Maharaja Bangkok General Trading LLC, company managed by Anoop dawar from Bangkok having passport no: Z064648 and Anek dawar having passport no:, bought Indian basmati rice from our company worth 10.5 Million aed and issued us postdated cheques. now all their cheques have bounced, they both have run away and hiding in dubai. Their father Mr. Avtar Singh also owner of the company has refused to pay. Apparently, they are supposed to be big exporters of shoes from bangkok under name of A.S.Maharaja Limited and Maharaja International Bangkok... read full review »

I am in Mrs. Moser's 4th period drama class, and she has threatened to rape me. read full review »

Rental ... Took $950.00 DepositOne Month Before Availability Feb 6 Th 2011 ... Set Up Move In Date Sat Mar 5 Th 2011 ... 2 Days Before Agreed Date Mar 3 Rd 2011 Landlord Changed Mind Since I Was A Single Mother With 2 Children. Wants A Single Person ... I Was Told It Was Their House & They May Rent It To Who They Wish... Today Is The 3rd And I'm Still Waiting For My Deposit Money & Must Find An Apt By The 5Th. Or Put Everything In Storage. My Old Landlord Rented My Apt For The 6 Th Of March 2011 Beware Here I Also Believe It Is An Illigal Apt. Since Gas & Electric Is Included ... read full review »

I was contacted by AIL after my resume was reviewed on CareerBuilder.com. Mind you, I am an RN & have absolutely no experience with insurance or sales whatsoever. I thought it odd that MY resume was reviewed because I specifically posted for RN positions but thought maybe this might be a good opportunity to make some quick cash. As I did more research about this company, I honestly could not find much information on their website, or any other website for that matter, which I found extremely odd. Plus with claims of being the #1... read full review »

I notified this company of me filing bankruptcy in return this company called my job and spoke with a co-worker and also said they would come to the state in which I live to collect and also they debited 325.00 out of my checking acct. read full review »

I WAS CHARGED $34.00 ON MY CREDIT CARD, DEBIT, OR CHECKING ACCOUNT WITHOUT MY AUTHORIZATION AND DEMNA THAT THIS COMPANY RETURN EVREY CENT THEY TOOK read full review »

I MR SHABBAR HUSSAIN SHAH of HAS TRADERS, KARACHI PAKISTAN. We place an order of Ball Bearing an get Proforma invoice (PI. BRD 20110127001) Date: 27-01-11 from SHIJIAZHAUNGBEARING TECHNOLOGY CO., LTD add: 01-1202 room # 17 building zhefung International garden zhufeng street, Shijiazhaung city, hebei province China. Ph: 0086-0311-67665429. We send 100% advance as per proforma invoice to contact person lady Ms Amy 0086-1378498625 working in above noted Company As two weeks gone, when we contact her no position reply from other side.As we... read full review »

PSYCHOTIC FAMILY I went to this place for them to fix a tattoo that was done wrong by Reo's Tattooing. They charged me $200.00 to lighten a certain area of my tattoo so I paid them the money hoping that it could be fixed. It was suppose to be in 2 parts the 2nd time I went there they told me that they couldn't fix it after the money was already paid. I went back to find out what will happen to the funds that were already paid out since they didn't complete the transaction. The owners wife said that she would give me a credit... read full review »

From the first contact, I was told my interest rate would be 4.0%. Representitive (Brian Niklas) canceled the closing twice. The first was because they were missing some paperwork. This came after they contacted my current bank (Chase) to get the pay off amount for which my bank charged $30. The second was because the original rate wasn't available b/c the rate wasn't approved until AFTER the underwriters approved the appraisal. A fact that apparently Mr. Niklas didn't know about. And this is what he does for a living? By then... read full review »

Used sharebuilder ing and two other trading co Stock order of 50000 or more always charged commission three time for one order (stated could not fill at one time ok can happen but always happen and in their favor never happen with option house or e trade) Real time trade not real time orders placed with other trade co fast and what they say it is not share builders lost over 30thousand in one quarter Trade with express funding and cancel trade they still continue with funding They have excuses for everthing save head ache and whole lot a money use option house or ameritrade lot better read full review »

WHY IS $19.95 BEING CHARGED ON MY CREDIT CARD. (MINI*CREDITREPOR 5968} MY MAME IS WILLIAM DUKE, 910 HAWTHORN HILL LANE, ALFORD, FL 32420. E-MAIL - [email protected] read full review »

SABSE BADA DHAMAKA New Online Survey Company started Just Invest Rs. 6500/- Ist Income without any mlm Earn Rs. 1000/- per week for 52 weeks. 1 survey in a week, 4 survey in a month and you will get 4000 INR monthly 2nd income Binary Income or per pair- 10 market points (INR 500/-) Binary Level - maximum (30 pairs) every day. 1 Unit = 10 market points = 1 pair 3rd Income Direct Income or on referral ID = 10 market points per Id (INR 500/-) EXTRA INCOME RS 100.00 for each survey filled by your incentive referral For more Info contact 09899174741 or email at [email protected] read full review »

On 21 Feb 2011, I was at KL Central on the way to the airport for my flight at 17.25 to Jakarta. I wanted to withdraw money from CIMB ATM machine and take the 15.30 bus to the airport. While the machine was processing the transaction suddenly its operating system shut down completely and restarted, so it retained my CIMB ATM card! I rushed to the CIMB branch in KL Central and asked for help but they said they don't have the key for ATM machine and I have to fill up request and wait for them to process. I had to hurry, if not I would... read full review »

Vess Pearson is a scammer. Beware the White Knight! He is a sly one. Here is my experience with him: I worked for EcoFirst last year. They are a bunch of liars and scammers and I got screwed out of my backend check. They taught me manipulative sales tactics to use on customers and threatened to fire me if I would not lie to customers. This is a scam! Don't work for them or use their services under any circumstances. They are always changing their name (from Moxie in 2009) to EcoSure in 2010 and now EcoFirst in 2010. Well keep... read full review »

This complaint is about an oil trade broker, named Guy Corio from Worcester, MA, who STEALS, slanders a man's name and character on international and national television, and undermines his associates. Also, I will mention in this complaint: Rev. Leonard Bell, James Winters, Evangelist Charles Moore, Glenn Fishine and others involved in the skim to violate an agreement. In the spring of 2006 and fall of 2007, after the signing of the NCNDA and sending many emails, I entrusted Mr. Corio to carryout his promise to process the contract... read full review »

Former UN Andrew Young is involved in a scheme to undermine a businessman from hundreds of millions of dollars. Rev. Young knowingly endorsed a group of businessmen in 2007 responsible for the thieve. He is now an alleged criminal like the baffons he endorsed. Here is my copmplaint. This complaint is about an oil trade broker, named Guy Corio from Worcester, MA, who STEALS, slanders a man's name and character on international and national television, and undermines his associates. Also, I will mention in this complaint: Rev. Leonard... read full review »

I found a charge on my bank statement for 3 month Jan through March and was unaware since I only use this account for one particular thing and got an overdraft notice which made me investigate and not only is this charge of $29.95 they also have another company that is charging $2.00 per month- mvq*yoursavingsc 17CT, which is Your Savings Club. They did the same thing and it cost me over $100 with over draft fees. They said they would give me 2 months credit at credit score complete and I hope that is true. read full review »

August 26, 2009 I contracted for an equity exchange in turn for a biennial membership for Cabos Villas Solaris in Cancun, Mexico. I gave up Westgate Vacation Villas (Orlando) week. I paid $2, 350 down payment and have been paying $150.00 a month (60 month contract) since November 1, 2009. I have nothing to show for this. Currently I am still owner of record at Westgate. read full review »

unauothorized debit from personal checking account in the amount of $14.95 made on 3/1/11 read full review »

I received a notification from international service center for a parcel of shipment of a product " 16" inches Sony TV or equivalent to $2, 741.88 as an award.I don't remember any contest that I participated. The company is requiring me to pay a $31.75 before I can get the parcel of shipment read full review »

here is another (MVQ)MY CREITEXP.COM/ (MVQ)CREDITDIAGNOSTIS .COM THEY BOTH COME UP AS FRAUD CASES. I NEVER ORDERED EITHER ONE OF THESE. THERE IS A THIRD BUT IT IS DOWN LOADED TO MY LAPTOP I WILL LEAVE A SPACE (MVQ) .COM I WOULD LIKE A COMPLETE INVESTIGATION AND ALL MY FUNDS RETURND FOR AS LONG AS THEY HAVE BEEN TAKING THEM FROM ALL THREE ACCOUNTS CINDY BREWSTER read full review »

This company has fraudulently charged my credit card for the amount of 39.58 monthly for the past 8 months. When I called them to ask about these charges I was given no information about what the charges were for or what I had supposedly subscribed to. I could hear other operators in the background going through exactly the same spiel as I was getting so obvioulsy this is a well-run fraud machine. The operator at first tried to get me to agree to simply cancel the charges and keep my money but after arguing with him a bit he offered to refund... read full review »

In 2009, I received a letter from Citibank, which is the bank that handles SEARS Credit Cards. The letter informed me that because I had not used the card for any transactions for over 6 years or so that they were terminating my card. I thought, OK. I cut the card up and disposed of it, figuring this was OK. In January of 2010, I received a bill for the annual $25 or so fee. I thought, this is a mistake because they informed me they canceled my card. i "STUPIDLY" ignored the bill, thinking they would discover their error... read full review »

I applied for a receptionist position by harris solutions group after seeing their listing on Job.com. I was redirected to their website where I was asked for personal information. I was given a phone number to call (1-888-862-0639) in order to be "pre-qualified" by a representative or given the option to set up a time that was more convenient for me. The very next day I was receiving spam texts and emails and as well as Other phone numbers that I was supposedly needing to call as soon as possible. After their frequent disturbance of... read full review »

800-893-8871EPOCH+13106645810 is a debit transaction from my account of $41.75 which is taken every month since December last year. I did not receive any subscription confirmation or membership number and have therefore no reference from which to unsubscribe. This is not a fair transaction. It appears to be a deliberate attempt to use my account details without my permission. read full review »

In January 2010 invested Rs. 10, 000/- (plus Rs. 1000/- as registration and other charges). The company closed its business in March 2010 and handed me over two post dated cheques amounting to Rs. 11, 000/- plus. Both the cheques got bounced. GEMS Registration No.- 21805 email- [email protected] read full review »

Home Litigation Help is just another scam to get your money on home loan litigation. They are just NO HELP at all, but taking your money. It costed me $2, 850 with no diffferent result. I still have the same loan amount with same interest rate, no loan modification, no negotiation with my lender on my behalf. Their way of guarantee "100% money back if no violation found" was an easy way to get your money. Because every audit will find flaws, and they did not take the next step to negotiate with the lenders. I demanded my refund and... read full review »

they took 19.95 dollars out of account and dont know what i am getting charged for never recieved a loan or anything no number to be found to reach them please contact us with information at [email protected] thanks read full review »

I"ve been had by this company when they tell you we have your prpoerty sold. Send us 1, 100 up front and we will send you your contract to sign and have your money within 1 week. NOTHING. I am so pissed I do not know where to turn. They have drained my account. I need this money from my property so I can keep going. TIMES ARE HARD. read full review »

A gentleman called who could barely speak english, and asked if I was C. Browning, he then said he would give his supervisor Keith the phone. He attempted to verify who i was and told me i had an affidavit against my SSN, i kept asking what it was about because i was in traffic, apparently he got pissed because i didn't have all day to try and figure out what he called for, he decides to call me a dumb slut, i said apparently this call isn't being recorded and he says of course not, of course i called him a few choice names, then... read full review »

I Purchase A mitsubishi 60' 1080p DLP HDTV From AARON"S Sales And Lease Ownership in 06/25/2008 PAID IT OFF IN 06/3/2010.I PURCHASE A EXENDED WARRANTY ON07/01/2010 I Was Told it was with mitsubishi for my HDTV. I PAID 137.79 For it.WHEN MY HDTV STOP WORKING I CALL MITSUBISHI TO HAVE SERVICE DONE ON MY HDTV, I WAS TOLD I DIDNT HAVE AWARRANTY WITH THEM ON 03/1/2011 AND TO CALL AARON'S.WHEN I CALL AARON'S THEY SAID HAVE ONE WITH MITSUBISHI, AND THEY WOULD LOOK INTO IT.ON 03/1/2011.ON 03/2/2011 I WAS TOLD I DIDNT HAVE A WARRANTY... read full review »

Supposedly in Norwood, MA, approved for a $35, 000 business loan. The phone number was 877-300-8112 and the people spoken to were Conner Edwards and Lindsey Cardwell. Initially I sent $1811 dollars western union to Canada-Marie Lewis. Called back and said since we were a "poor credit risk" we would need to send and additional $1811. They explained these fees as insurance and we would use this money for our first 6 months of payments. Second wire was to Andrea Fernando in Canada. Then this company fell into some legal problems, but they... read full review »

In my visa account closing 2/18/11, there are four unknown charges as followS: $7.41, $3.22, $6.79, $2.22??? I did not authorize these charges!! They are called AMAZON MKTPLACE PMTS?? What can I do now?? read full review »

http://www.resumeprofessionalwriters.com Company did not provide me with services of creating a Resume. I paid for the Basic pkg at $125.00 which had a 5 business day turn around. I sent my questionare in on the morning of 2/11/2011 and as of today 2/26/2011 have not recieved it nor any response back from company. RIPOFF STAY AWAY! read full review »

Here is a synopsis of what has transpired: My father is a physician. A couple years ago he was arrested and plead guilty to one count of over-prescription of pain medicine. Since then he has been incarcerated and I have been handling his affairs as his power of attorney. I have sold his business and have been trying to bring all his accounts current. I have come across one account that has been very difficult to deal with: MBF Leasing. I noticed that this company was deducting several hundred dollars a month from my dad'... read full review »

my master credit is being debited for 47.76 on jan 2011 and another one in feb 23.2011 for 45.79 now i would like these debits to stop and a refund of the both of them and do not debit my mastercard again i am done with these grants and do not want any emails or sending email to [email protected] Thank you Debby Gutoskie read full review »

What I don't like about Wells Fargo Home Mortgage Modification Department/Jerks: Your professionalism, lack of organization, expertise in delay, over saturation of documentation requests, exaggeration of truth, lost documentation, finger pointing, "not my department" attitude, "let me transfer you the pencil sharpening-paperclip binding-envelope licking-stamp placing-ass wiping, etc. department" untruthfulness, on-hold crappy background music, "we're here to help" bullshit, "please respond within ten... read full review »

Name: Jerry Brown Email: [email protected] Name: Tommy Shoddy Email: [email protected] I don't know why people think it’s their Right to rip others off on CL these days, but many do. Case in point, these cowardly people named Tommy Shoddy and Jerry Brown. Their unoriginal and unsophisticated gives insight as to how these low lives must live. Jerry Brown poses as a interested buyer with a fake money order/check to send. More importantly Tommy Shoddy uses the same tactic, but with the addition of a contact number linked to a known area code scam. read full review »

A Kern County mother and daughter have been charged with bilking dozens of people out of more than $2.3 million in an alleged real estate scam. Prosecutors say 69-year-old Alice Kantin and her 37-year-old daughter, Dawn Marie Kantin, entered into rent-to-own agreements with at least 32 people. But, prosecutors say, the women didn't put the rent money toward the mortgage, and the homes went into foreclosure read full review »