CATEGORY: Business & Finances
RBI FUND REMITENCE
SIR MY NAME IS NANIGOPAL DAS I AM RECEIVED THE BELOW MENTIONED MAILS FROM MY MAIL ID, THE MESSAGE ARE SENT TO REALLY RESERVE BANK OF INDIA FOREIGH REMITTENCE DEPARTMENT/ ANY OTHER PERSONS . IF REALLY TRUE WHY RBI FOREIGN REMITTENCE DEPTT. IS NOT TRANSFER TO MY WINING AMOUNT TO MY BANK ACCOUNT TILL DATE. AM FORWARDING ALL THE DETAILS INCLUDING MY ID CARD, AND ALL THE REPORTS AND GIVE HIM 80, 200/- IN PROOF SLIP.SIR I WANT TO WHO IS SENDING THE BELOW MENTIONED MAILS.
Sat, December 18, 2010 6:01:35 PM
[ No Subject ]
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From: INDIA... read full review »
AWI Save
DONT KNOW THIS COMPANY. UNAUTHORIZED CHARGES read full review »
mini report .com
I do not know why these charges are on my bank account and I do not know how to get them removed and stopped!! read full review »
aforserve
disable netbanking password read full review »
uls/ discount coupons
I had a electronic check used to take money from my checking account for which I don't know what it was paying for. I did not authorize or use any websites to give permission for this. The check had an Oklahoma address on it that I did not know. That account has a Florida address on it and an Oklahoma address was put on the check. I want my 49.00 back in my account . This has caused me an overdraft fee of 32.00 and Im very upset that you people have taken money without my permission. I did not have internet at all during the month of... read full review »
Financial market advisors
On November 23, 2010 I signed on with Robert Childs for credit repair. He said it would take 30 days to fix, so I gave him 500 dollars in a check and now nothing has gotten fixed he claims to be in Hong Kong till Jan.22, 2011. So he told me if I has any questions to contact his assistant Flora. He also said if I was unhappy with the results, He offered a money back guaantee well now that I told him I was unhappy with his service via email he is not offering my money back he said it has been exhausted with all the effort he put into fixing my credit what a rip off crooked person him and his assistant Flora, Do I take him to court of what? read full review »
Chandler Mcnair & Associates
This is an absolutely boguss, fraudulent company!!! Within the last month, I've repeatedly received phone calls from both "Investigator Cleveland" & "Investigator King". During the initial point of contact with "Investigator Cleveland Russell", he was absolutley rude, quite unprofessional & highly uneducated!!! He continously repeated himself, making no sense whatsoever and stated that a warrant would be issued for my arrest. After several minutes of debate & disagreement, as to the nature of such... read full review »
KMASSIST.Com
This company took 35.81 out of my account and I don't even know what this company is. They did not have my permission and I bought nothing from this company nor have a recieved anything from this company. I have tryed to call their number only to be put on hold for ever. I need someone to help me with this [email protected] read full review »
lender finders
I just paid $69.99 to lender finders and all it did was redirect me to mostly payday loan sites. The emails i recieved from them on a daily basis stating that they had a "lender who had approved me for $8999 or $4999" was just a "come on". If your credit is MUCH less than perfect like mine, don"t get sucked in.Their cancellation/refund police is, you have to mail them the decline notices that are mailed back to you.Seeing that online payday companies usually don't decline you as long as your breathing, work, and have a... read full review »
Acuri Berry pills/capsules
I had recieved a $84.00 carge and a $79.00 carge on my credit card. I only applied for a free sample. They billed me before the trial date was over. I returned all three bottles of what they have sent me. They have recieved them, I had the postal office trace and track them. I called the number as requested for Acui Berry it had been out of order or changed, I cant get ahold of them. This is a scam. I want noting to do with this Company or their business.
Mary read full review »
TRA Las Vegas
Kristi from TRA Las Vegas called and said they had a buyer that desprately wanted our timeshare in Aruba. We needed to pay 2, 000 for processing fees that would be fully refunded on top of the purchase price. I was hesitant but she insisted that they did indeed have a buyer. If for some reason the sale did not go through, there was a cash back guarentee. It has been close to 2 years and we have still not seen any money.
DISHONEST DO NOT DO BUSINESS WITH TRA LAS VEGAS!!! read full review »
Miller Marketing Group
This company places fake employment ads and emails you an online application through "Miller Marketing Group" and requires you to submit a credit check and offers a "free" website to do it on. Problem is, it isn't free. It charges your cell phone for "Legal protection". Just another scam, folks. read full review »
LOAN2DAY LIMITED
They offer Personal Loans, Quick & Secure! Unsecured or Secured. Went through the process and was approved - of course. Paid wire transfer fees - NEVER RECEIVED a dime... SCAMMED. Wished information would have been posted on internet. The website seems to be legit, but if you request information from the website no one will respond. BEWARE!
Email addresses they use: [email protected], [email protected], [email protected], [email protected], [email protected] read full review »
Fake call on Wind Mobiles from Pakistan
Hi,
I have taken a new mobile connection from Wind. After getting the connection, within a week on 20/Dec/2010 I got a call from a number from Pakistan (+92-344-816-0744). The person who was talking was not enough good in English, so he asked me to talk in Hindi and told me that, he was talking from the head office of Wind Mobile, Toronto and I (me) have won the prize of CAD 50000/- and to get that prize I have to give them the Bank details. But i refused him and asked him the address of the office from which was calling. But he... read full review »
diet max and kmassist
diet max charged my credit card $87.13 a couple of months ago and there is no way to stop them there phones are no longer in service so the agreement says call within ten day but how..
i got another email today from kmassist.com and they are going to charge my card and this time i have no clue why i have not ordered anything at all... i have been sick and havent even been on line since xmas or before they say i ordered something yesterday this is bull i have called my bank, but last time they didnt do anything about the u87. dollars i want to know how to stop this ... read full review »
IC*FREESHIPPING.COM,866-828-0145,CT
On 1http://www.google.com/search?rlz=1C1GGGE_enUS405US409&sourceid=chrome&ie=UTF--05-2011 I was charged on my Debit Card for 12.97 from Free Shipping and the 2nd was f8&q=IC+*FREESHIPPING.COM%2C866-828-0145%2CCTor 14.95 Credit Reporthttp://www.google.com/search?rlz=1C1GGGE_enUS405US409&sourceid=chrome&ie=UTF-8&q=MNI*CREDITREPORT.COM%2C866-8833309%2CCA+CASH+PURCHASE+%2414.95 read full review »
EPLATINUM MEMBERSHIP
I was contacted by this company with an offer for a line of credit. I did not agree to the offer but a couple of weeks later the company generated a check with my account information and submitted it to my bank for payment. Due to the funds being unavailable the company's draft was returned and I was charged and NSF for $20. I contacted the company several times and finally reached a real person who took my name and number, said I would receive a return call about my complaint and then promptly hung up on me as I was trying to ask for... read full review »
www.mall-discount.com
Vendor constantly changing appearance of pages, has no contact information listed does not respond to my dotazy.Buy dealer shoe, the payment was through PayPal.Although the goods shipped, but they were fakes, which were destroyed at the Belgian border.I contacted the seller several times and asked for a refund, but still did not respond. initiated a dispute with PayPal, where sellers have the money withdrawn from your account.Goods sold on the website are fakes and do not inform anybody about tom.No BUY! Not communicate, and even returned money to rob people by sending fake designer goods! read full review »
hudforeclosed.org
took money-- $49.60 without my auth. read full review »
Platnium On Line Service
On January 5, 2011, this company which I have never heard of, withdrew $99.49, from my checking account at JP Morgan Chase. There is also a 35.00 overdraft fee from the bank which leaves a total of a $133.92 overdraft to my account.
The bank said a paper check was submitted, # 5231195. Chase's checks don't have those numbers. Please look into and reverse. Thank you. read full review »
raymond longoria
i just wanted one shipment and youll took it in to your hands to keep seading the product and use my card i just want my money refunding read full review »
spintop media inc.
I PAID BY CHARGE CARD FOR GAME, SO I COULD DOWNLOAD AND PLAY O N COMPUTER. COST 19.99. I HAVENT SEEN IT ON MY COMPUTER YET .IT WAS LAS VEGAS HEIST MY NAME GWENDOLYN JONES. FLINT MICHIGAN.WHY IS THIS HAPPENING I SAW MY STATEMENT WHERE YOU CHARGED ME. IAM GOING TO BETTER BUSINESS BUREA.THIS IS NOT RIGHT.SIGNED GWENDOLYN JONES . PS.YOU DONOT LIST A PHONE NO. read full review »
All american Legal Service
A GENTLEMEN BY THE NAME OF CLARK PARKER HAS BEEN CALLING MY PHONE SEVERAL TIMES A DAY.
HARASSING ME AND THREATENING ME THAT I AM GOING TO JAIL BECAUSE. HE WAS HIRED BY ALL AMERICAN LEGAL SERVICE. TO SUE ME FOR A LOAN I SUPPOSLY RECIEVED IN JUNE FROM CASH PARTNER AMERICA IN THE AMOUNT OF $600.00 AND THAT DEPOSITED TO MY BANK ACCOUNT. AND THAT I NEVER PAID IT BACK. I HAVE NEVER RECIEVED ANY LOANS. AND THE NUMBER HE IS USING IS 760-933-1515 CAN U PLEASE INVESTIGATE THIS MATTER. AND GET BACK TO ME. I AM VERY FED UP WITH SITUATION ALREADY. read full review »
Housing rental
I complain to Florida Commission on human relation, General attorney, U.S Depatment of housing & Urban Development (HUD), Florida Department of agriculture & Consumer Services about a housing rental Issue I encouter after being approved for a rental unit at Camden Hunters Creek, ; none was of any help, instead it seemed as if they made any excuse possible to get Camden off the hook even though I had all the evidence. The issue was that I went in to Camden and applyed for a rental unit available in a month. I gave the proper fee and wa... read full review »
John Jeffords
John R. Jeffords was very rude to me. He spoke to me very inappropriately during a phone consultation, so much so, I'm embarrassed to repeat it here. I won't be doing business with this firm at all. read full review »
lodge on the lake
i lost my phone a week ago but i was using a voda sim in it but it ha d a tracker and it was activated so i was wondering if they can track it even so my cell c nos were 0849925560 and ny id no 8309020966088 T N Zondo i know i am in arreas but if only i can know if you can help me or not with that phone
kind regards
lihle zondo read full review »
kham L
how can we go after this company ? they got $ 159 from me too they dont refund the membership read full review »
ALEXANDRE BYKOVSKI-UN-06 JAN 2011
UTS-00.00.01-USA-10281723-001-UN-00128172-NATO-1-201821-0012-LONDON-GMT+0-100221-00227125-PARIS-THE PRESIDENT USA -0030388372920392-091422-01012-BARACK OBAMA-02021-00222380-01021-HER MAJESTY THE QUEEN-0023823-203-000384373-PARIS-102328-INTERPOL-202988100001-2-3023882-UN-1203288BAN KI-MOON-10201201-01- December 31, 2010 - December 31, 2011.-23004284822-0401232-20342834788123000212-LONDON0012012-L027.-309357877539394583-0029493-INDEX-0049694856034-54039523222-00201-003020-06 JAN... read full review »
Travelrepublic.com
This website sold me two airline tickets to new york over christmas then informed me two days later - that the booking had been cancelled by me and charged me £634.00 for the cancellation. I have reported them to everyone. They are rude - arrogant - This is a web based scam to exhort money from innocent customers. Whatever you do - avoid this company or you will lose your money. read full review »
tranquilityalley.com
They are scam artists! They stole almost $3, 000 from me and claim to be reputable. I never received my merchandise and they never refunded me my money! I will report them on every website I possibly can to keep others from falling prey to their schemes and avoid giving them anymore money! read full review »
BBV*MovieSale.com
In July these People starting Charging $9.95 Montly to My Card. After two Months They Started CharginG $19.95 a Month!!! I Never Looked at My Visa Card Charges on Line until this Week. I see alot of Other People have had the Same Problem with this Company!! I just today wrote a Complaint to My Visa Company & Called and said STOP Payments... They are a FRAUD! I never got anything from them or any litature.
Kathee read full review »
Progressive Business Publications/International Credit Recovery
Our company recieved an invoice for 249 stated that we had order a report from this company. There was not phone number on the invoice and we assumed it was fraudulant so we did not pay. Then we recieved other invoices and recieved a call from IRC trying to collect by getting a credit card. When we contacted the business they stated that they had talked to our Executive Director and she confirmed the order with her birthday. We ask them for the date they had on file and it was incorrect. They do not have any email or tape recording that the... read full review »
Urban Active Fitness Club
I was a member in 2010 at the Hermitage TN branch. When I relocated back home after finishing school in Jul 2010, I cancelled my membership. I did exactly what they asked of me in order to cancel the membership because there was no fitness club in the area in which I was relocating to. I submitted a bank statement with my new address on it (in person) before I left Tennessee. Since then, I have resubmitted another statement, upon their request, showing proof of residence. This was in October. They are STILL taking payments out of my bank... read full review »
CLUB MALTA
pAID £2500 FOR 12 WEEKS 5 STAR ACCOMODATION 11 MONTHS AGO AND SO FAR HAVE RECEIVED NOTHING I CAN USE.
TOLD I WAS NOT PURCHASING A TIME SHARE BUT IT LOOKS LIKE I HAVE AN RCI EXCHANGE TIME SHARE THAT I DO NOT NEED/WANT
mR NEIL HOLT THE MANAGER AND PJ AT CLUB MALTA BASED AT THE PORTO AZZURA HOTE REFUSE TO CONTACT ME TO SORT MESS OUT SO WANT MONEYU BACK read full review »
Platinium Online Group
Les estoy informando a toda persona que hizo transaciones con esta compañia (www.platiniumonlinegroup.com) que por favor desistan de entrar a la pagina de ellos y los reporten a las autoridades locales y federales. Ya que les estan ofreciendo a los clientes un prestamos y cuando te piden toda la documentacion por internet y numero de tu cuenta por que si no te indican que no prosigue la solicitud para terminar luego te informan que te van a retirar de tu cuenta unos $99.00 de menbresia como socio, cosa que yo no habia solicitado y... read full review »
norton annual renewal norton.com ca
the norton annual renewal norton.com ca bill my cridet card without letting me know my name is johnny cruz and my E-mail is [email protected] read full review »
Ravi Group
State Consumer Commissioned slapped fined of Rs.6.50 Lacs to Ravi Group
The State Commission has slapped heavy fine of Rs.6.50 Lacs to Ravi Group for false promises to flat purchasers at time of booking and not obtaining Occupancy Certificate of building. The project name is "Gaurav Empire" CTS No. 620 Village Malad. Address:Kannyapada, Ahead of Gokuldham, Filmcity Road, Goregaon (E).
However, what is regrettable is that the Complaint have to wait for Ten Long years for this justice! Better you do not purchase the flat from... read full review »
All Seasons
Holiday offer $998 - 7 Days Orlando, 3 Days Fort Lauderdale, 3 Days Las Vegas - Tel No does not work - 001 1813 386 1099.
Credit card charged - How do I get My money back? Advise Please. read full review »
ic*shipping.com
I got charged 11.97 shipping charge pay pal account and I didn't even use it! read full review »
ICICI PrudentialMutual Fund
My daughter NIMISHA TRIPATHI invested in ICICI Prudential Mutual Fund scheme 'ICICI Prudential Emerging Star-Growth Folio No.1684377/84 and applied for its redemption on 27/12/2010, submitting all requisite papers- Redemption slip duly signed and opted for redemption through cheque, Signature attested by bank, and copy of canceled cheque of Punjab National Bank where my daughter has an a/c.
The AMC has not redeemed the amount neitherby cheque as desired by me nor they have sent it to my bank PNB, sector 22/D, Chandigarh, instead they... read full review »
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