This company is a brokerage where they claim to loan money for several types of loans through private investors. Once you wire your monies to them so you can close your deal they never loan you the money or return the phone calls. Its all a scam. read full review »

New York Mets pitcher Pedro Martinez and Boston Red Sox designated hitter David Ortiz were reportedly named as defendants in a phone card scam. The St. Petersburg Times reported shortstops Miguel Tejada of the Baltimore Orioles and Julio Lugo of the Tampa Bay Devil Rays, and New York Yankees reliever Octavio Dotel were also named in the $35 million lawsuit. Attorney Salvador Delgado, who is representing convenience store owners, said his clients unknowingly sold the defective cards, which were advertised by the players. American Worldwide... read full review »

respect fully, sir, please kindly grant me & give me the fax number of branch-dirang sbi bank his branch code is 06010, plz, send me immediately thanks, [email protected] read full review »

Visa, one of the world's largest credit card companies, is taking aim at "scam" marketing practices that were quietly used by some of the Internet's largest retailers in recent years. Retailers will no longer be able to allow third parties to charge a customer's card without the card owner re-entering credit card information, Visa said Tuesday. This is Visa's response to one of the biggest scandals to rock online retailing in years. Last year, the U.S. Senate Committee on Commerce, Science, and Transportation... read full review »

I have been receiving phone calls for the last week from a Jamaica area code. They say that I have won $7 million but that I need to send them $150 so that I can receive a certified letter in the mail confirming this win. The man said his name was Charlie James. They said that their company name was Gold Rush Department at 112 W. Palm Beach St. in Las Vegas, NV. However they are not calling from Las Vegas. I also checked the yellow pages and there is no Gold Rush Dept in Las Vegas. Surprise. This is a scam. They also know my name. Even when I... read full review »

Authorities said they arrested 13 people and seized more than $500, 000 after breaking up a smuggling ring that collected millions of beverage containers in other states and cashed them in for 10 cents apiece in Michigan. A total of 15 people were named in a 67-count warrant issued as part of Operation Can Scam, Attorney General Mike Cox said Wednesday. Some suspects were members of two smuggling rings based in Ohio and others were Michigan merchants who took part in the scheme, he said. Investigators alleged that millions of... read full review »

Maven Enterprises - Earn Money Online at Maven Enterprises. Maven Enterprises offers you earn money via online through data entry or online form filling jobs. Many people would like to work from home and make money online. However, can you get rich from make money from home ideas? The answer is obviously ‘yes'. Because the are plenty of ways to earn money online through online form filling jobs but the real ones rare. Among the plenty of sources earn20.com is the best site from here you can earn money by just working from home, or... read full review »

I recently got back from deployment in Afghanistan only to find that the whole time that I was out patrolling the deserts I was paying about $40 a month to a bullshit scam or unauthorized payments. I never once agreed to pay Fusion Labs for anything. Hell, I never even know who they were before I saw that payments in my bank statements. This has really pissed me off and I am going to get to the bottom of it all! read full review »

Sean Bradley will negotiate business deals with the pre-meditated scam of taking the money. When you try to collect your money he will claim you are "stalking" or "harassing" him as a tool to avoid contact with you. Others having been ripped off by this company post complaint to this site with contact info. read full review »

I made a payment on line by visa card no 427286 10 00014215 code no 191 to buy SPECIAL OFFER RegistryBooster 2011 AND SystemTweaker 2011 and received no reply. i even do not know if you have received by payment or not. please look into the matter. read full review »

Placed an order online, and my credit card has been charged 5 times!! Main phone line is disconnected, acctg. dept. phone is a voicemail that no one ever answers. Have tried email, yet no reply. Obviously there is a big problem. They are probably out of businees, yet the website is still active, and taking consumer payment information to use in a fraudulent manner. read full review »

Wow.. this site is seriously awful!! The admin of this site is seriously unprofessional!! This site cancelled by subscription at my request but then continued to charge me and denied all responsibility. They conveniently miss out in the cancellation process that you must cancel the paypal payment yourself. They're out to steal your money!! Rochelle Peachey needs to learn some customer service skills and is a very bitter, unprofessional CEO. No people skills, which is the one thing a CEO needs! Doesn't she realise who pays her wage at... read full review »

I set up my account several years ago as the sole proprietor and sole owner of my business. I sold the business last year and informed Godaddy not to charge me anymore for the account. They charged my account again without authorization. I informed them once again and they refused to credit my account claiming that they needed personal information from me like my driver's license. Then, they wanted my bsuiness license. I again explained to them that I no longer owned the business and could not proivide a business license for a business I... read full review »

Jackson Hewitt in Sycamore Illinois, part of the Dekalb branch, prepared our taxes in 2008. We paid for their "gold guranatee" with the understanding that if we were to be audited that we would be protected. The lady that prepared our taxes did not include all of the W2's that we gave to her in the paperwork to the IRS. We were audited and this year they took $1400 out of our tax returns. That is a lot of money for working class citizens like myself and my husband. When we asked the owner, John Saponari, to help us out since we... read full review »

compny recved Rs 250+800+1000=2050/against our brod band connection no 07554094304but not take service any not reseponsblitycostemr servises give me asagetion for solution read full review »

Anyone who was scammed by Aspen Dental, please notify me at [email protected]. A class action lawsuit in being considered and we need patients and/or former employees to speak with use. Any offices throughout the Country are also under investigation. Any patients/employees of any Aspen Dental, please help us out. read full review »

not able to get in touch with someone you can talk to ??? will be call the virginia bbb. read full review »

contracted with a-s collections to collect 160, 000.00 of bad debt all they do is charge me for trying to collect, they collect your money but you never see anything but bills from a-s they always come up with bill to keep from sending monies collected. i think this company is a fruad. best to stay away from a-s collections read full review »

Attn Puan Suriati Binti Husain Dear sir/madam, I would very much be grateful if the management would enquire about the vehicle of mine under the registeration of BHV 3347 Toyota Camry by me Kumar A/L K Kanniah 810119145341 HPAgrt No: 82310111423. The car was possesed due to failing of paying the monthly installment. But as far as im concern the car was not returned to bank and by right it should have been auctioned by now. i have already lodged police reports from the day the car was taken till this year January(will submit the reports if... read full review »

Cash Loan Bad Credit help you in finding the right loan deal for satisfying your needs. Cash loans bad credit is one of the online loans arrangers of different beneficial loans like bad credit loans, instant cash loans no credit check, payday loans for bad credit, cash loans for people on benefits. Apply today to avail our incredible services! read full review »

FEW WEEK PASSED A GIRL NAMED MISS EDITH BUMA CURRENTLY SHE SAID THAT SHE IS IN SENEGAL DAKAR SHE WROTE THE MAIL TO ME ASKING ME TO HELP HER TO TRANFER HER LATE FATHER MONEY FROM YOUR BANK WHICH WAS DEPOSITED IN THE A/C NO LD0340092153018KSQAH WITH 5.3 US DOLLAR.DUE TO THAT SHE IS IN DAKAR AS A REFUGEES.HER LATE FATHER NAME IS MR PATRICK BUMA.SO THE AMOUNT OF MONEY 300 US DOLLAR IS NEEDED FROM ME TO SEND TO THE SENEGAL LAWYER IN ORDER TO PREPARE DOCUMENT WHICH IS NEEDED BY YOUR BANK INORDER TO TRANSFER THE MONEY TO MY A/C IN TANZANIA.THE... read full review »

Trophy Nissan equated the increase of $67 in my payment to GAP. This was not the case. Gap was only 530. In addition Jim Green added Credit Liability and Extended MPP. Stating that they were apart of my gap coverage. They were not. The $67 was due to 8.4 in interest equivalent to 8, 000. Mr. Green was spoken to and his refute was that I signed 4 papers each for all of those coverages and that I was video taped. He also states that my response would be different if a computer in my car was destroyed due to a pot hole and I would have to use... read full review »

dear yahoo voice team i applied for phone out yahoo voice service and 10 usd deducted from my creadit card to get the service . its now more than 48 hrs and still my yahoo voice account is not activated and cant make calls . could you please tell me whats the problem . otherwise refund my 10 usd, , , , , thank you read full review »

Sir, I want to use this opportunity appeal to your authority on how a Chinesse company is badly handling a transaction I made with them. The name of the company and address were, , Membrane SolutionsCo., Ltd, Tel 1-866-528-4572, fax 1-732-412-4040, Email [email protected], www.membrane-solutions.com, Officer in charge of my transactions is Eddie Zhang, email [email protected], mobile +8618651081853. In the first instance, The item we transacted is cellulose acetate membrane filter paper for hb genotype. I... read full review »

My mother has an AARP credit card that she uses for paying for prescriptions by mail. Her last prescription ordered she needed to pay $6.30, when ordering she was told that her credit card did not go through as she was over limit - that is impossible as she pays her credit card EVER AND I MEAN EVERY MONTH and has a credit limit of $3000!!! Obviously, her card was cancelled and she was not notified - she called Chase and was told there was nothing they could do, their computers were down and that is their constant answer when she calls. I THINK... read full review »

Shane Melton...William Melton...Shane Helton...Billy Melton..Who knows I've read so many different names on this scammer- But I am quite sure his really name is WILLIAM SHANE MELTON--- HE IS A TOTAL SCAMMER!!! DO NOT!! GIVE HIM A HALF DOWN DEPOSIT FOR A WEBSITE OR LOGO OR GRAPHIC OR SEO OR ANYTHING HE WILL RUN WITH YOUR MONEY..YOU WILL NEVER HEAR FROM HIM AGAIN! I have read numerous reports in Colorado and other cities and states in the US..Well now he has made it to NC and I am the SECOND person he has scammed in North Carolina-- DO NOT TRUST HIM! read full review »

Right on target. Greystar had just bought the complex when I moved in. Undisclosed at lease signing was that I'd be forced to leave through six months of constant construction noise and debris - nails, stacks of stucco, guttering and lumber left strewn for months - and my complaints and those of others weren't answered until I threated to call the BBB. Basic rent is quoted, then you find out you have to pay to have your garbage picked up - only five nights a week - you have to keep it in your residence over the weekend. Water/sewer... read full review »

HI PLEASE STOP TAKING MONEY FROM MY BANK ACCOUNT BECAUSE I AM IN DEBT AND THERE FOR I WOULD LIKE YOU TO STOP TAKING MONEY FROM ME AS YOU HAVE NOT HAD MY PERMISON AND IF DON`T STOP I`LL TELL MY BANK TO REPORT MY CARD STOLLEN YOURS DUNCAN GOODE read full review »

I bought this product under a free trial offer for face cream, just paying out for the postage. I phoned the company and immediately cancelled the order once the small print had been properly read. The company assured me that the order had been cancelled. However, I did get the cream through the post, which as immediately returned unused with a covering letter from myself again reiterating I wanted the whole business stopped. Unfortunately though I recently got my credit card statement and the amount of 96.35 has been taken from my account... read full review »

For the past 8 weeks I been getting calls at my work, threatening my supervisor, my co-workers or anybody who answer the phone, I work with mentally disabled people and it is very sad what this people are doing they are Indians with a heavy accent. They used the same line from the State Crme investigation and that I should send them 550 dollars and my ID they provide a fax number for me to send my debit card number and information I did send the information because I just want them to stop calling my job because it is affecting the patients in... read full review »

Nation's Choice was the most unprofessional company I have ever refinanced with. Steve Sinodis and his employees never returned emails, took 3 months to close the refinance, and lost my cashier's check once we were at the end of the most difficult and stressful refinance I have ever encountered. They forgot to include hazard insurance which I asked for, as well. Please do not waste your energy or money with this company. They make lots of promises which are never kept. read full review »

I have found charges on my debit card that I didn't make. I want them removed as I have no idea what they are or why they are there. read full review »

CHASE BANK OF SAN ANTONIO, TEXAS, KEEPS ON SENDING ME VOUCHERS, INSTEAD OF CHECKS. BECAUSE, I COULD RECEIVE PAYCHECKS FOR $125.00, $100.00, AND $75.00. CHECKS THAT HAVE MY NAME, STREET ADDRESS, CITY, STATE AND ZIP CODE, AND THE AMOUNT STAMPED ON MY PAYCHECKS, USING PLENTY OF BLACK INK. I WISH THEY SHOULD STOP MAILING ME VOUCHERS, AND, MAIL PAYCHECKS TO MY HOUSE. SO, I CAN CASH MY CHECKS AT A LOCAL STORE THAT ACCEPTS MY PAYCHECKS, AND, CASHES THEM, TOO. SO, I'LL FEEL BETTER, NOW, I'M HAPPY THAT CHASE BANK OF SAN ANTONIO, TEXAS, IS... read full review »

I am a member of Life System Instiute. I have spent a lot of money on this. I just bought a roll of post card stamps to mail out 100 post cards. Then I got on line to check my status, just to find out the Businesse is no longer. I still have 600 post cards to mail; what do I do with them now? START A FIRE! I WANT MY MONEY BACK! Student I.D.#15910 read full review »

HI AEROLITEONLINE IN BANGLADESH. CT ME [email protected] You will start watch clips then closed earn $20 credit on your account immediately. Watch clips 4th weeks total one month Earn -$80 = Rs. 4000. Working Plan: 1.10% Direct Income. 2.10% Binary income in depth Maximum Earn $200 or Rs.10, 000/ day. USD $1=50Rs. Clipping Space Charge = Rs-5000 = USD-$100 Registration Amount = Rs-1500 = USD-$30 Total Charge = Rs.6500 Note:- first week start payment in investment date credit on your... read full review »

I was called and asked if I would be interested in selling my Branson, Mo Wyndham timeshare. He gave me a dollar amount, I agreed, and he got back and said it was all set. The buyer was ready. It would take time but first they would need to do a title search, etc, etc... I gave them my credit card # to pay for the search. I was told it would take 30-60 days so I waited. Later I tried to contact them and was unable to reach anyone. I was later told they are not reputible and I wouldn't see my money. True. That was nearly a year ago... read full review »

Revolving credit card balance from November 2010 was paid in full (card balance of $180 plus change) to Macy's. December - I bought a Christmas ornament for total of $7.45. Went out of town for Christmas 2010 and missed paying my $7.45 Macy's bill before the January 22, 2010 deadline. Criminal, I know. Received my January statement and they charged me a late fee of $7.45, and a minimum interest charge of $2.00 (if your computed interest for the month is less than $2.00 - too bad, you pay $2.00, minimum). Paid the $16.70 on Feb 9... read full review »

I have a SB account Ghatal branch, west midnapur, west bengal, india. on 18th february i tried to withdrol Rs.3000 from a atm of axis bank atm, i had insert the atm card, and then did the formalities what to do, then what happened the atm card come out, account balence deducted by Rs3000 but money did not get. so I informed in axis bank, they suggest me to informto complain to sb ghatal branch. and I did. they had given me a contact no, to complain. but I am not getting connection with that contact no. so what is the solution of my problem.. read full review »

I did not order anything from this company yet they charged my bank account $14.95. Who are these people and how do they get away with stealing from me? read full review »