CATEGORY: Business & Finances
Nadir Zulqernain
Please save yourself by making sure his background before you seek his "advice." He is fake. Check him out on the internet. Big scammer. read full review »
Festiva Resorts-timeshares
This email concerns my complaint against FESTIVA RESORTS for deceptive sales practices in a time share exchange. Please be advised that Festiva has formally offered to make full restoration of my purchase price to join their vacation club and to return the original titles for the Time Share Properties. Because of this agreement, I considered this complaint against Festiva to be resolved to my satisfaction. This email concerns my complaint against FESTIVA RESORTS for deceptive sales practices in a time share exchange. Please be advised that... read full review »
Festiva Resorts-Time Shares
This email concerns my complaint against FESTIVA RESORTS for deceptive sales practices in a time share exchange. Please be advised that Festiva has formally offered to make full restoration of my purchase price to join their vacation club and to return the original titles for the Time Share Properties. Because of this legally binding agreement, I considered my complaint against Festiva to be resolved to my satisfaction. [email protected] read full review »
BBandT
I have done everything to get attention from someone at this crooked bank. Pam Thurmond and Mandy Powers are the two crooks. Pam Thurmond was in with my son and took my inhertiance. He put my mothers money in CD's with his name on them as ATF. My attorney didn't even know what it meant. My mother told Pam to take my sons name off all her assets everything, and she pretented to do so even giving my mother a list of her money from cds to checking. She didn't do it. My mother passed away and they froze her account at her death but... read full review »
FBI Security Officer 1
I am receiving emails claiming a document is to be issued to me from the World local Bank that Authorized a transfer, asking me to get back with them immediately if I do not have this document. A warning attached claiming failure to produce the above requirement in the next 72 hours, legal action will be taken against me immediately, not sure why these type of emails or coming to me but I feel somebody need to investigate this matter.This notice also claimed the funds or located at Bank of America the type of open document reads HTML... read full review »
armando montelango
if you attend a semiar for 1500 it will be sale pitch feast. you will be bombarded with aggressive unethical sale tactics...
the price is high; which i come to learn. i attend jeff adams 4 day bootcamp. every penny worth it.
the presenter are professional; no pressure' a few sale pitches. i even join mentorship program. worth every penny. getting "hold my hand" help.
jeff adams make armando montelongo look like a novice! read full review »
Broker Price Opinion
I am a real estate agent, and I started working with Broker Price Opinion, when I was in need of some extra cash, $35-50 here and there. They used to send payments in 30 days of the BPO order being finished, then they started saying they would send payments in 90 days, and then payments stopped coming all together. After doing numerous orders and waiting for my money to come in, I called them and they told me that my payments have been "postponed" indefinitely because they weren't getting payment for the orders they put in!? Now... read full review »
Privacymid/Creditscorecomplete
I received an email from Privacymid saying that I could have a free 7 day trail to view my credit report information and after I entered my personal information they asked for my debit card number claiming this was necessary to confirm my idenity and said nothing about any additional debit charges for Creditscorecomplete. After realizing that Privacymid was not going to show me my credit report information within the 7 day period so they could lock me into a monthly membership fee I cancelled the "free 7 day trial". Now I have checked... read full review »
WELCOME TO “â€SPEAK ASIAâ€â€ ONLINE IN BANGLADESH
($$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$)
WELCOME TO “”SPEAK ASIA”” ONLINE IN BANGLADESH
Weekly Survey Income: $20 or 1400/-Tk & Direst Sponsored & Binary Income: 10% & Royalty Income $1.5 usd.
For Subscription Code: $20 or 1, 500/- Tk. + Investment: $200 or 15, 000/- Tk.
NB: I WANT TO BUY DOLLAR’S. IF ANYONE HAS EXTRA EWALLET & SURVEY EWALLET DOLLAR’S FOR SELL. PLEASE CALL ME IMMIDIATELY.
For Details:
Mobile: 01611-322759.Email: [email protected] read full review »
WELCOME TO “â€SPEAK ASIAâ€â€ ONLINE IN BANGLADESH
($$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$)
WELCOME TO “”SPEAK ASIA”” ONLINE IN BANGLADESH
Weekly Survey Income: $20 or 1400/-Tk & Direst Sponsored & Binary Income: 10% & Royalty Income $1.5 usd.
For Subscription Code: $20 or 1, 500/- Tk. + Investment: $200 or 15, 000/- Tk.
NB: I WANT TO BUY DOLLAR’S. IF ANYONE HAS EXTRA EWALLET & SURVEY EWALLET DOLLAR’S FOR SELL. PLEASE CALL ME IMMIDIATELY.
For Details:
Mobile: 01611-322759.Email: [email protected]
($$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$) read full review »
Dominion Investment Securities,Inc.
They sent me a "Winning Final Notification" letter with a cashiers check for $3875.00. This check looks very real. They gave me a claim # of BAC/DMT-0461. The cashiers check is drawn on Bank of America, Banking Center Lawrenceville. Check # 2206928. Lower left corner reads "Bank of America, N.A. San Antonio, Texas. The letters reads: You are one of the declared winners of SHOPPERS SWEEPSTAKES LOTTERY held on November 26th. We have made several unsuccessful attempts to contact you. You are entitled to the sum of $125, 000.00. Thi... read full review »
WELCOME TO “â€SPEAK ASIAâ€â€ ONLINE IN BANGLADESH
($$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$)
WELCOME TO “”SPEAK ASIA”” ONLINE IN BANGLADESH
Weekly Survey Income: $20 or 1400/-Tk & Direst Sponsored & Binary Income: 10% & Royalty Income $1.5 usd.
For Subscription Code: $20 or 1, 500/- Tk. + Investment: $200 or 15, 000/- Tk.
NB: I WANT TO BUY DOLLAR’S. IF ANYONE HAS EXTRA EWALLET & SURVEY EWALLET DOLLAR’S FOR SELL. PLEASE CALL ME IMMIDIATELY.
For Details:
Mobile: 01611-322759.Email: [email protected]
($$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$) read full review »
WELCOME TO “â€SPEAK ASIAâ€â€ ONLINE IN BANGLADESH
($$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$)
WELCOME TO “”SPEAK ASIA”” ONLINE IN BANGLADESH
Weekly Survey Income: $20 or 1400/-Tk & Direst Sponsored & Binary Income: 10% & Royalty Income $1.5 usd.
For Subscription Code: $20 or 1, 500/- Tk. + Investment: $200 or 15, 000/- Tk.
NB: I WANT TO BUY DOLLAR’S. IF ANYONE HAS EXTRA EWALLET & SURVEY EWALLET DOLLAR’S FOR SELL. PLEASE CALL ME IMMIDIATELY.
For Details:
Mobile: 01611-322759.Email: [email protected]
($$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$) read full review »
WELCOME TO “â€SPEAK ASIAâ€â€ ONLINE IN BANGLADESH
($$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$)
WELCOME TO “”SPEAK ASIA”” ONLINE IN BANGLADESH
Weekly Survey Income: $20 or 1400/-Tk & Direst Sponsored & Binary Income: 10% & Royalty Income $1.5 usd.
For Subscription Code: $20 or 1, 500/- Tk. + Investment: $200 or 15, 000/- Tk.
NB: I WANT TO BUY DOLLAR’S. IF ANYONE HAS EXTRA EWALLET & SURVEY EWALLET DOLLAR’S FOR SELL. PLEASE CALL ME IMMIDIATELY.
For Details:
Mobile: 01611-322759.Email: [email protected]
($$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$) read full review »
Joan Mougel
Joan Mougel is the Vice President at Field Asset Services, Inc. a so-called "home preservation" company (really a home destruction company) whose clients include many big banks involved in the mortgage foreclosure fraud and illegal eviction business.
Ms. Mougel coordinates contacting companies like Monster Mowers of Lancaster, CA to illegally trespass onto unsuspecting people's properties to trash out their homes after foreclosure even though people are still residing legally in in the homes and were never aware that the... read full review »
Serious Pimp - Ownership Interest Fraud
A class action suit is being started against Damian Kutzner and his Madoff like ponzi scheme he has created in and through SERIOUS PIMP sunglasses.
If you have "invested" in SERIOUS PIMP sunglasses and have been told that you are part owner, notes are being collected and prepared for comparison.
From what has been gathered so far we have already been able to ascertain that (according to what Kutzner has told people) there are WAY more "owners" in this company than other people with "ownership" interest know... read full review »
Info freecreditreport.com
I have had several charges of $14.95 per month on my visa card. I would like this stopped immediately and a full refund for the charges. There is no phone number and I have been unable to contact these people.
David Massingill read full review »
Shopper Discounts Ct 1-800-889-8776
They kept charging my credit card $12.00 for a membership I never signed up for. Don't know exactly how they get your information, however, it has something to do with buying products online. When certain online companies use Shopper Discounts to process your credit card you sign up for a membership; then they charge your credit card $12.00 a month. There is no way to cancel unless you give them a membership number (which no one has because you never even knew you signed up for the con-corporation) or your credit card number; yea, like I... read full review »
Susan Kline
Starting in May 2009 through March 2010, Susan Kline of ReMax of Valencia (and formerly of Prudential California Realty), a real estate agent broker - property manager who provides services for mortgage foreclosers and illegal eviction experts IndyMac Mortgage Services, Inc. and Deutsche Bank National Trust Co., Ms. Kline actively concealed information from tenants who were on the verge of being illegally evicted from the house they were renting which had been foreclosed upon.
Deutsche and IndyMac hired trash out experts /REO specialist... read full review »
Belfort Capital Ventures Inc.
Set me up with $10, 000 loan at 6% interest and never received the funds and there is no way to contact them by phone and that address they gave is a cigar store. read full review »
Goddess-Emoire -Eric Floyd
ATTENTION: ANYONE WHO HAS EVER BEEN SCAMMED BY ERIC FLOYD AND HIS GODDESS EMPIRE --- PLEASE RESPOND TO ME ASAP WITH YOUR CONTACT NAME AND E-MAIL ADDRESS FOR MORE IMPORTANT INFORMATION!!! read full review »
PaymentOneCorp
I received my phone bill for Jan 2011 and noticed that my bill was a lot higher than what I always pay per month, it was $29.90 higher. I am disabled and live on a fixed income and have lifeline because I can't afford a regular phone service the way it is but to now find out that there are Thief's out there like PaymentOneCorp that can take advantage of anyone they choose to steal from and get away with it is total BULLSH!# !! Well I've got news for them, I'm gonna stir up a whole bunch of SH!# for them !! They call... read full review »
Pam Golding Properties
In Feb 2010 I contacted P. Golding re a house that I wished to rent out from 1st May '10. I received an e-mail from them on 8 March telling me that they had a firm offer for a tennant who was willing to sign a 12 month lease but they wanted the house from 1st April. They were prepared to sign a contract immediately & pay the deposit on 10 March. My current tennant was only due to leave end April but after discussing with them agreed to leave earlier. The contract was signed by both parties (lessor and lessee) and I assumed all was in... read full review »
cedric begaud
I check my bank statement today the 05/02/2011/and i notice that i v been charged 19.95 pound tow times from the company above without any reason i didnt order any think from them, i would like to have my money back quick as possible thanks read full review »
JP MORGAN ELECTRONIC FIN. SERVICES
I have requested my account number from the above institution on several occasions so that I can have the recipient bank of my Social Security and V.A Disability payments changed to another bank. Based on "security reasons" they refuse to give it to me and offer no way for me to obtain the needed information. It would help me if I knew what Regulatory Agency oversees that type of business. read full review »
mianshahbazqaisar
i have won 415.000 pound payment nk 115 read full review »
Preowned Party Dresses
Please do not purchase anything in this company. They will steal your credit card information and use it to buy anything. This outfit used my credit card to purchase an airline tickets worth $2000.00
Please don't be the next victim and please spread the word about this company. read full review »
Vacation Depot Rental
Rachel White with Vacation Depot continually called us to tell us how she could rent our timeshare for $2, 200 - $2600 a year. The timeshare was a week with two bedrooms which she said people really wanted. She said that they had business people all the time that would pay top dollars for rentals. Rachel White would call everyday sometimes at least two times a day. She stated she wanted us to be a part of this because the had people right then that wanted rentals and really wanted us to be a team with her company because they were successful... read full review »
YourPokerCash.com/UB
Everyone in the world, I'm sure, is very appreciative of the "Free Cash"/"No Deposit Required" promotions. However, these affliliates are the "front line", and the "first impression" for new players on a poker site.
YourPokerCash.com is a UB partner. I signed up 15 DAYS AGO! They ask for a photo ID(supposedly to prevent fraud). I submitted it FIVE TIMES until they felt the JPG file was worthy of approval. They treated me like I was in the third grade, and I used the wrong color of crayon. Not to mention... read full review »
MVQ*CREDITDIAGNOSIS
This is the second or third time this company has charged my credit card without my authorization! I notice that a lot of other people have complained about this company. Why haven't they been shut down?? read full review »
The Justice Connection
This scumbag sex offender ripped me off.
http://www.banningpolice.org/PressRel/pr_122308.pdf
http://www.homefacts.com/offender-detail/CA18696073A0107/Michael-John-Divita.html read full review »
people smoking
i shop your dollar store .here in black mountain. i have never. saw anyone there smoking before. on this date.feb.2 around 100 pm i was going in to the store and i saw two of your employees. standing out in front of the store smoking one of the badges i saw the name.amanda. ithink the other one i think her badge. said lynn on it i really do not think this is good practice. at all. thank you. leota burnette read full review »
BAC Servicing
I had a mortgage with BAC Servicing and my house burned and was a total loss. I received a check from the insurance that was more than the payoff of my mortgage. I submitted the check to BAC Servicing to payoff my mortgage and return the overpayment of funds to me. That is where the trouble began, I had to explain to them why I was paying off the mortgage and rebuilding then they to determine if they would allow me to that. It took 14 days for them to decide it would be ok. They paid off my mortgage and then I had to wait 14 days for them to... read full review »
Annual Minutes Requirement Statement
My business received official looking documents from COMPLIANCE SERVICES in TALLAHASSEE, FL requesting me to fill out a Shareholder info form and send it in along with a $125.00 payment by a very short deadline date. The form's title was " ANNUAL MINUTES REQUIREMENT STATEMENT - DIRECTORS AND SHAREHOLDERS "( CS FORM MIN-FL011 )
It looked official enough, particularly since the return address was in Tallahassee, Florida. However, I have never seen anything like this before, so I called my accountant, who confirmed that this i... read full review »
Lux E Cig or SMOKE E CIGS
I ordered from this company just for a trial period, since then they have taken 69.62 & 99.67 from my debit card, this was not authorized ! I have contacted the bank to stop any further payment to them ! If I have to I am going to hire a lawyer to sue their ass off over this ! I'm sure I will have to sue, they took my money without my consent so they will not be willing to pay it back !
Stephen Todd read full review »
Law Group California
Just received phone call from someone who had me hold for his "officer". Told me he was fixin to sign a subpoena for me to appear in court over a payday loan. Told him that, sorry, but in my country they would send me a certified letter listing all charges, then issue a warrant for my arrest, then I would have to appear in court. Told him we do it differenty and legal in my country, that I didn't owe a payday loan and he wouldn't get any money out of me. He started yelling in some jibberish language - have no clue what he... read full review »
www.libdisclub.com
They charged my bank account without my permission. They said just because you apply for a payday loan from other site means that gives them the permission to take 49.98 from my account and they won't even refund it back to me. read full review »
USA Credit 149.95
i got the same shit like alot of other people and they withdrew 149.95 out of my bank account without my consent. i told my bank and they tried to investigate this .however the number provided on my bank statement was unable to reach. these foreigners previously kept telling me if i apply for this loan i would recieve a 2500 gift card and kept harassing my phone prersuading me to give in. it seems like the same person with fake background work noise and a different name but same voice. some type of BS he is trying to pull. dont let this happen... read full review »
santa barbara tax products group
Filed my taxes with turbo tax on the 9th of january so that when they accept it on the 15th/16th it would be good to go. IRS accepted an and since I wanted them to take out fees from my refund, it had to go through santa barbara group. They received the funds on the 28th, and for some reason that monday which was 3 days later, said it was rejected. I remember putting the correct information as far as routing and account number, but whatever. They required me to fax my driver license and my social security card... whatever... did that... read full review »
MVQ*SHOPPINGESSENTIAL
THIS COMPANY HAS BEEN DEDUCTING FUNDS FROM MY CHECKING ACCOUNT. I DID NOT AUTHORIZE THIS AND MY ACCOUNT HAS BEEN OVERDRAWN TWICE BECAUSE OF THESE CHARGES WHICH I WAS NOT AWARE OF UNTIL YESTERDAY 2/3/11. read full review »
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