Henrik Sardariani, his brother, Hamlet Sardariani, and Wanda Tenney are co-conspirators to millions of dollars of fraud. They are being actively investigated by multiple police and governmental entities and have tens of millions of dollars of judgments against them from the money they have stolen from unsuspecting investors. They have a variety of different schemes, all of which revolve around some business transaction where they need money. They provide a phony escrow account, forge documents and obtain referrals from other co-conspirator... read full review »

I CRYSTAL M IVEY DID NOT CLICK ON OR AUTHORIZED YOUR COMPANY OR NO ONE IN THIS COMPANY TO DEBIT ANY FUNDS FRON MY PERSONAL CHECKING ACCT FOR MARIA ANDERSON . THIS WAS A LOAN APPLICATION AND NO AUTHORIZATION ON TERMS AND CONDITION WAS ACCEPTED BY ME. I NEED MY FUNDS OF $34.19 CREDITED BACK TO MY ACCT ASAP..ACCT # ON FILE WITH YOU..DON'T NEED TO GIVE THAT INFO OUT AGAIN. ALSO A CHRG OF $34.00 WAS CHRD TO MY PERSONAL CKNG ACCT FOR INSUFFICENT FUNDS WITHDRAWL PAID TO YOUR COMPANY ON MY ACCT..CREDIT..ASAP...PLEASE CONTACT ME AT 561-623-1503... read full review »

HI there are so many been hurted and absued by Pakistani lady Ms. Rabia who is working at leasing office of Jefferson Ridge, The renters are treated as slave and when we go to pay the rent, she is laughing and commenting and talking as if we are staying for free. She does not reply properly and talks very rude, I dont know who is the owner of the jefferson ridge and who controls them and where to complaint on taking action on these rude staffs. In the name of leasing they are treating us like slave and threatning us with unfriendly manners. We are helpless and we need some contact where we can go and tell our problems. read full review »

Recently Santander Consumer USA took over mine and many other car loans from Citifinancial Auto. I always made my payments online when I was with Citifinancial. The payments were through Western Union and there was no charge to make these payments. So I went to Santander Consumer's web site to make my most recent payment online but to my suprise and shock, they want to charge a fee of $10.95 to use the same service!! They use Western Union just as Citifinancial did! Citifinancial didn't charge me a fee if I made my payment over the... read full review »

They keep taking money out of my bank account and now i owe bank money, and I never got my credit report either and they also carged another $99.00 and i dont even know what for .Can I stop them from getting any more from me? read full review »

We've been doing business w/ horse.com for a couple of years now and have always been pleased...however, I just had an experience with online ordering that you want to watch out for!!! My cost w/ free shipping calculated out to be two dollars MORE than w/ shipping!!! Don't know whats up with that!!! Watch out for the totals when you order, at least from the summer C10G catalog. Blessings on your new endeavor. P.S. Aside from that, we have been very pleased with all the products we have received and they usually arrive in a very timely manner--within a week! read full review »

Mentor Capital owns no stock in Quantum Immunologics. Mentor, and itsw CEO, Chet Billingsley, agreed to a rescission. Last July 19, 2010, Chet cashed a check for $118, 000 from Quantum, thereby agreeing to the rescission, and returning Quantum stock to Quantum. As of today, Spet. 30, 2010, the MEntor Capital website seems to imply that Mentor still owns stock in Quantum. Chet Billingsly has not done a "Shareholders Update" on his website since may, 2010. The stockholders of Mentor Capital, Inc. (MNTR) (MNTR.PK) should know the truth about this very important matter. read full review »

Global Credit withdrew $1000.00 and $50.00 dollars from my bank account and never paid my debts. read full review »

they keep charging my credit card month after month did not send me ant credit report read full review »

While attempting to purchase a semi tractor truck, we were contacted by Citadel Equipment Finance. The person who contacted us stated that we had to fill out the application online and it would be processed quickly. Through email correspondence with Darin Charan, we were told that we were approved for $30, 000. He also sent a list of the proposed payment schedule along with the steps for what to do when we found equipment. We were told that we had to pay the first and last payments along with a $495 processing fee. We located a truck and faxed... read full review »

Ron Baldwin is one of the most dishonest people I have ever dealt with in my life. You will get a call every month or so, describing some sort of a delay due to cash flow because of the credit card processor, or production problem or shipping issue. He (Ron) NEVER answers his phone and once he has your money will not return your phone calls. If you are a NEW customer he will get right back to you, but not once he has gotten your money. I have been waiting for over six months for a product that was supposed to ship within 3 weeks. Ron is very... read full review »

we acquired this loan eo jan we ran into some trouble in march when we had to move where we were living bec landlord didnt pay mortage for 5 months we had to find a new place to live and they wouldnt help us all they did was harrass us, asked a rep there for a due date change after made 2 pymnts over phone, we had to leave to pa for family emergency in june my son wasinjured in iraq assuming we had dd change we thought everything was ok recived a call from my other son stating david was rude and first of all was only 2 days past due, also wa... read full review »

Market Central de compras 10, S.L. (http://market10.es/) Pol. Ind.Aldaya, C/ Montdúber 15, 46960 Aldaya (Valencia), Spain. Tel: +34-961501195, Fax: 961505493, NIF B97147391 he cheated us for 1765us$ of fedex, a scamming spanish company. We shipped 9 boxes of 141KG products to the company, they asked us to ship by fedex with their fedex account number and did freight to collect in April 2010, but until now, they do not pay fedex. Fedex china sued us to the court, and we have to pay the fedex shipping cost. all trading... read full review »

I have about a thousand dollars in limbo with epassporte.com whose owner is Christopher Mallick. I created a website for all the current updates on the situation. You can also post your own comments and stories. Almost nothing is censored: http://epassportesucks.com/Guestbook.php EpassPorte.com Victim Comment and Story Page This website came about concerning the recent suspension of EpassPorte's business relationship with VISA and St. Kitts Nevis Anguilla National Bank. Search for EPASSPORTE SUSPENDED on Google. All... read full review »

Sherie Johnson Clear Chat History Yesterday 11:47pmSherie hi 11:47pmMe hey how are you 11:50pmSherie am fine you too 11:51pmMe good can't complain 11:54pmSherie Have you heard about the good news Robert E. Casey jr, who help deafs, Hearing, Poor and Young People? 11:55pmMe yes and found out it is a scam 11:55pmSherie ohh no it is real i get mine real from him he did come come to deliever the money to me in my house you have to talk to him and get yours from him online... read full review »

Robert E Cassey Clear Chat History 12:03amRobert Hello how are you doing ? 12:04amMe good 12:05amRobert okay am real robert e cassey that help people online now am here to help you so let me know if you are ready to claim your money now 12:06amMe why should i believe you alot of people say the same things 12:06amRobert oh am the real person online sherie said that i should talk to you that you want to claim your money now many people get the money from me... read full review »

My home loan originated with citizens first and when they went under, my loan was sold to nationstar. I have recently notified nationstar with inquiries regarding refinancing since my current loan is a 5 year arm. The representative I spoke with informed me that I was eligible for a loan modification because my home isn't "worth" what I am paying. So basically they are offering to forgive approx 40, 000 off the balance of my loan. I am just finding this hard to believe because I am not behind on my payments - just curious if... read full review »

TO EVERYBODY WHO ORDERED OR PLANNING ORDER CHO YUNG TEA! IT IS A FRAUD COMPANY! I ordered the 14-DAY- free trial FROM THEm. The company got access this way to my debit card and by now without me noticing they charged my 4 x 60 pounds for teabags I never ordered. I reported them to my bank and the Internet Police today and will change my debit card tomorrow but I would like EVERYBODY TO DO THE SAEM. Today I tried to contact to a lot of peple, who has had the same experience as I have. So, please call the internet police, because... read full review »

I tried to refi my mortage with my lender but they told me there was nothing they could do. So i am sitting at home watching tv see an add for discount mortage relief, so i called they said all the right things had all the right answers (at least the ones i wanted to hear) so like an idiot i payed them 3600$ get this i told them there was no way i could pay them and my mortage and everything else guess what there response was? u dont have to make your mortage payement while u are in "modifacation" it freezes your loan. great i thought... read full review »

i recieved a message from +491512636277 that my cell no.has been awarded 150, 000 pounds at nokia uk centre ref: NW 75N. For claim, email; Ref & Details to :[email protected] read full review »

Poor custoemer service response. There's too many like independent businesses. It's too much... read full review »

I just checked my Sprint cell phone bill and noticed I had an unusual phone charge from Flycell: Chat - Flycell for $19.95. Checked month previous $19.95 added went all the way back 6 months they have been charging me $19.95 a month. Its my bad that I haven't been analyzing my bills monthly, but I also had a block for no internet usuage. It turns out when you get a NEW SPRINT PHONE the block is dropped. I didn't know that rule and couldn't fix it because I DIDN'T . Sprint refunded 60 days of refunds only... read full review »

SET UP PAYMENT ARRANGEMENTS WITH CHECKING ACCOUNT. FIRST DID NOT CLEAR. CALLED AND INFORMED ME DID NOT CLEAR. THEN SET UP PAYMENTS ON DEBIT CARD. PAYMENTS DID NOT CLEAR. I INFORMED THEM THAT I COULD NOT PAY $200 A MONTH AND THE REST OF MY BILLS. THEY DID NOT SEEM TO CARE, SO I INFORMED THEM IT WILL GO TO COLLECTIONS. TWO WEEKS LATER I GET A PHONE CALL STATING MY CHECK BOUNCED AGAIN, CAUSING FEES, I REPLIED I NEVER GAVE YOU AUTHORIZATION TO RUN MY CHECKING ACCOUNT I TOLD THEM TO LET IT GO TO COLLECTIONS. SHE THEN BEGAN TO YELL AT ME FOR NOT... read full review »

I have been waiting a whole month for the product and it has not been received and I would like you guys to refund read full review »

I don't know who is these people and how did they goes in my account to get $99.00 out of checking. I try calling them to find out why the pulled the money out of my account I got recording and I left a message on their machine. No one called me back yet. read full review »

Wise Appraisals, Hagerstown MD was chosen by Wells Fargo to do an appraisal on my home for a refinance - not a sale, just a refinance. I was told that they didn't look at housekeeping, # of personal possessions, etc., He came - asked very few questions about anything inside the house, took 1 pic of each room and when we got outside started asking questions about the property itself. Took me 3 questions to realize the *** didn't have the right tax assessment for the property - he was trying to appraise my property using the TA... read full review »

Received a phone call from a computerized voice indicating that Valley National Bank was calling to inform me that my debit card had been locked. To speak to their security department please press "1". Upon pressing "1" I was asked to enter my card number. The interesting thing is that not now, nor have I ever, had an account with them. I hung up. Upon calling the bank they informed me that they were aware of the calls and it is a phishing scam. read full review »

Group6 offers contractors building contracts on projects.They force contractors to work under difficult circumstances, and to pay for a lot of expensess on behalf of group 6 with the promise to reimburse contractors. They don't honour their contractual promises made to contractors, and keep making empty promises on payments to be made to contractors despite delivery of required standards on the project.Promises are made that payment will be done, deadlines are given on when payments can be expected but deadlines are never met on... read full review »

The owner of the business that holds the Sam's account changed her address. So Sam's/GEMB changed mine to the same address. My bills were sent elsewhere. Thus I did not pay them. ~09/01 numerous hang up calls from GE MONEY started. on the 7th a message said the call was about Sam's credit card. Returned call. Usual obnoxious bill collector. Verified address problem and changed it. Immediately sent check. Assured all was well, no penalties accrued. A letter of explanation would arrive shortly. Shopped Sam's on the 13th... read full review »

Myself and my husnabd booked through Aardklop National Arts Festival accomodation for the weekend of Aardklop. I was working the Saturday and didn't want to go camping as I felt I will be too tired. On our arrival at our hostess, we were greeted with a bad smell. We were proudly introduced to our bedroom for the 2 evenings. The double bed, that was clearly in no condition for anyone to sleep on, had a visible dip in the middle. Needless to say, we never got any sleep. I had to use additional support to stabilize my back. I had back... read full review »

I purchased Woolworths and Sandton City gift vouchers on Wednesday 7 October. Delivery was to be in 5 working days. They phoned and set up a time to meet someone at the delivery address. The time was 10am Friday morning (7 days after purchase) and the person made special arrangements to be there and Ebucks have not pitched! Ebucks will not give me a tracking number or Dawn Wings number! Clearly they know they have made a stuff up and don't want me to find out about it! This service is disgraceful! Makes me want to change banks so they I get benefits other than Ebucks! read full review »

2009-12-09 Jerry said refund should be processed 2009-12-15 Received email from Jerry, "Hi Hans, your refund has been approved and scheduled to be delivered to you next week. I will let you know when it goes into the mail." 2009-12-31 Received email from Jerry, "I checked on your refund and you receive it next week. Let me know when you get it." 2010-04-15 Jerry said will mail a check on 4/19 2010-06-07 Jerry said will mail two $500 checks 2010-06-18 Neill Weber said call him if Jerry didn't call... read full review »

I (used to) rent from M&T. As per our contract, we gave 60 days notice of our intention to renew. Upon contacting them time and again in order to get the new contract from them, we had no response. Twenty days before the END of our lease at end September '09, I get an email from M&T saying that I should call them very urgently. Upon contacting them, I am told that they will NOT be renewing our lease as M&T wants to sell off these particular units. This leaves me with 20 days to find another place to stay, of which I am going... read full review »

these guys fast talk u to get a variety of services for maybe$2 a piece, I stated I only wanted the home profit program for $2.95 only!! went to sign in, and it wont allow it and the link they have for help doesn't work. they make u think your getting online work doing data entry and will get paid bi weekly or monthly depending on your choice. then they offer all these extras for other small fees, which build up. told them all i wanted was the home profit program and not to charge my card for anything else. It was a total scam. Times are... read full review »

Well I have maybe some helpful information. After much more research, and being in contact with another attorney in this industry, I have found out that as far as Patrick Drury, he is basically innocent. The checks that bounced did have Patrick's name os them, but they where not from patrick's office. what most people do not see is that these attorney's really had nothing to do with anything, they where just names. Neither the office in Flrida nor Illinois ever did the laon mitigating (processing) Only Arizona which is not an... read full review »

Well I have maybe some helpful information. After much more research, and being in contact with another attorney in this industry, I have found out that as far as Patrick Drury, he is basically innocent. The checks that bounced did have Patrick's name os them, but they where not from patrick's office. what most people do not see is that these attorney's really had nothing to do with anything, they where just names. Neither the office in Flrida nor Illinois ever did the laon mitigating (processing) Only Arizona which is not an... read full review »

Don't get caught in this trap. funding Universe is a SCAM !!! Read the complaints prior to this one, I experienced the same thing. read full review »

Tried to cancel order after tablets made me sick and made my heart race. No paperwork was sent with the FREE TRIAL, the United Kingdom contact number did not exist and the e-mail was a do not reply. Wrote to the company that dispatched them. Hope they can stop any more being delivered. Cancelled my credit card so they'll not get any money from me. US authorities should be shutting these fraudsters down. read full review »

I entered this program ove a year ago to try to get out from under some of our debt. My husband was about to have heart surgery and i had two surgeries during 2009 also. We have insurance, but we still didn't know how much we were going to have to pay out of pocket so I knew we would not be able to handle all of the bills. This was one of the reasons I did this, but the other was the amount of interest I was being charged. I was sending almost $300 a month on one account and they were taking $230 to $ 250 a month interest. The debt... read full review »