CATEGORY: Business & Finances

MayFair Group Ltd
Venanzio Vella January 31, 2011
This is a public announcement with the aim of gathering all the people who have been defrauded by Mr Gurdeep Singh Walia also known as Alex Walia through the several schemes he has been running in the last few years. The latest fraud was through MayFair Group Ltd which was cheating investors by convicing them to buy properties in Detroit, USA. These properties were grossly over-charged or not bought at all. I am coordinating several investors in taking action for the latest fraud of MayFair Group Ltd and I invite anybody else who was defrauded... read full review »
Filled under: Business & Finances Location: United Kingdom
Stockmarketvideo.com
Riodane January 31, 2011
They take your money and run. Make sure you don't sign up for the auto renew. After they charge your card there are no refunds. No customer satisfaction guarantee. read full review »
Filled under: Business & Finances Location: United States
Arcadia share&stock brokers pvt ltd
nandakumaran January 31, 2011
Sir I have a dimat a/c(sw547) is arcadia up hill malappuram I am buying and selling shares through this a/c Before i got vouchers of these dealings.But now i dinot getany details for my transactions.I have given chques for all payments.I checked my account by e-mail before one month no any details of purchase are seen The details of the above mentioned share are. 1.Rajesh expo 100 nos. 2.Bharathi airtel 50 nos. 3.Emppy polimer 500 nos'.There is a fault purchase in my a/c is Himatseide 224 nos. I told this matter to... read full review »
Filled under: Business & Finances Location: India
AL AIDY AL MAHIRAH-SHARJAH
AL AIDY AL MAHIRAH January 31, 2011
AL AIDY AL MAHIRAH, sharjah...(address: BLOCK C, FLAT 301, DUBAI ISLAMIC BANK BLDG) u r a BIG puzzle to me. how on earth this scam bags existed for so long and even alive and kicking until now milking applicants of their hard earned money. they will ask for 100 at first then another 300 aed thereafter, so on and so forth. how on earth people working in this hell go to a peacefull sleep everynight??? especially to you "ANN" - you betray your jobless "Kababayans" instead of helping them. i really can not fathom how they continue... read full review »
Filled under: Business & Finances Location: United Arab Emirates
Mytrafficmaps.net
Maikone January 31, 2011
A message pops up asking for a cell phone, it doesn't have a privacy policy or mentions if they keep my info private, and it displayed a message in fine print that you could hardly read, saying that by entering your cell phone you accept a charge of aprox $10, I find that very unethical and it doesn't seem like fair business practices. read full review »
Filled under: Business & Finances Location: United States
Spokeo.com
Nijel January 31, 2011
Spokeo falsely advertise that they can retrieve a name and address based solely on a yahoo email address. The scant information I received after joining their company was incorrect. The location was incorrect. Spokeo DID NOT list the name and address of the person who owns the yahoo email address. DO NOT waste your money. read full review »
Filled under: Business & Finances Location: United States
Jsgunparts.com
Olivire January 31, 2011
They overcharged me $15.15. When I tried to call them about it (2X) they don't answer and don't respond to my messages. I've emailed them, nothing back. I got the item in the mail ok, and it seems to be good quality for the price, but be cautious about purchasing from this website. read full review »
Filled under: Business & Finances Location: United States
mvqcreditscoreco
Chandra75901 January 31, 2011
For the last 2-3 months i have been charged 29.95 for a credit report and score i never got, and now i can't find the website or phone number to call.What can u do? Would sincerely appreciate help in this matter.I'm sure i am not the only one being ripped off. read full review »
Filled under: Business & Finances Location: United States
DRi*Cyberlink
[email protected] January 31, 2011
I was charged for a product I was unable to download and there is no way to reach the company to discuss or resolve issue. read full review »
Filled under: Business & Finances Location: United States
tisha williams
tishanicole January 31, 2011
This is the email that was sent to me Barclays Bank PLC 2 Churchill Place, Canary Wharf London, E14 5RB -United Kingdom Ref No: BC/AUD-05IC Sir, RE: CREDIT OF US$3, 200, 000.00 TO YOUR BANK ACCOUNT. We wish to us this medium to officially inform you that following the ongoing review of all unclaimed and delayed funds, your payment file was forwarded to this bank for immediate payment of our long delayed funds starting with a first transfer of US$3, 200, 000.00 to your bank account. However, we are... read full review »
Filled under: Business & Finances Location: United States
Dr.Melvin Bright
draginon January 31, 2011
The gentleman named above states I am a beneficiary and wants me to provide him with certain information to recieve money. This is not the first notice I have recieved about being a beneficiary and I belive this is a scam. The phone number given to me doesn't sound right and the e-mail address given to me doesn't even take you to a web site. I SMELL FISHY SMELL IN THE AIR!!! read full review »
Filled under: Business & Finances Location: United States
STE. ALFOES IMPORT HOUSE S.A.R.L
niedziela 64 January 31, 2011
Dear Sirs, Fabryka Porcelany "WaÅ‚brzych" in Poland started cooperation with import company STE. ALFOES IMPORT HOUSE S.A.R.L from Benin. WE have sent to the STE. ALFOES IMPORT HOUSE S.A.R.L the Proforma INvoice in order to make the prepayment by the customer in our favour for ordered goods but our customer has informed us that Fabryka Porcelany "WaÅ‚brzych has to obtained in Benin the “FOREX TRANSFER COVERAGE BOND CERTIFICATE”. This " FOREX TRANSFER COVERAGE BOND CERTIFICATE” must be obtained in the office... read full review »
Filled under: Business & Finances Location: Poland
n.pandiammal
amerwan January 31, 2011
respected sir/ madam, i am savings account in Chennai, Tharamani post office .my account no is 843100093 . i have cheque in my account date 22.11.10. cheque no 720085, date 28.09.10. no clearance of this cheque in my account .please replay this message . kindly clearence of this my cheque . thank you ... read full review »
Filled under: Business & Finances Location: India
card protection
lilia talmaci January 31, 2011
I am was holding a credit card type MasterCard with Nat west, in Dec 2010 I have canceled the account and card as well, unfortunately I was charged again for the service I have not used (card protection) I am asking for the money to be refunded but I was told this is not possible because I have ticked a box in my contract in 2004 which allows them to steel money from me read full review »
Filled under: Business & Finances Location: United Kingdom
510-256-0379
nellila13 January 31, 2011
This 510-256-0379 called my work number (BIG no-no) and left a message on Saturday 1/29/2011 asking for me to call back. I called first and they said I had an affidavit on me for a payday loan (something I have never done). Oh, they also asked me if I had a lawyer. When I tried to get information about the details, the woman was extremely rude and hung up. When I called back and tried to explain the situation to this man named Mike, he would not let me even talk and hung up as well. Truly a scam and I pray for others to be careful AND DO NOT GIVE THEM ANY OF YOUR INFORMATION! read full review »
Filled under: Business & Finances Location: United States
impression furniture industries
impression furniture industries January 31, 2011
Dear Sir/ Mam, We are partnership firm and uses your e-banking services, but it is not working for around last 5-6 months, we made complaint and received new password also but its also not working. our officer met with you 3-4 times but result is zero. Now we are very much unstatisfied and angry with your services. read full review »
Filled under: Business & Finances Location: India
Financil Resources.Com
Nathala B Simpson January 31, 2011
A Mr Tony # A392 for For Govrnment Grants called me and they said that it was being record, I told them not to take any money out of my checkings and I did not like to give mr card # anyway they took 3.87 out and it cost me a fee of 25.00 because I told them that my checkings was already in the negtive so I do not want this to be done to me again, there for I would not like their service any more and no moer money to be taken out and I think that they should put the money back in both the 3.87 plus the 25.00 fee.Thank You Nathala B Simpson. read full review »
Filled under: Business & Finances Location: United States
HandBags
yuxue January 31, 2011
i run an online store. 2 months ago a guy namesPatricia Bailey registered on our site and placed an order at amount of $157.98. he paid via credit card. we delivered goods in 4 days as promised on our site. then early this week, the guy declined the payment, stating it was unauthorized. son of bitch. delivery address is same as your billing address. how come unauthorized. here is his address: 1622 Halls Crossroads Rd Monroeville Alabama 36460 251-362-0130 [email protected] Sellers be aware of this scam. read full review »
Filled under: Business & Finances Location: United States
Excalibur Bail Bonds Inc.
w00rm77 January 31, 2011
Hinh Van Bui the owner of Excalibur Bail Bonds Inc. took $50, 000 as an investment from me. For my investment I was promised 25% of the company's annual profit. Mr. Bui never paid me a single penny of the promised profit and when I asked Mr. Bui to return my investment he refused. read full review »
Filled under: Business & Finances Location: United States
TD Mortgage
Nehurd January 31, 2011
I've been a long time customer of TD Bank, both personally and for my business, and have been very satisfied with their excellent service. Because of my current relationships with them, I thought it would make sense to use them to refinance my mortgage. I was refinancing only 40% of the value of the house, my credit is excellent, and my income is plenty to cover the mortgage. The experience of working with TD Mortgage was one of the worst in my 25 years in business. For starters, it took them 3 months to consummate the... read full review »
Filled under: Business & Finances Location: United States
ERIN O'DONNELL
ALLLAW January 30, 2011
Erin O'Donnell is supposedly a real estate agent selling condos who is venturing into many pretentious business ventures such as being a film assistant producer/investment finder on a major Hollywood film project. She was fired last week in result for making a offer of prostitution proposition to her employer and illegal tampering into her employer's business email and telephone accounts. All business professionals should not risk and must be beware of this criminal and absolutely not sign any business contracts or handle with her any physical cash. read full review »
Filled under: Business & Finances Location: United States
Riverstone Residential Group / Woodhaven / Steed Properties
ResidentCreekview January 30, 2011
The owner of Steed Properties brother is the General Manager of Riverstone Residential. Revierstone Residential Management has a hidden agenda. Check the BBB reports for both Oregon and Washington, there are hundreds of claims mostly unresolved and their BBB grade is "F" (which is really bad). Steed Properties/Riverstone Residential operate 4 properties in Sherwood, Gresham, Beaverton areas. They have no fitness center even though it's advertised. There is no parking. Its so bad people park in fire lanes and in walkway... read full review »
Filled under: Business & Finances Location: United States
Chase Manhatten Loan Mods
pamsilleman January 30, 2011
I have been totally robbed by Chase Manhattan Bank. I went to them for one of the 'loan mods' as described by President Obama: the ones for folks that PAY their bills...who, as he said, 'by no fault of their own' are underwater in their mortgage, but have always PAID their bills etc. I went to Chase for their help with this program (that will go down in history as one of my biggest life mistakes) Believing them and doing 'what they instructed' had RUINED my perfect credit rating, has cost me unknown income and... read full review »
Filled under: Business & Finances Location: United States
Affiliated Computer Services (ACS)
PCMyers January 30, 2011
In January of 2007 my wife and I began paying back her student loan to ACS. The payment was approximately $260.00 per month. Every month that I could I would pay a little extra. In March of 2010 ACS sent us a letter that the loan was now split into two separate loans and the new payment was $460.94. When they split the loan into two separate loans I began to send the payment via my bank's electronic banking. ACS was not sophisticated enough to split the check into two separate payments and apply the monies to two separate loans. I had to... read full review »
Filled under: Business & Finances Location: United States
100.00 promotion
bestmommy January 30, 2011
I opened an account at Citizens Bank in March 2010.I was suppose to get $50 for opening an account with more than $250, I was also suppose to receive $25 for making 5 online bill payments and another $25 for making 5 credit purchases.I have never received any money from them every time I called they kept telling me to wait a little longer to see if I get it.I still never received anything so I called and the woman on the phone now tells me that she has been working there for years and there has never been such a promotion.I kept my info from... read full review »
Filled under: Business & Finances Location: United States
Easy health Center .com
Maurice Mann January 30, 2011
I don't know how this company got my banking information, I have noe idea what services they provide nor did I authorize them to take any money from my checking account. Can you assist me in getting my money back? read full review »
Filled under: Business & Finances Location: United States
National Recovery Coalition
Cliff Abbott January 30, 2011
Nation Recovery Charge me for $4, 000.00 and I have not heard a word from them science, they suppose to recovery money from time share resale company's. charges were made $2, 000.00 on 11/30/2010 & $2ooo.00 On 01/07/2011 read full review »
Filled under: Business & Finances Location: United States
Caroline Hickley
Canna January 30, 2011
I have just received my credit card bill and it has an unauthorised payment of £19.95 from Redsavepass.com ref 0885224671. I will be disputing this payment with my credit card company. read full review »
Filled under: Business & Finances Location: United Kingdom
LG life is good
kidma January 30, 2011
i have received a mail from LG company uk that i've won a lottery or a cash prize of 700, 000 GBP and this company according to them has deposited my cheque in goldstar international courier services and Mr, Bryan Bob is dealing my courier. they asked me to choose a delivery plan and to pay according to that plan. i am totally confused regarding this that is it a scam or true. now please tell me what to do because they asked me to deposit 400 GBP as a courier fee which seems to be vey difficult for me and if it is scam then kindly guide meabour this man BRYAN BOB. is he really a worker there in goldstar courier or it is just a fraud thanks a lot read full review »
Filled under: Business & Finances Location: Pakistan
mate1'com
JIMMY SSEBATTA January 30, 2011
I didn't want to surbscribe to the site and i sent them a message but they took the money i sent the message on 7/12/10 that am note on the site this month but they didn't listen read full review »
Filled under: Business & Finances Location: United Kingdom
Speak Asia Online – Online Servey
Sharma Sandeep January 30, 2011
Dear Friends, I think all of us want to have some extra money in our pocket to full fill our extra expenses and one of the easy ways to earn extra money is online earning. Yes just spend few minutes a week and one can earn a good sum of money and that is only by giving your opinions. It is made possible by www.SPEAKASIAonline.com . Speakasiaonline is the Asia’s largest market research and SURVEY group, registered and certified by ACRA Singapore and one of the most genuine and biggest companies operating in India. It is a great... read full review »
Filled under: Business & Finances Location: India
Speak Asia Online – Online Servey
Sharma Sandeep January 30, 2011
Dear Friends, I think all of us want to have some extra money in our pocket to full fill our extra expenses and one of the easy ways to earn extra money is online earning. Yes just spend few minutes a week and one can earn a good sum of money and that is only by giving your opinions. It is made possible by www.SPEAKASIAonline.com . Speakasiaonline is the Asia’s largest market research and SURVEY group, registered and certified by ACRA Singapore and one of the most genuine and biggest companies operating in India. It is a great... read full review »
Filled under: Business & Finances Location: India
tycoonsempire
Nelapati January 30, 2011
Dear sir, compay is telling that invester may get 10 percent monthly returns for 36 months, without getting the pricipled amount.is that reliable one or not, if the company get dissolves whatis the position of the invester to get the principle amount back, on whatbase they can give the 10% amount on investment. thanking you, Dr.Jayakumar. email: [email protected] Mobile:09246488818. read full review »
Filled under: Business & Finances Location: India
BAC Home Loan Servicing LP (Bank of America)
Brendon in Utah January 30, 2011
I have been a customer of Bank of America for almost two years now. When I bought my first home in January of '09 I was thrilled. Shortly after closing, BAC bought my mortgage and up until this last September I had not had any problems. Not surprisingly, because up until this last fall, I had a job and was able to make my mortgage on-time. I lost my job this last September and immediately called two days after to see what my options were. I had no savings and unemployment was paying 200.00 a week...Which barely covers my mortgage for a... read full review »
Filled under: Business & Finances Location: United States
Destry Henson west coast corporate
Handicappedmother January 30, 2011
Destry Henson scammed money from me and my handicapped mother. Disappeared won't return phone calls . Promised returns from ownership in properties read full review »
Filled under: Business & Finances Location: United States
Small Business Funding - Grant Writing Services
StopGrantFraud January 30, 2011
Small Business Funding, SBF, Small Business Funding Services Inc., SBFC, Small Business Funding Company Inc., Grant Research Of America, Grant Resources Of America, Las Vegas Funding Group, Inner Circle are all the same GRANT SCAM. All of these companies are grant scam companies, they lie and mislead The newest scam company is called Inner Circle Corp. They contact victims and lie and CLAIM to have the ability to get a business thousands of dollars in Grant Funding! PLEASE be aware that it is a SCAM! There are several... read full review »
Filled under: Business & Finances Location: United States
AW-PHONEAGENTSOURCE.CO
T. Sterling January 30, 2011
I was searching a number that was not listed. I was told I would be charged 1.00 if a name is found. If not I would be Credited. I received my bill to find a charge for 18.95. I did not approved this. read full review »
Filled under: Business & Finances Location: United States
Fidelity Law Group
gilbert trujillo January 30, 2011
On 10 22 2009 I gave a check for $3, 382.00 to a rep of fidelity law group and recived a welcome packet prepared by michael j. schunk managing partner not once did I recived any assistance.shortly there after I was told by BAC there were no available options for modification. YOU WOULD THINK THAT FIDELITY LAW GROUP WOULD HAVE KNOWN THAT I DID NOT QUALIFY BEFORE THEY STOLE MY MONEY. Iam retired on a fix income. read full review »
Filled under: Business & Finances Location: United States
Ocwen face's Class action suit
Ocwen Victim January 29, 2011
Join the Class Action Suit Against Ocwen go to:http://bankclassactions.com/research.php Spread the word... Let's band together!! read full review »
Filled under: Business & Finances Location: United States
Easton Park HOA Homeowner's Association
WarningOtherConsumers79 January 29, 2011
DISCRIMINATION??? Singled Out?? Prospective Buyers of Easton Park M/I Homes in Carol Stream, Illinois 60188??? I'd think twice. Once again, Foster Premiere Management Company, and Easton Park, Carol Stream, Illinois, where I was told my Foster Premiere management Companies HOA Property Manager of Easton Park subdivision that I need to "realize I am living in an exclusive and high-end" place. Not true, look up the demographics for Carol Stream, Illinois, 60188 and you will see that this is a blatant lie. Furthermore, on my... read full review »
Filled under: Business & Finances Location: United States

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