CATEGORY: Business & Finances
seg pay e u
this company somehow got my card number when i purchesed a copy of my birth certifecate.they stole 60.00 dollars from me and it was all i had as i am unemployed. read full review »
VRBO Listing 276575 Okee, Wisconsin
1) This property is being represented as lakefront, which it is not.
2) It is filthy (and I'm used to staying in 3rd world hotels), unwashed, unvacuumed, and personal property literally piled in corners. Plus it stinks like dog, altho it is represented as being pet free the owner, Susan Slavik, keeps her dogs there. Refrigerator full of opened, out of date food. Cabinets and closets stuffed with the owner's personal property, no room for the renter's things.
3) The property was double booked so Susan Slavik asked u... read full review »
BMW AUTMOBILES
I HAVE BEEN SENT AN EMAIL THAT I WON BMW LOTTERY AND BEEIN ASKED TO PAY 482 GBP TO BE SENT MY WINNING PACKAGE.PLEASE CONFIRM THE ALLEGATION
I AM ALFRED W K TUKAI FROM KENYA
EMAIL: [email protected] read full review »
welchar
My bank account showed a charge of #19.95 from this company also referred to as Int*intelius SB. I never joined this and do not even know what service it provides. I would like my money re-deposited into my account and all contact with this company severed. Please advise. Thank you and take care.
best rgds
Welchar R read full review »
resurce Company
they have students visa and then works over 20 hours.
The Important i heard someone bad guy had some drug i don't know it's truth or false but Could you like check it? My son had work before
help us!!!
Thanks a lots read full review »
Rohit Pandit Murder Case
Pune I June 10, 2004 I The Times of India
Young Builder main accused in Vishwas Patil Murder Case.
A crime branch team led by inspector Dattatreya Datar today arrested Rohit Pandit, a young and upcoming builder from Pune, on the charges of murdering prominent builder and hotelier Vishwas Patil. It is alleged that Rohit Pandit, a 26 year old lad, paid a 'supari' of 25 Lakhs to Deepak Nikhalje alias Chotta Rajan in May 2004 to elimanate Vishwas Patil. It is alleged by the Police that Rohit Pandit and Vishwas Patil were at... read full review »
icici car loan
I had a car loan from ICICI bank, my account number was LAMUM00002633364,
Let me explain the story from Nov 2004,
1. The loan amount was 441, 000 started on Nov 2004
2. I paid religiously till Jan 2006, then i lost my job & so i had send a letter to ICICI BANK dated 16th Jan 2006, asking them to dispose the CAR & recover the balance amount which was 335, 342 Rs as on 16th Jan. Despite several calls to call center for immediate action, i received very cold response.
3. I personally took the car & handed over to your... read full review »
UNIVERSAL AIR EXPRESS COURIER
i sent my details to Uk National Lottery.and after i will get this massage.so plesae tell this is true or flase.
Unit 4 Delta Way
Thorpe Industrial Estate
EghamSurrey TW20 8RX
United Kingdom.
Tel+44-702-403-8763
+44-702-403-9871
WEBSITE: www.universalexpress.org
TRACKING WEBSITE: www.uacl.co.uk
Attn.:Veena.G
DATE: 19th August 2010.
After making stringent verifications will are sorry, we are now in possession of a package with a certified cheque and other documents from the Uk national lottery Group which i... read full review »
grand crowne resorts, grand crowne leisure/cruiseline
i recieved a call from grand crowne resorts/leisure selling cruises. I was told that i could purchase a cruise on my crerdit card with 30 days to cancel. when I got the paper work I called to cancel and I was told i needed to send all the paper work back to them and they would remove the $499.00 charge.I did as i was told and sent everything back and sent it certified mail so I have a tracking number. I sent the paperwork back on july 06 2010. the tracking number is 7009 2250 0002 8013 3815. the charge was on my july statement. the credit card... read full review »
Select Platium Credit
On August 21st, I checked my checking acccount to find that a check that had been written but it was not in number order. After clicking on the ch;eck number I found it to be made out to Select Platium Credit. A company I do not do business with. The amount was $49.99. read full review »
Harry Crowl
never oked Purchese of this product. read full review »
Washington Integerity / Real Estate Riches
Washington Integrity/Real Estate Riches
5100 Tilghman Street, Suite 160
Allentown, PA 18104
Over 30 loans applied for with no funding. Real Estate Riches has a cover company called Washington Integrity and is now taking non refundable applications from 8K to 20K to purchase shelf corporations and telling people that it is their Pathway to Profit. Jeff Rubin and Joe Beck (Craig Stevens is involved somehow as well) teamed up to sell this scam to Real Estate Riches students. Jeff Rubin also has a wine storage facility in Sarasota, FL... read full review »
Phonegenics
My account has been debited and no authorization was given. I have informed my bank not to honor the debit.
Carroll Kann read full review »
Hayllo Private Investigations
Hayllo Investigations, Hayllo Private Investigators ripped me off. Hayllo Investigations is a total 100% RIP OFF. These guys dont know their head from the ground. They couldnt find a barn while standing right in front of it let alone service anyones case.
Please do yourself a favor and do not use Hayllo Investigations in Pasadena read full review »
Ed Masse
Ed Masse, owener of www.invent2011.com and expohelper.com is a con artist. Please stay away from him.
He used to have a business about 2 years ago called Select Offerings. It was a showroom in Utah repping all types of clothing and jewelry lines. His company proceeded to collected hundreds of samples from all of the designers claiming to use them to get new store accounts for all of the brands.
Low and behold they closed up shop, never returned merchandise to anyone and ended up selling the hundreds and thousands of samples to ebay... read full review »
uk national lottry
The Uk National Lottery.
33, Old Barclay Avenue.
London, L31 RD. United Kingdom.
ATTENTION .: Winner,
Date: 15th, August, 2010
We hereby inform you that we have processed your payment and your cheque is ready for disbursement, along with:
(1).WINNING CERTIFICATE FROM UK LOTTERY PROMOTIONS.
(2) AFFIDAVIT OF CLAIM
Your winnings is not in cash form but in Bank Cheque, this advice complies with the Anti-Fraud section 2, sub section (IV) of the procedural manual of the funds disbursement agreement existing... read full review »
vividwhitesmiles.com
I am in England and have also been scammed by this company. I initially sent for a trial of a tooth whitening product seen on an advert on the web. I paid the cost that it was asking of $3.96, there was no other mention of further costs now this company has withdrawn over £56 from my bank account without my authorisation. Does anyone know how this can be stopped? read full review »
nr buildcon
I invested about Rs14 lakhs for two plots for this company's
Manesar project.Neither the money is refunded nor plot alloted and there is no where about of this co.
Can some body help me?
naresh sehgal mobile 09868911242 read full review »
LOANCENTRE
Gold-george, Aug 22 10:38 (BST):
Dear Sir, 11th August a sum of £67.50p was taken from my Bank account, i was led to understand that the information I gave would be used to deposit my Supposed Loan, As it happened all that has come from this application is that the LOAN CENTRE has made my position Worse by taking this money from my overdrawn account.Making sure that the trouble I had with my finances are Worse now, Taking £67.50.This I am sure is illegal and I will be making reference to the authorities, also making me a member... read full review »
[email protected]
50 State Coin Bear Collection From American Value Showcase/Avs...Have Not Received The Full Set I Am Missing #48 (Arizona) #49 (Alaska) #50 Hawaii. I Can Not Seem To Find A Contact Number To Dispute This Matter... I Paid Them Off In 2004. When I Ordered Them Through Avs On Tv..I Still Have The Original Papers Saying They Where Paid In Full..Now My Hands Are Tied On Getting The Last 3 To Complete The Set. Do Not Know What Else I Can Do. When I Bought Them They Just Came Out And Was Not As Cheap As They Are Now. Can Anyone Help Me In Thi... read full review »
INVESTOR FINANCE-MIKE MONACO
OKAY HERE'S ANOTHE LAWSUIT FROM SAN DIEGO SUPERIOR COURT THAT MIKE MONACO IS INVOLVED WITH...
Josh Property Acquisition LLC
v.
Marbella Group LLC; Jack Maxwell; Ron Schreiber; CR Title Services Inc., a California corporation; Michael Monaco, individually and doing business as Monaco Finance; Reunion Mortgage Inc.; Sandra Phelps; and all persons unknown claiming any legal or equitable right, title, estate, lien, or interest in the real property described in the complaint adverse to plaintiff's interest; Does
7/19/2010... read full review »
americas value showcase
50 State Coin Bear Collection From American Value Showcase/Avs...Have Not Received The Full Set I Am Missing #48 (Arizona) #49 (Alaska) #50 Hawaii. I Can Not Seem To Find A Contact Number To Dispute This Matter... I Paid Them Off In 2004. When I Ordered Them Through Avs On Tv..I Still Have The Original Papers Saying They Where Paid In Full..Now My Hands Are Tied On Getting The Last 3 To Complete The Set. Do Not Know What Else I Can Do. When I Bought Them They Just Came Out And Was Not As Cheap As They Are Now. Can Anyone Help Me In Thi... read full review »
Investor's Finance-Mike Monaco
Josh Property Acquisition LLC
v.
Marbella Group LLC; Jack Maxwell; Ron Schreiber; CR Title Services Inc., a California corporation; Michael Monaco, individually and doing business as Monaco Finance; Reunion Mortgage Inc.; Sandra Phelps; and all persons unknown claiming any legal or equitable right, title, estate, lien, or interest in the real property described in the complaint adverse to plaintiff's interest; Does
7/19/2010 37-2010-00057394-CU-BC-NC Jacqueline Stern
(Vista)
Breach of contract, conspiracy to defraud, and... read full review »
Louis Vuitton Monogram Speedy 30
I bought a Louis Vuitton Monogram Speedy 30 on July 19th, 2010 totalling $745.89 dollars. I gave them $300.00 in cash, and my credit card for $445.89 dollars. Unfortunately, the bag has a slight damage in lieu of when closing the zipper it dented the handles already. So I had returned the merchandise the same day . I have the reciept of being credited for it. Then I called my credit card in a week to find out that they had not credited my credit cards for the amount of $445.89 dollars. I called and spoke to the Manager named Russ and he... read full review »
53 bank marion/columbus morse rd
my complaint is like this i live in marion and i bank at the 53 bank in marion i was smoothed talked into an option on my checking account by a teller by the name of brenda i asked all the usual questions like whats the catch ? and do i have to have mini balance i was told by her that no i did not have to i told her ok that sounds like something i could use due to the fact that i was starting nursing school and in need of about $470 dollars to do so but i would not need to use it for at least a month so we did all the paper work and all wa... read full review »
Lincare CPAP
Contact person at Lincare Tracey Henderson. Service or Store location was Spartanburg SC, Hwy. 29, zip 29307.
Dr. Austin Mclehaney prescribed the use of CPAP with recorder in June-July. Used CPAP for 1 to 1.5 months. Dr. discontinued the use of the CPAP at this time. All equipment was returned to the Spartanburg location ~ July-September, 09. Account was settle. Paid $75.2 on 7-6-09. Received another bill $5.60 and paid it on 11-3-09. I didn't think I owed the last payment but paid it anyway. I continue to get bills, twice I contacted... read full review »
Credit Reporting Agencies
Upon my daily review of my checking accounts, I found that I was charged 14.95 for a credit report that I didn't now authorize. The services was suppose to be free. How can I file a compliant and have my monies refunded. I am very disappointed. I eagerly await your response.
Natasha Leak read full review »
Relocate Chicago Real Estate, Inc.
Vida Chenier and Paul Chenier - Licensed Illinois Realtors - numbers 475107166 and 475107299. Conducting illegal transactions with tenants. They have foreclosed on 4 properties and left tenants stranded, stealing their money. It's all public record. read full review »
prize point publications smart raiser
i was approached by a guy named timmy richards in omaha and he tried to sell me a carepackage for the troops. i probabbly would of fell for it but than i remember he was the same kid who sold me magazines at ASU some months back. which i never got. i tried for a refund but they said it wasnt possible and it was my loss. if anyone from prize point publications or smart raiser tries to sell you a carepackage to help the troops or a magazine than say no! its a scam. dont get fooled. report to your local authorities read full review »
reliance home
Well I have been dealing with reliance for almost two years over this matter! I purchased top of the line high efficiency air and furnace for my home and going with a company i thought i could trust. BIG MISTAKE! Not only did they destroy my basement but the installers were cussing and rude because the salesman sold me something apparently that would take two days! I had the service manager come to my house and all he did was make excuses for his people. They were directly from reliance not contracted out. I had to make service calls because... read full review »
Honeywell Inc/Mystery Shopper
I was sent two 950.00 money orders when I became a " mystery shopper"! YEAH right all a scam, I now owe my bank 1900.00 that I dont have because I wired it to a Mr. James Turner after keeping 10%, and completing a job!. I googled the address and numbers nothing matched up. I called Honeywell and They told me I wasnt the only person who got scammed. I called FEDex and all account info is fake, all locations where it was picked up from could not be traced. I still have the FEDex package and I filed a police report, BUT on who?, No one... read full review »
www.savingsclub.com
Took two dollars out of my debit card without my permission read full review »
ActiveCapitalGroup
Dear Sirs, 8/21/2010
On 7/2/2010 I mailed in a form from Active Capital Group
from California, USA. I sent in $20 for a debit mastercard
pre-loaded for up to $10, 000 and directives for up to $10, 000, 000. I mailed this in w/in 21 days as stated and I
haven't received anything in the mail yet!!
Can youi please tell me when I will receive my new credit
card and my report? The certificate NR. 304.333.231.22.
Please call or email me at:
[email protected].
Phone: 212-781-5176
Thankyou- Helaine Terry read full review »
Ocwen Servicing
Who knew Ocwen would be such a blood sucking company i have been struggling lately to make my mortgage payment they offered me a "Cash for Gold “offer you send in your jewelry and they appraise it an then apply it to your mortgage. I was shocked not only are they failing to communicate with me in regards to my Modification they have lost my paper work 3 times. I have filed with AG and the BBB and I found out they have thousands of complaints. ANY OUT THERE WHO IS HAVING PROBLEMS PLEASE COMPLAIN. It is the only way they will be... read full review »
Ray Johns
Every time I log into monzilla there is a background voice, sounds like a black guy who completely disrupts what I am doing. I find it so enoying that I do not respond to your website. read full review »
loan-center.ngb
the loan center offered to be a loan broker for me but i declined there offer but they still went ahead and took there brokers fee out my account . has anyone got an idea how to get the money back? read full review »
PRIME POST SERVICE
i want to say, that i`m from armenia, and such man from uk, liverpool wrote me, his name is Alex Brown, that he`s going to send parcel me from uk, but when it came to malaysia they called me and said that inside it ther`s money and i must pay 750$after paying it(but i must say that the sender didn`t want to do anything, he just wrote and said that inside is money and u can take and pay). but after it from Malaysia`s i`ve again call -his name is TERRY NERO<HE~S MANAGER OF PRIME POST OFFICE, and this time they require insurance, but the... read full review »
web laser
WEB LASER/A DISCOUNT TOOK $34.19 OUT MY CHECKING ACCOUNT.
ALSO CAUSING OVERDRAFT CHARGES ON MY ACCOUNT. read full review »
NR Projects
Dear Investors / Prospective Investors,
I am a Client of NR Projects, a Sole Proprietory firm run by Mr.Neelam Raju Phani Raja alias M.P.Raja & Mrs.Neelam Raju Padmalatha alias Padmalatha Bulusu having their so called office in Himayatnagar, Hyderabad, Andhra Pradesh, India.
Both Mr & Mrs.Raja have started collecting funds back in May 2009 for their so called Project called as "Swarna Garbha", a Proposed Apartment Complex of Gated Community of more than 100 Flats.They have started collecting funds in the range of... read full review »
Wells Fargo CREDIT DEFENSE 888-675-2151 G
I am being charged for a service that I never enrolled in.
08/19/2010 08/19/2010 CREDIT DEFENSE 888-675-2151 G $36.03 read full review »
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