CATEGORY: Business & Finances
Montana Bank
HILLSBOROUGH — Township police are urging residents to be vigilant when answering the door to potential scam artists looking to upgrade a homeowner’s driveway with what they call “driveway sealer.’’
The American Red Cross
Police said the alleged scam artists really seal the driveway with used motor oil, which washes once completing the job away after the first rainfall. The motor oil makes the driveway appear to be sealed and includes an odor, police said.
Police said the perpetrators – dressed in... read full review »
NetWebSale
Login page: http://membersareamus.com
Was told to log in and download a software, but the software has a virus.
Billed under this name: NetWebSale.com read full review »
Miller-properties
I had a very fishy interaction with a woman by the name of Joanne Miller of Miller-Properties. I was looking for apartment rentals and she had an offer on craig's list for a 2 bedroom home in the wonderful richland area (san marcos) this was a good deal, but not extraordinarily good. She said that she and her husband were the property managers, and that she couldn't give the exact address because they had had some previous vandalism on the property as it was currently vacant. She had me fill out a credit check form online which... read full review »
Thai Sunshine Developments
If you are going to buy land or build a house in the Khanom area be careful when you chose your real estate and construction company. There is a real estate broker in Khanom with Danish management that is a notorious conartist.
Let`s say you would buy land from them: Here is what they do. A landowner would like to sell his land for 1 million bath. What this company does is that they advertise the land for let`s say 1, 2 miilion bath so they can put 200.000 bath in their own pocket. This do not gain you as a customer, and it do not benefit... read full review »
Basic Investment & Finance London
STRONG WARNING and stay away from them
Office 16 Lancaster Avenue SW19 Wimbeldon/London
there is no office and no Lawyers.
The company offer loans with digit million dollar amounts. Dont travel to them and dont pay up front.
Mr Brian Smith using diffrent email address.
Brian Smith using as follows wrong names and pre paid cell phone numbers:
Brain Smith + 44 7034081698
Mr. Williams 7035947700
Paul Regan 7035939308
Fax + 44 871 5031745
Lawyer ? 07529588250
They using illegal a UK driver licence
with the... read full review »
Taxi and Limousine Commission
The federal government and more than half the states announced plans Thursday to go after the people behind a new investment scam, CBS News Corresponent Wyatt Andrews reports—a con that has already cheated thousands of people, many of them elderly, out of hundreds of millions of dollars.
Barbara Mahoney's trusted financial adviser of 15 years sold her corporate promissory notes which, he swore, would deliver 11-1/4 percent interest, guaranteed.
Mahoney lost $158, 000—every penny of her retirement nest... read full review »
OKAN Trust
I can't believe the idiots whose website is OKAN Trust can think that making up a bogus website with no contact information which has no contact names or address can actually con me into sending them money to release a business loan to me.
I don't know how they got my information or knew that I was seeking business loan. The lady that called me said I had such a low credit score no other banks would give me a business loan. When in fact I had my credit union check on my credit score after applying with them and my credit score... read full review »
Fortune 500 Affiliate Group
27/10/2010 FORTUNE 500 AFFLIATE GRP 8887003962 AZ ##1010 179.00 US DOLLAR $185.09
I signed up for an work from home affiliate job site. I have sent many emails as i cannot call 1800 numbers. I have been told various stories as to why they havent got this up and running and now they just ignore my emails. I have asked for a refund many times as they have broken their part of the contract for failing to supply me with information and they wont respond at all. All i would like is a refund. read full review »
Nicholas E Mundt
We found an ad on *****'sList for a rental property that WE own! We pretended to be potential renters and responded to the contact email in the *****'sList posting. This is what we got...clearly another one of those Nigerian scams. Please don't send money for rental property if the landlord cannot meet you in person and show you the inside!!
Re: Rental Property Scam
Re: IMPORTANT
From: Nicholas e Mundt ([email protected])
Sent: Sun 4/25/10 1:32 PM
To:
Sorry for the late response and thanks for your email... read full review »
Grand Lofts Phae II
No Security= home and automobile thefts, Lack of Parking due to non inforcement of parking rules i, e broken down vehicles left in available parking spaces for months @ a time, Building maintenance, Plumbing= NO HOT WATER, Noise THE UNITS ARE NOT SOUND PROOFED AND NO PUNISHMENT FOR NOISE OFFENDERS, Property management HAS NO CLUE HOW TO HELP OR AUTHORITY TO FIX ANYTHING, Heat NON EXISTENT iVE LIVED HERE 2YRS WITH NO WORKING HEAT SOURCE, Snow removal or lack of, laundry facilities ALWAYS BROKEN, Trash removal NON EXISTENT PILES OF GARBAGE IN AND AROUND TRASH CONTAINERS read full review »
Wells Fargo Home Mortgage Assistantce/Modification
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 »
Taxes Depot Incorporated
I have been searching for jobs on-line and received an e-mail from Taxes Depot Incorporated saying they have received my resume and they are considering me for the position of Junior Account Manager. In this e-mail I was told that I would be working from 9 am - 3 pm Monday - Friday and would earn a base salary of $2750 a month with bonuses. They said if I am still unemployed and interested in the position to send them an e-mail back. I did so and about a week later I received an e-mail saying that my resume had been reviewed by a supervisor... read full review »
Imperial Capital Bank
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 »
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Tarik Packing Services
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 »
jeff thomas
whot have i payed for on the 28/01/2011 99.90 us thank you e mail jeff, [email protected] read full review »
Cash advance associates
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 »
people search reverse lookup etc
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 »
Remington Financial Group
Chairman and founder of Remington Financial Group, Andy Bogdanoff, has alerted the FBI and other law enforcement agencies that an email scam is falsely using Remington's name to gain private information that may be used in identity theft.
In making the announcement, Bogdanoff emphasized that none of Remington's customer data had been breached by what appears to be a 'copycat email' scam similar to those that attempted to victimize bank and credit card customers in the past.
Remington is a national financial service... read full review »
spintop media claus vancouver
ordered a game for 9.00 it was listed for half price, I was charged 18.00, I want my money back and you keep your game. I never want to deal with you again, I will tell my friends on facebook. read full review »
sears citi bank rewards mc
I received a Sears rebate IN THR FORM OF A MC DEBIT from citi bank FOR $65 WITH AN EXP DATE OF 8/11
as of Feb 26/11 I have not be able to use the card on any online purchase including Sears. More important no one knows anything about this card . I have made 6 different calls and keep getting new telephone # which also do not have the answer. This is an out and out scam. Sears had no difficulty accepting my $1200 for a new clothes washer. This is tolally un acceptable and I will forward a complaint to the Better Business Bureau. read full review »
America
Hello America, I am here to complain. I should mention that I don't bother to vote, I dont bother to protest, and I dont want to see any goodie-two-shoes types telling others how to live. I just want youz people in America to listen up (even though this is a typed message) to whad was said here. You all suk. Yeah, you heard me, you all suk at being American. Heres why. I notice that people want change, heck, even I want change, but nobody will do anything about what is really in need of change. If you want better jobs, get up and work for... read full review »
Chase HAMP mortgage
I hope you have seen the recent CNN exposure of JP Morgan Chases theft of military service men’s mortgage payments and fraudulent foreclosures. For years Chase has been over-charging on military mortgages, ignoring veterans complaints, harassing for payment and threatening foreclosure. JP Morgan chase is also guilty of fraud in applying the MHAP guidelines which has resulted in an over charge in my HAMP modification, and no doubt, also affects hundreds if not thousands of seniors. Their ongoing fraudulent application of the MHAP... read full review »
Tek-collect Inc.
They charge a $350 in order to start out for materials and a bonding and certificate to start in there company. Its a 30% commision on all sales.
Tek-Collect, Inc. seeks highly motivated Sales Professionals to Fast Track into Sales Management. First year earnings range from $75k to $150k. Second year earnings well into six figures. Senior Sales Managers enjoy mid to upper six-figure income.
TekCollect provides business owners with comprehensive accounts receivable management, collections and customer retention services. Our persistence... read full review »
Department of Finance
Over the last 18 months, a city data entry clerk allegedly gave some two dozen drivers what seemed like a great deal on their parking tickets -- promising that for half the value of a summons she'd make it go away.
But Department of Finance clerk Karen Frazier wasn't only scamming the parking violations system -- she was scamming her customers too, prosecutors charged today as the unhappy-looking alleged tickets-tamperer was hauled into court in cuffs on an arrest warrant.
Frazier would make the feeblest feints at paying... read full review »
Streamray Cams
I too have been scammed by Streamray Cams after checking my online banking found a charge on 2/22 for $10.00 and another charge for $15.80 on 2/23 just one day apart. I checked out the website and it is adult video's, nice huh. I called my bank and got several phone numbers, however, when I called the first one I was told it was a restaurant and they get hundreds of calls for this company. The woman advised it is a scam the company does not exist and I needed to call the authorities. I called the second number I was given by my bank and... read full review »
BC Holding Group
A local resident recently received a "Lottery Prize" letter by mail, with an enclosed check for the amount of $169, 021.67. The letter and check's heading have the business name of "BC Holding Group, Office 16A, #1611-4500 Kingsway, Burnaby, BC, V5H-2A9, Canada."
In the letter, the Chief of Administration of the company tells the resident to pay an "international tax fee" in the amount of $1, 590.00, by personal check, Money Order, or Western Union, before the prize check can be cashed, and that the resident... read full review »
Penbrook Financial
Nebraska Gov’t has alerted consumers to stay away from an advance fee scam apparently running in the area. The website of the Nebraska Department of Banking and Finance (www.ndbf.org) has issued a news release (PDF File) warning consumers against applying for loans in a company calling itself Penbrook Financial Group. The company promises easy loans online to weary consumers through its website www.penbrookfinancial.com.
In its website, it makes a host of claims. It assures loans even if you have a bad credit history. It claims that it... read full review »
EZTrader.com
I have been scam by EZTrader.com that if I deposit $2, 500.00 to my account. EZTraders will give me bonus of $1, 250. The total fund I have is $3, 750.00. One of their EZTrader manager told me that I can withdraw the fund at any time after I made two weeks initial trade with them. After two weekstrade with EZTraders.com, I lose $1, 000.00. I am still have about $2, 750.00. Now I try to withdraw the fund, but they not allow to draw the fund according to what they have said. One of the manager told me that I can not get out or make any withdraw... read full review »
MBF LEASING/TRANS FIRST/MERCHANT SERVICE
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 »
kapci
We are KAPCI COATINGS company ( an Egyptian company ) we have opened some branches in China, India, Dubai and Brazil . PWC is our outsourced partner in India and Brazil .
KAPCI DO BRASIL has signed an outsourced contract with PWC in Sao Paulo for bookkeeping last April 2010 .
During this time PWC did many many many mistakes in recording and also in the way they calculating their fees … many many mistakes, till we lost the confidence with any document come from PWC, we had to hire more people at our company to follow each step PWC... read full review »
KING CENTER/ CORETTA SCOTT KING
Sons of Coretta Scott King, founder of the King Center, are involved in a scheme to undermine an oil broker out of hundreds of millions of dollars. The two baffoons, along with former mayor Andrew Young, endorsed a company with full- knowledge they were participating in a crime to steal from another entity. The operation is ongoing.
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 associate... read full review »
KING CENTER/Coretta Scott King
Sons of Coretta Scott King, founder of the King Center, are involved in a skim to undermine an oil broker out of hundreds of millions of dollars. The two baffoons, along with former mayor Andrew Young, endorsed a company with full- knowledge they were participating in a crime to steal from another entity. The operation is ongoing.
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 associate... read full review »
Martin Luther King Jr. sons
Dr. Martin Luther King Jr. sons -- Martin Luther King III and Dexter Scott King are part of a fraudent crime. They endorsed and represented, along with former UN ambassdor and (former mayor of Atlanta) Andrew Young, a firm (Bellabel and Millennium International ) that undermined another firm (J. Rothchild & Co.) out of hundreds of millions of dollars in the name of greed.
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... read full review »
Just answer.mechanics
On January 3rd. 2011, I accepted an answer to the only question I have asked, ref 29515732, from Just answer mechanics and duly paid the charge of £11.98p. I have just received notification that my credit card has been charged for an item ref 92602264, for the same amount. As I have not given consent for a charge to be made, considering I have not used the service again, how has the charge been made, without my authorization?, as this is illegal and therefore the charge must be repaid.
I await your speedy response.
John E. Downing. read full review »
deadstockkickz
its regarding the website of deadstockkickz.com website beacause i made an order on this website and uses my girlfriends credit card and they billed it using a company name of Yi Mao Co. Ltd.
after i made my order online, they never reply to me. they just took the money on the credit card and no response from them.. this company is such a FAKE and just take your money and never send the order!!!
if ther's a way that anyone can help me through this is much appreciated..
thanks
Rhene read full review »
EZTraders.com
Families and Friends, Do Not Do Business with EZTraders.com because they are not do what they talk to you. All they do their business is to get you in and lock you until you lose all your money then they can let you get out. That consider to be Scam. I lose my money of $2, 500.00 for nothing. Please be careful before you jump into any Binary Option Trader Brokers. A lot of binary option trader broker out there try to get your money. If question, email me at [email protected]. read full review »
Real Networkds Music
I need to stop Real Networks Music Real.com/ISVC USD $16.19 and RN Tonepass Jan Real.com /ISVC USD $7.07 charges to my CREDIT CARD EVERY MONTH. read full review »
Interiors By Rebecca Rae
I signed up for $100/month lead service. SM deducts money as lead is sent. I have received 8 out of 10 leads that were not genuine leads.
Some were disconnected numbers, some had hired people already and one said I could come out but didn't answer the door or phone again and I got one small paint job from the 10th lead. SM charged me for 8 leads. I could not get my money back because they say they "cannot control the customer's final decision." Right now I am fighting with them because I had shut off all leads 2 months ago... read full review »
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