CATEGORY: Business & Finances
CBN - Nigeria
I received an e-mail from CBN, Governor Sanusi Lamido instructing me that my inheritance is in boxes in the way to my country, really I suspected this e-mail, I will copy this e-mail herein below, to confirm to me is this scam, they use Sanusi Lamido's name for scaming me?
Here is the e-mail
MR.SANUSI LAMIDO AMINU
EXECUTIVE GOVERNOR,
Central Bank Of Nigeria (CBN).
Plot 33, Abubakar Tafawa Balewa Way,
Central Business District, Cadastral Zone, Abuja
Tel: +2347091053770 +2347091053770
ATTN: BENEFICIARY
I am... read full review »
Smith Dean and Associates
On Wednesday, 12/15/10, I was contacted by David Wilson, at work after they had contacted my daughter and a friend to get information on me, stating they were with states attorney office; they told me that they had done a back ground check and I had 24hours to take care of a check advance that I was making payments on or I was going to charged with two felony charges. I explained that I did not have that kind of money right now it would be taken care of as soon as I was able. He hung up. Today 12/16/10, I was contacted again by Angie Smith... read full review »
Ramesh patel . Ramila Inc
computer & accessories about $400.00 Also bank account money $ 300.00 as taken out of my account three weeks ago. read full review »
Mutual Cash Advance
I have been receiving calls from various phone numbers (the callers have a very strong Indian Accent) telling me that I am going to have criminal charges filed against me if I do not pay $675 because of a loan they say I did over the internet. They are very rude and abrupt. They call my work # and I have asked them to not call me at work and to send me the paperwork and case number. They can't give me a case number but tell me to have my attorney contact them. They were reading an affidavat over the phone to me and I interrupted the... read full review »
Payee Specialists of NE
They do paying bills for people. I called and got a voice mail instructing to leave a message and ONE MESSAGE ONLY and they would get back. Really the tone of the voice mail was not good. I left a message stating that I was inquiring about their services but said that from getting this voice mail, maybe not so much. A person called back with a snotty tone and said that they were not taking any new and from the message I left that wouldn't be me anyway. NEVER should a company be snotty. In addition they pay for people with mental health issues that are going to be worried about things and such and does she treat all them rudely? read full review »
MNI*CREDITREPORT.COMCALABASAS
Collect money through my American Express/Costco without my authorize. Thi is illegal. read full review »
webbizmadeeasy
This so called company went into my checking A count and took 29.99 out and I didnt know or arthorizes it at all and when I called them the lady gave me the run around so I looked on the web she told me to look at and I seen alot of others saying the same thing and I dont even know how they got my infow. So I called back and the same lady answered the phone and said she never spoke to me but she was the one who told me to go to there web ;ya right the name was [email protected] and that was full of bull. read full review »
Courtesy Loan
They call every day looking for a family member of my boyfriends. We have told them to quit calling us as we did not take a loan from them but they continue to call daily. They said he put us down as a "reference" but why is it that we were not informed of us being put down as one. Shouldn't they have to call and get permission to use you for a reference. Either way they continue to call after being told numerous times to not call our house. read full review »
Bank of America- re-finance
I re-financed my mortgage with Bank of America in June of 2010 to take advantage of lower mortgate rates. I compared what they had to offer with several other banks. One of the reasons I went with them was the lower monthly cost. I have just received my statement to be paid on Jan. 1, 2011, and my monthly payment has gone up by over $200 per month: that is $2400 per year- a huge increase. I called b of a and they stated that they 'couldn't have known' what my property taxes were and they just had to 'guess' at the... read full review »
EGLOBALWIRELESS/NOTEBOOK
I ordered tw0 notebooks on December3 still not recieved. I finally got hold of Erick the manager after a week. He said he dont returns calls, but why does his voicemail say we will call you back?? Its been about two weeks and Erick the manager said that they still have not shipped out the product. There websites states that it will ship out 3 to 5 business days. Well Erick its been over 3 to 5 business days, plus I paid an extra shipping processing fee and insurance, now i want to cancel my order for a products that i never recieved. Erick... read full review »
star rewards
As a former employee in the credit customer service department at macys I quickly learned of the misleading, pressuring, and greedy tactics that this company uses. Here's the scam: the sales associate pressure you to save 20% by opening up a "department store credit card" then they don't tell you that if your NOT interested in an American Express card you must check i TINY box located in the fine print. Some people don't even realized that they have this major credit card for years, until they review they credit bureau... read full review »
Santander Financial/Drive Financial
I spoke to at least two Employees on Nov.19, 2010 and explained to them that I had sent my first car payment to them, It was due on the 18th of that month, but I have online banking with my bank and I had it set it up to be electronically taken on the 16th, but I called to ask if they received their payment and they told me no, so come to find out it was sent to their other location in Phillidelphia, but that's not where they accepted their payments, but I didn't know that because on my greenslip that was their address, so I spoke to... read full review »
spin top
I played the free hour of escape/double edition. I like it and bought it but cant play it, says freetime already up. So i bought game and cant play itl read full review »
freighcenter
What a nightmare. I used freightcenter.com to ship a tanning bed to my location. A technician was hired to crate the bed and drop off at a terminal in California. The company said it wasn't packaged properly. The technician said he would do whatever they wanted to meet their satisfaction. The company said they don't want the liability of an expensive tanning bed even if it were done properly. Freightcenter could't figure anything out other than using another shipper for roughly double the money. (freightcenter is a broker) In... read full review »
west assest management
They call multiple times a day. Have spoken with and informed that I am unemployed. They then become rude and wanted to know if with my fathers death why dont I use the inhereritance to pay off the bill that is owed. When I explained there was none the man yelled at me and hung up the phone. read full review »
Electronic Payment Systems
This company billed my bank account (automatic fund withdrawal) for years for credict card services. When I closed my business, I contacted them and cancelled this service, paid off the remainder of my contract, and was told that I would owe nothing further. They continued to charge me for 4 months despite numerous calls and now will not refund my money. They don't even deny that they screwed up, just won't refund my money. Will not respond to written requests for resolution. read full review »
Roid4u.com
This is a scammer. Once you've paid for your goods. They shut up in all languages and you've lost all your money!!! read full review »
Goutresource.com
This is a major web scam site and they took my money from 2 credit cards, whioch were not cheap and they made false promises that the product would be posted (3 mths ago). I called and called and each time i called the international number (whicvh cost me more money) an indian male would answer and tell me the order was to be posted or it had been posted and one time he said the batch was off date but he can send the new batch when it arrives next week and you will be sent another set of the item Gout Resource Remedy for free!!! It is not... read full review »
Rodeobullworld.com
They are an online scam. They take your money and never ship a bull or refund your money. read full review »
Robertgallencoaching.com
They said the payment would cost £6.50 they took over £70 and no one will answer my emails for my refund. read full review »
NCS
I am from qatar i am working as draftsman since 17 years i was working in Qatar. the last week i was sent 15000 Rs. to union bank from the Al Ahli bank Qatar and my beneficiary bank credited 14300Rs.only after this transaction i was worried about it and i went to my local bank (Al Ahli bank Qatar) and asked the details about it i already paid 15Qr (180.Rs) for sending fee.
I Realize this money deducted by standard charted Bank. don't you shame to do this against the poor peoples like me. i just borrow money from my friend and sent. you... read full review »
Robertgotcash.com
Check out all options and DO NOT fall for this scam or you are out serious bucks each month. They charge money each month to belong to the "whatever". That is how their money is made. read full review »
Louisvuitton100.com
I was riped off by this website for $154.00. After they deducted the money from my credit card, I could not get in contact with them. They refused to respond to my e-mails. They failed to send the product. They are not to be trusted. read full review »
Rightmove.co.uk
This website has many properties which have been sold a very long time ago, but they still allow them to remain on the website and do not taken them down, it is very misleading for consumers, and wastes our time, it's a sneaky ploy for you to call the number anyway, and then get registered by the Estate Agents, the site has ignored my suggestions and complaints that they take down properties which have been sold, really, really bad. read full review »
Hotwebcamlocals.com
Do not EVER give them your CC# for "age verification" I ended up with over $200 in charges for nothing!!! read full review »
Look4less.com
Fruadulent sellers. They took all of my money and ran. Do not buy anything from this site. They will steal ALL of your money!! This web site should really be shut down. read full review »
Abid Hussain
CITI BANK LONDON
LONDON 332 OXFORD STREET,
LONDON W1C 1JF.
Tel: +44 701 1152 760.
Fax: +44 707 8764 098.
Attn Abid Husain,
We have received your mail, please note that immediately you make the payment for the Direct Bank Transfer will enable you receive your money in any account that you shall provide for this Bank to effect the transfer of your funds as it is always done electronically and it will take 3 WORKING DAYS to reflect in your account so you are to get back to us with your full banking details in your next... read full review »
INSTANT DEPIT CARD DEPART
Hello care:
is ignatius paul from rive state nigeia like to no where and how can my order reach me i order it on the 22nd Nov i was told this december same date so i like to see if is still intact ok love.
Address: no 6 ojiegbu street mile 3 diobu portharcourt
Oreder reference:775327
Phone:+2348078878781
prepaid debit card from instant forex approved. read full review »
hosting.india.to
I would like to bring to the notice of one and all about the illegal practices committed by Mr. Vibhu rathore of hosting.india.to.
I have posted complaints on this website against the domain registrar for not refunding my amount, which I paid for domain renewal (mshcad.com) a long back, and still I did not get it back from him.
Just for posting the complaints he suspended all my domains Flourish.co.in, vivahmantra.com, careermonarch.com, propertyaxis.com for more than a week. When I complained with Direct I he unsuspended them, but in... read full review »
United Bank of Africa
I'm a Canadian citizen with a Nigerian heritage. I was in Nigeria last month for the first time in 40 years visting family in Yenagoa, Bayelsa State. On Nov. 25 I tried to open a personal savings account at a UBA branch in Yenagoa. I submitted a completed application form including a copy of my Canadian Driver's License, Passport and two passport size photos. I had downloaded the form from the UBA web site and completed it before I left Canada. I handed my application to an officer at the bank named Michael who reviewed and accepted... read full review »
RBS Citizens, N.A.
I applied for a loan with Citizens Mortgage and the entire loan process was a debacle. Citizens Mortgage has acknowledged and admitted fault with each and every point I have raised yet in their position remains just be because they made mistakes and failed to negotiate in good faith since the deposit is a non-refundable deposit they do not have to return it.
The following is an account if the events:
1. They notified my insurance company and changing the payee on the insurance, as such the bill was sent to the wrong mortgagee and... read full review »
Pheonix Financial Specialists
Hired Eric Lerman as a "Consultant" where he promised to get funding for a commercial real estate loan. Charged Thousands of Dollars in upfront fees, dragged the loan process out for months, never delivered a loan. Doesnt answer phone ever, always a machine. Signed an agreement for this company to secure funding for us, made us pay before any work would commence. Got upset every time there was a question, then didn't communicate for weeks.
DO NOT USE THEM, RIP OFF! read full review »
it recharge now
i was rechreged by it reacharge now but my ph:not recharge and my cash have dedict so pls refund my balnce urgently read full review »
PrortoGroup LLC / ReGen
I am writing this complaint as a follow-on to a comment I posted to another complaint. My concerns have grown that Mr. Fotiadis is continuing to mislead potential investors, that he has not notified any of his existing shareholders/members that their investment is about to dissolve due to his failure as CEO, self-dealing. securities fraud and misuse of corporate funds. This note is designed as a warning to anyone considering investing money with ProtoGroup or Mr. Fotiadis personally and as a notification to existing ProtoGroup LLC members of... read full review »
satelite
local channels read full review »
777discount
I was having a weak moment, worrying about bills, my paycheck wasn't as much as it should have been. I filled out an application for a loan on-line, but never submitted it. I never actually got a loan, or agreed to anything. I let the worry get the better of me, and filled out the application but NEVER submitted it or agreed to any loan conditions, I NEVER RECIEVED A LOAN. Two days later I was charged $49.99 from this 777discount.com place, and I had no idea what it was about. I tried to call them, was told that I had to fill out a refund... read full review »
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for BANK WITHDRAWL of
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IBM lenders LPBS
After over two years of modification hell, first with Chase and now with these people, we were denied for a HAMP (the Obama administration's modification program.). But here's the thing. We studied the guidelines and we qualified. They said that the monthly payments would be higher than the existing monthly payments on the loan.
This is completely untrue based on the 31% guideline. They then threatened foreclosure after offering us a new loan arrangement that was nearly half of our gross income and did not give us any break on... read full review »
Greendot Universal Reload
On 12/4 I purchased a greendot universal reload for 300.oo us dollars to add to my paypal account to do some christmas shopping. When I scratched off the back to enter the number on to my paypal account the amount shown was zero dollars. I immediately called greendot and reported the issue and I was given a claim number and advised to fax proof of purchase and copy of the front and back of the card. I have called 8 times to inquire on where my money is and have been given the run around. I was supposedly assigned to a senior loss management... read full review »
gaapusa.com
Hi all, I would recommend Please don't apply Gaap usa tax submission from iqbal. He is #1 fraud last year 2009 he cheated me $800. so be careful... if u want know the more details pls contact me [email protected]
Please don't apply iqbal gaap.. please apply other online tax service provider like Turbo tax...w
Thanks
Sara read full review »
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