He sends you a check for aroung 3000 dollars and has you do varies things you get $300 and you are to spend $100 at one company $100 at another company like jcpennys walgreens sears and stuff then you are to send the rest to hong kong which is usually atleast $2000 or more they say that they are from kansas city but the phone number is from canada and the fax is in utah. read full review »

Discover card increased interest rate two weeks prior to the new cedit card laws took effect without any justifiable reasons. the interest rate they charge is three to four times as much as the other companies. read full review »

This group of people, called them Mann International, is just a group of thieves. Do not trust them, do not listen to any of their request for your money. From me they stole almost 90 thousand USD. I have got evidence they are not legitimate. The following organizations have almost identical web presentation like Mann International: Smart Trade Group (http://smarttradegroup.com) and Vantage Capital International (http://vantagecapital-hk.com). Be aware: these are most probably started by the same thieves who robbed me. For anyone who wa... read full review »

I would like to warn any expats or Singaporeans who're planning to engage a weekly cleaner. In Singapore, is quite a usual practice to engage a cleaner to clean the house on a weekly basis 4 hrs per session and generally they charge SGD 12 per hour. Like many busy professionals in SG, we will prefer to engage the service of a cleaning agency who are supposedly the "experts" in getting the right cleaners to come to your house. They charged SGD 70 per session (4 hrs). The lady Sherlin will come to your house first time to... read full review »

There are 12 charges on our account and they should not be we have no clue who you are. Four charges for 49.99, 4 for 19.99 and 4 for 4.99. I am contacting the authories on Monday. PLease put this money back into the account as this is not something we even know what it is about. James Jones read full review »

I was looking at rentals-they brought me to an apartment that was supposed to be being painted and carpets cleaned etc. It looked real nice and smelt of paint. There were drop cloths on all of the rugs in the center conveniently covering up the carpet. They told me that if I liked it I should put my deposit down on it as they were going to be showing it the next day. At the same time the realtor said that they were going to be cleaning it and shampooing the carpets and getting it really nice and ready to go. She kept asking if I smoked, I said... read full review »

Over a month ago my fiancé began receiving phone calls from a company CashNet /PayDay stating that he had an unpaid loan. It was hard to even get them to say exactly what company they were "representing" (At the time of the original calls we had just paid of a legitimate loan) We have never dealt with either of these companies. The callers always have a strong Pakistan or Indian accent and will not provide any information as to amount, account number their address etc however they know everything from our DOB, SS # and place of... read full review »

Was quoted 400.00 dollars for a septic pump service. When operator showed up at My residence, He intentionally pump an extra sand filter tank that did not need pumping. I was charged an additional 158 dollars plus tax (80.00 for disposal and 76.00 for labor to do a teen minute job I never authorized. I called and complained and was told My spouse authorized this additional service. This is a lie as She never discussed the pumping with the operator. I told Kingsgate this and they stand behind their dishonest employee 100 percent. read full review »

Recently I posted an item for sale on Craigs list and was contacted by a person several times using an email address ([email protected]) who seemed interested in purchasing the large ticket item ASAP without even seeing it. After two days of emails and numerous stalls I got suspicious and did a little investigation. I found a link that unfortunately it had expired but is still listed on Google regarding: Watch out for these scammers! Fake Paypal users! Jun 29, 2010 ... -"Shirley Willis" ([email protected]... read full review »

I received a credit card charge from this company of $105.19 and I have no idea who they are or what I may have purchased. I have no way of contacting them. read full review »

In late Dec. when paying for merchandise at Ulta, I was given a 'free' issue of In Style magazine (along with other promotional items). I was told this was a free 3-month promotion which could be cancelled if done so before the end of the 3-month period. I made a note to myself to cancel. In Jan. I received one issue. (this was like 2 weeks after the trip to Ulta). I knew I had time to call and cancel and intended to before end Jan (had not yet received their free 3 month issue offer). In Feb. I see an unauthorized charge to my... read full review »

I purchased a Euro-Pro T0176 Toaster Convection oven in Sept 2010 retailing at $79.99 at Target Superstore in Tulsa, OK. On Feb 6, 2011 the door fell off. The product had a 1 year warranty. I contacted the company on Feb 8, 2011 to report the defect. When I explained what happened he first told me I would have to send the unit back to NC for repair. When I told him it would cost more to ship it there and back he finally agreed that I could cut the electrical chord with a copy of my receipt, the model #, and reason for the return and they would... read full review »

Old Farm Shore is a slumloard. They rent apartment and them charge tenants every time they make a maintenance request. I had a leaky faucet and they tried to make me pay the $75 to fix the sink. Then when I refused they tried o charge $160 in later fees for the month. I also had a huge problem with spiders and roaches. They have brought in exterminators but the insects just keep coming back. Avoid this place at all costs. read full review »

I and my wife have had our house forclosed on by Suntrust 2 times in a year. We had applied for the loan modification from Suntrust after they told us that we fist had to be 2 months behind. We went threw that whole stressfull waiting game to be approved. We were finally sent a letter that we were approved in january of last year, and were ecited. The excitement lasted less than a month as they had sold the house and Suntrust bought it and we had to go threw a whole bunch more exspense etc, to have it recinded. The 1st month came for payment... read full review »

On Friday, March 11, 2011, I visited a website, Music Crawler, to download music for a new country cd I was burning. At sign-up, I selected trial offer for 4.95 and proceeded to agree to ALL of the online terms. Not in my wildest dreams would I have selected this service if I had known that in the back of that contract was a tiny clause that indicates if your service isn't "cancelled" in three days, you'll be charged $69.95 for "lifetime" membership! OMG! Give me a break! They do not have a wide selection of music... read full review »

These people are liers and do frauds under the legal boundaries. you cant even do anything against them Brian Rapier Sales person is one of the mortgage officer who makes false promises and lie to the consumers and charge money. they charge money under the table sometimes and sometimes make you go with them and ruin your case that can be done easily in any reputable mortgage company. Ruined my case in refinancing and also in investment property. They are not professionals at all they dont give you feedback and never... read full review »

I have asked to have my subscription cancelled yet they still keep taking funds out of my credit card each time under a different heading. I want this stopped and the money refunded to my account, or I will take it further read full review »

Account officer details: Please confirm me that the persons and address even email as below are realiable or not flake. NAME: Mr. Frank Richards. ADDRESS: 2nd Floor, 28-32 Gerrard Street, London, W1D 6JP, United Kingdom. Alliance Leicester Bank UK Chief Financial Officer. Mr. Smith David. email : [email protected] read full review »

I am receiving multiple calls from this debt collector. I have requested that do not call. They are asking for Janice...I have no clue who Janice is. I don't know how to stop them and so have changed my number. read full review »

I had a withdrawal of $99 in Nov 2010 I didn't know about it until United Cash Services started harassing me. Platinum and United Cash Services are one in the same. read full review »

Hit Web (now IsoWeb Works) has screwed over not only it's employees but it's customers as well. I want EVERYONE to know so they can AVOID getting into that mess of a company. The more publicity the better. I considered using my personal site to get the word out...anyone have any better ideas? read full review »

my dad received a msg on his mobile saying that by random selection his number has won 618, 000 pounds. the msg continued to say that he had to send a scanned copy of his passport and ID to 202 hammersmith road, london, uk. it also said that he had two options as to how to receive the won money, either by electronic banking or by courier service ans they even gave the option of three courier services. I mailed my dad's number and the code they sent in the msg to his phone and i receive an email giving me three forms to full out and return... read full review »

went to the site and was told we would not be charged. Since then we have been charged $12.95 a month and in February of 2011 it now is at $19.95 a month. read full review »

I used TaxAct software to prepare my 2010 income tax return. For the convenience of not having to pay the $17.95 fee upfront it is required that the amount is deducted from my refund automatically, which ends up involving Republic Bank & Trust Company, which ends up receiving a fee also, in the amount of $16.95, for a total of $34.90 to be reducted from my refund amount of $4, 263.00, leaving an amount due to be deposited into my bank account of $4, 228.10. The IRS released my funds on March 11, 2011 to be deposited to my account, which... read full review »

We had a pop up on our computer saying we had 13 viruses detected and that we needed to buy this software to get rid of it. We purchased the software from a company calle Marketing Soft Solutions for 99.00. Only to realize later that the software and pop up was a virus. This company apparently keeps changing it's name. I couldn't find it anywhere on the internet. But there are other scams by companies with soft in the name based in the same city(Baku, Az.) We are now having to cancell our bank card and dipute the charges with the bank. read full review »

I have NO IDEA what these charges are for! Who is IDPROTEC from Boston? I assume it's from a credit card company, but I have no way of finding out who they are, how they can be reached or how to STOP these charges! I want my checking account CREDITED for these charges! read full review »

I have dealt with North American Bancard. Sales person lied, tricked me into buying a used processing machine instead of an new one which was $395, They pulled the money from my checking. I refused to do business with them. I went to another company. I have been still waiting a resolution from Attorney General of Michigan, but they are showing them the application that turned into a stupid agreement, fine printed with a gimmick, 12 pages long. But they show it to you after you work out so many details. What ever they don't want you to see... read full review »

they took my money out without my permission for something that i thought was to start bidding on, also contacted the governers office in atlanta georgia. Iam suprised that not one attorney will handle a class action law suite read full review »

Dear all beware VANTAGE CAPITAL INTERNATIONAL investment fraud! Their website address is http://vantagecapital-hk.com/ Website design is a copy of Source One International. This scamm is created by the same people as Source One International, Mann International, Eurasia Trade, Pro Capital Management, Andersen Shaw Group, etc. DO NOT send them any money nor do any business with them! More information about the fraudsters can be found at our website http://www.fraudsters.com read full review »

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 »

I keep getting this Indian guy calling me saying he was a police officer PHONE NUMBER 305-507-8390 He said I got a payday loan to my pre paid green dot card. I applied for a payday loan for christmas and never got it because no one will give you a cash advance on a prepaid dedit card. when my wife yelled at this guy he said nasty sexual things to my wife about anal sex. and he said if I did not give him my credit card number he would come arrest me the number that comes up on the caller ID is 490-905-5110 He said he is working out of the state of missori read full review »

0n 02/03/2011 124.95 was taken from my bank account without my permission...much less my knowledge!! I have had to call my bank, find the 800 number to call them, I NEVER even heard of them! I have since then called several, SEVERAL times, spoke to Dennis, Beth, Edrick, Maria, all of whom have assured me that I will get my money back. However, it's been 5 weeks already and no money has come back. Everytime I call they say they are sending it back, or it will be another 2 weeks to process or they only issue refunds on certain days at... read full review »

Dear Sir, We are the traders in Health Dept. of Haryana(India) and a lot of dak is being sent from Hisar(Haryana) to Kurukshetra, Fatehbad, Sirsa, Bhiwani, Narnaul, Chandigarh and delivery of Dak at Kurukshetra, Narnul, Fatehbad, Bhiwani is very poor. Delivery is being done by the Franchasis holder after a week (after our several reminder). Mostly the delivery of Dak at Narnaul is very poor (Mr. Mittal Franchasis holder). We have to face lot of difficulty as non delivery of dak at Narnaul, Bhiwani. Sometime financial losses are beared due... read full review »

You know what you did "You Are Today's Lucky Alberta Winner!" <-- lie "CONGRATULATIONS! You've been selected to receive Daily Coupons, Freebies, Daily Deals and Discounts from LivingDeal" <--lie Call for your money back within first 30 days of service if you are not satisfied. <-- lie BS. 30days? I can see that you guys had spun your head hard for this one!! where did you notice your phone number??? NSB site is "Entry by invitaion only" <-- Of course compnay making... read full review »

I engaged TaxMasters to help resolve my issues with the IRS over 14 months ago. The one thing they promised was they would "protect" me from the IRS. I began to send them my IRS notice of levy as eary as 04/10. I never once got a response from them on any phone call or e-mail. In December 2010, the IRS levied my bank account, wiped it out, getting almost $4, 000 of my money. They are getting ready to lien my home. To this day, after paying them $3800, TaxMasters has yet to return my phone call. They should be in jail. read full review »

Phoenix Financial Limited, PFL, (Grand Cayman Islands), USA, Arizona, Goodyear, Enrique Wendell Venegas Iglesias & partner and/or advisor (AKA Antoine) Tony Habib, Brazil, Sao Paulo offer loans where the conditions change after contracts are signed. Concordcapitalonline, USA, Oklahoma, Tulsa, Broken Arrow, Hal Smith, takes on the role of consulting, advising, moderating & funding as well, but most of all is acting as the ignorant broker. In 2010 Companies in the US and Europe are signing up for favorable loans with PFL i.e. US $ 5 M... read full review »

These companies are drafting my account without my consent. On Feb. 28, 2011 Ultrabrite drafted account for $87.13. I called and was told it was a computer error. I asked the operator how did they get my card number. He told me last year that I place an order and cancelled and was refunded half of my monies because of them charging me for restocking fee. The only company I know was Dazzin smile therfore that let me know they are one in the same company. He even had the account number. I was informed by Malcom the operator that it would take 15... read full review »

Company does not do what they claim Worest trading platform slow in and slow out Called six time got six different answers Turned out when i call trade comission all answers were lies And filed 3 violation They lie, steal /skim on trades Company make me mad act like their your friend while scam your cash read full review »

Has anyone ever ordered from best id?? im doing it now but im sketch if its a scam. please let me know before my money is gone read full review »