CATEGORY: Business & Finances
mehdizadeh
i got a mail byonline global service in this mail i am a winner in online golbal lottery service london $450000 uk and ticket number 777-2010wr-sq please help me for true or false this mail my mail [email protected] read full review »
TNT INC
On craigslist I found an apartment in a perfect area with photos and contact information in Crystal City area. When I contacted the post, the individual explained that they were going through a divorce and moved back to england so they would need a 3rd party person to take care of the contracts and keys.
It was then explained to me that in order to view the property, I needed to pay the 1st months rent that would be reimbursed if I did not like the viewing and I could send the keys back etc.
THIS IS A SCAM! The company is taking the... read full review »
iu;y
le try to threaten or embarrass someone else on the internet. Cyberbullying is just as harmful as bullying in the real world. (Brenda, 123321, Zachary S., I Like Cookies 2, NormanBates, S.O.L) Some of the comments are the same people that created a new user name. One can tell by clicking on the user name and view all the comments that user has posted. This group respond mostly to postings that involve Louis Gibson. They do not respond to the topics posted but comment insults after insults. When others try to respond to the post this group attacks them as well. This is Cyberbullying. read full review »
bag12
DO NOT under any circumstances buy anything from BAG12. They are thieves and crooks as the other people mentioned!! I ordered a watch, they sent me a wrong one, asked me to send it back to them and told me that they haven't received it even though the Manchester post office says otherwise! I sincerely advise anyone who is thinking of buying from bag12 to think again! read full review »
hpgas domestic
i booked my cylender on 8.2.2011
booking no. 64232
consumer no.600884
till tody i have not recived my cylender
rafiq ahmed
ghanshyam road dadri g. b. nagar u. p.
pin 203207
mob. 9350985720 read full review »
fastcashfinder & loancentre
on 28th february 2011 a fee of £74.95 was taken from my account from www.loancentre.on the 2nd march 2011 a fee of £49.95 was also taken from fastcashfinder then on the 3rd march £20.00 was also taken.this is a huge amount of money taken from me.i am a single parent with 2 children to support.i understood that the fee was to be paid when i received a loan.i have not received any loan from any lender.i do not wish to have a loan now.i want these fees paid back into my account a.s.a.p as i am struggling to even put food on the table.please can you help me? read full review »
+923009726009
Dear sir,
I am a vodafone subscriber and my no. is +919999000482. I am getting missed calls from this no.+923047217295&+923058477188&+923009726009. This no. is from Pakistan. So I kindly request you to please take some serious action towards this, so that I can get rid of this problem as soon as possible. read full review »
BEARINGS
I MR SHABBAR HUSSAIN SHAH of HAS TRADERS, KARACHI PAKISTAN.
We place an order of Ball Bearing an get Proforma invoice (PI. BRD 20110127001) Date: 27-01-11 from SHIJIAZHAUNGBEARING TECHNOLOGY CO., LTD add: 01-1202 room # 17 building zhefung International garden zhufeng street, Shijiazhaung city, hebei province China. Ph: 0086-0311-67665429.
We send 100% advance as per proforma invoice to contact person lady Ms Amy 0086-1378498625 working in above noted Company
As two weeks gone, when we contact her no position reply from other side.As we... read full review »
owners direct ref s5778
I recently rented and paid £1.020.00 for the above property in miraflores spain, for 6 weeks on arrival there was no parking, we found a parking space 20 mins away due to walking dificulties this was not acceptable, the other item of concern is the advert says 2 bathrooms only one exists, the reason we needed the 2 bathrooms was because my brother and his wife was coming to stay, we are all in our 70s, we were not offerd any alternative, so we informed the owners management lady we could not stay and left the apartment the next day, the... read full review »
Post Office, Warden, Free State
This so called Postmaster of Warden Post Office without any name plate refuse to help white people if the queque is long, but when the there is not so many people then serves the black people when I ask him about it he speak so that nobody can hear him. South Africa is suppose to be democratic country, but if you look at situations like this it sounds more racist than ever. Can somebody PLEASE do something about this. Ria van Staden, 10 Carel Trichardt Ave, Warden, 9890, SOUTH AFRICA, SELL NO: 0799943711 read full review »
Mehdi Mahvi
A new ponzi scheme called www.ablehyip.com has appeared on our radar.
This fraudulent FOREX trading company requests a $1000 to start an account, while claiming to be in NYC, but they are not there. An IP check traces back to Iran. Once the victim deposits the money into their account, it is gone for good.
Mehdi Mahvi, hosts this site, and claims it will be shut down. After 25 registered complaints the site is still operational. read full review »
American Life Income
I was contacted by AIL after my resume was reviewed on CareerBuilder.com. Mind you, I am an RN & have absolutely no experience with insurance or sales whatsoever. I thought it odd that MY resume was reviewed because I specifically posted for RN positions but thought maybe this might be a good opportunity to make some quick cash.
As I did more research about this company, I honestly could not find much information on their website, or any other website for that matter, which I found extremely odd. Plus with claims of being the #1... read full review »
Vince Enterprise
I notified this company of me filing bankruptcy in return this company called my job and spoke with a co-worker and also said they would come to the state in which I live to collect and also they debited 325.00 out of my checking acct. read full review »
discount web member site/#2053735
I WAS CHARGED $34.00 ON MY CREDIT CARD, DEBIT, OR CHECKING ACCOUNT WITHOUT MY AUTHORIZATION AND DEMNA THAT THIS COMPANY RETURN EVREY CENT THEY TOOK read full review »
Timeshare Express Service
DO NOT USE THIS COMPANY to try and sell your timeshare. They have misled me throughout the entire process. It has been 10 months... I do give them credit for being able to spin wonderous and reasonable excuses, but it is all lies. Misplaced documentation, slow response time from resort, all excuses. They will promise to sell your timeshare, but it's never gonna happen! I wish my research had led me to this site before I signed with them. read full review »
Procredit Financial Group
I have just been scammed by the so-called "Procredit Financial Group, " based in Kingston, Jamaica. Certainly, they can change their name, but please take note of all of the telephone numbers below. They called me to tell me that I have been approved for a loan, sent me the loan documents, told me that I needed to secure the loan with 3 months payment, I trusted them. They called me back to tell me there was some problems with my credit and that they were going to have to try other lenders to get me approved. (This is after they told... read full review »
Amy Denney
Scam artists are tricking property owners into paying for a service that is already free, and soon that will be against the law, 10News' Joe Little reported.
If you own a home, chances are you've received a letter offering a paid service to lower your property taxes. While it sounds good on the surface, homeowner Amy Denney decided to dig a little deeper.
"I read through it and pretty much quickly decided that it was a scam and I should just throw them away, " said Denney.
Denney turned out to be right. The letter said... read full review »
Instabill-Credit Card Processing SCAM!
I am another unfortunate victim which got my money taken away by Instabill/ECS World
I don't need to write much rather than show you all my communication with Instabill. They never ever wired me the scheduled weekly wires even though I have the Finance Director Karin from Instabill/ECS World written e-mails confirming that I was going to receive them. Tanetra La Pierre which she is an Administrative Assistant for Instabill/ECS World had more respect at least with responding to my phone calls and e-mails at some points. I don't... read full review »
Compliance4less.com
It has come to our attention that a company called compliance4less.com is complete fraud. This company recruits traveling door to door salesmen to sell OSHA posters for businesses. Their tactics involve high pressure sales to business owners, and insist their "OSHA authorized" workplace posters must be purchased in order to become compliant with the law.
What some owners do not know is that required workplace posters are available for free over the Internet or can be ordered by phone. In fact OSHA gives free work posters to anyone... read full review »
rkn29
I been receiving Spanish text messages every day from 50501, which I did not even asked for it.ALSO I do not speak Spanish, and do not understand those adsI been charged $4.99, its adding up, I been trying to call 611 from my phone for past weeks I am unable to get hold of Customer Representative, after long waiting for atleast 45 minutes or hour or more, and line gets cut off. I been customer for more than 8 yearsI am frustrated and I am thinking off cancellingmy account because because of
these ads been sending to me. I been charged too much. read full review »
WEBPAYSU
USA / Uk’s Successful Online Affiliate Marketing Company launching in India.
Joining : Rs.15000 / 25000 / 50000,
Life Time Income : 4000 / 8000 / 16000 per month
Direct : Rs.1000/2000/5000
Hyper Binary : Rs. 4500/- 1:1 (Last Week) Min Guarantee :1000/-
Weekly Payout into ur Bank Account, No capping, Spill at will, No Direct Referal Reqd., True International company Direct joining through Alert pay Account.
Opening office in India in March 2011. For Support now:
Rakesh Kewat(Top Leader)
09506340666
[email protected] read full review »
Affidavit National Services
A gentleman called who could barely speak english, and asked if I was C. Browning, he then said he would give his supervisor Keith the phone. He attempted to verify who i was and told me i had an affidavit against my SSN, i kept asking what it was about because i was in traffic, apparently he got pissed because i didn't have all day to try and figure out what he called for, he decides to call me a dumb slut, i said apparently this call isn't being recorded and he says of course not, of course i called him a few choice names, then... read full review »
PNC - Kenilworth NJ
This place is the worst. VERY POOR WORK ETHIC. One teller, Alicia, should be so ashamed of herself. She's just plain nasty! Very low class/no class operation. Doesn't greet customers with a smile. The management is awful. I was harassed by two men and no one did anything. I do not feel safe in there. read full review »
Jam Consumer Expo
The San Diego Better Business Bureau is putting finishing touches on plans for its seventh annual Scam Jam Consumer Expo, featuring 10News Troubleshooter Marti Emerald.
Scam Jam was first held a few years ago at the Channel 10 studios attracting about 100 consumers and advocates who were eager to share ideas to drive fraud out of San Diego.
Scam Jam has since grown to become one of the foremost consumer protection seminars in the nation, filling San Diego's Golden Hall at the Community Concourse downtown.
This year, 3, 100 consumer... read full review »
Liesure Property Management
I"ve been had by this company when they tell you we have your prpoerty sold. Send us 1, 100 up front and we will send you your contract to sign and have your money within 1 week. NOTHING. I am so pissed I do not know where to turn. They have drained my account. I need this money from my property so I can keep going.
TIMES ARE HARD. read full review »
Principal Reduction Program
They made promises and eluded to help they could not provide. They demanded money up front and stalled for months with no results. read full review »
Survey Links
Do not fall prey as one of their victims. These people advertise on places like Craigslist or they send you an email to do a survey on Western Union. So at first glance from the ad /email you think you'll be doing a Mystery Shopping job when in reality you'll actually be committing fraud that will cost you your own money and criminal charges!
Here's how it works:
They send you a check to wire money through Western Union. As their "employee" you are asked to provide your bank account information. Funds (the... read full review »
Max Ray Vision
A San Francisco man who had more than 1.8 million stolen bank and credit card numbers on his home computers was sentenced Friday to 13 years in federal prison and ordered to repay $27.5 million to the banks and credit card companies he victimized.
Max Ray Vision, who legally changed his last name from Butler, had pleaded guilty in June to his role in an online clearinghouse where identity thieves shared stolen information.
A self-taught computer whiz who fell in love with the devices as an 8-year-old boy in his father's computer... read full review »
South beach java company/Burn RX
This company along with Burn RX offered free samples for the price of shipping I wanted to loose weight so I sent for the trial and both companys put me on auto billing charging me over $85.00 each for shippments that I did not want I was charged this twice from southbeach java without receiving anything from the company, and once from the Burn RX company who said they will return the funds to my account and asked that I return the product and I did that my banks disput department through VISA is disputing the charges. read full review »
AAA Collection Service of Anaheim
This business regularly violates Federal and State consumer protection laws. Most consumers are not aware of their rights and are intimidated by AAA Collection's threats.
If you have been a victim of AAA Collection's illegal credit reporting and collection practices, report AAA Credit to The FTC and the CA Attorney General.
Credit reporting and collection is strictly governed by FTC FACTA and State Civil Code (see Rosenthal Fair Debt Collection Practices Act). read full review »
POG SAVINGS PAY MEMBERSHIP RECEIVING
I HAVE HAD $14.00 DEDUCTED FROM MY CHECKING ACCOUNT 2 MONTHS IN A ROW. I DON'T KNOW WHO THESE PEOPLE ARE CAN SOMEONE HELP? read full review »
Tattoo Artist
PSYCHOTIC FAMILY I went to this place for them to fix a tattoo that was done wrong by Reo's Tattooing. They charged me $200.00 to lighten a certain area of my tattoo so I paid them the money hoping that it could be fixed. It was suppose to be in 2 parts the 2nd time I went there they told me that they couldn't fix it after the money was already paid. I went back to find out what will happen to the funds that were already paid out since they didn't complete the transaction. The owners wife said that she would give me a credit... read full review »
Platinum Online Group/EPLATINUM
On February7, 2011, Platinum Online Group/EPLATINUM made an unauthorized withdrawal from my checking account. Platinum Online Group took $99.00 of my money, and this transaction caused an NSF fee of $33.00 to be charged against my checking account. Moreover, this unauthorized transaction caused several valid transactions to also go NSF. Now I'm looking at $99.00 o EPlatinum, plus two $33.00 NSF fees to my bank, totaling $165 that came out of my limited funds. I am on Social Security, which is a fixed and limited income, and I cannot afford for anybody to be stealing my money! read full review »
one destinations
Hello, attention, I'm a victim of robbery.They called me at my cellphone saying that I'm a winner of $3, 000 of credit card users and they told me in order to get the prize, i must verify my credit card number.I know that very stupid but i did it.I gave them my information and they told me i was approved.Also I was going to be charged 199 dollars because my prize was a worth 3 thousand dollars and they were charging me the taxes of the 3ooo dollars and gifts. and i told them to cancel it.And i hanged up on them.Then i called my bank... read full review »
Harresment
Kind Attention
To,
The Incharge of the department.
A case was filed by me In the court of LD. C.J.M. At Barasat, Date: 13.04.2010 U/S- 156(3) of criminal Procedure code charge U/S: 323, 379, 406, 479, 498, 500, 506 READ WITH 34/120B OF INDIAN PENAL CODE. The case is starting At Baguiati Police Station Case No-168 Date: 24.04.2010.
The I.O. At Baguiati Police Station of the case has already been charge sheeted according the names. The I.O. At Baguiati Police Station accused all miscreants in the charge sheeted but neither took... read full review »
PlanPlus
unauothorized debit from personal checking account in the amount of $14.95 made on 3/1/11 read full review »
Payment One Corp.
Same as all the others. My wife got a call, she hung up on them and the next phone bill had $99.95 charges from Payment One Corp. I called them, they cancelled charges and the very next month, charged me again. When I called again, they said my wife ordered the service and they could prove it with a recording of the conversation. When I asked them to send the recording they said only a lawyer could request it. Charlatans. They would won't be around much longer. read full review »
International Service centre
I received a notification from international service center for a parcel of shipment of a product " 16" inches Sony TV or equivalent to $2, 741.88 as an award.I don't remember any contest that I participated. The company is requiring me to pay a $31.75 before I can get the parcel of shipment read full review »
MITSUBISHI-7302M60 60' 1080P DLP HDTV Model WD60735 _ Serial no# S 125483
I Purchase A mitsubishi 60' 1080p DLP HDTV From AARON"S Sales And Lease Ownership in 06/25/2008 PAID IT OFF IN 06/3/2010.I PURCHASE A EXENDED WARRANTY ON07/01/2010 I Was Told it was with mitsubishi for my HDTV. I PAID 137.79 For it.WHEN MY HDTV STOP WORKING I CALL MITSUBISHI TO HAVE SERVICE DONE ON MY HDTV, I WAS TOLD I DIDNT HAVE AWARRANTY WITH THEM ON 03/1/2011 AND TO CALL AARON'S.WHEN I CALL AARON'S THEY SAID HAVE ONE WITH MITSUBISHI, AND THEY WOULD LOOK INTO IT.ON 03/1/2011.ON 03/2/2011 I WAS TOLD I DIDNT HAVE A WARRANTY... read full review »
Vend Natural INC
Vend Natural INC. (Gil sandchez) Pres. and CEO, I signed a contract with Vend Natural on April 05, 2010. I gave $13, 500.00 deposit for vend machine business. The contract was for 95 days to have vending machines up and running, Gil Sanchez promised me it would only take 35 days to have the machines placed. Gil sandchez needed the money right away to get this started. Gil's promise never happened, and after 8 months Gil Sandchez (Vend Natural) refuses to refund my deposit of $13, 500.00. After posting complaint with BBB, I have other... read full review »
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