LOCATION: Philippines
Acacia Berrry
Here is a picture of your scammer Mr. Deepak Agarwal
Owns
deecash.com + hundreds of other porn sites
used to own iwebmasters.com
owns parwati outsource
owns offshoring
owns contactcenter.com
Deepak is a big time scammer
He lives in Canada but has his own jet for when he needs to escape back to India. read full review »
WestWood International/DLP Philippines/Pionneer Telecommunications
This telemarketing people are scams. They offered vacation package that is actually not real. They didn't send any confirmation letters or any agreement in regards of the sale. They took the money right away from my credit card for the amount of US $499.00 and more than three weeks have passed but the merchandise or certificate of the vacation package has not been received. They will tell you on the phone that you can cancel in within 6 to 8 weeks if in case you change your mind. Four days after the transaction upon reading a complaint... read full review »
zynga texas hold'em
i dont think its right for zynga texas hold'em just to take my chips away i work hard earn every chips of it...is it right just for them to say i violated their rules and regulations without giving me the specific violations i did...as far as i know ...i didnt do any of the violations of their rules and regulations as i am aware and careful about doin such mistake ...for the years i've been playing...how can a computer generated machine can give u a proper reply for ur complain? if its only saying at the first step u file ur... read full review »
Gfi_security & courier services
The same as the first complaints i send form United Kingdom From John Brown he send a package for me but the it was hold also at the Malaysian Custom and charges of the amount of 350$ for the penalty of the currency inside of the package but still i did not send money to pay them. Is that really the way of the Malaysian services to charge again the receiver of the same amount they paid of the sender? John Brown was so confused on me because i did not make a way to get the packages which really i did not received. He want to help me by the way... read full review »
world wide cargo express courier services Malaysia
My bf send me a trunk box from England, then the Malaysian world wide courier service hold my package and they said i need to pay the charges of 250$ to bring the package here in the Philippines.And i Paid it and i send to their company address the said money and they said ill received it by Monday but on by Monday they send me again a message for the additional charges which i did not paid.I was confused why the service of the Malaysian World wide Courier cargo is like that? Until now the package was not come here in my home and my bf said he... read full review »
medialink contact solutions inc
in the first place, why do Filipinos work at night?! --because they want to earn better to feed their families, ryt?! but medialink contact solutions let their employees work for 9-12hrs per shift without Overtime Pay and the worst thing here is that they're obliging their employees to work 6x a week.. and worst than worst, agents are dialing a very hard selling campaign(outbound) without any incentives... i can't believe this company is still existing...they're using biometrics but they're not paying their agents well... read full review »
BAKU AZ 1-800-489-1488
My computer receive a pop up that my computer is infected by a spyware or virus, and there is a program "Microsoft Essential Security Alert" that to be bought and to stop the virus/spyware. I put my credit card number but it was a scam only i was charged $89.95 and my bank won't dispute it because they said it was valid. I didn't even receive the item that i was charged. I hope no one else will be fooled by this. read full review »
Rhenee Valdez Flores/Braian E. Agana
Please check this two people rhenee valdez flores & Braian E. Agana. this person a internet scammers using the photo of other people for swendler some filipino here in abroad..this two guy came from general santos city. please aware with us...more power god bless! read full review »
Inter Lotto Espanol Award Programme
Received this email:
Mon, November 29, 2010 4:31:08 PM
You Just Won $500, 000.00 USD
From: Award Notification <[email protected]>
Add to Contacts
To: [email protected]
________________________________________
Date: 25/11/2010
Ref 575061725
Batch: 8056490902/188
Winning no: KB8701/LPRC
We are delighted to inform you of your winning on the 25th of November, 2010 from the Inter Lotto Espanol Award Programme which is partially based on an electronic selection of winners using their e-mail... read full review »
euassist
Yahoo messenger euassist helped me locate my employer in Ireland. I decided to trust them and finished their instructions. Now I am working as office assistant. I`m glad that my case got successful! read full review »
eujobconsult
I was an applicant with company with yahoo messenger eujobconsult a year ago but now I have work already and I my dream job thank to them ! read full review »
eujobinfo
I`m so thankful to the agency with yahoo messenger eujobinfo for their help, when I was applaying for a job. This comapny offered me a well-paid job and now my position is relevant to my education and experience. They also assisted me with advice in the visa process and upon arrival here. read full review »
FGB Credit Card
I keep contacting FGB's customer service through email about my credit card bill but it seems they keep running around the bush. I had my credit card with this company when I worked in Abu Dhabi. I went back here in the Philippines because of a family emergency but when I got back to Abu Dhabi I tried paying my bill through their atm (which they said I can do) but it didn't work. When I finally went home here for good last April 2010, I kept my constant communication with their customer service through email and specifically asked... read full review »
Ray Ban sunglasses
I bought a Ray Ban sunglasses model 4085 in one Dubai duty free store for about US$180 2 years ago. I was using the sunglasses in normal use when suddenly I noticed a small crack developing near a small screw holding the glass.
Then I noticed overtime that the crack became longer up to 1cm.
When I was in one Houston factory outlet, I was window shopping. I saw the same sunglasses of the same model in one store with a crack also.
I concluded that it was Ray Ban factory defect.
What a waste of money. So beware!!
Picture attached read full review »
PCCI
Dear Sir,
I just received the below e-mail informing of winning on an online Draw...For your clarification please.
Thank you.
Yahoo - Microsoft Online Draw
show details Nov 25 (2 days ago)
Dear Winner,
Congratulation. you have won the sum of usd$5, 000.000.00
from the 2010 UN aid programme. your Ref No.is 150018IPD
contact Mrs Grace on this email
[email protected]
quoting your Ref.No. for your claim and clarification
Thanks You
Ms Victoria Dave read full review »
GLOBAL FAST LINK COURIER SERVICES
i received email from malaysian costum name ALFRED P. DIVOOM staff of Global Fast Link Courier Services. I will sent them 209.11 malaysian ringgit because they told me to pay the package fee which is sent by Mr. KIngston Berg... Please see attached below. I want to send them back my money if its not true...From: Global fast link Courier service <[email protected]>
To: [email protected]
Sent: Fri, November 19, 2010 7:58:51 AM
Subject: ATTENTION: RUBILYN P. RAMO
ATTENTION: MADAM.
THE GLOBAL FAST... read full review »
docservice1
These people have prepared all my documents. For the same service one company from London asked me 690 pounds. The company with yahoo messenger: docservice1 provides high quality, rapid service with competitive rates! read full review »
Brighcove
Brighcove provided professional translation for my documents at a reasonable price. I`m pleased with their services ! read full review »
hookup hotel
this site is a scam read full review »
Dublin Skylon Hotel Ireland
I have received an email coming from the Immigration Ministry Damian H. Green and Dublin Skylon Hotel HRM Chirr Rouchael as well as from the British Inland Revenue Commission (BIRC) Peter Viento (attached in this mail) that my documents has been put on hold and asking me to pay for the NON-UK Tax Fee which is 560GBP in able for them to process and post my documents. Please see the email letter they have sent to me...i am only given 5 days to send to them the fee.. i need your help if this is true and authenticated.thank you
INLAND REVENUE... read full review »
Yamaha Vega Disk
I bought my Yamaha Vega Disk a month ago and as per agent who explained everything, plate registration will take 1 1/2 months. Last November 15, 2010 was my first monthly payment and just a week ago I visited my motor dealer's office here in San Rafael, Montalban for oil change and chain adjustment as part of it's warranty coverage. Part of this, I followed up the status of my plate registration processing with them. I just reminded them that this coming end of November will be the 1 1/2 months' old of my motorcycle purchased so... read full review »
[email protected]
I just want to ask If the job offered by [email protected](Elizabeth Lee) Is true then I want to know also that if their agency is accredited by the EU? thats what I want to know? read full review »
E.A.A.S Lottery Organization
Dear Sir,
I received message of winning a lottery program, i just want to confirm if the said lottery is real. If you have sincere heart of helping people please e-mail me at [email protected]. Thank you so much! Godspeed! read full review »
Coca Cola Bottler Bacolod City Negros Occidental Philippines
I have purchased bottle of sprite at fastfood in our town but wheI started to take a sip on it, I noticed the taste is not sprite so I asked the crew to confirm and he said it's sprite bottle and cover is lift but they were not even sure when we poured some in a glass because the color is different unlike sprite is clear...I made a blotter in aour police station because I was so worried because I dont feel safe with the product anymore as I am very careful because it will be intake..The taste is just sweet and doesn't have any... read full review »
RC Equipment and other Consumer Electronics
Watch out for Goldwyn Sarmiento (aka. goldwyn911, cougar2000). This guy is a scammer!!! He has victimized countless victims with his bogus transactions.
**, goldwyn911.sulit.com.ph - Recently deleted by the scammer at Sulit.
**, RCPhilippines.com
**, RCTech.net
Contact / CP No: 0916 2428654
Email Addresses: [email protected], [email protected]
His last known employment details.
Goldwyn C. Sarmiento
Senior IT Infrastructure Specialist-Asia Pacific
Dell International Phil... read full review »
Conatctcenter.com
Hi Guys Beware of this company !!! Especially the people in HR and finance they are a scammer !!! All about the good comments here are incorrect !! I believe that one of the HR personnel wrote it!!! LOL
All the bad comments are true especially in regards with back pay!! And imagine the person who will entrertain you regarding that matter is the security guards !!! OMG what kind of company is that the security guards do the role of HR as well. The person who will answer the phone if you have inquiry are the security guards they handling... read full review »
apply@build career.com
can anyone from the philippines could possibly help me in determining wether [email protected] or W-hinkley or anca Ianeva is true or not because I also remitted a money to them and waiting still for the development of my application in Ireland. I hope you could help me by stating your personal experiences with this company! tnx in advance! read full review »
Sprite 12 oz.
It was September 29, 2010 3:00 P.M. and it was my son birthday party. He asked me a bottle of Sprite to open it and upon checking the I was surprised that there is a foriegn materials inside the un opened bottle, i was so shock because you cant clearly seen with your eyes if you dont check it. I tried how many times to reached them but nobody answer with my call. Until I reach Conrad Ortiz ( TSM ), and he asked me my concern, he told me that somebody from QA will call me. This QA call me October 6, 2010 2:00 PM and he ask me that he will... read full review »
JOLIBEE ARANETA SQUARE BRANCH
JOLLIBEE Araneta Square
October 25, this year my husband went to the said branch to blocked the date of my son's 1st birthday party on December 12, 2010 (time is 3-5) The smart told him that since we are the first to blocked that date we are the PRIORITY and if somebody will want to get that same schedule they will INFORM US first before giving the schedule to other customer. They did not give us specific time on until when we have to confirm this reservation, they just said that they will call us. But to our dismay, that thing... read full review »
Lonely Planet/Hostleworld
We are a cash low cost backpacker hostel who charges from USD 2 to 5 per night.
We cannot get listed on Lonely Planet or their affiliate Hostleworld because they exclude us as we cannot afford credit cards because there would be nothing left for us.
This is clearly restrictive trade practices being used by these parties who give the image of providing best value for travellers.
The truth is they are more interested in commissions and not in revealing the lowest and best value for backpackers which is on the basis of low cost cash hostels such as ours. read full review »
treasurystandard
This site is former Ecoroute finance limited now they are still on continuous site operation.
http://www.treasurystandard.com/index.php?p=1_10_Internet-Banking
Dear Valued Customer,
Your payment for opening an Account with us has been confirmed.
Your Account has been setup and it's now ready for use. Please kindly confirm your Account by following the below procedure.
You may visit our Website at http://treasurystandard.com and click on "Internet Banking" among the list of menu on our Website. When... read full review »
Airphil Express (Online booking)
During the confirmation the website got error and result to a wrong schedule, we send a complain through their [email protected], [email protected] about the error and request for a fix but they just send us the wrong schedule. after that they won't reply our email, even on their booking office in Cebu City Philippines won't support us saying we have to call long distance to Manila Philippines to file a complain they won't help us. We tried to make many long distance call to Manila (632) 8559000... read full review »
word wide express courier malaysia
my bf send me a trunk box from england, then malaysia worldwide courier hold the package and said i need to pay the charges, of 250$ to bring here in philippines that package, i was confused why like that the service of the malaysian world wide express courier?which is i did not pay!why i pay 250$ charges?thats already pay to my bf mr.frank ronald.i dont understand & a big question to me? read full review »
meycauayan water district
Dear Sir/ Ma'am,
I would like to complain regarding the water supply of Meycauayan Water District here in Ville De la Grotte Saluysoy Meycauayan Bulacan. I and the rest of the homeowners have been suffering for the unpredictable water supply of the said Water District Company. We don't receive nay notice from the said water district company that they are encountering problems in their water connection. This problem give us trouble and headache in our everyday living. I hope this problem can be resolve the soonest... read full review »
Kelly Richards
Kelly Richards Scam at it again in Makati, Philippines.
Kelly Richards does not live in the Philippines as she claims in the Fox news channel make money at home mom. Chanel 6 Reports out of Manila this money maker, no money to be made by you, only Blake Richards and Kelly Richards. These people were exposed years ago and yet they still make money off of people that want to work and now they are exploiting the Philippines. Your first clue that this is a scam is that they live in Makati, yet the pictures are from the U.S. Read the forum... read full review »
World Wide Cargo Services Courier Service
I am expecting a package from Engr. Larry Brown country of origin is Sydney Australia and destination is Malaysia and Philippines using the service of World Wide Cargo Services Courier Service.
But last Oct 19, 2010 I received an email and call from the said company stating that my parcel was put on hold at the Customs of Malaysia and was asked to pay an extra delivery charge amounting to 1, 670.00 Malaysian Ringgit and pay thru Western Union. I was able to give the full payment yesterday Oct 20, 2010 and was told that the cargo company... read full review »
5sr/ringtone).timw.e
Every alternate days deducted 5 SAR
Respected Sir,
I want to cancel Immediately this service from my Mobile
My Mobile No. +966509177678 Kindly get immediate action to cancell this services. Every alternatedays
reducing 5 SAR from my Balance. I am fate up to this service. Kindly help me in this regards.
Gerry read full review »
Sony recovery disk
I have been a long time Sony pc loyal customer. I will never buy a Sony vao again!!! the computer is fine. the customer service is HORRIBLE!!! After five years my operating system was corrupted. I had to order a recovery disk from them. First blunder is I was charged $23.00 for fed-ex overnight delivery as per my request. when my cd did not arrive the next day, I called them and was told that they are updating their systems and do NOT OFFER OVERNIGHT DELIVERY. What?? why was I then charged for overnight delivery???? I have had customer service... read full review »
RN REAL PLAYER SUPERPA/RN UNLIMITED MOVIES
I have been receiving this Bills for the past few months and DO NOT remember subcribing to this Please Cancel my Subscription ASAP Ty. RN REAL PLAYER SUPERPA USD 4.94 and RN UNLIMITED MOVIES USD 6.95 read full review »
Batangas Port
Me and my foreigner bf thought of checking out Puerto Gallera and we of course need to go through Batangas Port. What a horrifying experienced with the people there trying to grab all our stuff and asked for money as a tip..tip suppose to be given to them by our will...what a shamed about Filipinos..Every gate we passed by, it is all about fees for what? nothing! It is just so Filipino...The management needs to do something about it or else we will be lossing a lot of tourist going back and forth in the Philippines... read full review »
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