CATEGORY: Business & Finances
GREGORY - email :[email protected] - AN ONLINE REPUTATION CON ARTIST
THIS IS A GENERAL WARINING TO THE PUBLIC THAT GREGORY (EMAIL :[email protected]) IS AN ONLINE
FAKE SCAM REPORT POSTER AND A BLACKMAILER. HE POST FAKE AND FALSE SCAM REPORT ABOUT A COMPANY ONLINE AND
THEN APPROACHED THEM DEMANDING FOR $125, 000.00 CHARGES FROM THE COMPANY IN ORDER TO
REMOVE THE DAMAGING SCAM REPORTS.
HIS LATEST ATTEMPT WAS WERIC BDS PRIVATE BANK AND TRUST CO AND LANDOF ENTERPRISE.
HE HAD APPROACHED LANDOF ENTERPRISE FOR A LOAN BUT WAS TURNED DOWN DUE TO HIS BAD
REPUTATION AND CRIMINAL INTENT. BUT... read full review »
chase home financing inc
i have been through the same process like others we had filed for loan modofication in the year 2009, we were approved for the loan modification and started making payments on time in the mean time they several times called and requested for documents which were already submitted to re sent them which we did i have the record now after a year making the payments, they denied loan modification stating that we didnot submitted the documents on time! and by means of telepathy we were suppose to send a copy of pay stub and bank statments every 6... read full review »
JSC Federal Credit Union
After at least a dozen nearly duplicate visits and transactions, you'd think they might "get to know me." But, no. Each and EVERY month about this time, I had to pull out I.D. and show papers and answer questions all over again, always the same.
Finally, I told them to make plenty of copies and keep them on file, because I was not going to be going through it again.
Didn't faze them a bit. Next time was just like the first time. And on each trip I was putting money IN, never taking any OUT!
Not any more. JSC FCU, the honey moon is over. read full review »
Georgia Federal Credit Union
We have banked with the credit union for several years, and financed autos with them. We filed bankruptcy in 2008 when our business failed, but reaffirmed with the credit union. Our payment record is perfect. We have a Mazda and Honda financed with them, and sold the Honda to reduce our debt. The credit union cross collaterized the loans, and won't release the title on either vehicle until they are both paid off. We are being held hostage by the credit union. Their VP of Lending (Jason Halpren) agreed that they are holding us hostage, but... read full review »
Libertiy clud
I want my $34.19 refunded to my checking account how do I get it . ( [email protected] ) I was given a cancellation
number. read full review »
netflix.com/ccnrtflix.com
You have been taking monthly charges from my bank account for something I know nothing about. Please stop. Please refund all charges back to my account and tell me who opened this accounnt and when it was opened and what it is for.
My E-Mail is: BLHaltom@G-mail.
I expect to hear from you immediately with the requested information and
confirmation of the refund. read full review »
BP Station #137 fremont ohio
I used the wrong credit card to buy fuel. When i got my statement I went to the BP 137 and charged it to the right credit card and asked for a credit but they wont do it. I never got a receipt on 8-24-10 for the 44.99 I charged. The cashier and manager are worthless and wont help. read full review »
Choice Gold Service
I did not authorized for Choice Gold Services to take 99.95 out of my checking account this was an unauthorized debit from my checking accountI woke up this morning and saw an unauthorized amount of $99.95 charged to my account. I don't know who these people are or what they do, but i want... read full review »
DIET MAX/EL TECAL
ORDERED FREE TRIAL OF A DIET SUPPLEMENT AND ABOUT ONE WEEK LATER WAS CHARGED ALMOST $90.00 THAT WAS NOT AUTHORIZED read full review »
Stephanie Villareal
I woke up this morning and saw an unauthorized amount of $99.95 charged to my account. I don't know who these people are or what they do, but i want my money back ASAP. Because it's a weekend I couldn't call because they are not open, but I'm e-mailing you to put my money back in my account now. Call me back at 850-398-8046.
Thanks, Stephanie Villareal read full review »
Stephanie Villafreal
I woke up this morning to check my bank account and saw there was an unauthourized charge of$99.95 on my account. I don't know who you people are or what you do, but i want my money returned to my account asap. I tried calling, but it's a weekend so I had to e-mail. Return my money back to my account. PLease call me back at 850-398-8046. Thanks, Stephanie Villareal read full review »
ntrnacoptimumscs.com
i orderd a free trial of acai optimum and advance colon which was supposed to be free and should have been charged for postage only which was 3.95 each .the order date was 12/08/10 and i received a credit card bill 2day on 18/08/10 with over 66 pounds each with usd exchange rate a total of 134.43 pence .I am copmletely shocked with that huge bill which was supposed to be free i have not used that product yet i do not know what to do how to return that product and how i can i my money back from these fraud pepole.As soon as i receivet the bill... read full review »
beneficial claims ltd
after almost 2 yrs of there assurances that my claim for unenforcable debt was a sure fired winner i am now told by there legal people Eastleys of Paignton that the claim will not be pursued leaving me with a massive interest bill, bbeneficial said creditors cannot charge interest once claim proceeds, and fighting to get my returnable fee of £1800 returned, I will now have to go to my creditors with cap in hand and accept whatever they proposee. PLEASE KEEP AWAY FROM THE SCUMBAGS AT BENEFICIAL. Ohh they have now changed there name to we... read full review »
Akshat Distributors India Pvt Limited
We want to caution the public in general about the promoters of this company. They are past master in swindling/cheating the public. Some time ago, they have ran away with public money to the tune of Rs. 100 crores in the name of Fortune Cabs Private Limited, Fortune Mapple Infra Private Limited having its office at 809, Vishwa Sadan, Janakpuri District Centre, Opposite Janakpuri Police Station, Near RTO Office, Janakpuri, New Delhi. Hundreds of depositors of of this company are repenting that as to why they deposited this money with thi... read full review »
Akshat Syndicate Pvt Limited
We want to caution the public in general about the promoters of this company. They are past master in swindling/cheating the public. Some time ago, they have ran away with public money to the tune of Rs. 100 crores in the name of Fortune Cabs Private Limited, Fortune Mapple Infra Private Limited having its office at 809, Vishwa Sadan, Janakpuri District Centre, Opposite Janakpuri Police Station, Near RTO Office, Janakpuri, New Delhi. Hundreds of depositors of of this company are repenting that as to why they deposited this money with thi... read full review »
Hanu Reddy Realty India Pvt.Ltd.,
We have a problem with our bathroom drainage pipelines at Road No.65, Plot NO.1290, Jubilee Hills. Is there any contact person in jubilee hills area. read full review »
HALIFAX BANK PLC
i got reward from halifax bank plc... bt right yet i can't recived... bank said to pay RS:35, 000/- for fund release... it's true...? hw i belive and paid money...? read full review »
Bonanza portfolio ltd.
Dear sir
I Mohd Sameer I have compliant against bonanza portfolio ltd .i am working with that company as a branch manager from 11 /06/2009 to 28/08/2010 Undear by Mr amit bhattia branch add 4800/24 ansari raod dareya ganj delhi 110002 .before my resignation I give them my complete target but they are no interested for give my salary .please help me for release my salary
Regard s
Mohd Sameer
my email id [email protected] read full review »
Kitbag LTD/ Soccer Products
Kitbag charged my Chase cc for products and sent the bank phony documents alledging that I was at thier facility and purchased items to be shipped to my U.S. address. The amount was almost $800.00. My bank was initially convinced that the transaction was fraud. I was in the U.S. on the day that the transaction was made and even used my card at a U.S. ATM. Yet this company is so established in these fradulent transactions that they produced a form where they alledged that they scanned my card and I signed it. Needless to say, I have never heard... read full review »
RCI -Coral Resorts, Hilton Head, SC
My husband and I made a huge mistake in buying a timeshare from RCI last year. First of all, we found over the course of a few months that we had been grossly mislead and lied to by the salesman. One of the biggest complaints we have against RCI is that we were promised to have no maintenance fees until 2011. period. He repeated this numerous times. Well, by February of 2010 we received a past due bill for unpaid maintenace fees, fees of about $900.00, also attached was around $2, 000 in late charges! This was the FIRST notice, we had not... read full review »
GreenTree Apartments
I have not been living in this complex for long but, I know that I made a big mistake by moving out here. Since I have been living here my A/C has only been working right for 1 month and that was in the beginning but for the last 4 months I have been able to stay cooler by standing outside on my balcony and I pay a little over a $1000.00 dollars a month for this place. I have also noticed that this place is infested with roaches and ants which is even more disturbing. I have sprayed, put down powder, used bleached and scrubbed my house as I... read full review »
Award Claim Final Notification
I have received two Checks this month, one for $52, 800.00 and the other one for $3, 850.00. saying to call the number before I cash the checks. I knew it was a scam. I fell into this the first time under a letter from mysteries shoppers. I done what was ask and I was out of three thousand dollars that I had to pay back to the bank. so, if anyone get these checks don't cash them. they are fake and you will have to pay the bank back the money you got after cashing the check read full review »
STAN C LANDOFF
SCAMS !!! LOAN APPROVAL WITHIN 24 HOURS !! BEWARE !!!
WE RECEIVED LETTERS OF LOAN APPROVAL FROM LANDOF ENTERPRISE WITH THE BELOW ADDRESS:
Stan C. Landof III
Associate Partner and Coordinator
Private Investment and Financial Resource Program (PIFRP)
Landof Enterprise
Regional Head Office (Europe)
London, W1K 3AP
United Kingdom
Email: [email protected]
www.landofenterprise.co.cc
BEWARE OF THESE GUYS AND THE WERIC PRIVATE BANK BDS AND TRUST COMPANY WHOSE ADDRESS AND DETAILS ARE AS BELOW:
JAMES VD... read full review »
AT&T/Yellow Pages
I was contacted about renewing my yellow pages ad and I specifically told the agent I did NOT want to renew. Instead, the agent apparently wrote that I couldn't be contacted and increased my rate from $63/mo to $270/mo. When I noticed the auto-billing and contacted AT&T, I was told that I was part of an auto-renew program and they had no record of my cancelling. I asked for a recording of the call since I HAD spoken with an agent and definitely relayed the cancellation. AT&T says they are going to reimburse me but they have not... read full review »
usa credit (usa shopping club.com)
I have just notices there my bank account is being charges 19.95 every months since 2007. (no idea how I kept missing that for so long).
I know that I haven't authorized this company to be charging me 19.95montly I don't even know what for.
Viliam Sajna read full review »
Alliance one recievables
My daughter and her son had a credit card bill with Chase, They were unemployed and making min payments. They were contacted by Alliance one and told if they could pay a large sum in a week, they would set up a low bill to pay each month. My Husband used his Wells fargo card to pay $400.00 and my son in laws mother used her credit card to pay $400.00. A month later they get a notice from chase, that they did not make their payment and will now take them to court. They now have legal fees and court fees and an extra $1000, 00. So Alliance one collected the money and NEVER PAID CHASE! read full review »
The Willows Apartments
Hi, I have been a resident at The Willows for almost two years now. For the past two years, the water has been randomly shut off without any notice. My bathroom has flooded SEVERAL times and it took maintenance WEEKS to fix it. Why is that? Because the staff forgot to put the notice in. For the past two weeks, there has not been ANY hot water at all. For the past two days there has been NO water and NO notice. I called the leasing office to inquire about when the water would be back on, and the staff member Ivan was extremely rude to me. The... read full review »
Astrid Furniture
This is a guy who puts his adds up on monster, and websites like that where he will hire you on in a position in his nice ccompany that is spreading over into the US or w/e country he hires you in. After getting your interest he ends up sending you a check for a large sum of money then asks you to keep w/e he says he will pay you and wire the rest to him. This check of course isn't a valid check and will not clear. Then you are out the couple thousand dollars. Just be wary of this. Always ask a company that is hireing you online for a federal tax ID if they dont have one its a scam that is the easiest way to learn if its a scam or not. read full review »
MNI*creditrepoet.com
I never heard of this Company. They made off with $44.90 from my debit card. They did not ask me about this. I hope they get fried
M. Key
I have proof on my Bank Account. read full review »
EL TECAL Diet
company debited my card for an item I did not order or want without authorization. read full review »
goldsukh
dear sir,
My name is Smt. Snehlata Shankar Salve ;
i am the member of your goldsukh scheme. Now a days i saw my a/c and i found ur mistake about my cheque.
My cheque was goes to another person's a/c.
i kindly request you to please clarify ur mistake earlier. My ID No :- 54448-1 & PASSWORD is :- 4yuAopFk. And my bank a/c no - 11291988506
please don't ignor it and being proceed.
My ph no - 9273045814
address - N - 45 C.B. 1/2/5
Trimurti Chowk Cidco,
Nashik- 422008 read full review »
bioextenze/ddivideo
I had previously placed an order with extenze and canceled my order because i was not satisfied with the product, i sent the material back and they gave me one return on my debit card. Now ddi video is charging unauthorized transactions to my account. read full review »
RBS - collection department
RBS UAE is really harassing me like anything; I have 3 Cards from RBS and one loan, even in this recession not a single check of my loan payment has been bounced I always manage payment and deposit in my account before due date, yes I delay credit cards bills but not more than a month, before recession I was always on time I never delayed my cards payments, but for last 9/10 months since my salary is got reduced and I am not even getting it on time my cards payments are getting delay but not more than a month or 20/25 days, but these people... read full review »
Daly Morgan and Associates
Payment of R348.75 was effected on 03092009 in full and final settlement of my account with Jenny Bowles. The settlement was confirmed as such and was also confirmed as received with the accountant handling Jenny Bowles books.
I have received 'Without Prejudice' correspondence dated 21092009 on 30092009 (Wednesday) from a Daly, Morgan and Associates, who first verbally contacted me once telephonically around the time period of 21092009 (Monday) to 28092009 (Monday) requesting payment of an outstanding amount of R460.31. I had... read full review »
EUROLIVETICKET.COM
They sell none existing tickets, they never refund what you have paid. They have cheated tousands. They also operate under SEEMUSICLIVE, rogerwaterslive.net ans several other alias, "selling" champions league tickets and so many differents venues.
Initially they answer your mails, but when they find out that you are persistent about your complaint, they disappear. read full review »
www.meetingmillionaire site
This site is a total scam. I signed for free and got all these emails everyday with models saying how cute and smart I was. After that I paid nearly $ 200 American dollars and I did not get one email, nothing at all. And also they use my information to other site called millionaire. Flings (the same owners) and they keep me pestering with messages again from good looking guys, trying to get me to pay for this other site. They are getting millionaires themselves taking money from innocent and vulnerable single mothers like myself and other... read full review »
infoFCR
I am being charged 14.95 for something I DO NOT WANT, I want my card credit back !!! STOP CHARGING MY CARD and get away from me! read full review »
Global Courier Service UK
Somebody is sending a parcel to me from UK via Global courier Services details as follows:
Airway Bill: B23332009
Name of Cashier Agent: Hora Dickson
GCS Head office address: 30 Leicester Square London WC 2H 7LA, United Kingdom
Declared value of customs (as on commercial /proforma invoice): 10, 980 GBP
Consignment Code: 2010702731
Tracking Number: B23332009
Shipment date: 14.9.2010 Arrival date: 16.9.2010 but the parcel reached on 15.09.10 10.30 (Malaysia Time)
There is tow ladies here in Malaysia dealing with me:
1... read full review »
REV. MORGAN WILLIAMS <[email protected]
Dear Sir/Madam,
Recently i received some Mails from others, as " YOU HAVE WON LOTTERY PRIZE OF #850.000.00." then, they collect my persional informations from me. after two/ three days, again i received a mail from western union(address mentioned). they notify me " we have your payment is pending, if you make transfer $45dollars then you can get MTCN number. i maked transfer to the receiver them.but, they did'nt give me MTCN number. then they again need $120dollars transfer as state fee. but i don't make... read full review »
Northland Referral Group
I applied for a personal loan and was scammed out of $3, 000. Per them had to first send 1, 000 then 800.00 then 400.00 then finally 500.00 in order to receive the personal loan that was for my daughter's college tuition. If only I did my homework first. I don't have money. We are hard working citizens. And I was so desperate I took a chance and made a very bad decision. So I have reported them the Consumer Affairs of New York and to BBB of NY and to the FTC as well. I know that I will never get my money back but hoping in time they will be caught. read full review »
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