CATEGORY: Business & Finances

m.axler
marilyn axler January 18, 2011
these scumbags caused overdraft for me, told me that i signed up for their club and they were liars. now have to pay the overdraft fee of $35 because they stole $30 from me. read full review »
Filled under: Business & Finances Location: United States
Smith & Ken Real Estate
eric2010 January 18, 2011
Smith & Ken Real Estate are scam artists and theives and lack integrity. Do not work with them unless you want to get scamed. They owe me a month's salary, it's been almost 7 months and they refuse to pay me, because they never processed my visa (even when they said it was "in processing" so I can't file in Dubai courts. When I worked there they refused to pay all business partners, agencies, vendors, freelancers and other employees for the work they already did. They should be called Sleeze and Ken, because that i... read full review »
Filled under: Business & Finances Location: United Arab Emirates
Axis Bank Personal Loan
ksrisoumya January 18, 2011
Hello I am Soumya who is also suffering from pathetic service from Axis Bank. I cheque bounced this month unfortunately because of delayed funds. I was the first one to inform bank about this and asked them for an online transfer of the same money as I do not reside in that city anymore. They were so stubborn about not providing any online facility and did not have the minimum courtesy to help me suggest a method. I finally told them that they can collect money from my friend, gave them the number and timings for calling. Even after a... read full review »
Filled under: Business & Finances Location: United States
platiumn on line group
debra gonzales January 18, 2011
I did not authorize 99.00 to be taken from my account and they have tried twice which put a nsf charge of 34.00 twice to my account. I want to know what your going to do to put that charge back in my account. read full review »
Filled under: Business & Finances Location: United States
South Lumpkin Rd Tax Service
Tsnake January 18, 2011
I filed my taxes with these people last year and decided to go again this year. well I live out of state, Sto I called to request to look at my tax documens before they efile it to the IRS. Well the preparer Dylan and his mgr, Steve Little got upset and told me they weren't doing my taxes cause they "don't have time to deal with customers like me" so I asked what kind is that and he said harrasssing them for paperwork basically. As a taxpayer I explained to them that is my right to review what they are preparing on my behalf... read full review »
Filled under: Business & Finances Location: United States
Lead generator
against bad bussiness January 18, 2011
They called and offer leads that are screened and double check on all the info phone numbers, etc. They will pass the lead to me when the caller is at the phone. They will submit a minimum of 12 good leads per month. However they promises more than 20. They told me that I could cancel inside of the 3 days period, etc... They charge a lot of money $$$ I got the 1st lead by email and with a wrong number, inmediatly called to cancel and they denied cancellation because I was inside of the first 5 days free that they offer . So when you... read full review »
Filled under: Business & Finances Location: United States
Top Spot Marketing SCAM
Top Spot Marketing SCAM January 18, 2011
Top Spot Marketing's scam is to promise you advertising on the top of the first page on Google, they take payment by credit card, then after a great amount of time spent searching, you find a link to your advert on at the bottom of page 15. I mean, who is going to spend that amount of time looking for a roofer in London. When you cancel, within their 30 day agreement, they ignore you and a month later take another payment. They change their phone numbers, fax number and email addresses. If you manage to track them down they hang up. Then they take another payment! read full review »
Filled under: Business & Finances Location: United Kingdom
quickceditscore/rewardsnow
john southworth January 18, 2011
since the 30th april 2010 TWO payments of £ 19.95 have been taken from my bank account around the end of each month. I was not aware of this until today and have never received any communication from either company to justify these withdrawls . read full review »
Filled under: Business & Finances Location: United Kingdom
HDFC credit card representetive
Rajib Hussain January 18, 2011
Myself Rajib Hussain, customer and CC holder of HDFC. I got calls from your hdfc representetives several times for new new offers regarding my hdfc credit Card. but there is a lady who called for many times regarding same, , and behaves very roughly on the phone. today on 18th of jan 2011, time: 3:50pm, she called again to me from the number +911130567284 and speak non stop about some hdfc new offers for just less than 1.5 minutes, then when i told her right now im not thinking about investing... she replied very roughly ..''why... read full review »
Filled under: Business & Finances Location: India
current account
TARUN GOKLANI PROP. MOBILE PLAZA January 18, 2011
This is just for information that me having accunt with BANK OF INDIA, Hiran Magri, Udaipur in the name of MOBILE PLAZA with account no. 661520110000001, which is IN operaton since 2006 with huge transection. During last few days the Branch Manager Mr. Meena was trying to bound us for a Insirance Policy & said that I am lacking our branch Target & you have to take this policy anyhow & on refusing for the same he called us next day that I had submitted the documents & plz come to our branch & sign the formalities for policy... read full review »
Filled under: Business & Finances Location: India
Emaar MGF
Madhalka Goswami January 18, 2011
I am using ICICI credit card which as a outstanding od 5151/ i would like to settle i have given reasons not to the payment on time. Every time when i call customer care ICICI there is new person i need to narrate the story every time. I want to settle this bcos they are just adding interests on every month. My request is that some one who can handle my problem should call me at 9871083393 read full review »
Filled under: Business & Finances Location: India
SWINDLER
cdrqueen1970 January 18, 2011
we want to ask help to the US embassy and everybody to help us trace the address and the telephone number of this person LYNDEL PEREZ BRAZA, a 32 yr old filipina from Pagadian City Philippines who went to florida last october 5, 2010 claimed by her fiance WILLIAM by a fiancee visa because she is a SWINDLER and a liar...before she left she has many debts from different people and l was one of her victims... it was our agreement that before she will leave she will pay us and she made us believed that she has a rich american boyfriend named... read full review »
Filled under: Business & Finances Location: United States
MY BONUS CARD TECH ( INDIA) PVT LTD
MY BONUS LEGAL DESK January 18, 2011
OFFICIAL REPLY FROM THE LEGAL DESK OF MY BONUS CARD TECH ( INDIA) PVT LTD FOR FALSE ALLEGATIONS. 1. At the outset we would like to inform that we have no business associate or any other business dealings with any establishment in the name and style of “sri vidya enterprises”. In fact on our enquiry it appears that the above said establishment as well as the so called proprietor of the establishment is a fictitious fabrication or invention by our business competitors created with the sole motive and intention of defaming and... read full review »
Filled under: Business & Finances Location: India
NACA-Neighborhood Association Corporation of America
Sandy Torres January 18, 2011
3 elderly ladies who had their home for 38 years turned to NACA to hopefully reduce their monthly mortgage to an affordable payment. They had in the past refinanced their home to do home repairs and they didn't realize it was not a fixed rate. So with a variable, the monthly payment increased to where they were struggling financially. They turned to NACA and they were assured they could be helped. They were told their house had to be in default. So as the house went into foreclosure, they were assured they would be helped. When the notice... read full review »
Filled under: Business & Finances Location: United States
TES/Timeshare resale closings
Paulab January 18, 2011
I am not sure if the slimey "TES - Title Equity Services" scam artists in Levittown, PA are one and the same as the "TES - Timeshare Express Services" in Delaware that I have been reading complaints about... Perhaps the TES folks from Levittown, PA, who scammed my husband and I out of $2K, were merely admirers of the "Express" gang and wanted to be like them. Bottom line... somehow, some way these people must be exposed and shut down!! If anyone out there gets a call from "Ann" at 215-992-9586 wondering if you... read full review »
Filled under: Business & Finances Location: United States
Estates at Tanglewood/Equity Properties
oceanbaby2011 January 18, 2011
This apartment complex has a reputation for billing people after move-out for anything and everything they don't want to pay for to "ready" the apartment for the next person. They billed me for $2, 200.00 after living there fore a number of years. They took my deposit bringing the balance down to $1, 800.00. They billed me for painting the walls, replacing carpet, air duct cleaning for pets (covered under pet deposit but they are billing outside of pet deposit), french doors etc. etc. n my opinion and that of many other... read full review »
Filled under: Business & Finances Location: United States
Dunn & Bradstreet
Viewer 52 January 18, 2011
They report erroneous information. They do not verify it. You can tell them anything. Their reps can't type. You call and get Patel in India who can only understand rudimentary English. Their "interviewers" can't type, they can't even enter data without making a mistake. This is a nightmare. I think it could even be a scam. Old Mr. Dunn and Mr. Bradstreet must be spinning in their graves at the mess their company is in. read full review »
Filled under: Business & Finances Location: United States
Portfolio Recovery LLC
acvidal60 January 17, 2011
They have repeatedly called me in the morning and at night. We just moved back state-side after living overseas for three years. We are trying to get our finances in order and I have asked them to send correspondence and to stop calling. They yell at me stating that I owe them money. Last call was at 4:26 pm, MST. I had to hang up on him. We are looking for a resolution to this debt but they are not helping the situation. read full review »
Filled under: Business & Finances Location: United States
222 Canongate, Edinburgh; [email protected]; [email protected]
NinjaTurtle January 17, 2011
a member of trademe offers an appartment that does not belong to them. She pretends her name is Katherine Edwards and she and her daughter moved to overseas while her husband, a reverend, is on a mission of God. They want people to send them money via western union prior to handing out the keys. The relevant email address is: [email protected] and [email protected] The phonenumbers are (cite) "Well you can reach me on +447024071556 8am:11:59am daily, my husband on +27731596690 or +27787707326." They... read full review »
Filled under: Business & Finances Location: New Zealand
Karem Yepez-Zapata
Eyeonyou January 17, 2011
Karem Yepez-Zapata is a hustler and liar. She passes off her company "Spanish for Sales" as a full-service marketing company, when in fact, the only thing she can do is buy one-time media deals. Why? Because she hustles people; she doesn't negotiate. She leaves her contacts feeling ripped-off and violated - you can bet once they've had a chance to compose themselves, not only do they realize what her game is, they'll be ready for her next time. Her clients suffer because of her lack of grace, etiquette, and polish. She... read full review »
Filled under: Business & Finances Location: United States
Property23
Polysnob January 17, 2011
Sean Whalen, CEO of P23, changed the name of his company in an attempt to beat the bad press he rightfully received when his company's name was Empower Group. In a nutshell, the company lures unsophisticated inventors to call their toll free number where an army of high pressure sales people are waiting to sell toxic real estate. These sales people -- former LDS missionaries trained to close the deal -- tell you that their pre-selected properties are similar in risk to mutual funds but with returns in the 20 to 25% range. What they... read full review »
Filled under: Business & Finances Location: United States
law offices of new york
kprincess6685 January 17, 2011
I received a phone call stating I was going to be arrested for writing bad checks and not paying back a loan. He told me his name was Alfred Reed and gave me a fake badge number. I had a feeling right away this was a scam but was nervous because they have my ssn number. I called the RI state ploice and they were very helpful, they told me to contact my bank and freeze funds incase they try to get into my account. They also told me too watch my credit and be very cautious when doing transactions online. read full review »
Filled under: Business & Finances Location: United States
dri pinnaclesys.com or orderfind.com
Michelle Halladay January 17, 2011
I can not find a phone number to call you directly to see what these charges are from. Please e-mail me back at Michellehalladay@hotmail. com. The purchase says 00004968 on my debit card on 11/18 /10 for $10.59. This is unauthorized as far a I can tell. We have no idea what this charge is. I'll be waiting for your respons asap. Thanks Michelle Halladay read full review »
Filled under: Business & Finances Location: United States
TRW, Equifax
Ronald J Campbell January 17, 2011
The 3 buearu's state that there are two items on my credit report which are not belonging to either Mrs Campbell or myself. Kindle assist us in this false filings between the three bureaus. read full review »
Filled under: Business & Finances Location: United States
Anti-Terriorist and Monetary Crimes Division
M.Skip January 17, 2011
I received an email from Robert S. Mueller III on 1/14/2011. Stated my inheritance/winning fund was being transferred to an unknown account under my name. The email went further to state that I authorized someone who claims to be working for me to have the fund moved to an account in San Dimas, CA. Which I did not authorized and know nothing of inheritance money or a winning fund. Apparently, the transfer of my 10M dollar winnings didn't follow due process, inline with the international fund transfer rule (just a scam) because I never... read full review »
Filled under: Business & Finances Location: United States
Aqua Maid
SGorrell03 January 17, 2011
They scammed me into thinking my water was contaminated... tested it and told me that if I buy a filter, I'd get a $50 gift card to Target. (I never got it) I decided to finance the unit, they came and installed it. It flooded my yard. I sold my house, was moving and called for them to send the plumber out to uninstall it and move it to our new address, as I was promised it wouldn't be a problem at all, that as long as I had the unit they'd move it as many times as I move. No one ever showed up after I Called complaining several... read full review »
Filled under: Business & Finances Location: United States
rogers wireless phone
stanley bloomfield January 17, 2011
I was chared for messages that idid not ok on my cell phone. can't get rogers to take off and talk with sms triva games and was told they didn't chared rogers. read full review »
Filled under: Business & Finances Location: Canada
Vista Containers & Closures, LLC
Austin Water Company January 17, 2011
We have had the WORST experience with this vendor I can think of. The only thing worse would be if they had scammed us outright. We ordered bottles for our water business, and when we showed up to will-call and they didn't have the color (blue) that we ordered. They did nothing to make good on their mistake, and since we had to have bottles they charged us full price for a different color. As we have been using them, they are more often than not defective, lacking the appropriate recycling stamps, warped, wrong gram weight, wrong neck... read full review »
Filled under: Business & Finances Location: United States
Info Com USA
digby dental care January 17, 2011
They are calling to try to collect for invoices that I did not purchase, threatening to turn over to collecion agency. read full review »
Filled under: Business & Finances Location: United States
Bregan Properties
Dusnine January 17, 2011
I rented a unit from Bregan Properties. When I moved out of that flat and into a new bigger flat in the same complex they kept my deposit of the previous flat. I asked them why they kept my deposit they said that it was to do the final inspection and to repaint the flat. I went to my previous flat and asked the new tenant if I could have a look inside. I then discovered that it was exactly as I left it and it was not repainted. My friend that also stays in the same complex moved in and there was marks and holes all over all the... read full review »
Filled under: Business & Finances Location: United States
monetry aspect
austin kelvin January 17, 2011
I received an sms on my phone, saying that i won 95, 000 pounds, i want to be sure if its fake or real.My e mail address is [email protected] and my phone number is 08033949520, please send it to my e mail, its urgent. read full review »
Filled under: Business & Finances Location: Nigeria
CIT Bank/Vericrest Financial, Inc.
hartboys January 17, 2011
I had a loan thru CIT Bank and in the last 2 years it was taken over by Vericrest Financial, Inc. When they took over I noticed that I would receive my bill and the due date for payment was only 5 days from when I received the bill. I complained to them and they said they were working on the problem and they would not charge me a late fee if I sent my bill within a few days after that due date. Well they never corrected the problem and are now charging me late fees. It is impossible to get the payment back to them in time because they do not... read full review »
Filled under: Business & Finances Location: United States
MUSTAFA SINGAPORE
frx January 17, 2011
GST Reg. No. M2-0085274-5 I had purchased goods worth $ 1272.80., I want to know the reason why until now I haven't recieved my tax refund. If it had been stolen or I failed to qualify for tourist refund. Date Price 26/01/2010 179.00 11/12/2009 1016.50 11/12/2009 3.50 11/12/2009 45.00 11/12/2009 11.80 read full review »
Filled under: Business & Finances Location: Singapore
Fnb personal loans
Stephanie from pretoria January 17, 2011
I phoned 4 times yesterday to the fnb lifestyle in centurion regards to a personal loan that think money put threw 1st place with the incorrect id number 2nd with the spelling of my surname incorrect then when i phone to correct it 4 times they put the phone done in my ear then i phoned again and a message said i have called outside of office hours this was at 16:20pm and on the message said working hours are from 8am to 7pm now you tell me what the hell must i do? read full review »
Filled under: Business & Finances Location: South Africa
MNICredit Report
Terry Ray January 17, 2011
MNICreditReport has been taking 14.95 out of my checking account for the last two months I want it to stop. I did not okay this read full review »
Filled under: Business & Finances Location: United States
hotmovie.com
GARY SPARKS January 17, 2011
9.95 charged to my credit card without my knowledge on 12/16/10. read full review »
Filled under: Business & Finances Location: United States
copper trenz
SUNIL CHAVAN January 17, 2011
PLAN &APPLICATION FORM OF http://www.coppertrenzs.com/ SISTER SITE OF WWW.STOCKGURUINDIA.COM & ACOUNT NUMBERS TO DEPOSIT MONEY ================================= PLAN ===== 1000=REG FEES INVESTMENT =10000 & IN MULTIPLE OF 10000 UNLIMITED ONE PERSON CAN TAKE ONLY 1 ID ================================ 20%MONTHLY x 10 MONTHS 10% BINARY NO FLUSH OUT BINARY CARRY FORWARD REWARDS ROI &FREE FUND TRANSFER FROM STOCKGURUINDIA =============================================== DIRECT... read full review »
Filled under: Business & Finances Location: India
Nokia, MTN
Mthambo January 17, 2011
Hi there, i also received the same sms, stating i have won R95000 on a nokia yearly promotion. They sent me an sms and after i called them they said i must purchase 2 MTN vouchers worth of R180 each. i did that and after that they sent me an sms about sending them R2850 for insurance and transfer funds. I asked for the details of their insurance company, they said they cant disclose that due to certain reasons. I asked for the name of the insurance company and they said its MY WAY. Please people dont fall for these scams. read full review »
Filled under: Business & Finances Location: United States
MY BONUS CARD TECH (INDIA0 PVT LTD
MY BONUS LEGAL DESK January 17, 2011
OFFICIAL REPLY FROM THE LEGAL DESK OF MY BONUS CARD TECH INDIA PVT LTD FOR THE FALSE ALLEGATIONS 1. At the outset we would like to inform that we have no business associate or any other business dealings with any establishment in the name and style of “sri vidya enterprises”. In fact on our enquiry it appears that the above said establishment as well as the so called proprietor of the establishment is a fictitious fabrication or invention by our business competitors created with the sole motive and intention of defaming and... read full review »
Filled under: Business & Finances Location: India
PARTH SARATHI DWIVEDI A BIG FRAUD IN BPO
sunil_kumar35 January 17, 2011
Don't deal with parth sarthi dwivedi he is a fraud outsourcer. He will tell u he has inbound projects which you can start with 50 seats and saying this he will take 2 lacs upfront from you. He has ditched me with 2 lacs saying will give em inbound. When i have paid the money he has vanished. Please help me in finding him as he has cheated me and taken my money. Anybody come across him please mail me [email protected] Thanks Sunil Singh Bhopal read full review »
Filled under: Business & Finances Location: India

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