I agreed to partner with UNI Strategic to deliver a conference in Malaysia. We signed a contract and I delivered a seminar for which I have not been paid. The management staff will not respond to emails and has not paid their contracted rate. I guess they feel because we are in another country, we have no way to demand payment. Let this be a warning for whomever is considereing doing business with UNI Strategic. They are a very sleazy company. If you are desiring to speak for this organisation, you may wish to reconsider. They have no... read full review »

NON-TRANSFER OF NSC'S FROM VADAPALANI CHENNAI 600 026 P O TO HEAD POST OFFICE HUBLI 581 001.FACE VALUE OF TWO NSC'S Rs10, 000/- EACH. LETTER OF REQUEST SUBMITTED ON 20/04/2010 FORWARDED BY HUBLI HPO VIDE THEIR REF 2113 DATED 21/04/2010 read full review »

On July 16, 2009 we sign up with EJSSERVICES(Fortress Servicing LLC) to help with our credit card companys.they drafted money out of our bank acount for certain fees such as administrative fee, monthly maintenance fee, and part of that was to be set aside to pay our creditors as they would contact later on.the following amount was drafted out of our bank acount.july 15, 2009 $1, 256.69, Sept..1, 2009 $1, 256.69.Nov.02, 2009 $1, 256.69 Dec, 1, 2009 $ 1, 050.00 Jan.4, 2010 $1, 050.00, and Feb.1, 2010 $1, 150.00 add up to atotal sum of $ 7... read full review »

They appear to deliberately misinform you of your availabe funds, if you call or check an ATM - it will not be accurate - their words! Even if pending transactions have been posted at the end of each day, they still told me I had funds available - while I was really overdrawn. I found out on the internet - the 53rd website can post your credits and debits right down to the millisecond - yet - they still give you the wrong amounts on the phone?! They just say "Gee, I don't know why it does that, but you still have to pay" I... read full review »

This person offers you a deal and then proports to have ship the items, be aware that he does not, he just calls UPS to schedule a pickup but the packages never leave his home. He will want to send him money via Western union...don't do it... Don't get involved with him...you will loose your money. read full review »

Wealthcare was incorporated in 1972 from Toronto CA with a unique concept of multiplying the liquidity now wealthcare is operated in London and is authorized and regulated by the Financial Services Authority (FSA). With 39 years of operational history and US$28 billion in annual turnover, we are the partner of choice for companies such as Introducing Brokers and White label partners seeking access to the world's capital markets. Unlike forex only companies, we offer our partners a complete product offering which includes commoditie... read full review »

My credit card was debitted monies for ITUNES Dont know why read full review »

This person is continuously posting fake merchendaise on the alibaba.com web site. At this time he is selling bycicle merchandise. BE AWARE OF THIS NAME ABDI SENTOSO. He provides fake web site www.traviracargo.com and he sents fake tracking number! City is Medan. Phone number is 60-61-69975933 now or 62-61-69975933 when he contacted me. Provided phone number on www.traviracargo.com does not work! Don't be naive as I was! his phone number never works! Only he calls you he doesnt answer when you call!!! This is a criminal who works with... read full review »

false promises from Wolfgang Grabher that he had invented a new compression for serving content over the Internet. After I invested in Grabher’s company, IPEX, the stock quickly fell from a high of $6 to less than a fraction of a penny today. IPEX was to mean IP Exchange, that they had a proprietary system to exchange voice traffic over the Internet leveraging Grabher’s RGB compression technology. Further investigation was that all the information in the original Private Placement document was false. The IP switching... read full review »

After looking online for a payday loan I decided to fill out an application for Capital Lenders. When filling out the loan it's mandatory to also give your personal information such as your bank account information and social security number. The loan company came back after their initial decision and said that I had been approved for a loan amount and to carefully read the agreement and sign it, after doing so they would get back with me either by phone or email to let me know what to do next. Within the agreement it states that you must... read full review »

RESPOND A.S.A.P. WITH AN ANSWER ON HOW TO OBTAIN AN UNATHERIZED CHECK REFUND: On 4/28/10 Platinum Online Group attempted to use an unauthorized echeck #94119774 to withdraw $99.00 from my ckecking account for an EPLATINUM membership 818-255-9973.It caused my checking account to charge a Non-Sufficient Funds Fee of $27.00.I then proceeded to conact the 818-255-9973 phne number and kept on getting operator's who just tpyed a breif message about an unatherized withdraw and wanting a refund and someone will contact me. Again on 5/6/10... read full review »

This complain regarding non professional practice by hdfc sales noida sector 28 branch . We booked our plot in jay-pee greens sports city on Dec 2009 while we were booking we were promised by Hdfc Representative That We are eligible for bank loan after checking all our documents and speaking to his superiors in front of us. Now all of a sudden Hdfc noida branch is asking us to submit Credit rating report as individual from Tanzania as well as we know credit rating report is meant for business only in Tanzania and charges are $ 2000... read full review »

respected sir i had not recereved my full and final and relivingletter my name is dharmendra kharadkar and working with h d f c bank as C S E AT CURRENT ACCOUNT DEPARTMENT my code CD 11602 MY REPORTING MANAGER NAME IS AMITE TUPE AND HIS MOBIL NO 9371619601 SO SIR PLEASE KINDLY DO NEED FULLY ME MY MOBIL NO 9209103882 AND BRACH NAME I H M AURANGABAD REGARD BY DHarmendra suresh kharadkar read full review »

The avertisment explainted as if this was a Visa Credit Card with a limited of $500.00 and a fee of $29.95 debiting my cheching account. I was miss informed this is a merchendice membership with a monthley fee of $24.95. I applied for the Horizon Visa Credit Card on July 06.2010. I had called customer service and cancelled on July 7, 2010. Management said my account would not be debited. Money was taken from my account on the July 8, 2010 in the amount of $29.95. I would like my refund back in my account. Do not debit my checking account next month. read full review »

Same as all the other naive folks here... Authorized charge of $1 plus for a sample, got charged $189. Beautiful... Will be calling them tomorrow, will see what's going to happened... read full review »

Same complaints as eweb financials. This is the same company under a different name. They call up and say you signed up to get a call from them then they sell you a package for 250$ saying they will market a website for you and make the site. They don't follow through. they don't send information they promise. Don't coach you. They ask for information they don't need on the phone. DON"T BUY! read full review »

• Regions Bank filed two lawsuits on 12/23/2008 naming Menaker Investments I as the defendant. o 2008-CA-0033992-O for default of $3, 880, 000.00 o 2008-CA-0033999-O for default of $2, 510, 000.00 • Regions Bank filed the lawsuit on 1/27/2009 naming Giles-Menaker as the defendant. o 2009-CA-002547-O for default of $1, 700, 000.00 • Mitch Menaker files for Bankruptcy on 7/29/2009 • Mitch Menaker forms MMDL LLC with Donald Lake (former construction loan contact for Giles-Menaker from Regions Bank) on... read full review »

Shane Latham, how could you cheat me the way you did? I trusted you with my heart, you said that you loved me and that you would pay me back, but now you're ignoring my calls. To everyone who thinks that the posts about Shane Latham are fake. I dare you to do get close with him and experience him winning you over with his cunning humor. I dare you also to do business with this guy. See for yourself what becomes of you. For him to know of my personal hardships/vulnerabilities and STILL cheat me the way he did.. it really... read full review »

The company was represented to me by one of the investing partners as a way for my husband and I to invest. After researching and reveiwing the Recomplletion Project report and checking to confirm it was an operating comapny, we gave money to the representative, Daniel Gleichowski, to invest in this company. We questioned why we received no verification that the funds were invested in R&D only to be told he (Daniel) had that covered. After two checks on returns from the investment delivered from Daniel's personal checking account and... read full review »

Man!! I almost fell for this scam!!!For Years ive told myself that i would just flat out give my personal info online...but the depression happen i got behind on my bills, my credit score went down the drain and all of a sudden I receive a Capital One CreditCard with my name on it!!!i was like all confused but looked into it and it was legit so i was like all exited that capital one was willing to help me out like that soooo...WEEKS LATER I RECEIVED A POST CARD SAYING I WAS APROOVED FOR 500$ UNSECURED CREDIT LINE..NO CREDIT CHECK..BAD CREDIT... read full review »

Do not enlist your company to process credit cards through Process America out of California. They charge 10-20% "reserve" funds for 270 days, as stated in their contract. Once their 270 day period is up they will not release your funds no matter how big or how small this has added up to. Go with a larger, more legitimate company that follow through on the contract that you arrange with them. Plenty of other larger companies release your funds without even hassling them for it. I know of a company that clsoed 18 months ago (twice the... read full review »

Dear all. I have a complaint about someone, If i do not get my funds when i travel over next week i will destroy the people involved plus the major bank were my funds are at. IT will be a big story, I have wasted so much time now, I cannot hear more lies from these people. As i said if i do not get my funds by tuesday latest i will post all names and there passports company info and bank statements of bank concerned as proof, No one has the right to steal peoples money and to lie so many times. Thank you. read full review »

keep sending me refills for prado & charging me for them i have told them that i do not want them they will not stop. read full review »

I came back from Gibraltar with £50 in Gibraltar sterling notes, took them to HSBC to change them for Bank of England sterling notes and was told there was an exchange rate of 1.116000, I thought it was wrong as sterling is one currency! They they called the notes GIP which I have since discovered is only a banking term as all sterling are GBP I believe. This is a rip off because there is no excange rate or GIP, this is actually a charge by HSBC to change sterling into sterling but by calling it an exchange rate & using their... read full review »

George called me several times after I inquired online about selling my Pacific Monarch TImshare. He guaranteed me it wood sell within 2 weeks. Then called me after I paid $900 and said he could also rent it while waiting to sell for another fee of $900. They posted my timeshare online but never did I get one lead. I spoke with Scott who workder for him several times who promised he was working on it. He eventually refused my calls and never returned my emails. When I asked about George he stated he retired and he didn't know how to reach... read full review »

I have an auto loan with this terrible excuse of a company, I have made 56 payments on a car loan and back in Feb of 2010 I had open heart surgery. I have made all these payments for the better part when due with a few being a few days late. They told my wife they would help us out when she contacted them back in Feb before the March payment was due, anybody that has a loan with these guys know they will call even before the payment is due but after that conversation with my wife we heard nothig for several weeks I had to call them to arrange... read full review »

My wife purchased flowers on-line from 1-800-flowers and checked the box for a $15 discount on her next purchase. Inadvertently, this also enrolled her into the LivWel program that had a $11.99 monthly recurring charge for monthly membership. She did not want to join Livwel and in no way agreed to LivWel's program. I called 800-793-2318 to cancel our monthly membership and asked for a refund. read full review »

I called 1-800 260-4776 to order shamwow towels. I bought one set and to receive one set free = 8 towels, 2 mops, and plus shipping charges. I'm talking to a recording and pressing 'one' for yes, and 'two' for no. The recorded offer continues to sell me more 'stuff' which I answer 'no'. There is NO Way that you can cancel the order after they have your credit card info. I needed to know the total cost of the order, and of course, the next words you hear are, "Thank you for your order which you... read full review »

WEBVISIBLE, INC WEBSITE 15720 JOHN J. DELANEY DR., CHARLOTTE, NC 28277 ONLINE ACCOUNT REPRESENTATIVE WITH WEBVISIBLE MICHELLE ROBBE GAVE HER WORD THAT MY CARD WAS NOT TO BE CHARGE, DESPITE THIS ASSURANCE $530 WAS CHARGED TO MY CARD, WITH OUT MY AUTHORIZATION... AND NOW WELL I MUST LET MY ATTORNEY HANDLE THIS MATTER, BECAUSE ONCE A COMPANY HAS YOUR MONEY MOST WILL NOT JUST RETURN YOUR MONEY... SOME TIMES YOUR ATTORNEY HAS TO MAKE THESE BANDITS RETURN YOUR MONEY, OR THE BANDIT COMPANY WILL HIDE BEHIND A COMPANY OVERSEAS... read full review »

Scotibank - Unit 38, 420 Highway #7 East, Richmond Hill, ON, L4B 3K2. Transit #: 45922 Branch Manager: Josephine Kessler, phone # (905) 731-2381 Personal banker that assisted me: Yijie Tang, phone # (905) 731-4932 First of all I’d like to mention that I’m not someone who complains and have never submitted a complaint in my entire life, but this case was something else. I have a mortgage account with Scotiabank. It was end of March when I went over to the nearest Scotiabank branch to switch to a fixed rate mortgage... read full review »

DEAR Sirs, On may 3rd I open a savings account to serv as an over draft protection to my son ck acount. I was told that the acounts were link so the ck acount is protected. lO AND BEHOLD ALL HELL BROKE LOOSE AS OF 6-7-2010 My son study in a unevrsity abroad and was told that ther is money in the account $250 in the savings and 200 in the cking. He paid his bills and shoping and the banke charged him (ME) $545 in over draft charges. The bank charged 175 on4 over draft transzctions $35 an event. I went to the bank and paid the real money... read full review »

Please be aware, MIKE CENIT (Michigan), CEO of Renaissance Group, located in West Bloomfield, MI, is a fraud/scammer. He took several thousand dollars from me as upfront payment for a CD Collateral Loan Program he told me would get me enough funds to start my own business. It's been over 3 years since I wired him the funds, and I've gotten nothing but excuses as to why I am not getting any loan information. At the beginning of 2009 I asked for my money back. He has stalled on that, again providing me excuses for why he has not... read full review »

Beware of Ruyi Yaliche. She Booked our home and changed her mind 3 times and even used her daughter to call us when we stopped believing she was serious after she booked 2 times and then cancelled. The third time I told her to not waste our time and be 100% sure but she still Booked and then cancelled. She paid a deposit and it cost us PayPal Transaction Fees. We Refused other Bookings and lost Potential reservations because we Trusted her and she dissappointed us. Then her Husband George yalich had the nerve to try and... read full review »

**PLEASE FILE COMPLAINT AT WWW.FTC.GOV IF YOU HAVE DEALINGS WITH THIS COMPANY!!!** I did NOT go to this website and I was NOT aware that I was supposedly signing up for this. I believe they were phishing from another site. They took $34.19 from my checking account causing me to have NSF fees and bounced checks. I called them to find out more. They told me to go to www.libertyclubrefund.com and complete the form and I would be refunded in 72 hours. I did this and one week later, I still have not received my refund. I called them today and they... read full review »

I should have taken heed to the warning posted by the Association for Security Ethics in Utah. This company does not pay their employees. I have also spoken with the Dept. of Labor and they have as much disdain for this company as those who post complaints about them. Having people work for you, expecting them to be professional, show up on time, etc. and then not paying them when they are supposed to is shameful. I have called the bank everyday at least once or twice trying to cash checks that are at least 3 months old is pathetic. When I... read full review »

Norma Nelson, Realtor with HomeSmart Realty THEFT Stole my American Express card and made fradulent charges. She was caught red handed on the security cameras. Do not trust your home buying and selling needs to a realtor who is guilty of felony theft read full review »

This woman and her daughter do not know how to run a business or how to treat potential customers. I was trying to get information from her to rent a condo on the beach, I called her a month before I was scheduled to travel, and the woman yelled at me, practically hung up on me and told me to call her office number and email her. I did both and it took her a full two weeks before she answered me. WE are now 1 week before travel and she sends me an email response saying I should have called her sooner. We then got into a bit of a nasty email... read full review »

Does anyone know how I can get into contact with the execs regarding the Safeline Account Protection? Seems like it's just another rotten scam for good customers. I have been paying for a service that does not help yet it almost penalizes you for having the protection. I'm a great customer to Fingerhut. I always pay on time and never have I once defaulted on a bill. I was laid off in December of 2008 and since then I was receiving unemployment benefits. Since I was still able to pay my bill, I informed them that I was collecting... read full review »

IVP IDEA VILLAGE should be held accountable for the poor customer service, poor business practices, and the way they sell your information to their partners. My mother is 76 years old and they have taken full advantage of her. She ordered 1 product (DPILSILK) and was billed for two. She canceled it the same day and was told it was shipped already. What storefront ships the same day before a 24 hour period? Recieved the package and sent back. It has now been 30 days and she had to call them again to have her account credited. She was told it... read full review »