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"Consumer Reviews on Companies, Products and Services" |
LOCATION: Panama
PROCASA
ELIAS ARTURO MIZRACHI MADURO, IS THE MAFIA BOSS OF THE REAL ESTATE COMPANY PROCASA, THE CONTRUCTION GROUP IN PANAMA. VICTIMS ARE UNITED IN FILING CLASS ACTION COMPLAINTS BEFORE THE CONSUMER JUDICIAL COURT IN PANAMA AND TO FILE AN INDIVIDUAL COMPLAINT AGAINST THE DEVELOPPER PROCASA.
FOR YEARS THEY HAVE BEEN EXTORTING MONEY FROM BUYERS OF REAL ESTATE IN PANAMA. ONE OF THEIR TACTICS IS TO CONTINUALLY HAVE COMPLETION DEADLINES THAT TAKE YEARS. THEN THEY ADD ADDITIONAL MATERIAL COSTS, WHEN THE TITLE DEEDS BECOME FINAL THEY STATE THAT DEEDS CANT... read full review »
PROCASA -ISSAC MIZRACHI RUSSO
Procasa is a family run construction company by the Mizrachi family. Many foreigners buying real Estate from them have been subject to their corruption and Scam. Do not buy from them with your peril. Completion dates are never respected. By years...and I mean years...they will ask you to pay extra money for raw materials in their construction.Apart from this they will never contact you, communication does not exist, and finally IF and when you come to complete, you get huge bills. They are criminals. The list is endless. the complaints with... read full review »
gt.member.com
Dear Sirs,
My name is Anibal José Moutinho dos Santos, and my address email is [email protected] or [email protected].
I made a payment by the interlude of your system of payment for a one month service. Wrongly you continue to output on my credit card a service which I did not ask. For that I invite you to turn over the sum unduly taken on my credit card as soon as possible, or else I present at the international banking legal authorities a lawsuit crime for fraud and money extortion on my account. In the same... read full review »
synthesis power
Estimado sr.
Quisiera reportar un ladron en EEUU. su empresa es synthesis power y el supuesto dueno es Leduan fernandez, nuestra empresa le envio un pago via transferencia bancaria de un monto de $14, 570.00US y hasta este dia no los contesta y nunca recibimos la mercancia. Favor avisarme cual autoridades responden en su pais para apresar este ladron.
Julio Miguel Ramirez read full review »
ECAPITALFUNDS/ONLINE FUNDS INVESTMENT IN FOREX TRADING
Respected Sir/Madam,
I have invested one on-line forex trading company name is E capital funds having its website " www.ecfunds.net and www.ecapitalfund.net " these two site i have mentioned here out of four, since i have invested in this company i do not see withdrawal facility, it is there but not functional i have sent so many messages to company but company only sending auto generated messages no use of that. We afraid about our funds our investments and our principal amounts of poor indians. Sir please explain me what shall we... read full review »
Offshore Investment
Many investors from India have opened their account with www.aimtracers.com, which assured 10% return fortnightly. But the website is not functioning since long back i.e. 26 Dec'08 and said to be under maintenance. However, there is no any authentic information given by the company to the account holders. All the account holders feel cheated and betrayed by the company as they have invested their hard earned money with the company. The company is not responding to the e-mails and has left a recorded message on the phone. The company i... read full review »
Direct Marketing Inbound
I had 3 unauthorized charges from R.A.M. Direct Marketing Inbound in my credit card, to whom shall I complain ? read full review »
ARRANGEMENTS & DISPATCH
I KEEP RECEIVING LETTERS FROM THE FOLLOWING P.O. BOX, THIS TIME AS ARRANGEMENTS & DISPATCH SAYING THEY ARE WDA (WEALTH DISPATCH AUTHORITY):
P.O. BOX 527750
MIAMI, FL 33152
AND TO USE ENVELOPE ENCLOSED WITH DOC SIGNED AND A FEE OF $20 TO:
OFFICE OF ACCOUNTS
PO BOX 6397
FORT LAUDERDALE, FL 33310-6397 read full review »
Dave Ryan
I submitted my personal check #9685 on August 10, 2008 in the amount of $249.00 for Dave Ryan's program. I see from the back of my check that it was deposited in the BAC Florida on August 18, 2008. In checking my bank records, it appears that my UMB bank account paid and cleared the above referenced check on August 20, 2008.
I have not received any response to my request for assistance. As of October 11, 2008 I have been unable to receive the needed advice to pursue this business opportunity. Since it is now well within the... read full review »
CDM Crown Imports web 631-8515-280 N.Y and Web order 631-8515 280 N.Y. Both for $31.95 each
This has advertized of gifts to be delivered and to date nothing have arrived to my P>O.Box 0301, Colon Republic of Panama, zip 00301 South America I have been trying to cotact them but for some reason they stopped communicating. I would like to get my prize or get my money read full review »
CAYMAN NATIONAL BANK - WORST CUSTOMER SERVICE
CAYMAN NATIONAL BANK HAS RECENTLY BEEN VOTED AS THE WORST BANK TO DEAL WITH IN THE WORLD.
BAD CUSTOMER SERVVICE - CAYMAN NATIONAL BANK CAYMAN ISLANDS
Posted: 2008-04-29 by Troy Mathers [send email]
CAYMAN ISLANDS - BAD CUSTOMER SERVICE - BAD FOREIGN EXCHANGE RIPP OFF
Complaint Rating:
CAYMAN NATIONAL BANK IS A RIPP OFF. DO NOT EXCHANGE YOUR FOREIGN CURRENCY OR OPEN ANY ACCOUNTS WITH THIS BANK. IT HAS RECENTLY BEEN VOTED THE ISLANDS WORST BANK
Search results: 5 matching "cayman national"
Cayman National ... read full review »
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