CATEGORY: Business & Finances
Westgate Townhome Association
The Westgate Townhome Association is a ripoff. There are so many of us that pay for nothing. We get no type of service in return for a hefty monthly payment. The management at Management Realty Partners are some of the most arrogant, smug, irritating bastards I have ever had to deal with. Why do you think there are so many people attempting to move. The trolls on the board make the rules beneficial to fit their needs, they treat people like shit, and we don't even have a swimming pool. Snow fills our driveways and we are stranded in our... read full review »
First Dta Merchant Services - First Data Global Leasing
First Data Merchant Services and First Data Global scammed us into signing a blank contract. We've read through other complaints and it's all the same. What we are trying to do is gather people who have been scammed as well to form a strong lawsuit against them. Please email me at [email protected] for any questions and information that could help. We are located in Washington state and four of our restaurants in the Seattle area have been affected. We could use any help we can get since they will be stealing $75, 000 from u... read full review »
Western Union Malaysia
Attention Beneficiary...
3/29/11
Reply â–¼
Dr Lee Yung Add to contacts
From: Dr Lee Yung ([email protected])
Sent: Tue 3/29/11 11:58 PM
To:
Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!
You were awarded $1.5 Million USD from UN/Western Union. Email Dr. Lee Yung on:
[email protected]
for claims or call +60143416195 for further details.
Regards
Western Union Malaysia. read full review »
lisa tillotson
i did not give you permission to take the 99.00 and some cents out of my checking you need to put that back in and then you can pay my over draft fee which is 33.00 if you have questions call me if not put the mone back read full review »
Fransisco santiago
Green Tree is not helping me just turning me down on lowering my mortgage. I am unemployed and even when i was working they still would not help me. read full review »
DRIVALUE PLUS MONTHLY
i AM GETTING A MONTHLY CHARGE TO MY CREDIT CARD OF 24.95 AND I WANT IT TO STOP.
mY NAME IS DANIEL MCDANIEL
[email protected] read full review »
Square Up
I signed up for Square Up a week ago and just starting using. there are so many bugs in the application. I have sent 14 emails today alone to support and NOT one has been answered. how does this company ever expect to stay in business without any customer support. I will be looking to their competitors fir a more reliable way to accept credit cards. very frustrating for a small business owner (and this service was recommended to us). Great idea that's POORLY executed!!! read full review »
HSBC Bank Nevada, N.A
HSBC Credit Card Department would not work with my husband when we were having financial trouble. My husband asked if he could pay x amount until we got on our feet. We were in the process of losing our home. My job contract was not renewed, so I was facing unemployment. HSBC said x amount was unacceptable and kept calling for the amount they wanted. The conversation kept repeating itself. When I tried to make a payment online, to show good faith even though it was not the amount acceptable to HSBC, we were locked out of the online service... read full review »
bsnl gsm mobile service
they are deducting my balance whenever i recharge my account the customer care executive is also not listening to the problem they are saying cricket service is activated on this number and not deactivating from past 6 months
phone no. 09459847941 read full review »
avinash
sir employee subway before 2 month i will not given weekly and no time fix doing job my working hours 12 to 14 . he will cut of payment
request,
some action thank u read full review »
Quantum Law Firm - Mass Joinder - Pre-Litigation Fraud
ATTN:
I received a piece of mail in regards to a Mass Joinder lawsuit. When I called in to see what was going on I reached a company called Quantum Law Firm. After speaking with a representative by the name of Sandy about their "amazing" Masss Joinder offer and something else they called Pre-Litigation I did a little research on their law firm and their suit.
What I ended up finding out in the process was that if you receive a mailer for a Mass Joinder case against your lender, or if you have been solicited in any way about Ma... read full review »
Chet Holmes -Business Breakthroughs
In their ads that Chet & Tony robbins run - they want you to buy a webinar for $229 - they con you to call in expecting some great stuff - but it leaves you hanging ...The webinar is the catch - but that has one goal in mind - its 100% designed to get you to buy the real stuff called BUSINESS GROWTH MASTERY -
That is where all the details are - the $229 really doesn't give enough of a value... Save yourself some money & listen up - they want you to BUY their BGM for $3995 - but DO NOT WAIT!!!
If you don't they will... read full review »
Select Portfolio Servicing,Ink/modification program
This collection agency offers mortgage modification program when the real fact is they don't they rather foreclose on your home than to modified it. their strategy is ignoring your efforts when they request financial documentation from you, ones you send them threw fax theirs no telling what they do to the imformation that, then they send a week later a letter saying if you want us to help you to modified under a programyou have to comply with our request for documents, when you talk to them they act like they really want to help you but... read full review »
American Independent Capital Group
his group of American con artists are super smooth and cunning. They offer huge project funding financing (up to $100 million USD) but cannot deliver a dime. They charge huge up-front "due diligence" and "application" fees, and then provide lip service after they collect that fee. They will make a fancy business plan book for you and introduce you to "a big Beijing investor" who cannot provide a real business card or show you their passport because they are actors, hired by AICG to make you believe they are doing their... read full review »
Payday One
Getting calls from attorney office stating I had a loan with Payday one? Never had one at all. Continue to receive harassing calls from people sometime 2x a day that can't even speak English read full review »
Great Westen Bank
I have been with Tier one for 7 years, had no problems what so ever. Now they are Great Western Bank, and have been for over a year now. I went in to get a loan and was told by the Loan Officer, that she did not know how to do loans and that she would have to contact another bank for help. I get a call on day three saying she is still waiting on someone to finnish helping her figure out how to do her job and that she would have an anwser that day. I call at the end of the day to check the status and find out that she decided to go to the... read full review »
Film Planet
Melissa Feld, Pamela Vlastas and Anthony Vlastas are thieves and liars. They worked for a film company and stole their film titles, office supplies, other employee’s money from their purses and wallets and computer equipment. If they approach you to do business with them know they WILL STEAL from you especially Melissa Feld. In addition, to hide their crimes they post false information on the Internet about the company they stole from. In order to not be sued for false allegations they post their claims anonymously. read full review »
[email protected]
ok! Maybe they are not fraud to me yet, since I haven't even replied to there first very calm, no signs of aggression email that says: Welcoming you as a job applicant in Europe and my full name...
I was like, HOOO! W.O.W!!! Even told my best friend and another person about it! It's a good thing just to good people in my life was surprise and wanted to join my upcoming adventure of being a money maker in Europe! Oh well, I was able to advise them that, these guys are all fraudsters. The trick is to make as many websites they could... read full review »
Laura Bradshaw
The Grace period is a lie. They hold your deposit a day which cancels out the grace period. It is not valid on weekends which means the bank being closed you cannot get the money in on time. They all have different ways of lying to pacify you and no one has the same explanation of how their bank works. It is as if they all had lessons on how to keep the customer at bay, and then you get hit with fees. Three different employees of the branch in Cascade Michigan had told me three different stories, of the deadline to deposit the money. One said... read full review »
TSIB Financial Corporation
The owners are fronting to be a financial institution; beware they are not a registered Russian company! Upon request for information regarding their company, all information exchange came to a sudden and complete halt. All the names of directors of the company look suspicious; the names mostly refer to historic Russian figures. Their correspondence never include any form of company registration number. No email addresses under their contact link are personal in nature; they are either info@... or projects@... All references to their physical... read full review »
Global Fortune Network
This is a major scam. Their policies and procedures are unethical and truly a rip-off. Buyers and investors beware. They claim to be saving people's debt situation or circumstance. However, it's how they pursue
to obtain the money and use it. Basically, they try to get you to pay out $20, 000 to $50, 000 into this business. Then they use your money to negotiate with the creditors and the debtors with the money as a "shell-game". They also are using the " Better Business On-line Certification" as an endorsement of... read full review »
EM Lynch Marketing and Associates
We have an interest only loan with Wells Fargo. Our home has been 'under water' for the past two years and because of that we have been trying to get a loan modification. About a year ago we engaged EM Lynch Marketing and Associates of Scottsdale. The BBB shows that this is not the first complaint. We signed a contract with a money back guarantee for six months guaranteeing results in that period. After six months at their urging that they were very close to a result we signed another contract extending for an additional four month... read full review »
Polmedia, LLC
I have purchased some movies from this company via their website in February (for $50). Despite my numerous claims and emails and re-assurance the products will be delivered they had never arrived. The company claimed this was UPS issue, but when I tried to track my parcel using the consignment tracking number, I realized UPS has never received any goods. I asked for the refund which I was again re-assured to receive (in June). Now it's end of August, and I haven't received any goods. Nor have I received my money back. If you don't want to be robbed don't buy anything from them. This is just stealing money from poeple. read full review »
wpifriend1-
taking money out of my bank and unauthorized read full review »
Infinity 800
Infinity 800, aka i800, www.infinity800.com and Jason Pearson, Sally Darling & Gail Rahill do not make good on promised commission checks. For the sum of $260, a new member joins Infinity 800 and receives a hard copy of a CD case containing what is essentially advertised as top of the line marketing training for online entrepreneurs. The product was finally shipped out towards the end of February-beginning of March. When a member brings in 6 new members who each purchase the product, the company promises to pay a commission of $540 to the... read full review »
AINDESS Lending
AINDESS Lending – This is a total scam. They are not even a legitimate company. They took my processing fee for my loan and when I went back the office was closed. read full review »
Scentrua
I started working for a company from Florida that calls thier self…IGP…That by the way doesn’t stand for anything..they say…they give you a interview time in the same day that you call and then call you back for a 2nd interview. You are then taking notes on the company and they are telling you that you will be paid weekly and 45-55k per year and 100k later…bullxxxx….then that is when you find out that you are going to be walking all day (11hrs) selling prefume and colonge. When you ask question about... read full review »
Ram Survey Take Survey Earn Online Income, Earn Money Online
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Mobile no: Mr.Navjot 09464256908 / Mr.Sukhraj 09464872771
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I have the Income proof of amount direct credited in my account.
Hi Guys...Ram SURVEY is the India’s largest Market research and SURVEY company in India. Spend few minutes in a week & earn a brilliant sum of MONEY. It is made possible by giving your right opinions by RAMSURVEY.com
It is a fantastic... read full review »
ABC Auto Auctions
Employee she was fired when she reported her boss for sexual harassment to headquarters, who told her to "get over it".
Catherine Primm was terminated after eight years of employment at Auction Broadcasting Company in Murfreesboro, Alabama when she complained about violations of the Tennessee Human Rights Act.
Primm filed a lawsuit in Rutherford County, Tennessee on May 26, 2010 claiming that general manager William Campbell often referred to her and other women as "b***hes" and that she should engage in oral sex if that i... read full review »
Tico Paradise Properties
I would like to Thank Rip Off Report for helping me. At this time Tico Paradise Properties and Mr. Kirillov have filed for Bankruptcy back in Sept. 2009 and I was not the only one who lost money. The many people that lost with Tico Paradise Properties and Mr. Kirillov I just hope that they like myself have a learned a valuable lesson that no matter how nice they are and how many legal documents they have you sign nothing is worth nothing if there is nothing. I thank you Rip Off Report for at least trying and I will go through life and hope... read full review »
ukadworld.com
Package Price Validity (Weeks) Profits Reward
Package Price Validity (Weeks) Advertisement (Per Click) Team Commission (Per Match) Direct Referral Point
Classic 3500 51 500 300 300 0.5
Premium 6500 51 1000 600 600 1
1.) Advertisement (Per Click)
Maximum 1 click every week
2.) Team Commission
Company pair your direct and indirect associates both side
Your first associates either side will rollover to support this business. The First pair would be calculated in the ratio of 1:2 or either 2:1, thereafter 1:1 for the... read full review »
NCC payday loans
I applied for a payday loan they got all my banking info, and then took out an unauthorized amount of 295.00 dollars, now I have to close my account in order to stop these theifs from doing it again read full review »
Platinum Online geroup
I checked my bank account on 3/29/2011 and found out that this company deducted $99.48 from my checking account which was not authorized by me. As I was reading the complaints by others on this site this company is using the same membershil number (818-255-9973) and possibly the same check number (5841415). I sent a email to this company telling them to cancel in subscription that they may have in my name and to please return the funds to my account since I did not authorize them to deduct these funds. I also notified my bank and place a stop payment on this check as well and inform my bank not to allow and further transactions from this company. read full review »
Business Development Marketing
This report is for con artists duo. They claim to be husband and wife, boyfriend and girlfriend, divorced etc...whatever works to get away but they continue to work together. Her name is Brenda Diane Mullis with birthdate of 9-3-1959. You can check the Orange County (California) superior court records for information on her past history and aliases.
She frequently changes her websites, name, address. She does not own a car or anything in her name. The websites are under Craig Yost (for now). She has several cases under different name... read full review »
GREEN TREE SRVICING
WAS 1 MONTH BEHIND ON MORTGAGE. TRIED TO MAKE A PAYMENT. WAS TOLD VERY RUDELY. I COULD NOT AFFORD
MY HOME AND THEY WOULD NOT ACCEPT PAYMENTS.
DENIED STATEMENT AT SUMMARY JUDGEMENT. GAVE 90 DAYS
TO BE OUT. read full review »
Philip Ford
I sold a ring, certified mail and they mailed me a bad cashiers check. Phone # associated with scam there are two, one claiming to be his wife... 504-312-8398 and 504-564-8831. read full review »
visarev,unipay2u,unigateway2u,unipay2uinternational
me is now tired up with the organization with following things:-
now they are telling we will return all the principle amounts first...there after we will return rebate if companies come to pr0fit
well if they are returning principle amount..they should do it fastly...its too slow as to my knowledge in visarev 400 crores have been invested from new malda town in a span 0f 6 months and i dont no how much amount is invested across india..
and they have started payouts from 16 th march 2011
till 30 th march 2011 only 73 member... read full review »
Citibank customercare
http://www.e-citonlin.eu/main and [email protected] are two websites in which Mr George Peters who wrote me george peters <[email protected]>from this email that I have got 500000 GBP through some of the agencies transferred into my email address and on verification Mr George Peters agreed to pay me through [email protected] being the online accounts manager of city bank of India and that he has created above domain for me and the one above is showing that I have 500000 GBP into my account... read full review »
Millcroft Loan Center
I was contacted by Michael Bailey from the "Millcroft Loan Center" telling me I'd been approved for a $5000 loan I'd applied for online. I was skeptical at first, but was faxed documents that clearly spelled out the terms of the loan.
Because my credit had "some problems, " I was told I needed to pay the first five months in advance. I was told that I needed to fax over all of the documents and that as soon as I had the cash to wire to my "lender, " I would have $5000 deposited into my bank account w/in... read full review »
Mdansby Landlord REport
About to buy Mdansby Software, Landlord Report ? Beware!!! Rip Off. If you don't 'update' your software before the year is up, the software locks up and reverts to demo mode. Even if you don't want the so called 'update' you have to pay them $150 for 'tech support' if you want your program to work again. read full review »
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