFRONT BEFORE HE DOES ANYTHING ELSE AND MAKES YOU SIGN YOUR LIFE AWAY. WANTS YOUR PAPERWORK NOTARIZED. BASICALLY ALL HE DOES IS WRITE FORM LETTERS AND CHARGES YOU UP THE YOU KNOW WHAT. IF YOU WANT TO JOIN HIS PROGRAM...BEWARE. AFTER A 6 MONTH PERIOD OF HOLDING THE CREDIT CARD COMPANIES AT BAY, HE'LL WANT MORE MONEY WHEN THE COLLECTION LETTERS START COMING IN. THIS... read full review »
diet max/lifestyle product
21 february 2011lifestyle 8776422228 took the money out from my credit card $88.93 US DOLLARS and 3.04 US DOLLARS on 17 february without my conscent.I haven't recieved any product from them either.Try to get in contact with
lifestyle by reaching 8776422228 number but it is know disconnect or no longer inuse.
Also back in 12 november 2011 Same thing happened by different company name QXBASE.COM 18883280412 taken $51.45 US DOLLARS.Same result as lifestyle product company.
This is nothing but a scam mate.Hopefully by complaining in writing will help some how finding them and stopping for good. read full review »
Webeyecare.com
While they didn't overcharge me for my purchase, they did pretty much everything else poorly. It took forever for me to receive my contacts, communication with them was extremely difficult and they made false promises regarding shipment and returning my calls.
I will never do business with them again and suggest that you avoid them. Trust me, a few dollars saved is definitely not worth the hassles and headaches. read full review »
Casa Estates
This company is a nightmare to deal with. They purposely make your life difficult if you own a home in this community, with the hopes that you will abandon your home and they can then take possession of it and resell it or rent it out. They tow your care within a few minutes of parking on the street, then charge you $300 to get it back, they "force mow" your lawn and charge you $40, they come into your garage/carport without permission and check the tags on your vehicles, then have your car towed if the tags aren't current, and... read full review »
Clydesdale Bank Plc
I received all documents. I was able to submit each of these documents on their various desks and finally the account details of Mrs. Mellisa Lewis was released for transfer, but we did not contact you because the directors of the bank had a meeting. Part of the discussion we had in the meeting was giving me the permission to finally release the account details of Mrs.Melissa Lewis to you.
I have enclosed in this mail the details and instructions on how to transfer from our Bank to your designated Bank account in your Country of... read full review »
Fortune 500 Affiliate Group
27/10/2010 FORTUNE 500 AFFLIATE GRP 8887003962 AZ ##1010 179.00 US DOLLAR $185.09
I signed up for an work from home affiliate job site. I have sent many emails as i cannot call 1800 numbers. I have been told various stories as to why they havent got this up and running and now they just ignore my emails. I have asked for a refund many times as they have broken their part of the contract for failing to supply me with information and they wont respond at all. All i would like is a refund. read full review »
samsung lcd 32"
ugutan mahu memecah rumah untuk mengambil barang...sekiranya bayaran tidak dibuat...court adalah sebuah company profesional...tetapi kenapa perlu membuat ugutan seperti along... nama pemungut adalah dell no fon 0195751527...memang pembeli ada menanda tangani surat perjanjian...tetapi didalam surat tersebut tidak dinyatakan bahawa rumah akan dipecah sekiranya bayaran bulanan tertunggak... read full review »
Just answer.mechanics
On January 3rd. 2011, I accepted an answer to the only question I have asked, ref 29515732, from Just answer mechanics and duly paid the charge of £11.98p. I have just received notification that my credit card has been charged for an item ref 92602264, for the same amount. As I have not given consent for a charge to be made, considering I have not used the service again, how has the charge been made, without my authorization?, as this is illegal and therefore the charge must be repaid.
I await your speedy response.
John E. Downing. read full review »
ICI/Fortune Learning Systems
I got hooked up with SLS/Wholesale Match on line trying to find online business.To get in and to start it cost $59.90 and $39.95.I started to get phone calls from company name The Corp about on 02/01/2011.They were telling me about their company and what they had done and made thousands of people a success and on and giving me an very aggressive sales pitch(now I see that I was been scam)and telling how great they were and that I would also be a success.Well, to make it short, all together it was about 4 weeks now.In that time they had me to... read full review »
deadstockkickz
its regarding the website of deadstockkickz.com website beacause i made an order on this website and uses my girlfriends credit card and they billed it using a company name of Yi Mao Co. Ltd.
after i made my order online, they never reply to me. they just took the money on the credit card and no response from them.. this company is such a FAKE and just take your money and never send the order!!!
if ther's a way that anyone can help me through this is much appreciated..
thanks
Rhene read full review »
Option Trade Business
Families and Friends, Do Not Do Business with EZTraders.com or Optionbit.com because they are not doing what they promise to you. All they need to do is to get you in and lock you in until you lose all your money then they can let you get out. That consider to be Scam business. I lose my money of $2, 500.00 for nothing. Please be careful before you jump into any Binary Option Trader Brokers. A lot of binary option trader broker out there try to get your money for promising you 100% or 50% or 40%, or 30% match, but that is a SCAM. If any question, email me at [email protected] read full review »
Willow Gate Leasing
Do not do any business with this company! The leasing agents and landlord are scam artists! I paid a deposit on a property for which I was scheduled to move into and they took my money and leased the home to someone else without my knowledge and WITHOUT returning my deposit. They screen their calls so they can purposely ignore the complaints.***PLEASE BEWARE OF THIS SHADY LEASING AGENCY*** read full review »
EZTraders.com
Families and Friends, Do Not Do Business with EZTraders.com because they are not do what they talk to you. All they do their business is to get you in and lock you until you lose all your money then they can let you get out. That consider to be Scam. I lose my money of $2, 500.00 for nothing. Please be careful before you jump into any Binary Option Trader Brokers. A lot of binary option trader broker out there try to get your money. If question, email me at [email protected]. read full review »
Real Networkds Music
I need to stop Real Networks Music Real.com/ISVC USD $16.19 and RN Tonepass Jan Real.com /ISVC USD $7.07 charges to my CREDIT CARD EVERY MONTH. read full review »
Martin Luther King Jr. sons
Dr. Martin Luther King Jr. sons -- Martin Luther King III and Dexter Scott King are part of a fraudent crime. They endorsed and represented, along with former UN ambassdor and (former mayor of Atlanta) Andrew Young, a firm (Bellabel and Millennium International ) that undermined another firm (J. Rothchild & Co.) out of hundreds of millions of dollars in the name of greed.
This complaint is about an oil trade broker, named Guy Corio from Worcester, MA, who STEALS, slanders a man's name and character on international and national... read full review »
KING CENTER/Coretta Scott King
Sons of Coretta Scott King, founder of the King Center, are involved in a skim to undermine an oil broker out of hundreds of millions of dollars. The two baffoons, along with former mayor Andrew Young, endorsed a company with full- knowledge they were participating in a crime to steal from another entity. The operation is ongoing.
This complaint is about an oil trade broker, named
Guy Corio from Worcester, MA, who STEALS, slanders a man's name and character on international and national television, and undermines his associate... read full review »
Nicholas E Mundt
We found an ad on *****'sList for a rental property that WE own! We pretended to be potential renters and responded to the contact email in the *****'sList posting. This is what we got...clearly another one of those Nigerian scams. Please don't send money for rental property if the landlord cannot meet you in person and show you the inside!!
Re: Rental Property Scam
Re: IMPORTANT
From: Nicholas e Mundt ([email protected])
Sent: Sun 4/25/10 1:32 PM
To:
Sorry for the late response and thanks for your email... read full review »
Gulf Coast Western
Gulf Coast Western is committed to stringent environmental standards through the use of advanced drilling techniques, tools and procedures to efficiently and safely develop our oil and natural gas resources. This commitment has been an emphasis of the company since its establishment in 1970, and we are justifiably proud of our record in public safety and environmental quality.
Gulf Coast Western relies on contractors and operators that are equally invested in innovative drilling programs and initiatives that use advanced technologies and... read full review »
Remington Financial Group
Chairman and founder of Remington Financial Group, Andy Bogdanoff, has alerted the FBI and other law enforcement agencies that an email scam is falsely using Remington's name to gain private information that may be used in identity theft.
In making the announcement, Bogdanoff emphasized that none of Remington's customer data had been breached by what appears to be a 'copycat email' scam similar to those that attempted to victimize bank and credit card customers in the past.
Remington is a national financial service... read full review »
spintop media claus vancouver
ordered a game for 9.00 it was listed for half price, I was charged 18.00, I want my money back and you keep your game. I never want to deal with you again, I will tell my friends on facebook. read full review »
kapci
We are KAPCI COATINGS company ( an Egyptian company ) we have opened some branches in China, India, Dubai and Brazil . PWC is our outsourced partner in India and Brazil .
KAPCI DO BRASIL has signed an outsourced contract with PWC in Sao Paulo for bookkeeping last April 2010 .
During this time PWC did many many many mistakes in recording and also in the way they calculating their fees … many many mistakes, till we lost the confidence with any document come from PWC, we had to hire more people at our company to follow each step PWC... read full review »
AccountSecure
I bought Account Secure, a service provided by HSBC (when you call, the reps even answer "HSBC). They are supposed to pay when I lose my job. I immediately called after I received notice of lay off. The rep told me to call again as soon as the unemployment insurance starts. I asked why...he said it is the policy. I said, well, I am supposed to call right away. He said don't worry. As soon as the unemployment insurance kicked in (there is a waiting period), I called again. I was told I WAS LATE CALLING IN. I explained and talked to... read full review »
KING CENTER/ CORETTA SCOTT KING
Sons of Coretta Scott King, founder of the King Center, are involved in a scheme to undermine an oil broker out of hundreds of millions of dollars. The two baffoons, along with former mayor Andrew Young, endorsed a company with full- knowledge they were participating in a crime to steal from another entity. The operation is ongoing.
This complaint is about an oil trade broker, named
Guy Corio from Worcester, MA, who STEALS, slanders a man's name and character on international and national television, and undermines his associate... read full review »
Martin Luther King III
MARTIN LUTHER KING III endorsed a business that is currently undermining a firm, J. Rothchild & Co., out of hundreds of millions of dollars and he is fully aware of his actions. This scheme was all intentional.
This complaint is about an oil trade broker, named
Guy Corio from Worcester, MA, who STEALS, slanders a man's name and character on international and national television, and undermines his associates. Also, I will mention in this complaint: Rev. Leonard Bell, James Winters, Evangelist Charles Moore, Glenn Fishine and... read full review »
Debit Card Loans
Debit card loans no faxing arrange money to the person without any hassle. We arrange cash loans, debit card advance, debit card loans and debit card loans no faxing, no faxing loan. Borrowers can apply with us from anywhere, anytime. Apply now and get debit card loans no faxing. read full review »
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