CATEGORY: Business & Finances
mOHAMMAD bACHAL sOOMRO
ONAE MASEAGE RECIVE FROM
Scarlet Courier Limited
Tue, January 4, 2011 10:07:50 AMYou Have Been Cleared For Payment Contact Authorized Courier Company For Your Won Cheque Delivery
From: Uk National Lottery <[email protected]> View Contact
To: Bachal Soomro <[email protected]>
--------------------------------------------------------------------------------
UK National Lottery
P O Box 1010
Liverpool, L70 1NL
UNITED KINGDOM
(Customer Services)
WINNING PARAMETERS
Ref... read full review »
To CGMT BSNL C.G.Circle Raipur C.G.
Recpt No, 1460061544
Letter Envelop which containing HDFC BANK CHEQUE not delevered yet on Add. A.O.(A & B) BSNL O/o CGMT C.G.Circle Raipur
Kindly trace it how it is missing and where it is delevered.
Sender
SHANTILAL PATEL
80 Bawangaja Road Barwani
Distt, Barwani (M.P, ) read full review »
Bank Account
I had a staff loan due to which my sb a/c was marked lean but now I have cleared my staff loan but lean is not removed from my SB a/c. please help me to remove this lean as my Home loan EMI will get bounced.
SB a/c no: 018301523454 read full review »
creditscore
IVE BEEN DEBITED FOR 19.99 AND HAVE NEVER SEEN MY CREDIT SCORE AND NOT EVEN INTERESTED IN DOING SO I WANT A REFUND read full review »
amit tyagi
i am applying the credit card and my address proff is not verify and i sent my address proff and please you accept this read full review »
US Funding Solutions L
Easy Health Center, under the guise of "US Funding Solutions L 866-7952009" (taken from my checking account statement, ) took $59.95 from my account without my authorization. The ONLY possible link I can think of is a company that calls you posing as a company to help you secure a grant. The say they'll send you FREE information and a CD to help in your endevours. All it costs is the small shipping fee of the information which they'll want to debit from your checking account or credit card. by the end, not only to they want... read full review »
eCOGRA
eCOGRA PROFESSES ... Their existance is for the continuous monitoring for the professional conduct and superior operating standards in the online casinos that are under operation and bearing their " seal of approval".
How is it then, that they allow Villento Brand, Villento Las Vegas and Rich Reels to continue to carry their " seal "...???? THEY ALLOW THEM TO CARRY AND ADVERTISE THEIR SEAL THROUGH THEIR ILLEGAL " MICROGAMING LINKS " TO THE U.S. AFTER THE U.S. WAS BANNED!! MICROGAMING SHUT OUT THE AMERICAN PLAYERS... read full review »
Intelius search
LISTEN UP: I tried various ways to get my money back from Intelius after they scammed me with their "buy a people search, get charged for a credit card security scam for $19.95/month". I was charged nearly a YEAR (sigh) before I could get through my on-line banks complicated and hard to read statements. I called Intelius (too bad for me, but they did cancel the 'serice') I went to my bank. I wrote Intelius that my bank had informed me to both file a claim AND file a police report. However, what I think WORKED is to file a... read full review »
Marcus Evans
Please beware of this company and its scum like tactics. Everything about this company is shady. From its headquarters in Bermuda (search for it on google maps and it shows up as Hickory Stick which is a restaurant) probably to evade taxes, to its employees and management. Everything is crooked. They record phone calls without telling the other side - completely illegal. They tell you to massage the truth in a formal setting but tell you to outright lie in an informal setting. Its all about creating a false image and selling that. I keep... read full review »
Temperature Indicators
This fake BinCai has received $210 from us and never communicated again. Be aware
Beneficiary Name : Bin Cai
Bank Name : BANK OF CHINA
Beneficiary Account : 60138-22000-60425-9997
Swift Code : BKCHCNBJ45A
Bank Address : Bank Of China Limited, ShenZhen Sub-Branch
his details are as follows:
Western Union details are:
western union
First name:BIN
Last name:CAI
Address:10# Huaxia Industrial Park, Bao'an District, Shenzhen, China
Country: China
Be ware of this Chinese who is there to steal from serious business men read full review »
IQ Data aka Rent Collect
IQ Data called me at my place of employment on the very first attempt to reach me when my personal home and cell phone number were given to them by the original debtor which was my apartment complex. I advised them that I cannot receive phone calls at work. I then called them back on my break and attempted to make arrangements with them. I was told that unless I paid the balance in full they will involuntarily take payments from me by garnishing my pay check since they reached me at work. I advised them that I am attempting to pay them but... read full review »
(BBV) DISCOUNT BOOK SALE.COM
GO TO : DISCOUNT BOOK SALE.COM
AT UPPER RIGHT CORNER WILL BE BIG BOX ABOUT DISCONTINUING MEMBERSHIP. FOLLOW DIRECTIONS, IT WILL GET YOU TO POINT WHERE YOU CAN QUIT MEMBERSHIP USING AUTO SYSTEM ( THIS DID NOT WORK FOR ME)!!! I FINALLY GOT AN OPERATOR WHO HELPED ME THRIUGH THE PROCESS.LARRY
[email protected] 814-683-5803 read full review »
charter bank
the bank sead i jerry hewitt abused my acount let me know how i did that send me a copy of my acount . to 2210 w miller st indpolis ind 46221 so i can see what you are saying i have done thanhs jerry hewitt? read full review »
paydayone
these people rip off anyone they can by checking your credit, you may not know about it untill it is 2 late i would like for them nto take my name & e-mail adress off of their records., if not i will call a lawyer i did not apply for a loan of $50, 000.00. i had been $&%@* by these people never trust them for a loan you will get the shaft where you don't need it. read full review »
McCreary Realty Management Inc
McCreary leased a home to me under the good faith that the property was move in ready. Upon my move-in, the property had many damaged and unworking features. The worst issue, however, were the vermin living in the attic and walls.
I've been living in the home for a month and McCreary has yet to remedy the problem. They refuse to release me from my lease so that I may find adequate housing. read full review »
WJD Property Management
We were tennants of a WJD property for 2 years. Within that time frame, the dishwasher, hot water heater, clothes washing machine, furnace, and over ALL quit working. In EVERY instance, there were delays or stall tactics in having them repaired or replaced. The furnace leaked gas so for five days we went without heat in the middle of January. We also had a severe squirel infestation in the attic. It took 23 visits by a trapper to eliminate the issue. It was so bad that they dug a whole in the ceiling of my daughter's bedroom. We had to... read full review »
ABC Leasing Inc.
ABC Leasing company is trying to overcharge me on paying off my lease. Not only did they add 5 months somehow, but they also want me to pay the $3.50/month insurance for the unit for the lifetime of the 48 month contract. Regardless if it is payed off 30 months early.
Extremely fishy operation.
Would like to see one of the local tv news stations pick this company for its devious contracts. Forged signatures and recorded contracts over the phone.
Hard enough to make a buck these days and ya got third party people taking there split too!
Abraham, go figure. read full review »
Chase Mortgage Fraud
I have been in Mortgage hell with Chase (formally WAMU) for going on 6 years now. They double paid my taxes, totally screwed up my account and destroyed my credit. SIX years ! In a final attempt to save my home I applied for a Modification... 3 years ago! After monthly inquiries, sending the SAME information to them 6 times, never talking to the same person twice and me hounding them on a monthly basis for a decision on the modification I was finally told I was NOT approved because of 'numerous"reasons. I have a lawyer doing... read full review »
Leader Merchant Services
I signed up for a credit processing deal base on a proposal from a salesman at Leaders Merchant Sevices. Unknown to me, the contract sent to me by the same salesman had no resemblace to the original proposal. Buried in 10 pages of leagal talk were all sorts of hidden fees and charges. I specifically signed up for a no monthly minimum fee deal because we are seasonal, they charged me a $10.00 inactivity fee each month? Isn't that a minimum fee? That's just one example in a long list. These people will scam you at every chance. Lee Johnson Growing Gardens read full review »
corporate travel brokers
None compliance with customer service, refund of $ 2250.00 deposit is in question, emails not returned as well as phone calls to C.S. Company was to be in office today 1/3/11 but still get message that they are out for the hollidays which they were closed the entire week of Christmas?
Have I been scamed again? read full review »
Modify Utah
Paid them 3k and just heard this morning that, after taking the week off between Christmas and New Years, they are "closed for business." No indication there was any problem and now plonked on my butt with my modification mid-way done with Bank of America. WTF?? Now what? read full review »
Vesta T Mobile
Just looked at my account - VESTA T Mobile has hit my account for $ 106.00 Dollars to clear tomorrow. I have been an faithful AT &T Customer since 98? Something is GOING ON!!! BEWARE!!! I am on a Retired Disability income and EVERY penny is allocated to survive! read full review »
SB Savings two go
I found a charge on my credit card in december I never ordered SB saving2go I have no idea what it is. read full review »
Windsor National Consultants
This company took over 1500 dollars from our family to refinance our home. We were in contact with Jeff Brooks and all of a sudden didn't hear from him anymore. We were in the middle of figuring out if we could refinance and he stated that if he couldn't get us refied that we would recieve a full refund of our money. When I went to get ahold of him or the business, the phone numbers didn't work, no emails worked, nothing worked. They ran off with our money, financial information, and on top of it, we ended up loosing our house... read full review »
skype.cominternet
3 charges of $10.00 was charged to my account and it was not orded!! I don't know how to get ahold of anyone that can handle this at skype. So my bank will, you can count on that! read full review »
United Cash Services (UCS)
Hector Boyd and Nash Taylor have contacted my job 15 times in a time period from9-12. stating I owe them money. They have requested account numbers to be faxed to them. They constantly call my home and my cell number. I do not know who the creditor is. I am being harrassed. read full review »
Swankonetworks.com
It seems to be one of those websites that scam people out of their money because of the uprising popularity of social media platforms. They plagiarize and copy other websites and then write fake reviews on their own website to seem legit.
Stay away and find a REAL marketing company if you want any actual marketing results. read full review »
Svetore.com
These people are predators. They took control of my computer. I needed to pay $50 for their software. They downloaded their anti virus software that had the uninstaller de- activated. I had to reformat my drive... STAY AWAY. read full review »
Supplytattoo.com
I order some supplies from Needle Jack Tattoo Supply and I paid for two day shipping. The total bill came to $150. After a week and not receiving my product or the money coming out of my account, I decided to cancel my order and order from another company. Everything was fine until a month later when Needle Jack Tattoo Supply took $156 out of my account! I called and e-mailed the company several times with out any response. It's been two months now and I haven't heard from them and I haven't seen my money. read full review »
Dssstyles.com
Never ever buy from these people. They take your money, then tell you they don't have what you want in stock and then never refund your money, despite numerous emails. They have now had my money, I have no product and they have still not refunded me my money over a month and a half later! BEWARE. read full review »
Myacaimaxcleanse.co.uk
This is a scam website. You are offered a free trial and once you give your card details, they take about £60 per month. The T & C's say you can cancel within 10 days by phoning but the phone numbers are bogus and there is no UK address to contact them on. YOU HAVE BEEN WARNED. read full review »
Mvpboots.com
I ordered boots for my daughter for xmas 2009 . They took £71 payment immediately I placed the order. The boots did not arrive and when I queried it the sales team said they'd refund my money. I have now waited for two months, sent numerous emails and am still out of pocket. My last email has not been responded to at all. I am extremely frustrated and would advise don not buy from this online store. read full review »
AEGIS RECEIVABLE MGNT INC
I receive calls from this company about 4-5 times a week, and sometimes 2-3 times a day. The calls are for my dtr that hasen't lived with me for almost 4yr's. I finally got the name of the company today when they put someone on the phone I could finally understand. He assured me know one would call my house again, but they have told me this at least 5 times. The numbers they call from are, 1-866-205-1219, 1-866-212-7408, and 1-866-733-0808 just to name a few. Something needs to be done about this agency, they should not be aloud to harass people like this...I don't even owe them a dime... read full review »
Ted Saltzman, First Austin Capital
Ted Saltzman is a con man, a liar, and the sad part about it is that even after he has ripped you off, he throws it back in your face regularly. His standard statement is "is I was a con, I wouldn't stay in touch", yet no one seems to have a current address for him...only a cell phone and an email. He has promised that funds plus interest on a $60, 000 investment would be returned within a "few days, after my accountant crunches the numbers", yet after saying that more than 30 times over the course of a year and a... read full review »
First Austin Capital, Ted Saltzman
Ted Saltzman is a con man, a liar, and the sad part about it is that even after he has ripped you off, he throws it back in your face regularly. His standard statement is "is I was a con, I wouldn't stay in touch", yet no one seems to have a current address for him...only a cell phone and an email. He has promised that funds plus interest on a $60, 000 investment would be returned within a "few days, after my accountant crunches the numbers", yet after saying that more than 30 times over the course of a year and a... read full review »
Lost Money Locators
Transaction Date Name of Merchant Transaction Amount
1 12/31/2009 $3.95
2
3
Have you attempted to resolve the dispute with the merchant? Yes
Please provide a detailed description of your efforts with the merchant including conversations, names of who you spoke to and what the merchant was willing or not willing to do:
My original phone call was made in November to Lost Money Locators and was supposed to be charged a ONE time fee of $ 3, 97 Since then I have been charged another $1.00 and $3.95 (not a big amount but non... read full review »
Ravi Group Developer Builder Mira Road
Ravi Group has the highest number of unauthorized buildings to his credit. The List of unauthorised buildings where work was carried out beyond Municipal approvals are as under: (as per information received under RTI, Court records, news articles)
Mumbai:
The majority of the buildings in Mumbai are unauthorised. In 2001-02 MCGM declared these buildings as "unauthorised" and still the developer fails to obtain Occupation Certificate as compliances
Sr Name of building Approval no. Status
1 Gaurav Place: CHE4096WSAR Partly... read full review »
IFEN ICFAI Bangalore
IFEN Rajajinagar, deals in ICFAI university program have appointed cheat people. These people will give wrong information to make their incentives. After student is cheated no-one is there (from institute as well as university) to tale any action against them. Specially a person over thein named Yuvraj or Rajan. This person uses two names and call himself as admission officer. He is a cheat person. Due to him I lost money in paying extra fee to the university. Do not trust these peoples. Once you are locked no one is there to help you out. read full review »
South Beach Java
South Beach Java can help you get rid of colon waste like never before, along with colon waste you can also eliminate the parasites. read full review »
Payday loans no faxing
Fax Free Loans helps you in arranging payday loans no faxing,
no fax loans, fax free loans, payday loans and no faxing loans.
Avail simple and fast fax free loans services. read full review »
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