Received a phone call that my information needed to be verified before moving forward. The call from Belfort Capitol stated that someone would call as the next step, well that was yesterday and I'm still waiting for the call. Number given was 775-997-2664 and all the recording keeps saying there is a long wait they'll call back as soon as someone is available. Well I believe this to be a big scam and don't appreciate I'm caught up in it. You need to tell your operators to stop before this company is reported to BBB. read full review »

I believe the President of the Association is embezzling money and laundering money. He has acquired up to 10 units at the Hawaiian King with no mortgage. Not bad for a guy that was living in his van. It was passed by the board removing and replacing the tile in the pool would cost 15, 000. And, would take approximately 1 week (7 days). When the workers came in they went over the existing tile and it was completed in 3 days. I know the cost of going over existing tile can be less than half of remove and replace. But, 15, 000 was the amount... read full review »

ALLSTAFF is at it again. The State of Georgia filed liens against ALLSTAFF HR GROUP for failing to pay the State Unemployment Taxes for 2009 and the first 2 quarters of 2010. Currently, they are behind 1, 044.974.14 in back taxes that they have collected from their clients. I think it's time for the Government to shut them down. Jim Beesley and Pete Anderson are jus an extention of the Bankrupt company, Mirabilis Ventures founded by the disbaredGeorgia attorney, Frank Amodeo. Whats so disgusting, is, that Jim Beesley serves as the council... read full review »

We had ordered a laptop from a Chinese company known as Ebayhnhy located at YiHe Building Room 1107, No.26 Yi He Road, ZhengZhou 450007, Henan Prov., China, telephone number is : 86037168277908. In its first e-mail this company categorically said that " the item will arrive to your door directly you needn't pay any tax to your country." After we had made the payment, the company claimed to have shipped the laptop to us and gave us a tracking number. We were unable to check / track its parcel No. EA703586476CN on www.ems.com.cn. It... read full review »

This is a fraud company and now the fraud CEO of so called company has changed the name to Garconbona, these companies do not exist, they are copying the name and style of FERROVIAL Group. FERROVIAL group should deal with then strictly. read full review »

my complaint why the dont give my money back they collect to my account i already cancelled my application loan and if i call them nobody will intertain my call thanks my name is LEO ROLANDO PARDINAS #14 locke street newport gwent np20 5hl read full review »

Usa Credit and Merideanie[Matt-Steve] took a yotalof 770 dollars from my account i got 200 back from meridean but got screwed from USA credit [Matt] if any one knows how to get my 445 dollars back please contact me at [email protected] Thank You read full review »

NEVADA CORPORATE HEADQUARTERS SCAM ALERT Nevada Corporate Headquarters GOES BY MANY DIFFERENT NAMES like Nevada State Corporate Network or Zapper Credit Special to avoid the blogs and complaints written by all the victims they have SCAMMED. I am a small business owner who was Ripped Off by the THIEVES at NEVADA CORPORATE HEADQUARTERS for $4, 000 of my hard earned dollars. I heard their ads and called them for more information Nevada Corporate Headquarters told me if I paid them $4000 they would form my corporation and get me... read full review »

On 10/13/09 I filed a claim at Bonco Popular. They gave me provisional credit, and on 11/13/09 the bank toke it back. The only thing was that I opened up a unsecure credit card for $500.00 dollars. So they toke the money from the credit account and gave my the balance. They also claimed that the money from the credit card account was not in the bank and they had to send me a check. On 5/19/10 I filed a claim the bank repersentative told me that it would take 30 to45 days for the investigation. I went in to Bonco Popular on... read full review »

2 unauthorized charges today read full review »

We were told company had a buyer for our timeshare. All we had to due was wire money $3700, to an account in Mexico for the sales tax to be paid before we received our compensation. I looked company up on BBB's website and at the time had a rating of a C-. Since they were registered with BBB, we completed the wire. After one week and us not receiving our money, we were contacted today to wire an additional $2600 to pay a state sales tax. After doing more research and calling the Property Management for the building that the busine... read full review »

It was free, now charge $100/yr for small investors see the following e-mail my daughter got: Please review this important information regarding your Merrill Edge self-directed investing Cash Management Account (CMA): We are changing waiver criteria for the Merrill Edge self-directed CMA maintenance fee. As part of our move to relationship based pricing, your self-directed account is subject to this $25 quarterly household [1] fee. The third quarter CMA maintenance fee will be charged on October 1, 2010. You can avoid this fee... read full review »

I have attempted to contact citi financial auto, I need some temporary assistance, I thought well let me make this call. Getting through was pure ****. Why can't we talk to people any more? I think they do this on purpose so that you will get frustrated and hang up. First you key in your account number, then your zip code followed by the last four of your social, then your first born child's birth date, eye color, age, current weight, listen to a gird that goes on for at least 15 minutes, making you choose numbers that you can't... read full review »

I spent 10 years living on the complex ORION ROSWELL VILLGE ON ROSWELL GA, now after several mistake, errors and un-professional customer service we decided to moved out .I found out i had a debt to this apartments community and sent my to this AWFUL AND UN-ETHICAL BUSSINES hunter warfield for $ 329.05. this debt was for the carpet, that amount was paid immediately in full on 07/13/10 and the due day was 07/20/10, after two months they sent me to colletion without check verification.They destroid my credit record.When i called the hunter w... read full review »

I had my loan modified about 5 months ago. Yet I still am listed in foreclosure. And eveytime I call they say there working on repairing the error. Keep making your payments. I recieved default letters, certified and regular all the time. They are dragging there feet to modify my loan papers and send me a new one with the new payment schedule. Also it took almost a year to get this modification. read full review »

i canceled this in 2006 and tey are still are takeing money out of my checkeing acct as of 2010 read full review »

I have been receiving calls from this David Cooper or Patrick Green at 1-347-875-8165, stating that i took a loan out from Cash Advance Usa, and that they will be sueing me. I had never took a loan with this company before on the internet. Been recieveing many calls at home and at my work. They also stated that they are sending papers to my local law enforcement office. I'm still waiting on recieveing these papers, Specialy when my family member works for the local law enforcement in my town. I also requested for the information on when... read full review »

This company fraudulently took money from my bank acount using my debit card information. Unlike some of the other reports, I have not signed up for any free trials or anything else on-line. This company is known by financial institutions as an actively fraudulent company. Their game is that they have stolen credit/debit cards and they periodically hit these accounts in small odd amounts (i.e. $51.99; $84.99 etc.) amounts that typically go unnoticed by the consumer. You don't have to sign up for a "free trial" of anything... read full review »

I called to do a settlement for my bill of $589.00 and was told by their rep on August 6, 2010 that I would have to pay 56% f the debt. She quoted me 340.00 with a 8.95 service fee. I paid the exact amount, and was told that I would get a letter in writing once the payment cleared that the debt was paid. Two days later I get a letter stating that I owed $249.00 the difference fo the $589.00 debt. I called in regards to this letter and was told that I owed the entire amount of $589.00. When I ask to speak to the represenative by name that... read full review »

We signed a 1-year lease with these people for an older home. Upon moving in, we noticed that some maintenance had not been performed (windows needed to be reglazed, some windows were cracked and neeed to be replaced, some siding was eroding). This did not worry us, as we were to be here for only a year. Well, very soon, the door knobs on the interior doors started falling apart. A storm blew another window out of the garage. The air conditioner stopped working properly. The entire upstairs was completely unusable all summer. Mice and roache... read full review »

I was not told I would be charged $115.34 aus for tablets that were told were free except for the delivery fee I think they should be forced to refund the money as the were not authorised to take that amount out that is false advertising read full review »

My bank account was deductd ninetten dollars i never was approved of a loan that was cash usa i want that back or i will contact my attorney Thx Anna read full review »

The overdraft fees that TD Banknorth charges is the biggest $$$$ maker for this bank. TD BANKNorth makes more $$$$ and they screw up you account balance on purpose. They use any excuse they can to say that your account was overdrawn and it wasn't at all. They get away with this and nobody fights it!!! Commerce BankNorth customers were always protected and if the balance was overdrawn you were always protected. But once TD BankNorth bought out Commerce BankNorth they wanted to make $$$$ on there merger and this is what they do to you now... read full review »

One - Sarimah Kasamani Contact Address: - No20: Simpang 55-14, R.P.N Kampong Pandan, Jalan Pandan Satu, Kuala Belait KA2131 Negara Brunei Darussalam Resident: - Bruneian Country: - Negara Brunei Darussalam Age: - 29 Occupation: - Royal Brunei Police Force This citizen is a fraudster she goes about seeking for loans in various companies and she is intending to take a loan form any company and run away with their money so loan compannies be careful of this dangerous woman. read full review »

someone from us cash advance call me and left a message, telling me to give them a call right away, his name was police officer Stewart Anderson, telling me that a I recieved a deposit in my account for 300.00 and they was using my #ssn. birthday, address, and was told by this so call police man, that i need to get a lawyer, I told him i dont need a lawyer, I do items left to come in on my checking account, then i can go back into the bank office and close the account, have already open a new one, This is the information that i kept, I also... read full review »

a hector boyd called my phone, text me and then called my work to reach me and proceeded to say he was with a lawfirm and i had 3 judgments against me .. i said its a scam cause a few days earlier a guy called from usc says i didnt pay my last payment from fast cash which i never took a loan from and when i confronted him too he got violent and said hes taking my kids away .. i had my lawer call both and its a scam. they hung up on him. the didnt put me on hold just handed the phone to another guy. wouldnt give me the name of the firm or case # i dont know how to get off the list.. my lawyer is filing complaint against them.. read full review »

Allison Marie Lewis fooled me into thinking that she was a good actress / model. All I needed her to do was be a side in a movie and a few photos as well. She did a horrible job and she showed up to the set drunk I believe or on drugs. I then confronted her about it and she denied everything. She then kept flirting with all of my cast-masts which then made it more difficult to get the job done. I would recommend never hiring Allison Lewis if you're a director / photographer. Allison Lewis will waste your time and she will always pretend... read full review »

kelly uses deceptive real estate practices and should have his license revoked. he used a "straw buyer" to sell me a property that a friend of his i later found out owned and that kelly was also an owner that he never disclosed. he referred me to "his mortgage guy" mike who got me a loan for somehow for a house using his appraiser on a house that was worth $100k less than what i ended up buying it for. this guy is a criminal steer clear read full review »

Bridget deposited a check at central national bank Enid Okla. (Bridget is drawing 675.00 amonth for mental dissability) the bank cleared the check and the teller (Jody) told her she could with draw all she wanted of it. The check was for 2993.00 a few days after it was spent, she was told the check was not good. We tried to make arrangments to pay the 2993.00 back to the bank but Linda refused, saying she was going to take all of Bridget's ssi checks untill all was paid. Bridget's ssi checks are direct deposit, and they did . The... read full review »

When we had our Dishwasher service due to recall the door didnt close right and upon further investigation we found screws left out. Now were afraid to use this machine do to the screws being left out. This is not professional we need this addressed as soon as possible and maybe Maytag needs to know the quality of service that you are servicing there brands. My wife and I work untill 4:00 each day Monday thru Friday you can reach us at the number provided or you can email me at [email protected]. We appreciate a quick response to this issue since it was your technicians negligence. read full review »

I have an offer from them to terminate my ownship and financial responsibility of my timeshare. They need an upfront fee which is sizeable. I am wondering if anyone has had any experience with them. Is this legitimate or just another timeshare scam? I am skeptical! read full review »

I ordered weight loss enhancers (capsules) on Aug 6 2010, the reference number used was 8081683410, the advert claimed that £65.00 would be charged to your account and then immediately refunded, showing only a shipping and billing charge of around £1.12. I have just received my credit card account and the amount taken was £65.89. I was disgusted at this and after researching the interent found a contact number and called them, only to bo told that they do not have a refund policy and therefore I am not eligible for a... read full review »

Dear Sir: I fill out a application online to crst trucking school training, Jan/2010. and I call to find out my steadies my application, and they change my employment history. Example they put C.T.S. Security parking enforcement 5431 N. Santa Monica Blvd. suite:300 Piliscsaba, Hungary, ca 90020. they was changing my information my application I put online, they are doing scam on people application online is not right they are doing this to all the people. the need to be shut down for good. Wanda Green is helping the company to do... read full review »

when i receive my bank report i saw that this website had stolen money from my account.this kind of website should not be allowed.even the people who are on their website are scammers. i hope that this matter be under investigation. read full review »

I have been receiving harrasing phone calls from a guy (First name) Stan (Last Name) Lee. name alone already sound suspicious. This person has been calling me for the past couple days from 512-522-0948. This person has a very heavy accent. He constantly calls my JOb and has threten to call my supervisor and is going to have police come get me at work. He states that he is works for Morgan and Associates. When he called i asked him what the adress for his company he says. 2000 bryan tower, 1970 bryan Street Austin Texas, two days later he call... read full review »

HI, I received same message u have won u500, 000GBP, to my mobile in Oman. Is it true . if anything u want sent, my email address [email protected] read full review »

I have received a email which claims two things, firstly it claims to be from Microsoft and secondly announces me to be winner of some money and a laptop from google as weekly donations. the scamper have tried the best of his to make the email to fullest to be true.. and have a look at this and see their level of gut to lie and fake peoples... " Microsoft Windows Financial Department Morley House, 56-60 Holborn Viaduct, London EC1A 2BP. U.K. Dear: Beneficiary, I am in receipt of your mail. Firstly, I... read full review »

On10//2008, I met with a coworker outside the job named, Yanelys Ramirez. Tel. number 917-306-9834, I informed her that I was going through difficult times. I was afraid of loosing my house, that at the time I had it for two years. I was one of the people who got into the adjustable interest rate home loan for 2yrs. Country Wide home loan increased my mortgage drastically. The difference between paying a mortgage of $2, 700 per month and drastically change after two years to the amount of $3, 900 and interest rate of almost 7.00%. Yanely... read full review »

My son son worked for them for 2 weeks and did everything they asked him and they still didnt pay him. He begged the owner of the company for a check and ABE(904-449-0000) pulled a gun on him. What kind of business is this, you do py your workers and you pull guns on them to scare them away... read full review »