LOCATION: United Kingdom
AARON GERSHFIELD, A HISTORY OF A CONMAN AND HIS COHORTS, PART 3
AARON GERSHFIELD: A History of a conman and his cohorts Part 3 November 2010
Companies Involved Include:
Meade Investments Heathmill Village Venus IT Ltd
Eyecare International Flexible Mobility Time Fairy
Bodycare International Automobilecare Ltd Purple Holdings Ltd
Clearavision Serviceyes Ltd HBS Services
The A & M Group International Cash Services The Meridia Trust
2TheDoor Ltd Halswelle Services Hardcomp
Stanbourne Properties Ltd Trade Surplus Ltd ACH Cash Ltd... read full review »
Hermes Courier Services
I have been trying to trace a package which was sent to me Via Hermes - 2 day delivery service by Play.com. Now I realise that it is mid winter and the weather will cause delays, but I went into their tracking site put in all the appropriate information and received the answer, "Sorry, there are no records matching your details please contact the dispatcher"
Play.com tell you that "The package should be delivered between 2 and 5 days and if it does not arrive then you should wait 21 days before contacting them."
I tried... read full review »
Logobylogo.co.uk
I have used them once too and am still quite unsure. The logo itself seemed fine but they took quite a while to refine it.
Even when I approved it I had to wait a couple of days to get the finished artwork. This was quite a nuisance as I told them beforehand we had a deadline to have it and get it to printers, screenprinters etc for an event… most frustrating when it was impossible to contact anyone, no answer on the phone and hard to catch someone on LiveChat.
I would not trust the 100% Money back Guarantee… simply not... read full review »
New ID and Burlington Makeover/Photo Shoot
I bought my daughter a Makeover/Photo Shoot package through Red Letter Days, she really enjoyed the makeover and the shoot on the 6th October 2010. We were encouraged to take out an extremely expensive photograph package, by a very persuasive 'gentleman' and were promised prints, albums etc. would be delivered in 2-3 weeks. Over 5 weeks later they were received. My daughter was excited, but that was short lived when she realised they had not re-touched the photographs as promised and photographs in the album had been duplicated. I... read full review »
http://www.bobghdhair4sale.com
My wife purchased a set of GHD IV mini stylers from this company and felt that they were counterfeit as soon as she saw them. She contacted GHD in the UK and had this fact confirmed from the Hologram code on the product. This company is based in China and is scamming you. DO NOT BUY FROM HERE. read full review »
GetSlim
I ordered a TRIAL pack of GetSlim tabs and GetSlim Colon tabs, both advertised at around $7 each. I received 2x email invoices for both these orders but on checking my bankcard statement I had been fraudulently charged an ADDITIONAL $200 for goods neither ordered or received. I live in Australia and am unable to contact GetSlim as their emails are "no reply" and there are no other contact details. From reading other complaints on this site, this company is obviously ripping people off big time!! read full review »
T K MAXX
I put an order into TK Maxx online shopping this friday, i received a email to say they had got it and it was ready to be dispatched, today 3 days later i got an email to say that 1 of the item's was not instock, but when i went onto the site they have plenty in stock. Gutted as they have now charged me £3.99 postage, because the item is out of stock today, but is not it does not go over £50.00 and qualify for free delivery. Why can you add these to your basket when they are not in stock... Very poor customer service, , , ... read full review »
t.mobile / i phone
after (waiting in on time given ) on waiting for my i phone to be delivered, i gave plenty extra time, i then phoned to see why it hasent arrived after TAKING TIME OF WORK, that it wasent coming till following day because of a delay, if knowing this information why was i not informed of this as my work is looking afer vunerable people in the community i think this is totaly unaceptable as i could of carried on with my duties and took time off when needed, i now have the inconvinience of finding someone to sit in again tommorow, HOW MUCH DOES IT COST U FOR A PHONE CALL ???its cost me a lot more .very angry customer of a 4 contract customer . read full review »
HTC Trophy
HTC 7 Trophy deals - Compare best HTC 7 Trophy pay monthly contract deals from orange, 3, t-mobile, vodafone, virgin & o2 at HTC Trophy Deals UK. read full review »
2nd Floor Berkley Square House,
plese clear this mail is trTo: [email protected] contains attachments3 Files (544KB) | Download AllNOKIA LICENCE.jpgPARCEL.jpgdiplomat james scott.bmp
2nd Floor Berkley Square House,
Berkley Square London,
W1J 6BD London,
United Kingdom.
Serial Numbers:IcST/006/NL4657
Won Prize Reference numbers: HL/5564/40/09/
Date 10th December 2010
Amount Won By You: 500, 000.00 GBP.
This is to bring to your notice that you will be receiving your parcel in India, this office will be sending a... read full review »
eagle ltd
hi my name is raja mohammed jahangir, and i am a currently employer in subway, i am working for subway more then one year, i was working in lewisham subway before and i was getting my pay as a check due to a problem i didnot not have any account that i can make my checks clear, i just have recently open my bank account and my check already has been expired and after i made request to my employee has name edward, that he can make me the same amount of check with a new date, then i can go to the bank and clear my money, but he did not gave me... read full review »
Phones 4 You
I took a contract phone out with vodafone through P4Y, and I must say that as a business trading and promoting your 'network service' they are an absolute disgrace. Not only do I have a faulty phone, where I have had 4 software updates and repaires for an electrical fault, I also seem to have another persons contact numbers on my phone, including one under the name of 'dick face' which is highly offensive to me. These contact numbers are all from a neighbouring town and I believe that this is SECOND HAND handset. These... read full review »
British Inland Revenue
i received an inheritance and it was in the hsbc in kuala lumpur. it was sent to me via wire transfer and got stopped in england by a DR. J.F. AVERY JONES, HE IS WITH THE HMRC VAT. hE STOPPED MY WIRE SAYING I HAD TO PAY VAT 3240 GBP WHICH I DID. NOW I HAVE FOUND OUTTHAT I AM I CONTACT WITH 2 AVERY JONES AND I DON'T KNOW IF EITHER ONE IS LEGITIMATE. I HAVE LOTS OF DCUMENTS TO PROVE THIS. read full review »
guido terzaghi
Whi is my name appearing on your website? Kindly remove ASAP read full review »
Jerome Tether AKA POG SHOP LIMITED
POG SHOP LIMITED
Jerome Tether
17 gorsedale
Hull
Humberside
hu7 4au
United Kingdom
Email: [email protected]
Company registration number: 6874075
Phone: +44 1482348002
Item: http://cgi.ebay.co.uk/ws/eBayISAPI.dll?ViewItem&item=170539609813
I purchased an account from him. 60 Days after the transaction, the guy recalled the account on me. Now I am out $1, 950.00+ which was a gift to my son who recently was diagnosed with cancer. This is the only thing that keeps him positive to get through the days and this guy... read full review »
TST car service or Pristage car service
This company is sucking you out if you go and work for them and at the end they pay you less then 50% lower then what you deserve to in the job market.
I have worked for this company for two weeks after which I came to realise that their Account Jobs are paid absolutely below the standards. The have 95% Account Jobs. If you do a job (i.e. pickup from Central london and drop off to Edgware), then they pay you 15 Pounds while the normal fare is 35 Pounds.
The so called operational manager is by name Sami and there is also another guy... read full review »
ramesh
Sir,
Have an account no 20243779390 with Reserve Bank or not and please verify about Tushar Naresh Bhai Jingar. This account has show pending in my account. read full review »
antishoes-uk.com
They sell fakes. If you place an order and then try to cancel it, they keep 25% even if you cancel immeidately. They do not publish their address but they are not in the UK and are not subject to UK laws. read full review »
Movecorp Ltd.
Total disreguard for customer service over charging non response to problems total disreguard for me having spent over ten hours on email trying to resolve an issue they cashed a cheque from my account that i have an email stating would be destroyed and this problem is still not resolved after over 10 hours constant emails today if nothing else i just want to warn people about this company read full review »
de vere
I was directed to your post Im ex De vere and hold some good information regarding these lot i am attempting to pursue action againt them and will assist anyone who has found themselves in a similiar postion .
contact me at [email protected]
Rob read full review »
Emirates Airlines (Heathrow Airport Staff)
I was checking in Heathrow Airport last week. While no one from the airline I was flying with was at the desk, I was asked to check in at the Emirates Airline counter.
The staff from Emirates Airlines took my details and insisted that I had to pay 200 quid for changing my flight. I was pretty sure that my travel agency already dealt with the payment, and it was confirmed by my airline earlier on. I explained to him and he was really rude and unhelpful, threatening that I'd miss my flight without paying straight away. Another female... read full review »
lottery yahoomsn/ elite worldwide & cargo delivery
hello,
good day, i received an email from a person named Thomas Lampard according to him he was from a microsoft promotion award team saying that i won lotto of 1 million GBP and i have to contact Mr.Terry White in Elite worldwide and cargo deliveries head office and accounts, to claim my price.I need to verify this if this is true or scam.please give me a true information about this.I will appreciate it very much.My email ad is [email protected].
thank you very much, hoping for your immediate response, God bless
they gave me this information: batch # YM09102XN
reff # YM35447XN
winning # YM09788 read full review »
QUICKCREDT SCORE
I have been getting charged £15 a month by quick credit score for nothing. I've tried cancelling the payments at the bank but they said there's nothing they can do short of closing the account and re-opening a new one. This is highly inconvenient. Please could something be done to stop future payments and refund the payments taken. Thank you. read full review »
TESCO UK
This is a mini food supermarket and petrol station.
It has apparently always employed imported west indian labour on the checkouts.
Their attitude is they work there for their own benefit not the customer.
I got fed up with searching the web for a Tesco complaints department, they don't have one.
Which is surprising because of all the supermarkets this is the one that I hear the most derrogatory remarks about. read full review »
Jane Pink
We asked immigration unit to get us a visa for Australia. They told us we would be there within 4 - 6 months. They took £6500 from us and when nothing had changed in two years, we aksed for our money back. We had a letter back saying Owner was ill and was going back to South Africa and he took our money with him. We are now in financial ruin because of this company!! We need help to get at least if not all our money back. read full review »
AEP World wide
i ordered some deri boots from from the above company, total price £45 and was promissed 8 days, like the other people that have complained before me i have sent 4 e mails and rang them 6 times with know luck. I read earlier that somebody had complained about them to the local authority in Spilsby, can somebody direct me as to how i can do this as well please. Thank you read full review »
Psychic Tara
I keep getting this email...I know its a fake, and am ignoring it but how many vulnerable people will respond and pay out as a result.
Jenny, I have to talk to you about something very important for your immediate future:
I have to tell you about A RARE OCCURENCE that happened last night, which made me write to warn you.
I can’t say why, but after spending a night working on your file, I couldn’t stop thinking about you. I felt something very important would happen to you after I fell asleep.
And then, Jenny... read full review »
http://www.balloonboxdirect.co.uk/
IN THESE DAYS I SEND A GIFT TO A FRIEND, SLIGHTLY VERY ORIGINAL A GLOBE OF HELIUM IN A BOX WITH CHOCOLATES AND A CARD, THEY CHARGED IT IN MY CREDIT CARD BUT THE GIFT I NEVER COME, I AM TIRED TO WRITE TO THEM AND I HAVE NOT RESPONSE... CAREFULL WITH THESE SWINDLERS!!!
http://www.balloonboxdirect.co.uk/ IS A RIP OFF!!! read full review »
raj gopaul
your antivirus software is not so effective. despite the use of your software my computer were infected with trojans. so i have to uninstal your software and have the work done by AVIRA, which was reallyeffective were your has failed.
the fact that i have already paid you i have to enlist your service.
consider this complaint seriously
thanks for the kind consideration
raj gopaul
email: [email protected] read full review »
eaststar
firstchoicetrading.com is one of your web sites done by BEIJING INNOVATIVE LINKAGE TECHNOLOGY LTD these people has been steeling money from people around the world for years using all kinds of payment methods still the Chinese government do not do any thing about it. INNOVATIVE LINKAGE TECHNOLOGY LTD is a registrar company for Chinese scams like www.firstchoicetrading.com is registered to YU TING
yu ting 335 other domains
Email Search: is associated with about 143 domains
Registrar History: 5 registrars with 4 drops. NS History: 29... read full review »
Dolphin Movers Ltd
Made negligent representaions, bait and switch fee quoting, innatention of duty and breach of contractual promises. Quoted and invoiced us for our move from UK to US. On first day of move, called and said we needed to pay 1, 200 GBP more! Container made it's way to the port in Los Angeles and sat there for 2.5 months racking up fees and making US Customs very irate. "We are an international moving company that specialises in overseas moving and storage..We will handle all the necessary steps door-to-door including all paperwork and... read full review »
ASKNET-SHOPS,COM
A charge of £68.98 has been made to my credit card dated 21 November 2010 with the description "Http://Asknet-Shops.Co, Anda Security"
I have never heard of this company let alone dealt with it and the item has been disputed through the credit card company. I do have security software with a similar name but I deal direct with the company involved & have not yet updated the software for the new version. This comment will be forwarded to the company concerned. read full review »
aardvarks to zulus
I am at present pursuing small claims court action against Befirst marketing for misrepresentation, unauthorised withdrawal of funds, and failing to provide promised service. read full review »
person centred healling service
i received a emaail i was intaile to £3000 funding read full review »
YAHOO MOBILE AWARD
ON 9 AUGUST 2010 I RECEIVED A SHORT TEXT MESSAGE INFORMING ME THAT I HAVE WORN 1, 520, 000 POUNDS GPB IN THE UK. I THEREFORE REQUEST TO CONFIRM WITH YOUR OFFICE THE TRUTH ABOUT THE VALIDITY AND EXISTENCE OF THE PRIZE. THIS IS BECAUSE AFTER FOLLOWING INSTRUCTION I WAS DIRECTED TO YOU AS THE AGENT AND MY PAYING OFFICER AND FROM YOUR OFFICE I WAS SEND POWER OF ATTORNEY AND TELEGRAPHIC MONEY TRANSFER FORM AND I WAS FURTHER ADVISED TO SEND 134 POUNDS TO GATHER FOR OFFSHORE PAYMENT PERMIT AND STAMP DUTY. PLEASE IS IT TRUE OR SCAM MAY BE SOMEONE TRIED TO IMPERSONATE YOU. PLEASE RESPOND VIA EMAIL ADDRESS TO ME read full review »
SPORTDDIRECT
HI...SORRY TO TELL YOU ABOUT YOUR BAD SERVICE...I BOUGHT SOME ITEMS FOR MY SONS BIRTHDAY FROM SPORTSDIRECT UNFORTUNATELT IT HAS NOT DELIVERED TO ME ON CORRECT TIME..I AM VERRY MUCH DISAPPOINTED ABOUT THAT..BUT THE MAIN THING IS THAT DHL STATES THAT THEY CAME TO MY HOUSE THERE WAS NO ANSWER AND LEFT CARD ..THATS WRONG I WAS AT HOME INFARCT I WAS WAITING FOR THAT DELIVERY, NO ONE CAME DIDNT LEFT ANY CARD ALSO..ITS VERRY BAD BECAUSE WE PERSONALLY NOT CHOOSING DHL, WHEN USES FOR THEIR DELIVERIES WE BECOMING VICTIMS OF THE POOREST SERVICE..INFARCT... read full review »
Harrrington Brooks
I recently had a conversation with a member of staff from Harrington Brooks with regard to consolidating my debt into one monthly payment, after speaking to them and giving them my details they sent me the paperwork necessary to confirm whether i wanted to go ahead with this or use the 7 day cooling off period to cancel so after working out my finances i found i was better financially to pay the companies i owed 5 pound per month which 4 of the 6 have agreed to so if they all agree which is probably most likely as they prefer that you pay... read full review »
sibneft oil & gas comapny
I recived a mail from SIBNEFT OIL & GAS COMPANY regarding job.& Get a appointment latter & VISA APPLICATION FORM also.i want to verfi that is it true or not.Please do the needfull... read full review »
[email protected]
Junk messages are being sent to my entire address book from my hotmail account. my hotmail account address is [email protected]. these messages are being sent automatically every other day. i am using my this account for my businness and corporate purposes for the last fifteen years.
if you could please sort this matter as soon as possible it it is really stressful
thanks read full review »
Getting Personal Ltd.
I noticed an unauthorized charge on my citigroup mastercard dated 11/24/10 in the amount of $228.30 recently. The charge is listed as "WWW.GETTINGPERSONAL.CO INTERNET GBR". Getting Personal is a company based in the UK that sells gifts that can be personalized. I contacted my credit card company first then took valuable time out of my day to reach out to Getting Personal Ltd. The customer service representative, Lisa, was not helpful at all and only could offer the suggestion to cancel my credit card. What a revelation huh! What I felt... read full review »
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