LOCATION: Spain
sulayman manneh
From: [email protected]
To: [email protected]
Subject: Loan Terms And Conditions (Read Carefuly And Get Back To Us ASAP)
Date: Thu, 25 Feb 2010 15:29:06 +0000
NORTON FINANCE COMPANY
Central Processing Office,
Norton House, Mansfield Road,
Rotherham, South Yorkshire
S60 2EB.
Good Day Sulayman Manneh.Customer ID(O.N1539NC)
How are you doing today and your family, we hope everything is moving on fine with you over there.This is to acknowledge receipt of your mail and the content therein wa... read full review »
sulayman manneh
FW: CONGRATULATIONS!!CONTACT YOUR CLAIMS AGENT VIA [email protected]
From: SULAYMAN MANNEH ([email protected])
Sent: Sat 4/10/10 9:35 AM
To: [email protected]
i want to know the true content of this email.
--------------------------------------------------------------------------------
From: [email protected]
Date: Thu, 25 Mar 2010 16:33:12 +0100
Subject: CONGRATULATIONS!!CONTACT YOUR CLAIMS AGENT VIA [email protected]
Microsoft Award Team.
Bailey House, Har Road
Sutton... read full review »
SULAYMAN MANNEH
APRIL NOTICE 2010
From: Anti-Terrorist and Monetary Crimes Division ([email protected])
Sent: Thu 4/15/10 11:44 AM
To:
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-000.
FAX: 206-666-6591
ATTENTION FUND BENEFICIARY,
This is an official notice from the FBI foreign Remittance / telegraphic dept.; it has come to our notice that the C.B.N Bank... read full review »
the Voipbuster
Voip is called „Company” basicaly a branch of crooks. Short while ago was recomended to me by a naiv friend of mine. I downloaded their program from the internet. But I didn’t give any credit card details to my new account, in fact I get suspicious about their dodge manner of dealing with their own business. I cancelled my account with them almost immediately. However they stealed my identity and abusing that fact, they had temporary access to my addresslist, started to promote their dirty little business by sending e-mail... read full review »
Propertypointmarbella
The same people behind the MacAnthony Reality International group that are now the subject of questions in the British Parliament and whose investors lost millions of euros, and whose CEO was forced to leave the National Association of Property Professionals after the company was fined for breaches of the association's codes of practice are attempting to set up under different names in America and Spain. They have closed down businesses in Europe as the net closes in on them. The right hand men in that company, Mahony and McDermot have... read full review »
Property Point Marbella
Fraudsters Paul /removed/ & Tom McDermott are back as www.propertypointmarbella.com
They have stolen people's life savings in their previous companies MRI and MRI Construction.
Google MRI and you will see...
DO NOT DEAL WITH THESE SCAM ARTISTS!!! read full review »
Health Buy / Teeth whitener
I asked HealthBuy for free trials for a teeth whitener. I had a 14 days period to try it for free. I would receive free fills for life at a price of 119 US$ if I din't cancel the free trial.
The thing is that I canceled the trial on time, before the 14 days have passed. Then I found out that they tried to charge me the 119 US$ but as there were not enough credit on my card they e-mailed me offerig a 60% discount. I still said NO and today I find out that they finally manage to bill me 52 US$ and that I can't do anything a... read full review »
CapitalSys
I invested (fool I was) USD 5, 000 as a test for management skills.
Charles Richards bought stock for me.
Any time of the day and night the phone lines are "TOO" busy.
I have no access to my account
They avoid responding to emails since I refused to invest more. Charles Richards was angry to me since then, since he tried me to invest USD 25, 000 more.
They never revert on phone calls.
They never issue any quarter report.
Their data is:
CapitalSys.com
Comtes de Bell-Lloc 170
08014 Barcelona, Spain
telephone: +34-93-380-74-10
Fax: +34-93-380-74-11
[email protected] read full review »
NOKIAWORLDPROMO
I "ve got a sms in my mobile which shows dat i 've won 155, 000 euros in 2nd level in on going NOKIAWORLDPROO in spain for your claim call +34 634012763 or nokiaspain2010(at)live.com.
and when i contact this number nobody answer da call and this website is also wrong as well. i thnk nokia company should have tsome action againest these sms. read full review »
chinatrading (Tianin Duoda Co.ltd
I have recently, 27 Jan 2010, purchased or thought that i had purchased a laptop computer from china trading at a cost of $750usd only to received 2 hand bags and 4 pairs of shoes valued $20. it is only since receiving the goods that i was aware of the companies name. When I checked against this I then learnt that they are operating a scam.
I also recently bought an Apple touch screen MP4 player, from Wisdomintl, Room 519, Huale Building, Zhen hua Road, Hua qiang bei commercial centre, Fu tian district, Shenzhen. this time I did receive the... read full review »
clean smoke
My address is Calle Mayor 42,
Apartamento 2, derecha
La Romana 03669
Alicante, Spain.
I placed order IOD #55488364
Date 20/01/2010 07:31:37, with you and paid the postage but the product has not arrived. I complained to the company but they have given me a new order number today, order ID: 47432472. .this is confusing, where is the original order please. John Greenslade read full review »
Dr. Leyla Carrion aka Dr. Leyla Pim
Dr. Leyla Carrion also known as Dr. Leyla Pim is a bigamist wanted in the UK and Peru (her home country). She is also wanted for fraud and perjury in obtaining a British Passport under false pretenses. Her name is Carrion but she uses her former husband's name (Pim) because they are a family of Doctors known and established in the community. She is also harboring a criminal - Ignacio "Nacho" Alderete who does odd jobs around Spain such as gardening or selling cars or drugs. He was deported by Police escort back to Argentina (hi... read full review »
Altavista Spain ex MRI/DCC
BEWARE - Michael J liggan thieving timeshare gypsy ex MRI and DCC is back as www.altavistaspain.com read full review »
Abubaka Loan Investments
Abubaka Loan Investments
Calle Vereda Norte 3,
La Moraleja, Madrid,
28109, Spain
Phone Number :34 964 140 5412
This company and the owner of this company name Sarah idris, has rip me off amount of $ 855.00, for transfers and Securtiy deposit. she has not competed her side of the deal of the loan I paid her all this money for to do the loan reqested and signed by her and her attorney, and my self, she played games with me, her exemployee name Mr. Desmond she fired him for not doing his job, plus her stole the funds I sent to her... read full review »
hotelcollect.com/ Hotel Reserve
Dear Sir or Madam,
I contact to you in relation to a hotel book that I did via hotelcollet.com, in that i booked a hotel in Morocco (Moroccan House) for 3 days.
A few days before the book, Hotelcollet reported me that the book was cancelled, but they had already charged the amount in my bank account.
this book was realized for the 24, 25th and 26th of July, and i claim the return of the amount from this charge.
I have sent 40 post office to the customer services, but they have never answered my request, so, they have never... read full review »
Local Billing Limited
Here's the deal...all those websites that you all got duped into buying stuff, including porn sites, are attached to this company known as Local Billing Limited but operates under the name of Tucano Corona in Barcelona Spain. The Owners are Clay Douglass and Mitch Platt. They are conspiring with some 20 something Indian hotshot by the name of Deepak Agarwal. This guy runs hundreds of pornsites and an offshoring company. Are you putting it together now? Here's another kicker, all their websites are registered by a company called... read full review »
Pujante Automocion Murcia
Customer services TOYOTA
To whom it may concern,
Dear Sir/Madam
I would like to bring your attention to my recent experience involving the purchase of a TOYOTA URBAN CRUISER car at PUJANTE AUTOMOCION which is an agency currently representing TOYOTA in Murcia, Spain. I have decided to purchase the above car and made the necessary arrangements in December 2009. After negotiations with the local representative I handed over a total of one thousand euros in December 11th. For this I received a receipt accompanied by the verbal... read full review »
LOUISE VAN DER VELDE/LIAM STEWART
A WARNING LOUISE VAN DER VELDE/LIAM STEWART and their TRANSFORMATION skills can seriously DAMAGE YOUR WEALTH with their transformation techniques.
She has left sick elderly people in Spain with no health insurance cover after she ran off with their money after they had paid their yearly premiums feeling alone angry and a lot poorer but TRANSFORMED.
She has left would be happy holiday goers devastated and upset after she cancelled their holidays a week before they were to due to leave, on a limp excuse she had overbooked. She still... read full review »
MedPro Cosmetic Lasers Justin Williams Park City Utah-New Jersey
Avoid dealing with Justin Williams located in Park City, Utah, Salt lake City Utah, Albequrque New Mexico, Marlton New Jersey operating Lasertight.com LLC, Cosmetic--Lasers.com, equipment--finders.com laserlocator.com, laserlocater.com matrixlasertechnologies.com Matric Laser Technologies LLC, Medpro Inc, Medpro LLC, Medpro East, MedPro West, Physicians Information Service LLC and several other companies with various partenrs. we lost allot of money and time dealing with these crooks delivered some product but screwed us and other... read full review »
Sculptbeauty
Despues de comprar un producto de 3, 93 € de precio venta, producto para adelgazar, que la carga se Realizó dos veces, el producrto no ha llegado.posteriormente Se han Hecho 4 cargos no autorizados en mi cuenta (2 de 80, 38 y 2 de 80, 49) <br />
Espero respuesta quiero hablar con ellos y me es totalmente imposible. <br />
Mi correo es el [email protected] <br />
Gracias por todo <br />
Solucionar el problema espero poder read full review »
Europcar / rental car
Being a frequent easyJet customer, I was used to rent my car from Europcar, their preferred partner.
My destination is mostly Malaga, Spain.
Recently I was abused by Europcar, since they charged me for a damage that was already present on the car. It was minor damage on the front spoiler, several small indents any car would encounter during its life, due to some projection particle on the road.
I am not the only one being abused this way, my father, who also frequently fly to Malaga already encountered this kind of problem time to... read full review »
MRI international
Money paid for (3) packs of furniture for (3) apartments in Morocco, paid for in Sept 06. paid in full and sent by HFIX to MRI. Which I have receipt of invoice for. My family brought apartments through MRI as well, that is now settled after a lot of lies and deceit and promises. Lucky that we have a building.
We have involved a Spanish lawyer, but he is unable to contact anyone who's number we have given him. Seemed to be at a full stop at the moment. Anyone who can help please do. read full review »
www.tiffanybuy.com
Impossible to reach anyone, specially after sale was complete.
On LIVE CHAT ; if you need any help; I think all dead, because no one answering. Also the link they give you ;if you need any help; does not work, so basically be careful what you buy because their return or exchange policy is big lie. read full review »
iberia air
We arrived in Malaga Spain on a Iberia Air flight from Heathrow Business class, One suitcase arrived one missing, we completed the necessary forms and read the fine print on the lost luggage reimbursement form, three full days before you get anything. We went back to the airport the 2nd day and again kept our cool about where and when the lost luggage would arrive. They again put out a tracer on it. That day we were on to Granada we gave Iberia the the hotel where we were staying. Then I read the stories of the lost luggage warehouses that... read full review »
Altawhite Tooth Whitener
I answered an advertisement in October for AltaWhite UK tooth whitener. It said 'free trial' pay only S/H. I since found that €80.14 had been taken from my bank account by Nutralogy instead of the €4.00 post and packaging. I still have the email sent to me.
Penny Parnaby read full review »
Vodafone Spain
Where do I start?! Since setting up a business user account with Vodafone Spain in March 2009 I have had problem after problem. Every time I speak to their customer service department they tell me a different thing.
I have not received a paper invoice since May this year and could not access the account online to view invoices despite more than fifteen calls to try and sort it out. Six passwords later I have just managed to get online and download the invoices which had been promised to me in the post on four separate occasion... read full review »
GOLDCAR CAR HIRE SPAIN
In sept we travelled to Malaga and hired a VW Toran 7 seater from Goldcar, there were 6 in the party so needed the extra seats . We were only there for a long weekend and just used the car to travel from and back to the airport. When we dropped the car off we asked for it to be checked but they only checked the fuel . Back in England my friends credit card bill arrived with an additional charge of £1861.66 after several calls and emails it transpired that we were being accused of stealing the 2 rear seats . This was unbelievable as we... read full review »
costa sal
on returning to our bungalow on the costa sal matagorda lanzarote this september, we were very annoyed to see that although we have been paying our maintenance, the bungalow (605) was in a terrible state and in need of a full overhaul.when we bought our 2 weeks, we were told that things would be updated every 5 years, but to our astonishment, nothing has been done, on our arrival we had to ask for a new shower, as the one that was in there was broken, we also noticed that windows and frames were in desperate need of replacement as they are... read full review »
France Telecom/Orange ADSL Spain
I used to be contracted to Orange.es for ADSL in Spain for three years with no problems.
I had to change my fixed landline number due to a injunction report for personal reasons. Orange in Spain made me cancel my current service (which they charged me for) as they couldn't just change the telephone number for the same line and re register.
I have now re-registered back in August and received a new router and package on the 1st September. Since i have received this the internet has never worked and i have been on the phone constantly... read full review »
Louise van der velde
We too had a booking with Louise Van Der Velde to rent her property in Alfaz De Pi. This was made in 2007. We were in Two parties and with 5 children between us. We paid our deposit and then the balance.A week before we were due to leave We recieved an e mail to say there had been a mix up and she had cancelled our holiday. She also said that she would sort it out when she returned from her 6 week holiday.
As we had to find another accomodation we had to pay out even more money and tried to get our money returned asap. Louise has avoided... read full review »
villa in alfaz del pi
I was interested to see the complaint by Ray Hibbert regarding Louise Van Der Velde. I too have had dealings with the same person. I booked her villa in 2007 and paid her £800 deposit and £300 accidental breakage cover. I paid her the remaining balance of £2200 and waited for August 2008 to arrive. One week before we were due to fly to Spain I had an email from Louise Van Der Velde saying the villa was "due to unforseen circumstances not now available" As of today's date after many emails of trying to have our... read full review »
online travel management
i have a reservation whith these company and i want to cancel the reservation, i call to many times and not body answer the phone i contact by emails bot they not put my money back i have 3 month in these case the reservation # gcp 24805 and my name is vladimir mendoza if you need more information call me at 786 2592495 read full review »
MRIoverseasproperty
In process of purchasing a property in murcia, Spain.My wife and I went on an inspection trip to Spain with MRI.Pauline Conroy was the sales rep who showed us around, i, m a disabled person, found Pauline very pushy, kept us out all day, in very hot conditions until she got a sale.Our place is now near compleltion and after paying MRI for their future service they are not there anymore.So we are left to sort this out on our own.I have read the complaints web site, and found MRI did this to us.Took our money and give us nothing in return.Beware of MRI and Pauline Conroy. read full review »
www.watchfootball-now.com
freesoftdownloadz taken monies from from my bank account without authority from me no order number provided to do this .my bank have cancelled my card as a result the amount 62.35 euros clickbank have also been involved but sem to deny you exsist.can you help resolved this T.P read full review »
Toyota/Aygo
I asked for delivery of the Aygo on 20 July.
I was asked for deposit of 500 Euros and quoted delivery 20 July - 30 July.
On 28 July I asked confirmation that delivery to me would be made by 30 July. No reply from Yokamotril.
Asked for refund of 500 Euros. No reply from Yokamotril. read full review »
Flygobspan
First of all, sorry about my english. I'am trying to improve it every day.
Last day, 09_09_08 we must return from Glasgow to Barcelona, Flight GSM615 with 'Flyglobspan' at 17:35. When we arrive to Glasgow airport we verify that flight has been delayed from 17:35 to '00:40', ¡¡¡¡ more than 7 hours !!! and company only offers us ( speciffied in a letter ) ¡¡¡ 6 pounds per passenger launch !!!.
Flight, finally, departs at 01:30 A.M, and we arrive to Barcelona at 5:15... read full review »
linfecleanse.com
HOLA, SOY MANOLI, ME SIENTO ESTAFADA YA QUE YO SOLICITE UNA MUESTRA GRATUITA DE : ACAI BERRY-Y LIFE CLEANSE, PARA PROBARLAS, PERO SOLO HE RECIBIDO DOS BOTES, A CARGO A MI TARJETA 4 EUROS POR MANDARLAS, ME HAN COBRADO POR CADA BOTE: UNO 85 EUROS-Y EL OTRO 86, LO MALO ES QUE NO HE RECIBIDO NADA MAS Y ME LO HAN VUELTO HA DESCONTAR DE LA TARJETA, EN TOTAL UNOS 350 EUROS, ESTO ES DENUNCIABLE, ME SIENTO FATAL, NO SE QUE HACER PARA QUE ME DEVUELVAN EL DINERO YA QUE ME HACE FALTA PARA COMER, SI ES NECESARIO DEVUELVO LAS PASTILLAS YA QUE NO LAS HE... read full review »
LONGKANG LTD
I bought 3laptops to LongKang Ltd and they did not post it to me and for that, l am not sure of doing business with Alibaba any more and not only me but they are so many other people who are not talking good of Alibaba as a means of business.
The name of the lady who attend to me was Mrs HELLEN LIU.
If Alibaba can give me reply in a short time then l will know that it is a site that one can do business.
COMMERCIAL INVOICE
Proforma Invoice Number: CW2009001CN
Consignor:ZhaoHuaLi Consignee: CHINEDU EMMA OJOH
Street: FLAT/RM... read full review »
Carhiremalaga/Zenith sl rent a car
Hi,
Myself, my partner and my two little boys age 7 and 9 have just returned from a weeks holiday in Mijas Costa in Spain. I had booked a car online from carhiremalaga.info also known as zenithsl. We had booked a small car for 182.57 euro and were to be met by a rep at the airport. Anyway, after waiting for about 40 minutes, we were eventually taken to a car and driven approx 2 miles away from the airport to a dingy little backstreet office. The car we were getting was a fiat cinquecento but we were then offered an upgrade to a renault... read full review »
swatch
I bought a swatch irony. It has a metal band with black plastic inserts. The plastic is rubbish and break constantly. I have twice replaced the band. This time I wanted to replace the plastic parts with metal. Swatch say they cannot provide the parts. Basically a Swatch is a throw away product. Not quite what one would expect read full review »
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