CATEGORY: Business & Finances
US Secure Coins
This coin company, US Secure Coin, is ran by a crook named Jason Whitney who has ripped me off before at another Texas coin company. Now apparently he has his own company and is continuing to rip collectors off. By mistake i responded to an ad in the Robb report, and was hammered by some sales guy who was rude and tried to sell me everything, but what i wanted to buy. They would not stop calling me and were rude to my wife. When i talked to the owner i discovered he was the same guy who ripped me off a couple years ago. I tried to get a refund... read full review »
Platinum Trust
Company called and told me about their product. I decided I did not want have the card. Never called to stop their actions. I week later I noticed a $89.00 charge to my account. Legal action should be taken agains this company and many others have experienced the same acctivity. Calls have been able to contact them, had to call the bank and state the action was fradulent. What action is avilable against this company because we all incure costs associated with their actions. read full review »
platinum online group savings pay
My checking account has 2 withdraws from this company for the amount of $99.49 each!!! I did not order or authorize either of these transations and i want my money back!!! that was my childrens christmas money and now they have to do with out christmas!!! because your company has taken my money!!! what the hell is platnium online group savings pay????????????? read full review »
ChoiceGold Sevices
my name is Patrice Billings. You need to quit taking money out of my checking account that I did not authorize. Now I am overdrawn because of you. If you do not stop I will contact the police and file a lawsuit against you. Thank you and have a nice day. read full review »
WCBILLING.COM 18664499191
im getting random charges from this place and i want them to stop read full review »
Savingsace membership
Charged $6.95 per month for 5 months ($34.75) for non-existent service "membership". We believe the information for this scam was obtained from the Travelocity website from whom we booked a trip to Denver from our home in Alabama in late June, 2010. read full review »
acreditusa.com
drew 149.95 out of my husbands account.We never heard of this co. and never gave authorization read full review »
Tri County Bank
Being deceived by banks? Freddie Mac decisions, or not? Violation of Federal Law...
I was advised to accept my loan in March 2008 at PAR rate instead of paying a point and receiving the lower rate, as I selected during my online application. The loan officer, Jon Beir advised that the best move was to pay the higher rate and refinance as rates were sure to drop and that since the credit union has low loan costs, this would benefit my situation the most. During the entire process, I continued to mention that the loan I was seeking... read full review »
Fresno County Federal Credit Union
Being deceived by banks? Freddie Mac decisions, or not? Violation of Federal Law...
I was advised to accept my loan in March 2008 at PAR rate instead of paying a point and receiving the lower rate, as I selected during my online application. The loan officer, Jon Beir advised that the best move was to pay the higher rate and refinance as rates were sure to drop and that since the credit union has low loan costs, this would benefit my situation the most. During the entire process, I continued to mention that the loan I was seeking... read full review »
VALCORO INC./NATIONWIDE FORECLOSURE RELIEF
Steve Acosta Corona IS THE PRESIDENT OF VALCORO INC. HE IS THE STRAW PERSON THE REAL PERSON BEHIND THIS SCAM IS IVAN VALDEZ HE TOOK $2, 450 FROM ME AND MY FAMILY FOR A LOAN MODIFICATION THERE IS AN FBI INVESTIGATION ON NATIONWIDE FORECLOSURE RELIEF FOR SCAMMING OVER 1200 PEOPLE THESE PEOPLE MUST GO TO JAIL
http://california.14thstory.com/valcoro-inc.html
http://www.dre.ca.gov/pdf_docs/loanmod_drs/H36760LA.pdf read full review »
Valcoro Income Taxes & Accounting
This company is the same owner that owned Nationwide Foreclosure Relief he scammed over 1000 people including me Chris but i am going to do everything in my power to make sure this guy is put behind bars. he is scamming lots of people in these times when people are vulnarable. DO NOT TRUST THEM
http://www.complaintsboard.com/bycompany/nationwide-foreclosure-relief-a93447.html (COPY AND PASTE THIS TO SEE FOR YOURSELF)
http://www.dre.ca.gov/pdf_docs/loanmod_drs/H36760LA.pdf (COPY AND PASTE THIS TO SEE FOR YOURSELF) read full review »
diet max 8003202983 el tecal pan
I PURCHASE A TRIAL SIZE DIET PILLS AT $9.76 and $2.95 for shipping & handling on 11/9/10
Then i get a charge for $74.26 on 11/11 /10, for what ? I didn't confirm this with them. If i had, at least i would of knowned! read full review »
www.thefirstseason.info
I ordered UGG boots over 2 weeks ago. On Dec 6, they sent me a tracking # that does not work and they charged me like $30 more then they said in the order confirmation. I have since emailed them for my order status and have never received a reply. SCAM FRAUD!!! Charged my bank acct but never received product. And these were a xmas gift for a family member. read full review »
pvt individual
Posted an apt for rent in www.myidealhome.com and received a reply from an interested party to stay for a year. he did sent a check from Texas for the deposit...he claimed to send too much $ and i had to send him the extra...to make a long convoluted story short, i deposited the check but he wanted me to send him the extra $2000 by western union. fortunately, i waited for the check to clear like my bank advised. a week or 2 later, the check was returned as suspected...
even though i didn't fall for it, i guess he might be successful... read full review »
Mr.Govender
I've received sms from a Brian Owen (+27789021139) stating that i won R340, 000.00 in a FIFA Mobile Promo on 18.12.2010. He said i need to forward him a R275 vodacom voucher with PIN to activate payment of this money into my nominated account within48hours from payment.
After checking out the various scams going around and receiving lotto scams myself earlier this year (950, 000 Pounds) i can help but be suspicious...
Anybody else that received such sms please advise!!!
FIFA or Vodacom any comments??? read full review »
bankers life andcasualty
i am having difficultuy receiving reimbursemen atfor long term policy for my husbnd, norton coleman who has been deceased since march ist although all necesary paper work has been filed read full review »
Nomad Productions or OA records
Maurice Woodson is indeed a thief and steals from family members in order to continue scams and frauds. I Mr. Scruse loaned Maurice Woodson $10, 000 dollars to launch his books, instead he stole the funds and has been in hiding ever since 2007. A police report has been filed for the thief of funds, if anyone knows the whereabouts of this person.
You can email me at [email protected], a reward is being offered.
I suggest those whom meet Maurice Woodson of Nomad Productions or OA Records in New York, New Jersey, California
AND TO maurice woodson, it's just a matter of time before you are caught... !!
Mr Scuse read full review »
ICICI TOW vehicles
please sir my tow lone vehiclesicici bank gandhidham branch tow vehiclesl lone please sir my (NOC) SEND MY MAIL id sir, please sir my vehicles transfer to other state please sir request, , , , , , , , , , , read full review »
gold n trade
will gold n trade start there business in bangladesh? read full review »
choyngtea
I have been trying since i recieved my free sample of tea (£3.99) to stop choyngtea taking £59.99 off my credit card to no avail. I would be extremely gratefull for any help as my bank (lloyds tsb) dont seem to be able to help much. They managed to refund 1 payment to me (last month november 2010) but when i recieved a statement today (18/12/10) i notice that they have taken another £59.99 of my account. I am extremely upset by there actions as my credit card is nearing its limit and i dont know what to do about it. Each time i call or e-mail to cancel it i get no reply. PLEASE HELP END THIS NIGHTMARE SOMEBODY! read full review »
ez saver Oreintal Trading
I made a purchase on line from oriental Trading and in the process ESZ Saver got my account information and started debiting my account. 1st debit was for $1.95 and then subsequently $14.95 monthly.
This is really shameful. I got in touch with Oriental Trading and they confirmed that they have gotten several complaints and because of that they have to redesign and re-secure their website.
EZ Saver should be blacklisted and made to refund their fraudlent debit read full review »
Acacia Berrry
Here is a picture of your scammer Mr. Deepak Agarwal
Owns
deecash.com + hundreds of other porn sites
used to own iwebmasters.com
owns parwati outsource
owns offshoring
owns contactcenter.com
Deepak is a big time scammer
He lives in Canada but has his own jet for when he needs to escape back to India. read full review »
Ben McClaskey 1
Alaska State Senate: 2002 - present
President of the Senate: 2005 - present
Senate Majority Leader: 2003 - 2004
Chair, Salmon Industry Task Force Joint Committee:
2002 - 2004
Chair, Labor & Commerce Committee: 2002
Joint Armed Services Committee: 2002 - present
Legislative Budget & Audit Joint Committee:
2003 - present
Select Joint Committee on Legislative Ethics:
2003 - present
Finance Committee: 2003 - 2004
Resources Committee: 2002 - present
Rules Committee: 2003 - present
Legislative Council Joint... read full review »
intelis cm
was using "free" people finder got nowhere then find nout they withdrew 19.95 +4.95 +1.95 from my account on 12/15/10 read full review »
GLOBAL PERSONALS LTD WINDSOR
a charge of R285 was charged by GLOBAL PERSONALS LTD WINDSOR to my credit card, I want to know for what reason, I want a refund or I will be taken legal action read full review »
Mega Million Sweepstakes
The Address and Telephone # above is The One That They Sent Me Not My Address And Telephone #. My Father Recieved A Check For $4, 450.00 With Claims Of Another Check Coming In The Amount Of $120, 550.00. The Letter Said That He Had One The Mega Million Sweepstakes Held On June 17Th Of 2010. They Want Him To Contact Them. There Names Are David Ross And Jessica Martin. Heres The Thing They Want Him To Send Them $3, 400.00 By Western Union Or Money Gram. They State That This Amount Is A Tax On The Winnings. The Tax Agent's Name Is Dori... read full review »
PLATINUM SERVICE 8009728094 WEB
these people took 99.95 out of my account i did not authorize. Pending ACH Debit PLATINUM SERVICE 8009728094 WEB Link to more information in a new browser window. $99.95 read full review »
Cathy Humphries
I was charged for servies that not from me.I would like a refund
put back into my account. Today! read full review »
Nancy12
I am currently working full-time at Walgreens and want to quit as soon as I find another job. I like the PMs (money earned for selling certain items) and the employee discount, but they exploit you. I have worked at 5 different retail places before and Walgreens is the worst, worse than Walmart, but I didn't think Walmart was that bad. I am a Photo Tech and they always have 1 person in the department no matter what. Most of the time you only need 1 person running it, but Walgreens fails to understand that their photo department gets a lot... read full review »
Direct TV Thief
Direct TV Rebate Gift cards sucks! I got a $100 Gift card and can't use it and by the time I got to myprepaid.info / Young America Corp they said card expired and I lost all the money in the card. No body could tell who got the money that was unspent: DirectTV, Meta Bank, Young America Inc.
Stupid thing is I can't use the card when I have the money and by the time I got through to them to get the card fix so I can use it, they said the card expired so I lost all the money they gave. I guess it's scam with these gift cards so that GIVE you something then use thier partners to scam you and take the money back. read full review »
cayman national bank
why this bank hiring a non proffesional tellers. not only one teller but most of them..at first they give me hard time to open an account to them.why do they have to ask two reffence letter if the person is just come to the island, that doesnt make any sense..
whenever i come to deposit whether in me or in my boyfriend's account.i always forgotten what was our account #. and so his old PO Box #, cause were using a new one. this happened today this morning, 17 dec around 12pm to go at savannah Cayman National Bank.their was a teller #... read full review »
LAWYER NAMED ERIC BERGMAN IN ILLINOIS
AT 1PM ON THURSDAY, DEC 16, 2010, I RECEIVED A MESSAGE ON MY CELL PHONE ALLEGING THAT THERE WAS TIME-SENSITIVE MATERIAL TO BE DISCLOSED, THAT THEY NEEDED TO SPEAK URGENTLY TO ME OR MY ATTORNEYS REGARDING A LAWSUIT THAT WAS ABOUT TO BE FILED. THE CALLER LEFT A TELEPHONE NUMBER TO CALL IN RETURN AND FINISHED THE MESSAGE BY STATING THAT IF THE CALL WAS NOT RETURNED THEY WISHED ME LUCK WITH THE UPCOMING LAWSUIT. I CALLED THE NUMBER--THE CALL TO WAS LOCATED IN ILLINOIS. NOTHING, NO ANSWER, NO RINGING, ETC. THE NEXT MORNING, I CALLED THE NUMBER... read full review »
Platinum Sewrvices
This company took 99.95 out of my bank account ans as a result i am over drafted. I like many otheres dont know how I got this charge except i was looking for a loan and i was very careful not to check the ok box for the service read full review »
aryarup product name jet delx
I (prabhakar T R ) invested Rs 1, 00, 000 (one lakh ) for the product name jet delux of ATCR (ARYARUP TOURISM AND CLUB RESORTS Pvt.Ltd) on 5th Feb 2010 till today i have not recieved any amount from atcr . my id ; 50210106897, so please do the arrangements of returns to me as early as possible . read full review »
Domesticappliancedirect.co.uk
Cheats take your money and deliver nothing (I lost £149.00) no contact numbers just e-mail which when you complain they just bounce back as if the address no longer exists. read full review »
Newghdstock.com
I ordered an item.It was never dispatched or received. The trader asked for £64.50 and took£68.79. I e-mailed them twice, no reply. I e-mailed the charging company, no reply. Their contact details are not listed. Beware of this site. The item I was buying was a xmas present for my daughter. She will be most disapointed. My advice is don't use this site. They take your money and run. read full review »
TGL Shopers
Please stop billing My credit card. I do not know which company you are. read full review »
Swifsure Securities ltd
Fraud and cold-calling investment scam. Funds taken and callers disappear. Numerous reports. They refuse to talk to me, do not answer e-mails and do not want to return my money. Later I knew that they just steal money from investors and never pay. Here is their details:
Swiftsure Securities Limited
207 Hastings Street West
Vancouver, BC, Canada
Phone: 1.604.637.3155
Fax: 1.604.608.3857
Email: [email protected] Our European Coordinator Office, through the contact numbers below, is available when... read full review »
JNU STUDENT
Sir today 30 rupees hav been deducted from my reliance mobile account without doing anything.in december 30 rupees had been deducted.i gave complain but d customer care executives doesnot recieve my call. Last time when i call they recieve the call but does not gave the proper response .plz help.my no 9529894185. reliance is betraying me.
Somesh varandani read full review »
Steven Ayub
My name is Steven Ayub, i born 1 January 1985 read full review »
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