CATEGORY: Business & Finances
NCS
I am from qatar i am working as draftsman since 17 years i was working in Qatar. the last week i was sent 15000 Rs. to union bank from the Al Ahli bank Qatar and my beneficiary bank credited 14300Rs.only after this transaction i was worried about it and i went to my local bank (Al Ahli bank Qatar) and asked the details about it i already paid 15Qr (180.Rs) for sending fee.
I Realize this money deducted by standard charted Bank. don't you shame to do this against the poor peoples like me. i just borrow money from my friend and sent. you... read full review »
Robertgotcash.com
Check out all options and DO NOT fall for this scam or you are out serious bucks each month. They charge money each month to belong to the "whatever". That is how their money is made. read full review »
Louisvuitton100.com
I was riped off by this website for $154.00. After they deducted the money from my credit card, I could not get in contact with them. They refused to respond to my e-mails. They failed to send the product. They are not to be trusted. read full review »
Rightmove.co.uk
This website has many properties which have been sold a very long time ago, but they still allow them to remain on the website and do not taken them down, it is very misleading for consumers, and wastes our time, it's a sneaky ploy for you to call the number anyway, and then get registered by the Estate Agents, the site has ignored my suggestions and complaints that they take down properties which have been sold, really, really bad. read full review »
Hotwebcamlocals.com
Do not EVER give them your CC# for "age verification" I ended up with over $200 in charges for nothing!!! read full review »
Look4less.com
Fruadulent sellers. They took all of my money and ran. Do not buy anything from this site. They will steal ALL of your money!! This web site should really be shut down. read full review »
Abid Hussain
CITI BANK LONDON
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Tel: +44 701 1152 760.
Fax: +44 707 8764 098.
Attn Abid Husain,
We have received your mail, please note that immediately you make the payment for the Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in your account so you are to get back to us with your full banking details in your next... read full review »
INSTANT DEPIT CARD DEPART
Hello care:
is ignatius paul from rive state nigeia like to no where and how can my order reach me i order it on the 22nd Nov i was told this december same date so i like to see if is still intact ok love.
Address: no 6 ojiegbu street mile 3 diobu portharcourt
Oreder reference:775327
Phone:+2348078878781
prepaid debit card from instant forex approved. read full review »
hosting.india.to
I would like to bring to the notice of one and all about the illegal practices committed by Mr. Vibhu rathore of hosting.india.to.
I have posted complaints on this website against the domain registrar for not refunding my amount, which I paid for domain renewal (mshcad.com) a long back, and still I did not get it back from him.
Just for posting the complaints he suspended all my domains Flourish.co.in, vivahmantra.com, careermonarch.com, propertyaxis.com for more than a week. When I complained with Direct I he unsuspended them, but in... read full review »
United Bank of Africa
I'm a Canadian citizen with a Nigerian heritage. I was in Nigeria last month for the first time in 40 years visting family in Yenagoa, Bayelsa State. On Nov. 25 I tried to open a personal savings account at a UBA branch in Yenagoa. I submitted a completed application form including a copy of my Canadian Driver's License, Passport and two passport size photos. I had downloaded the form from the UBA web site and completed it before I left Canada. I handed my application to an officer at the bank named Michael who reviewed and accepted... read full review »
RBS Citizens, N.A.
I applied for a loan with Citizens Mortgage and the entire loan process was a debacle. Citizens Mortgage has acknowledged and admitted fault with each and every point I have raised yet in their position remains just be because they made mistakes and failed to negotiate in good faith since the deposit is a non-refundable deposit they do not have to return it.
The following is an account if the events:
1. They notified my insurance company and changing the payee on the insurance, as such the bill was sent to the wrong mortgagee and... read full review »
Pheonix Financial Specialists
Hired Eric Lerman as a "Consultant" where he promised to get funding for a commercial real estate loan. Charged Thousands of Dollars in upfront fees, dragged the loan process out for months, never delivered a loan. Doesnt answer phone ever, always a machine. Signed an agreement for this company to secure funding for us, made us pay before any work would commence. Got upset every time there was a question, then didn't communicate for weeks.
DO NOT USE THEM, RIP OFF! read full review »
it recharge now
i was rechreged by it reacharge now but my ph:not recharge and my cash have dedict so pls refund my balnce urgently read full review »
satelite
local channels read full review »
777discount
I was having a weak moment, worrying about bills, my paycheck wasn't as much as it should have been. I filled out an application for a loan on-line, but never submitted it. I never actually got a loan, or agreed to anything. I let the worry get the better of me, and filled out the application but NEVER submitted it or agreed to any loan conditions, I NEVER RECIEVED A LOAN. Two days later I was charged $49.99 from this 777discount.com place, and I had no idea what it was about. I tried to call them, was told that I had to fill out a refund... read full review »
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for BANK WITHDRAWL of
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IBM lenders LPBS
After over two years of modification hell, first with Chase and now with these people, we were denied for a HAMP (the Obama administration's modification program.). But here's the thing. We studied the guidelines and we qualified. They said that the monthly payments would be higher than the existing monthly payments on the loan.
This is completely untrue based on the 31% guideline. They then threatened foreclosure after offering us a new loan arrangement that was nearly half of our gross income and did not give us any break on... read full review »
Greendot Universal Reload
On 12/4 I purchased a greendot universal reload for 300.oo us dollars to add to my paypal account to do some christmas shopping. When I scratched off the back to enter the number on to my paypal account the amount shown was zero dollars. I immediately called greendot and reported the issue and I was given a claim number and advised to fax proof of purchase and copy of the front and back of the card. I have called 8 times to inquire on where my money is and have been given the run around. I was supposedly assigned to a senior loss management... read full review »
gaapusa.com
Hi all, I would recommend Please don't apply Gaap usa tax submission from iqbal. He is #1 fraud last year 2009 he cheated me $800. so be careful... if u want know the more details pls contact me [email protected]
Please don't apply iqbal gaap.. please apply other online tax service provider like Turbo tax...w
Thanks
Sara read full review »
BB&T Business Checking
I Billy Caldwell made arrangements to sale a Commercial Truck, and Trailer to a buyer from Dallas Texas for the amount of $13, 300. The Buyer was to transfer half of the amount, via Bank Wire $6, 650 from his account to mine 12/10/2010. The Buyer instead made a transfer in the amount of $5, 000, which was not agreed appond. The buyer also agreed to bring the remaining balance in cash, and pick up the truck, and trailer the next day. The buyer in stead canceled, and imformed me he would be coming on Monday 12/13/2010. The buyer arrived before... read full review »
phoenix financial specialists
Promised a comercial loan for real estate if I paid Thousands in upfront fees. Claimed to be an underwriter and worked as a "consultant" for me. signed a contract with Eric Lerman which required upfront fees before any loan would be processed. Dragged it our for months, never got a loan after thousands of Dollars in fees. Doesnt answer phone, rarely calls back, and when calls goes on and on with loan jargon that nobody would understand, creates complicated loan details that are outrageous. When he finally decided to close the loan, he... read full review »
USA Cash
I got a call saying that I got a payloan from them and that are taking me to court for some money I don't remeber geting from them. They person try to tell that this company in more then one payday loan company. I do have about 4 payday loans open, be none of them are from USA Cash and the ones I do have loan are taking money of my check every pay day until I pay them back. The person who contact me said he was will the lawer for USA Cash and that if I don't pay them the would take me to court for $784. oo dollars that I don't rember getting from them read full review »
membership club
was charged for a membership club without my aproval need money put back into my checking account read full review »
INT*INTELIUS SB 877-974
I received 2 unidentified, unsolicited text messages on my Pay-as-you-go cell phone...I opened them and did not use the access code provide. I did look up on the Net the message sent and deleted the messages. I believe it is for some kind of computer game. I NEVER play AYN computer games, EVER. I did not even click on the google search web sites listed for this. My money was stolen out of my account for $19.95. read full review »
Court Mediation Service
Hired Court Mediation Service for relief on a credit card debt, they took my money only to find out by the Judge in my county they are a scam and I was ripped off, and want my money back. read full review »
Cashnet.com/law firm
I was received phone calls on my cell and work phone about a $7000 payment on a loan. I didn't have a clue of who he was. He said his name was Kevin Edwards then first time then when I called him back he said Kevin Forrestor. He called from a Florida number (425) 998-1375. His ass was rude and belligerent. Don't fall for this!!! read full review »
chelsie lottery
I have recieved the following e mails and many others
CONGRATULATION YOU HAVE WON GBP£820, 000.00
12/11/10
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Hide details CONGRATULATION YOU HAVE WON GBP£820, 000. CONGRATULATION YOU HAVE WON GBP£820, [email protected]
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From: CONGRATULATION YOU HAVE... read full review »
ECL-PCleanse*EastCoast
Ordered trail product and it took 2+ weeks to arrive. Next thing I know$109.95 AUD has been removed from my account. This month another $30.89AUD has been unlawfully taken from my account. I was unaware that there would be monthly charges. How can you cancel the order within 10 days if it took over 14 days to reach me in Australia. I will be seeing my bank today and have them put a block on this company taking any more money. I truly hope that they will be able to do it. I have already returned the product with a letter inside. I didn't... read full review »
uggbootsforlove.com
has anybody ordered rom uggbootsforlove.com me an partner ordered some boots and now cant get on website and dont no whats going on read full review »
Assurant Specialty Property
I had similar experience with other people. I regret so much that I didn't check out the online info before I bought the policy from Assurant! I was forced to get rental insurance for an apartment through my son's apartment complex, and I bought the policy via Geico. I paid the policy by credit card through Geico, but apparently Geico passed my credit card info to Assurant. I am very upset with Geico about this and will change my auto insurance with them because of this. After my son graduated from College and moved out of the... read full review »
Strategic Investments Corp.
PAYMATE IS A RIP OFF! USE AT YOUR OWN RISK! We purchased an item on an online auction (ola.com) and the seller used Paymate as his payment service. After paying for the item, and never reciving it, we contacted paymate. All kinds of promises were made, but paymate never attempted to reemberse us for the fraud. Greg Quinn, who seems to be the mayor/sherrif/judge of paymate town promised to take care of it but never did. Phone support: none, no one ever answers. If you want a fraudulant company to handle your money, use Paymate! read full review »
American Law Division
Contacted to pay the amount of $496.00 to prevent three charges of crimminal activites. No evidence provided about debt. When requested for proof Mr. Mark Brown hung up the phone. I have no outside loan to the Company he was representing. read full review »
BRAD DALEY CMS
I WI was contact by a representative numerous times regarding this program. They must have gotten my information from something I had googled on line. Tons of promises to get me out of debt. They had me "transfer my debt to them" which did not even happen. Never settled one credit card debt and charged me $2500.00 up front. I have now been sued multiple times and all that Brad had to say about it was "This is very unusual because we have been successful for many years. i can't say why this didn't work for you."... read full review »
Boost Credit
Last Year I saw I TV ad. That offered unsecure credit cards through Visa, and with approval you would get a new computer, monitor, printer, hdtv, and digital Camera if Approved. I called the number on the screen and was approved instantly. They then asked for my checking account information and told me I would get my stuff after they recieved the first payment and I would recieve my credit card in 7 to 10 bussiness days. I authorized the payment and it was deducted from my account and I waited over thirty days and never recieved anything the... read full review »
Morgan Law & Associates
I went to the website advertised by Montell Williams, Money Mutual.
I entered the info, and instantly received a call from an online cash advance company. I head all of the terms and decided not to pursue the loan. I made sure the saleswoman understood that I was not getting the loan. Two months later I received a call from this Morgan Law & Associates. The caller, Foreign, named John something, Fake. Verified all the info I put in the application, then told me that they took the debt account from Cash Advance America. I stated that I... read full review »
Shopper Discounts Co. Uk.
My statement received today shows a deduction of £10 on Nov.20th.
I have no idea what this "charge" refers to, nor have I any recollection of signing or agreeing to any form of authorisation for this action. read full review »
TIG*FYE VIP
I have been charged 11.99 since May of this year for something that I have no record of. I am getting the runaround from phone conversations, etc. I do not understand this charge and think it is some sort of scam which I will fight with every means at my disposal. read full review »
El Tecal/Colobast
Money out of account without premission and I didn't get product at time.
This company went into my account and took 1.49 and .04 cent on the same day. I call the company to find out when did I need to cancel before they bill me again. I explain that I did not get the product yet and they said that I had until 12/22/2010 and on 11/12/2010 they went into my account and took $87.13,
The sad thing is when I finally receieved the product there was no invoice and no way of reaching these people. I call them by the 15th of November to... read full review »
REDC (Auction.com)
I was high bid on an auction.com property. REDC emailed me a bid confirmation form and a rep phoned me immediately after (online) auction end to confirm the info. I questioned why they were call since the auction page reported "reserve not met". They said that I had met the seller's minimum requirements, and that they had to submit the offer and collect my (5% / $3, 500+) earnest money immediately. The bid confirmation form had inaccurate amount for deposit, so I replied to the sending address and cc:d the other email addre... read full review »
AHS American Home Sheild
I had puchased an American Home Sheild Warranty put in a service call and they sent a tech out, he inpsected the unit said it was low on freon, and the timer board was bad. Took all the info and contacted AHS, AHS called me and said they were denying the claim because airhandler and condensor unit was mismatched. The mechanical defrost timer board has nothing to do with it being a mismatched unit. So now I have a unit that ices up on cold night and i have to run emergency heat to defrost my unit at night. What a waste of money, they are a joke. read full review »
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