CATEGORY: Business & Finances

AHEB Investment Group
Perry February 28, 2011
AHEB Investment Group with the address of P.O. BOX 57358, LIMASSOL CYPRUS, represented by Costas Georgiou and A. Kampitis has taken upfront fees from unsuspecting investors and borrowers and has never delivered what they promise. They ask for small upfront fees that are not a big loss to pursue when you have realized you have been scammed! I have spoken to many people who have been scammed by AHEB Investment Group. They make a living at charging upfront fees and justify it by saying it is for the cost to do due-diligence. Investors and Borrowers Beware!!! read full review »
Filled under: Business & Finances Location: United States
First Federal Savings Bank - OUTRAGEOUS FEES!
First-Federal-Savings-Bank-Review March 1, 2011
On the night of 2/19/11 I logged into my online banking and was shocked to discover that my account was in the negative, bank was closed 2/20/11 and 2/21/11. It all started with an online transaction on 2/14/11 for $300.00 that was charged twice to my account (due to some glitch) causing my checking account to go into the negative...(1st $31.00 NSF Fee). The next day, on 2/15/11, my automatic car insurance payment for $62.11 tried to go through, but was declined (2nd $31.00 NSF Fee). The insurance company tried to process the payment on... read full review »
Filled under: Business & Finances Location: United States
First Federal Savings Bank - Outragious Fees!
First-Federal-Savings-Bank-Review March 1, 2011
On the night of 2/19/11 I logged into my online banking and was shocked to discover that my account was in the negative, bank was closed 2/20/11 and 2/21/11. It all started with an online transaction on 2/14/11 for $300.00 that was charged twice to my account (due to some glitch) causing my checking account to go into the negative...(1st $31.00 NSF Fee). The next day, on 2/15/11, my automatic car insurance payment for $62.11 tried to go through, but was declined (2nd $31.00 NSF Fee). The insurance company tried to process the payment on... read full review »
Filled under: Business & Finances Location: United States
First Federal Savings Bank - Me Checking
First-Federal-Savings-Bank-Review March 1, 2011
On the night of 2/19/11 I logged into my online banking and was shocked to discover that my account was in the negative, bank was closed 2/20/11 and 2/21/11. It all started with an online transaction on 2/14/11 for $300.00 that was charged twice to my account (due to some glitch) causing my checking account to go into the negative...(1st $31.00 NSF Fee). The next day, on 2/15/11, my automatic car insurance payment for $62.11 tried to go through, but was declined (2nd $31.00 NSF Fee). The insurance company tried to process the payment on... read full review »
Filled under: Business & Finances Location: United States
FBI/Robert Mueller III
Monina Madriaga March 1, 2011
Dear Sir/Madam, I have received a junk mail from Robert Mueller III Director of FBI about funds claimed to have been sent to my name. I have not involved myself in anything illegal neither do I expect any money from Africa. I have seen so many complaints similar to this in your website I could not find the answers or action taken. I hope you could give me a clarification on this matter. I am sending you a copy of the email below for your reference in checking/investigating on this scam. Hope you could trace and make the person... read full review »
Filled under: Business & Finances Location: United States
fastway courier express company
white flower March 1, 2011
i ve meet one guy from the belfast city tru dating sites. After 2 months he said has transfer a package (diplomatic document thats contains money) to me. Then one day i received a call from fastway courier services, telling me to made a payment RM4191.00 for the clearance of the package. The payment i made only half of it. Buts they still want the full payment so that the package can be deliver. i never told anyone about this until i see this ad. What i'm regret is, i was fooled enough to get cheated . i want to share this exprience so... read full review »
Filled under: Business & Finances Location: Malaysia
P.P.SWAMY
P.P.SWAMY March 1, 2011
Dear sir, I hereby informing you, my sim No.is 07600254160 have been faced from last one month(i.e @ FEB-11) the balance was deducted without any acceptation by my own request. i already informing many times to yours customer care executives. But still there is no solution for this type of problems, so i humbly request you, pls consider this matter & i hope you havebeen take seriously action and give us fully co-operation, otherwise we and our related many Nos. will be de-activating from yours AirTel groups. i am waiting for yours reply via electronic mail. read full review »
Filled under: Business & Finances Location: India
PSO Grocery Shop
Mirza Babur Mumtaz March 1, 2011
Lahore say jab Motorway per enter hon tow jo Pehla PSO Petrol Pump ata hay, wahan ki grocery shop walay her cheez ka rate double charge kertay hay... Please please don't shop any thing from there...aur motorway per enter honay say pehlay he kuch khareed lain. read full review »
Filled under: Business & Finances Location: Pakistan
GREEN DOT/KMART CREDIT CARDS
MVICARO March 1, 2011
When I purchased a Green Dot reloadable pack and a Kmart prepaid credit card, I assumed that I would have the SAME CONSUMER PROTECTION as EVERY OTHER CREDIT CARD; HOWEVER, THAT IS NOT THE CASE. I had the sad occasion to use my Kmart credit card on a fraudulent site, who kept all my money, never sent ONE SINGLE ITEM I PURCHASED. when I called to dispute the charges on my card, I was TOLD THAT I WOULD NOT BE ANY OF MY MONEY FRAUDULENTLY TAKEN FROM THE SCAM. when I read their 'Consumer Agreement, " which I should have done beforehand it... read full review »
Filled under: Business & Finances Location: United States
jeff thomas
godfrey thomas March 1, 2011
whot have i payed for on the 28/01/2011 99.90 us thank you e mail jeff, [email protected] read full review »
Filled under: Business & Finances Location: Australia
singpost ems singapore
sherwin26 March 1, 2011
Im very angry to singapore post ems service im expecting a package that contains important letter and money for my ticket im aunt send me those item in japan on 24/2/2011 and i receive it on 1/3/2011 when i check the envelop it was empty!!! so i can say its not safe to send any item at singpost its ridiculous they should get rid of whoever stole my item!!! read full review »
Filled under: Business & Finances Location: Singapore
City National Bank
Marty Horovits March 1, 2011
They are just f^ck ups read full review »
Filled under: Business & Finances Location: United States
sem*valueplus & funsource
r meekhof March 1, 2011
I did not order or give them the permission to make monthly charges onto my credit card. it is about 50 bucks per month. and that s out of my budget I called them at 1 800 475 1942 and was told to use the website.. programstop.com. I plan on calling them back soon with a live rep. if possible.. I have to use michigan relay to communicate with a live rep. read full review »
Filled under: Business & Finances Location: United States
Christian Louboutin on sale
Christianlouboutin01 March 1, 2011
http://www.redlouboutinsale.com/ 主词: Louboutin shoes Red sole shoes Christian Louboutin on sale 栏目页: cheap Christian Louboutin Christian Louboutin discount cheap Louboutin 类目页链接地址:http://www.redlouboutinsale.com/Shoes/92.html 1. Louboutin outlets Christian louboutin hot sale 链接地址:http://www.redlouboutinsale.com/Shoes/92/150.html 2. Louboutin collections Christian Louboutin collection... read full review »
Filled under: Business & Finances Location: United States
Uk Christian louboutin
Christianlouboutin01 March 1, 2011
http://www.e-christianlouboutins.com Louboutin shoes Christian louboutin sale discount louboutin Uk Christian louboutin Christian louboutin sale christian louboutin bridal louboutin 2011 spring discount Christian Louboutin shoes Christian Louboutin Wedding Shoes read full review »
Filled under: Business & Finances Location: Taiwan
International Trademark Association
swed March 1, 2011
Tricking taxpayers into revealing sensitive information with the lure of the government rebate is the latest trend used by scammers this tax season, according to trademark and tax experts. "With scam e-mails that relate to the rebate, there's a risk that consumers are going to react more, " Alan Drewsen, executive director of the International Trademark Association (INTA), told ABCNews.com. The scheme involving the economic stimulus package is so prevalent this season it nabbed the No. 2 spot on the IRS's list of 2008... read full review »
Filled under: Business & Finances Location: United States
Tarik Packing Services
raul.tarik March 1, 2011
It has been posted false information about the Tarik Packing Services company. The true owner and only manager of the company is Raul Tarik Calderon. For any information you can call the real company's phone numbers which are : 1-787-824-0141 or 1-787-617-4144. Please delete the false info existing in the bizearch.com server. read full review »
Filled under: Business & Finances Location: Puerto Rico
Jerry Brown & Tommy Shoddy
Bern March 1, 2011
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 »
Filled under: Business & Finances Location: United States
Ryan & Mary Peter Christensen
zeed March 1, 2011
Names: Ryan & Mary Peter Christensen Tel: +44 702 4060053 Country: United Kingdom Accomplice: John Lamont Caldwell Tel: 773-467-7459 (Chicago, IL) Last year we featured Cindy & Kenneth Roberts, two scum bags who earn a living by cheating people out of money. Since being exposed by us, they have changed their names and phone number. These people are based in the United Kingdom but insist they have an apartment in the USA for rent. In reality the apartment is factitious, much like the extremely low monthly rent. read full review »
Filled under: Business & Finances Location: United States
Oto
Tiredofthecalls March 1, 2011
They called me at 10:30 a.m. and wanted to help us settle our outstanding back taxes with the IRS. When I told them we don't have any and please stop calling, they hung up on me. an hour later they called back. I asked the name of the company they represented and they refused to tell me until I told them how much we owe in back taxes. I told him we owe nothing, and are on the national do not call registry and he hung up on me. I located OTO on-line and e-mailed them and they wrote back that someone else has been using their name in the... read full review »
Filled under: Business & Finances Location: United States
Cash advance associates
Laura Klemm March 1, 2011
I ve been called for the last two months on my cell phone, work and home. These people say they are from the following organizations: Customer affair and business regulation, Bureau of Federal Fraud or that they are acting on behalf of "Cash Advance associates" . They say they are YOU. They call me and threaten me about some loan I supposable took out. They cannot supply the company name other than Cash advance associates. I have never borrowed money from this association. I have asked these people when I borrowed this money and they... read full review »
Filled under: Business & Finances Location: United States
people search reverse lookup etc
moonlightlady February 28, 2011
Last night I went on Intelius to look up a reverse phone number that my cousin gave me who lives in St Thomas. Well, Intelius said the information would only be .99, so I put up a "gift card VISA" thank God, because if I'd put up a regular credit card I'd have really been screwed. I had $50 on this gift card. I needed $40 on that gift card to pay my phone bill, so after I'd looked up the reverse phone number it came up on Intelius that they had charged me $5 instead of the .99. Then, I went and paid my phone bill with... read full review »
Filled under: Business & Finances Location: United States
Onlinecoachoutlet.net
Norgane February 28, 2011
It claims to sell Coach accessories and handbags at a very low price. But when you check out and pay online with your credit card, it always said there was an error with your card and asked you to try again. But the truth is there is no error at all. The website charged my card again and again. And it never mailed me anything. I tried to contact the website; but there is no phone number provided in the website. I sent them email but never get any reply. The person who runs this fraud website also have another shopping website “http://www.aloeytrade.com/index.php.” Please be careful and don’t buy anything from these two websites. read full review »
Filled under: Business & Finances Location: United States
pat schlosman
pat schlosman February 28, 2011
i sent you my 3 phones and gold watch in Jan. and i have not herd a word, it is now March and nothing.i do not tell my friends about you any more because you don't go by your tv ad. my tracking # B6CAD04EC6B45748 [email protected] if i don't here from you soon i will take action. read full review »
Filled under: Business & Finances Location: United States
Wells Fargo Home Mortgage Assistantce/Modification
GregGersheim23 February 28, 2011
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 »
Filled under: Business & Finances Location: United States
MNI CREDIT REPORT COM
David R. February 28, 2011
I get $14.95 charged to my bank account for services I didn't request! I know nothing about MNI CREDIT REPORT COM or how to get in touch with them to stop the charges. read full review »
Filled under: Business & Finances Location: United States
peter mokoana
Peter Mokoana February 28, 2011
Last year i have had a change of banking details, which was from ABSA to CAPITEC which is still the case now.So what happened is that multichoice went to debit from ABSA instead of CAPITEC.So now iam seating with a problem cause my family can not watch the DS.Iam in America i can not help them sort out the problem, therefore i need your urgent help.mutichoice has my account.my identification document number is 6411045747089.my bank is CAPITEC. I will be very pleased should my problem be addssed as a matter of urgency, as such trusting... read full review »
Filled under: Business & Finances Location: South Africa
A1Marketing Unlimited
Bichlmeier February 28, 2011
We listed our timeshare for sale or rent in 2007. Have never had any communication from them concerning any offers or interest since paying them $799k up front. We want our money back. Is there anything you can do? read full review »
Filled under: Business & Finances Location: United States
Chase Bank, Oakland, CA
charlette cook February 28, 2011
This bank on two separate occassion has refused a deposit into my bank from persons other than myself; feigning they made a "human error". Twice this bank has attempted to fraudulently charge me for atm statements withdrawn. For one there isn't a charge and for two I was not even in the town when the charges were appointed to my account. They sent back my irs income returns due to "human error". read full review »
Filled under: Business & Finances Location: United States
ezipsearch,llc
bigtimepo'd February 28, 2011
Charge for this company is showing up on my At&T phone bill of $99.95 a month. I do not know who or what this is but the phone company told me to call them directly at the number shown on my phone bill... so I did and apparently they are some kind of an online marketing company or advertiser of some kind. I told them I do NOT do any online business and do not have a website or anything and I did NOT ask for their service and they said I did or they would not be billing me for it... I told them I did NOT and that I wanted it removed and a... read full review »
Filled under: Business & Finances Location: United States
Royal Bank Avion Card
Quasarblue February 28, 2011
Royal Bank charges $120.00 for their Avion credit card annualy and gives a user $15, 000 points for signing up which sounds great . The catch is this, you get one point for every dollar charged on the card for merchandise from their catalogue but to give one example a Samsung 46" HD LED TV goes for 277, 00 points . So in order to aquire this tv you need to put this much money on your credit card, now maybe a businees owner would but highly unlikely a regular consumer would and could take years . Sure their is lower points required for... read full review »
Filled under: Business & Finances Location: Canada
ImperialMetalsLLc
motioncontrol March 1, 2011
It appears the managing partner has taken the money and run. There was no communication all of 2010. Once the business was capitalized the only one seeing any earnings was the managers. The investors have been fooled into thinking that he knew how to run a business. He knew how to run a scam. read full review »
Filled under: Business & Finances Location: United States
Robert VanDuren aka Bob VanDuren
Charlie67 March 1, 2011
This guy, Robert VanDuren is not what he pretends to be. He approached our small biotech company, claiming to be an experienced CEO. He seemed to know a bit about corporate structures, and claims to have run many public companies, and big hedge funds. We almost fell for it, and brought him in as a consultant. It became evident that he knows enough to be dangerous. His mba appears to be from a third rate school, not University of Michigan like he claimed. We cut our losses with this sleazy clown when an internet search and a background check... read full review »
Filled under: Business & Finances Location: United States
HK An Neng Da International Electronics Limited / STK 975 21/20
DEMELTECK March 1, 2011
I finded this scam company in HONKONG INVENTORY, sent money for samples, only $268 usd, they desapear, no answer emails or phone. read full review »
Filled under: Business & Finances Location: Brazil
Share Accommodation
rhschouten March 1, 2011
I believe this person is fradulant because she did not provide an contact details. Considering how expensive it is in Brisbane cbd it sounds to good to be true. I googled laurn wood + air hostess and came up with this complains website.. See email. Email Source: [email protected] Location: Brisbane Email is below: Hello, I just came across your email on Share Accommodation that you are looking for a room in Brisbane. I am very glad that you are still waiting and searching the best apartment that will suit you.Am... read full review »
Filled under: Business & Finances Location: Australia
american merchant center inc.
angelgirl69 March 1, 2011
see also other customer reviews on rippoff report.com This company provided me with a credit card terminal, that did not work. took longer than a week to establish the two merchant accounts i asked for, established them in completly diffrent categroies than i needed for my business, told me to not worry and run cc's anyhow, then terminal did not work, the banks said the limit was 400 per transaction and when i caled to see what happend to the other account it was not going to be set up, and that after ti tolder he I do not need one... read full review »
Filled under: Business & Finances Location: United States
docproviders/agency
JASHIM February 28, 2011
I want to know from responciable authority where is this company based on? Is this company do right for job seeker's ? Are they government proved company .Realy they based in EUROPE.? Realy they work for PERSONAL IDENTIFICATION NUUMBER huntig from EUROPIAN labour office. Are they conected with Europian labour office ? they prosess files iin only $33euro. Please if any body know about this company, write me at ([email protected]). Write about with this company [email protected]. Who are they how are they? read full review »
Filled under: Business & Finances Location: United Arab Emirates
Streamline Home Loan
ScotR February 28, 2011
Went through the process of doing a streamline for a home I have had financed with WF for 3.5 years. They said in the beginning it was a slam dunk. I provided all the required paper work and at the end ( after being repeatedly told that there were no problems ) they turned it down because of debt to income ratio. I tried to explain that was crazy that I already had the loan through them and all I was trying to do is lower my interest rate. They were not willing to help whatsoever. This is the last loan or business I will ever do, personally or... read full review »
Filled under: Business & Finances Location: United States
INFO.FREECREDITREPORT.C INFOFCR.COM
dalsparky February 28, 2011
I signed up for a freecredit report at freecredit report.com. I had 9 days to cancel it, I called on the 9th day to cancel it and they took the money out of my account anyway (14.95). When I called them to ask why and insisted that I want the money put back into my account they told me NO, they can not do that. So I called my bank and we are going to disput this. ALl I will have to do is sign a paper from my bank ande they will handle the rest for me. So just because it says free credit report, Does NOT mean it is FREE!! read full review »
Filled under: Business & Finances Location: United States
Imperial Capital Bank
Hool March 1, 2011
I took a loan from that bank against my commertial plaza and paid principal and an interest on time during 3 years.One day I finded out, that they trying to foreclose my property.When I contacted them, they explained, that a mix up has heppend.Next month I heve been served with foreclosure papers again.I hired an attorney.I paid about $10, 000.00 in legal fees to keep my property.That is craizy.This bank and a supervisers have no basic knowlege about nothing.All of them play stupid.Do not deal with Imperial Capital Bank. read full review »
Filled under: Business & Finances Location: United States

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