CATEGORY: Business & Finances
OBAMA'S FOUNDATION/UNITED NATIONS ©2010 <[email protected]>
Greetings To You,
On behalf of the OBAMA FOUNDATION and UNITED NATIONS, we wish to notify
you as a beneficiary of $500, 000.00 USD in compensation of scam victims.
This is to bring to your notice that we are delegated from the OBAMA
FOUNDATION and UNITED NATIONS in Standard Inland Bank Plc to pay 10
victims of scam $500, 000.00 USD each.
Your E-mail ID was listed and approved for this payment as one of the scam
victims to be paid this amount.You are to fill the appropriate form and
submit to the bank.
[1] Full Name... read full review »
Ken Bacchus & Barbara Bacchus
Ken Bacchus and Barbara Bacchus defrauded my jewelry shop in Georgia. Kenny Bacchus is an employee at Disney by day and a credit card scam artist by night. What happened was Barbara Bacchus walked into my jewelry store and purchased a ladies Movado and a 24kt gold necklace. She was accompanied by her husband Ken Bacchus.
At first, they seemed like a very nice couple. They walked into my store, shook my hand, and advised me that they were interested in buying a new watch and a necklace. It almost seemed too perfect, because withing 5... read full review »
Sierra Rentals & Resales/Corporate Sales
They are at it again. Only a week after their website came back up and i received reply from them, their email address is no longer working.. again. Mail failure from [email protected]. They sent that famous form letter reading "Rest assured that we are doing everything within our power to restore our damaged systems quickly so that we can successfully finalize all pending sales..." i gave them a week and then wrote back "hello, its me again, one of the many people taken to the cleaners, i feel so clean now, thank... read full review »
United Administrative Services
I received a fraudulent check in the mail from United Administrative Services. The check was written for $2500 and was made out to my full name at my work address. To me it was evident immediately that the check was not legitimate but certainly looked real enough to fool some people. I looked up the company and called them to try to get a better idea of what was going on. The receptionist who answered transferred me to the voicemail of apparently the only lady who could tell me why I was sent this check. She was conveniently unavailable each... read full review »
best buy reward zone master card
This company activated a credit card that had not been active for almost 2 years, never told me I owed them the annual fee ($69) on a cc with a $300 limit, give me a break. When I contacted them they told me they would cancel the card and all the fees "LIE". Now i have to deal with them on this when I didn't even activate the card. This should be considered a stolen card!!! read full review »
tara meduim vp-uk
I am extremley alarmed to find that Tara Meduim vp-uk is a scam.I have paid out £26.00 and they have my bank details security code.I will now be informing my bank to put a stop on this and they ask for your birth date home address and email.On reading all the other statements about this site which shows is a scam.You never get a reply from them only emails with statements.I will let the authority know to take steps to stop these sites which come through from magic freebie and coupons site.I will get in contact with watchdog etc about these scam sites.Continue letting everyone know thankyou read full review »
software-hq-net
My visa card was charge on 10/21/10 for a product that wasa advistrized as a pro0duct what would inhance mecomputer and realplayer system. When the charge was made they stated tht I would be able to download the commodity. when I tryed to down load the commodity the download switch to adobe reader and offer me the aedobe reader for an additional price. read full review »
Hawaii Mortgage Company, Inc
Took over 3 months from application date to close of the refinance process, during which time there were frequent and repeated requests for information, and much more information required than advertised on their website. Long silences followed by demands for immediate (same day) action. Poor follow-up. Perhaps Hawaii residents would have a better experience. Would not recommend for mainlanders. read full review »
erblin shpk
is really or not??? read full review »
Realty 3000
Broward County Housing sent her a form letter reminding her that my lease expires August 31, 2010. This letter included my telephone number to call for the arrangement of the walk-thru and turning over the keys. This letter also gave her the address to send my security deposit or any correspondence.
A realtor who rents homes for section8 landlords showed the house and said that it was move-in ready, that she has not had to do anything to it, as I left it undamaged and clean (cleaner than she turned it over to me).
After waiting 30... read full review »
NUF IPP INS CORPORATE OFFICE
please send a check to my home for insurance bill 'my account has been closed because of your mistake. read full review »
Energy Alternatives
To put it simply we feel that we were treated poorly by the owners and the tub repair person. We feel the repair invoice was padded using deceit and down right dishonesty.
At no time were we contacted with the repair estimate, even though we asked Gary repeatedly for one. At no time were we given the opportunity to say No, thats too much for an old hot tub, dont fix it, Which, had we been contacted, as is normal procedure for every other repair weve ever had, we would never have consented to do.
Our tub is 8 years old as your tech... read full review »
Citibank Banking
When this bank moved its systems to India it make a mess of the online records - it reported an incorrect balance. It was impossible to talk to anyone about this, they never apologised. Last week I downloaded some software they advised me was necessary to protect my passwords - it had not been tested and brought my PC to a halt, I had to un-install and reboot. This week, I find my current account balance is £4, 205 different from the detailed records of the account. I call, the 'customer service' person does not understand... read full review »
Unknown Credit Agency
I keep receiving phone calls from the number 888-611-6904 leaving some robotic drivel on my answering machine about collections for someone else's credit. I have asked these morons to STOP calling me and have pointed out numerous times that they have the wrong number. They promise to update their records, but never do, as the calls continue (sometimes as many as three times in one day). I have have changed my residential number THREE times now, I'm paying the extra fees to have my number UNLISTED and I have also registered my current... read full review »
Swipe auctionns.com
I have peviusly on 9/24/2010 sent a report which I obtained on line to the above address and have heard no a word from them. I had contacted my credit card company first, but they said I needed to contact Swipe Auctions which I did. I did not understand there was a membersip fee involved of $159 until I checked my statement on line and I contacted both sources immediately. I there there was only a charge if you bid on an item. I have not used the web site for bidding since the first day. I am a widow and lived on a fixed income of Social... read full review »
Ally Financial
For the last several years I receive constant phone calls from a credit agency calling itself "Ally Financial" (at least that's what pops up on my caller ID) looking for someone that does NOT live at my residence. I have asked them repeatedly NOT to call my home and fill my answering machine with unwanted comments/requests regarding someone else's credit. They apologize, promise to update their records, and the calls stop...temporarily. Within a couple of weeks, the calls start back up. My number is registered through the... read full review »
WEN
This product is "CRAP". I made myself use it for two months to be fair...My hair fell out, which of course they don't tell you, but if asked tell you that its DEAD hair...Mine has not grown back..Also leaves hair so flakey, ichy worse than a cheap hairspray. Save your money..they should be ashamed to tell it on national TV. read full review »
The Computer Recycler
The Computer Recycler, don't refund money. read full review »
AA-1 Recycling, Inc.
AA-1 Recycling, Inc. don't refund money. read full review »
C-technology Systems, Inc.
C-technology Systems, Inc. don't refund money. read full review »
Jellyandicecreamparties.com
Jelly and ice cream parties in Redditch - don't place any online orders, the shop has closed!!! - On Tuesday 31st March I placed an online order for some party accessories for my little girls party on Wed 8th April. The site allows you to place an order and collect at the store if you live in Redditch, the order should have been ready for collection after 1.30pm on Wednesday 1st April. I went to the store it was all locked up. I checked the internet site to see if my order had been completed it was still pending. went to the store on... read full review »
Healthinajiffy.co.uk
Took my money, no goods received, they promised a refund, guess what, no refund. Recommend you do not use. read full review »
Bank of America - Mooresville
Bank refused to cash a $140 check, because I did not have a checking account with them. This despite the fact that the check writer had an account with them, and they have been cashing these checks for years in the past. This time, the branch in Mooresville insisted I open a personal checking account with them, even though we already have a 750k mortgage with them and I was able to provide ID, etc. They say there is "no way" they are allowed to cash a check for me, even though it's been done routinely in the past. To add insult to... read full review »
Jazzproparts.com
They take your money man!!! When I called them, they say the boss is out of the country and can't help me with my refund.They try to make you wait a month so the bank can't do a chargeback. They have a nice website design that efficiently takes your hard-earned dollars. I felt totally helpless until today. Die jazzpro, die. read full review »
lucky drop intern promotion HQ;
sir, I RECIEVED A MESSAGE FROM LUCHY drop promotions HQ: that i won a prize of RS:$25000000 & I further directed to contact with barrister mazhar khalid for assistance to delivery of cheque.whether it is true or otherwise. thanks please inform me by following email address.
[email protected]
my home address: district dera ismail khan town zaffer abad coloni pakistan ph:+920966-748462 read full review »
RBS BANK CREDIT CARD
Dear Sir,
I am a credit card account holder vide card No.5415382403442627 for the past two and half years. I have been regularly paying the due amount. My credit limit was fixed upto Rs.30, 000/- while issuing the credit card. Initially everything were gone smoothly, but later I am facing levy of extra charges on different heading namely over limit charge, late payment charge, interest and service tax etc., It was duly informed to you’re your bank by email on several occasions. In one occasion one of your executive threatened over... read full review »
Jamterry.com
This website is FAKE!!! Don't think of purchasing anything of it... The THIEVING B@£$%$§# !!! stole my money with out delivering what i bought. read full review »
Online6reports.com
It states that you can get acai optimum and advanced colon free trials. I know for sure the acai optimum is a scam. When ordering it stated the cost for trial is 1.95 s&h. After paying you find out that they are charging your cc 99.00. Which you can get back after a rebate when you get your second months supply. Where is the free trial? How many people are being ripped off by this company? read full review »
Healinginternational.ning.com
The is no way out once your in. They charge your credit card even after you attempt to deactivate the account. There is no way to deactivate your account. even after you follow there process- nothing happens. There is no Phone number, no Address.
Just e-mail that delivers the same message over and over again.
The only way to get them to stop charging your credit card is to cancel your credit card. read full review »
Onetravelsource.com
Attempted to book a hotel at a prior cite Travelocity, the room was not available, but, you are not aware of this until all of your information has been entered. The room was not available, but the hold was on my account, I had to have Travelocity fax my bank information so that the hold would come off of my account. I viisted another site to see what was available: ONE TRAVELSOURCE.COM and spoke with someone by the name of Jason, because of my prior experience, I asked him if he would know for sure if a room was avilable prior to entering my... read full review »
Service members inc
I applied for a payday loan and was subsequently charged $99.95 withdrawn from my checking account 11/19/10 as an ACH Payment as it was assumed I authorized this. I did not join Service Members, Inc.(have had issues with your company before) and want this monies deposited into my account immediately. If you have my checking information(which is scarry and unprofessional, highly illegal)to withdraw the money, then you have the account number which by to redeposit immediately.
If I in need of a short term loan, why in the world would I join a... read full review »
mediafeed.com
The company media feed deducted money from my account without notification and they cannot be reached their e-mail on the website is a hoax, shouldnt the plimus and mediafeed website be taken down if everyone knows its a scam and also shouldn't the credit card companies verify the type of companies that use their e -commece services, this fraudulent company took over $#70.00 from my account and on google the website is still intact. [email protected] read full review »
K.JOY PERERA
I HAVE RECEIVED THIS MAIL, PLEASE CHECK ON THIS.
From the Desk of; Dirk Jones
CitiBank London.
Tel/Fax: 44-7024086986
Dear Sir/Madam,
Re: Transfer of funds.
Responding to the credit advise received to transfer your contract/inheritance funds on reference number: CBN/CITI-LON/0610 requesting us to notify you on the final transfer of your funds. By the powers entrusted on us by the United Kingdom Department of the Treasury, we are obligated to ensure the smooth confirmation of your funds into your bank... read full review »
Adith Multilingual Services Pvt. Ltd. #124 | Old Madras Road |Dooravaninagar | Bangalore
In our latest telecon, I have stated my feelings, I am ready to send signed original NDA by post OR signed NDA in pdf format scanned and e-mailed.
I want tell you that I have been badly cheated, after having put in hard work after obliging impossible dead lines and having burnt my fingers with,
Adith Multilingual Services Pvt. Ltd.
#124 | Old Madras Road |Dooravaninagar | Bangalore, 560016, +91 80 30937000 | PRI, +91 80 28532027 | Fax,
[email protected]
They never paid me. It is a large sum and they... read full review »
rani motors shillong
sir
each time i visit the maruti true value dealer ms rani motors shillong code 8501 there is no response from their staff they being dealer of maruti suzuki india should not behave in such a manner after all they
are there to sell the car i would advise suzuki motors to appoint a 3rd dealer
in shillong as we are short of service centres and their dealers always
misbehave with the customer read full review »
drive time financial corp
i have ask drivetime dealers in montclair for my balance that i owe on my car and it was not the right amount i felt that i owe them it was much higher i have always paid monthly for over 5 years now they are cheating me i need help read full review »
Torrenza & Sierra
Has anyone used the Gonzalez & Gonzalez lawfirm before, for timeshare scam? this is the Torrenza and Sierra Resales scams. We aren't sure if its too late because we bought back in 2009 and embarrassingly enough got scammed not only by Torrenza but by Sierra who was supposed to help sell another timeshare and rent our weeks for Torrenza. read full review »
NCC Commonwealth Financial Systems
Above company send me a debt collection letter stating that i owen 17, 000. I try to called but the wouldt give me any more information. read full review »
QUICK TENDER/USE MY WALLET
******ALERT******ALERT******ALERT
ALL QUICK TENDER/USE MY WALLET ACCOUNT HOLDERS!!! VILLENTO & RICH REELS PLAYERS !!!
YOUR BANK ACCOUNTS ARE NOT SECURE !!!
Quick Tender aka Use My Wallet ( and many others ) is partaking in an International Fraud and conspiracy along with Villento Las Vegas, Rich Reels and Microgaming Software.
As many of you are aware, Quick Tender Accounts are offered and opened by " invitation " only!! The casinos have to " hook " you up.
The Quick Tender ( Use My Wallet ... read full review »
MQV Credit Score Express
I signed up for free trial, was unable to obtain credit scores, canceled trial membership and was charged 19.95. read full review »
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