CATEGORY: Business & Finances
Hunter Exchange
Hunter Exchange Scam
On 8/26/2010 at 10:41AM PST
I was contacted by Hunter Exchange, from email address [email protected] on behalf of [email protected] regarding the wholesale of Cellular Devices. They were interested in the Negri Electronics Wholesale/Drop Ship program as we have become very good at shipping FOR other wholesale customers, to save on their stock and overhead. They insisted I contact them back and left their number. 888-800-6838 begin_of_the_skype_highlighting 888-800-6838 end_of_the_skype_highlighting
At thi... read full review »
Grand Canyon Univeristy
I completed my master's with Grand Canyon, and until the final class had no probelms. When all of a sudden, the time came to request the transcript, and my financial aid was not posted for the last class.. I was told it would be, but it never was. Now, I am in the doctorate program, and I am in the 6th module, headed into the 7th of a class, and again, my financial aid has yet to post. I am assuming, I will complete this class owing a balance, before they get this all straightened out, and their collections department will again call me... read full review »
EmailBundle.com
Unauthorized sign-up for a pay-for email service, emailbundle.com. They left a number to cancel it. I did, and called my phone company and canceled all 3rd party billing. The number they left was 8889003012. read full review »
nokia draw
please a text was sent to me by nokia draw that i have won five hundred thousand naira (N500, 000.00). but the problem is that i dont know how to get the cash so i need direction. read full review »
DEXSO-CCM INC
I GAVE THE COMPANY AUTHORIZATION TO CHARGE MY CARD OF $4.77 ''ONLY'' FOR THEIR WORK AT HOME KIT AND TWO DAYS LATER THEY CHARGED MY CARD OF $87.42 IN WHICH I DID NOT AUTHORIZE AND I HAVE TRIED OFTEN TO CALL THEM AND LEAVE MESSAGES AND E-MAIL THEM PER THEIR RECORDING TO DO SO FROM TELEPHONE NUMBER 302 397 2536...I HAVE NOT HEARD FROM THEM AND THE TELEPHONE NUMBER IS BOGUS...I HAVE NOTIFIED THE BANK... read full review »
APPLIANCE
SOME ONE IS AND HAS BEEN POSTING MY PERSONAL, AND UNTRUE STUFF ABOUT ME ON CRAIGLIST UNDER APPLIANCES PLEASE HELP ME . THANK YOU RON read full review »
Fraud Company - Connect2World Network - www.connect2world.net - Fraud Company
Dear Customer Support Team of Connect2World Network,
We have Mailed several Times to: [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] and many Other mail IDs.
Where is Your Company CEO, Sukant Meher and your agents Maksud and Jagdish?
My Access Number is: 4086885601 and this Proves that we are Customers of your Fraud Company.
You will see more Postings from all my Friends who have been Cheated by Connect2World Network.
One of Your Most Unsatisfied Customer
Kuldeep Brar read full review »
Glen Morgan Brokers
This brokerage firm is a complete scam. Never do any business with them! You would think that a brokerage firm could receive certificates, place them in your account, sell them, and send you your funds. That is the furthest thing from the truth here. It is absolutely brutal to even get your securities approved there, the trading was just as painful, and then when you don't think it could get any worse, they simply steal all the funds from your account!
This was the first, and obviously the last, transaction I did through them and... read full review »
Vacations and Resorts
This company is an absolute SCAM!!! I called them to get an update to the sell of my timeshare and interestingly enough, I talked to the same girl that I talked to that I paid to sell my timeshare at Timeshare Goldline...? She may use a different name (???), but does not change her voice or lies...all of a sudden there is a problem with the sale, its tied up here and there, the 'title' search (that I cannot even get a copy of..) was held up, the buyers head fell off...is that what I am going to hear next?
My old address and... read full review »
Bank of America Home Mortgage
I just finished a purchase of an investment property in Las Vegas and the loan process was a complete disaster! My loan officer was great, however, once my rate was locked, I never spoke to him again and I was handed off to the processing department. Its obvious that the back office is under-paid and the hiring process has very little professional filters. My loan processor made error after error while procesing our loan, which culminated in a 2 month long process that shold have only taken 30 days. We had to entend our escrow 4 times do to... read full review »
DebtSettlementRefund.com
Based on your post, I thought you may be interested in a company called DebtSettlementRefund.com. I used their services and recovered $7211. I was blown away when I received the refund because I really thought it was money down the drain. So, I am spending the next 2 hours posting my experience and hopefully it can help someone else out there who has been taken advantage of by their debt settlement company.
Here's my story: 11 months ago I recieved a phone call from a person at Impact Debt Settlment. They suckered me into their... read full review »
GC Serices
I have sent in my permanent disability and the calls continue. Spoke with them on Monday and RESENT the forms. Another call at 8 Am this morning, another call at 9:47. This is nothing short of harassment and my disability is major depression. I have so much on my plate right now I can barely get out of bed. I wonder each day why I even bother. I can not take this much longer. read full review »
G.I. MARKETING INC
Marketing company scam - has been under many different names - see marketing complaints - match up address and or phone number.
Company asks that you walk through shopping malls, food establishments etc. and SCALP sports tickets. They ask that you SCALP these tickets at $50.00 each while you make $12.00 per hour.
You first recieve an email stating their interest in you, then they call you right after and if they are unable to reach you they will send out another email! What company is that egar to have an ENTRY LEVEL college... read full review »
abdul satar
sir mare rquest y h k mera watan card nhe mila plz sir watan kard elgabil karo aap ki mahrbani hwgi ok thenks read full review »
liberty discount coupons
I did not authorize these people to take 34.19 from my account and now my account is overdrawn, cancellation #5696256.
Please return asap. I already reported to the fraud department.
Thank You,
Dorothy Langfield
605 Wagon Wheel Road
Myrtle Beach, SC 29572 read full review »
edith norton
please help me they skam me in thanking i was going a loan . they have my id and all of it. read full review »
Bank Midwest
We have been doing business with Bank Midwest for several years, but in the past few months, I have noticed a trend that makes me want to *** my money out of the bank and do business elsewehere. They finagle the order of transactions to "help" themselves create the largest possible overdraft fee. For example, we had several transactions over the weekend and there was plenty of money in the account to cover them. On Monday, the hubby made one large purchase that put him over the limit when added in with those other transactions...Bank... read full review »
eurosalary & brightcove
eurosalary.com & brightcove is a scammers. fake si elizabeth lee. mabuti nalang hindi ako nagbayad sa 32euro na hinihingi nila, palagi silang nag e-mail sa akin always insisting sa deadline ko this Sept. 29, 2010. Nagkaroon ako nang doubt sa kanila kasi hindi nila maibigay ang complete name sa employer, address at contact number. pati ang contact number nila sa main office nila d daw nila alam ano ba yan? nakakapagtaka! main office wala kayong contact! i dont think so... Sana may karma din itong mga tao na to. Eurosalary & brightcove go to hail! I am hoping that you will have a cancer asap guys. read full review »
CORPAY/A+G
when i bought my car last week, iwas contacted by a lady from a group of insurance companies; auto and general included. she requested to do a quote on my behalf and i declined informing her that i already have another insurence. she insisted to do it, then i said u can do the quote as long as u know that i already have an isurence. few minutes later she called with the quote i still declined. she enquired from me how much my premiums will be i said R 1100. 00 and she said but our premium is only R839.00 i said no i don't need insurance... read full review »
PREMIER'S IMMIGRATION
I am writing this to inform everybody of the fraudulent and deceitful activities of Premiers Management Consultancy in Dubai, which heavily advertises in Gulf News.
This company preys on people wanting to migrate to US/UK/Canada & Australia by telling them that they fully qualify to immigrate & they should sign a contract, never asking the customer to read the fine prints of the contract. Their strategy is “JUST SIGN HERE & HERE & YOU ARE ALL SET TO GO, despite knowing that the customer does not qualify for... read full review »
BrightWhite Smile/Glamour White
I have just been scammed through false advertising, i realise something was not right after trying to obtain a trial Sample of tooth whitening products by using an offer code secured for consumers who happen onto the Consumer Digest Weekly site, The first product went through OK at a charge of £3.87, Come second product Glamour White Same process after using promotional code SAVE it appeared the transaction went through, only i was directed to another page where i am supposed to check box additional products, and bu this time the name of... read full review »
WWW.southfloridahomes
LINDA RISDEN COMPLAINT and WWW.sofloridahomes.com what a bous web site, all the listings on the site belong to other realtors in south florida and it turns out that LINDA RISDEN has fled from south florida for legal issues and nun of the listings were even hers, and then she trys to pawn us off on another agent so she can get a comission and she does not even live in south florida any more for legal reasons.
LINDA RISDEN move to INDIA...your sale person told me that the company is out of business since top salemen and business partner i... read full review »
MGC Morgage Inc
MGC Mortgage has applied $6, 032.00 to our Loan for Hazard Insurance which we already have - each time we send them information regarding Hazard Insurance for some reason it's Cancelled by that Insurance Company. We have $2, 900 in Escrow to pay for our Taxes at the end of the year and now they have stolen it - they have our Escrow Account in the negative of apprximate $4, 800.00. I am so tired of this - we have been going back in forth with them regarding Monthly Statements - they don't even apply the mortgage to the account until... read full review »
© 2010 Microsoft & Yahoo! Inc
The complaint is they are sending emails saying you have won money
Batch number...ZA09133GD
Ref number...ZQ34455DG
Winning number...ZX09789DG
This is to inform you that you have won prize money of Seven Hundred And
Fifty Thousand Great British Pounds (£750, 000.00) for the month of
September 2010 Lottery promotion, which is organized by YAHOO/MSN LOTTERY
INC & MICROSOFT WINDOWS, collects all the email Addresses of the people
that are active online, among the million That subscribed to INTERNET we
only select five... read full review »
5/3 Jeffersonville, IN
Kimberly the manager was very rude when trying to explain a problem I had and not willing to take further steps to help me in the problem I currently have with 5/3 bank. I have been with5/3 bank over 10 years. I recently found out that I have been charged $5 a month in my savings account. I had no idea that a $5 charge was given for a savings account that was less than a $200 balance. I was recently told that there is a higher interest savings account that does not give a charge at all. I do not understand why this was never offered when I... read full review »
Nationwide loan service
I was ripped off for $3, 000 dollars by nationwide, I have been working with them since November of 2009, to only have my file handed to another person or to be told they working on it.. My home is i'n foreclosure and I have received nothin from them except a generic auto response email that says there doors have been closed. Someone please give me advise on how to report and go after them.. read full review »
Diet Max Burn
I ordered a free trial from a company in the UK. somehow this company got my email and credit card details and hit me for $93.26 for an order i did not put in.
when i tried to phone them to talk about it, the number had been disconnected.
i do not know this company and did not order anything from them at all. read full review »
Achieve Card Company
Company Stole My Money Of $1373.65 And Have Had 17 Days To Return The Money Back To Payroll. They still have My Money. read full review »
Hydrogenx Savefuel SL50 HHO generator
It's wonderful when a product you took a leap of faith to buy breaks without you causing it to, and you cannot contact the company to repair it. I bought the SL50 from Savefuel.ca, and people be warned, you NEED an EFIE to make it work at least. It was not cheap to have both units installed, and it is NOT EASY TO INSTALL unless you know a lot about electronics already, and who does? Erg, this stuff is kinda boiling up. It's been a real pain to get this thing working. The unit worked before, but without the EFIE, i got worse mileage... read full review »
int'intelius sb
signed me up for charges I do not use. read full review »
ApartmentSearch by CORT / The Apartment Renter Rewards Process
If you've been on ApartmentSearch.com or ApartmentRatings.com, you might have noticed their advertisement for a $200 reward from leasing one of their qualified properties.
Beware: Their rewards process is a scam! If you're planning on claiming the $200 reward that they advertise, DON'T!
I have followed the criteria step-by-step, and reported my lease but they have yet to mail me the reward or even contact me.
I've also done several online searches, and there has been no one who has reported getting the $200... read full review »
mbpurcase.com
I was interested in ordering a subscription to be paid monthly. Nothing indicated that this was a one time charge. I filled out the information. I put in my credit card information all the while thinking I was paying on a monthly basis because that was the only option I had seen. The next page was the submit page. The submit page was the first time a price of 47.76 was mentioned. Therefore, I did not hit submit. I noticed the next day they had charged my account with 47.78. At that time I called customer service. I was told that the charge... read full review »
www.lerison.com - scam
Hello Leo cocksucker !
Are you ready for new diss? Yes i think ! Lets start !
Leo you must return the money you take ? Fucker!
Leo is asshole, and his mouth is full of cum ! Yea Leo you are also dog fucker and your face is like shit !
And please close your mouth becos the cum small like dog shit. Motherfucker Leo from www.Lerison.com you play like you are businesman you are nothing more then scam dogfacker!
YES LEO THETS ALL YOU ARE ! AND YOU KNOW TAHT YOU ARE ASSFACE! AND IVEN YOUR MOTHER IS BIG WHOR WHICH ALL CHINESE ARMY... read full review »
Macy's Credit Services
I kept receiving calls from 727-556-7300 4 and 5 times a day. When I would answer, there was NEVER anyone on the line. So, I stopped answering and tried calling them back. Always a recording and never an answer. Today I finally reached someone to find out it was Macy's trying to reach me.
It is RIDICULOUS the number of times they called and had no one on the line. Every day of the week.
I finally called the 800 number listed on the Macy's website and was connected to a call center in India again.
I am TIRED of... read full review »
healtbuy.com
The offer is for 2 months of Xtreme N.O. (nitric oxide) supplement for only the cost of shipping and handling, approx 14 dollars. When you comple the sale you aare billed 96 dollars, with no ability to cancel the order. The product come with a few days in the mail. It looks generic. There is als no phone number for costomer service or any billing information. I am disputing the charge with my credit card company. read full review »
Douglas Drysdale Real Estate
21 March 2009 I moved into a townhouse to rent, managed by Douglas Drysdale Real Estate. Subsequently I requested an additional remote for the complex entrance and garage. After many emails and phone calls with the unit owner and Douglas Drysdale Real estate, I still have not received the remote to date. In fact I only received a phone call on Wednesday 30 September to my voicemail from Douglas Drysdale Real Estate in connection with above. I think that this non service delivery needs to be mentioned to protect and inform other tenants what to expect from Douglas Drysdale Real Estate. read full review »
Credit Report MNIcreditreport.com
I have filed a complaint with the Attorney General's Office and Fraud Dept. at my financial institution and I suggest all who were defrauded of funds from their accts unauthorized transactions for credit reports do the same. I DID finally contact ALEX at credit.com which is another website affiliated under the phone number 1-866-883-3309 and they are refunding my 14.95 within 3-7 business days. I am furious! It took me alot of research...HOURS to find out WHO mni*creditreport.com was and it linked back to many websites created to include... read full review »
Faircape Management Services
They are the management company of the property I own in Kleinmeer Village and they never respond to emails although they are supposed to manage the maintenance of the property. I have been trying to get an answer about a query for 10 months now. Either a total lack of response or just passing the buck, leaving me with the same problem. read full review »
PDL Resources
I filled out an application for a different company but this PDL resources started taking $17.97 nearly a year ago. Due to misscommunication with my bank it took this long to get a phone number for them.
The bank also was able to get a reference number for me.These withdrawals are all electronic debits with phony check numbers. When I called PDL they said I joined a club that is supposed to help me get a payday loan. I have told them they are liars and to stop debiting my account.
The phone number is 1-866-781-7652. Their website given by phone appears to be www.pdssup.com but I can't confirm that yet.
Good Luck to all read full review »
computer vires removal
cold call by an unknown company offering tospeed my computer; charged 130gbp to maintain computer for two years; the charge was misrepresented; i believed it was in Euro. The machine is very slow, no improvement and I have been cheated, It is easy to cheat an old person; I was born in 1928. read full review »
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