CATEGORY: Business & Finances
Swipe Auctions Scam (was Swipebids) SwipeAuctions.com
Swipe Auctions (swipeauctions.com) - new name - same old SCAM - check out the Swipebids complaints, bad reviews etc online - well Swipe Auctions (swipeauctions.com) is the new name for the Swipebids scam.
Swipe Auctions the name, swiping your money is their game.
Jesse Willms the man behind the scam and many many more scams - just Google his name and the word scam or check out webcops some previous on this douche bag:
http://www.webcops.net/just_think_media_spam_scams_8001.html
Scam, spam, scam!
More Swipebids (now... read full review »
full reality services
we were told we had a full loan approval got house did appraisal and inspection at end of escrow was told never had loan 9 banks later and ruined credit. we were out of luck stuck in a one bedroom apt thanks too the unperfessional tony piedad and full reality services.in murrietta cal. read full review »
dreamydeals.com
Not only did the company send me a boot-leg Golden Girls DVD series set, they never reimbursed me after I'd sent it back.
But the kicker is, due to my complaining, they decided to charge three ADDITIONAL charges to my credit card.
One for $750.00
One for $500.00
One for $500.00
DONT EVER DO BUSINESS WITH THIS COMPANY UNLESS YOU LIKE GETTING RIPPED OFF!!!
They will stick it to you if you try and return something.
They are nice up front and reply to your emails, but then their phone number ends up NO LONGER IN SERVICE... read full review »
International Relocation
My real estate company was approached in 2009 by International Relocation (owned by Rhoda Pearson) last year, claiming they were looking for representative brokers on Long Island to handle their relocating buyers. We paid an upfront fee in exchange for a guaranteed exclusive market area, and were told that our fee would be refunded if we did not receive any referrals within the first 12 months of our association.
When we attempted to contact the sales rep the day after signing contracts, I thought it odd that his phone was disconnected... read full review »
resrerve bank of india
From: afther depositing money allso they not send money of my personal account
"sunny" <[email protected]> | Add to Address book |This is spam
To: <[email protected]>
Subject: Fw: RESERVE BANK OF INDIA (REGISTRATION /ACCEPTANCE PROCEEDURE 18, 700 INR)
Date: Sun, 29 Aug 2010... read full review »
Transunion Credit Bureau
First of all the Callcentre just does not answer the phone, i've been trying to call for the last 2 weeks, everytime holding for more than 15min, no answer, I understand that there's high call folumes, but really!! I've have paid up everything that was on my name more than 'n year(some more than 2 years) ago. The companies never cleared my name from there side, I contacted them all an requested that they do so, and according to them it has been done, I am trying to get vehicle finance and it is rejecting because of thi... read full review »
Rawson Ruimsig
Thank you for your response - which actually confirms the lack of service that I am complaining about. We were in fact very happy with the house. We are just not happy with the level of 'service' that you supposedly offer. Just to mention also, we did get confirm. to remove two kitchen cupboards (which are now standing loose in the laundry), by the owner herself. This was done purely because our std fridge could not be accommodated for in the 600mm gap provided. These cupboards will be replaced as per the agreement with the owner... read full review »
Delmont plaza apartments
My property manager is treating me wrong, by not doin what she suppose to do, and i havent recieved my utility check in months, and talking about me to other tenants! read full review »
iFriend
don't know who these people are, but they have taken $1.00 from my checking account! this needs to stop! read full review »
www.mongocard.com
I RECEIVED AN UNAUTHORIZED CHARGE OF$69.95 to my checking account. i have never heard of this company nor have I ANY USE FOR THIS AND THIS CHARGE PUTS ME IN FINANCIAL JEOPARDY. THE CHECK # WAS 362138 AND IT SAID I AUTHORIZED THIS TRANSACTION. THIS IS A FRAUDULENT STATEMENT AND I AM DESPARATE FOR A REFUND. I LIVE ON A LIMITED INCOME AND AM 74 YEARS OLD AND DO NOT HAVE THE RESOURCES TO AUGMENT A FRAUDULENT COMPANY TO CHARGE ME FOR SOMETHING I NEITHER NEED OR WANT. THIS IS A FRAUD. KAY HIGDON read full review »
MD FEROZ ALAM
I HAVE RECIVED MY PIN CODE OF ATM/DEBIT CARD BY OVER NIGHT COURIER BUT NOT RECIVE MY ATM/DEBIT CARD. read full review »
BCA Jakkarta
Sir, I have a problem. I need to Wire Transfer US $562 to [email protected]
Unfortunately the remittance is reverted to my Bank, Mumbai. Contact and details as follows:
From: Sudhir Behl 52A, Meher Apts,
Ordering Customer Anstey Road,
Off Altamount Road,
MUMBAI 400026
7th Sept 2010-09-04
PRIORITY M: +09869926299
Email: [email protected]
Our Bankers / issuing bank are:
Mr. Harsh Kumar Sethi
Manager (Foreign Exchange)
BANK OF INDIA
KEMPS... read full review »
selectplatinumcredit
my name is jimmy i had the same thing happen to me. I was surfing the payday loan site and couple days later i was charged the amount of 49.99 from my bank account. As a result of that i went overdraft because i only had $45.23 in my account. I wish there was a way i can file a complain and sue this people for this wrongful act. Can someone please give me an open advice and tell me what to do to sue or get this people's ass kicked. read full review »
info.freecredit.com
For many months this supposed credit report company is debited $14.95 monthly for my banking account.Really I notice this abuse about the last three account statements. But I suspect that they are doing it probably before.I want to stop this involuntary leakage. I will be grateful of all you can do to help me finished this problem. Thankyou for my deep hart. read full review »
Speciality property group
SOON TO COME, A CLASS ACTION LAWSUIT AGAINTS THESE COMPANIES. OWNER ADAM MACKER. SOON TO COME NEW INFORMATION ON WHO TO CONTACT FOR RESTITUON!!
If you have been a victim of one of these companies:
UNITED RESORT MARKETING INC.
VACATION DEPOT
AMG UNITED MARKETING ASSOCIATES, INC.
UNITED RESORT MARKETING INC.
SKY BLUE SOLUTIONS, INCORPORATED
VACATION SOLUTIONS INTERNATIONAL, INC.
SPECIALTIY PROPERTY GROUP, INC.
I worked for this company and it is a total scam. They do not showcase... read full review »
Louise Copeletti
there was a charge on my credit card of 38.87 and I didn't renew this contract. I do not want to renew. Louise Copeletti [email protected] read full review »
j solberg
i was chaged 14.95 for a credit report that was to be free. the report was offered by my bank. and i never even submitted all my info. unable to cancel read full review »
Crestford Lending Group
We are experiencing some financial challenges, like so many others in today's economy and job market. Besides needing to consolidate some bills, we also needed some money to pay for car repairs, along with some miscellaneous needs. Even though our credit is less than perfect, we thought it wouldn't hurt anything to try.
I went to www.google.com to begin searching for potential lenders and located 4 or 5, including the Crestford Lending Group. I completed the online questionnaire located on each lenders web site for a loan of... read full review »
Tara's Grace
I've been thinking about taking belly dance lessons in Topeka. I spoke with Yeshe, the owner, and she told me that they were only offering classes in Lawrence and Kansas City. I had heard they were located here in Topeka so I looked in those cities. While they are listed in online directories in those other places they don't actually have any locations in those other places. Then I found out online that they were offering lessons in Topeka at the time I inquired. I also can't find any info online that legitimizes them as a business. I feel like I got the run-around from some unreliable people. read full review »
Sherry
This company went into my account and wrote a check for $ 34.19. I didn't authorized them to do so. When I call the company to get my money refunded back to my account they gave me the run around. I'm still trying to collect. read full review »
forex trading
UrWallet MultiTrade is a securities and commodities trading firm, specializing in online Foreign Exchange ("Forex") brokerage. In addition to Forex, UrWallet MultiTrade India is a primary market maker in Contracts for Difference ("CFDs") on shares, indices and futures, and offers one of the fastest growing online CFD trading services. UrWallet MultiTrade India has over 10, 000 clients worldwide, including individual traders, institutions, and money managers. UrWallet MultiTrade India provides an advanced, secure, and... read full review »
ezshoppersclub
my account keeps getting drafted for 19.95 a month i dont want and have never used this product please help me cancel this read full review »
lottary award
sir please help me
sir i get many message from honda online promo award 2010
and coca cola lottery
and yahoo/msn lottery incorporation
and given that you won 750000 [GBP] GRATE BRITAN PONDS
1000000 [GBP]
and all above demands that 25000 indian rupees in reserve bank of india
to get lottary in my bank account
so what i am really won above lottary what i am really became a crorepati
please sir inform me my e-mail address [email protected]
and my mob no. 8003514528
pleasw suggestion me what i will paid 25000 rupees to RBI
RBI EMPLOMENT WHO DEMAND ME 25000 RUPEES OF MOB NO 919619590312
PLEASE REPLY SIR read full review »
Valu-Pass.com
https://www.valu-pass.com/v1/default.aspx?trackingid=modernv1&externalvendorid=30124669&subaff=12345&fname=Danielle&lname=Dunbar&state=MI&[email protected]&hphone=2485358923&zipcode=48045&street=38234&city=Harrison%20Township
If you ever come up to this website maybe by stumbleing upong a free computer add from your local university that you have attended for four years and would think would have the sense to not send you bullshit add through their email service... Well it'... read full review »
Keen Auto Repair
I had went to this company to get both brakes fixed. They were going to charge me 300+ for the front brakes alone and 337 for the rear. The rear Is understandable but the front? Overpriced. I just needed the front pads replaced at the time (which I did myself because of the price) I don't know if it's just me that they are doing this to or anyone else but that was rediculous. They have lost my business there. And what's sad is I had went there in the past for several years. And no problems until 3 years ago. when they said the engine was junk (which is funny since it's still running in good condition). read full review »
shellpetroleam.co
sir,
I have receive a massage on my mobile no. 9925490979 that
CONGRATS!!! YOUR NUMBER HAS BEEN AWARDED $250, 000 IN THE 2010 SHELL INT'L MOBILE DRAW TO CLAIM YOUR PRIZE, CONTACT US VIA EMAIL : [email protected]”.
now for getting that reward, what i have todo?
MY [email protected]
plz! give me answer. read full review »
CITI CORP
For me to give the full story of the problems I have had with Citi Corp would take me hours so I will simply state the following points:
We signed up for a project with Home Depot to have Windows installed (that was a mistake in itself!) they offered a 12month no payment promotion and they didn't even tell us who the credit card was with (we thought it was home depot themselves).
Home Depot charged the card in error 2 times which set off the promotion start date of March 2009 which was wrong. Hope Depot credited the account and... read full review »
Masala Cruise
never buy on credit card. they asked me to send copy of my credit card and I guess this was circulated to others. the card was used for almost $20000 and as usual they deny they have leaked my info. I was told that their system is secure and nobody other than the person addressed to and the owner of the firm has access to email. may be the staff too is involved, because when i wanted to block the card, the agent said she is yet to charge my card and to block it later, it took almost a week for her to do so, may be she was the using the... read full review »
Xác nháºn trúng thưởng từ BP
Ngày hôm nay tôi có nháºn được giấy chứng nháºn trúng thưởng từ
BP Global Petroleum Indonesia Limited
Factory: Park Building Jalan T.B. No. 41
Jakarta 12550 - Indonesia
Phone: +6285693428789 / +622183397330
Có ná»™i dung như sau:
(We happily announce your information has been approved after scrutinized as one of the beneficial sum of Two Million Five Hundred Dollars Only ($2.500, 000, 00). Scan your Certificate of winning for safe keep. We need a scan copy of your passport ... read full review »
dazlingbright
sent for a free sample o dental cleaning and received a bill for 94.63 canadian dollares read full review »
Payday Pickup
I received a call about giving me 1500 dollar loan sounded like a person of indian background they ask for information I refused and a guy said what the f did I call for, he said don't waste his ***in time but they called me they should be reported to the BBB and State Attorney General Office they're phone numbers are 206 397 1042, 206 397 1534, and they use the name Solution appears on your caller id when they call, I ask for there website and they gave me www.unversal lending group and www. pay day pickup.com they try to get you to press I Agree to sign for the loan read full review »
US CASH
While handling mlitary business for two weeks an arabic guy using the name MILO MEYERS kept calling my fiance from this number (408-837-0495) asking for me. On september first i called him back and asked the reason for the call. He read me an Alpha David and said i had to choose whether to proceed to the courts in lue of 5887 dollars or pay my outstanding us cash loan balance of 950 dollars. He tolds me i had to right a letter saying i will release the funds without questioning the amount and send a copy of my id and give all of my debitcard... read full review »
Freecredit
A "FREE" service was promised on the net for providing my credit score. Next thing was a $1 charge was revealed, without giving me any info regarding my score. Then, I discovered I was subscribing to a monthly charge of 29.95, charged to my credit card when I reviewed my monthly statement. Too late to erase the charges for 2 months straight!!!.
Their e-mail is [email protected].
I notified my credit card managers and NO further charges will be accepted. I stopped using my card until this matter is resolved.
Costas Spalaris read full review »
Blue grace lositics
SOR Home
Check for electronic monitoring
Offender Information
Name: LAVALLEE, JOSEPH JEAN
Sexual Predator: No
Sex: Male
Race: W
DOB: 1968-12-20
Height: 6' 00"
Weight: 235 lbs.
Eye Color: Brown
Hair Color: Black
Skin Tone: Medium
Addresses
Address: 482 OLD ROCKHOUSE ROAD
GREENVILLE SC 29609
County: Greenville Status: Residence
Start Date: 2009-09-21
End Date:
Criminal Charges
Offense: Statute: TEXAS STATUTE 21.11 Date of Conviction: 1993-12-01
Literal... read full review »
MVQ*SAVINGSACE
I have been charged $14.95/mo even after calling and canceling anything related to this. read full review »
Premier Bank & affiliates
They absolutely WILL NOT stop sending you emails no matter how much you ask to be removed. (FYI: their loan rates are so obscenely high because in effect there are NO usury limits in the State of South Dakota) read full review »
Dri Tread Micro Order
There was a charge in my checking account today in the amount of $35.95 initiated from Dri Trend Micro that I did not authorize.
I insist that money be credited back into my account today. Also, I do not want to receive any further solicitation from this company or their website.
Please contact me @ [email protected] or call my at 920.740.3450 as soon as this has been rectified.
Pam Haertl read full review »
DRI TREND MRICO
I am billed twice by DRI TREND MICRO 8/21 & 8/22 for 35.95 each time. I did not authorized this . Would like it applyed back to my credit card account. read full review »
My Everbright Smile
I signed up online to receive a free ten day trial for the Everbright Teeth Whitening kit. All I had to pay was shipping. Less than an hour after I made the transaction, I received a phone call from someone who knew that I had purchased the kit, and they tried to talk me into an additional three months worth of product. I said absolutely not, I only wanted the free trial. Ten minutes later, I received another phone call from someone reading off the same script. I again declined the offer and got angry this time. I said I didn't want... read full review »
africa bank
hi my name is syedafsar my email id [email protected]
To: [email protected]
Subject: My BROTHER SEND IT TO OUR BANK ? OKY
MEMOMCHAKARABORty
BANQUE COMMERCIALE DU BURKINA (BCB)
653 AVENUE KWAME N’KRUMAH,
OUAGADOUGOU, BURKINA FASO.
TEL/FAX: 00226 50 3204 1622.
E-mail: [email protected]
Here-attachedment of my photo and the deposit slip of the fund for your prove.
kindly send it to, our bank so form them i will know and pray if them we aprove it iam entrusting this huge amount I want to... read full review »
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