CATEGORY: Business & Finances
New Life Foundation
“Mark Lance Moody, ” who also sometimes presents himself as “Mark Parsons, ” “David Breonza, ” “Raymond Caprice, ” or even as his own attorney, “Ricardo Jose Sansores, ” is a rather clumsy, unsophisticated scammer attempting to defraud potential homebuyers in and around Yucatan, Mexico. Through ads posted on Craigslist and his so-called “New Life Foundation, ” (with websites here and here), Mr. Moody promises potential investors that he will construct 1000 sq ft beachfront... read full review »
customer sevice
employee outside helping and talking with freind putting oil in her car and checking possible problem with her automatic transmission not shift correctly while customers inside are in line left his fco worker on his own 3 to 4 people in line and other employee was helping another customer after he helped me he even told the employees in the back to help at cash register no one came out so i waiting at least 5 minutes for the employee outside to get in and attend the cash reg. when i expressed myself to him that i have been waiting a few minute... read full review »
susan dalton
you have taken money off my card for something...that i did not authorize!!! i want the money put back on my card a.s.a.p.!! i didnt give you permission!!! i havent got anything from you plus i didnt get a membership or sh... from you!!! how dare you!! i live on 400.00 dollars a month!!! and 250.00 goes to bills...put my money back on ...that was my last of my 17.58 oon my card damn it!!! read full review »
Rob Oakeshott - Tony Windsor
Rob Oakeshott & Tony Windsor two liars and back-stabbers who "shafted" the Australian voters...Oakeshott and Windsor you contemptible, treacherous, cheap, ignominious, vile pieces of excrement!!...Come back here so we can kick your slimy heads in and hang you up on a butcher's hook and cut your miniscule balls off and feed them to the local dogs...You have had your 15 minutes of fame you sordid maggots...Now the electorate is about to have its 15 minutes of fame kicking your scrawny arses into the Pacific...We have just been... read full review »
eneos oil
DON'T under any circumstance, give, lend or support this fellow in his wicked, scheming and devious ways. He is a charmer, fast talker and uses the cloak of Christianity to bully his way.
Scrollinc is a scam/front.
When you see this fellow coming, RUN the other way. read full review »
yourcompany
was charged for your product we did not order this read full review »
Heathland Loans
Never send money for a loan! My parents did now they're out of money. For good. The crooks feel that if people fall for this then they deserve it. Fake websites, phones routed through China! Deposits sent to kids in Canada. FBI will not help, no one can. Just never send the money!!! read full review »
Thorne and Thorne
Hello,
Lawyer involved in my Real Estate transaction does not return my calls
He did not check the title of the property
I purchased property based on false listing which proves that my Lawyer never checked anything but did charge me a sum of money and I never hard back from him
Moved in Unit on 31st July 2010 and still don't have property documentation
Im awaiting a contact information of the good Lawyer here in Fort Mc Murray to continue legal proceedings against Coldwell Bankers and if necessary Thorne and Thorne.
I... read full review »
waymoey.in
NEVER SEEN PAYMENT LIKE THIS, BANKING WITHIN 24 HRS.
WWW.WAYMONEY.IN
1. 100% Risk Free Business...
2. 100% Money Return Guarantee...
3. NO FAKE BUSINESS...
4. NO FUND BUSINESS...
5. MONEY DIRECTLY TRANSFER TO BANK ACCOUNT...
+++++++++++++++++PAYMENT+++++++++++++
Mode- Daily 1% - Weekly 6%
Duration- 250 working Days
=======================================
I N V E S T P L A N
-----------------------
-----------------------
Plan 1: (Starter Plan)
--------------------------
Investment- One... read full review »
US Bank National Association
I received in the mail today a letter stating that I won a lottery for $65, 000 US dollars and enclosed was a check for $3, 985.00 which I am asked to called a Mr. Bryan Scott at the above number to verify my information and to tell me where to send $2, 850 from the check to pay for taxes on my winnings. I am angry and discussed with these people. On last Friday, September 10, I received a similar letter and check for $4, 800 and the winnings I am suppose to receive by carrier in the amount of $450, 000. I am glad that I do pray and seek God... read full review »
Hhgreg/credit care
They sold me what they wanted me to have! I brought it all back and purchased another computer, I brought home supposed to already set up by them. I bought Micro-Soft the young man said, I couldn't get the one you chose on so I got another Microsoft product. He couldn't get it on for the computer was already virus full! I called hewitt pewitt about their awareness of who they give their name to as too sale their products, a name is hard to retrieve and bring back up in a failing economy! They sold me a story line with the first... read full review »
URBAN LLC. Nutrition/Orexis Orexis
I ordered free samples of Orexis as advertised and not products, after receiving the first set, i saw that with high blood pressure it is not recommended, i called after a second set was sent, i called and told to stop taking money from my credit card as i am no longer interested, and will be sending them back, i was giving a time by 28 July with a Authorization #RMA696845, they were posted on23 july2o10 from Mt Vernon MPO on a special one day delivery for the 24July2010 at high cost to me, there are two #s on the receipt from the PO... read full review »
CR Ventures Platinum Trust Cards
The company took money out of my account on the September 10, 2010, I was under the impression that I would be able to read the terms and conditions prior to accepting them. Called on September 13, 2010 the service department told they were not going to refund me my money in the amount of $89.oo. They said they were sending the terms after the money was received, money was received and I still haven't received and information. I was also told to call in and give them my debt card information; I never did so instead they took the money out as a check. All I am requesting is for my money to be returned in the full amount of $89.00. read full review »
MUTUAL STATEMENT
That on the requisite date the parties attended the learned arbitrator and during the proceeding before the learned arbitrator when the issues of settlement of account along with audit as agreed under compromise and decree were discussed, Haji Muhammad Aslam, the senior brother of the defendant left the room and brought with him something which was covered and requested to the Arbitrator that he desires to gift something to the plaintiff and sought the permission from the learned arbitrator, resultantly, said Haji Muhammad Aslam placed... read full review »
windsor-morgan&parker
I have recieved a letter stating that I have a 5, 000.00 dollar check and I need to sign the attached form and return it to a diffrent address I have seen that alot of people are getting this and maybe causing Idenity problems.I recieved this letter from Locked Bag NO.8 MPC Old Airport Berakas BB3570 Negara Brunei Darussalam. and I suppose to send it back to AIRMAIL International P.O. Box 4805 Robina Town Centre QLD 4230 AUSTRALIA. These people need to be stoped!!!Scam!!! read full review »
rapid recovery
i received a call from this company about a dept that i have already told them i refuse to pay do to the service witch i have never received. sometime later i was called back and was in a (i really don't know what to call it)a small arguement witch a young man whom was very disrespectful(im hoping you would listen to the recording).after thinking about it a while i called back and asked that they never call me again or i would have my attorney i was told by this young man the same one im assuming " you can't even pay a hundred... read full review »
Middlesex Management, NJ
Hi, i have been living in one of the rented apartments by middlesexmanagement...And in all these 4 yrs, all i had was bad and bitter expereince from the management..They treat the tenants as if they are living for charity..They are the mnost unprofessional, attitudistic, apathetic and negligent people on earth..I wonder if they ever try to do thier duties properly toward their tenants/customers. When you go to them for help due to some problm, they will make you wish that you had nt gone to them for help.They never return calls, mails or... read full review »
JAMES RALSTON
JAMES RALSTON AND THE COMPANIES HE HIDES BEHIND ARE ALL INTERNET SCAMS. HE WILL TELL YOU HE IS FINISHING A JOB AND RUN SHORT OF MONEY. HE WILL PAY YOU DOUBLE, YEA RIGHT. HE HAS BEEN REPORTED TO THE FBI AND THE RCMP. DO NOT GET INVOLVED read full review »
HB Camp Inc
Have tried to call every number provided on the paperwork to speak with someone about my lease and equipment. Every number I call, I am transfered to another number or given a new number to call. I have talked to several banks who have nothing to do with this company and several places that don't even know what I am talking about. Can someone please help. Thank You. read full review »
Capital Home Shield
Capital Home Shield sales people pitch special device which is supposed to get a speedy repairman to fix a device. No device forthcoming, period!
Contact via telephone goes to contract answering people that do not have any relay source available to have the phone call forwarded to a Capital Home
Shield supervisor!
They say hundreds of repairmen are available to them in Amarillo, Texas when a customer is shopping but after buying into the ripoff, none can be found when a claim is filed!
The Miami BBB states, "This business is not a BBB Accredited Business." read full review »
kazebabe
I just got out of hospital to find that i cannot access my tagged account due to it been cancelled. if i have displayed any offensive material its because i have passed on comments that have been passed to me onto others. And Tags i found in the send tags. I do not understand what happened. it was workin fine this arvo. why isnt it working now. Its not fair on us older adults who know better thinking that the comments that we get are either pretty funny and we wish to pass them back and forwards to our new friends who i have asked that if the... read full review »
empire and the bbb
I have had empire today to my house to measure for carpet in 2 rooms .The lady brought 2 samples of cheap carpet wrote a couple numbers on notebook paper and quickly gave me a price.Wow double what others wanted for better quality materials.I ended it there thankfully.In the last to years being in the home inprovement buisness I have heard dozens of complaints from customers about empire's horrible service poor qulity materials rudness gouging prices not answering to repair calls poor measurements and definatly not next day.However the... read full review »
Doug McKay & Robert Merrick
Move into the duplex on Armstrong Ave and thought it wasn't clean because former teneants were friends of property manager and they had passed away. Cleaned it up, but could not get repairs done to plumbing, heating, broken windows, rotten door, etc. Left premises immaculate when moved out and waited for deposit. None sent, no reasons given, sent letter from attorney, no response. Now must take to small claims court. DON'T RENT HERE! read full review »
Lease Finance Group LL.C
Closed my business in May 2008, returned credit card debit machine and printer. Calling constantly for monthly payments which are paid up to date. Today I asked how much I owe and they told me a ridiculous amount and said they had not received the equipment back. i do have courier bill to prove it was sent back. They are rude and pushy. DO NOT RENT FROM THEM. read full review »
TIANMU CHEMICAL, SODIUM FORMAT, SODIUM SULPHIDE
Tianjin Tianmu Chemical Co. is totally fraud, I ordered Sodium format 50 Metric Ton to this co. and on 3rd feb 2010, and remitted 50% advance against their Performa Invoice, but they did not send the goods and cancelled the deal after 3 months after failure of there 7 time commitments for shipping time. But did not refunded money till now.
And till September 2010, mid they did not refund our company's amount while we called them more then 100 times and written more than 100 emails .
Now that owner says that he dont have enough... read full review »
EUROTEAM.INFO ARE BAD TOO
STOP ! Euroteam.info are the same guys as euroteam. net ...they are a bunch of criminals. check all info on the internet and you will see.
SAfeconcerts can maybe help you find good tickets.
kind regards from a victim read full review »
adejohnson farm limited
i am just complain about the message sent to on nokia phone that i won 165, 000 pounced i want to know how to get the money my phone no 08034175143 pls you can call me or to call you read full review »
ES*Value Plus Monthly
In July I thought the charge was something my husband did and wanted to pay my credit card before any late fees or penalties. In August I had an identical charge and my husband had no idea what the charge is for either. When I Goggled I it found others had reported as a scam and it lead me to your link.
When I called the phone number on my credit card bill (800-669-6975) the message was "Membership Service". I cannot make lengthily phone calls from work, so tried to call on a weekend. Hours are weekdays and they gave me a website... read full review »
Welk Resort
we went to MO for a vacation and we ended up at the Welk Resort for a timeshare conference meeting and was repeatly nagged about buying and so we did signed, but when we got home we noticed we had 5 days to cancel so we did by phone, by email and sent certified letter and we retreived a email from Welk Resort acknowledging the cancellation and returning or refund, that was in July 2010 and here it is the middle of Sept 2010 and still no refund, contacted the BBB in both states MO and CA which the company is located and we received notication... read full review »
Malaysian
Ever since year 2002 until 2010 up to date :
I as a born Malaysian and my race is Chinese. I have been abused, back stabbed, poison, raped for sperms, outraged of modesty, humiliated, sexually harassed, bodily harmed, conspiracy theories and my reputation have been badly tarnished, even worst the police on the street are morally supports to the Malaysian crimes.
What can I do ? Malaysia is a progressive developing nation so peaceful the Indians make sure my personal properties belonging to me then spoil my hard earned cash.
Is there any way to apply for a successful asylum or international court or Malaysia government apology letter ? read full review »
British fianance
was asked to pay 72pound by money gram to orgil orgil, new delhi india, the money would then be put into my account within 10 minutes of a phone call from them, they take your details of your account and card number, when you have paid the 72pound, they then ask you for a further 100 pound for tax fee which trading standard have not heard of before if you do not pay this you will not get the loan. When u actually speak to them and say this to them that we were not told about the 100 pound tax fee they hang up on you when you try to phone again... read full review »
Popular Files
Poluar files runs a website called;
MyFiles-Member-area.com
They advertise as a company which you can download music etc.
In the page for registering you have various options.
This site has a good scam going in which you trial the 3 day membership for around $1.92 dollars and in small print in terms and conditions stings you for 1 year charge of 0.11 dollars a day which turns the payment into $82 dollars.
You add you payment details to pay the $1.92 dollars in which you think your paying but when the card is authorized it take... read full review »
cynthia
i was sent a mail that my cell umber is awarded the sum of 165000 british pounds by nokia unired kingdom. payment no: 234/N. the no is +491602908380 read full review »
flghelp.com
Hello,
Starting in July or even June I was charged $ 14.95 and initially I thought that that's an additional amount for some work-at-home product I order on line.
When the 2nd charge occur I Google it I went to this site: http://gpnethelp.com/
to cancel it and complaint about but it didn't stop although I remember getting an e-mail in which they assured me that they cancel my account.
The last charge of $ 14.95 is posted on Sept 12th '10 and it isn't cleared yet.
Please help me to stop this fraudulent charge,
Thank you.
Florin Siulea
5150 W Desert Inn Rd, Las Vegas, NV 89146 ph: 702-403-6995 read full review »
Active Advantage
This stupid company did the same thing to me. Luckily I changed my credit card information as soon as I saw this charge, and let my bank be aware of this transaction and to call me in case active tries to charge me without my knowledge again. My bank will call me. This was a 2 minute conversation with my bank I explained the situation and now they are on alert for this type of transaction for the future. I advise everyone to do this as well when it comes to Active, just in case. read full review »
Andrew Cox
This company has taken 2 unorthorised amounts of 49.95 on my visa card...I want my money back...will be taking action against this mob !!! read full review »
poblano auto repair
HELLO THIS IS SUCH A BAD WEB SIGHT (GOVSSNRECORDS.ORG), I HAVE SET UP AN ACCOUNT WITH THIS SIGHT AND NOW EVERY TIME I NEED TO CHECK FOR OR ON SOME ONE IT TAKES ME RIGHT BACK TO THE SAME PAGE : A ONE YEARS SUPPLY OF CONSTANT $24.92 CHARGES FOR A BASIC PASS THAT GETS ME NO WERE BUT PAYING MONEY TO A SIGHT THAT TAKES ME TO A NOTHER SIGHT AND CHARGES ANOTHER $2.95 FOR UNLIMITED ACCESS TO NOTHING UNLESS I PAY MORE MONEY ON TOP OF WHAT I HAVE ALREADY PAIED, PLEASE DO SOMETHING. THIS IS A VERY BAD WEB SIGHT THAT SHOULD BE TERMINATED AND BE FORCED TO PAY ALL OF ITS VIEWERS BACK EVERY BIT OF MONEY PAID TO THIS WEB SIGHT(GOVSSNRECORDS.ORG)...POBLANO read full review »
lady miracle
i am waiting for lady miracle to send me back my money and know they are asking me for more money they already sent me the MTNC number this is her phone munber 2348077803823 read full review »
Victor Quick
This repoman impersonates a police officer or deputy from Harris County Sheriff's Office.
His voice mail greeting implies that he is an officer.
Please do not use this repoman, he will put your business at risk and he is not that good anyway.
If you are a debtor that has had contact with this man please call your local law enforcement and report his actions. You may have a very good civil suit if you can prove your case. read full review »
ACTIVE CAPTIAL GROUP
I GAVE JAMES CONNORS AND MONICA MONEY TO GET MY PRE-LOADED MASTER CARD FOR 10, 000.00 DOLLARS AND I WAS GOIN TO GET MY CARD ON JULY 29, 2010 AND I HAVE NOT RECIVED MY CARD YET I HAVE CALLED THEM MANY TIMES AND THEY KEEP TELLIN ME THE CARD IS IN THE MAIL I HAVE MY LAWYER ON THIS AND THEY NEED TO STOP TAKEN PEOPLE MONEY AND I HOPE THEY GET EVERYTHING COMES THERE WAY AND THEY NEED TO STOP THIS AND ALSO IAM GETIN WAVY TV 10 ON YOUR SIDE BECAUSE THESE PEOPLE ARE IN THE WAY... read full review »
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