Good morning: This company is giving checks without FUNDS: Diversified Construction & Restoration 12555 S.W. 130th Street Miami, Florida 33186 Office (305) 246-4306 Fax (305) 246-4328 [email protected] For the last times this company is giving payroll checks without funds. A group of employees has been almost arrested in Cashier's stations because these Diversified checks are bein bouncing since 3 months. I have a check since las 1 28 2011 and there are no funds in the... read full review »

Good Afternoon. I was in th H&R block (like every year/3 year custume) to fill my taxes. I am a single mother with 3 kids, no properties, anything. Working the hole year a part time position. I was in Paraiso Plaza H&R block Office, Hialeah Gardens on feb 1/2011 . Felipe Castaneda filled my taxes/ years before was the manager( Ileana) and Alexis. Alexis call me back because the IRS reject my taxes because "somebody filled one of my kids" (alexis told me) when I was there again( feb/4) she told me that is not the reason, the real reason... read full review »

This company sends quiz questions to my mobile phone which I never asked for and my mobile provider charges me $5 per week which I never authorized. How do I get rid of this scam. read full review »

I used George for many years. He has always been challening to get ahold of and pin down. Two years ago I had the following experience. He strung me along for many month and I constantly got the run around. Eventually (around June), he got my returns done and was apologized etc. Last year was similar but not nearly as protracted. This year, he is back to the same old deal. He made an appointment, which he cancelled with about 2 hours notice. He said that he would contact me the next day to reschedule. Thats was 3 weeks ago and I still havent... read full review »

Heather Poole is the property manager at Gusto Bella Vita. I have been a tenant for Aprox. 3 years and never had any problem with her. Suddenly on 2/15/2011 she called me and asked if I would stop by the office. So I did. She handed me a notice of non renewal of my lease, which is April 1st, 2011. She gave me a reason of too much traffic at my residence. I asked her to be more specific and she said the traffic was scrupuolis activity.She provided no details what so ever. I am a single businessman is Naples florida and all I do is work and have... read full review »

This company took $49.98 out of my account and keeps saying they will send a check to me for the amount and it's been 4 months and no check. They keep apologizing and saying the check is in the mail and keep putting a manager on the phone, who doesn't speak English clearly and then again apologizing and still no check. How can this happen? No one gave them permission and yet they go into your account and then when you try to find out what happened they play games. read full review »

sent me the same 2, 000, 000.00 winning scam that a lot of people have been getting i would like to file a lawsuit for the 2, 000, 000.00 amount plus attorney fees if i could maybe that would stop the b s read full review »

I was called in January by RMI about my timeshare in Florida. Gary Sampsom informed me that this wasnot a scam assure me that he had a buyer who was interested in my westgate Resort Timeshare. the buyer was paying $21, 000 for it and was approved. He informed me that I was to pay $850 for the title search and paperwork. He also informed me that he would follow this through 100% and at anytime i could contact him.Gary talked to me the end of January and told everything was on schedule and the buyer from canada had put 20% down which would be... read full review »

WebCPA The dangers of being "listed" A warning for 419, 412i, Sec.79 and captive insurance Accounting Today: October 25, 2010 By: Lance Wallach Taxpayers who previously adopted 419, 412i, captive insurance or Section 79 plans are in big trouble. In recent years, the IRS has identified many of these arrangements as abusive devices to funnel tax deductible dollars to shareholders and classified these arrangements as "listed transactions." These plans were sold by insurance agent... read full review »

This was canceled last year on an entirely different debit card and checking account. I did not authorize this transaction on my new debit and checking account. please see below: transaction from online banking statement. 02/16/11 RECUR DEBIT CRD PMT02/15 Info.FreeCreditReport. InfoFCR.com CA 434256XXXXXX0169 047140012017631 ?MCC=5968 01 $14.95 . I did not authorize this. please credit my bank account upon receiving it. thank you, Jason Unruh 4137 Alabama #8 san diego, Ca 92104 wells fargo account #0586720559 read full review »

would accept lukoil credit card issued by station owner the lukoil corp without any notices or posters read full review »

This third party check cashing services that Walmart has hired SUCKS!! IT has cost them a good cutomer whom used to spend alot of money every week there. No where does Walmart have it posted that you can't come after a certain time of day to cash a check. I believe this to be a false adverstiment. Walmart and Cestesy Check both can kiss me where the sun does not shine. I will never spend another penny in Walmart. Target look out because here I come. read full review »

We found his website online because we were serious about a purchasing condo on Long beach NY. We met with Mr Ricky Reisch who from the start would not stop talking about is overweight wife and Mr Ricky reisch's failing limousine service aaalimos.com, , I understood because he met us with an old Car that must have dated back to 1997. Its no wonder a no brainer we laughed all night. But the purpose of this complaint is to point out we got sidetracked, , , when we had questions about the square footage, association fees or the taxes, , he... read full review »

I purchased a home warranty home a home we purchased and the heat pump went out. They stated they were not going to pay for it becaused it was going bad for a long time. This is a scam from this company read full review »

My home being used as HALFWAY HOUSE by show off and sell joy sizemore houston tx. her and her felon buddies used my 500, 000 home they were going to stage with criminals that just got outta jail... orange jumpsuits everywhere... old cut off ankle bracelets... bunch of illegitimate children running around the neighborhood... i got notice from tanglewood association and went running to the house to find THIS> read full review »

Six month after filing for my mother's death benefit, KMart is still stalling and refusing to give us any information regarding why they have not paid the benefit she earned. Each 30-45 days they ask for additional information and stall for an additional 30-45 days. Finally they admitted that they had all the information and the check would come within 45 days; it didn't. I called, and they said it now it would be 45 BUSINESS days. After that, and there was no check, they said they would investigate and that would take another 20 days. Seven months later? No check. read full review »

I do not believe i ever ordered the ecards, but there is no way to cancel the charges to my credit cartd!!! What do I do now? read full review »

They called me claiming they could sell my timeshare. I was told it might take a few months to a year but they would get it sold. That was on March 4, 2009 almost 2 years now and all I have received so far is a rental back in October 2009. But they got what they wanted $392.00 and all I got was one rental. read full review »

This caused my bank account to become negative and not only was I out of twice the money, but my bank charged me an overdraft fee. I called Verizon Visa and I spoke with a supervisor who told me it would take two weeks for an investigation before they would refund my money. I am confused because it did not take two weeks to remove my money so why would it take two weeks to refund it? Their customer service was not helpful at all. I was basically told, "oh well, your account is negative due to our mistake, but you will have... read full review »

I ordered a wallet on Feb 8 on their website. The took my money from my bank accounk right away. It's Feb 23 and I don't have my wallet. I tried e-mailing them to check the status but no reply no phone no.. I'm a victim of their scam. read full review »

West Bend Savings account holders, beware! – a ‘vishing’ scam currently running in Wisconsin is trying to break into your savings account. Using an automated message, the scam may call you at your home with the ruse that your account security has been compromised. You are asked to call at a particular number and key in your account and PIN numbers, to set things right. Interestingly, while your Caller-Id may say the call is from the local West Bend Savings branch, the caller may actually be sitting hundreds (or maybe... read full review »

Scam investigations have been launched on a Quincy, Florida-based Internet marketing company, AdSurfDaily (ASD), for allegedly operating a Ponzi scheme. Florida Attorney General’s office took this step after receiving 20 or so complaints from subscribers to the company’s services. ASD is said to have solicited businesses to avail of its online advertisement package. Doing so, it claimed, would hand out a 150 percent return to subscribers. According to the complaint, ASD offered its scheme as a business opportunity to those who... read full review »

Have u heard any bank running a ponzi scheme to dupe the clients? In a latest update, Millennium Bank in Caribbean has been accused for falsely selling certificates of deposits resulting into a $68 million Ponzi scheme. As per Securities and Exchange Commission, Millennium was using fraudulent marketing tactics to purport itself as supporting capacity of a Swiss bank, thus further making offensive and a misleading falsehood of scheme, to attract the wealthy U.S Clients. Millennium agents floated the banner advertisement over the internet... read full review »

I have issue with retailfx.com by using their internet platform etoro.com. I have deposit for 50USD and after first trade my avalable balance have decreased to 48.37$ so I asked them to withdraw this amount back to my paypal account. After calling them and submit this request, I also submited a claim with Paypal regarding this situation. Etoro.com and Retailfx.com add so many fees and commissions that they didn't clearely indicate on their website so it makes impossible to use their service.regards PS in the attached file for the security reason only the first part of username keeped in the proof. read full review »

On December 10, 2010, my husband and I stayed at the Wyndham Skyline Tower’s in Atlantic City, NJ using our RCI points and unfortunately was insulted and disrespected by Connie Mong, a Wyndham Sales Representative. The next day came and our appointment was at 12:30, we arrived early because we wanted to start our day off. The meeting was going well although my husband stressed to the RCI representative (I forgot her name) of our financial situation. I’m sure because I continued asking question the representative thought it wa... read full review »

I applyied for a cash loan and clicked no twice on the platinum card offer, then clicked on the close website. Today I had been charged $99.00 on a check submitted by the Platinum Credit Group. read full review »

MCT Credit Union (Montgomery County Teachers Federal Credit Union in Rockville, MD) used to be great. The customer service used to be very good, but it seems lately that nobody there knows what they're doing and everyone is new. It seems lately that whenever I do some business there, they fumble around, can't provide any good answers to my questions and make mistakes on my account. I think they have become financially insolvent too. It's time to take my business to another credit union. Does anyone know of some other good credit unions in the area? I hear Mid-Atlantic is good. read full review »

This lending company is by far the worst I have ever encountered in my 43 years in finance. I have never experienced such aggression and harassment from a loan company over minor issues. An example: our mortgage payment is due on 1st of each month. On the 2nd they make multiple calls to my wife on her home phone (leaving messages "when will we be paid") calls to her office number despite being told she cannot tale personal calls and calls and sms to her cel phone. All this is for being 'ONE DAY OVERDUE'. If ever you... read full review »

Ocwen, main office in India, does Not know how to do business in the US. Qcwen illegally acquired my late Mothers debt consolidation loan from "New Century", now out of business under that name, because of lawsuits. (they just reopened under a New Name). After my Mother's death, in 2006, I continued to pay Qcwen, and let them "modify" the loan to include Full Coverage Insurance and taxes in June 2008. By September 2008 I was paying the "modified" amount, only to find out after Hurricaine Ike, I was told I still had... read full review »

I got a chage this morning on my card for seventy four dollors and some cents. when i called my card they said it was for micro soft x box live. I dont even have this. They gave me just the name and no contact info can some one please tell me how to contact them so i can get this removed. I had to cancel my cards and everything i am a single mother of three in school i cant afford this kind of fraud! read full review »

I previously purchased Trend Micro anti-virus software BUT am no longer using this. I recently received a $65, 60 charge from DRI Trend Micro on my credit card. I never authorize you to charge me or renew your product. So please refund me as soon as possible and do not use my credit card anymore. Danielle Woolley [email protected] read full review »

This GRAZIOZI Scam is Bait and Switch I signed up for a $2997 mentorship where his mentors were supposed to work with me to walk me through a complete deal including getting financing for my deals with no money down, no credit. When I called for the mentorship, I was referred to some Real Estate Academy of theirs where I was supposed to take an avalanche of courses and view a pack of videos. When I signed up, I was supposed to get live handheld mentoring. I called back and told them what I signed up for and it was not to attend some... read full review »

Last month, hundreds of internet users from places right across US were done in by a scam perpetrated by a company calling itself The Fairway Lending Group. The company gave a false address and claimed to be operating out of 1699, Wall St., Mt. Prospect. It was careful to leave out local residents. The scam would have blown apart if any of the locals had found out that it was not occupying the said premises. The company was especially targeting those with a poor credit rating. It offered a loan that was actually a scam molded on the... read full review »

Alyn Richard Waage is a convicted Canadian cheat from Edmonton who duped around 15, 000 investors of $60 Million dollars by using a Ponzi scam. His company Tri-West Investment Club, invited investments online through its website triwestinvest.com. The money was collected on the premise that it would be invested in safe, high-yield instruments. But when the fraud was eventually busted, the money was seen to have been used for buying such luxuries like a private yacht, a helicopter and prime real estate properties. Investors found it hard to... read full review »

Individuals need to be cautious when posting rental properties and real estate on-line. The IC3 continues to receive numerous complaints from individuals who have fallen victim to scams involving rentals of apartments and houses, as well as postings of real estate online. Rental scams occur when the victim has rental property advertised and is contacted by an interested party. Once the rental price is agreed-upon, the scammer forwards a check for the deposit on the rental property to the victim. The check is to cover housing expenses and... read full review »

o whom it may concern- Nicholas Johnson the self proclaimed success story is nothing more than a crook with a wallet. How is it that a 27 year old, convicted felon, with no education, manages to make six figures a year? You go into coaching! Coaching allows the best liars in the world to sell products that cost $500 for $10, 000 to the consumer. Imagine the 42 yr old mechanic looking to send his kid to college, the elderly couple who cant afford there medication, or the stay at home mom looking to help her husband pay the bills. all of... read full review »

On 5/13/11 I authorized $1.00 charge based on the person from SEM told me I would not be charged anymore..I was instructed that after 30 days I could cancel and not be charged and would not be charged before 30 days. I was also told they would send a gas card at no additional charge. read full review »

In a first for phishing scams, a new scam targeting hundreds-and-thousands of Americans availing of child support and employment benefits was uncovered across the country last week. The scam takes advantage of the fact that such benefits are beings disbursed through convenient services like the EPPICard and the EBT Card which require use of magnetic cards. It immediately puts at risk, residents of 15 states where such services are gratefully used. Overseas criminals, possibly Romanians, are thought to be behind the scam. In Mississippi and... read full review »

i got mail as shown below please chech it and tell me about this thank u www.complaintsboard.com Microsoft Windows Financial Department Morley House, 56-60 Holborn Viaduct, London EC1A 2BP. U.K. Dear: Beneficiary, I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr.George MacVicar, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and... read full review »