CATEGORY: Business & Finances
Worldwide Asset Management
I cntacted tis company about obtaining a business grant. I spoke with Tom McCauley who briefly went over the program and said he would call me back tomorrow after I looked up information on the company and also advsed me to go on the state of OR website and verify their business license. Well he called me back yesterday and said that my business was approved for $150, 000 and I must pay $3200 for them to do my business plan/grant. I asked was the grant money a guarantee that I ill receive it, he said yes, however, that was not on the contract... read full review »
Cyber Crime Law Office
a man named Jimmy Mckdel called me said he was from Cyber Crime Law Office, referenced Quick Cash Net payday loan company. Said that he was from the legal dept and that they were taking me to court. At first he wouldn't tell me the amount of the alleged loan taken out or when, then he only gave me a total of $510. I could agree to pay it over the phone with a credit card in full or he would come to my work on Monday and we would have to go to court and it would cost over $5000. When I kept asking questions he got angry with my cussed at... read full review »
ThinkCreditReports.com
This company is behind a credit report scam seen on craigslist in multiple cities, posting fake apartment ads...just to get you to click on their link and get a credit report. This is a fraud..dont fall for it. They will take your information, rip you off, sell it and create identity theft and credit fraud in your name...they charged my credit card 29.95 for a product that was supposed to be free...and I cannot cancel it because no one is anwering the phone...beware of ads on craigslist and dont do what I did... read full review »
CashAdvanceUSA.com
I have NEVER used this company for lending and in the past two weeks started receiving daily phone calls and email with threats that I need to repay a loan?! They are stating they are from the legal dept of the ATF and then stating my FULL social security number in every voicemail several times. When I finally called back asking questions, they said i'd be behind bars in a couple of days and for the safety of my family I need to take them seriously, demanded money, wouldn't even tell me an amount or where the money was supposedly... read full review »
Morgan Associates
I am receiving calls everyday about a payday loan that I never received. I am getting harassed and told I will go to jail for not paying on my loan. Its becoming ridiculous. I have so many different companies after me and they are for the same client Cash advance USA. I have never gone through them. I even went back into my bank statements and never gone through that name. read full review »
Lifestyle Lounge
Lifestyle Lounge is the biggest rip off on the internet. The have all of these fake profiles to lure you in and if you happen to join there is no way to stop the monthly charge to your credit card. when you initially join you have the option of paying by month but once you are a member the disappears and the only way to stop the charges is to change your credit card so they don't have access. this is a typical scam for sites like this and their other sites AFF adult friend finder. do not waste your time with these scammers. Lifestyle lounge is a scam. beware. read full review »
downloadinghome.com
I have tried to run the program unrestricteddownloading.com . When I tried to use the program it had a blank page after that my virus scan announced me that the site was a Cheval de Troie. I tried blocking the credit card charge with no success. I cannot believe so many people can be fooled by such an offer it is unconceivable. read full review »
instantlife
I made a deposit of $10 for HYIP and promise to pay me 102% after 1 day of investing. over 2 weeks now they have not pay me my profit and my principal amount. Am using this medium to tell everyone and the public to desist from doing business with INSTANTLIFE they are fraud and scamers, they will take your money and run away. I would have invested more than that but i just felt to test them with a small deposit of $10. www.instantlife.biz are FAKE and FRAUD stars okay. read full review »
General Texting Weather Conditions
I have been receiving texts from weathedr condition on my phone and I got charged for servioces i never authorized. How can I stop this ? I don't want them to keep sending me texts or any ifro to me.. Please make them stop. read full review »
prithvi
30BJ Yantrik Joshi has done much to educate Americans about Ayurveda, the Indian science of healthful living and longevity. Yantrik Joshi utilizes his deep knowledge of the sister sciences of Jyotish and Ayurveda to Foot Reader, Vastu Shastra, Jyotishshastra, “Yatrik Joshi” (India First Astro Foot Reader) is available in all important areas of general and personal life i.e.Career, Business, Money, Love, Education, Property and Personal Matter read full review »
weee
yessssssssssssss read full review »
ATM STATEMENT
Dear Sir/Madam,
I Mr Pankaj Ratnakar Sabnis is having savings Account at your Pune branch(A/C No. 00000030244749094). Our company has deposited one cheque of Amount 8527/- on 20/01/11, but till its showing only by clearing. Till its not clear. So pls. send me its status on my mail id - [email protected] ( Contact No. 09752456634) Reply soon. read full review »
CCBILLEU / VALETTA
I was charged for EUR19, 97, but I never submitted anything. The only information I have is: 31DEC - CCBILLEU.COM 18885969 VALETTA. I do not know whatfor this is. Please refund and cancel this.
My email: [email protected] read full review »
Jason Briggs
beware of Mr. Jason Briggs. He is a professional scammer and a fraudulent lender who will say or do anything to make a buck. read full review »
G S Chandra Shaker & Co
SIR,
i am hereby declaring to you that there is an advertisement with my name in your website with wrong address and phone no and google map and i also like to bring to your knowledge that i have never approached for advertising my professional activity as a tax consultant to any of the websites, as when i am browsing recently i found that there is my name and address which is not correct as due to threat and danger from my parents and brother, sister in law and her family members and having no security to myself, to my wife and... read full review »
United States of America
As the President said last night, the most important contest we face as a nation is not between our political parties – it's a contest among our competitors across the globe for the jobs and industries of the future. It’s about winning the future.
To win that contest, we must out-innovate, out-educate and out-build the rest of the world. We must take responsibility for our deficit and reform the way government works, so that it’s leaner, smarter and better equipped to meet the challenges of the 21st century.
But... read full review »
The Chimney Guys
Joe was going to install my fireplace chimney piping. I gave him a deposit in order to place the order for the materials that were needed to complete the job. The deposit was given to him September 25, 2010. It is now January 18, 2011. Joe promises to meet up and never does, I have a phone full of text messages seeing that he will never answer a phone call. I have the check duplicate copy that i wrote to him along with the receipt that he gave me. He uses the "the chimney guys" as his company name. I will be taking him to court. read full review »
Total Credit Solutions LLC
I spoke Dan Wise in Feb, 2010. He represented that TSC would settle $64800 in credit card debt for $41250 paid in installment 60 months. This was to include, service fees of $24.95/month, and settled credit card and medical debt, credit report repairs and at no interest. The actual agreement was initially to settle $64800 for $37136.85 including $35640 as “settled debt”. Later in May this was updated to settle $70092 in credit card debt for $39416.35 including 38550.60 in “settled debt”. Dan told me to stop paying my... read full review »
hujjatullah khan
I received a message in my cell phone on 27/01/2011:-
your mobile nos has won £ 750.000 pounds GBP for claim Email us with below
NAME HUJJATULLAH KHAN
ADDRESS SAUDI- ARABIA /RIYADH
TEL NO MY NO IS 00966-509227583
IF its true my email is [email protected] read full review »
platnum group llc
I never ordered anything you ripped me off and i want my money back now call me A S A P 612-269-8778 REFerence I D# 00008315014920110126000644490 their phone # is 818-2559973 read full review »
City of Seattle Parking Ticket
I was a tourist visiting Seattle in July 2010. On July 7 I parked at 75 Lenora St. I was unfamiliar with the machine dispensing paid parking receipts. Noticing this, a local gal stepped up, offered help, and instructed us to stick it on the window ( I was backed in as per City instructions). I paid for 2+ hours but returned after just 45 minutes. I then discovered I had been ticketed for ' No visible ticket'(!) I called the number on the ticket and was treated with incredible surliness. Deciding to show up in court with an... read full review »
amscot card
i filed taxes with my husband . he fied head of household .amscot send back our check because his name is not o my account .when i ask why wasnt i notfy that money was been put i my account .I couldnt get a straight answer .when i ask for a supervisor i was told there no way of contacting one and i was put on hold for hours and no one came to the line. I ask when i first got the card will there be a problem with puti my husband checks on the card i was told no problem thats why i bought the card i just move to flordia and need quick card to... read full review »
Wyndham Resorts Timeshare
Wyndham is the biggest scam ever. We purchased approximately 50o, 000 points a few years ago. I say approximately because of the breakdown of the points into even years and odd years. We thought we were getting a good deal in the beginning because we could exchange our points to RCI. The first three years it worked out nicely by going through RCI. We could get a week for 105, 000 points at a beautiful condo and therefore use four weeks every year equaling 420, 000 points. As of this year they have worked out something with RCI that now, to get... read full review »
Smokeecigs
I bought this trial product for my husband for 4.99. They told me that i was going to recive a lot of offer like free credit reports, 10.00 Gas cards and ect. They told me i would recive all this free. I never recived any thing but refill on the product that i did not order. I was charged twice the amount of 69.62 i did not have funds to cover this because i did not expect it. so i got charged by my bank ODP fee at34.00 each which really over drew my account more. I will never trust my info to any company anymore.. read full review »
Regency Financial Group
First and foremost, I will like to take time to thank those individuals who took the time to publicized their complaints about this fictitious company on the internet, because of those brave posts it saved my family and I from throwing away $795.00 on some bullshit software that no way in hell could have saved our home from foreclosure. Regency Financial Group sent me an email (email spam) to my place of business telling me to call them and they could help me with a Home Modification Program, how they got my information is be on me. Regency... read full review »
enhance recovery
Enhance Recovery has been looking for a Devon Talbert for 7 years. I have told them they have the wrong number and asked that my number be removed from their calls list. As of todate they have not done so. They start calling at 8:00 am - 9:00 pm every day and evening. These phone calls are extremely harrassing and we need them to stop because we have 3 sick member that are back and forth between hospitals and nursing home. Everytime the phone rings we rush to the phone just to get the "Enhance Recovery" recording. This is very nerve racking, harrassing and extremely aggravating.
What can we do to stop them from harrassing us? read full review »
Joshua International Investments, inc.
I was refered to ( Equity Secure LLC ) from ( Commercial Funding Unlimited ) a John Young. I was told this Darwin Armos could find my an investor for my real estate rehab company. Darwin requested $350 to start the proccess and could close the deal in less than 21 days. It has been 60+ days and Darwin Armos does not respond to emails or phone calls. I have also contacted John Young (that stood to make 10% of the properties profit after sale) will not stand be hind his partner in crime and refund my $350 fee. The document Darwin Armos sent me... read full review »
dc starter kit
I ordered a starter kit for 9.95, but when the charge as put on my credit card it was $99.90. I called them and they said that it was a trial offer for 2 weeks and if we did not cancel they automatically charged the full amount. I did not see any such thing on the order I made. They are rip offs and should be put out of business. read full review »
[email protected]
this company works harder than i do obviously...at researching what people will fall for. great hook line. then the sinker... charges you did not approve, and to boot no product to touch and or see. biggest ripp off i have heard in a long time. sad people will pray on the needy and desperate. my bad for not doing the research to help myself from these companys. read full review »
Starlite Glass Company
Received quote for replacing windshield off Starlite's website. When I called to schedule the appointment they told me that the cost would be $180 more than the $235 I was quoted. They had not even seen the car and they said that they would have to replace both moldings at $90 each. What a rip off!!! Called the Nissan Dealership to check on molding price and the parts Manager said that unless a Gorilla was taking it out or they damaged the molding on purpose, the molding should not need replacing. Beware. They also charge $10 on top of the quoted price for hauling off the old windshield. read full review »
Chase Morgan Bank
My husband was treated very poorly by the manager; Sheval Hill-Bennett. He came in with a simple question and she just begin yelling at him like he was a child. She did not even allow him to finish his sentences when she would cut him off. My mother in law who is an elderly accompanied him and she was horrified by the way the manager was yelling at her son. My mother law did not speak any english to deffend her son. My husband was not an irrate customer, he is a very calm Christian man and did not in any way disrespect this woman to be... read full review »
JCONNECT SERVICE
I noticed on my credit card that this company is charging me for efax service. I don't have an acct with them nor have I ever signed up with this company before. I have never even used efax before. When I called them, I was transferred to a person who sounded like he was across seas as the connection went very fuzzy and he had a very strong Indian accent. Very much from India. I asked if there was something he could do and he asked what my fax number was (which I don't have) or to provide him with my credit card information. That wa... read full review »
monzilla
since there was an upgrade on monzilla im getting pop ups soliciting for my buying things i dont want! i cant find a way to control this. its only when i open yahoo monzilla. read full review »
National Tax Relief
•Know When to Initiate a Chargeback
There are two reasons when the card holder can initiate a chargeback: when the card was charged fraudulently, either by an unauthorized user or an ignominious vendor, or the items or services that were received by the card holder were not received, or not the same quality or type of item or service they had anticipated receiving. Examples of circumstances that warrant a chargeback include:
A consumer purchasing a brand-new item online, but receiving a used or broken item, and the seller... read full review »
National Tax Debt
After authorizing this company the initial payment of 3, 900 dollars to resolve my tax problem, a Mr. Valdez contacted me again to inform me of a second company named as National Tax Debt Center would be handling my file and an additional 8, 000 dollars would be required for their services. Despite my verbal insistence that I did not wish to have a second company prepare my taxes and informing Mr. Valdez of my wish to get the taxes prepared locally, I was led to believe National Tax Debt Center was a separate company by the customer service... read full review »
WWW.InnerCircleCrp.com
This company is the former grant scam company Las Vegas Funding Group!!!
They contact victims and lie and CLAIM to have the ability to get your business thousands of dollars in Grant Funding!
PLEASE be aware that it is a SCAM! There are several fraud companies in the state of Nevada posing as a grant servicing companies or non-profits and Inner Circle Corp is one of them. This company is filled with all the scammers from Las Vegas Funding Group and Corporate Capitol.
Please call the STOP GRANT FRAUD HOTLINE at 1-877-278-2320... read full review »
Grant Writing Services
This company is the former grant scam company Las Vegas Funding Group!!!
They contact victims and lie and CLAIM to have the ability to get your business thousands of dollars in Grant Funding!
PLEASE be aware that it is a SCAM! There are several fraud companies in the state of Nevada posing as a grant servicing companies or non-profits and Inner Circle Corp is one of them.
Please call the STOP GRANT FRAUD HOTLINE at 1-877-278-2320 for more information or to report the company that contacted you!
The scam is simple, they... read full review »
US Cash Services
This company just called me out of the blue on my cell demanding that I pay $308 for some cash advance loan that I took out in June 2010. First, the individual got hostile when I asked him to verify the company that I supposedly borrowed this money from. Second, he proceeded to put his supervisor on the phone who wouldn't let me get a word in and demanded that I pay this money today. When I tried to explain to him that I am not in the habit of just paying money without some type of proof, he really got upset. So, I proceeded to tell him... read full review »
Emini Equities
There’s a guy out there called Basri Emini who would have you believe that he’s some sort of real estate mogul, and he wants you to buy into his vacation paradise for the low, low price of no less than $700, 000 US on up. But would you buy into a place where the CEO and developer has a history of unpaid debt, both corporate and personal, and flees the area when things get too out of hand? Yeah, me either. But some apparently already have, and others may be trying to take advantage of the low interest rates and special deals he may... read full review »
SRR*Sirius Radio
I was billed $177.33 after my complimentary service ran out after purchase of a new car. I was not notified or given any choices as to services and have not had any service from the time of billing. I only notice now because I am going over year end receipts for taxes. The charge was made 05/18/2010 and was unnoticed until now. I spoke to sirius "listener care rep", I asked for service to include the 10 months I was not connected and they refused saying it is my fault for not noticing.
I spoke to my mastercard rep and they said it... read full review »
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