CATEGORY: Business & Finances
Mary Lauranetta Mitchell Bell
Mary L. (Mitchell) Bell, the ex-owner of Kiddie Kollege day care center of South Oak Cliff in Dallas, TX and the ex-wife of Rev. Leonard Bell, whom is the one of the personalities involved in a scheme against businessman and oil trader Sylvanius Bell of J. Rothchild & Company in undermining him of hundreds of millions of dollars in commissions. Mrs. Bell is also a recognized major participant, hiding behind her ex-husband (her father is the late international and national evangelist Rev. Samuel Mitchell and her mother is the late charm... read full review »
Encore Marketing/Sales by mail
Sirs,
Your company, Encore Marketing, has been charging a $14.95 monthly fee to my AX credit card without my authorization for over a year.
I am enclosing a copy of my March 2011 AX statement where your unauthorized charge is underlined.
I herby request you to immediately stop this unauthorized charges.
Mauricio Frank read full review »
Piet & wright attorneys at law
Its very interesting that todd wright asked his 3customers he has not screwed yet and asked them to write reviews. I recently filed a complaint against todd wright with the nevada state bar and have an arbitration hearing in march. Here is my story. I hired Todd wright and John Piet 3 years ago to represent me, my business in a litigation involving a non compete agreement between me and my ex employer. My ex employer was suing me to bankrupt me in litigation so they said I stole employees, their customers etc.. I met Todd wright and he told me... read full review »
Same Day Instant Cash Loans
Loans Cash will help you get easy cash help without facing lengthy formalities. We arrange loan services especially for the residents of Australia and provide same Day Cash Loans, No Credit Check Loans, Cash Advance services, Apply now and get cash in hand today. read full review »
300.00 unpaid loan from 2010
Yesterday I rec'v a call from a gentleman by the name of Max Reed from the Federal Loan collection dept. ( 310-405-6402) out of California. He stated that I got a loan from an online agency by the name of US Cash Advance, at the time of the call I was unsure if I had gotten this loan or not so I proceeded to check my account info when he was talking to me about this law suite being filed against me. Of course there was no such deposit made into my acct., but he had my personal information on hand as if I signed for this and he threaten... read full review »
against India infoline
ATTENTION TO SMALL INVESTOR IN SHAREMARKET WHO ARE CHEATED OR FRAUDED BY INDIA INFOLINE Dear all, I shri ashis mitra is going to arrange press conference agains indi infoline from delhi i had lot of documents against india infolin including a compact disc where india infoline accept lot of allegation and also other conversation if it published then india infoline wll be exposed to the public .So iam requesting the investors if any body wants to join that confference then Please contacs at this mail ;[email protected] central government... read full review »
Streamycams
i have been charged twice incorrectly 900000000070467 STREAMRAYCAMS 610-757192 x 2 at $10.12 each at a total of $20.24 for something i did not use can i please have this money back read full review »
Elasta QP Relaxer
Shipped me 2 2 application relaxers when I ordered 2 4 application relaxers. Sent pictures of shipping bx and relaxers same day UPS dropped it off. Called 5 minutes after UPS dropped it off to complain. Alaina said she had to contact the warehouse when they said they don't have 2 application relaxers but the pictures of 2 applications are on thier website. So I called my back to dispute the charges and my bank said give them seven days. But Alaina was suspose to call me back. I havent recieved a call yet. I just want the rest of my money... read full review »
gim help4grants
I WAS CHARGED FOR A KIT THAT I DID NOT WANT . I CAllED AND LET THEM KNOW THAT I WANTED A REFUND. I SPOKE TO AN EMPLOYEE BY THE NAME OF CHERRY. I ALSO HAVE A CONFIRMATION NUMBER AS WELL IF THAT IS NEEDED. SHE SAID IT WOULD TAKE 5-7 DAYS FOR THE REFUND. NOTHING HAPPENED WITHIN THE 5-7 DAYS OR AFTER AND SO I CALLED AGAIN AND THEY TOLD ME THAT THERE WAS SOME KIND OF TECHNICAL DIFFICULTIES AND FOR ME TO GIVE THEM SOME MORE TIME. WELL THE FIRST TIME I CALLED AND SPOKE TO CHERRY, IT WAS MID MARCH. WE ARE NOW IN APRIL. I CALLED AGAIN TODAY AND THEY MENTIONED THAT THIS SITE WAS THE ONLY WAY TO GET SOMETHING DONE ABOUT MY REFUND. read full review »
FAKE Financial Crime Inv. Dept.
I received a phone call from this person who only identified himself as "Officer Brown" from the Financial Crime Investigation Dept., with a number of 954-374-7565. He left a voice mail on my phone last Wednesday, March 16 and I finally called him back today, March 18. He said that they received a complaint against me, but refused to elaborate further. As I was talking to him, at the back of my mind, something in me refuses to believe what he says because I know in myself, and at a young age of 17, I never did any financial crime. A... read full review »
universal legal network
I got served with a notice of default on my house in Long Beach and was told to contact a place that could help me keep my house. so I went to the Universal Legal Network or Proteccion hispana su defensa legal. The lady there asked me to pay $ 3000.00 to save my home. I trusted her and gave her my last money from my paycheck.
Then I heard nothing back. My home went into forclosure and I got evicted. Now I am being sued by Chase bank for over $100, 000. i thought i was dealing with a legal company with an attorney but it turned out to be... read full review »
lobind store
argue
well ok
sms now
good
we want exact name
well the boy
seek kishan nunkoo
as we want a new news
bye read full review »
Suraksha Multitrade Services
The company gives assurance to pay Rs.100 per day for 90 days on investment of Rs.10000 and Rs.20500 after completion of 90 days, but till date company pays me just Rs.1400 on my investment. read full review »
my cas now
they called me harrassing me and they called my father getting all type of information, like his social, and they even told me they where going to send this to court.i freaked out, this person is a debt collector pretending to be a lawyer.i hae a depression problem and crrently unemployed.please make them stop calling me, janet mendez or my father ramon mendez read full review »
Upclick
Purchased PC Speed Maximizer Platium but it was never confirmed.Paid for it per Paypal and still receiving popups from upclick read full review »
Insant Lending Grp/Platinum Online Grp
also had a 99.00 check taken from account but bank stopped it and refunded it right away (thanks B of A) and have submitted fraud complaints, ask your bank to refund your money, print out complaints and show your bank for evidence
avoid these numbers: 818-255-9973, 975-957-0112, 347-607-3630, 385-056-4922 read full review »
Wholesale Shelf Corporations
This company asked for my credit card information for the freebies of the shelf corporation I purchased and in the end I realized that they are all charging monthly. Avoid dealing with this people, they will be calling you often when you have not paid them yet your hard earned money but will not communicate anymore when you will have problems. They are also called ezunsecured but they have changed name because theyv'e been exposed by someone. read full review »
bank of america/fanne mae
fanne mae sucks i was behind 3 payements due to hours cut and then job loss i contactd bank of america who is the agent off fannemae they said they would help me modify the loan they send me a notice about the sell dt again i asked for help to keep my home saying i was getting some unemployment income i was told they would help modify but no gurantees but would help me next thing i know i find a note on my door saying the property ws foreclosed .I thought the banks were there to help us keep our homes to assist us yet as tax payers we bailed them out where is all the so called goverment assistance to help us the honest tax payers of this country read full review »
Fortune Learning Systems/Work from home
In May of 2010 I entered into an agreement with Fortune Learning Systems to make supplemental income for myself by entering data via the Internet for companies such as Google, etc. It was a Jennifer Johnson program and I was contacted by Fortune Learning Systems people. The reason I explored this avenue was because I listened to testimonials advertised of people successfully working from home, making their own hours, typing information into the Internet for companies that needed data entered. I am a proficient typist and only had evenings and... read full review »
Wells Fargo Complete Home
I admit it. The ONLY reason I joined something called the Wells Fargo Complete Home Advantage was to receive a free digital video camera. I joined in April 2010 (11 months ago) for a price of $13.99/month. Supposedly, you receive all kinds of bargains when you are buying items for your home and you use this service... There are NO kinds of savings at all. Here it is almost a year later and I still have not received my FREE digital video camera that they promised I would receive in about 6 weeks. After joining last April, I finally did receive... read full review »
Sourceone Financial Corp
This is the worst company you could ever do business with. Poor customer service, horrible to be honest.
Went thru such a hard for two years and I'm finally free. They will mess up with your bank account doing charges that you never authorized and threat you in all kinds of ways.
There is a customer rep over there who should be in jail for treating customer the way she does, her name is SUE.
One day I changed my account and didn't want Sourceone taking the payments from the old account anymore. Sent the fax with the... read full review »
Sears Steubenville 01152
Josh Leasure said he needed my social security number to confirm my sale. He was too busy on his iphone to wait on me. He teachs my kids at school but does all the things he tells tells them not to. Racist & bad teeth read full review »
Prudential Bache
I received a letter from this company alleging I owed back fees, a very large amount, even though my account statement shows no balance, and even though I have been paying regular fees to them for many years. Never have I received any indication the fees were not paid, and checks from my bank were apparently applied to the account to offset any posted fees, reflecting an account balance of zero as amount owed.
I was never notified of any additional fees, or billed for them, and this is the first I ever received such notification, and no... read full review »
dri*ca comsoftwareap sydney
2 feb an unauthorized credit card charge of 99.95 .I'm sure I've had one more for the same amount in the past with no knowledge of the company at all.regards Isabelle Pearson read full review »
FYE..BSP VIP Pass
I was shopping at FYE around xmas time, i had a movie held for me and when i picked it up to pay the difference they told me that they were offering me the FYE VIP BSP Pass which would give me so much off of my purchase but that i would need to cancel by sometime in Jan. I tried calling THREE different times to cancel and each time it was never cancelled and they kept charging my account $9.99. I finally called and again and told them that it better be cancelled and i want my money back for the last month. FYE customer service people are... read full review »
Neat Company
This company's program Neat Receipts is a great idea made by a poor company. We had 30 hours in on entering the receipts on this system and then it closed and would no longer allow us to open the program causing us to loose the imformation that we just entered forever and waisted our time that we needed as we were to meet a deadline. We thought no big deal we can simply contact thier tech support like most companies and they can tell us what to do to get everything up and going and we would be back to work in no time. So we went to the... read full review »
Cox and Cox Funeral Chapel
Paid for Pre arrangements in full and found out that the furnel home went out of business. When I call I get the run around. So when I did some investigation on my own, on the internet: I found out that Company has done this to several people and know I'm affraid that I won't see any of my money back, let alone the interest that would have incurred during this time. Whew glad I went with my gut and researched! Hate to be tooken advantage of. read full review »
ABC Gaming LLC Ft. Lauderdale
I was charged 1.96 on my debit card on 3-19-11. I spoke to my bank before the transaction was final and we couldn't figure out what it was. I looked online and found many others with the same complaint. Phone either didn't work or number not there. How did they get into my account??? read full review »
J.K. Harris & Assoc Inc
I really wish I'd had the foresight to Google these JK Harris people BEFORE I wrote them a check for $4000.00 two years ago!! So after almost a year, all they did was arrange a lifetime payment plan with the IRS (at the wrong amount I might add). I could have done that myself and saved my money. Then, when I complained, the offered to refund a portion of my 4 grand, but now, over 1 year later, I still do not have my payment refund.
DO NOT under any circumstances use these people. If you work for JK Harris, I might ask, how do you look... read full review »
crown sat company
<p>Hi folks.</p>
<p>Am in the process of changing from a Sky contract to a freesat set up. Just reveived a Humax HDR and am just wondering how I should connect everything. (beginner alert)</p>
<p>Below is a picture of how things are currently: </p>
<p> </p>
<p>The Sky receiver will be changed to the Humax receiver, which has no RF outs. I have purchased a <a href="http://www.crown-sat.com/dm800.htm">Deram Box</a>which has one RF out... read full review »
Litton Mortgage LP
The house had been paid in full since March 1996. Litton Mortgage attached their name to title in 2003. They changed from INC to LLP in 2003.
My father passed away in 2007 and willed his house to me (I'm also executor of his estate and power of attorney).
I tried to sell his house in 2007 and again in 2010, and could not sell since Litton refused to remove their name off title.
I called Litton and they have no information on this property or doing business with my father (by looking his SS number).
They told me they will not... read full review »
Wicker Furniture
I made three transfers and have found out they could be scams
11/3/2011 $473.00 MTCN 2057825557
11/3/2011 $1700.00 MTCN 6068924960
10/3/2011 $600.00 MTCN 3088412627 read full review »
SWITZEALAD BEAS COMPANY WANTED LEADERS FROM ALL OVER INDIA TO PROMOTE
WWW.AEROLITEONLINE.COM
THE BIGGEST OPPORTUNITY TO EARN MONEY IN THE MLM INDUSTRY PRE LAUNCH SESSION WATCH VIDEO CLIPS AND ATTEND A SURVEY AND EARN 4000 RUPEES MONTLY WITHOUT REFERING ANY ONE LEGAL BUSINESS FROM GENEVA SWITZERLAND
SERVER DETAILS
aeroliteonline.com
receives about 87 unique visitors and 695 (8.00 per visitor) page views per day which should earn about $0.29 per day. Estimated value is $105.85. According to Alexa Traffic Rank
aeroliteonline.com
is ranked number 2, 557, 903 in the world and 3.3E-5%... read full review »
Anderson Shaw Group
Dear all,
Our group fraudsters.com would like to warn you - DO NOT do any business with Anderson Shaw Group investment company claiming to be from Tokyo. It is an investment fraud started by the same group as Source One International, Mann International, Cornerstone Worldwide, Eurasia Trade, Pro Capital Management.
Their website: http://www.andersonshawgroup.com is a direct copy of another company website: http://www.procapitalmanagement.com .
More details about the fraudsters can be found at our website http://www.fraudsters.com read full review »
Sodium Bisulphite
We placed an order for 25 MT Sodium Bisulphite with them. Payment terms were 50% advance and balance 50% against the fax copy of shipping documents. When we made 100% advance payment, they sent us the documents. To our surprise they sent us Sodium Chloride (Salt) instead of Sodium Bisulphite. They are not replying to our email nor responding to our calls. It is a cheat company. o not deal with this company. Infact one of the employees of this company resigned recently because of this practice. read full review »
freshdeals.com.au
http://freshdeals.com.au/ read full review »
credit adapter/24 hour protection
AMOUNT IN DISPUTE= $594.15
Start date- Oct 18 2009
Called Credit Adapter on 2/22/11 to discuss charges I found on my bank statement. Told them I canceled this back in 2009. I requested a full refund. She (Katherine) said they would ONLY refund the last payment of $34.95.
I called again on 3/11/11, spoke to Cindy. Found out I had 2 memberships and one was canceled on 10/19/09 (a day after I got my credit report). This is the first time I heard that I had 2 memberships. I called to find out why I was never credited on 2/22/11 but after... read full review »
Brier Creek Country Club HOA Board
The HOA Board, in concert with Talis Mgt. Co, the On-Site Property Manager, have mis-interpreted HOA Covenants. This has led to "bully mandates" that threaten the imposition of severe daily fines for not complying to their directives. All attempts to exchange with logic and reason to resolve issues arising from wrongfully attempting to apply their interpretation of Covenants upon a homeowner have proven fruitless. This time a Court will have to decide who is right. On many such battles the HOA's have prevailed. The FACTS on hand... read full review »
shona andrews
steals money from the elderly friends people who cared about her the most to support her mothers drug and alcohol addictions. not to mention her siser /police officer who runs drugs from gold coast to crows nest amazing how mother and two daughters can ruine so many lives read full review »
Department of Financial Investigations
A man with an Indian accent calls my cell and my husbands cell and claims that my husband owes money for a payday loan that he took out and never repaid. This is untrue and I have no idea where this man got our information from. He calls and leaves dozens of messages and says that we need to send money immediately because this case is time sensitive and of an "urgent matter". He can provide no information, he claims, about the case over the phone and claims that he sends things to us through email to document this debt...but we have... read full review »
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