CATEGORY: Miscellaneous
FakeID4U.co.uk
Do not under any circumstances send this co. any money, they are a total SCAM. I sent them money by bank transfer and got nothing in return. They have a Barclays Bank Account 23739163. The account is in the name of Reece Oliver. They may also ask you to use Western Union. IT DOES NOT MATTER WHICH YOUR CASH IS GONE. Please take note of this complaint and if anyone has had the same experience, please take time to post on this site. This is a sure way to hurt these scammers, in there pockets. read full review »
RushMyPassport
the website did not say you needed a destination
in order to obtain a passport thru them. I tried
to get out of the site, but they took my money. The next day customer service said that they would
send me a refund form. If you don't send this back
within 72 hours, they keep all the money. Luckily
I went to the library the next day. Once you fill
the form out you have to fax it to them. They
took $50 dollars from me. They said I filled out
many boxes. I SURE DID, TRYING TO GET OUT
OF THIS RIP OFF SITE!!! THEY ARE UNETHICAL. read full review »
Mohega
My so-called "authentic" $289 Louis Vuitton handbag had a break in the shoulder strap so I sent it back to repair (there is a 12 mo. warranty). A month later they sent it back to me without fixing it. Their Customer Service said I was responsible for shipping (even though it was under warranty). I then paid to have it sent back to them. It was received/signed for over 3 weeks ago but no one at the company picks up the phone, responds to email and they still have my bag. I would definitely like my money back and have no way to contact Mohega. read full review »
post office
for the past year whenever our regular mail person is on vacation no mail is being delivered . Numeroes complaints were sent without success . Please help !!! read full review »
www.fakeidsfast.com
same as www.fakeidsquick.com, used to be i-d-e-n-t-i-f-i-c-a-t-i-o-n.com
found out about it through underground-review.com. but apparently the same guy runs all these sites.
David Duncombe
P.O. BOX 118136
Dubai, UAE
is who they ask you to send the money to.
don't be fooled!! i guess there's just no legit place to buy a fake id online... read full review »
US Dept of State
I applied for a passport giving the same birth certificate when I visited my son stationed in Frankfort Germany back in the 70's. I gave all the necessary information & now they say my b.cert. was recorded more than 1yr after the birth occurred & doesn' show evidence why the delay. My aunt Mrs. Betty Fletcher gave all her information since she's 85 yrs of age, been over seas 13 times.so now they couldn't give her passport without a birth certificate. Back in her day they didn't require birth certificates at... read full review »
Government Grant Membership: DBA MyCatalog
I was just charged $19.95 for membership that I did not sign up for nor do I want it. I would like my money put back into my account immediately. read full review »
video purchased towatch
want to cancel purchase made on10 july using credit card no 5221266460751000 item no29.95. not sure what to write on confirmationcode read full review »
dothan sheriff dept
My son is in alabama going to college. The sheriff Dept. continues to stop him at every turn. They used to tell him they were stoping him for broke windshield etc. but never give him a ticket for any thing, and always ask to search his truck. which he always allowed without question. Well the last time they stopped him, 2 nights ago, they did not even give a reason. just ask him hey whatcha doing tonight?? then ask to seach his truck. and he complied, no questions ask.
And people ask why the younger people have no respect for Law... read full review »
Transamerica Financial
Was called my Sarah Burk of Transamerica Financial Inc and was told that I was approved for a long of 5000.00 put I had to send 550.00 for the insurance up front and send it to Michael Harris. When I didn't hear from her for over a period of 3 hours. I call Moneygram and was told that it was pickup in GA at around 2:00. I tried looking up for a scam report on this company but nothing showed up until now. I guess the have tried all day long to get people. Will I guess they got one stupid person. I would really like to have a attorney contact me to fill a legal complaint and try and get my 550.00 and 34.38 back. read full review »
Fake IDs Quick
The website looks very professional, beware I think the same owner has multiple sites and just shuts them down when they run dry. An almost exact website was posted but the difference was the 'cash only' should be sent to China instead of Dubai. Beware if it sounds too good to be true, most likely it IS! They scam us by telling us what we want to hear in order to get our money then you will never hear from him again. It's a great scam...out of the US and how do you report something illegal? Here's the scammers contact info... read full review »
Metabolicdiet.com
My boss as well as me has asked this company for almost a year to be taken off there calling list. I've even had email correspondence with the boss Brian Massas and told him that we are not interested. Today I received another call from this company- again I asked to be taken off their call list. Do I have to contact a lawyer regarding this? We don't know what else to do.
I look forward to hearing from you.
Bonnie read full review »
fatherschoice
debited my account for services not used cancelled with them in feb.08 read full review »
warranty divisions
multiple unsolicited phone calls to a cell phone even after repetitve demands to be put no call list read full review »
i-d-e-n-ti-f-i-c-a-t-i-o-n.com
They took my money never received anything e mailed them 30 times never replied frouad theives petty criminals, they are bassed in Dubi never send anything to dubi . frouad read full review »
lawyers
STORY INFORMATION
July 26, 2008
Are you interested in reporting the most outrageous, egregious abomination within the US Justice System?
I have been fighting to recover over $300, 000.00 for fourteen years from a suspended, convicted NY attorney.
This attorney has misappropriated escrow funds from three other clients that we know of, yet he was only suspended and not disbarred.
He attempted to file bankruptcy in order to escape his crime but I stopped that action.
I finally tracked down his accomplice in London... read full review »
Provident Fund office , New Delhi
Honourable Sir,
I understand Vaishali J Mestry resigned from Skyways Air Services Pvt. Ltd., Bombay Branch on April 2007, having head office at New Delhi. ( My P/F Number is 9296/ 161)After resignation, few months later my amount of pension amounting Rs. 20000 credited to my ICICI account # 641401001326. But the amount of P/F Rs. 64003/- was to be come little later for which is still pending due to worst duties of various authorities.
The cheeque amounting Rs. 64003/- forwarded from P/F office, RPFC, South Delhi, Cannaught Place... read full review »
Brad And Harley
they are sending fake job mails, inviting the candidates, and doing fraud by crenditials varification read full review »
Consulate of Italy in Detroit
For over a month I have been trying to get citizenship and passport answers from the Consulate of Italy in Detroit. I have called at least 3 times a week to try to talk to someone. Every time they transfer me to a voice mail and I never receive a call back. The secretary keeps telling me that if I give her my name and phone number someone will return my call. It’s been over a month and no matter how many times I leave my number they do not call back. I have never had such an issue of dealing with incompetent people in my life. If you are... read full review »
Consulare of Italy in Detroit
For over a month I have been trying to get citizenship and passport answers from the Consulate of Italy in Detroit. I have called at least 3 times a week to try to talk to someone. Every time they transfer me to a voice mail and I never receive a call back. The secretary keeps telling me that if I give her my name and phone number someone will return my call. It’s been over a month and no matter how many times I leave my number they do not call back. I have never had such an issue of dealing with incompetent people in my life. If you are... read full review »
Tara McGuinness
I hired Ms. McGuinness to take care of a child custody matter. Before she even completed my court paperwork, she decides to take a vacation without informing me. She knew my case was on a tight deadline and after numerous calls and faxes to her office, she completely neglected my case without a back-up attorney to assist in my matter. I realize there are no guarantees in the outcome in court but what she did was negligent. I almost lost custody of my daughter because of her. I could have done a better job representing myself in court. She is a... read full review »
New York State Motor Vehicles
If you move to New York from any other state (like Florida) when you go to get your license your out of state I.D is not considered proof of your name.I know that for a fact. I was married in Florida 19 years ago, when we moved here I waited 3 years to drive. I had a Florida State I.D card, marriage license, New York bank account, N.Y business license, Federal and New York State tax returns, New York voters registration and proof of utilities and my social security card.All under my married name-Susan Linda George- Jelis ( I still have ALL... read full review »
CMV Bank
Fake link http://cvmfn.com . claiming that they are working in CMV bank and Postbank, they collect money to open fake accounts then start to ask for money transfer to clear funds and get due deligence.
Be very careful they are all fake and their site is fake .
Scam Buster read full review »
Covert-Covert, L.L.C.
I was looking online for Legal Aid. This company contacted me after I filled out a form detailing the nature of my legal issue. They represented that they could assist me when in fact my legal issue was a criminal matter and not in their domain. They strung me along, took $89 for a review fee, then they said it was a filing fee but they filed nothing. Then they said they had acquired documentation to verify my complaint but I actually faxed these documents to them. They did nothing for me for a week which put me in contempt of court. Then they refused to refund my money. read full review »
317-682-1357
Unsolicited cell phone calls to purchase auto warranty insurance. Have called a number times, many times with no caller ID info. read full review »
Vehicle extended warranty
Selling extended vehicle warranty. read full review »
Erwin Martinkus & Cole
I worked for Erwin Martinkus & Cole.
(1) They started me as an employee and then after 7 months switched me purportedly to an independent contractor under an unwritten bizarre compensation system. The Form 1099 set forth all of the money I brought in but in reality the unwritten system caused the law firm to take 50% off the top and then any partner who knew the client before me would get 10-20%. But I was expected to pay self empl0yment tax on the entire amount. I was not allowed to take non-firm jobs. Okay, I know I was not an... read full review »
I. C Systems
First of all they have no business calling my place of employment. I don't care how many times they call my cell but DO NOT CALL MY PLACE OF EMPLOYMENT!! I am currently working with an attorney on fixing my credit if they wold like to call someone they can take it up with my attorney! read full review »
www.idtheftprotectionsupport.com
Took money out of my account withot my knowledge and/or permission read full review »
City of Fresno, CA
Burglaries, ID theft, forged documents, suspected homicide accompany the City of Fresno's "secret" felony altering of the city water system. They had a R.O. issued against me after being caught - calling me a "liar" despite their own records verifying exactly what they are doing; perjury. It was not expected I would survive the atrocities - my family members and neighbors were not so "lucky." Residents are being annihilated / eliminated in order to seize control of property and assets. Structures are then... read full review »
Ghetto Fabulous
took money out of my account without permission read full review »
Global Tel
This company takes more money than any company I know. It is bad enough the prices are outrageous. I paid a bill off and they still have a block on my calls. These calls are correctional facility calls only. 2 calls a week, 30minutes each call, and my bill is over $35.00 a month. When there is a communication problem and I couldn't hear my husband talking, I have hung up, and yet they still charge me for 1 to 2 minutes, of 1.50 or more. I have asked for a credit and explained why it was only 1 minute long, and they said the would take... read full review »
fuller enterprise llc
This guy calls himself "brother Mario" and claims he can produce or re-produce ANYTHING. He advertised in ID by Mail and on the web, but his website is now gone.
He took $3175 from me and delivered NOTHING !!!
BEWARE of "brother Mario" claiming he is the best graphic artist.
Jon read full review »
westerWESTERN UNION" <[email protected]
i got a mail from westren union. is its ture or fake.
here is copy of mail
Dear Sir/Madam,
There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $850, 000.00 USD directed in cash credited to file
UNP/9066336466/08, at the owner of this email address.
The International Monetary Fund incollaboration with the Government of
this country contacted us for your compensation a couple of hours ago
due to your allocated security code.They said that they choose to send
it to an email address instead of a... read full review »
i.d.e.n.t.i.f.i.c.a.t.i.o.n.s.com
do not send these scammers money. they do not send you anything in the mail, but they do take your money...and the site that reviews it must be in on it as well. read full review »
LeisuretimeSavings
This company stole my credit card info while booking a trip to lasvegas they have been taking money from my mastercard without my authorization, in addition to that there is never anyone with whom you can talk to to cancel or question the charges. Also i have my bank statements to prove they have ripped me off. I tried three telephone #s and their website which requires a membership# that i don't have because i never signed up or joined anything. Furthermore they have provided no services to me whatsoever. read full review »
David Stern Law Offices
Deposite of $2700 was sent to David Stern law offices for my client as a good faith deposite. My client could not get fiancing and EMC Morgage signed off the depsite, and it was not forwarded
to me for the client. They do not return phone calls at all. read full review »
Government Grant Membership
I am not really sure how they got my checking account information, but they did not use my real name. They used a nickname that is not on my checks. And the bank has let it go through several times whether the money was there or not. So because of that they have cost me about $35.00 each time that it was attempted without the proper funds. read full review »
800-982-0484
This appears to be an automated caller that is a collection agency. It is a recorded message for someone who has my last name but not my first name. I do not know anyone by the name they mention. They call at 8:30 on Saturday mornings, for petes sake! And throughout the day and evening dinner hour. How can I stop this? read full review »
dsd
Dear Sir,
Past 8 Months i had received many calls from HSBC bank
I will Include the Phone Nos (42253400, 42282200, 42229000 ).
They are toruturing Daily they are giving Many no of missed calls..
Please do the needful otherwise i will register complaint against you
Thanking you read full review »
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