CATEGORY: Business & Finances
The Real Estate Group N.Y. (TREGNY)
It's been a year exactly since my experience with Ari J. LeFauve and Nikki Adamo at TREGNY, but I feel like people should know what they put me though. I has three separate lawyers working on getting me out of this mess, to no avail. This is why:
Nikki Adamo and Ari LeFauve screwup:
* They told me to pay the landlord $5500 before even seeing the lease. (I have this in emails as well, also suggesting I use credit card if I can't get cash that fast.)
* Nikki Adamo didn't advise me that the deposit of $5500 should... read full review »
enchantd
This guy is a fraud with no commercial insurance, DOT or MC #S, transporting illegally as per the federal laws He also has no insurance. We have filed against him for fraud and ours attorneys are seeking to bar him. Do not use this or the many other non legals that state they are insured or legal it will cost you in the long run
STOP ILLEGAL TRUCKING.com
http://li-public.fmcsa.dot.gov/LIVIEW/pkg_carrquery.prc_carrlist read full review »
KKPR consultants LLC
DEAR ALL PLEASE DO NOT USE THESE PEOPLE I SENT 99 DOLLARS TO THEM 4 WEEKS AGO, THEY SAID THEY WOULD HELP ME GET CREDIT, THEY HAVE STOLE MY FUNDS AND NOW CANNOT GET THEM AT ALL TRU PHONE ARE EMAILS.THEY ARE A SCAM KEEP AWAY,
REGARDS
PHILIP read full review »
CHKCARDInfo.FreeCreditInfoFCRm
I did a free trial credit report...cancelled it the same day...this company has been charging my checking account for almost a year and I cannot get a number for access to challenge these charges!! HELP!! read full review »
Momgo Card
On Nov 16, 2010 mongo Card took $99.95 out of my account causing my account ot be over drafted. I DID NOT SIGH UP FOR A MONGOCARD, why would i need a card from them when i already have a debit card! I wnat the $99.95 put back into my account at once! read full review »
FL Miami Beach FLGHelp.com
There is a charge to my bank account in the amount of $14.95 on two different dates they I never authorized and I am not very happy about this. The dates of the withdrawls were
19 October 2010 and 27 November 2010. read full review »
CRTG HP 802B
I purchased cartriage HP 802B vide invoice no. RSS/2036 dt. 03/11/2010 from Radha Systems and solutions, Airoli, Navi Mumbai. After taking about 20 prints, cartriage dried out and blinked as low ink. We contacted your help line, the lady officer tried her level best but could not solve our pr0blem. She has given us Mumbai Contact no. We sent our represensative on that address at Vikhroli. Officer concerned at Vikhroli informed us that their is no gurantee for Cartriages.
I am suprised to know that when their is no guarantee why the customer... read full review »
reliance commodities and management
we had 3lots sold these 3 lots were brought at wrong price before expiry date .this is against the rules of trading. read full review »
domestic gamesaver subscription cy
I am recieving a direct debit charge against my credit card of £4.31 per month, which I do not recognise. and did not knowingly request any goods or servive relateing to this. read full review »
platiunm services
i had this company taking 99.95 out of my account so i called the FBI and they gave me a website its WWW.IC3.COM this company messed with the wrong redneck read full review »
RESERVE BANK OF INDIA (RBI)
THIS IS TO BRING TO YOUR NOTICE THAT THE GOVERNMENT OF INDIA HAVE CONCLUDED TO COMPENSATE SOME INDIA CITIZEN JOB SEEKER WITH
THE SUM OF EIGHTY FIVE LAHKS (85LAHKS) TO ENABLE THEM SETUP THEIR OWN BUSINESS OR FIRM OF THEIR CHOICE. BE INFORMED THAT YOUR
EMAIL WAS CHOSEN AS ONE OF THE GREAT BENEFICIARIES. YOUR EMAIL WAS SELECTED AMONG THE JOB OFFERS RESUME THAT YOU HAVE POSTED
AND IT WAS MAINLY SELECTED FROM THE TIME JOB OFFICE IN INDIA.
WE THE INDIA GOVERNMENT ARE TO PERSONALLY CONGRATULATE YOU FOR THIS GREAT AWARD FROM THE... read full review »
GreenMillionaire
NEVERRECEIVED BOOKLET ADVERTISED ON WEB SITE AND CHARGED MY ACCOUNT FOR FEES NOT AUTHORIZED.THOMAS SIMMONS 301 E FILMORE ST WINTERSET, IA 50273 TEL 515 462 4008 read full review »
qubids
THEY ONYY GIVE YOU A NUMRE OF BIDS (50) AND IT IS 49.99 FOR TIIS NUMBRE. read full review »
IIA INTERNATIONAL AWARD ADVISORS
I hope the government does something about this Carol so called Walker Corporate Compliance Officer International award advisors. At 4:00 PM, November 22, 2010 This person has awarded me $2, 500, 000.00. Wants me to send $20 dollars for processing fee. OH Please!!! If I won this amount of money why would I have to send you anything. Please send me $20. for christmas. signed: HO HO HO, read full review »
dis coupond
I didn't not approve you guys take out my money from my checking account amount of $49.98. i want my money refund to my account back . check nember 12681-089711556 read full review »
www.rollies.com
Rollies.com failed to deliver my $420.00 purchase!
If you have been scammed by rollies.com... please go here http://bewareofrolliesdotcom.blogspot.com/p/marlo-franson-scammer-and-con-artist.html and learn more about this con artist named Marlo Franson! read full review »
Brenda Claassen
I HAVE RECEIVED A SMS FROM NO+353868379091 CLAIMING THAT I HAVE WON 600, 000.00 POUNDS AND TO email [email protected] AND QUOTE EMAJN TO CLAIM THE PRIZE.
PLEASE CAN YOU LOOK INTO IT!!! read full review »
Gotmortgage
Gotmortgage is dishonest and stole our money. Gotmortgage is mucho bad very bad. Not honesty people at Gotmortgage very bad.
Gotmortgage tuk our dinero and mucho problem for us. NO BUENO Gotmortgage read full review »
ERICKSON Francis Henry Charles
ERICKSON Francis Henry Charles late CHINDERAH NSW AUSTRALIA (a great bloke) ERICKSON Eva Ellen Chinderah New South Wales Australia .. Dearly loved parents of Patricia, Robert, Barbara, Douglas, Neil and David... READ MORE HERE http://globaldisabilitynetwork.com/forum/viewtopic.php?f=17&t=79 read full review »
achievecard
I was sent a prepaid debt card and the fees was taken off the card immediately. So whatever money you put on the card, will not save any money because they will take it off the card. Today, I call the company to complain that I have never use the card and I tried to make a purchase on Black Friday to save on a pair of shoes and the purchase was decline. I call and recieve my balance on the card, it was $5 on the card. I had loaded $131.00 on the card. There was alot of unauthorized charges on the card. I am gald that I didnt load the card with... read full review »
Salute Visa Gold Card/Urban Trust Bank
It all started this past year when I asked for my credit report because I wanted to buy a home or car but I wanted to see my credit report first after I was turned down by a credit card knowing that i was paying all my bills on time. I saw Salute Gold Card Visa Closed my Account 30 months ago longer now even though I have been paying them on time through my bank account same as I do all my bills. But I started looking back to check my statements etc. been getting for all other cards but not Salute so 2 or 3 months ago I called to see about... read full review »
Van Ru Credit Agency
Van Ru has called my house repeatedly looking for a Wayne Sanderson. I told them I am not Wayne Sanderson, have never been Wayne Sanderson, and am not planning on becoming Wayne Sanderson. I told them I've lived in my house for over 7 years, and either their database is VERY out of date, or their client gave them the wrong information. I suggested they look Mr. Sanderson up in the phone book as he IS listed (and not under my number). The lady on the phone said, "We're a financial institution -- we don't look people up in the... read full review »
EUGENIO OTTO RAIMANN
EU PRECISO SABER SE NÃO O EMAIL QUE RECEBI É REAL OU É UMA FRAUDE, REFERE-SE A: OUR REF:UK/CL24 DATE: 26th November, 2010.
RECEBIDO DE: Elite Express Courier Services.Unit 8, Mohat Industrial Estate, Shield Road, Ashford, Middx, SL9 0DL, London, United Kingdom.
OBRIGADO.
Peço uma resposta rápida.
EUGENIO OTTO RAIMANN - [email protected] read full review »
Prado e-cigarette
I ordered the trial of Prado e-cigarette and returned the products and they refuse to return my money. They charged me $300. and monthly fees of 69. I have told them to cancel my subscription and return my money but they refuse. read full review »
beri ultimate
they took money from my account i cancelled the order and they said would refund with in 7 to 10 business days and i never got the money put back in my account. i also attached the email i recieved from the conformation they sent me 246657 is order conformation # Dear Robert,
Congratulations on taking the first step to improving your overall health!
You will notice the very best results when you take the time to read this E-book written by Dr. Eric Berg that we are sending (see the link below). Please start with the Body Type Quiz... read full review »
payday#1
I applied for a loan never got it for 350.00 they called 11 times threatening me telling me they were going to arrest me etc. if I send a fax saying I owe I can skip prosecution this company is ACSA they want a picture of your drivers license Nick Stevenson calls and says he is a lawyer he is license # 291989 no money was ever given to me they may it a horrible day. read full review »
Diane M Arden/Cost Accountant missing funds
Miss use of funds from an 84 year old male Korean War Veteran.
Over $7, 000 from checking account. The funds were part of his retirement. Diane M Arden admitted to spending the funds with out any ones knoweledge. She refuses to pay any money back to the elderly man. Diane M. Arden family was so shocked that the mother of Diane M Arden tried to repay the other elderly man back. Diane has not released these funds. read full review »
CONSTRUCTION COMPANY
AJMES RALTSTON IS A SCAMMER DO NOT GET INVOLVED YOU WILL LOSE MONEY. I WARN AGAIN DO NOT GET INVOLVED ...HE CHANGES COMPANY NAMES AND EMPLOYEE NAMES ALL THE TIME. PROJECTS HE SAYS HE IS COMPLETING, ARE NOT HIS WORK. read full review »
Platinum Services/ National Platinum
I was scammed just like everyone on this complaint site and I called they and they also told me that they would not refund my money. I suggest anyone that has been scammed by these people to do what I did and contact your bank and put in a fraud claim. If these debits were not authorized then believe me your bank can get your money back by sumitting a claim against them. Filing a fraud claim can also help get rid of the overdraft fees you received. If at all possible we need to do something about these people to prevent them from doing this to others. read full review »
PMIDENTITY 20 Glover Ave 888-239
My debit card was compromised and a charge for $1.00 appeared on my account. I did not authorize this charge. This is one of three charges that tipped off the bank that there was a problem with my account. read full review »
they could not tell me
november billing from at&t i was charged $14.94 for services on the internet . I called payment one corp and talked to Ed. Ed could not tell me the name of the company where the charge came from. I ask the billing be stoped .He said that would be taken care of and charges returned. Ed said an e-mail would be sent to confirm this no e-mail has been sent. PS AT&T ARE SENDING PAPER WORK TO STOP THIS KIND OF WRONGFULL BILLING. LETS PUT A STOP TOTHIS. read full review »
Lavelle Ward
In 2009 LaVelle Ward reached out to me regarding a real estate transaction. He was polite, excited, and full of enthusiasm. Too much so actually.. it was refreshing at first but it seemed like he was really pouring it on thick. His stories were just too big if you know what I mean.
Doing due diligence it wasn't hard to learn that Lavelle was a con-man and a scam artist. I've found several people that he had screwed over throughout the years. Promises of big things always around the corner but nothing to actually show for it... read full review »
MQV CREDSCORECO
NEVER HEARD OF THIS COMPANY, RECIEVED 1 DEDUCTION FROM THEM FOR $1.00, THEN 3 DAYS LATER, ANOTHER FOR $29.95. dO NOT KNOW HOW THEY GOT ACCOUNT INFO, AS I DID A SEARCH OF ALL SITES I WENT TO IN THE LAST WEEK, I HAVE NOT BEEN TO ANYTHING REQUESTING A CREDIT CHECK, OR "FIX". MY CREDIT CARD HAS NOT BEEN USED ON THE NET IN OVER 2 MONTHS. HAVE ALREADY NOTIFIED MY BANK read full review »
Lavoramarketing.com
Lavora Marketing Rip Off - I paid stupidly £171.38p to have my name on the firts page of Google, I got nothing theykept the £171.38pKeep away from Lavora because they just lovallya money for nothing. read full review »
PeoplePublicRecords.org
M@$&^@*#&ers took my money then gave no way to log into SCAM website. I finally got clkbank.com (probably also SCAMMERS) to refund money, but likely only because I got Paypal involved. BEWARE! Site is registered to Information Technology Services, Inc., 848 N. Rainbow Blvd. Suite 2452, Las Vegas, Nevada 89107, Phone 781-647-0678. I expect the address is a mailbox service. I called Vegas police dept. fraud division, and they referred me to IC3.com. I'm choosing not to file complaint there because they don't guarantee privacy, but I sure hope some of you will! Let's shut these peoplepublicrecords.org a$$h013s down! read full review »
Securesiteoffers.com
This website promises to help you earn between $209- $909 a day working from home on the internet. All you have to do is fill in your credit card details and pay them $0.99 for a CD which tells you how its done. The problem is once you have filled in your details they put you on a 7 day free trial after which your card will be charged $59.95 a month you are also agreeing to the 14 and 21 day bonus trials to Fast Gov Grants and Network Agenda for $14.95 and $9.95 a month.
You are told that to stop these payments you must ring a number to... read full review »
Secure1.m57media.com
It appears to use deceptive techniques to lure persons in to charging something on their credit card. Then there is not way to cancell that charge. Their numbers ring but no one ever answers. read full review »
Secure.simplepaychecks.com
Read the fine prints very closely and/or the terms. They state in VERY small print:
There will be also NO mentioning of the above in any of the confirmation e-mails that you receive from them.
"By submitting this form, I am activating the My Money Plan three day trial for $1.95. If I do not cancel and keep my account active I will be charged $59.84 a month thereafter until I cancel. I also agree to a bonus trial of Search Profit System for 10 days at $29.71 per month thereafter should I choose not to cancel. I have read and agree... read full review »
Secure.cox.com
First, I am a current subscriber to Cox Cable television services. While I am not ecstatic about the service, its signal glitches and its cost, I am more or less satisfied with the basic quality of the service itself.
My issue? I have been considering trying the cable internet for a number of months and have perused the site referenced here a number of times because of the offer of $24.99 (for 12 months) for the service usually offered at 49.99 per month. I have looked at the "terms of offer" pages for hidden charges or condition... read full review »
REDSAVE PASS
I have been checking my bank account and find that an unauthorised payment has been made to Redsave.com for £19.95. read full review »
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