CATEGORY: Business & Finances

Lerou C Louis is Credit Card Fraud / Scam / Thief / Ripoff / Son of Bitch from Paris France
puretimewatch July 9, 2011
Son of bitch Lerou C Louis received our goods and refused payment by sayting to credit card company that the payment was not authorized. And the shit credit card company rules over him. I think VISA is accompliance too in many cases. If VISA refunded the payment, at least you should ask the buyer to return the goods. VISA is helping these credit card frauds and scams. Any way, there is the Son of bitch Rot George billing address. Sellers be aware of him Lerou C Louis 16 rue bleue paris 75009 france 0629439339 Email: [email protected] read full review »
Filled under: Business & Finances Location: France
Lerou charles is Credit card Fraud / Scam / Thief / Ripoff / Son of Bitch from Paris France
puretimewatch July 9, 2011
Son of bitch Lerou charles received our goods and refused payment by sayting to credit card company that the payment was not authorized. And the shit credit card company rules over him. I think VISA is accompliance too in many cases. If VISA refunded the payment, at least you should ask the buyer to return the goods. VISA is helping these credit card frauds and scams. Any way, there is the Son of bitch Rot George billing address. Sellers be aware of him Lerou charles AFIMMO 6, rue de la Michodière 75002 Paris, France 0629439339 Email: [email protected] read full review »
Filled under: Business & Finances Location: France
Contintental Trade
Johan van der Merwe July 8, 2011
They called us and in total we invested $827000.00 - how can we find out where to reach them, because I've flown from SA to Hong Kong, but the adress is false. read full review »
Filled under: Business & Finances Location: Hong Kong
Paden Realty & Appraisals, Inc
Patricia47 July 8, 2011
I've been living at 2871 Glen Gate Circle, Helena Alabama 35022 since June 9, 2009 paying $1400.00 a month dealing with the landlord not doing repairs on a timely manor and with threading calls and mailing me eviction letters one day. Then he turns around and send me a letter to voiding the eviction notice. I've paid my own money of $1400.00 Hundred dollars to have the yard repaired and for the house to be sprayed for ants and spiders, no help from the landlord whatsoever on these matters! I and my family has dealt with a very strong... read full review »
Filled under: Business & Finances Location: United States
SUPERPASS FROM REA 866-212-1343 WA
heidit July 8, 2011
they don't want to re found my complete money of 6 month just 2 month they said they did to check with my bank I did three times they say they refund two month not six read full review »
Filled under: Business & Finances Location: United States
Pratibha Group PVT. LTD.
sanjay.b July 8, 2011
Market research and survey company, Registered and certified by Govt. of India under Company Act. Spend few minutes in a week & earn a good sum of money. It is made possible by giving your true opinions by WWW. marketviewonline. com It is a great opportunity as a Part time job and doing a multi level marketing!!... DONT MISS THE DHAMAKA OFFER AS THE SAME MEMBERSHIP VALUE OF 5500 IS GOING TO BE 7500 AFTER 16th july 2011. AND GET SPECIAL DISCOUNT ON MEMBERSHIP BY SANJAY :9427427487 read full review »
Filled under: Business & Finances Location: India
i-d-go.com
James Knox July 8, 2011
Purchased merchandise, received nothing in return!! read full review »
Filled under: Business & Finances Location: United States
Bloomsrwrd.com
TIPSYMCSTAGGERS July 8, 2011
Completely fraud - Was going to order flowers, then cancelled the order - too late, they got ahold of my cc # and have been billing me 9.99 each month since January, 2011. I have had to close the card and submit a fraud alert on the card. What a bunch of skeezy, slimey, no good pigs. Caveat Emptor - DO NOT DO BUSINESS WITH THEM - I am going to post EVERYWHERE ON THE INTERNET!!! read full review »
Filled under: Business & Finances Location: United States
Farmingdale Physical Therapy
Gizmute July 8, 2011
Two years ago, my daughter was treated at Farmingdale Physical Therapy. Months after she was no longer a patient, they billed me for $1000.00, and a few months after that, the bill grew to almost $2000.00. They claimed that my insurance benefits for physical therapy had run out, however that made absolutely no sense at all. First of all, they carefully screen all patients (I was also a patient at one time at Farmingdale Physical Therapy, so I know exactly how this works) prior to letting them be seen by any therapist. They won't even let... read full review »
Filled under: Business & Finances Location: United States
Hsbc disibilty insurance
Linda Elliott July 8, 2011
My husband and I have disibilty insurance from this company. My husband has a claim paying our loan at this time. We are suppose to get a refund from when we paid the loan during time of processing the claim. We have been trough numerous representives since the first of June, we can not get any sraight answers from these people. They continue putting us off. Every time we call we get a different story about when they will take care of this matter. All of said persons keep saying we will call you back so and so date but most of them do not... read full review »
Filled under: Business & Finances Location: United States
Doug Freeman
Ilmake44 July 8, 2011
Doug Freeman Rosewood LLC Douglas Freeman LIES - STEALS money from people who lease from him by now sticking to his word! Watch out if you do business with Doug Freeman he will string you along and promise you money and everyhthing under the sun and atthe end of teh day you get NOTHING! He is a scam artist in my opinion and should stick to his word. read full review »
Filled under: Business & Finances Location: United States
Otoota Fiana Fifita
homelessbecauseofBankofAmericaRobinSetro July 8, 2011
I was approached by these people, Fiana Fifita & Olive Fifita as well. I had a bad feeling from the get-go. They wanted money upfront for loan fees. Having talked to my dad who has bought 3 properties we thought I thought that was unusual. At first I didn't give them the 1% broker fee because I thought I had to pay that at closing. They keep insisting, they said they couldn't process our loan until we gave them the loan fee. About a week later I wrote them a check for $2, 735 and they walked into the bank an cashed it. I thought that... read full review »
Filled under: Business & Finances Location: United States
HomeTown America Sunshine Valley
phonman1970 July 8, 2011
For any sane human being that has personal self respect, do not even attempt to think about living at the Sunshine Valley property in Chandler, AZ for Hometown America. The so called manager is useless. Any and all complaints are ignored unless it is to tell someone that we complained about them. There is no real sense of pride in the complex as to upkeep of the property by the maintenance crew. They get by with the bare minimum. The management office knows about multiple tenants that have dogs that walk them around without leashes, when there... read full review »
Filled under: Business & Finances Location: United States
MyLifeRenunion
Thedloore July 8, 2011
MyLifeRenunion search charged my credit card without my permission. read full review »
Filled under: Business & Finances Location: United States
Bank of American Robin Ritter Setaro
homelessbecauseofBankofAmericaRobinSetro July 8, 2011
First off, I just want to say I'm homeless because of the heartless acts of Robin Ritter Setaro, an asset manager at Bank of America. As we all know, BofA can care less about people and their families and here's the proof. As a first time buyer, I have very limited savings to purchase my first home. I had an offer accepted on a house owned by Bank of America, an REO property. The first problem was the property did not appraise for what Bank of American listed for. Of course, they are greedy and wanted more money than what the actual... read full review »
Filled under: Business & Finances Location: United States
Fastunsecuredloans.org.uk
Afire July 8, 2011
This is a fraud and scam!!! Please be aware to use for any loans. They take money upfront and never provide any loan. they need to be taken from the internet.!! read full review »
Filled under: Business & Finances Location: United States
on line dating service
Diana Havey July 8, 2011
There was a web site for on line dating sent to me on my phone, I agreed to use initial for $4.97 than all of a sudden they are charging my acct for $28.99 which was not authorized, I have tried to contact them but have not had any satisfaction, they are not authorized to take money and I would like my money returned read full review »
Filled under: Business & Finances Location: United States
Customer Compenmsation and Appreciation Bonanza
Amanda Scott July 8, 2011
I recieved a check yesterday in the mail along with a letter claiming i won some sweepstakes for using my credit card at one of the main stores, macys, walgreens, k mart, ect... It states that i had won 100, 000.000 and the check they mailed me was for 2, 896.87 &&'nd all i had to pay my claim agent "Richard Mason" is 1, 875.80. They stated i had to western union this amount to my tax agent. I thank fully live with my grandfather who does taxes for a living. He told me why am i paying taxes to him and not to the IRS. I called the... read full review »
Filled under: Business & Finances Location: Canada
SHAHSUB LLC
Man5oj July 8, 2011
I changed CC processing vendor on October 2009, sent the cancellation request with the local agent I was working with. The monthly chgarges still got deducted from my account. I realized after two years when I sold my business that First Data Merchant service is still deducting monthly service fee from my account. I faxed them cancellation request on June 14th 2011. Called them on June 26th to make sure they have received my cancellation notice. They said they did not receive my cancellation request. (I have proof of transmission). I faxed... read full review »
Filled under: Business & Finances Location: United States
PROPERTY BAHRAIN
makran property bahrain July 8, 2011
THE ROAD WHICH IS GOING TOWARDS JID ALI IS NOT TARRED STILL AFTER THREE MONTHS STARTING OF WORKS read full review »
Filled under: Business & Finances Location: Bahrain
uplift engineerings
upliftengineerings July 8, 2011
Airtel madurai dear sir, sub: my mobile no 9597732288. I was using this mobile phone for last 2 years I have switced of 4 days gone to my native for marriage. tody one my frnd called up said ur mobile phone some bodys attending the call and telling something different. ao i went airtel show room and find that it wasin the name of muthu forgery documents handed over. some team to cheat this they are doing this activities. sindly do needful and clear my sim card problem pls treat us urgent pls take leagal action against this problem thanking you, r prakash [email protected] read full review »
Filled under: Business & Finances Location: India
(UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME)
Hyperbelt July 8, 2011
(UNITED NATIONS(WORLD BANK ASSISTED PROGRAMME) DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. 870 UNITED NATIONS B PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX02011 Good day, RE: IRREVOCABLE RELEASE OF YOUR PAYMENT We have actually been authorized by the presidency, Federal Republic of Benin and the Governing board Central bank of Republic to investigate the unnecessary delay of your payment, recommended and approve your claims for payment if certified a... read full review »
Filled under: Business & Finances Location: United States
store.uniblue koeln deu
patrick tully July 8, 2011
unotherised debit of £23.74 for service not requested read full review »
Filled under: Business & Finances Location: United Kingdom
H&R Block At Home
wileycoyote July 8, 2011
Prepared Pennsylvania Income Tax Return using H&R Block At Home software, which I purchased at Best Buy. It made a big error, offsetting gains against losses. That is not allowed by Pennsylvania. When I got a bill from the State, including penalties, I called H&R Block. They did not acknowledge the error and demanded a lot of paper and computer files on CD's. All I wanted to do was to email them a copy of the file and have them correct the error. They are supposed to be high tech. Next year I will use anything other than H&R Block. read full review »
Filled under: Business & Finances Location: United States
Western Sky
chelleisfavored July 8, 2011
I was told my loan was denied due to my direct deposit going to my saving rather than my checking. It is the same bank and if they had taken the time to look at the statement, they would see that my bank will deduct the money from my saving to take care of any balances for my checking. I am very, very, very, very disappointed and I was in great need of this loan. read full review »
Filled under: Business & Finances Location: United States
Utell 2011
Charles W. Tyler July 8, 2011
Utell 2011 has illegally obtained my personal banking information and has debited my checking account, twice in June, for 38.99. A total of 77.98 in ACH withdrawals. My bank said I have to file a complaint with Utell, but they do not answer their customer service line. read full review »
Filled under: Business & Finances Location: United States
lakshyaindia/gold38537374
A.BALASUBRAMANI July 8, 2011
Sir, I am invest the company (Lakshyaindia) for Rs.20000/- and joined my friends 9 members to totaly Rs.1, 10, 000/- towards my investment . First month we have Rs.150/- for each a/c for our bank a/c and second time Rs.300 to my a/c but my friends have no money for his a/c. so the company stopped the money becase the government will be stop temperly then some tax problem. The lakshya company said that we are sortly the problems then gave the money. Two years we ware waiting we are not geting the money.now the websit closing and we are not... read full review »
Filled under: Business & Finances Location: India
NFIWWW.NETFLIX.COM/CCNETFLIX.COM CA
Margaret Foster July 8, 2011
$7.99 A CHARGE IS COMING THROUGH ON MY CHECKING ACCOUNT LISTED AS WWWNETFLIXC THAT I DID NOT ORDER OR WANT' . I WANT AN IMMEDIATED CREDIT FOR THIS FRAUDULENT CHARGE read full review »
Filled under: Business & Finances Location: United States
dcc/m essentials
tony edwards 64 July 8, 2011
hi i have had £140 poundes take from my bank due to this company and have not recived my laon on the second count i told the man on the phone that then have already take my £70.00 the first time so why do then need it again so i would like my money back please asp and onces again the number give to me to ring does not work read full review »
Filled under: Business & Finances Location: United Kingdom
Perfect Universe Of Aafzaal Moosaani Complaints
proud_indians July 8, 2011
Aafzaal Moosaani is a fake doctor, fake cbt specialist and a fake counselor. He openly admitted in his email to us today that he is working in his family business in a hotel in Qatar. Aafzaal Moosaani still refuses to send us his fake degree copies and continues to be abusive, sarcastic and rude. These are his comments about the head of our company... "One hundred percent zero, psychologically egoistic and unstable, and most importantly, an uneducated animal." These comments of his are about a person he ha... read full review »
Filled under: Business & Finances Location: Qatar
Navy Fderal Credit Union
Todd Surber July 8, 2011
I tryed to put deposit $2800.00 into my Market account with a check from Bank of America which is right across the street. They told me they would have to hold my check for several days. This policey may be OK for someone that dosen't have much money in that bank. My accounts were worth over $148000.00. I was fairly outraged since I had over 50 times that amount in that bank. This bank does not care for anyone that has some real money in there bank. I will never do business with them again. I told them to close all my accounts and since... read full review »
Filled under: Business & Finances Location: Korea (South)
gems sales
MANU GARG July 8, 2011
i and my 4 friends invest in this dehli based co.co run his cheques r bou..., directer kapil dev pasrica.run. read full review »
Filled under: Business & Finances Location: India
STM Easy Retirement Teakquity
Kalyan Kumar Ganguly July 8, 2011
I have purchased 5 teak trees from Sterling Tree Magnum (India) Ltd. As per the company's certificate, the teak trees were planted at Belguma Plantation in Buguda Sub-Registration District, Ganjam District, Orissa State. Date of joining was 02/05/1997 and the date of maturity 01/05/2017. The 1st interim return was due on 01/05/2003 and it was supposed to be paid by 31/10/2003. The 2nd interim return was due on 01/05/2009 and it was supposed to be paid by 31/10/2009. But nothing was paid and it seems to be a clear fraud case. read full review »
Filled under: Business & Finances Location: India
online sarve
ankit pal July 8, 2011
speak asea 11000 pay 4000 mathlye read full review »
Filled under: Business & Finances Location: India
1st National Processing / TouchPay
Stacie T July 8, 2011
In 2006, I opened a Touch-Pay merchant account through Thompson Merchant Services. Thompson itself did not handle my account; they represent 1st Nat'l Processing, sometimes known as 1st National Merchant Services. My records show an address in Calabasas, but it seems they've relocated to 6399 Wilshire Blvd., Los Angeles, CA 90048. For the first few years, I was very satisfied and eagerly recommended it to my colleagues. Accepting cards increased my sales significantly and I only paid a $6.99 statement fee and a flat % on... read full review »
Filled under: Business & Finances Location: United States
Corpay iss / A&G In
annatjie July 8, 2011
My accound is be debid every month with R127.61 i want to cancel it. My policy number is 555514098 Thank you read full review »
Filled under: Business & Finances Location: South Africa
loans with no credit check
parkinsnir1 July 8, 2011
Loans with no credit check is the right place from where you can derive fast cash. We arrange fast cash loans, payday cash loans, instant decision loans and no credit check loans. Apply now and get a prefect deal for your condition! read full review »
Filled under: Business & Finances Location: United Kingdom
Experian info exd.com CA
DWJONES July 7, 2011
This website Experian info exd.com CA has been charging my bank acct. for months, and I can't get ahold of them to stop the charges. read full review »
Filled under: Business & Finances Location: United States
Fusion Labs 3
uwillgetcaught July 7, 2011
Unauthorized Billing appeared on Bank Statement. I have no idea who this Company is and what it does. I never authorized them to charge my account. I would like a refund of the money that was deducted from my checking account. I just read complaints from other consumers who are having this same problem. Can something be done to stop these SCAM ARTISTS? read full review »
Filled under: Business & Finances Location: United States
Capital One Services, LLC
OneCrazyrat July 7, 2011
After months of my relative unable to read or pay bills and placed in a nursing home due to a life threatening illness. I contacted these scumbags in March 2011 with a letter notifying them of the circumstances for non-payment. No response from them at all!!! My relative out of the hospital, rehab and then a nursing home contacts their customer service only a few weeks later after recieving a threatening letterJuly 2011 from CAPITAL ONE. In the discussion reinterrated the conditions for non-payment and inquired as to a possible forgivene... read full review »
Filled under: Business & Finances Location: United States

RECENTLY UPDATED REVIEWS

permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Escort ladyluck Frankfurt
Bulk SMS Gateway in UAE | Best Bulk SMS Service In UAE

REQUESTED REVIEWS

REVIEWS BY CATEGORY