BEWARE OF THIS PERSON LYNDEL BRAZA A 32 YR OLD FILIPINA FROM PAGADIAN CITY PHILIPPPINES SHE IS A SWINDLER AND DECEITFUL...SHE IS NOW HIDING IN FLORIDA BECAUSE SHE SECRETLY DEPARTED LAST OCT.5, 2009 AND LEFT HER MANY DEBTS HERE FROM DIFFERENT PEOPLE AND I WAS ONE OF HER VICTIMS OUR LATEST INFORMATION WAS SHE GOT MARRIED TO HER FIANCE WILLIAM...ANYBODY KNOWS HER LOCATION PLEASE INFORM US IMMEDIATELY SO BE CAREFUL ...YOU CAN CHECK OUR LOCAL PAGADIAN CITY POLICE ABOUT HER STATUS read full review »

My husband and I put our house on the market in July. The commission charge is 6%. Since we are the ones paying her we are the ones she is supposed to represent. In a way she is our employee. She did great at first. Several showings, several open houses, etc. She was very poor at responding to calls and emails however. In December a couple new to the area contacted her to see the house. They loved it and made an offer. At that point EVERYTHING turned. Instead of representing us, the seller, who are the ones paying her, she began to bend to the... read full review »

I'm the 15 year old daughter of a commercial insurance agent. She's my mom, and she's brilliant. SHE DOESN'T DESERVE WHAT THESE PEOPLE DO TO HER. I DON'T DESERVE IT, MY BOYFRIEND DOESN'T DESERVE IT(he's there to watch me go through it!), MY FAMILY DOESN'T DESERVE IT. In 2009, my mom lost her job. She worked for Arizona Land Advisors and she was a broker. She still has her licence. Since then, it's been down hill. We own(ed) a little over an acre in Cave Creek and we had about 70k still left on the... read full review »

I was approved for a BluePay merchant account after submitting my application. In the beginning, everything was fine. Towards the end of my first month as a customer, I noticed one of my deposits did not come through. I contacted Dylan Degrave at BluePay and asked her if my deposits were being held or delayed, she specifically stated that there was no delay or hold on my funds, but I did need to contact George Jackson in the risk department. I contacted George Jackson later that day, he informed me and my partner that they wanted to see... read full review »

Keep getting phone calls for someone who doesn't live here. Called the number to have my number removed from their list and recieved another call within 1 hr for the same thing. Also these call started at 9pm. last call around 10 pm. then started at 7am the next morning. read full review »

Epoch is withdrawing money from my account which I don't know anything about. I didn't sign up for anthing or gave anyone permission to take money from my account. Stop taking money from my account. I want a full refund for the withdraws taken on my account by EPOCH. I will go further if I need to. read full review »

CRIMINAL ORGANIZAION IN UKRAINE – I have been hired by a private company representing banks to investigate this individual and his criminal enterprise. The individual with the email address [email protected] is conman based out of the Ukraine where his fraud takes place. He goes by Samuel Joel Nirushan aliases such as J. Samuel, Nirushan Samuel, Irosha T. Perera, and Nirushan Samuel. He is a 5’3 -5’4 dark skinned, Sri Lankian, male between 125 – 135 pounds. His picture can be found online. He also uses the... read full review »

My close friend Sarah Collins who has 2 small children applied to rent this house located on Maple St. in Loch Lomond . Sarah Collins turned in her application on Jan. 10, 2011 and at that time asked Lisa at AGM if there were any other applications turned in and was told that they had given one out but it didn't come back yet. On Jan. 18th Sarah was told she needed to have a co-signer to qualify. So, Madelyn Martinelli, stated that she would co-sign; and turned her application in yesterday at 11:15 to AGM. Meanwhile, AGM charged her... read full review »

Keep getting a monthly charge on my card of $14.95. Did not authorize this mo. charge. CAN NOT find a phone # to cancel or just get "jacked" around on the web. No place to stop this boggus charge. read full review »

My Bank of America checking acount went into overdraft because of check fraud by JuniperBank/NY. read full review »

DAVE CROUSE SCAMMER FRAUD DO NOT TALK OR ENGAGE WITH THIS PERSON, HE IS A SCAMMER AND USING SOMEONE ELSES IDENTITY read full review »

Company uses deceptive advertising to fraudulently entice customers. When we pointed it out to them, they became very defensive and rude. We had to submit a claim to our credit card company to get our money back for several services that they were to have provided and did not. We had to provide taped recordings of all of our calls with the company to prove the fraud. This included initial calls to inquire and setup service, calls to resolve dispute and calls that clearly showed the customer service manager being obscene and threatening to hurt... read full review »

This company submitted a fake check dated December 13, 2010, in the amount of $33.00, signed "Authorization on File, " t my elderly mother's bank, which then processed the check. My mother never authorized this company to make any withdrawals from her account, and we are now disputing this check with the bank. Upon further investigation, it appears that Advanced Document Institute has preyed on a numer of elderly citizens in a similar manner. Additional information can be found on the following website... read full review »

|Rotting floors that property manager refuses to address. Pluming issues Stoves and electrical outlines are not grounded or even cover properly in some case. Emergency lights must be manually turned on to work. In some cases they never get turned on leaving tenets to be stuck in dark staircases, hallways or even lobbies. heaters are never cleaned and have been known to start smoking in the middle of the night. Landlord charges 20$ cash if you get locked out of you apartment and need him to let you in. Washers and dryers in building do not work... read full review »

I AM CONTINUING TO RECEIVE WITHDRAWALS FOR MY BANK ACCOUNT LONG AFTER I CANCALLED THIS SERVICE. PLEASE MAKE THEM RETURN MY MONEY. MY EMAIL ADDRESS IS [email protected] THANK YOU read full review »

I live in an apartment where nothing is fix when it need to be fit. It not worth what is being paid for it. I am cold off and on in this apartment. Regardless how high I run the heat it still cold. I have a high light bill because I run the heat on high. I have call and complain so much I'm tied. I really would like to know is there a place where I can report my apartment complex and fix it so I can break my lease and move. Because If I didn't pay my rent there would evict me now I want to know since they not fixing anything how can... read full review »

i had a 48 month lease which i honored. the lease was to be terminated 04/23/2007. they continued to auto debit my account since. they continue to harrass me constantly. their salesman was a liar. i consider this corp. nothing but common thieves. they should be ashamed.2272a read full review »

For the past two weeks I have been receiving scam mail from some random places in the US saying that I've won money i just need to fill in some details and send back a check for 15$ to cover the costs of claiming my prize.I don't believe it at all, checked it online and many other people have been making complaints about these companies, what bothers me is that they are illegally using my personal data.how did they get my address all the way in Europe? i didn't apply for anything online and so they are using my details illegally... read full review »

I submitted an order to women within on line several weeks ago. I paid with my american express. END OF STORY Never heard any more and I, m still waiting. I, ve decided to for get the order and just ask for a refund. The problem is the company is invisible in this department and it, s impossible to contact them., to check my order, check the late delivery. or now ask for a refund. However now I find there are numerous complaints with this co. SO I, m asking for you help. thank-you, marilyn jugis ([email protected]) read full review »

Iam a single mother who was contacted by Borack and Associates about 4 yrs ago about a Rooms to Go account . They have been taking money out of my account for 6months and not paying Rooms to Go acct. I have no idea whe my money has been going . Now im out the money AND I now have a deliquent acct with Rooms to Go read full review »

My credit card was charged 159.00 dollars with out permission! I want it removed. read full review »

Gamache and Meyers were given a complaint by Bank O.A. who had full access to my account. They claim there was over 1, 000 owed, why when yo withdraw late fees and everything else, debts in accounts like mine never get that large without someone looking into it. The debt was never verified and the sent me to court. I went to court but they did not appear, this was 3 years ago. This year they sent me a second notice to garnish my taxes or my pay. I never received anything that said I would have garnishments from me on this matter when I have... read full review »

Newt Thorne was going to endanger the lives of everyone who lives in Cottonwood Villas. He wanted to tear all of our buildings apart to put put in dryer vents that would of never passed code or inspection. It takes 3 elbows to get to the exterior wall which would mean our dryers would have to be 10 ft or less to the exterior wall for it to conform to code. You have a run of 25 ft from the dryer to the exterior wall for each 45 or 90 degree elbow you must deduct 5ft for each elbow. it takes 25 ft to get to the exterior wall so you take out 5 ft... read full review »

A deposit we made for our house payment, made thru a teller, didn't post for actually three days (because of a holiday) yet... they debited our account for the house payment on the EXACT day it was due. HOLD a deposit, yet TAKE a payment before the deposit shows up. How convenient! I called, asked for some help with overdraft fees, we've been customers for years, have our house financed with them...yet...NO GO with an overdraft fee. AMAZING!! Absolutely NO Customer Service. DO NOT do business with 5/3. WISH we could walk away and be... read full review »

duke power sent abc professional tree service to cut my trees away from the power lines. the trees were not near the power lines . when they were done they put the limbs by the road and didn't come back and grind them. It has been a week and the limbs are still there. If someone gets hurt or if they cause an accident, i wonder which company will pay the law suit . Will it be Duke Power or ABC tree service. You would think that a great company that always raises your power prices would not be using a company such as ABC Prof. tree service... read full review »

This company continues to call me and states that I have a debt owed to them. The continue to call my cell phone and recently stated that if I don't pay this debt they would take legal action and/or garnish my wages. I don't know how to handle this because I am afraid they will now call my work and I will get fired due to the continual calls. read full review »

Lately our group at http://Fraudsters.com has discovered a new fake off-shore brokerage company called Eurasia Trade. Their website address is: http://Eurasiatrade.com. According to them they have office in Hong Kong (ordinary building with flats). You can ask about them at Securities and Futures Commission of Hong Kong at http://www.sfc.hk Stay away from them and do not do any business with them. It is a fake not registered anywhere entity similar to Source One International, Mann International, Cornerstone Worldwide. More information can be found at our warning website http://Fraudsters.com Adam L. fraudsters.com read full review »

c337467 -drugging-the-coffee-at-the (Please place this complaint up again a.s.a.p) PLEASE ALSO ADD THE FOLLOWING: FOLLOWING ON FROM THE LATEST COMPLAINT WHICH THE MAYAN INSISTED WAS OBLITERATED BEFORE THEY WOULD PAY BACK ALL THE MONEY OWED, HA! HA! THEY ALSO SAID THAT THERE WOULD BE ANOTHER CONTRACT THAT NEEDED TO BE SIGNED OR NO MONEY BACK, THAT IS, A PROMISE THAT NO MORE STATEMENTS IN PUBLIC WOULD BE MADE BY ME BY WHATEVER MEANS, SO THAT THEIR NAME WOULD NOT BE "SULLIED" AGAIN. THEY GAVE NO GUARANTEE THAT THEY WOULD KEEP... read full review »

This company will terminate doing claims due to the facts of life whack they dictate to the public head of claims for tire dept stated that one repair shop which has to many claims cannot conduct beusnis and will be blacklisted from doing claims for the public with their mutual customer having to be scent elsewhere for tire services because the mechanic shop is doing a good job for the consumer so in other words don't help the consumer so they don't utilizes their insurance contract for tire and wheel road hazard I will be taking safe guard to court on this wish me luck read full review »

you son of a beach...devilish!FUCK YOU THOUSAND TIMES!WHY DONT YOU USE YOUR TIME AND MIND TO DO GOOD RATHER THAN CHEATING AND STEALING THE MONEY OF OTHERS MOTHER FUCKER...BASTARD, , , RABIS H...SON OF A BITCH! read full review »

I need to know, is it fair for a Rental Agency to withhold any part of my deposit, whether there is an unexpired part of the lease, and while they have found another tenant. Now they actually are getting double income and commission on the same property, while I gave sufficient time to get a replacement tenant. Something seems so against my rights and to say the least, ILLEGAL!!! read full review »

DESPITE OF MY REFUSAL, A CHAT MATE WAS TOO PERSISTENT OF SENDING ME 780, 000 GBP BY INSERTING IT THRU A PACKAGE, INCLUDING LAPTOP, i PHONE, LADIES BAG & A SET OF JEWELRY, AND A BAG WHERE THE ITEMS WILL BE PUT.A CHAT MATE WILL ALSO SEND YOU A SCANNED AIRWAY BILL THRU EMAIL AND PICS OF THE GIFTS HE WANTS TO GIVE..I TOLD HIM TO SEND IT THRU WESTERN UNION BUT IN JUST SMALL AMOUNT FOR HIM TO HAVE A PEACE OF MIND THAT ALL HIS MONEY IS STILL SAFE. I DON'T KNOW WHY IS HE TOO PUSHY BY SENDING IT THRU BRITISH JET DELIVERY SERVICE, HE SAID IT IS... read full review »

They ripped off my 80 year old mother by scarring her into an anti virus contract. She has been trying to get her money back for 4 months. read full review »

i got one email it has been mention u got some prize (£1, 000, 000.00 British Pounds)so it ill be tranfer ur account so u ill be open one account in(Nationwide Bank Of England)i dont know it is ..!!! read full review »

The company above is sending unreasonable charges to unit owner due to their own fault. On Aug 2010, I have personally deliver them a void cheque to set up monthly pre authorization withdrawal along with payments of condo fees. The staff took the payment and advise that there will be no penalties of any kind because payment was received in time. Today I received a notice stating that it is a final notice for me to make a payment of over 705.71 dollars including $446.14 of interest and admin fee. The above company delayed to send in the request... read full review »

The following is a copy of the email I sent to one of your other members, who had a similar experience during the same period of time (September 2010 - January 2011): I was hit by this same company from September 2010 - January 2011. And, like you, I have no record of having signed up for services. What have you done to remedy the problem. I have contacted my bank to contest the charges for as far back as possible. Also, I am in the process of contacting the Office of Consumer Protection (under the auspices of the Attorney General in Austin... read full review »

my wife and i hire this firm to do a chapter 13, we told them that i have lost my job and have not work for over a year do to also disability time and unemployement. they knew i was not working, but they said they could still help save our house. we sign a contract'. wich by the way im on med and was not feeling good so we were told the amount was 8000.00 dollars. they prosuad us that they will take care of, but they need the money first up front. so we made payment of 2000.00 in 3 instalment first one was 1000. then 2 other at 500. a... read full review »

This statement concerns mortgage fraud by Citifinancial Financial. This will explain unsound and unethical business practice of Citifinancial Mortgage. My account was delinquent. I was assigned to a loss mitigation specialist. We had been working out a resolution for quite sometime. We financially reached a resolution that satisfied everyone. I would now pay $750 instead of $1500 a mo. that I was presently paying. That amount would be quite affordable for me. I had retired in June 2002 and my income had decreased significantly. The lo... read full review »

why will you have take money from my account without letting me know im still a student of high school im not rich enough to take $94.00 frm my account pls and pls return it, if dont want me to die read full review »