CATEGORY: Business & Finances
Al Harf Papers Trading
We have placed 2 orders (400) for duplex board of duplex board and the company submitted forged B/L and Invoice and collected the funds without shipping the goods.When contacted them it was a mistake and will ship the goods.
They keep on promising dated but nothing is done yet.
We do not know they can be trusted. Please advice us what to next. read full review »
Aggrivate Investfin Limited - Legal
www.aggrivate.com
Aggrivate Investfin Limited which Background is Forex Trading
A PUBLIC LTD, registered by RBI (Pls check
http://www.mca.gov.in/MCA21/dca/masterdata/Master_data.html ),
under SEBI Act.
Company also has NBFC (Non-Banking Finance Corporation).
5% per month for 36 months credit in
Bank a/c directly through NEFT transfer to any bank a/c. [Note - From
This company also giving premium share of ur capital investment send you Share Bond Certificate [see attachment] and Company is going to open IPO (Initial... read full review »
SGI RESEARCH & ANALYSIS LTD
PUBLIC LIMITED - RBI, SEBI and ISO Certified Company.
U get PDC + Aggreement Bond Certificate. [see attachment]
100% money back guarantee
Fully related to Share stock Market.
SGI RESEARCH & ANALYSIS LTD
http://www.stockguruindia.com/Legal.aspx
MINIMUM INVESTMENT : RS. 10, 000/-
REGISTRATION FEE : RS. 1, 000/-
MONTHLY INCOME : 20% (NO TAX OR TDS DEDUCTED ON UR RETURN)
TERM : 6 MONTHS
PRINCIPAL RETURN : YES
PROMISSORY BOND NOTES AND PDC WILL BE SENT TO YOUR ADDRESS.
(Promotional Bonus Income can be... read full review »
SCAM , fraud Photo Payments BAD reviews
Noblepay NOBLEPAY.COM NOBLE PAY
Posted: 2009-11-28 by noblepay-sucks
NoblePay aka Noblepay.com aka Noble Pay Sucks Big Time and is a complete Ripoff - MERCHANTS beware.
Complaint Rating: 100 % with 2 votes
Company information:
NOBLEPAY NOBLEPAY.COM NOBLE PAY
United States
noblepay.com
NoblePay aka Noblepay.com aka Noble Pay Sucks Big Time and is a complete Ripoff - buyers beware.
One of customers bought an item priced over $2200 from our shopping site. later next day she called and canceled, we had shipped the... read full review »
scam NOBLEPAY MERCHANT FRAUD
NOBLEPAY IS FRAUD ! POOR NOBLEPAY REVIEWS CAN BE FOUND ALL OVER THE INTERNET
Christopher Swift and all at PowerPay work real hard to sign you up; then when the initial paperwork is wrong Christopher Swift is not to be found, he has the flu, he has been busy, he didn't get messages... and never does anything anyway. The back office fills in for him - to sign you up. Once the problems start no one takes responsibility.
It took so long for the right paper work to come through I sent an order out and could never put the charge... read full review »
MERCHANT REFERRAL SOLUTIONS AFFILIATE#368831
it had them, i become this affiliate for 150.00-price #368831 affiliate number and then i paid dues of 20.00 a month, i turned over to m.r.s. approximately about 1thousand and 500 to two thousand business referrals, and their business line cut off in no time, they can not return e.mails nor can they return phone calls.all only 20 of this referral s are selected to be shown in my web page and they honestly have not made any agreements with me to settle our differnces or any high desert trades for their so called good lowest percent... read full review »
James Putra
What went down at Elite Global Trading was sketchy from day one. I will break down my report into the two areas these people need to be exposed in. The first includes ripping off investors and the second includes ripping off employees/interns.
Ripping off investors:
When I started the place was called "Recon Trader Corporation". Within a few weeks of starting I became aware of a the business name change that was under way. They told everyone who was not part of the top 4 (Fred Smilek, James Putra, Anthony Rousseau... read full review »
FRIST CAPITAL LENDING and USA CREDIT
First Capital Lending and USA Credit took 149.95 out of my bank account without mt premission and I was charged a 35.00 over draft fee.What can I do to stop this from happening again? read full review »
Automatic Wealth Solutions
I paid to join Automatic Wealth Solutions by Ryan Jackson and now they have removed the member sign in site from the internet. I have tried to get my money back to no avail, even though they have a guarentee. read full review »
Business Development Division Nevada BDD
I did not sign a contract with BDD, yet they expect me to pay for services NOT provided and services that I cannot use. When contacted numerous times since October, 2009, they claim that there is a 3 day cancellation period. There was NO contract to be signed, and since it was based upon enrollment with IVY Capital ICI, and Fortune Learning Systems who did refund my money, they expect the customer to go ahead with a LLC, Corporate Credit and Tax "Specialists" when a business was never achieved with ICI/Ivy Capital and Fortune Learning... read full review »
John Jennings
Scamster John Jennings ripped me off stay clear of this con man he convinced me he would help me with my mortgage and then got me out of my house and collected rent until the bank finally took it. How someone can do this is beyond me. I found him at 2632 E Camina Plata gilbert az 85298 if you are looking for him. I am going to get an attorney and hopefully have him arrested I cant imagine what he is doing is at all legal read full review »
"INFO.FREECREDITR INFOFCR.COM CA
I was charged $16.15 for something I have never authorized. I would like to know how I can stop this and how I can get the money credited back to my account.
Sincerely,
Yolanda Robinson read full review »
TD Bank Northeast Philadelphia
I recently received a credit check from TD Banks credit card department located in Georgia. I took the check to my local beanch to deposit it in my account. They said they couldn't find the bank listed on the check...the check clearly said TD Bank on it. After being passed around by several reps each said it was a forged check since none of them had heard of the bank listed on the check. They said I had made the check myself and was trying to pass a forged check. I created a stink and insisted the check at least be deposited even if they... read full review »
TREND MICRO/WWW.MYORD.COMMN
I just came back from vacation and checked my statement and find this charge on my Discover. I called the number below and of cource no answer. I called Disover and now it is in dispute with them. I work hard for my money and these jerks need to get a job instead of sitting around scamming honest hard working people.
Sondra read full review »
Financial Crimes Investigation Department
I have been receiving calls from a Daniel Fox of the Financial Crimes Investigation Department...phone number 760-514-0143...stating there were charges against me for an unpaid internet payday loan. I could barely understand him, and he was very pushy and rude. He stated that if I paid this debt...first he stated it was $150, then said I could settle it for $260, then said that if I wanted to take care of it "Outside of Court" the fee would be $3500. DO NOT SEND ANY MONEY TO THESE PEOPLE, OR GIVE THEM ANY FINANCIAL INFORMATION!! I... read full review »
Oakwoods Realty
My chief complaint against Oakwoods Realty is that Agent Dean Foust, in the midst of a pending contract we had been working with him on for several days, bought in his own buyers (securing full commission) and sold the home without providing fair opportunity for us to bring in another bid. At no point was my agent informed that we were in competition with his buyers until it was too late. Grant it, Dean was not under any obligation to disclose this information to my agent but, out of courtesy, he could have said something.
Instead, in... read full review »
Oasis Capital
I am writing this to warn customers who are looking for BMC-85 Surety bonds and also people who used Oasis Capital Located in La Mirada, CA owned by Bonnie Warren. This company is no longer in business at this point due to fraudulent activity having to do with trust accounts and the stealing from them! They have recently reopened under another company in the same area called TDF Financial in Tustin, Ca. there website is www.tdffinancial.com or www.TDF-financial.com both belong to the same people and are preparing to do the same scam so please... read full review »
Commercial Credit
When Commercial
Credit wants to get in touch with him
they call us. This has been going on
for some time and I can't get them to
stop. I put in a complaint with
Comsummer Affairs but did no good. Could you help stop them from calling.
Me or my wife do not and never have had
a loan with them. This is harrisment. read full review »
Platnum services
i have three charges to my bank account by platinum services that i have not authorized read full review »
cleamwhites personal strength teeth whitening system
E-mail me offer a teeth whitening products 3.95 EUROS FOR BAGGAGE AND THEN CAME A 3.95 POUNDS STERLING AND SUMMARY OF MY CARD PAYMENT YET TO ME OVER 200 DOLLARS came
(USE THE GOOGLE TRANSLATOR TO WRITE IN ENGLISH AND MY LANGUAGE IS SPANISH, I live in ARGENTINA) read full review »
maritime today
this company sends me spam mail every day and I am unable to unsubscribe or even log on to their webpage, please help me ! read full review »
Biverse.com
I was asked to pay $1, instead i was charged $100 after a few days. read full review »
hartgroves associates
i paid in full 250.00 i never recieve anything from them a all... i felt like the just walk awqy with my hard earn money and nothing change on my credit report... read full review »
Value city furniture credit card customer service
Very unprofessional, rude. All customer service professional service personell needs to be fired!!! The whole department needs to be replaced read full review »
Brimich Solutions/BMS
I signed an agreement with Brimich Solutions and First Data Global Leasing for those companies to provide me with a wireless terminal to process credit card and debit card transactions for my winter seasonal business. At that time Brimich/First Data agreed to begin charging me for my machine/ card processing at the start of the following winter season- in November of 2009. Instead they began debiting my account every month (beginning in April 2009) and acknowledged in phone conversations that they had made a mistake and would put the money... read full review »
juliet peck / private capital corporation
Juliet Peck is a single mother running a fraudulent business out of her home in pepper-wood, utah. If you visit her website she has a list of recent closings that are not hers nor are were they closed by the "private capital corporation"
She uses other business deals closed by national real estate firms as examples to portray that she is funding multi million dollar deals. Many people have been defrauded or lost money by working with Julie Peck.
She has no class, a cold heart, a no care for others feelings or finances. It is a... read full review »
C.R. Ventures
C.R. Ventures took $89 from my bank account under the agreement of a Platinum credit card with a credit limit of $9, 500. I believed it was from a web site that I had visited (I don't recall which one at the moment). I am less $89 and have no card. read full review »
Just Answers.com
This company keeps charging me 48.00 a month for nothing. I did not authorize these charges on my credit card. read full review »
Dazzling Brite/Everbrite
I have never seen nor heard of Dazzling Brite until a $1.50 charged appeared on my debit card bank statement today. i called my credit union and the charges are from Panama and I beleive another fraudulent company called Everbrite sold my banking information to them because I have an ongoing 90 fight with them to refund over $100.00 of charges and international fees that they have charged me during the last 3 months without ever sending any sort of product to me.!!! Everbrite also sold my information to a company called ibuildwealth.com! They... read full review »
Supper Steel
Just got back from the Houston F.B.I. office, They told us we need to go to the F.B.I in Miami to present our case to them.Cyber Fraud. They told us to have all the proof together together of linking the connection of different company names and all the people involved plus we need witnesses so if all of you that want to help I will be going to Miami to visit the F.B.I. I need your names your phone numbers and your losses. You can e-mail me at [email protected] read full review »
ESBI - Enhanced Billing Services Inc.
Unauthorized charge that they bill to your phone bill and hpe you don't notice. This has happpened a number of times they call up the restaurant I own and get someone on the phone to authorize this. They trick them into saying yes even though they dont have the authority to. read full review »
My Shopper Discount/Smart Shopper Savings Pheonix
These people have taken money out of my bank account and when I call them they are not open read full review »
amy harris
i am a uk resident and dont know how my details have got onto your site can someone please contact me asap via email [email protected] or mobile 07809241914 i wish to stop the payments from my account i have contcted my bank and if i cannot resolve this issue with you i will continue with my fraud claim many thanks amy harris my home address is 49 south kinson drive, bournemouth, dorset england bh11 8ab read full review »
onlie discount mercant
i didn't sing up for anything hoe you got my information i'm still not sure. Now my acount is over drawen and my account is negative $22 and i need my money back asap. the comfermation number is 5151631 and i need it returend to my bank # ending with 0238. i am asking you to contact me if there is any quistions at 334 332 6643. Rachel Hillyer read full review »
Vacation Concepts
This company is a scam. Bella Martin is the one who called me. She said she was praying for me as I was having personal troubles as well as financial troubles. I really need to sell my timeshare for cash flow purposes. Now I hear they have operated under many names and have been arrested. Bella Martin's cell phone number does not work anymore. The 888 number has a voice mail on it but they never return your calls. My credit card company will not work with me. Does anyone have information on where to go next to get some help with this matter. read full review »
asavecoupons
Some how this company got my banking info and has been withdrawing $23.95 from my accoumt for two months. When trying to contact them the 800 number listed on their web site is no longer working. I have an address at 1812 High Grove Ln. Naperville Il. 60546 in which I'm going to send a registered letter to cancel my membership. They owe me two months .I am also going to contact bank and tell them not to honor anymore of their transactions. THIS COMPANY IS ASCAM.THEY tell uyou to contacnenevt phone number on back of membership card (which... read full review »
GMAC - Timeshare entity
False promises about services that were to be delivered. Phone number (888-954-4622 Ext 107) that is now disconnected.
I did not give these crooks any money and their number was not working the day after I started asking questions.
Many other calls just like this - even from GMAC . About 3-per week on average. I am now starting a log of fake Timeshare calls.
This industry of Rip-off artists needs to be cleaned up... fast. read full review »
BUY AND SELL E-CURRENCY
Ecashchanger, a company specialising in E-Currency conversion, is a registered firm in India
Our service gives you a quick, easy and most importantly a safe method to get e-currency in or out of your account.
We supply Liberty Reserve, PayPal, Perfect Money and Alert Pay.
A Secure Website has been designed to facilitate easy and hassle free communication. Apart from allowing Buying and Selling it facilitates order tracking.
We are providing e-currency exchange service to a global customer base owing to the trust and reliability built over time. read full review »
Pristine Properties
Two unauthorized charges of large sums of money through my checking account. Had to contact the BBB to have them stopped. Thankfully my bank alerted me to the attempts. One was charged and refunded the bank actually stopped the 2nd charge which was months later. Very poor business practices and no communication whatsover from Pristine Properties concerning the unauthorized charges. BE CAREFUL! read full review »
Directech Hosting
I was checking my bank account online and noticed a transaction being processed for Directech Hosting for $75.00. I have no knowledge of this company and did not purchase anything from them... I placed a call to my bank and had my debit card canceled because this charge was done uising my card... How can they do this without my knowledge???? read full review »
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