CATEGORY: Business & Finances

PARTH SARATHI DWIVEDI
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
kadjo
comnie January 17, 2011
My syster met a guy called Greig Strong on dating website, he leaves in Scotland and work ROV compagny.Last week he told her that he is travelling to Belize for a week some jobs to do there.After his arrival he phoned and said that he sent a local gift by U.N.diplomatic bag but it contains 40, 000 pounds with his own IDcard, she should keep it for him since he comes to visit her in Paris this week.Friday she received an email from a compagny called Forwarding & cleareance U.N diplomatic unit on Malaysia customs asking to send $ 1, 260.10... read full review »
Filled under: Business & Finances Location: Schotland
oreilly auto parts waring rd
store January 17, 2011
i went in this store on waring rd in san diego ca. the guy that helped me was named randy aka store manager i needed a battery and injecter cleaner i got my battery and he threw the red and black felt washers on the counter and said you have to get these and put there own injector cleaner up there and said here you need this i said i dont want the felt washers and i dont want a cheap cleaner i use lucas and he say ours is better and your gona buy it or you cant buy the battery. at that point there was another employee there said ill sale you... read full review »
Filled under: Business & Finances Location: United States
Siegel of California, Inc
Steven Siegel January 17, 2011
Carson Rose made in excess of 16, 000 documented calls to our company. We did not know who was calling as they would hang up as soon as the phones was answered) It took in excess of 100 man-hours for the legal authorities to trace the calls back to Carson Rose. Our damages are in excess of 7 figures. Case is curently with law enforcement. (This can be verified with Santa Barbara Sheriff's Department, County of Santa Barbara, Santa Barbara, California) Carson Rose used sophisticated software to hide their identity as not even Verizon... read full review »
Filled under: Business & Finances Location: United States
ELITE PLATINUM
anthony brookings January 17, 2011
I AM CONTACTING YOU BECAUSE WHILE APPLYING FOR A LOAN ON YOUR SITE SOME HOW MY ACCOUNT WAS CHARGED $99.49 WHAT EVER IT IS I DO NOT DESIRE TO BE A MEMBER OF IT. I WAS APPLYING FOR A LOAN TO RECIEVE MONEY NOT TO BE CHARGE AND HAVE MONEY TAKEN AWAY. I WOULD LIKE FOR THIS TO BE REPLACED IN MY ACCOUNT . read full review »
Filled under: Business & Finances Location: United States
platnuim group
haley_jo09 January 17, 2011
Without authorization they withdrew 99.00 from my account twice..I also have overdraft fees for both!! I WANT MY MONEY BACK!!! read full review »
Filled under: Business & Finances Location: United States
Resmae Mortage-Bridgefield Mortgage
JK898 January 17, 2011
Resmae Mortgage Aka Bridgefield Mortgage Aka Citadel Investments.. Total Scum Bags.. Bottom feeders.. Rachel we all know you are also known as Becky... Mike youre just a homo asshole... My mortgage was sold to Green Tree Servicing which wants to foreclosure... Too bad the note cant be located and Resmae didnt provide the truth and lending.. I know many people are out there that had their mortgage sold off to Green Tree from Resmae aka Bridgefield.. Please contact me at nykkog at yahoo. com These companies cannot get away with this read full review »
Filled under: Business & Finances Location: United States
Emergency Message System
PL55 January 17, 2011
This company whom I have never heard of and certainly did not authorize charges, is charging $14.95 on my Verizon home phone bill for something called Emergency Message Systems . Unfortunately, I realized this on a Sunday night and there was not much I could do about it because Verizon Customer Service was closed and the phone number listed for Phoneticom is bogus. I can't believe that with all of the complaints about this company, nothing has been done to stop them. read full review »
Filled under: Business & Finances Location: United States
Commercial Lending Corporation
brin55 January 16, 2011
Submitted a commercial multi family loan through their representative Gary Olcha in Georgia. They produced a pretty extensive LOI. They required an upfront deposit after issuing the LOI to continue processing. The required deposit was wired per their instructions to Colorado and also paid for an appraisal. Two days before the date set for closing they ceased all communication and just plain refused to answer the phone or e-mail. Their "corporate office" is nothing but an executive office suite in Englewood CO answered by an automated... read full review »
Filled under: Business & Finances Location: United States
isha bailor
isha bailor January 16, 2011
dear sir/madam, I wish to query the payment taken from my account regarding my faulty sony trinitron tv, i was told you will only take the money if the problem is solved, i am currently without tv because the problem has not been solved and you didnt answer the question i asked. I will appreciate if you credit my account with the £18 you took from my account Much appreciated read full review »
Filled under: Business & Finances Location: United Kingdom
Aaron's Sales & Lease
babyfyrefly January 16, 2011
I signed to lease a refrigerator after getting my tax return last year. The "total amount to acquire ownership" was $3107.04 according to my original contract. I called to find out how much it would be to pay it out and they told me that it would be $846. To date, I have paid $2770 towards it. This should mean I would only have $337. However, the manager told me that the reason it is more than this is because someone value planned my account in August when I had some difficulty getting my payment in on time. She says that this added... read full review »
Filled under: Business & Finances Location: United States
THEADMATRIX
admatrix_4u January 16, 2011
THEADMATRIX Welcomes you to the future of advertising - the participative matrix marketing. Earn money with TheAdMatrix TheAdMatrix is a service that offers users the opportunity to watch advertisements and earn money. Users can also invite other users to watch ad and earn, thus building a community of consumers. The bigger community you build higher are the reward THEADMATRIX Honesty THE AD MATRIX validates ads to make sure that no fraudulent activity or malpractices are done with advertiser. Many methods used to ensure... read full review »
Filled under: Business & Finances Location: India
The Best Service Company
reoinsocal January 16, 2011
I think I have an interesting case that goes to the root of our nations past and current flawed lending and collection practices and is very relevant to the issues of the day. Our nation’s banks have relied on the activities of their agents and surrogates and have tried to build their businesses through trust, fair play and honest business dealings. Every advertisement you ever see about a bank is about how honest and fair dealing they are and how they are an asset to the community. However, one of the reasons our economy is in a mess i... read full review »
Filled under: Business & Finances Location: United States
Affinity Law Group
keex January 16, 2011
Affintiy Law Group is in touch with Cornerstone Worldwide (based in Tokyo). They ask you to pay release fee and withholding tax when you want to sell your shares bought by Cornerstone Worldwide. As soon as you send your money to their account in Taiwan they disappear and not willing to talk to you any more. They produce fake contracts and receipts. The person responsible is George Goldstein. DO not trust them. It is a fake company, they do not exist. read full review »
Filled under: Business & Finances Location: United States
LIC/Jeevan saral
shailendra mishra January 16, 2011
this is shailendra mishra, i am working with Network 18 ltd. i was join with lic jeewan saral last march 2010, but today jan 2011 policy not activate. So my policy no:- 332939702 Agency code:-83510128, D.O.:-3048033 I am calling per day but agent person is not pick up phone. plz see this problem and fullfill this problem Other Wise I will go to Consumer Act. Regards Shailendra Mishra read full review »
Filled under: Business & Finances Location: India
NOKIAOFFICIALS
marlon martinez January 16, 2011
Dont believe in this name of agency, ELIZON EUROPE AGENCY, .THIS IS A SCAM!they use this company name(NOKIA OFFICIALS) read full review »
Filled under: Business & Finances Location: United Kingdom
Wayne Harrell
C R MATTS January 16, 2011
i run an online store. 1 months ago a guy names Wayne Harrell registered on our site and placed an order at amount of $158.76. 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 1801 LAUREL RD UNIT 1106 LINDENWOLD, New Jersey 08021 Phone number: 8564356239 Sellers be aware of this scam. read full review »
Filled under: Business & Finances Location: United States
Safe Home Security Inc
romelle03 January 16, 2011
Hello, I own 3 subway franchises in North Carolina, all of which had Safe Home Security as it's security company. On July 27th, 2010 there was an overnight break-in at one of my restaurants in Pineville, NC. Safehome Security did not alert the pineville police department and instead dispatched the Charlotte Police Department. Charlotte police told Safe Home that there was no permit on file, so they wouldn't be able to go. Safe Home failed to contact the right police department giving the burglars plenty of time to destroy my... read full review »
Filled under: Business & Finances Location: United States
Credit Score Complaint
Shirley Hansel January 16, 2011
Company advertises on internet get free credit report from 3 different companies. Fill out form and after you start filling out the form and think you have completed it they ask for a credit card for $!.00 fee for handling which will be refunded to you. After you give them your credit card numer then you are told that you have a l year membership in theirCreditScoreComplete club for $29.95. You have 7 days to call and cancel or they will continue to charge you unless you call every month to cancel. This is not only fraudulent but it is a scam... read full review »
Filled under: Business & Finances Location: United States
SAMSUNG-SDH780
MD SOWKAT ALI January 16, 2011
DEAR SIR, I HAVE NOT OPEN INTERNET OF MY MOBILE NO-00-91-9932332417 read full review »
Filled under: Business & Finances Location: India
Debt Settlers of America
David Diaz January 16, 2011
This company use to be called Better Home Solution then they changed there name to Better Debt Solution and now they are Debt Settlers of America. They took $2500 from me and my family for a Debt consolidation and a Loan Modification. The person that scamed me was Ricardo Centeno and Carlos Centeno look them up on the DRE website they are banned from doing business. If you paid them any money call the DRE or Police station. If you paid them with a Credit Card do a chargeback ASAP they will not help you they have scamed thousands of people. read full review »
Filled under: Business & Finances Location: United States
XS Cargo - Advertising
NovaScotiaRasta January 16, 2011
I watch for Flyers online. XS Cargo has repeatedly (at least three in a row) produced flyers for which there was never any stock. I selected up to 4-6 items (electronics mostly) and drove a considerable distance to meet the door opening on the day of the flyer. No disclaimers, price tickets on empty shelves where items never existed. Complaints to [email protected] go unnoticed. Complaints to the Competition Board of Canada are logged, but there are insufficient complaints from others to take immediate action. They draw you to the store... read full review »
Filled under: Business & Finances Location: Canada
Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C.
ashleighk January 15, 2011
the messages are getting worse and far more dangerous sounding, please read this!!! this is what I recieved in my email: Anti-Terrorist And Monetary Crimes Division FBI Headquarters, Washington, D.C. Federal Bureau Of Investigation J.Edgar Hoover Building 935 Pennsylvania Avenue, Nw Washington, D.C. 20535-0001 Attention:Honorable Beneficiary, This is to inform you that it has come to the notice of the federal bureau of investigation (FBI) that the sum of $10.5 million united states dollars were transferred from the central... read full review »
Filled under: Business & Finances Location: United States
Enhanced Recovery Company
FYenhanced January 15, 2011
When they called me, they asked for my name. Then, asked for my address. Incorrect. Then last for my last digits of my SS#. incorrect. "Then what is it?" of course I didn't tell then. Asked for my birthda. Incorrect. "Then what is it?? They have the nevous to ask me my SS#, Birthday & address!!! This is a scam!!! They told me that I owe $---- amount for a "so & so" credit card which was never opened. Just on my credit report - a . All is good & no just Credit card that they mentioned West Asset... read full review »
Filled under: Business & Finances Location: United States
Antoninus Plus
Ms Fooled January 15, 2011
Shay Stewart made False Promises as a so called Money Manager . He guaranteed my capital to be returned if my investment of $10.000 was lost due to bad currency trading moves. That was his Hook and I fell for it at the time. He used my $10, 000 and False Promises to set himself up as an OANDA (an Online Currency Trading platform/company) 'Money Manager' and then proceeded to change the game on me. As he systematically lost my money over a few short months and continued with his False Promises he brought in other 'clients'... read full review »
Filled under: Business & Finances Location: United States
platinum auto finance
florida2010 January 15, 2011
Every loan company has the right to approve or disapprove a loan, but when you sceam and are underhanded about it I then have a problem. I knwo they say if you have auto repossed etc, etc. then they cant get you financed. well thats what they say on this complaint board. When they constantly call you and send you letters in the mail saying you are approved approved and then you sit there wait all day then are told you need to put down 40000-5000 dollars that sucks. Ecspecially when on the phone they say 1000.00 is good enough. When we spoke on... read full review »
Filled under: Business & Finances Location: United States
Jani G Auto Traffic Hijack Is A Scam! It Doesn't Work At All!
James A. Smith January 15, 2011
Jani G Auto Traffic Hijack Is A Scam! It Doesn't Work At All! I bought Jani G's Auto Traffic Hijack in hopes of making some money online. I wasn't expecting to make thousands or even hundreds a day, but maybe an extra $10 - $20 - $30 a day. I used the program extensively and haven't made a single dime! I was quite surprised that this happened because Jani G advertises on his sales page that you will make money in about 58 minutes or so. Well I and other Warrior forum members have to disagree: Just read some... read full review »
Filled under: Business & Finances Location: United States
Europcar/Alamo
Jim Flane January 15, 2011
Beware of the bill- make sure you check Europcar/Alamo. I have been hiring for years and am fed up with the charges Europcar in Watford keep adding on at the end of a hire using the credit card details they have from you. I have had success in refunds, I hire so much I have separate insurance, and thankfully Barclaycard continues to come to the rescue at its own cost. Getting Europcar to respond in some cases must only work if you take legal action against them, which I would like to do. No point in giving you details- you have plenty of... read full review »
Filled under: Business & Finances Location: United Kingdom
Great Expectations, Orlando
Sarah Peterson January 15, 2011
Ok, so you have to read the fine print. Hopefully, after you sign up for this, and if you decide to cancel within the 3 day time-period, you read the fine print. YOU MUST SEND A WRITTEN LETTER OF CANCELLATION AND SEND IT CERTIFIED, POSTMARKED BEFORE THE 3 DAYS ARE OVER. AGAIN, A CERTIFIED (I.E. THRU THE U.S. POST OFFICE, NOT FEDEX) ENVELOPE POSTMARKED BEFORE THE 3 DAYS GO BY. Otherwise, you did not follow the cancellation policy. I signed up 3 days ago, and came into the office today to cancel, not trusting a phone call to work. The... read full review »
Filled under: Business & Finances Location: United States
EZ Loan Protection
Scammer Leave Me Alones January 15, 2011
Check #11021 was presented to my credit union (and paid by them) with no authorization from me. The highest number on any check I have written is 568, which I wrote1/14/2011 to pay my rent. This unauthorized transaction has resulted in overdraft fees. I want my money back, and damages, too. How do I prosecute? read full review »
Filled under: Business & Finances Location: United States
Cordes
Robin January 15, 2011
Landlord Name: Sharon Okrasa Beware of renting at 1810 Spruce Hill Rd., Pickering, ON. I was harassed for 20 Months by another tenant who is there to care for the house when the landlord, Sharon Okrasa, is away. They both gave instructions all the time about keeping clean, putting the garbage out, cleaning the floors, cleaning the fridge, cleaning the kitchen counters, etc. All this was done, but they wanted more and more, non stop. You become their janitor 24/7 In addition they try to prevent you from using the heating in the winter... read full review »
Filled under: Business & Finances Location: Canada
us directory.com /dex
angeal32 January 15, 2011
Thanks to them we had to close our up starting company, due to a con artist who has tarnished our reputation. Through their web and directory, including our business name and old phone number. Their fake address 1801 E Sprague Spokane wa in old abandoned restaraunt/ Asian market. They were not even licsensed, or bonded by the city all underground. WHICH OURS WAS NOT!! We want our actual information which means our home address and phone regular and cell taken off their internet directory AND MAP, ASAP!! Not to e-mail addre... read full review »
Filled under: Business & Finances Location: United States
Robert E. Price
diamondprice January 15, 2011
Please remove me from your web sit, my credit card was billed twice by your company for services not used. my account is over drawn and charged with $29.00 for over drawn charges. Please remove me from your site and reinburst my credit card for both of these debts that has cause this problem. read full review »
Filled under: Business & Finances Location: United States
Client First
marlene callahan January 15, 2011
Recieved phone calles from Client first, they found out my unpublished phone number. They stated they found court records that I had a structured settlement and wanted to help me withdrawl my funds to pay off debit for a small fee. I advised then i did not want to discuss anything with them. The company proceeded to have several people call me and leaving messages that we know you have a structured settlement and let us help you withdrawl money for a fee. I tried to return the calls from the number that was on my caller id, the numbers would... read full review »
Filled under: Business & Finances Location: United States
XTrim
WaryMom1970 January 15, 2011
The trial offer for this product sounds good, but when you agree to the terms and conditions you agree to pay 79.95 EVERY month for a new bottle. The pills are shipped very quickly and of you course you open them. Now once the bottle is opened you can no longer receive a refund. When the charges come in you have no way to contact them, unless you did not delete the conformation email. It is very difficult to obtain a phone number. read full review »
Filled under: Business & Finances Location: United States
Compass National
TRH Consulting Services January 15, 2011
What concerns me the most about the possibility of any grant-sourcing/writing company being a scam are as follows: 1. No willingness to identify satisfied customers - this is a major concern even though their policy, as articulated, seems understandable. Most grant providers will list the organizations to whom they have provided funds. This is certainly the case for government sponsored grants. Additionally, most businesses will advertise their satisfied customers because it will impress possible customers to "come on board."... read full review »
Filled under: Business & Finances Location: United States
Convert2Media - Ruck AKA Ralpha Ruckman
Convert2Media January 15, 2011
If you're an affiliate stay far away from Convert2Media. The owner, Ruck, is the ringleader of an international scam. From scamming their publishers to their advertisers, this group is bad bad news. I've been an affiliate marketer for over 5 years. At 23, I'm not new to the game. For the past 6 month I've ran the same biz opp through Convert2Media, EWA, and a few other networks. My EPC are randomly low at Convert2Media. One day they'll be at $4+, others their down to $1. It's not like this on other... read full review »
Filled under: Business & Finances Location: United States
platinum one
patricia lohrke January 15, 2011
The above company withdrew funds from my checking account on January 13, 2011 in the amount of $99.49. I have unsuccessfully tried to reach them by phone but all I get is a message center which I have left 4 messages at and no one has called me back. On January 17th, my car payment is due and the funds are not available in my account to make that payment. I request that the funds are replaced as soon as possible so my credit is not ruined. Please advise. read full review »
Filled under: Business & Finances Location: United States
Cuong Hoang
Cuong Hoang January 15, 2011
I was ordered Package at 12/12/2010 Small Bids pack, by my credit card, transaction:#3234483, total price:$48.00, now I dont recieped nothing? why???????? Cuong Hoang Bye read full review »
Filled under: Business & Finances Location: Latvia
CVS West main St
Carol Cusack January 15, 2011
On Jan.14 I called about refilling meds...then i had 4 new perscritions that i turned in about a 30 min.time .I was told to come back in a hour or two and my medicine would be ready ...on ariving back they had my meds with my sons meds all messed up ..I recieved 4 of the ones I called in and 4 new in my name ...but i couldnt get them because they wasnt ready ..I said thats ok but I only had two that were mine and my son had two that was hes...NOTE MY SON IS ONLY 14...well they filled them all in my name, so I finally got that straight I... read full review »
Filled under: Business & Finances Location: United States

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