CATEGORY: Business & Finances
MVQ CREDITDIAGNOSIS
Thursday, August 26, 2010
FAX COVER
George Beamon
CASE No. C100806255522
Regarding your letter 8/23/2010 I disagree with your decision on the billing dispute and charging back $29.95.
When I discovered fraudulent charges I called and had a replacement card issued with a new number and submitted a lest 12 disputed transaction on line.
I never authorized, sign or gave my card Number to MVQ CREDITDIAGNOSIS or have a membership program!
Since there are still pending disputed transactions and I due not want to go through... read full review »
PROMOTION DEPARTMENT OF THE BMW AUTOMOBILE COMPANY
MY NAME IS :- SUHAS V. SAYLEKAR MY EMAIL ADD. [email protected]. tell me the truth about
I received email from
PROMOTION DEPARTMENT OF
THE BMW AUTOMOBILE COMPANY,
Ellesfield Avenue,
Bracknell,
RG12 8TA,
United Kingdom.
Ref No: BMW:2551256003/23
Serial BMWP/556543450906
Attn: Winner
The BMW Automobile Company, congratulate you as one of
our Ten (10) Star Prize Winner in our 2010 International
Awareness Promotion (IAP) held in London. This makes you
a owner of a brand new BMW 5 Serie... read full review »
Better Loans & Realty Corp.
Stay away from scammer, unprofessional and sneaky, only interested in his commission and can't deliver.
Joseph Perez
CFO
Better Loans & Realty Corp.
818-952-2750 office
818-952-2069 fax
[email protected]
http://betterloansandrealty.com/ read full review »
360 Training
Bad choice for online training. Product was exceptional in content but no way you can complete a 10 Hour Osha Course in 10 Hours. They require a mouse click every 4 to 60 seconds averaging which is crazy. You have to wait for the voice to finish before you can go the the next screen etc. It took me 15 hours to complete and lets assume I wasted 2 hours by not getting to the advance button soon enough. Just Bad stuff look elsewhere. read full review »
dirkobbes
Dear Sirs.
The translation from english into Dutch is terrible. I offer you to do this for you in correct Dutch.
The way it is now is a bad public relation for your firm.
I am retired and have lots of time to do this for you.
Kind regards read full review »
Select Platinum
I did not authorize these people to take out of my account. I will be following up with my bank as well to track these crooks down and figure out where they are operating from. I live on a fixed income and the fact that I have to close my account is bullshit to stop these scammers. read full review »
the loan centre
i signed up on the loan centre company to try an sort out some of my detbs so i though this would be the best way to do this an then pay them off with a bit of money every month once recieved the money but, without my permission they took £67.50 out of my bank account so i was wanting to know why the did this and if i could get the money back the refence number is 236 7664574500 this isnt on if this company is doing things like this then their should be some kinda law stoping this as you can see a number of people have this problem an... read full review »
Orange Square Real Estate
These rental agents have just disappeared with my rental income that they have collected from the tenant in my unit. I cannot contact them and nobody seems to know what has happened at the home owners association or body corporate. My rental payment that they collected at the beginning of this month is still with them, even after numerous emials and phonecalls telling them that i am waiting for it. As at today, I still have not receivied anything. Stay far away from these guys and warn others as well. They were previously known as AtEase... read full review »
Sri Sai Gruha Apartments, R.T Nagar
I Sreekanth purchased flat recently from Sai Gruha Apartments, Nagenahalli, R.T.Nagar with register address of V Nagenahali, R.T Nagar Post, Bangalore, Pin Code - 560032 Initially I had paid amount of Rs.2 lacs and booked flat of 1230sq.ft and agreed upto for making balance payment after Registration and agreement.
After 10days I asked about the documents they started bluffing to give the documents.
In between I got information that Builder had sold one more flat to sanjay, One more buyer already suffering from them for getting... read full review »
srikanth
I Sreekanth purchased flat recently from Sai Gruha Apartments, Nagenahalli, R.T.Nagar with register address of V Nagenahali, R.T Nagar Post, Bangalore, Pin Code - 560032 Initially I had paid amount of Rs.2 lacs and booked flat of 1230sq.ft and agreed upto for making balance payment after Registration and agreement.
After 10days I asked about the documents they started bluffing to give the documents.
In between I got information that Builder had sold one more flat to sanjay, One more buyer already suffering from them for getting... read full review »
Euro-Afro-Asia yahoo lottery winning
Dear Sir,
I have received following mail and want to verify with you if it is scam or real. Please verify and inform on my email id [email protected]
They have written me an email before this about winning Yahoo mail id, if it is so please inform
Ajaz Khan
Welcome to the official site of Yahoo Lottery Inc. The Online Consumer Promotions 2010
RANDOLPH STREET, 28-30 BRUGES PLACE, LONDON.
TEL: +447031889893
YAHOO LOTTERY INTERNATIONAL
This is to inform you that your EMAIL have won a prize money... read full review »
shoppersdiscounts.c
I have been debited 10 pounds a month from Shopperdiscounts.C, how do i stop this and get my money refunded? read full review »
Bromot Capital Consulting
We are a broker that submitted a loan to this company for a Goldmine project. Tom Mackenzie offered terms that were too good to be true; 9% - 10 yr due in 5 with no points. He then gave us an engagement letter and requested due-diligence money. Once I got the package I searched the internet for complaints. I saw a plethora of complaints about him and then asked him if I could get a few references. He then immediately canceled the loan. We are one of the lucky ones but many people haven't been so lucky crossing his path. Many people were... read full review »
NOORZILAH BINTI NOOR
I WOULD LIKE TO KNOW ABOUT THE STOP MONEY ORDER FROM BRTITISH INLAND REVENUE COMMISION ADN HM REVENUE CUSTOMS THAT STOP TO SEND ME MONEY B WESTERN UNION COZ OF I DIDNT PAY FOR TAX ABOUT 6, 261.34 FROM THE TRANSFER BY MR THOMSON GRAY ( THE REFRENCE OF THE LATER IS UK?HMRC/46189 ON 9 TH AUGUST 2010...
THE TRANSFER AMOUNT IS 40, 000 GBP
I GOT IT BY EMAIL AND I WANT TO LOOK IF IT IS REAL OR NOT...
I ALSO GET AN INFROMATION THAT LAWYER'S THOMPSON MRS LIZZY ADAMS WAS ARREST BY POLICEE IN HEATHROW AIRPORT ON 24 TH AUGUST WHEN SHE WANTED... read full review »
iwin inc
my discover card was charged for a game from iwin inc which, i buy all my games at wal mart .one time a long time ago i bought one from iwn inc but not since thank you norma tress read full review »
Freedom Subscripition
i keep getting money taken out of my checking account and on the pay to order it says freedom subscripition 877 807 4709 well i never authorized any charges and i don't even know who this is every time i call the phone number they keep telling me some one will call me back in 48 to 72 hrs when i explain that i never authorized these charges and i want my money back and stop taking my money and i get no calls back and they have taken money 3 times now and overdawn my bank account that now i have a nsf charge and i never have had this happen to me i had to close my account to get this to stop read full review »
Mark Lobin Logator Capital
BEWARE OF MARK LOBIN AND LOGATOR CAPITAL. HE IS A FRAUD AND CONTINUES TO STEAL AND SCAM PEOPLE OUT OF LOTS OF MONEY. HE CLAIMS HE HAS A LOT OF MONEY WHEN AT THE END OF THE DAY HE FILED FOR BANKRUPTCY LAST YEAR LIVES WITH HIS MOMMY AND CONTINUES TO STEAL MONEY FOR ALL OF HIS SCAMS! BEWARE OF THIS FRAUD AND HIS COMPANY read full review »
Morga & assosciates law firm
Morgan & Associates law firm their attorney keep calling me for last one week telling me they are filling law suites against me. I did loan online from pay day advance and is paid in full. However these Scamers somehow has my bank information my personal information
It's scary these scamers has personal information and now harrasing me to file law suite. Any help i can get from anyone to complaint authorities/ Any Idea suggestion please let me know. read full review »
us cash advance/ fast cash international
I received two phone calls back-to-back from a 916-395-0000#, of course its a unknown # so i didn't answer. and also i have mr.number caller id installed on my phone and it came up as a suspected telemarketer. anyway they called me at work and said that i was being sued. he said i owed us cash advance 482 and if i didn't pay it would end up being 5000 after court. he knew my address my social and my bank info so i thought it was legit. but then he began to read me the affidavit. I NEVER HEARD OF THAT BEING DONE, I THOUGHT THEY WERE... read full review »
Brightwhite Smiles Teeth Whitening
I tried the evaluation kit they had and paid for it. I found out about the scam from a telemarketer who called to sell me a similar product but cheaper. The telemarketer advised that they are charging my account, so when I checked the bank account I saw a total of 3 unauthorized charges for different amounts on the same day totaling $87. I have asked my bank to stop the automatic payment and reported them to FTC also. You should do the same. I also am getting charged from another company --Smile Radiance--for the same product, which I never contacted. Same crooked company operating under different name. read full review »
JUSTANSWERS*LAWYERS
Sometime in late May i want to check on a lotery firm in Austrilla to see if it was okey on good standing.there was this law firm on line.So i asked if this was a scam.So they said for $15.00 it could be a little bit more.So i give them my debit card.they could not give aanswer, but for more money, they can give a answer.So i told them no i want my money back.They said that okey, and cancel my membership.I thought they did, but they didn't.They toke out$4i.48 in Jun, and in Aus.it was $30.00.I want my$15.00 and plus, $41.48, plus$30.00... read full review »
ALL STATE Residents (Not a scam, just information for you)
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::FYI California Residents:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
List of Alleged Scammers LIST OF ALLEGED SCAMMERS: iF YOU WANT OR NEED TO FILE A COMPLAINT AND YOUR LOAN HOLDER IS fANNIE MAE, GO TO: WWW.FANNIEMAE.COM
In California, law enforcement officials have brought civil and criminal lawsuits against numerous individuals and companies for alleged loan modification scams. In addition, California regulatory... read full review »
Penn Credit Corporation
Got an electronic call from Penn Credit that said if this is… and then stated my “Grandmothers” name.
Interest peeked me to answer the call and ask who, what, where, and why. I was met by a very rude person that told me, ” I had no right to answer the call and who am I.” The conversation continued a bit with “you called me and how did you get my number in connection with a person that has been diseased for two years. At this point they did not want to talk to me any more but I insisted in talking to a... read full review »
Millcreek Apartment at Windemere
There is excessive noise in this community. The management does nothing to control it. One source of noise is the apartment door. The hinges closes the door with excessive force. If you ever pay a visit to this place, you should run a test on the apartment doors. Open it and then release it. You will understand what is that I am trying to say. Also, the landlord is very smart. He installed a playground in the middle of the community. Ask the lease agent to let you see the playground. Do not rent a unit by the playground. The playground... read full review »
quickcredit score
Already with CreditExpert.com at time so didn't need a further credit agency input... saw www.ComplaintsBoard.com and noted that mine was only one out of a plethora of complaints against this company that has links with US and UK thru CALL CREDIT group which am told is mainly US based, though their UK operation will not admit that QCS.co.uk is part of their group...Company House in London says different.. they say Call Credit and QuickScore are one and the same company - one is web-based while other is more telecommunications and busine... read full review »
National Guarantee and Trust Company
Do not sign a contract with this outfit! They claim to have expertise to recover government HUD funds owed to you. They tell you that you don't need to pay them up front, but they ask you to sign an agreement that says you will give them a 40% portion of the funds recovered no matter when they are recovered no matter who recovers them. In other words, once you sign, they are entitled to almost half of your money, regardless of whether they do anything for you. Once you sign, they do nothing. They don't answer their phones or respond... read full review »
Peter Sobol
Peter Sobol has not compensated me for a job i have done for him.
Do not trust this guy read full review »
Unhappy
Have done internet work for mr PETER SOBOL
And was not compensated.
Do not trust this guy. read full review »
Vendstar-Deer Park NY
In Sept. of 2009 I spent almost $30k for 150 candy machines. IAfter paying to have them placed almost 50% of those machines had to be removed in the first week due to dishonest placement "professionals" from Secure Placement (preferred placement co. of Vendstar). After filling out the necessary paperwork and waiting over six months I called vendstar and talked to "Joe", one of the higher ups at the company and he said he is livid and will get it taken care of and he will also send me a few new machines as a good faith gesture... read full review »
BBVDiscountBooksale
I noticed on my bill statements a charge for BBV discountbooksale. I called the company, and they said I did sign up, and they sent me an e-mail stating that did indeed sign up for this club. I never remember signing up for this, and I don't even know if I received an e-mail telling me that I did sign up. I order lots of books on line. So, I really never paid any attention to this particular amount charged on my credit card account. I know they scammed me, because I never recall anytime that I signed up to any club on-line.
I called and... read full review »
sbi ez-pad atm card
dear sir,
i lost my purse while steping into the bus, it is rush there is no place stepped one step there is no place .i got down .i kept my hand in bck pocket there where no purse in my pocket .and my pass fall down in road. i took my pass but i could'nt find my purse .inthat i lost my sbi(student) ez-pad atm card .given by the college for scholarship purpose ...block the card .i will apply for a card ...card number:4216870116155399. name : s.keshavvarma.
thankyou, read full review »
GLK bank
JAG blev lovad att 290.86 :- skall återbetalas till mitt VISAkort inom 5 dagar .PENGAR DROG IFRÅN MITT KONTO
100816 ÄR EJ åter INSATTA. nr 8RNWRNEV (208-472-9400 GB ) [email protected] read full review »
INT*telius CM
I have tried to contact the accounting dept. in UNT*telius to cance my subscription, and all I get is a run around on their web site. All I want to do is cancel so that the payments will no longer be charged to my credit card. read full review »
AMLittle
There is a $14.95 charge on my credit card for something
I did not apply for. I would like to have it removed
immediately. Thank you! In the mean time I will notify
my attorney and fraud department with the Secretary of
States. Thank You in advance! read full review »
Evagimpet Company Limited
Ben Lutherode and Evans Odoom the owners of Evagimpet Company Limited are selling gold dust, but the result of the test of the said gold dust was copper and zinc. They are scamming business people big time, these two individuals are threat to USA. The two individuals are residence of Accra, Ghana.
Complete name of the company: Evagimpet Company Limited, P.O.Box AN 11361 Accra North Ghana, No. 11 Nii Boye 2nd Street West Legon Accra, tel. No. +233-246033100, + 233-247156806, fax No. +233-302409650 or +233-244-775583.
URGENT Please post this complain immediately read full review »
APT rental IN VIENNA BEWARE
My boyfriend and I went to Vienna to get cancer treatment for him. As you can imagine, I was frazzled, and not in the best state emotionally, but I had found a landlord I thought that understood the seriousness of our situation. She claimed to have had cancer 7 years prior, and this was one of the reasons we felt secure. We made an arrangement that I should rent the above apartment. I was never told or written the cancellation policy. I booked only 9 days from arrival. I would have had to cancel three months prior, but that was NOT disclosed... read full review »
Resortcom
Resortcom.com has greatly screwed up our contract payments to El Cid Resorts, a timeshare company. We have absolutely no problem with El Cid Resorts. The agreement was for us to pay 1/2 down and 1/2 divided into 6 equal payments. Our first notice from Resortcom (collection company) was to pay an amount each month. This was not 1/6 of the owed amount, but that is not the central problem. We agreed for this amount to be debited from our credit card each month. So, five months went by with them collecting. Before the last month was up, we called... read full review »
LLWORD SARL / Money Exchange
Look for HIDING charges when you exchange money in Paris. Specifically Llword Sarl in Avenue de l'Opera 75001 Paris, France. You could lose huge amount of money for "fixed fees" + "commission fees" + "special exchange rates". And they don't even explain you properly what are they charging you. They just took your money and give you whatever they want for it.
I exchanged 100 sterling pounds and receive just 90 euros. I was expecting at least 115 euros, because that was the money I recieved in another trader.
Be careful. Thanks. read full review »
Nationstar / Hamp Mod
So glad to not be alone, yet I feel for others like us, having to work, deal with these people.
This first complaint is like many others.
Bought our home in March of 1999, we as lot of other Americans do, we refinanced. After a few more years we refinanced again, and the last time was approx. 4 years ago, right before this economy took a crap.
Our loan is through Fannie Mae, yet the servicer at that time was Flagstar.We had okay dealings with Flagstar, which we had to. Like a lot of us, we had to file for the Hardship Program. We... read full review »
Ms. Flores
Etisalat Costumer Care,
I just want to let you know that I received calls from various etisalat mobile number. Telling that they are from your company (Etisalat) and I am the lucky winner of Ramadan Kareem Lucky Draw and have won AED. 200, 000 they will give the lucky draw number and a file number of UAE Exchange to collect the money but I have to give them 14 etisalat prepaid card amount AED.100 each for a total of AED. 1, 400.00. I'm sure that your company don't have any Ramadan draws/promotion specially if there is money... read full review »
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