Our experience with buying online from China is not a good one and doubt will continue for others who get caught in the web, that's why we're speaking out. We thought it was a good idea to purchase products online wholesale to become a reseller and build a net business. We did some research(not enough) and contacted Tradekey and were inundated with people/businesses selling products at a good price. We decide to go with a company called MinMin International Company who had presented as a professional business (of thieves) and after... 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 »

I Was told by Stillwater Equity Group that I was approved for a loan of $5000.00 but had to make the first 6 payments up front because I had filed for bankruptcy in the past...the next day...no money in my acct. and the rep called me back and said I had to pay 7 more payments because the insurance company with the lender wanted the extra security because of my credit rating but nothing would stop it from going to my bank...the next day still no money and said I could now apply for 10, 000 and pay 24 months ahead(needless to say I refused... read full review »

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 »

I Just got this nice little letter from Nationwide Marketing. This was sent snail mail, or Postal mail. I came home today to find I got mail from 30 Centurian Drive/Markham, ON L3R 8B9 Canada. I opened it up and find a check from Nationwide Marketing. it’s the old routine, they want you to cash the check send them $3, 500 and you keep the rest. The fake check that I know is faked; I call the bank in question. It says you have to do a 2 hour evaluation training and get paid training for 200$ per Hour. The fake check was for $3, 990.00 and... read full review »

I was scammed by a loan company named Regus Investment Group. They say they are located in Cedar Rapids, Iowa 52401. The phone # is 877-234-4701. I was told by a Tina Bishop ext. 230 that I qualified for a loan but that I would have to send $800 via western union as colateral. I have never done something like this before but I was desperate. Needless to say the next day Tina called me to tell me that I needed to send more to secure the loan and I refused. She said she would send the money back to me via mail and that I should get it within 7... read full review »

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 »

very bad company they rob people stay away from them its better for ure money dont trust them the osidun is not working its a shame read full review »

i have cancelledmy acStop all billings immediately !count and you are continuing to bill my credit card. read full review »

Joshua Leventhal has stolen money from LOTS of families. Claiming to be an investor who buys homes for people to rent from him for up to 3 years, then own the house. He is nothing more than a thief and a liar. His fee is $2000.00. He tells you to find a home, work with a realtor and he will buy he home. Once you find one, you never hear from him again. This man belongs behind bars. The Attorney General's Office know about it and so does law enforcement in his town of Easton. Bank of America no longer wants him to use their pre approval... read full review »

Karen Grun Housing Assistance Law Center promised to re-negotiate credit debts and Mortgage for me. I paid #2, 700.00 for retaining her services only to have them disappear, leaving me behind in payments and out of the fee! As a senior on a fixed income, I had no money for the fee and had to borrow it from my son. With all the late charges on my accounts I am unable to make ends meet! This woman and her cronies should be prosecuted to the fullest extenet of the law! read full review »

did yall know they had different names..i worked for some company named Summit Merchant Solutions..bogus job..but they had me believing i could make all this money and that it would be easy because the merchant would already know why you are coming..but the appointments were strange...i would go to a location and ask for the name of the owner and there would be no such name...or the business would be closed when we got there..or they would not know why we were there in the first place...it only took me two weeks to realize something was not... read full review »

Beware of this investment and loan scam. They offer interest rates ranging from 2-8% per day. They also claim to offer loans that never have to be repaid as long as you put up a deposit of 1-10% of the total loan value. They have a number of 'independent brokers' promoting the scam for them. Here is an excerpt from some of their website: Investors can participate on the following basis: 1. Minimum investment $50, 000 locked-in for 12 months 2. Maximum investment $100 million locked-in for 12 months 3. Investment should be... read full review »

These guys hack into people's bank accounts, take the funds, then use it to send to you as "payment" - so you (so innocently) transfer the funds to some obscure location via Western Union...and then YOU get a call from the Fraud Squad because the bank will let them know of illegal activity happening in your account... __ _ _ _ __ _ _ _ __ READ THE AD BELOW _ _ _ __ _ _ __ _ Work Online and get paid STEVE SINCLEAR & SONS CO. LTD WEST VALE WORKS STAINLAND ROAD GREETLAND HALIFAX HX4 8BD T: +44 1422... read full review »

Dear Sir, I AM MR. BABAJI DERE I ALREADY PAID FULL & FINAL PAYMENT TO ICICI BANK LOAN OF BIKE IN 2009, BUT CIVIL SHOWING MY NAME IN THE LIST PLEASE REMOVE MY NAME FROM CIVIL. ICICI BANK LAN NO :LTMUM00007066208 I ALREADY GET THE NOC FROM ICICI BANK BUT STILL NAME IS NOT REMOVE FROM CIVIL LIST. PLEASE DO THE NEEDFUL. THANKS & REGARDS DERE BABAJI 9833748624 read full review »

I had a phone call from a guy from the loan company and his name was (Steven Hagger) saying that I was approved for a loan of $20, 000 and that my monthly payments would be $348.00 and then they wanted to me to fax info to them and then they sent me some loan documents and then on that they wanted me to send them $1740.00 to secure the loan so it can put the money in my account in 8 hours.. The phone number for this company is 1-877-268-0830. I didn't get scammed but I think it is. 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 »

A fraudulent test message (SMiShing scam), with a message claiming to have been sent from Vantage West Credit Union was sent out to random cellular phone numbers. The message stated that there was a "security problem" and urged the recipient to call a fraudulent phone number (877-362-2803 or another number provided) in order to reactivate a debit or credit card. THIS message was not sent out from Vantage West Credit Union. Vantage west will never request personal information, such as name verification, account information, social... read full review »

I entered into a trial loan modification program with them in May 2010. I called them in September to check on the status of my account and was told I was in good standing and to continue making my payments the same as always. I was told that my file was being reviewed. Sun Trust motified me on November 15th, 2010 that they had sold my loan to Nation Star effective December 1, 2010. On Noverber 24th I received notice that I was in default and my home was to be auctioned on December 10. I contacted SunTrust and was told that I had missed four... read full review »

ATTENTION WINNER, The BMW Automobile Company, congratulate you as one of our Ten (10) Star Prize winners in our 2011 International Awareness Promotion (IAP)held in London, UK.This makes you a cash Prize winner of £750, 000.00 Pounds. To begin processing of your Prize Contact the WORLD COURIER DIPLOMATIC COMPANY, LONDON UK for Immediate payment. Your email ID was selected among 80, 000 emails electronically which made you the confirmed and certified winner of £750, 000.00 British Pounds this year’s lotto... read full review »

Document Detail Instrument Number: 2004248109 Sequence #: 0 Date Received: 06/03/2004 3:10:04 PM Document Type: REQUEST NOTICE DEFAULT/DELINQ Book: Page: Names TYSON, BERNARD J TYSON, CARLA Y FIRST TENNESSEE BANK NATIONAL ASSOCIATION Associated Names Legal Records - Parcel # Parcel ID 1 Related Documents None found Document Detail Instrument Number: 2009288062 Sequence #: 0 Date Received: 09/03/2009 11:59:57 AM Document Type: NOTICE LIEN Book: Page: Names TYSON, BERNARD J TYSON, CARLA Y Associated Names RUBY HILL OWNERS ASSOCIATION Legal... read full review »

This company changes it name everytime its is having trouble. The maintain the same address 1 Mauchly, Irive CA 92618. phone #800-499-6199 list on the BBB. They buy bad properties sell them as good. They have suckered hundreds across the country out of loads of money. We took them to court and won a judgment after they sold us two unbuildable properties. They misrepresent properties and omit info. They have not paid. They owe us $26, 784.83 on this. And we are still fighting them on another. They say that they are rescindable and then you... read full review »

I have recently checked my credit report and found a claim for debt by a Rickenbaker Group. They bought this debt from an Advanced towing co. They are claiming that they towed a vehicle registered in my name in Feb.05 . The vehicle they are claiming that was still mine... was sold in 2004. I have never recieved any paperwork on this vehicle since I sold it almost 7 years ago. This has to be a fraudulent attempt to collect debt. There has to be something i can do! I cannot pay over $2, 000 just to have better credit. This company has to stop... read full review »

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 »

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 »

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 »

The US Securities and Exchange Commission have been awarded an order in favor of seizure of all assets of Gregory McKnight and Legisi Holdings LLC, his investment company. McKnight was under investigation for sometime by the commission for misusing $72 Million of investor money. McKnight, it alleged, invited investments online through his website legisi.com. Investors were promised as much as 15% monthly in return for their investments. They were told the funds would be invested in foreign exchange, real estate, futures, and stock. It i... read full review »

Stay away from “UCSI Financial“ located in Toronto at 5000 Yonge St., unit 1901. This is financial fraud company. It actually consists from only one person – Julian Gleizer. He advertises his company as helping in receiving Government Grants for small businesses and startups. As a matter of fact he makes you pay for his service but doesn’t do anything. Once he receives money he disappears and neither Police, nor Court, not you will be able to find him and get you money back. Beware ! read full review »

hey can you rite me how much is it for all tax and fee at the border tanks [email protected] read full review »

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 »

dont trust this man its a hustler be ashamed mr pang derek of sunwin company in shentzen very abd product scammer read full review »

Dear Sir, We have applied for franchise partner with Reliance Securities Ltd on 22nd Oct '10 and subsequently they have given us a partner code 134320001 to start business through them as a franchise partner on 9th Nov '10. and accordingly we started business based on it in capital market. Now we are facing 2 issues with, 1) we have been told recently that our application been rejected due to non submission of form 32 for one of our director. 2) The commission payout given to us as 10% whereas, the their document... read full review »

run awy from sunwin company derek pang is an escrow a lier and a thief stay away from him read full review »

very bad company they rob people its a shame they sold very bad product very expensive and dont work its a shame Mr. Derek Pang a hustler and a thief fraud company detect stay away from them be carefull read full review »

in this company Gasoline one partner namely Jacob having a hidden millions of investment in this industrial sector; and at the same time he had a job in Fitech Valve Service company in Mussafah his mobile number in UAE is +971 503280826, u can get all this investment details in gasoline company documents and other investment details This complaint is raised bse of: he is cheating the entire UAE labour rules and regulations you will get all details through his mobile number Note: Trace him and give necessory punishmet to him and this is an examble to all others attached its photographs read full review »

some award winning photos are shown on the website of the company but no other record is available about these awards, whether the CMD got this awards or it is a trick photos only read full review »

USACREDIT.COM STOLE $149.95 FROM MY BANK ACCOUNT WITHOUT ANY AUTHORITY, ELECTRONIC OR OTHERWISE. I NEVER ACCEPTED A LOAN NOR GOT ONE..THIS CLUB CARD IS PURE FRAUD. I'M CONTACTING MY BANK FIRST THING NEXT MORNING!!!...CONDOLENCES TO THE REST AND BEST OF LUCK WITH YOUR BANK. read full review »

I did not order nor authorize any deductions from my bank account. I did order at one time while completing a survey but it was cancelled by me. I was contacted about it and was informed by me that I did not want or need to know under bankruptcy was just completing a survey which was a scam. Just received my bank statement and discovered the charge. I usually don't open my statements will have to go get printouts to see if this has happened before. Want my money credited back to my account. read full review »

This smooth talking punk sent me a blanket email promoting his "new funding oportunity" on 18 Novemer 2010. He purports to be a highly educated business plan writer with an MBA ready and willing to bring you from plan to financing. This is how this SLEEZEBAG works. After gaining your trust while communicating for preperation of a business plan he talks of his powerfull connections to "very wealthy people" waiting in the wings to "help you out" . The only thing he wants to help you out of is your hard earned... read full review »