LOCATION: Spain
SGSI Group
company specializes in risk consulting and conducts intelligence and security services in areas of risk, and specializes in Africa. In Africa has made both field services such as training of military cadres. It is also manager of a company specializing in shell African oil, minerals and wood. read full review »
Shop Cigarettes
Ordered and not delivered so company recent and still not delivered read full review »
Chevron espana
Respective & Honourable
Dear, I m victim from MADRID SPAIN online scamers, they fraud me 2500 EURO via WESTERN UNION, for visa, work permit, They offer me job in CHEVRON ESPANA S.A, they send me lot's of emails n calls i saved them every emails n fone numbrs, I write to many times SPAIN departments for help like POLICE @policia.es n many other's but no respond single side, I m madly upset about own mony 2500 EURO plz i beg to say help me urgently provide me justise ASAP. Now im writing down names addresses who envolve in... read full review »
vueling
Vueling has really bad service and refund policy.
As a regelar flyer between Barcelona and Amsterdam Im forced to use a lot of Vueling flights.
I know they hardly fly on time so that isn't even a surprise anymore.
During the Icelandic ash clouds they couldn't perform 4 flights that I was suposed to take.
Not their mistake but, not giving me my money back or giving me alternative flights is!
I phoned send emails etc. etc. went to the Vueling desk in Amsterdam and in Barcelona with one result, nothing! No we didn't... read full review »
laptop chargers
Market Central de compras 10, S.L. (http://market10.es/)
Pol. Ind.Aldaya, C/ Montdúber 15, 46960 Aldaya (Valencia), Spain.
Tel: +34-961501195, Fax: 961505493, NIF B97147391
he cheated us for 1765us$ of fedex, a scamming spanish company.
We shipped 9 boxes of 141KG products to the company, they asked us to ship by fedex with their fedex account number and did freight to collect in April 2010, but until now, they do not pay fedex. Fedex china sued us to the court, and we have to pay the fedex shipping cost. all trading... read full review »
Cosmabella
Dr. Richard Arabitg has received many internationally recognized awards for his talent in Plastic and Reconstructive Surgery. He is doubled board in Plastic Surgery and General Surgery. This person who wrote a bad complaint on Dr. Arabitg obviously didn't have surgery done by him. This complaint has been investigated and found to be false. These complaint boards are a scam against small buisnesses. They write nasty things about people to only call and send faxes that their has been a compliant against them then say they can fix the problem for a big money! Well SHAM ON YOU! read full review »
km realty.kevin j. o malley (new company)
now tradeing in this name km realty in 03140 guardamar alicante, e mail [email protected]... phone fax ..0034 966727671...0034 615925752.. he was tradeing as erin sol int in terrafica and ripped of loads of people of thousands .. thanks paddy carrol dublin read full review »
Lycos mail
My account has stopped opperating from last september 4th and after several complains asking for costumer assistance (6 times actually), I still haven't heard from them. Imaginemissing all the information in your folders and being unable to get any mails in or out, loosing the contact with your family, friends, jobs, bank, everything. It seems it all happened when the account started to be powered by Zimbra, don't ask me what it is, but this is what it says now when I open my account to check if it is working now. Marcelo read full review »
Alta Vista Property Spain
Hi,
Please be aware of this company. I recently enquired to them regarding properties that they are advertising in local and web press releases for properties in the Costa Del Sol with 100% mortgages. When I made the enquiry I was bombared with calls to my mobile, home number and emails. i eventually agreed to go and see them in the Costa Del Sol to few these must have properties.
You will not be surprised to hear that when I got to Spain i was more or less shapparoaned around the area. When I aksed to see the 100% mortgage product... read full review »
aerrovial
This is a fraud company and now the fraud CEO of so called company has changed the name to Garconbona, these companies do not exist, they are copying the name and style of FERROVIAL Group. FERROVIAL group should deal with then strictly. read full review »
Euro Weekly News
Euro weekly news / Michel and Steven Eusen AVOID AT ALL COSTS
NEVER get a job there if you can avoid it - especially in sales. Their turn over is high, they ALWAYS advertise (They advertise in the SUR In English funnily, they don't trust their OWN newspaper advertising!!) Why? Because if they keep fireing staff they don't pay the commision on the ads sold. Michel and Steven Eusen are despicable excuses for human beings with no morals whatsoever.
ALSO:
The Eusdens reportedly stole their newspaper or at least didn't... read full review »
GARCONBONA S.A.
The above person is claiming to be the CEO of Garconbona S.A., i have not fall prey to his intutions since i have seen a fellow post on this website, see this http://www.complaintsboard.com/complaints/aerrovial-group-sa-c281157.html. This Company does not exist, the modus operandi in this case adopted was to get business to infrastructure companies, and to cheat them with their money by claiming to be registering them in Spain, in order work with GARCONBONA S.A.
In this fraud some layer firms are also involved.
emails used are-... read full review »
Orange mobile spain
Orange (France Telecom S.A.) Spain is one of the biggest disappointments in my life.
After living in Spain and having been customer for Vodafone, I decided to change my mobile phone operator as Orange's sales rep walked in to my establishment and promised savings and new phones if we contracted their service. This was in summer 2009.
I did not want to change from Vodafone to Orange because we had a contract with some months to go - we'd be penalized by eur 100 if we changed operator before the contract time i... read full review »
bmw 320d
bien me queja es referente a un (((bmw 320d 177cv coupe e92))))comprado nuevo en ((motor cadi--vic)))))el caso es que el coche siempre me ha funcionado con problemas..a los 20000 kilometros el turbo fallaba una cosa malaa..perdida de potencia..y mucho humo por el tubo de escapee...lo llebe al concesionario.y me dijeron que ya estaba reparado..pues bien al dia siguiente..lo volvi a llebar porque estaba igual que cuando lo llebe..me lo volvieron ha dar y me dijeron quee me avian reparado la barilla del turbo...el coche no iva bien..pero humo no... read full review »
Traveljigsaw-Oralndo-Hire3000
W got to the airport in Fuerteventura and a company called Orlando meet us. It turns out this gorup operate under 3 names - Orland, Hire300 and Traveljigsaw. In short, we, as well as 2 other groups, were not being given a car. The one family had booked in Jan 2010!!! and still didn´t get a car. The car company said we would get a car in 24 hours but that didn´t happen. We had to phone them to see what was happening - no calls from them even though they had our phone number. The phone numbers in the UK don´t work and when we... read full review »
value cars
booked car hire value cars when arrived at alicant air port hire company said they had not recived conformation off booking ref126519243 and had to pay for a new booking at twice the price having booked with value cars for the past 20 years and never had this problem before [email protected] please reply to my hotmail address read full review »
CHEVRON ESPANA S.A
Respective & Honourable
Dear, I m victim from MADRID SPAIN online scamers, they fraud me 2500 EURO via WESTERN UNION, for visa, work permit, They offer me job in CHEVRON ESPANA S.A, they send me lot's of emails n calls i saved them every emails n fone numbrs, I write to many times SPAIN departments for help like POLICE @policia.es n many other's but no respond single side, I m madly upset about own mony 2500 EURO plz i beg to say help me urgently provide me justise ASAP. Now im writing down names addresses who envolve in... read full review »
milan business.com
I buy a cell phone over the website i paid with bank transfer and 2 days later they ask payment for custom taxes and they give me a tracking number with EMS but when i ask the verification nr. they stop the comunication with me.
i try for day to comunicate with them but nothings help the last thing they said was that they promise to deliver but for the moment they don't answer... read full review »
VOGG.COM
I purchased a pair of Dolce & Gabbana shoes from VOGG.COM
This website is the same that POOZ.COM
Both offered a USA telephone number: +1-310-706-6358
They also have for sale several other brands: GUCCI, DSQUARED, PRADA, FENDI, BURBERRY .
The payment was processed by: http://www.billingsupportsystem.com
and TOPTRADENAMES
My order arrived today (13 days later) from Istanbul/Turkey via UPS.
The shoes are a elaborated counterfeit, including security holograms.
You quickly can see, however, that instead of been made... read full review »
jazmin
ALERT ALERT ALERT
Passports4sale.com is a big SCAM
emails adress are:
[email protected]
[email protected]
[email protected]
I send money to :
aleksander vilkov and
viktoriya timoshenko ( UCRANIA )
There are scammers !!!
www.passports4sale.com 100%
VERY BIG SCAM !!! read full review »
Michael Donald Beskine
Mister Donald Michael Beskine (THIS WAS A SCAM BY THIS MAN)
Rented my appartment on a 6 months contract.
He paid one month and one months deposit and... NOTHING ELSE.
It cost me over £8, 000-00 to get the Spanish Courts to get him out of my appartment.
He was due to be out (if he had paid all the months rent) on January 1st 2010.
The Spanish Court actually gave him until the 14th april????????????????? Even though he had not paid the
correct amount for months stayed.
He stole all my belongings from my appartment... read full review »
Donlad Michael Beskine
Mister Donald Michael Beskine (THIS WAS A SCAM BY THIS MAN)
Rented my appartment on a 6 months contract.
He paid one month and one months deposit and... NOTHING ELSE.
It cost me over £8, 000-00 to get the Spanish Courts to get him out of my appartment.
He was due to be out (if he had paid all the months rent) on January 1st 2010.
The Spanish Court actually gave him until the 14th april????????????????? Even though he had not paid the
correct amount for months stayed.
He stole all my belongings from my appartment... read full review »
Amba Sun
Amba Sun have a independant financial advisor (Teresa Lovett) who operates within their office, she gave us misleading advice, which directly caused us to place a £5000 deposit we subsequently lost when her incorrect advice reulted in us having to pull out of the purchase. I would like advice on who is the most effective body in Spain to report this malpractise to. read full review »
Melia
Some weeks ago I went to Barcelona (Spain) at the Melia hotel in there (or Sol Melia). It was a bad experience. They kept charging me for services that I never requested. I could never get my money back. I sure am not returning to this hotel ever. And I hear the whole chain pretty much has similar problems. Melia is not a good hotel. read full review »
Sol Melia
I went to Spain for 5 days to the Malaga region. I stayed in a hotel known as Sol Melia (or simply Melia) and it was a very bad experience. First, service at the Melia hotel was very bad. Second, the installations, in general, were pretty worn out. And third, when checking out, they had the wrong sum at the bill (of course in their favor!) and after a lot of arguing I still had to pay for an extra night I did not reserve.
Stay away from Melia. This hotel is not good and does not provide quality for your money. read full review »
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 »
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