CATEGORY: Business & Finances
Maharaja Travel and Tours
They opened a paypal account on my name (business account) and now I am in dispute with paypal for over $8000. These bastards needs to get caught. I live in NY. So, I followed the address and went to Flushing. Found out, it is a small room, located in a dark, dirty, smelly basement. By the time I reached, their door was looked. I asked someone, she did not want to talk at first. Later she told me to go to 3rd floor (3A). I went there and asked them. They said, "one day they just did not show up. There is a table and a chair in there. We... read full review »
Microsoft*Billing.Bill.MS.Net
I have an unauthorised debit of $10.95 with the description Microsoft*Billing.Bill.Net.SGP.
I have not purchased anything from Microsoft*Billing.Bill.Net.SGP. and have not provided anybody with any authorisation to debit the credit card. It seems to be a complete scam read full review »
Intel Peoplelooku
I did not sign up for this company. Icannot contact them to cancel. I am charged $19.95 every month for a service I don't want but can't get rid of read full review »
Impac Mortgage
Today's houses are more covered with mortgages than with paint.
I have a temporary mortgage. What do you mean temporary? Until they foreclose. Yes, it is a Pity You Didn't Read The Small Print BUT what are the foxes doing in charge of our hen house anyway? Why are terrorists in charge of our financial system? Terror is a state of intense fear, one or something that inspires fear, a frightening aspect terrors of invasion>, a cause of anxiety : worry d : an appalling person or thing. That's all very clear and straight... read full review »
Nueves Valley
Sales person cold calling to sell oil and gas leases -- and the loser salesman calls at 6:30 pm... in the middle of dinner. Violating the Do Not Call I signed up for. read full review »
Timeshare Sale
Is there any lawsuits against Omega Marketing Solutions, LLC. I was taken for $999.00 in Oct. 2007. I could neve get in touch with anyone in regards to the sale. It's been long enough to have done some serious advertising to get customers interested in at least inquiring about timeshare details.
I have my contract. If anyone has a lawsuit going. I would like to submit for total reimbursement.
Maria
Austin, Tx read full review »
Centre Realty Co.
This Apartment Building do not have gas since 7/16/2010, and the management still not resolve this matter until this day.
We need help . read full review »
MICHAEL CRYSTAL/CUSHMAN AND WAKEFIELD
Michael Crystal of Cushman and Wakefield is one of the worst commercial real estate brokers on the planet. He'll lie to you about price so he can make bigger commisions. He'll show you properties that he makes bigger commissions on rather than showing you what's best for you and if you choose not to use him he'll bad mouth you to the community. He can be reached at [email protected]. read full review »
Trending123
I've been with John Lansing on Trending123 for about a year. Overall I've done well and have made myself some money. You must LISTEN to what to buy and HOW to buy it! Nothing is guaranteed in the stock market! He has talked for about a year about mining stocks and, so far, has been 'right on'. He also has said that they are a 2010-2011 play, so don't be upset if your specific mining stock isn't up yet. Overall, I still like him and Trending123. read full review »
dave bentley
I have been dealing with this company (Responseo ) for around 4 years, they have just started as this new company, prior to this they were Lasssany web design. I received an invoice on the 3rd of September 2010 for 50.00 GBP for 1 years web hosting, this was 100% more than the previous year, I replied back to them asking why the price rise and could they break down their costs as they also stated that this was not inclusive of my mail service.
I had a reply with no details of pricing, hadn't heard anything else from them, so today 21st... read full review »
Union Nova
David Palvado's Exclusive Dry Cleaners has had several coil problems with the Union Nova 40 Pound Dry Cleaning Machine, and we are looking for other dry cleaners with the same machine and similar problems. Please contact David Palvado's Exclusive Dry Cleaners if you are having the same problems please. read full review »
Streaming flixmofee
Unauthorized charge of 14.95 on August 18th for services never requested or used. read full review »
FinChoice
Finchoice debited my account while i already paid for the full amount. When I asked for the refund everyone is shifting the blame. Everythime i called i am being asked for the same question that when i paid but I already sent proof of payment and it is showing in their system yet they do not want to refund me. Last week I was told that system will only be updated by the end of last week so Friday i was support to get my money. This morning when I called I was promised to be called back during the day no one called until I called back again... read full review »
c. redman
please help me a mr james walters from nunited nations said i was inteltalled to compenstion due to fact i'd been scammed in passed now this person is asking for more money and leaving unkind emails iam very ill and this has not helped me at all please some one is useing you to get money off poeple like me i now have nothing left no money for food or bills plz stop these poeple from takeing someone s money again christine redman read full review »
Vance Peyton Miller
Vance Peyton Miller - Formerly of Advance LA - currently running a series of new scams around the country - including giving speeches and lectures about what it takes "to make it" in the industry.
However, what he is doing is totally illegal! Vance Peyton Miller states he's an agent to the talent and he states he is a manager to the industry. This is false information since he does NOT have a license in the State of California! Thus, he cannot be considered a real agent by any stretch of the imagination. He IS on the other... read full review »
H D F C bank Amballa cannt
Deep Holiday Tour & Travells Complaints - current account
Review all Deep Holiday Tour & Travells complaints
Deep Holiday Tour & Travells
Posted: 2010-09-21 by Deep holiday tour and travells
current account
Complaint Rating:
Company information:
H D F C bank Amballa cannt
India
i am a patner of deep holiday tour and travells. holding power attoreny for my firm also. i amd my brother (both patners) visited hdfc bank on 1 may 2010. and we both patners signed all the legal documents in front of hdfc staff who... read full review »
Deep Holiday Tour & Travells
i am a patner of deep holiday tour and travells. holding power attoreny for my firm also. i amd my brother (both patners) visited hdfc bank on 1 may 2010. and we both patners signed all the legal documents in front of hdfc staff who is concern in opening of current accounts in amballa cannt branch . during this meeting i met Sanjeev sharma (area acquistion head ) who assist me for same and ABM Sanjeev Bhudiraja who visited my office for same and assured for opening my account in few days. but Till 15th May 2010 there was no response and i met... read full review »
Vibgyor Group
FAKE COMPLAINT "VIBGYOR KOLKATA".I M SURPRISED TO SEE THE COMPLAINT LODGED IN THIS SITE AGT VIBGYOR KOLKATA.SO CALLED COMPLAINER MR. SHARMA TRYING TO PUT THIS THING AS MANY PLACE AS HE CAN OTHER THAN TAKING ANY LEGAL STEP AGAINST THE COMPANY. THE REASON IS, NOTHING IS REQUIRED TO LODGE A COMPLAINT IN THIS TYPE OF SITE AND THEY WILL TAKE ANY INITIATIVE TO SOLVE ON BEHALF OF COMPLAINER MY QUESTION IS, IF ANYBODY CHEATED, HE SHOULD GO TO LEGAL ACTION WITH ALL SUPPORTING DOCUMENTS. ANYBODY CAN UNDERSTAND HIS ATTITUDE TO PUT THAT NAME IN AS MANY PLACE AS HE CAN OTHER THAN ANY LEGAL ACTION. read full review »
VIBGYOR GROUP KOLKATA
FAKE COMPLAINT "VIBGYOR KOLKATA".I M SURPRISED TO SEE THE COMPLAINT LODGED IN THIS SITE AGT VIBGYOR KOLKATA.SO CALLED COMPLAINER MR. SHARMA TRYING TO PUT THIS THING AS MANY PLACE AS HE CAN OTHER THAN TAKING ANY LEGAL STEP AGAINST THE COMPANY. THE REASON IS, NOTHING IS REQUIRED TO LODGE A COMPLAINT IN THIS TYPE OF SITE AND THEY WILL TAKE ANY INITIATIVE TO SOLVE ON BEHALF OF COMPLAINER MY QUESTION IS, IF ANYBODY CHEATED, HE SHOULD GO TO LEGAL ACTION WITH ALL SUPPORTING DOCUMENTS. ANYBODY CAN UNDERSTAND HIS ATTITUDE TO PUT THAT NAME IN AS MANY PLACE AS HE CAN OTHER THAN ANY LEGAL ACTION. read full review »
Select Plantinum Credit
These people need to be charged to the fullest for forgery. First flag is when calling you talk to a third party answering service. I asked the foriegn woman how should could access my info if she was third party? They cant answer no questions, cant tell me who they are or what they offer. I have an email from when I first saw this bogus check that states I am to be refunded. No such luck, instead they tried to put a second check through. The authorities need to step up to this kind of crap. I will not rest until I have found justice and my... read full review »
higkate
UNAUTHORIZED CHARGES TO MY BANK ACCOUNT OF $69.95 WITH PROMISE OF REFUND 2 WEEKS AGO AND HAS NOT BEEN REFUNDED. FRAUD CHARGES WILL BEGIN AT MY BANK IF MONEY IS NOT REFUNDED NOW. GREAT HARDSHIPS HAVE OCCURRED WITH THIS MANEUVER. A DEATH IN THE FAMILY AND NO MONEY TO GO TO SEE MY OWN MOTHER BURIED BECAUSE OF THESE PEOPLE. KAY HIGDON [email protected] read full review »
KAY HIGDON
UNAUTHORIZED CHARGES OF $49.99. PROMISE OF REFUND WITH NO ACTION AFTER 2 WEEKS. FRAUDULENT CHARGES ARE ENSUING BY MY BANK UPON MY REQUEST. KAY HIGDON [email protected] read full review »
SD Mangement Funds
Sonny ripped me off for $61000. He stole it. He said that we would make 250% in two weeks..
He lies. He hurts people. He even forged our account. DO NOT TRUST SONNY DEANGELIS. DO NOT TRUST JACK DEANGELIS. DO NOT TRUST THE DEANGELIS Brothers.
Good Luck with these criminals
Absolute jerks. read full review »
Paymate
PAYMATE IS NO PROVEN TO ME IT IS A SCAM.I HAVE HAD THE PLEASURE OF BEING RIPPED OFF, LIED TOO &PROMISSED MY MONEY. I AM A DISABLED PERSON WHOM IS TRYING TO EARN EXTRA MONEY ON EBAY TO PROVIDE FOR MY FAMILY.
I SIGNED UP WITH PAYMATE IN 12/20/2009.I WAS DOING WELL BUILDING A SMALL BUSINESS SELLING DVDS MY BUISNESS STARTED DO DO MORE IN SALES .THIS MONTH 3 WEEKS GO BY I RECIEVED NO DEPOSITS INTO MY ACCOUNT.
WHEN BEFORE I WAS RECIEVING DEPOSITS ON A REGULAR BASIS, 3 TIMES A WEEK. NOW I AM DOING BUSINESS ON A LARGER SCALE .I CALL PYMATE FOR... read full review »
RebateGiant.com
Apparently, several months ago when I purchased one DVD online, I was automatically signed up & charged for two bogus subscriptions each month against my PayCard at: $9.95 and $19.95.
BBV*RebateGiant.com and BBV*Hotmoviesale.com - neither of which did I receive any benefits nor did I authorize this FUBAR Scam and outrageous charges.
Upon calling the CSR "Claire" at RebateGiant, I received confirmation of cancellation without refunds of these unauthorized charges that have taxed my funds. read full review »
Financial
Akiba Miniefee, aka Julie Baxter is an absolute fraud. She is deliberately stealing thousands of dollars from innocent investors seeking legitimate investments. Anyone considering giving her one red cent should definitely run the other way. I should have listened when others told me” If it sounds too good to be true then it probably is. First off I have done extensive research to track this woman down after she made off with over $50, 000 of my money that was supposed to be used in a joint venture to purchase investment property. Despite... read full review »
section 8 lane county oregon
they called me in, along with others, said that i was at the top of the waiting list and would be getting a voucher within 30 days and 3 months later and counting i still have not got my voucher. the person i spoke after months of calling her and getting the run around, she said that as people DIE or are disqualified off of the program then that's when others can get a voucher becaue the government only allows this county 2700 people to recieve rental assistance from section 8 at any given time.
it would have been nice to tell us at... read full review »
International Machine Group ( IMG)
John P Echlin Owner of International Machine Group, aka; Imachinegroup.com & I M G, Formally of Anaheim, Now doing His Business up in Montclair, Ca. 91763 and has 13 BBB Complaints filed against him and has had 6 Civil Law suits filed in Superior Court of Orange County, CA. in the past year 2009/10 ranging into the 10's of Thousands of Dollars. he Operates in the "Gray Zone" at best, Robbing Peter to pay Paul so BEWARE ! take your business elsewhere . he's as straight as a Lighting Bolt and you will get BURNED TOO ! 19 Victims on Record at last count ... how many more haven't come forward to be herd ? read full review »
lancepuig.net
This guy is a crook who is definitely somebody to stay away from !!
Do a Google search on one of the following to find out more about him:
1) York Street Properties
2) York Street Homes
3) Lance Puig
A very active place to find information, from many people that have dealt with this guy, filed lawsuits against him, had life savings taken from them etc, can be found here:
http://www.complaintsboard.com/complaints/lance-puig-york-street-properties-c244126.html
Lance Puig can be a smooth talker, like all con men. Don't fall for his lines - believe in the many people that have been hurt and cheated by him. read full review »
Lancepuig.com
This guy is a crook who is definitely somebody to stay away from.
Do a Google search on one of the following to find out more about him:
1) York Street Properties
2) York Street Homes
3) Lance Puig
A very active place to find information from many people that have dealt with this guy, filed lawsuits against him, had life savings taken from them etc., can be found here:
http://www.complaintsboard.com/complaints/lance-puig-york-street-properties-c244126.html
Lance Puig can be a smooth talker, like all con men. Don't fool for his lines - believe in the many people that have been hurt and cheated by him. read full review »
Media Partner Group
Complete scam company. They are affiliated with Scam Artists in Lagos, Nigeria. IP addresses verified beyond certainty.
Stay away from this company. They like to correspond via Yahoo Messenger rather than phone - that's you first clue.
You next clue is that the address they give in Maryville is a bar.
All addresses given are in residential areas.
Why the have a high BBB rating is a huge question. More complaints should be dutifully filed to help protect others.
They ask for money to be wired via Western Union for software - That should be a huge flag!!!
Good Luck and Be Careful Out There !!! read full review »
Freecreditreport.cInfoFCR.com
I was charged $14.95 from my bank accountwithout any knowledge of who this company is definitely without authorization. How can I get the charges refunded? read full review »
palinure international
Dear
I have invested some money in this company about 3 years ago and now i can not get back my money or my benefits please tell me what kind of company that is . read full review »
AMK*PTH ESSENTIALS/AMERIMARK/PASSPORT TO HEALTH
While going over my mother's finances I noticed several automatic monthly debit transactions payable to "AMK*PTH ESSENTIALS" in the amount of $29.99. The charge was for a membership in something called "PASSPORT TO HEALTH." This is apparently some type of "reduced fee" service if you use providers within their plan. Upon questioning my mother, she said that whereas she had ordered something from one of the AMERIMARK subsidiary companies, she did not sign up for membership in Passport to Health and did not authorize... read full review »
UDR / St. John's Plantation
DO NOT RENT FROM UDR, bad business after you move out. I co-signed on my daughter's lease, she gave St. John's Plantation (aka.UDR) the proper advanced notice of termination (lease was due to be resigned anyway). The apt had flooded a couple of times during her residence there and they had to send someone out to clean it. When she moved out she had the same person/company clean the carpets - who said they looked the same as after the floods. Michelle @ St. John's refused to do a walk through when keys were turned in. Two week... read full review »
Sferka Realty
This building is killing people. There is toxic mold which
I had tested that is giving tenants asthma. He breaks open walls with mold and asbestos to hurt the tenants. He put illegal apartments up for rent and collects money from the state of NEW YORK. He threatens tenants stating he will kick them out. Some of them dying from cancer and aids. He breaks into their apartments and bashes in walls which creates dust so they cant breath after coming home from the hospital. He also, hides behind his lawyer and hires illegals to do more bad... read full review »
Worldwide Finance
I received a call from Sean Myers, who told me he was on vacation in Florida and had seen my timeshare listed at a show. He asked if it was still for sale, would I take less money, amount of the yearly fees, etc. - common questions. Then he said his financer would be calling me. I received a call from Erin Jones who said she was with Worldwide Finance and they were financing the sale for Mr. Myers. She went through the usual shuck and jive, then said I would need to put $750 in a "secure account" through Western Union. She instructed... read full review »
Balagaan Tax services
WARNING BALAGAAN TAX SERVICE IS A FRAUD! This firm is the worst to deal with. They are incompetent and they overcharge. They do not understand what they are doing and led me to a major mix up with the IRS. The CPA is arrogant and rude, when I asked some questions he yelled at me and cursed. This is very unprofessional and I dont expect to be treated in this manner, I am filing a law suit for the incorrect tax filings and also reporting this firm to the IRS. STAY AWAY. read full review »
Advance LA Agency
Vance Peyton Miller who runs Advance LA is truly a despicable man.
They asked me to pay a sum of $5, 900 prior to receiving any classes, and wanted my credit card info over the phone so that they could charge their standard procedure fee - a $100 deposit. A few days later when I visited the bank - I discovered that $2800 had been charged to my credit card!!!
I immediately drove by the office to speak to Vance and his partner German Morales but they were nowhere to be found. I also left a thousand unanswered messages on Vance'... read full review »
dept of crime inveastigations
Cals me at work and cell phone. Says he is officer Edwin Walker and I have commiteed three crimes. Then tells me I took out a payday loan and did not pay it back. He says he call not give me the name ofthe company nor send me the paperwork until I pay $300 plus$444.0. If I do not pay he will have someone arrest me and put me in jail and I will have ana dditional amount of $5000- $10, 000 to pay. Yells and uses profane language. Even called my sister at home. I have reported him to FBI, FTC. local law enforcement and Oregon State Attorney... read full review »
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