CATEGORY: Business & Finances
Jonathan Owens scam
1978
July 12, 2010
John you are a fucking cunt and a pathetic little man... It brings a smile to my face and all of my friends when we realize that sooner or later your gona end up being someone's bitch in jail...I think that if I were you I would move out of town and change my name cuz there is a mob of us here in Encinitas that want to beat that ugly face of yours in...your a loser... You have always been a loser and you will forever be a loser...of you ever want to do some good with that crippled body and putrid life of yours follow these steps 1..get a life insurance policy leaving your kid as the benefactor 2 kill yourself read full review »
John owens scam
1978
July 12, 2010
John you are a fucking cunt and a pathetic little man... It brings a smile to my face and all of my friends when we realize that sooner or later your gona end up being someone's bitch in jail...I think that if I were you I would move out of town and change my name cuz there is a mob of us here in Encinitas that want to beat that ugly face of yours in...your a loser... You have always been a loser and you will forever be a loser...of you ever want to do some good with that crippled body and putrid life of yours follow these steps 1..get a life insurance policy leaving your kid as the benefactor 2 kill yourself read full review »
Jhon Owens scam
1978
July 12, 2010
Jhon you are a fucking cunt and a pathetic little man... It brings a smile to my face and all of my friends when we realize that sooner or later your gona end up being someone's bitch in jail...I think that if I were you I would move out of town and change my name cuz there is a mob of us here in Encinitas that want to beat that ugly face of yours in...your a loser... You have always been a loser and you will forever be a loser...of you ever want to do some good with that crippled body and putrid life of yours follow these steps 1..get a life insurance policy leaving your kid as the benefactor 2 kill yourself read full review »
Free Lotto/Goldstar International
Sonya Moller
July 12, 2010
I received an sms on my mobile and then an email which I think is a scam:
FREE LOTTO EMAIL PROMO OFFICE
82 VICTORIA STREET, VICTORIA, SW1
UNITED KINGDOM.
================================
Ref: TFR/9900034943/JPT
Batch: FR/45-300-07
================================
ATTN: SONYA MOLLER,
We have received your claims email, based on this, your prize money shall be remitted to you accordingly.
On behalf of the Management and Staffs of FREELOTTO, we officially congratulate you as the beneficiary of the... read full review »
raynolds fund market
ramekbal rai
July 11, 2010
dear sir my trading id password has been changed without my permission so my trading id is not opening my trading id no.58684945 date of reg 02may 2010 date of birth 14aug 1962 add shriram puram coloni faizabad u.p pin 224135 read full review »
200cash.com, Inc
Aliak-Zinza
July 11, 2010
On or about July 09, 2010, I, Eddie Quitugua, while screening my emails (Yahoo site) for loan lenders, due to financial crisis, found interest with 200Cash.com. Having applied on-line, and in good faith and honesty, completed the application in it's entirity. Also, having read the instructions before and during the application process, nowhere was a clause "application fee charge included" to give notice.
200Cash.com approved my $200 emergency loan @ $260 as total payment due. To this day, I've yet to recieve such a loan... read full review »
Salem Five Bank Salem MA
Antonio DiMento
July 11, 2010
Salem Five Bank has a slogan, “Keep talking we’re listening”.
My ninety-one year old mother was an employee at the main office of Salem Five (cents savings) Bank, for twenty-seven years retiring as assistant Treasurer. All of her banking is done with Salem Five. Over the course of the past three plus years, as a result of her declining medical condition, I have attended to her checking account, mainly at the branch on Paradise Road Mall in Swampscott, MA. The treatment has been deplorable on several instance... read full review »
Farben
Farben
July 11, 2010
For half of the American population, an examination of the past, present and future of video
games might seem as relevant as a two-hour documentary about skate board wheels or a frank and
open discussion of the Slinky. Video games? That's what spotty teen males wearing black t-shirts
do in the basement, right?
electronic shop china, electronics china http://www.chinagoshop.com/psp-go-16in-1-pack_p13466.html
Wrong. What that half of America might not know is that the other half of America is regularly... read full review »
Icon International
Icon Employee
July 11, 2010
They shop your job around to everyone. They claim they'll act upstanding to your face but in reality take your custom designed product even with a non-disclosure agreement and shop it around just to save a few pennies. Then they don't pay for the job for 2 months after payment was due and that was with calling and annoying them daily just to get paid. read full review »
www.netfirstplatinumcreditcard
lavonne willard
July 11, 2010
i want to cancel this credit card.because i didnt order it.they took 99.00 dollars out of my acct. and am disable and i cant afford .they cause my checking acct to bounce. now i have to pay some money to the bank. read full review »
BANK OF AMREICA
21sick and tired
July 11, 2010
LIES AND DECEIT ABOUT QUALIFYING FOR A MODIFIED HOUSE PAYMENT . BAC TELL ME I NEED TO CUT EXPENSES ON A FIXED INCOME BUT THEY AREA TRYING TO RAISE HOUSE NOTE TO MAKE UP FOR TIME THEY USED TO REVIEW MY CASE, ONLY TO BE TOLD YOU DON'T QUALIFY . THEY ARE OFFERING ME A QUICK SALE TO FIX THE PROBLEM. I DON'T HAVE THE PROBLEM THEY DO AND I WILL EXPRESS THAT EVERY CHANCE I GET. read full review »
Benchmark Investigations Jim Zimmer
2sacksofcementpudding
July 11, 2010
Benchmark Investigations Mr. Jim Zimmer, gets a straight across the board F in performance, thoroughness and knowledge in Investigations.
This consumers opinion is Very Poor Performance, Very Poor work product, Very Poor Quality and would suggest anyone stay away from Benchmark Investigations.
Benchmark Investigations is not recommended in any fashion and you would be best moving on to someone more reputable read full review »
Cayan Development
Twin Lakes Man
July 11, 2010
Beware of Cayan Properties. They are mismanaged and their word cannot be trusted. They will sell you apartments that are smaller than contracted and refuse compensation. Views amenities, do not believe a word. They cannot be trusted. They charge outrageous fees that even RERA has said are illegal. Their management of buildings is disgraceful. Go to International city for comparison. Watch out! read full review »
Geeks Home and Office
Nockreatertemin
July 11, 2010
What kind of LOSER company hires a tech to do a job, collects payment from the customer, then doesn't pay the tech? I used to believe there were two sides to every story but, WOW, these guys are just flat out thieves & liars. read full review »
WFNNB/Dressbarn
adjrean
July 11, 2010
I got the Dressbarn credit card 1/09, and used it the following year, making timely payments.
In April 2010, I was called by WFNNB and told I was seriously late in my payments. When I told them I hadn't received any bills, they insisted that I must have, and told me they had sent them to my previous address at 800 Anderson Street. I had moved to my current address at 25 Julia Ave December 2007, and had never given the old address to the dressbarn people. Interestingly, they had my current phone number (At Anderson St, I had phone... read full review »
Foreclossure.com
Willie Dotson and Otis J. Williams
July 11, 2010
This is suppose to be the acess code for Willie Dotson. The last four digets of his debit card are :0361. $39.80 was taken off the card. Your company is listed as having removed the funds. If you did remove them, why can'twe access the account?
Here are the details from Netspend:
FORECLOSURE.COM 800-535-6945 FL
Description: Debit: $39.80 from merchant FORECLOSURE.COM FORECLOSURE.COM 800-535-6945 FL 99999999 FORECLOSURE.COM
With Card: ************0361
We have been denied access to this account since last month. We... read full review »
Mr. Scott McDonald
Wm. Evans
July 11, 2010
As It Is Sent:
Dear Friend
I have been waiting for you since to come down here and pick your consignment but i did not heard anything from you since then, I have deposited the US$5, 000, 000.00 with the Fastway Courier Services Ghana here in Ghana, because I traveled to Japan to see my boss and I will not come back till next year ending.
I have arranged with the Fastway Courier Services Ghana to get your US$5, 000, 000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have... read full review »
search for old friend
ANAND SALIL
July 11, 2010
Sir, in search of an old friend, i happened to get signed up with intelius .com. For this i needed credit card and took it from my friend. Every month as suscription fee, an amount will be taken from the credit card.My search didnt reach anywhere.Now i would like to and i want to unsuscribe from intelius, which, as per their directions seen, though i tried many a time, i cudnt unsuscribe.I cant afford to pay unnecessarily. So please, Sir, do kindly advise me, regards, anand salil. read full review »
MNI creditreoprt.com
Jesse Pizzardi
July 11, 2010
I have been receiving withdrawls from my account without me even authorizing. This is the second time, I have never ordered a credit report. These funds need to be credited back to my account please. I will be taking further action.
Sincerly yours,
Jesse read full review »
heather
heather cobarruvia
July 11, 2010
ive never set the card up i just go the card and now it wont evet let me do it and i am getting very mad i feel i wasted my money if i new this was gonna happen i would have never gone to get this card i would have gotten a net spend from my job but i went to walmart and saved my self 7 dollers but i should have just goten one from my job read full review »
USA CREDIT DES:8006859354 ID: INDN
Michelle L Collins
July 11, 2010
I had run into some money problemsso I searched the internet and applied for acash advance or pay day loan. Because I applied for a few different ones I don't know whih company it as that I gave my bank info rto, then when ilooked into my account i noticed the withdraw for $149 and the name that took the money was:
07/06/2010 USA CREDIT DES:8006859354 ID: INDN:M COLLINS CO
ID:9com This putmy account in the negative;but i never recieved any loan; it just messed upmy account and I am a single mother or 2 small kids; 3 1/2 yr old son and... read full review »
UMGMYADVISOR
crystalwalker68
July 10, 2010
July 10, 2010
I was having 14.95 deducted from my bank account every month for this for the last several months. i called them and was told it had to do with a survey I filled out. That when I filled out the survey and cashed the rebate check for 10.00 that they had sent me I was signing up for this service. I never read anything about this in any of the papers I got, they said they sent me a members package that I never got. I told them I wanted it canceled and I wanted my money back. They canceled it and said they could only refund 2... read full review »
KROGER 778/???????
cheryl Sharpe
July 10, 2010
recieved express envelop from UPSaturday July 3 o, 2010 envelop's return address is from: Kroger 778 500 delaware ave. Charleston WV 25302. when i opened the envelop there wasn't any letter or any piece of paper inside except a check for 2, 500.00 dollars. Check is from southwest securities, Inc. 1201 elm street ste. #3500 dallas tx 75270 the check is jp morgan chase bank, N.A. 601Travis St18th floor, TX2-c095 Houston tx 77002 and Mr. Kenneth Hanks endorsed it. sure could use the money now. but i think i know better than that. Sincerely cheryl sharpe read full review »
Acquired Asset Solutions
B.Sampson
July 10, 2010
Acquired Asset Solutions has stolen 100's of thousands of dollars from innocent victims attempting to purchase real estate or to secure their financial futures. They need to be stopped. We have been the victims of this horrible scam. The way these scam artists find victims is by having a respectable and credible person in Real Estate or some related business refer them to clients...in our case, this person was Jacqueline Meek working out of Covina, Ca. The victim is then put at ease because the person is credible. This credible person may... read full review »
Thomas George
mtgeorge
July 10, 2010
I just received an e-mail from Microsoft corp in UK, telling me to contact GoldenExpress Courier service to collect my package. The e-mail ID is, [email protected]. Looks like a scam. please let me know .
Thanks
Thomas George
Contact # 44 704 577 1449, Name Mr Nicholas Parker read full review »
Kiberty Club
James E. Powell
July 10, 2010
I would like my money put back.
Thank you read full review »
Locating services
trishavending
July 10, 2010
I went through all my savings and spent a lot of money on 10 snack/soda machines and locations to help build a future to provide for my family. I quit my job at GoodYear and jumped into this as a full time job after talking to 800-vending and Jay Baird and Barry James. Jay said he had the hottest locations in my area. Jay sent me a bum he called a locator. This "locator" gave me a list of 10 locations but when I put my machines in only 6 of them actually wanted it. Jay promised he would replace the locations but never did. The... read full review »
MVQ*TODAYSESCAPES+
mable williams
July 10, 2010
did not sign up with this company dont know how they got debit card number other than they are connected with discount travel leisure andEMI*AMERICAN LEISURE and my shoppers discount and MVQ*ATHOMEREWARDS+ and US MAGAZINE who all on the same day unauthorized charge my debit card for what ever since i dont know nor did i ask for their serives read full review »
my shoppers discount and smart shopper
mable williams
July 10, 2010
I don't know who these people or their company and i didn't sign up to have them take money off my debit card and then pass my number around to other companies which started taking money also read full review »
bravo international/bOdy magic
fatima adam
July 10, 2010
i was trying to buy ardyss body magic from bravo international .com. there web site is getbodymagiconline.com, when i was paying for the product the payment failed and i call my bank they said they took four payment which is 135euro each. since then have been trying there phone there phone number so that they could refund all my money but i could nor get true. please i just need them two refund all my my back in to my credit card. thanks my email address is ([email protected]). read full review »
Aurora Loan Services LLC
burn'd out in az
July 10, 2010
Husband and Wife... Please Make Note Now as this will be very important as you read our saga that the ONLY person involved or associated with the home we live in is my husband. I have and did so at initial purchase as well, and When we Received a 2 mortgage for the first time in 2006, we moved in 02-1998 after initial purchase. Our value was way more then we paid but we only refinanced for what was owed and and extra 50, 000 and during this time, the home was appraised at well over 220, 000 double our purchase price. Yet we did not DIVE in for... read full review »
platinum srevice
freeze664
July 10, 2010
how do this company keep taking my money and can anyone help me stop them? read full review »
dazzlingbrite
cimiron
July 10, 2010
never received the product dazzlingbrite, was charged thru my cc for 87.00 and 2.95 for foreign exchange read full review »
Cash4survey .com
malcolm Smith
July 10, 2010
Paid my monies at Click Bank But have not recieved my ''Guide'' to Surveys read full review »
Clever Gloves
pensionerms
July 10, 2010
I recently had my wallet pickpocketed on a bus. In itwas my TDBank debit card along with all my IDs etc etc. As soon as I realized it was gone I was at my local TD branch stopping my cards and getting new accounts set up. Not fast enough though...within minutes after my wallet was taken the thieves were at Macys charging $500 on my debit card. I did everything I could. I made a police report. I contacted SEPTA transit and told them what buses I had used and where I was pickpocketed. They said it was classic. I put a fraud alert on my credit... read full review »
[email protected]
tigress48
July 10, 2010
yes i went to check my checking actt balance this morning on 7/10 and i noticed a withdrawl of $99.95 from this company which they had withdrawn money from my checking acct without my authorization on 7/9/10 i have no idea who these people r and the money is nonrefunable so other people r saying on the website.how can they do that, i want my money back read full review »
Equifax Small Business
Payroll
July 10, 2010
A Judgment was mistakenly entered against our company in the county court. It was subsequently dismissed by the court. I notified Equifax Small Business of the Error, they investigated and found the judgment was dismissed, they sent us a letter on June 4th 2010 notifying us that they were in agreement that the item was dismissed and that our credit file would be updated. It is now July 10 and they have still not updated our file. I have called multiple times and was recently informed that since this is a business credit file they have no... read full review »
MVQPRIVACYMATTERS123
Jamie Warn
July 10, 2010
This compant has been taking about $32.00 out of my checking account every month for a quite a while now and I know I never authorized them to what I have typed into the box following Company/Product Name is how is shows up on my online statement, when I googled it, it brought me to a list of complaints related to a company called Smart Savings so I am assuming this is the company that has been charging my bank card. I just want it to stop. read full review »
AOL*SERVICE 0610
P.Lakshmipathi raju
July 10, 2010
Sorry I want to disconnect your service as i am enable to meet expenditure through my credit card.Please disconnect your sevice immediately since here after and not to send any claim to my credit card.---------P.Lakshmipathi Raju read full review »
PSNG worryfree
tolik
July 9, 2010
I was paying for worryfree service for 5 years, my AC has been failing couple times a year each year, for the same reason "burned wire". So it broke again, I called for an appointment, and they tell me I have to wait 4 days to have them come in, WTF, its 100F outside, and I have a small baby, so I paid money for a private repair. But wait, when the guy showed me what they did it made me angree, they kept putting new wire year after year on a badly damaged/burned relay. The proper action was to replace the relay in the first place, but... read full review »
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