CATEGORY: Business & Finances

Microsoft paysAgent Microsoft Email Award Team United Kingdom
Joanie Pope February 22, 2011
I received this email - I feel sure it is a scam...will you verify and PUNISH THEM!!! Thanks...joanie (-: ([email protected]) This is to inform you that your address as indicated was drawn andattached to the Microsoft Reference No: 4099ME and Batch No: BTD/908/2011which subsequently won you £ 1, 000, 000.00GBP (One Million British Pounds)from the Prestigious Microsoft email award that was held in London. PLEASE CONTACT YOUR DESIGNATED PAY AGENT FOR MORE DETAILS AND INSTRUCTIONON HOW TO PROCESS YOUR CLAIM. CONTACT: MR. RICHARD... read full review »
Filled under: Business & Finances Location: United States
rmi property group
Dale Nicolet May 12, 2011
I was called in January by RMI about my timeshare in Florida. Gary Sampsom informed me that this wasnot a scam assure me that he had a buyer who was interested in my westgate Resort Timeshare. the buyer was paying $21, 000 for it and was approved. He informed me that I was to pay $850 for the title search and paperwork. He also informed me that he would follow this through 100% and at anytime i could contact him.Gary talked to me the end of January and told everything was on schedule and the buyer from canada had put 20% down which would be... read full review »
Filled under: Business & Finances Location: United States
Verizon Visa
Hembrace February 23, 2011
This caused my bank account to become negative and not only was I out of twice the money, but my bank charged me an overdraft fee. I called Verizon Visa and I spoke with a supervisor who told me it would take two weeks for an investigation before they would refund my money. I am confused because it did not take two weeks to remove my money so why would it take two weeks to refund it? Their customer service was not helpful at all. I was basically told, "oh well, your account is negative due to our mistake, but you will have... read full review »
Filled under: Business & Finances Location: United States
Minitradeshop/YOYOTRADESHOP
vashopper23 February 23, 2011
I ordered a wallet on Feb 8 on their website. The took my money from my bank accounk right away. It's Feb 23 and I don't have my wallet. I tried e-mailing them to check the status but no reply no phone no.. I'm a victim of their scam. read full review »
Filled under: Business & Finances Location: United States
Alyn Waage
mild February 23, 2011
Alyn Richard Waage is a convicted Canadian cheat from Edmonton who duped around 15, 000 investors of $60 Million dollars by using a Ponzi scam. His company Tri-West Investment Club, invited investments online through its website triwestinvest.com. The money was collected on the premise that it would be invested in safe, high-yield instruments. But when the fraud was eventually busted, the money was seen to have been used for buying such luxuries like a private yacht, a helicopter and prime real estate properties. Investors found it hard to... read full review »
Filled under: Business & Finances Location: United States
Nicholas Johnson UTAH
rhett23 February 23, 2011
o whom it may concern- Nicholas Johnson the self proclaimed success story is nothing more than a crook with a wallet. How is it that a 27 year old, convicted felon, with no education, manages to make six figures a year? You go into coaching! Coaching allows the best liars in the world to sell products that cost $500 for $10, 000 to the consumer. Imagine the 42 yr old mechanic looking to send his kid to college, the elderly couple who cant afford there medication, or the stay at home mom looking to help her husband pay the bills. all of... read full review »
Filled under: Business & Finances Location: United States
West Bend Savings
jojo February 23, 2011
West Bend Savings account holders, beware! – a ‘vishing’ scam currently running in Wisconsin is trying to break into your savings account. Using an automated message, the scam may call you at your home with the ruse that your account security has been compromised. You are asked to call at a particular number and key in your account and PIN numbers, to set things right. Interestingly, while your Caller-Id may say the call is from the local West Bend Savings branch, the caller may actually be sitting hundreds (or maybe... read full review »
Filled under: Business & Finances Location: United States
individual/etoro.com and retailfx.com
ilia.v February 23, 2011
I have issue with retailfx.com by using their internet platform etoro.com. I have deposit for 50USD and after first trade my avalable balance have decreased to 48.37$ so I asked them to withdraw this amount back to my paypal account. After calling them and submit this request, I also submited a claim with Paypal regarding this situation. Etoro.com and Retailfx.com add so many fees and commissions that they didn't clearely indicate on their website so it makes impossible to use their service.regards PS in the attached file for the security reason only the first part of username keeped in the proof. read full review »
Filled under: Business & Finances Location: Canada
Platinum Credit Group
Lee 1949 February 23, 2011
I applyied for a cash loan and clicked no twice on the platinum card offer, then clicked on the close website. Today I had been charged $99.00 on a check submitted by the Platinum Credit Group. read full review »
Filled under: Business & Finances Location: United States
award notification commission.
jimmie Glisson Jr February 23, 2011
sent me the same 2, 000, 000.00 winning scam that a lot of people have been getting i would like to file a lawsuit for the 2, 000, 000.00 amount plus attorney fees if i could maybe that would stop the b s read full review »
Filled under: Business & Finances Location: United States
Dynamic Solutions Online
Brandi Shannon February 23, 2011
This company took $49.98 out of my account and keeps saying they will send a check to me for the amount and it's been 4 months and no check. They keep apologizing and saying the check is in the mail and keep putting a manager on the phone, who doesn't speak English clearly and then again apologizing and still no check. How can this happen? No one gave them permission and yet they go into your account and then when you try to find out what happened they play games. read full review »
Filled under: Business & Finances Location: United States
PLATIUMIN SERVICES
NADINE GARNER February 24, 2011
I DONT KNOW WHO THIS COMPANY IS BUT I'M GOING TO HAVE MY ATTONERY TO SUIT THE HELL OUT OF THEM. BECAUSE THEY ARE CALLING MY JOB. read full review »
Filled under: Business & Finances Location: United States
trademarks saving smart & privacy protech
Duane Chapman February 24, 2011
Also www.savingsmart.ca as Coverdell Canada Corporation owns the 2 trademark co, s above savingssmart & privacyprotectioplus This runs the same once you purchase a free trail credit report this company creates a membership they created it without authorizing it with you and then they start charging you $29.95 x 2 times amonth Capital One credit company knows this yet they allow it to still hapen over and over again read full review »
Filled under: Business & Finances Location: Canada
Microsoft Windows Financial Department
123456siva February 24, 2011
i got mail as shown below please chech it and tell me about this thank u www.complaintsboard.com Microsoft Windows Financial Department Morley House, 56-60 Holborn Viaduct, London EC1A 2BP. U.K. Dear: Beneficiary, I am in receipt of your mail. Firstly, I would like to introduce myself to you. I am Mr.George MacVicar, the Head of Financial Department Microsoft Windows. I am in charge of the International beneficiaries whose email addresses are included for the weekly donations, More so, my duty is to process and... read full review »
Filled under: Business & Finances Location: India
Cestesy Check
Mickey35 February 24, 2011
This third party check cashing services that Walmart has hired SUCKS!! IT has cost them a good cutomer whom used to spend alot of money every week there. No where does Walmart have it posted that you can't come after a certain time of day to cash a check. I believe this to be a false adverstiment. Walmart and Cestesy Check both can kiss me where the sun does not shine. I will never spend another penny in Walmart. Target look out because here I come. read full review »
Filled under: Business & Finances Location: United States
longbeachnewyorkcondos.com
Jason Koyshna February 24, 2011
We found his website online because we were serious about a purchasing condo on Long beach NY. We met with Mr Ricky Reisch who from the start would not stop talking about is overweight wife and Mr Ricky reisch's failing limousine service aaalimos.com, , I understood because he met us with an old Car that must have dated back to 1997. Its no wonder a no brainer we laughed all night. But the purpose of this complaint is to point out we got sidetracked, , , when we had questions about the square footage, association fees or the taxes, , he... read full review »
Filled under: Business & Finances Location: United States
valerie splaine+centerstage+joy sizemore+show off and sell
show off and sell joy sizemore FELONY February 23, 2011
My home being used as HALFWAY HOUSE by show off and sell joy sizemore houston tx. her and her felon buddies used my 500, 000 home they were going to stage with criminals that just got outta jail... orange jumpsuits everywhere... old cut off ankle bracelets... bunch of illegitimate children running around the neighborhood... i got notice from tanglewood association and went running to the house to find THIS> read full review »
Filled under: Business & Finances Location: United States
Metqz 88788
Jaime Tolentino April 3, 2011
This company sends quiz questions to my mobile phone which I never asked for and my mobile provider charges me $5 per week which I never authorized. How do I get rid of this scam. read full review »
Filled under: Business & Finances Location: Canada
George Spooner and Associates
Cathleen Vi February 23, 2011
I used George for many years. He has always been challening to get ahold of and pin down. Two years ago I had the following experience. He strung me along for many month and I constantly got the run around. Eventually (around June), he got my returns done and was apologized etc. Last year was similar but not nearly as protracted. This year, he is back to the same old deal. He made an appointment, which he cancelled with about 2 hours notice. He said that he would contact me the next day to reschedule. Thats was 3 weeks ago and I still havent... read full review »
Filled under: Business & Finances Location: United States
Virgin Credit Card
Nani February 23, 2011
My husband paid his full balance on his credit card and then cancelled his direct debit as he had a nill balance and owed nothing, and they charged him 12. 00 and said he should have let his card go into credit and still paid it. What a joke!! read full review »
Filled under: Business & Finances Location: United States
SPEAKASIA
baljeetsingh February 23, 2011
i'VE DONE YOUR SURVEY @ ONLY 15RS PER SURVEY RAMSURVEY, SPEAKASIA & ADMATRIX ALSO HAVE STISFIED CLINTS read full review »
Filled under: Business & Finances Location: India
st Integral Recovery
Jonnine Soto February 23, 2011
state I owe money to a pdl never gace me the opporunity to dispute. Took 425 from my accoutn. Now they want 586. can't pay bu they threatened to charge me 150.00 for every time my card declines and also stated I would owe 1500. They also threatened me that they would senfd this to the DA's office. Numerous calls in one day read full review »
Filled under: Business & Finances Location: United States
trytadalafil
jd123 February 23, 2011
been ripped off with this site also paid £8.08 for 2 lots on a free trial but found they had taken 2 lots of £65 the next day phoned bank siad they was nothing they could do because id authorised it said come back in 30 days then i could put in a claim for unauthorised payment ive stopped my card but the bank told me they could still apply to visa for payment tried phoneingand emailing but no response gonna seek legal advice and close my bank account if i have to read full review »
Filled under: Business & Finances Location: United States
IBM Lender Business Process Services Inc.
ENUFFSAID February 23, 2011
Citimortgage sold my mortgage to IBM Lender Bus Process Services in 11/2010; without any good business reason. I had several other Crecit relationships with them mastercar, home depot card, etc.; and my mortgage was not only current; but had never been paid late and I always sent the payment plus at least $50 monthly. This new so called mortgage servic company, IBM LBPS; is actually in the busness of making it harder for you to pay your mortgage. They are a division of IBM the largest computer company in the world, but do not have the... read full review »
Filled under: Business & Finances Location: United States
AT&T Universal
RosaGarcia February 22, 2011
This Cridit card was taken out under my name, So it a is false credit card that I am not using, Someone that was with me at the time got my Name, my Social secruty number and took out this cridt card under my name. And thats a fraud, Becouse it was taken out without my permission, I hope you people here at Complaintsboard can help me out with this propblem I am dealing with, This happened in 1994 and I reported this fraud, I thought it was done for already. read full review »
Filled under: Business & Finances Location: United States
FHA
Maureen Wilson February 22, 2011
The letter below is to Lance Smith out of the Arden Hills Branch. I also received a call from Bradley Kolstad, insisting that the underwriter was right and it was apparent that he and I were interpreting the IRS Topic 514 differently. I guess, Brad was doing the Code of Blue. The borrower is Raymond Wilson applied for an FHA loan to purchase 5970 W 16th Street, St Louis Park, MN 55416. Lance, thanks for getting back to me and I am sorry that underwriting strung us along for two months and after putting us under the impression that all... read full review »
Filled under: Business & Finances Location: United States
Silver state vacation rentals
Deborah Jones-Brown February 22, 2011
Deborah Jones Brown [email protected] Two years ago I signed a rental agreement with Mr Oscar Rios whose then company name was Las Vegas Estates / Silver State Vacation rentiona to reserve a vacation property in Las Vegas sometime after I sent my deposit I recieved a letter from one of Mr Rios employees stating that all of my paperwork had been sent to Mr Gustavo Paz of Silver State Vacation Rentals and he assured me that Mr Paz would be honoring my reservation However a month before I was to occupy the property I... read full review »
Filled under: Business & Finances Location: United States
Walmart- Walmart money card
Walmart Moneycard is a JOKE!! February 22, 2011
This is the first time in my life that Ive submitted a complaint of any kind, but this is the worst experience I think Ive ever had!! First of all, the card has NO PROBLEM accepting refunds from there store(instead of getting your cash back) But BEWARE!!! If you think the money will show up on your card within 24 hours GOOD LUCK!!! Im a single mother, and every penny I earn is pinched and stretched to the max!! With that being said, when I decide to recieve my refund to my card, I axpect for it to be available! If I knew it wouldnt show up... read full review »
Filled under: Business & Finances Location: United States
Ecall Services
Deep February 22, 2011
Hi centres, If you are working with a guy named as Amit Mehta from Ecall Services Ahmedabad, having his address at No. 101, I. P. Tower, Near Shreyas Crossing, Ahmedabad, Gujarat - 380 015 (India), Please stop working with him .This guy is a very big fruad is the US collections market.He will sell the duplicate leads to you in which you cannot take out any collections and will charge you 1.5 $ per lead.He will not give your payments also and will neither inform you about the faxes that you have recieved and will process your payments..Please dont deal with this guy AMIT MEHTA Ecall Services Ahmedabad Regards Call Centre Association read full review »
Filled under: Business & Finances Location: India
wyndam Resorts timeshares
Panage2000 February 23, 2011
My husband, my mother and our two kids (one and four) were about to buy tickets for the riverboat when a gentleman approached us and promised to give us free tickets to the plantations in new orleans. He said if we sat thru a 90 minute presentation with no obligation to buy he would give my husband and I a free 100 dllr gift card and one for my mother in addition to the tickets. I said no due to the age of my children. They can barley stand still for five minutes let alone 90 minutes. He said not a problem, they don't mind kids and have... read full review »
Filled under: Business & Finances Location: United States
DCS Diversified Collection Services, Inc.
Just Upset February 23, 2011
I had a collector from this agency who handles my case, whose name is Kody Myers. I have to say that he is the rudest and the most disrespectful person I have ever dealt with. I know that I owe a debt and that I had to pay which I was willing and actually made a payment agreement with the agency. He wasn't very helpful and just kept repeating that they are a collection agency, blah, blah..duh I already know that. It takes them forever to process and update my account. I left a message for the supervisor but I haven't heard back. Thi... read full review »
Filled under: Business & Finances Location: United States
btdrawuk
Zakir hussain February 23, 2011
i have got a message that i won a prise of $850000 kindly submit your mobile number and address on email : [email protected] which is not working i just browse [email protected] and on that also I didn't get full information about this kindly if you have any suggestion please give on mobile no. 09219100710 read full review »
Filled under: Business & Finances Location: India
international mobile draws
marlyn cruz tayag February 23, 2011
international mobile draws is true or fake..how can i claim my prize which is 3000000 lbs.i amazed when i received this message on my mobile.. if this not true, dont make the people mad bec.they expecting too much, become NOTHING...HOW??? read full review »
Filled under: Business & Finances Location: United Kingdom
classywatches
classywatches.net February 23, 2011
classywatches complaint: we have been into the business for years and encounted many paypal or credit card fraud / scam / ripoff / cheater.and as seller, we are not protected at all. Whenever the scam / fraud / ripoff / cheater / thief complained to the paypal or credit card company that the payment was not authorized, we are in big trouble. we have to find everything useful to prove to paypal and credit card company that the payment was authorized. it caused lots of energy and time even we win the case. here i ask for help: Do you know a good way to keep off or fight against these scams / frauds. read full review »
Filled under: Business & Finances Location: United States
www.classybag.net
classybag.net February 23, 2011
www.classybag.net complaint: we have been into the business for years and encounted many paypal or credit card fraud / scam / ripoff / cheater.and as seller, we are not protected at all. Whenever the scam / fraud / ripoff / cheater / thief complained to the paypal or credit card company that the payment was not authorized, we are in big trouble. we have to find everything useful to prove to paypal and credit card company that the payment was authorized. it caused lots of energy and time even we win the case. here i ask for help: Do you know a good way to keep off or fight against these scams / frauds. read full review »
Filled under: Business & Finances Location: United States
DRI APPWorldorderFindcom MN
Carl E.Davis February 23, 2011
I have received 18 unauthorized charges to my account at Eglin Federal Credit union. The total of the charges thus far is $ 77.00. I do not know why you charged my account but I know that you should stopped charging my account and refund all money. read full review »
Filled under: Business & Finances Location: United States
AWI Save Discount
judith Foreman February 23, 2011
This company sent me a letter stating they were going to start debting my checking acct, and they have my checking account no, I have no knowledge of who this company is and they said I join there club. and I know i didn't have no idea of how they got my information, But I will call and if they touch my account I will file theft charges on them, I was about to trash the letter and I had a burning suspicison to open the letter and good thing i did, they stated that they were going to start on march 7, 2011 taking 19.95 out of my checking... read full review »
Filled under: Business & Finances Location: United States
Crystal Appreciation Plaques and Military Plaques
diyawards February 23, 2011
Teacher's Day is just go!We know you do plan for your significant other: Flowers? Dinner? Tell us some beauty ways to thank your teachers without spending more money. ahh, wow! Definitely! God guide us through our life while teachers teach us how to live. Some teacher appreciation gifts ideads for you and your teachers on our website(diyawards.com), some thought-provoking... read full review »
Filled under: Business & Finances Location: United States
morganti modular
tiredofgettinthescrews February 23, 2011
we purchase a used double wide modular from them, payed cash, and that they would get the title to us, then they kept telling us that we do not need a title to have it put on land, then we checked it out, and called numerous times, found out that they shut the business down and still no title, it is going to cost me to get a title and most likely still will not get a title- need help in colorado!!! read full review »
Filled under: Business & Finances Location: United States
quick credit score.com
clare call February 24, 2011
I had a pop up saying free credit report, i pressed yes then realised what id done, and never went back on it, i recieved no email no credit check nothink, then checked my bank and theyd been taking £14.95 each month from my account without permission, i was so shocked, surley they cant do that i phoned them and told them ive never used there website nor have never had a credit report, but they still took my money i have stopped them now only because i had to destroy my old bank card and get a new one, i am in pursue of my money but not sure where i stand legally. read full review »
Filled under: Business & Finances Location: United Kingdom

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