CATEGORY: Business & Finances

Oakshire Financial
JohnJohn61 February 9, 2011
It sounds like they are taking aim at the big firms on Wall Street - you could even call them a newage Robinhood. It is nice to see that someone wants to do right by all the wrongs that the big heads on wall street have perpetrated upon the lower class citizens of this great country. I love the Wall Street Elite newsletter - which is free and gives a ton of excellent stock and options ideas for me to diversify my portfolio. Neil DeFalco and his team really have done a good job with this... read full review »
Filled under: Business & Finances Location: United States
cohen loan agency
karen brauer stout February 11, 2011
Offered me a loan, said I had to pay 300.00 to have the funds western Unioned from Singapore to the United States. I sent the money and signed the documents they requested scaned them and emailed them back as requested. They told me I would have the funds in 4 hours, that was 3 days ago, now they refuse to answer my emails and I have not received the funds. All documentation is in over 60 emails which I can forward to you by email. read full review »
Filled under: Business & Finances Location: Singapore
EV Communication
kamrulsingh February 11, 2011
Latest Fraud Done by EV Communication, Dhyuti Technology Pvt Ltd. and YAYA Infotech, Bangalore.. 1.Yaya infotech (68, k narayanappa buliding, kanuur villege & posthennurbaglur main road, bagalore-562149)(Shaikh Salha Uddin :-09845140398 & 9008024168)*** (Dangerously BlackListed)****** 2. I)Dhyuti technologis pvt ltd by manish kumar and partners(no:1027, 1th main, 4th cross, hanumanthanagar, bsk 1st stage, bangalore-560 050)*** (Dangerously BlackListed)****** II)EV Communication by Manish Kumar(BSK 3rd stage, katriguppe... read full review »
Filled under: Business & Finances Location: India
P.K & ASSOCIATES
Gene Pytlinski February 11, 2011
Our IT have requested over week and half to transfer my two business phones over to the new carriers. Bell is TOO BIG! I have taken to every dept. and make promises on a daily basis BUT DO NOT DO NOTHING. I am a small business and can not afford the Giant Bell to keep me as a hostage for over a week and half. They have lied and given false financial information out to our IT people. Then when I call..I have to go thru the security BS. ** I recommend that all business and personal people cancel their Bell Services and maybe they will treat clients with better service. read full review »
Filled under: Business & Finances Location: Canada
Santander Consumers USA
kim Acy February 11, 2011
These people are the most rudest people I've ever met in my life. The are not willing to work with you. I ask them ond day if I can put one month payment at the end because I had an emergency that came up and I wasn't going to be able to make the payment. Well I spoke with one lady she told yes they can do that and to sand all the paper work they need to process it. Well two weeks went by and I someone called me and ask me when i was going to make the payment. I explained to them of what was going on and was told that I do that. They... read full review »
Filled under: Business & Finances Location: United States
Essex House Apartments 3919 Essex Lane Houston TX 77027
serinablan February 11, 2011
Sheer Incompetence from Top Down!!! During my short six-month stay I can detail countless (dozens) of clerical and other mistakes made at the office. The turnover rate was high. It seemed like every month I went to pay the rent there was a new Leasing Agent and another fired or quit. During my whole lease term, none of the office people could correctly tell me my rent. I would request how much I owed in-person, pay only to be later harassed by the Management for paying too low. Probably five out of payments they gave the wrong amount to... read full review »
Filled under: Business & Finances Location: United States
freetriplescore.com-free credit report
pansey3 February 11, 2011
FREETRIPLESCORE.COM is billing my credit card account unauthorized. I called and cancelled the same day. I am on SSI .I have a fixed income .They need to be stoped. read full review »
Filled under: Business & Finances Location: United States
Morgan Bellinger,http://www.movephotography.com
Anonymous February 11, 2011
Morgan Bellinger, http://www.movephotography.com Has ripped me off for 50.00 after i have sent them material . Do not trust this person nor there websites Be Aware! read full review »
Filled under: Business & Finances Location: United States
High Credit score and rewardfirst.co.uk
Naeem Amjad February 11, 2011
I have just realised thatHighcreditscore. co and Rewardsnow. co. uk have both been taking £19. 95 and £ 14.95 a month out of my bank acc since Februray 2011 while they did not send me any details or credit report even they cannot give me the member login details I am a unemployed and money is tight how can I GET THIS MONEY BACK. because they have taken my money without any information without any support I am really worried about this can you help me please... as a proof i can give my bank statement plz plz help me out to refund my payment or stop this automatic deduction from my account read full review »
Filled under: Business & Finances Location: United Kingdom
SAXON MTG services
bellakai February 12, 2011
Tracy wood 12851 N Whitlock Canyon Drive Oro Valley AZ 85755 Cell 5206600661 Home 5202979447 [email protected] Saxon Mortgage Number 12105093 Fraud loan My name is Tracy Wood I found myself in a position where I needed to modify my loan in 2008’. I had signed up for the loan modification program in July 09 and at that time Saxon gave me a modified trial payment of 2971.00 and from that month forward I faithfully maintained that payment which I have documentation to support that no due date was established this wa... read full review »
Filled under: Business & Finances Location: United States
Rebecca Baeza
graduate1970 February 12, 2011
Please have Classmates.com remove unauthorized charge of $39.00. Have Unsubscribed from website some time ago do not want it anymore. read full review »
Filled under: Business & Finances Location: United States
reklámok és üzenetek
Erzsi23 February 13, 2011
Tisztelt Társaság! Kérem kivizsgálását az alábbiaknak: A Genuinemals.com., Paypermails.com., Globalfresch.com., Alertpayments.com., Doemails.com., Ggmvpclub.com. társaságok kinálnak jó üzletet. Csak regisztrálni kell és kattintgatni a hirdetésekre és az e-mailokat elolvasni. Ha elérem a limitet, automatikusan fizetnek. A limitet már sokszor elértem, de egyik sem fizet, hanem pénzt kérnek... read full review »
Filled under: Business & Finances Location: Ireland
HEINEKEN BOTTLING COMPANY ANTHONIE VAN DIJCKERWEG 11078 AMSTERDAM NETHERLANDS
Leon-Sam February 13, 2011
I want to know whether it is true or fake? please answer! Thanks! read full review »
Filled under: Business & Finances Location: Netherlands
ecommerce website,website
chrisrio February 13, 2011
I have had the worst experience with company call elaunchers using the website: www.elaunchers.com. The owner parthiv shah is a sales person and is not concerned about his clients but only his money. He is totally disconnected from his staff and does not know what is going on. He has taken a good chunk of my money for about a year and has never delivered me the website he promised. He is a good talker so it’s easy to believe what he is saying. All he does is sell, sell, sell and does not deliver. His company has little website building... read full review »
Filled under: Business & Finances Location: United States
Parker's Whisky
yoshapman February 13, 2011
Ordered 6 bottles from 10% off discount, said charges wouldn't hit account until shipped but hit right away, waited 3 weeks and nothing, called every day for a month straight with a different excuse every day, finally disputed with American Express, and still nothing. Horrible company, will never deal with again. Be warned! read full review »
Filled under: Business & Finances Location: United States
limted treasures/ Presidential dollar set
R.D.B February 12, 2011
This company is a disgrace along with the people that own or work for it. It is people like these that give honest real Amereicans a bad reputaion around the counrty and the world. There are few things that are worse than liers thiefs and pedifiles. I can honestly say that now that i have thier address i have considered driving the few hours to thier location and making a citizens arrest by any means nessecery to whom ever is at the location at the time. I have call the BBB the police in thier town and for such a great State as Tn. and the... read full review »
Filled under: Business & Finances Location: United States
LRudder
LRudder February 12, 2011
Fannie Mae took our Mortgage away frm SunTrust and gave to Nationstar to Service in 12/2010. We were in a loan modification with ST but never heard if we were approved or denied the mod. We continued to make our reduced monthly payment on time and never missing a payment. In fact, we have never been late or missed a payment. Nationstar took over the servicing and immediately sent us demand letter stating that we needed to pay 28, 000 + immediately to avoid foreclosure. I explained that I have never missed a payment and they said their record... read full review »
Filled under: Business & Finances Location: United States
PACIFIC MITIGATION GROUP / ALLIANCE MITIGATION GROUP
Isaac Hernandez February 12, 2011
PACIFIC MITIGATION GROUP and ALLIANCE MITIGATION GROUP are the same company and it's a SCAM!!! They never make modifications, they promise a lot but never do it. Do not do business with them their agents don't get payed and they STEAL money from consumers!!! FRAUD!!! They say they are a non-profit organization but it's not true.They charge fees upfront and it's illegal in California!!! Jason Rogland, Abe Rogland, Kareen Bennet, Heidy Hernandez, Rudy Sardina they all scam people!!! Get away form them and file... read full review »
Filled under: Business & Finances Location: United States
USAA Checking
RetiredUSN February 12, 2011
My complaint is this. I have been a member of USAA for many years and I've always paid my bills on time, as well as kept an accurate checking account register, but the odd thing is, I always came out with money available in my account when I used my own checkregister in paper and with Quicken Online. Somehow, USAA manages to short my account and double charges me for debit transactions, eventually overdrawing my account and then charging me get this 29.00 for a 12.00 check written for a Tricare Copay when there was 45.00 in the account... read full review »
Filled under: Business & Finances Location: United States
mywebbil.com
michael chieffo April 8, 2011
checked both debit cards my wife & ihave & neither number matched their billng. I do not know of this company, & did not authorize any pament deductions. read full review »
Filled under: Business & Finances Location: United States
ACH Platinum Service
Edna M Perkins February 11, 2011
Took money out of my account for something I do not know anything about. I want it put back in ASAP. Edna M Perkins read full review »
Filled under: Business & Finances Location: United States
David Weekley Builders
Craig Darlow February 10, 2011
I purchased this home new in Dec 2006, $300, 00.00 within three months the carpet began to split and flatten. I had to fight with every person up to Mr. Weekley himself. Finally I was told that the carpet would be replaced By # 3 guy, Gene Swang. I was asked to purchase the carpet and they would reimburse me upon installation. I only received half of the money and they would not pay the full amount as promised. Now 2/10/2011, I have several broken tiles from stress fracture due to the foundation along with this The ceiling above is cracked a... read full review »
Filled under: Business & Finances Location: United States
Wilson Properties
Viccit February 10, 2011
Wilson Properties instructed us to pay a holding deposit of R5000 to secure the property, which we paid. To cut a long story short, the owner was not able to move out at said time so we could only occupy the home in April - which was out of the question because our first baby was due on the 1st of April. We requested our R5000 be returned to us and Wilson Properties agreed to this. We are still waiting. Despite numerous phone calls, a visit to their premises and even a letter from our lawyer, we continue to be ignored by this so-called... read full review »
Filled under: Business & Finances Location: United States
FSO
desertsdad February 10, 2011
I was given advise by a financial adviser. He was not authorised to give advice, which in the UK is classed as fraud. The regulator is supposed to regulate this, but refuses to do so. I have lost about £40, 000 read full review »
Filled under: Business & Finances Location: United Kingdom
Get Slim
chatterbox February 10, 2011
ordered special trial price product on 23rd January 2011 for a total charge £3 . 59 GBP and delivery in 3 days. delivery has taken two and a half weeks. and i have just recieved my credit card statement (10th February 2011) with an additional £65 .01 withdrawn without my permission. There is no mention of additional charges being made and in this country is is classed as fraud. I am extremly angry and will never trust buying anything from America again, this will not get my money back but i will now highlight this company to British Trading Standards so hopfully no one else will fall for this scam. ELaine UK read full review »
Filled under: Business & Finances Location: United States
hsbc stalking
rushhr February 10, 2011
hi i just wanted confirm if any 1 is being stalked by bank goons . i mean no phone call .they just come outside and stand at a particular location at home and office and whenver they se you they try to signal that they are here . cars with same music /threating songs . its just different people evrytime so there is no proof. plase reply as soon as possible cause its been over an year that they have been stalking . read full review »
Filled under: Business & Finances Location: India
BBB.org and Better Business Bureau
chukar33153 February 10, 2011
The Better Business Bureau or BBB.ORG is a Scam. They are a non-profit organization where their income comes from having businesses pay a "membership" fee. This means that businesses are the BBB's source of income (even though they don't report income). If a business pays a membership fee, then their rating is an A or A+ rating. Business that refuse to "join" their club have a B to F rating. Especially if the business disagrees with the BBB information. In researching the BBB, businesses that... read full review »
Filled under: Business & Finances Location: United States
scott mason
bee_me817 February 9, 2011
On 1/31/2011 at around 6pm, a man called me claiming his name was Officer Scott Mason calling for Money Cash Advance. He then called me names, cussed and threatened to arrest me the next day if I did not pay him $843.00 for a supposedly a $400 online loan he claims I applied for out online. He knew my social security number, address, full name, email address and last place of employment and said if I didn't pay him the company was going sue me and I would have to pay over $2000 in court charges. Then he had me write down his phone number... read full review »
Filled under: Business & Finances Location: United States
law
shakeybob February 9, 2011
contacted by Dwayne Banks/Carter was told i owed 5486.87 on behalf of a pay day loan from US CASH phone# 760-383-1481 if don't pay police will be here on friday w/ warrant they can kiss my ASS not paying advise everybody to contact ATTY. GENERAL read full review »
Filled under: Business & Finances Location: United States
American Cash.net
person in newyork March 19, 2011
these people keep calling to say we are under investigation for bank fraud the amount of money we owed was first $300, 00 the 2nd time thy called it was $260.00 thy called again today and now thy want $682.00 on a loan we never got but when thy call thy always use a different number the area codes thy use is 510-616-203-207 thy use magic jack to make all calls found that out by calling the number back its a mid eastern speaking man i called thy corporate office AND THY DO NOT DUE LOANS FOR NEW YORK STATE THIS IS A SCAM THE F.B.I needs to get involved to stop these People read full review »
Filled under: Business & Finances Location: United States
MVQ*HOMESAVINGSMALL
walter caldwell February 10, 2011
ABOUT $1500. IN FRADULENT CHARGES TO MY CREDIT CARD OVER PAST SEVERAL MONTHS...THREE DIFFERENT CT MVQ COMPANIES...WHAT CAN I DO ?? >[email protected]< read full review »
Filled under: Business & Finances Location: United States
Dial Finance
California Auto Dealers February 11, 2011
DSC transferred vehicles from Dial Finance account to Grissom's credit line without Grissom's knowledge or consent. Now DSC wants Grissom to pay for Dial Finance's vehicles, because Dial was duplicated titles to DSC, and AFC. Shame on you DSC. you never paid the source on behalf of Grissom is that fraud you are committing against Grissom? see utube Grissomize. Is this why J. Wick said that DSC decided not to get a lender's license? In order to bar defense of usury, illegal provisions in instrument must have been... read full review »
Filled under: Business & Finances Location: United States
Casey Charles
Marcus February 11, 2011
I confirm that Casey Charles, Financial Advisor, from Catonsville, MD 21228 did not/does not honor his agreements/contracts. This is my way of letting you know that if you intend to hire him as your advisor, you should know what you are getting into before you give him 1 cent. I hope this post saves you a lot of money. read full review »
Filled under: Business & Finances Location: United States
Gateway Apartments
Trony February 11, 2011
Rude staff and shameless lack of customer service, rip-off prices. Anyone looking for accommodation in Sligo Town should AVOID Gateway Apartments. These people charge one of the highest rates in Sligo for an apartment (the going rate at present is a maximum of EUR80.00 per week). Their client manner is appalling, having brought this matter to their attention. Here is a sample of the responses I received, decide for yourself: ..."we didn't ask you to come here"... When I protested that I was looking for accommodation for... read full review »
Filled under: Business & Finances Location: United States
avg virus 2011
cllawson1 February 11, 2011
my account was billed for $41.24 for the new avg virus software...i have not used it or is any avg products installed on my systems...i want my account credited for $41.24 asap and my account numbers destroyed..please cloce my account also... i have e -mailed a lady named beborah twice concerning this matter..no results...she is a manager or supervisor with avg located in one of the eastern states...her e-mail add is [email protected] asap... thankyou, charley lawson read full review »
Filled under: Business & Finances Location: United States
Haffar
biblelover February 11, 2011
The Haffar Law Firm is investigating Tavy Dumont for professional misconduct in bringing forth untrue and overreaching legal claims on behalf of homeowners disgruntled with their specific lender or servicers. Many of the homeowners Ms. Dumont represents in her unjustified case against Haffar & Associates have misrepresented income, employment, and occupancy status with respect to home loan modification cases homeowners asked Haffar & Assocites to pursue. As a counter measure to the malicious and wildly exaggerated accusations proffered by... read full review »
Filled under: Business & Finances Location: United States
cxtel
gangadharps February 11, 2011
cxtel mobil theft onwords on onmonth before read full review »
Filled under: Business & Finances Location: India
Haffar and Associates
sara husek February 11, 2011
he Haffar Law Firm is investigating Tavy Dumont for professional misconduct in bringing forth untrue and overreaching legal claims on behalf of homeowners disgruntled with their specific lender or servicers. Many of the homeowners Ms. Dumont represents in her unjustified case against Haffar & Associates have misrepresented income, employment, and occupancy status with respect to home loan modification cases homeowners asked Haffar & Assocites to pursue. As a counter measure to the malicious and wildly exaggerated accusations proffered by M... read full review »
Filled under: Business & Finances Location: United States
Platinum Credit Clinic
Sign Snatcher February 10, 2011
aka K2 Credit Solutions - run by Garrett Watson in Tampa - beware! No one can repair your credit but YOU! You can challenge items on your credit report, but aside from that only doing the right things can fix your credit - there is no magic bullet, but these guys will be happy to take your money anyway. This is a particularly scummy outfit, frequently changing company names to stay under the radar. They have PLASTERED the southeast (we're in Georgia) with their illegally placed signage (up to $1, 000 per sign fines, possible jail time) in... read full review »
Filled under: Business & Finances Location: United States
CoffeyTeam
Condo scam February 13, 2011
Mr. Coffey, the self proclaimed "short sale king" has listed the condo adjacent to mine (two condo fee simple complex) as "Not Fee simple" since August 2009. Attempting to make a sale through deception and lies - the property has not sold in 19 months. Meanwhile I am stuck with upkeep of the property, paying insurance on both units, and over $2500 in expenses. IS it ethical for Mr. Coffey to list the property for different prices on different sites! One lists at $78, 900 but if you dig he also lists at 89, 000, then lies and... read full review »
Filled under: Business & Finances Location: United States

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