CATEGORY: Business & Finances
Babu lal parmar
I am Babu lal Parmar. My SBI, JODHPUR A/C No. is 10055484380. I have lost my ATM card. Please block my ATM card immediately read full review »
Universal Promotion
On Feb 20, 2008 a withdraw of $49.92 was taken from my account I have never heard of this company and I don't know what they are about. I went to my credit union and made a complaint and had my check card cancelled they been trying to contact them but the phone number is disconnected and then tried to e-mail but it wont do through. I just want them to explain why and give me my money back. read full review »
Genesis Mortgage
I applied for a loan through this company and this was after the terrible loss of our home from a fire, they knew our situation and they kept stringing me along, I finally got a turn down letter from them after they had me wait over a month, they took my check that I sent to them for 350.00 and that was back in Oct 2008 I keep getting the run around and have been told the check is in the mail. Still no check and no answer. read full review »
Jewell Weber
Today is Oct. 20, 2008 and at 11:31 AM Jewell Weber called our home wanting us to make a loan. Her number (386-985-5500) showed up on our caller ID. When we called it back the operator said the number had been changed to 386-985-5467. When we called this number they said it had been changed to an unlisted number. We are sick of getting these calls all the time and want them stopped. We are on the national no call list. read full review »
Oilzone Limited
Oilzone Limited is a company incoporated in Scotland but advertises on various sites that they supply wholesale vegeatble oils.
The company has not as yet submitted any returns to Companies House in the UK .
Requests for company information from their principal email contact - Mrs Amelia Campbell - are declined.
Requests to inspect the facilities they say they operate from in the UK (Nairn and Liverpool) are also declined.
Furthermore they refuse to supply any contact phone number.
If all that were not bad enough they request... read full review »
TONY VAN DER HEIJDEN
SELLER SCAM SELL FALSE PROPERTY read full review »
£300 loan
Cash Loan is an online entity that advances several unmatched cash loan services including small loans, payday loan, cash advance, cash instant, £ 300 cash loan, £ 500 cash loan, £ 1000 cash loans, £ 1, 500 cash loans, bad credit loans, cash advance on line and cash loans to the resident of UK. read full review »
RIGHTAGENT UK LTD
Scams using Royal Mail as logistic agent. Payments through Western Union are not safe. They say to sell electronics for a cheap price and then ask for more money. You never get the merchandise or a refund. read full review »
vaishno petroleum pvt ltd.
Please be informed that what ever is been depicted is all fake and does not contain any base it's all due create bad name in the said business line
also its regret full act/published was been done by some Bad parents and persons who dose not have hand full skill experience in rel vent field
company who are involved doing this has kept simpler name VPPL, or PMPL so people may get confuse thus i would request all of our associated good partners and client who trust us kindly do not believe to this false statement
even we might... read full review »
BSG grant search
I did not know I had to give money to get a FREE grant I would like to have my 2.99 returned NOW before they take anymore money. I have also unsubscribed to this. read full review »
Palatial Solutions
I just got a charge for 11.98 from Palatial solutions too. Amazing to find so many others were charged as well. I hope the credit card companys get them read full review »
www.mv.onlineprogres.biz
IF YOU ARE OCCUPIED IN YOUR WORK AND NOT ABLE TO DEVOTE TIME FOR TRADING OR INVESTMENTS BUT KEEN TO MAKING MONEY. LEAVE YOUR WORRIES ON www.mv.onlineprogress.biz. YOU JUST HAVE TO DO SURVEYS & VIEW ADVERTISEMENTS IN YOUR LEISURE TIME. YOU CAN GET HANDSOME STIPEND OR YOU CAN GET PRODUCTS OF THE SAME COMPANY. FOR MORE INFORMATION CONTACT ... Reva .. 9695761007. read full review »
Tina Washington
HERE NAME IS TINA WASHINGTON.BEWARE OF THIS SO CALLED PERSON.SHE OFFERS TO GIVE YOU A LOAN AT 3% INTEREST.SHE CLAIMS SHE IS FROM NEW YORK BUT MOVE TO EQUADOR TO START HER COMPANY.SHE WILL ASK YOU TO SEND MONEY BEFORE YOU RECIEVE THE LOAN. read full review »
Shoppers Advantage or TLG Shopper
After sending a letter and a phone call to cancel the membership I so stupidly agreed to, the company still continues to deduct the automatic monthly membership payment. I hate to pay the bank fee to stop the draft but in the long run it appears to be cheaper! read full review »
ISBN
Hello
I was going thru this chain of messages in this Board. My intention earlier was to try the service of ISBN, now that i changed my mind because of these messages. This being apart, I truly appreciate the responses of Ms. Palaypu in an attempt to fix things. I understand like any other organization, which in the intial stages has a teething problems and this goes the same with ISBN. But I really appreciate the courage and entrepreneurship of Ms. Palypu in succeeding this venture and Wish her all the BEST. May be few years from now they would be fine tuned and there would be more customers like me who would be willing to utilise their service. read full review »
vicki dorsey
I refinanced my home with wellsfargo and they payed off the wrong home read full review »
Credit score dot
gredit score keeps taken money from my card only signed up for 1.00 to see score the months are december 2010 january 2011 and febera 2011. read full review »
GOLD N TRADE LLC
We are just star our GOLD N TRADE business in Bangladesh.If anyone want to join with us please contact with us.
email:[email protected]
Mobile:+8801677666444 read full review »
Capital Trust Union
On 01-16 -08 i send $950.00 to captial trust union tel # 1866-501-5237
as collateral for a small loan of $4000. they to my money and never
refund me . now they are operating under a new name at this tele # 1866-501-5230 or 1866-501-5229 .they told me iwas approve for the loan .but at the end when i send my collateral they never did sen me the money.
if you call the number 1866-501-5237 you find the number disconnected
if you call 1866-501-5230 thay are there as specialist. read full review »
necal properties
As I pulled up to a Necal property on Gravely off commercial in Vancouver myself and girlfriend were harassed by the self appointed building manager(his girlfriend is) he insulted me, my girlfriend and my vehicle within two seconds of arriving to the building. After being let into the building through the proper "buzz in" I then held the door open to this degenerate in which he demanded the suit number to which I was visiting claiming he was the manager (though after further investigation he is only Margaret Zacheja'... read full review »
CRU*DERMATALCS.COM
I AGREED TO RECIEVE SOME FACE CREAM TO SAMPLE FOR THE SHIPPING ONLY AND I WASN'T ABLE TO USE IT BECAUSE OF ALLERGIES AND CALLED THEM IMMEDIATLY AND CANCELED. THEY TOLD ME TO RETURN THE CREAMS AND I DID THAT BY POSTAL SERVICE.
I TOLD THEM I JUST WOULD NOT BE ABLE TO USE IT AND WANTED TO CANCEL ANY FURTHER SHIPMENTS AND THERE SHOULD NOT HAVE BEEN ANY OTHER CHARGES, YET WHEN MY CREDIT CARD STATEMENT CAME THEY CHARGED MY CARD FOR $96.90 ON 02/18/2011. THEY WERE TOLD TO CANCEL ANY MORE SHIPMENTS A WEEK AFTER TRYING THEM.
I RETURNED IT... read full review »
Dr. Leonards.com
If you ever order anything online from Dr. Leonards.com be aware that they will illegally use your information gathered under the auspices of starting your online account with them to fraudulently enroll you in a membership with their sister company IC Freeshipping.com who will then charge your card $11.97 every month until you catch them. They will not even inform you of your membership so that you will never even make use of it even if you wanted to. read full review »
Buffalo Highlands
I moved in here with my kids. Because the people next door didnt like me I am being pushed out. the apartments take a month to come and fix anything. They dont do any parties or anything nice for the residents. The only way you will get something fixed fast is if someone complains. I have dogs and got complained about because I let them on the patio on a beautiful day. Everyone else does it when I do it I get in trouble. My mother in law parked infront of the garage and I had parking patrol called. Another person parked infront of there garage... read full review »
tampa nursery
i was in the witness protection program and trying to run a bussiness in tampa. but then bench craft company hacked into the F.B.I. data base and told the mob where i was. they came and shot up my bussiness killing 5 customers and my kids! all because i didnt want a sign at the golf course...why!!! why!!! i can still hear the screams...oh my god there was so much blood. why!!! read full review »
coronis real estate
This company is sending spam to people who visit it's site, it must use some type of spyware as I have never given them a phone number or email address. the site is www.coronis.com.au I have contact office of fair trading about it too. so be careful if your visiting there website. USE AT YOUR OWN RISK CORONIS REAL ESTATE. SPAM SENDER. read full review »
RAYMOND JAMES FINANCIAL INC., SUCKS! || RAYMOND JAMES CRIMINALIZES PROTECTED ACTIVITY
RAYMOND JAMES FINANCIAL INC., SUCKS! || RAYMOND JAMES CRIMINALIZES PROTECTED ACTIVITY
http://raymondjamessucks.t15.org/
http://raymondjamessucks.0catch.com/
http://raymondjamessucks.voila.net/ read full review »
AXIS MUTUAL FUNDS
--- On Wed, 16/3/11, Reserve Bank Of India <[email protected]> wrote:
From: Reserve Bank Of India <[email protected]>
Subject: RESERVE BANK TRANSFER NOTIFICATION(pending NRT charges)
To: [email protected]
Date: Wednesday, 16 March, 2011, 6:38 PM
CHIEF GENERAL MANAGER-IN-CHARGE,
FUNDS REMITTANCE DEPARTMENT
RESERVE BANK OF INDIA.
CENTRAL OFFICE,
SHAHEED BHAGAT SINGH RD,
MUMBAI-400 001.
16/03/2011
DEAR VALUED CUSTOMER ( R .ANNADURAI ... read full review »
loan owed?
A heavily Indian accented man identified himself as "Officer Jack Smith" and I was in a lot of trouble and must call him immediately or have my attorney call to resolve the $5000 loan I owed him?? I have no loan, and he did not provide any info other than what I have said here. He was most threatening, and said if I did not call immediately, he could only wish me luck as he was sure something bad would happen to me. Also, this call was made to my cell line which is suppose to be private. I have this on voice mail. read full review »
Prudential Bache
I received a letter from this company alleging I owed back fees, a very large amount, even though my account statement shows no balance, and even though I have been paying regular fees to them for many years. Never have I received any indication the fees were not paid, and checks from my bank were apparently applied to the account to offset any posted fees, reflecting an account balance of zero as amount owed.
I was never notified of any additional fees, or billed for them, and this is the first I ever received such notification, and no... read full review »
GCS Financial & Credito Accesible S.A (CASA)
We question Thomas Richmond and CASA of irresponsible GCS Financial in public !
We have spent more of our expenses by ten fold than what you say you have spent on this transaction which never came to fruition.
Your company has no credibility as we never once saw official documents other than what you sent us via email for the $100M funding.
Your actions have been unscrupulous and irresponsible at best and we are continually amazed by your inconsiderate and irreverent threats to work with other clients than us for the funding which we... read full review »
Sears Steubenville 01152
Josh Leasure said he needed my social security number to confirm my sale. He was too busy on his iphone to wait on me. He teachs my kids at school but does all the things he tells tells them not to. Racist & bad teeth read full review »
contest America Publishers
scam written all over it I didn't complete any competition online or other wise tho in the past 2 days I have revived 2 of these letters saying I have a $21000.00 AU Guaranteed payment ..not once does the letters say how I become a winner lol
both letters say
P.Gilmore was paid in full $23, 000
B, Tideland was paid in full $15, 593.34
G.Lyon was paid in full $28, 806.73
I might reply fine deduct my $25 fee from my winnings lol but mine wasn't via email mine is a hard copy (mail) read full review »
Business Loans UK
Business loans are offered to the applicants with flexible terms and conditions. One can make use of the loans to deal with all the business needs. Bad credit applicants too can make use of these loans. read full review »
Michael Louis Stokes Jr
Michael Louis Stokes Jr is a man that wears many hats. He is running from a lot of people in the Southern California area for ripping them off in real estate ventures, commodities, hedgefund scams etc..
If you are in contact with this person or have done business with this person in the past please contact the FBI immediately.
The housing market collapse was partly his fault because of the mortgage company he owned a couple years back was issuing bad loans to consumers. Now he is trying to put his hands in all sorts of money scam... read full review »
dri*ca comsoftwareap sydney
2 feb an unauthorized credit card charge of 99.95 .I'm sure I've had one more for the same amount in the past with no knowledge of the company at all.regards Isabelle Pearson read full review »
Citizens Bank Hartsville, TN 37074
My name is Dwight Mitchell. I live at 323 Park Road 4-5 Madison, TN 37115. I was born in Hartsville, TN 12/22/1962. I attended High School in Hartsville, TN and graduated in 1981 and went to work for the Beene at Beene’s Nursing Home. They helped send me to College at Vol State Community College from the time of 1982 to 1984. I then went to Tennessee State University from 1984-1988. I went into Health Care Administration and Planning. I got my degree in 1988 in Health Care Administration and Planning. I also got a diploma from MeHarry... read full review »
Monetech Group Holdings
They call me and asked if i would like to apply for a grant to increase my current business. I applied and 2 days later they said i was approved for a $115, 000 business grant and I needed to send the $1995.00 so i could get my grant in 90 days. They wanted it to be wired to them by my bank or they would send fed ex to pick up my check. So I checked them out and no such thing so I called the BBB, Fight Fraud, Federal Trade Commission and some others and reported them. They did send fed ex to pick up check but left empty handed. I live in Texas. Also the BBB seems to know that they have changed their name several times. Stay away SCAM!!! read full review »
SHOPPERDISCOUNTS.CCD
every month £10 is debited in the name of shopperdiscunts.ccd from my account. I don't know why they are deducting money from my account. please take a serious action against them. read full review »
Business Needs
This company takes cash upfront for the registration of cc companies and don't come back to us with the progress with the excuse of they are awaiting out company name approval. read full review »
Texas Tenants Union
For the past year I have been having a problem with the noise coming from upstairs. I specifically asked for a quiet apartment, and they stick me underneath these morons who have NO consideration or respect for anyone else.
I have sent many, many, many letters and emails to the manager, the property owners, and even gone to the office in person...with no results. I constantly have to call the authorities and apartment security, but it doesnt do any good.
I have contacted every tenants rights agency that doesnt charge a fee, including... read full review »
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