taking money out of my bank and unauthorized read full review »

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 »

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 »

I contacted a representative Gent Gragjevi in Nov 2010 to set up a POS terminal for my new business. According to our phone conversation, I agreed to pay $100 for shipping the terminal to me (which is not indicated in the contract), and he promised I can cancel the account without penalty ANYTIME. But later he sent me an email indicated he can only cancel my account within 2 months, I did not pay attention to what he said because I was so busy for my new business and also trusted what he promised on the phone. Unfortunately, I decided to... read full review »

SKS Associates attempted to debit my bank account for $195.00 claiming underpaid taxes, and fees not collected by Northern Leasing. Northern Leasing agreement was completed in 2009 and paid in full. (Actually overcharged by two months). Stopped payment on debit transaction, called SKS Associates and got no satisfactory response andam now preparing to have my attorney send a letter stating my position and warning of fraud as per my bank. read full review »

Frank Osilibe played a major role as seller's agent in the scheme to undermine J. Rothchild & Company and its owner Sylvanius Bell. He refuses all communications with Mr. Bell, leaving Mr. Bell without paying him for his services in introducing him to four new clients. He agreed to pay 25 cents per barrel sold. Each client wanted 24 million barrels per year. The contracts opened in 2007. The contracts are ongoing today. First of all, this complaint is about an oil trade broker, named Guy Corio from Worcester, MA, who STEALS... read full review »

I want to thank everyone who posted. Just today, I got a cold call from CPN, also telling me that I am low risk and they can give me better rates then I already have. They pushed to have a salesman come visit me tomorrow. I stated that I would need to see more information from them and wanted to compare the rates that I have, before I agree to meet with them. I was told that they cannot quote any rates without a salesman visit but that they were better then my current rates. I tried to decline, but he kept insisting that someone would be here... read full review »

Not only did I get forced into only what I got approved for($200) not what I ask($100) but going on this website had every other loan company calling me and emailing me. When I tried to get some answers on even knowing the interest they kept telling me to wait til I hear from someone. The were very unprofessional and every answer they gave was from a script they kept repeating. I dont feel safe with this website having my information and looking into investigating them. Beware! read full review »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

Gave misleading information for credit card offer took bank financial information from me and deducted $99.49 from my checking account, I called to cancel and withdraw from the application, they said they will cancel the order, I requested a refund and I still have not received my money back since February 2011 cancellation it is going into April 2011 When I request a return call from www.yourcustomerserviceonline.com it kicks me out saying your message has not been sent (((???))) I'm at lost I just want my money back! Funny how quickly... read full review »

I have very very very horrible experience with this company!! Very very bad product, Employees who lie only to take my money! Don't go here, Go some other store! read full review »

I have been sending them money for years. They keep sending me other lottery offers. I am now convinced they are scam artists. How do I stop the letters? read full review »

My Mother ordered a product from Back Joy. The product was a seat you put ina chair. She received the seat and it was worthless!!!No help at all. She sent it back and yes they gave her the amount she paid for it. She did not receive the shipping & handling charges for sending it back or for the charges for sending it. In February she got her bank statement. There was a charge of 39.95 from Carexpress. She called her bank to see if they had a number she could call and find out why they had charged her this. So we found out Back Joy had sold... read full review »

On April 21, 2009 Lexi Cruz contacted me to see if I was interested in selling my timeshare at Hilton Head. I told her that I was and listened to her scam. She claimed that since it was at Hilton Head that she would have no problem selling it in a couple of month's. All she wanted was $89. Well almost two year's later it has not been sold. Was told on May 15, 2009 by some clown named Robbie that Lexi resigned two week's ago and that Holly Madison had the file. Holly actually did call back and said that they were working on an... read full review »

Provident’s IS THE WORST! Their escrow department and their customer service department are screwed up so bad. It’s outrageous but, more than that, they have been unresponsive and unprofessional in the way they’ve handled my concerns. My problems began when I realized they were withholding so much extra money and I wanted to have the problem corrected. They requested a supplemental tax assessment and promised things would be addressed at this time. When I forwarded the new lower amount from the tax collector and ask them to... read full review »

A few months ago, I inquired about a payday loan. I did not like the terms, so I never completed the loan. I began receiving call from Indian sounding mane stating they are from this companies legal dept. and that there has been a federal lawsuit filed against me for not repaying a loan. When I them I never received a loan and could they please provide me with proof that I got this loan, they began to speak very fast saying i would lokse my job, my wife and kids and that I would have to go to federal court for a $350 loan I never received... read full review »

Unknown company charged my credit card four times for $26.95 until I figured out that it was a fraudulent charge. I was never compensated by my credit card company nor MVQ! read full review »

I have joined this site to share my experience of these companies for the good of all. In January of this year i recieved a call from Fresh Start Financial asking if im in debt and needed help, i replied yes. The phone call lasted about an hour, in which time i told him all my creditors and incomings and set up a debt management plan. It was explained that the first few hundred would go to set up costs, then after that, the money would be shared out amongst creditors. After a couple of weeks of paying i hadnt heard anything from them to... read full review »

In early December of 2010 I was contracted by Marcher Media Corporation of Central Falls, RI (also operating in New York, NY) to perform a service and promised compensation at an agreed upon rate. After completing this service in a timely manner I requested payment but was not paid. I then followed up with repeated emails and phone calls. In mid February of 2011, at an in person meeting I was given a check to cover the cost of my services. I tried to cash the check several times without success and then began emailing and calling the busine... read full review »

It has been over a month since I received my tax refund which was deposited into a prepaid account with Green Dot. I filed my taxes through Turbo Tax and chose this option because they advertised it as being faster option. The alternative would have been to wait about 4 weeks for the IRS to mail me a check. Needless to say, I wanted my money sooner so I had them mail me a Green Dot card. Within a matter of days, I received my card. 2 days later, the money was deposited into my account and I was able to make purchases. Approximately 1 week... read full review »

Fees are ridiculous and almost impossible to close an acct. Credit Card--back of statement reads "if full amount paid no incurring interest will be charged." WRONG!!! Once I saw a $0 balance w/ the online payment I wrote a letter to cancel acct. Unfortunately I have to take 1/2 the blame since I did not change my address but thought the acct was done. A few months later when I got the forwarded stmt, I learned that there was $29 in interest still due + $35 late fee. Spoke to them but the refused to drop the late fee. Paid it all and... read full review »

These indian people keep calling me after harrassing me after they threatened me with arrest when my wife laughed at them they threatened to analy RAPE her and I wont say what they said to me. I NEVER GOT A PAYDAY LOAN I wonder how many people actualy faa for this stuff. I wonder how long untill the police actualy arrest these and deport these people. PLEASE REPORT THESE INDIANS. read full review »

Hi, I have sent email to know about the issue.But no body has contacted me.Most of the time phone of agent is switched off (India).And when i try to contact at USA contact no#.Phone rings but no body pick up the phone. I was able to contact with one agent and he has sent me an email stating "one of our staff will contact you soon". Also he told me IBSN staff will take care on this issue. But no body has contacted me from last one week. Until i paid the filing fee, agent used to call me every alternate day but once i have paid no... read full review »

At Unsecured Loans For Unemployed we will help you find tailor made deals of our loan services. We arrange cash loans, payday loans, loans for unemployed tenant, unemployment loans, small loans for unemployed and loans for unemployed people. read full review »

Fake ENTERPRISES BEWARE OF THE EFSINDIA.NET.IN ABOBE SO CALLED MLM SURVEY COMPANY WAS LAUNCHED BEFORE THREE MONTHS APPROX. FROM HYDERABAD AS ITS HEAD OFFICE, MR. JOGINDER SINGH MOB NO. 09999373174 & MR. S D MISHRA MOB. NO.08010294827, 07503102786 ARE THE PROMOTERS /DIRECTORS OF THE COMPANY BOTH OF DELHI . THE CO. IS BEFOOLING THE PEOPLE AS WELL AS THE GOVT. COMPANY IS BEING RUN TO COLLECT HUGE MONEY FROM THE PUBLIC IN GENERAL IN THE NAME OF REG. FEES .COMPANY HAS NO GENIUNE OFFICE, SURVEY, SYSTEM AS SUCH CHEATING THE PEOPLE & THE... read full review »

Received an unauthorized charge on my visa MNI*CREDITREPORT.C 866-8833309 on 3/29/2011 read full review »

Gold is at an all-time high price, but who is benefitting from manipulating the gold prices. Tony Lloydshares his opinion on the possible scam. As the global economy continues to stagger, the prices of commodities such as gold and silver are rising as the dollar falls. Britain's famous economist Tony Lloyd recently shared his hypothesis on who is manipulating the gold prices, which could be the world's largest scam. It's no secret that millions of people are investing their money into gold, knowing that in tough... read full review »

IU am very angry with this company I cancelled any other withdrawls to no avail. The company debited by account for two payments: March 4, 2011 for $89.95 and March 31, 2011 for $97.90. I want this company to put my money back into my bank right now or I will contact the authorities to get my money back. Carolyn J. Stevenson read full review »

this one hell of a scam, don'nt make people believe on your products that is not true!... read full review »

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 »