CATEGORY: Business & Finances

Nantong Shengbang Trade Co Ltd
kash4uall June 28, 2011
I ordered 6 laptops from Nantong Shengbang Trade Co., Ltd on Alibaba website. They are gold verified which I now know does not mean anything for the past 2 years. I paid them $1304 and it’s been 20 days now. Jun Bao (the person I was dealing with) gave me a DHL tracking number which was fake. After that he gave me another Chinese courier taking number which after researching I found out that its a fake site created by these scammers.. Nantong Shengbang Trade Co is fraud and don’t deal with them. Jun Bao is the name of the person... read full review »
Filled under: Business & Finances Location: United States
Shanghai HZ Trade Co., Ltd.
pawelmacek June 28, 2011
HAllo Have someone ever made bussines with this company (Shanghai HZ Trade Co) ? I want to buy a laptop from theme? What do you think about them. Company Name: Shanghai HZ Trade Co., Ltd. Contact Person: Mr. BEN zhang Street Address: xiangyang road City: xuhui District Province/State: Shanghai Country/Region: China Zip: 200211 Telephone: 86-021-26539847 Fax: 86-021 Website: http://www.hqtrading.com.cn/ http://shhz.en.alibaba.com read full review »
Filled under: Business & Finances Location: United States
Asian-Trading
loyd June 28, 2011
I recently placed an order with a company on-line for some clothing articles, after having alot of experience with dealing with chinese companies, I asked some prelimanary questions, i.e. can you ship express, how long to ship to u.k. how sure is the delivery. How can I pay. After assuring me on most of these counts, shipping is guaranteed 'as we have our own agent working in customs' I have since found this out to be complete lie. We ship with thai post and will provide you with a tracking number. I tried to pay with paypal but... read full review »
Filled under: Business & Finances Location: United States
pro on line marketing pvt.ltd
nomita toppo June 28, 2011
MONTHLY FIXED INCOME RS. 3000 - 30, 000 /- Hello Friends pro online marketing Pvt.Ltd is the India's largest 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. After joining you will receive simple surveys weekly, based on some product and you can earn ... read full review »
Filled under: Business & Finances Location: United States
Cendera Funding
KELLILANGFORD June 28, 2011
I had been working for Cendera Funding-- a mortgage company based out of Fort Worth, TX-- for a year and a half:. We recently moved to a new building, and the steps outside are weird;. Well, I tripped and sprained my ankle really bad|. I missed one day of work because I couldn't even walk?. I didn't go to the doctor, there isn't anything a doctor can do for a sprained ankle-- except give you Tylenol|. Well, 2 days later I was fired/. They couldn't even give me a reason for termination, which tells me they fired me out of retaliation and saw me as a liability/. I want my story to be heard! This is wrong! read full review »
Filled under: Business & Finances Location: United States
CCC Customer Compensation Center
SCFBI June 28, 2011
Check for $3, 550 from GMR Logistics, 680 7th ave ne, West Fargo, ND 58078 fro Vision Bank. Check will be no good and you are told to deposit it and use money to pay tax on your award from one of many well know stores. You are entitled to $50, 500 of a 1.11 million award. If you reject this you will be called and offered 2.5 million and a new vehicle with 7 years all maintence and insurance included and one year of gas paid for. Why do you think the lettr is stamped in Canada? it is a fraud and this helps them evade US Law. You are given a... read full review »
Filled under: Business & Finances Location: United States
Las Vegas International or any thing that sounds good.
SCFBI June 28, 2011
Vegas International Corp. is responsible to deliver goods, you have to get a money pack for $399 and the caller will escort you to your bank to deposit the award check and deliver the new vehicle. They live in the area and are supposed to do this work for the company. they have several addresses and keep getting your address wrong. You keep telling them it is a fraud and they keep calling back. When they call they do not respond when you pick up and then they call you back. They are very good at playing the game. they keep telling you that you... read full review »
Filled under: Business & Finances Location: United States
Alex Soteras Mortgage
Maxn19 June 28, 2011
Alex Soteras is a con man & fraud like Bernie Madoff. Beware! He has ripped off many renters of his 20 properties in Agoura hills and Calabasas CA. Go to Alex Soteras dishonesty in chamber of commerce or alex soteras arrest warrant, there are 39 complaints. He intimidates renters, steals their money, lies to judges, hits on underage girls, and keeps changing banks to avoid collections. He runs for local office positions and takes pictures with unaware city officials. Get this guy so he can't hurt others. He also has Soteras Mortgage and is Vice President of Chamber of Commerce. read full review »
Filled under: Business & Finances Location: United States
orchard credit card
RRivera June 28, 2011
I applied for a Orchard Creditcard and was approved, As I was filling in the info so they can bill my bank acct., I made an error on my acct. number and I called them to try and fix the problem. They told me that I have to wait til I rec a letter from them and probably have to reapply again. So not only don't I get my creditcard but I get dinged on my credit report. How in the heck Orchard bank is still around. read full review »
Filled under: Business & Finances Location: United States
ADPOINT247
fnd1995 June 28, 2011
Adpoint247.co.uk is a professional internet marketing website. We are offering different types of marketing solutions for all business sizes and sectors. Whether you are running a local business or want to expand your business worldwide, we will help you in achieving your targets through our unique and trustworthy marketing solutions. We have different types of marketing strategies and plans according your business requirements and needs. Our marketing strategies and solutions include ad placement to email marketing, banner ad placement, link... read full review »
Filled under: Business & Finances Location: Sweden
Never Shave Again/ Finally Free Permanent Hair Removal System (F125)
Serendipity1 June 28, 2011
6/29/11 Let me begin by 1st apologizes for the lenth of this complaint to all viewers. I ordered this finally free hair removal system 4/8/11. Received it 4/13/11 & was unsatified w/ the results(as it did nothing). 4/15/11 I emailed the company to let them know that I would be returning it & wanted a full refund as indicated in their product guarantee listed on the website b/c in order to rtn the product you must 1st contact the company & get an authorization number. 4/15/11 rec'd an email back w/ an authorization code informing me to... read full review »
Filled under: Business & Finances Location: United States
capitol one online banking
tab1959 June 28, 2011
I opened an online savings account with capitol one, pretty good interest. What a nightmare. Since I also had a credit card I decided to link the accounts. Looked simple enough. For approximately 8 mos. every time I tried to get into either of the accounts I would get INVALID PASSWORD OR ID, every single time. God forbid you try to switch accounts. I'd go through the same steps, think it was fixed. No! Final straw, I needed to transfer money to another outside acct., pushed the final button, I'M SORRY AN ERROR HAS OCCURED PLEASE TRY... read full review »
Filled under: Business & Finances Location: United States
Sunbiz
Sickofthemall June 28, 2011
State of Florida charges an annual 150 dollar "filing" fee (Tax) on businesses set up as corps. They used to send out notices (a postcard) with your file number embossed on it as a reminder. They no longer send these out...instead they send out a notice of dissolvement with an additional 400.o0 dollar fee attached. 550.00 dollars for what!!?? Nothing! No value added rip off. read full review »
Filled under: Business & Finances Location: United States
grmplanet (www.grmplanet.com)
NITESH KHATRI June 28, 2011
Dear All, Great Opportunity for You. for join contact with me 09300370790 & 09826666656 email :- [email protected] 1.BINARY INCOME First Pair Income Distributor has to introduce two persons directly in his first level by promoting the package, then any one of the introduced member has to promote one package then the member will be eligible for incentives. Requirement for 2 on the Left side and 1 on Right side OR 1 on the Left side and 2 on Right side, When you introduce down-line then you earn Rs.500/- and first... read full review »
Filled under: Business & Finances Location: India
ANSAL API --“SUNSHINE COUNTY”, Sushant City, Kundli
Usha Bangia June 28, 2011
M/s Ansal API have increased the area from 1475 sq.ft to 1670 sq.ft and have delayed the project by about two years . M/s Ansal API charges 20 % interest in case of any default in the payments as demanded and paid after due dates but on the contrary there is no Clause for payment of any money in case of the defaults on their part . Thus M/s Ansal API are indulging in Unfair Trade Practices as for its own default they are not paying anything whereas charging exuberant rate of interest from the innocent flat buyers. The said clauses have been inserted with malafide intentions for cheating the buyers of the property in the said project. read full review »
Filled under: Business & Finances Location: India
ADBLOCK GOOGLE.COM/CHCAUS
pacmomof2 June 28, 2011
i just saw a $2 charge for something from or to this company "google" and i have no idea how to deal with this since there is no contact information liste? this is a reloadable pre-paid accnt and i live on fixed income. read full review »
Filled under: Business & Finances Location: United States
JUST Dail Reseller
Fraud Just Dial June 28, 2011
Pleae be aware people across India that JUST dial is doing a big time fraud in Reseller and making you a fool .They will not give you a anything .You can only earn your Internet Bill nothing else .They cheated me and reply as duplicate entry & Wrong number wherein there was nothing like that . Plesae understand That Utilise your 5K somewhere like bank where you will be assuared to get . DO NOT JOIN JUSTDIAL Regards Akhilesh Noida 09971053854 [email protected] read full review »
Filled under: Business & Finances Location: India
facebook zynga poker
Sotiris Papa June 28, 2011
I paid 101, 54 EUR for 216 M chips but never i got them. I want the chips or my money back. facebook got me 1437 credits but zynga didn't let me to convert them to chips. facebook send me to zynga and zynga to facebook. this must finish and let me to convert the credits to chips or give me back my money 101 euro. read full review »
Filled under: Business & Finances Location: Greece
Investment Property Vultures
Marbella June 28, 2011
Darragh MacAnthony serial fraudster and scam merchant is back as Investment Property Vultures. This thief has stolen the life savings of thousands of people in the UK and Ireland - see... read full review »
Filled under: Business & Finances Location: United States
ESG Holdings/Emrald Resort group
terminally ill victims June 28, 2011
My husband received a call from this company with the usual B.S. of having a buyer for our timeshare who had put down a deposit already in regards to our property. He was conned into sending them a "goodwill deposit" to confirm that he would accept this offer and wouldn't sell to anyone else and that his deposit would be returned upon completion of the sale transaction. He was trying to suprise me with this sale and I didn't find out about things until much to late to stop any payments. Well the "salesmen" called... read full review »
Filled under: Business & Finances Location: United States
SBI Paona Bazar Branch, Imphal
Naorem Ibochouba Singh June 28, 2011
Sir/Madam Today on dated 28/6/2011 I received an sms . In the sms it is written "PDC/ECS/SI of Rs. 9580.00 on a/c xxxxx499967 is due on 30062011". I am not cleared the purpose of the sms. For insurance of Car loan a sum of Rs. 10093 has been debited from my SBI a/c no. 10383513455 on dated 10/06/2011 recently. Please intimate the purpose to my email "[email protected]", if possible read full review »
Filled under: Business & Finances Location: India
VersaCheck
silvertoe June 27, 2011
I bought VersaCheck for the check printing and account ledger. I bought it intending to use with two bank accounts. When I learned I couldn't (does not state that on the package) I was a little disappointed. Not long after that my computer crashed and needed to be formatted. I had to call and almost beg for them to re-validate my software. The lady told me and I quote " I will "I am only gonna do it this one time and that is it!". She made me feel like I was stealing or it was my fault my PC crashed. Well, yesterday... read full review »
Filled under: Business & Finances Location: United States
Medflow Capital/Greg Lemay/Doctorfunds.com
TomMDSD June 27, 2011
John San Diego, CA Reply » | Report Abuse | Judge it! | #202 Feb 24, 2009 I would disagree based on my personal experience with your business. I would not recommend your services to any physician John San Diego, CA Reply » | Report Abuse | Judge it! | #203 Feb 24, 2009 Larry, I was originally quoted roughly a 10% rate per the contract with Doctorfunds.com and Greg LeMay. The rates quoted afterwards were in the 24 to 35% range for a much lower amount and... read full review »
Filled under: Business & Finances Location: United States
rn gamehouse FUNP
vsmport June 27, 2011
There has been an unauthorized charge of $19.99 on my credit card from February until June 2011. I have never visited this site or bought any computer or video games from them. read full review »
Filled under: Business & Finances Location: United States
RoundTree &Yorke
Brandon Roche June 27, 2011
Went to go and wash the shirt, after I had worn it out to a wedding.When I pulled the shirt out it had holes in and along the left and right arm.I just wanted to know, what I could do about this.Or is there a replacment in my future. read full review »
Filled under: Business & Finances Location: United States
M/S Sterling Tree Magnum (India) Ltd
V.DHARMARAJAN June 27, 2011
I (V.DHARMARAJAN) purchased 11Nos Teak Trees at Kalakad plantation in Tirunelveli District from M/S Sterling Tree Magnum (India) Ltd under my application No. U17048 and under their Certificate No.L3672 dated 28-11-1995. Date of Joining 30-04-1994. Maturity date: 29-04-2014. So far they have not complied their commitments and no information received from them. read full review »
Filled under: Business & Finances Location: India
Fitness 19 Canton Michigan
tennis_junkie June 27, 2011
The Fitness 19 of Canton Michigan has a very unethical billing policy in place. Customers whose billing is set up via credit card are not notified if the card expires or is denied. No phone call or letter was ever made to get account corrected. I was never notified that the billing was in default due to a change in credit card number and mistakenly assumed the membership had been cancelled. However I received a letter 7 months later for the amount that had accrued. They admitted they had made no attempt to call or contact me until right before... read full review »
Filled under: Business & Finances Location: United States
Ally finacial
Valerie Pio June 27, 2011
I am a former gmac customer and have never been charged for any additional wear and tear. When gmac switched over to ally by no choice of mine they have mailed me a final lease termination bill for the amount of $1221.56, which included $171.00 for a tiny little scratch, 59.70 for over mileage, 660.86 for 2 payments of $330.43, and $313.86 in lates fees which adds up to this amount. I have called Ally in regards to this bill and disputed the amount for the small scratch $171.00, and the late fees which add up to #313.86. A representive named... read full review »
Filled under: Business & Finances Location: United States
FEDERAL INVESTING DEPT
famke2 June 27, 2011
I got a phone call from a man with a heavy Asian Indian accent who said that I owed $350 from a pay day loan which I was to of gotten in Nov of 2008. He somehow got hold of my information and when asked questions about the loan and his address of the company he works for he got very hostile with me and just kept on yelling all the time. He said that he was going to call my parents even though I am a grown woman and get in touch with my boss whom I have not worked for in nine years. At first it was an Asian Indian woman who called and left a... read full review »
Filled under: Business & Finances Location: United States
Travelers Insurance of Hartford, CT
HomeOwner101 June 27, 2011
I would like to formally make a complaint against Travelers Insurance, Corporate Headquarters as the parent company, located in Hartford, CT. My complaint concerns consumer fraud along with consumer disrespect, derogatory treatment, negligence and discriminatory practices imposed upon me by Traveler’s Insurance. To briefly explain the situation, I had a home owner's protection policy for rental property with Traveler's Insurance for an estimated two years. During the first 15 months I had not rented the property out to... read full review »
Filled under: Business & Finances Location: United States
vector co/cutco
mikeymac02 June 27, 2011
I don't really know much about this company, but I attended one of their interview seminars. And, to make a long story short, when the manager reined me in for a one-on-one interview, I wasn't quite made to feel the way this company is supposed to make its customers feel, which is that they can relax and that they are getting sincere help and not being pressured. A good interviewer can grill their job candidates without making them feel on the spot. Even worse, the interviewer had on his class ring, and when I inquired about it, he... read full review »
Filled under: Business & Finances Location: United States
b1drack
bidrack sam June 27, 2011
i was charged on my debit card 2 charges i did not authorized one was for$99.00 and the other$ 98.00 read full review »
Filled under: Business & Finances Location: United States
search engine optimization service
compsci June 27, 2011
Received notice in mail of charges $29.95 to be added to my phone bill. No service was ever authorized. read full review »
Filled under: Business & Finances Location: United States
Covermatic USA
FRAUDSTERSSHOULDGOTOHELL June 27, 2011
It looks like Sung Jin Pak, AKA Andrew Pak is up to it again. He was bragging about how he had some connections to some authentic gucci bags and other women's purses that are all expensive. This dude gave me a brochure and tried to charge me for which ones I wanted to sell. Wow. Check out this link complaintboards.com if you think I am lying...http://knowknockoffsforum.com/forums/index.php?s=bfa879dd8e6e7dce3f47537e70beaf3e&showtopic=56113&pid=216519&st=0&#entry216519... Everything about Andrew Pak is true. He claimed to be a real estate... read full review »
Filled under: Business & Finances Location: United States
Diane Garra
Diane Garra June 27, 2011
i was charged $16.28 on my Chase Freedom Master Card acct 5401 6830 4727 5844. I do not know why or how i was charged, I did not request any credit reports. I would appreciate your crediting my account for this charge . Also if this is a monthly charge please credit all charges... read full review »
Filled under: Business & Finances Location: United States
Info.freecredit Infofcr.com CA
Linda White 123 June 27, 2011
I believed it when they said FREE CREDIT REPORT. Color me stupid...They have been drawing money (without my permission) out of my account. The bank is working with me (Chase) filing a claim. Meanwhile, I have to change my account number to protect myself from these dishonest clowns. We the people should stand together and put these (whatever they are) thieves out of business read full review »
Filled under: Business & Finances Location: United States
Nationalcashloans.com
Moolea June 27, 2011
This site is a scam. I used the to get a loan. They said all I had to do use send the 60.00 dollars, that my loan was approved and the money was used to activate the loan and the money will be sent to you through Western Union, I will be notified when the money is ready to be picked up. The money never came and they blocked my calls to them. read full review »
Filled under: Business & Finances Location: United States
WellsFargo STUPID bank
littlestar12345 June 27, 2011
Doug Bradel Personal Banker NMLSR ID 442288 Wells Fargo Bank Salem Main Branch 580 State St. Salem OR 97301 PH: 503-945-2397 FAX: 503-945-2384 This banker and its manager are totally stupid persons. I do not understand how these animals got the job. A simple work of wise transfer from its bank to another bank was so difficult to it. It made mistake 2 time, and continue mistake the 3rd time. Even though it knew that it made mistake, it still rejected to refund my money to me. Everyone should be careful with it and should not... read full review »
Filled under: Business & Finances Location: United States
lilliput.com.cn
amadeus2010 June 27, 2011
I want to start retailing Filming equipment products in France, my aim is to provide good products for little money, hence I want to import some products from China, as their quality of products has become better over the years, at least for some... I would like to know how to detect sammers from serious sellers and manufacturers, so I try only to contact directly the manufacturers. I recently contacted the following site http://www.lilliput.com.cn/en/ over the purchase of a sample of one of their products. I also asked for a... read full review »
Filled under: Business & Finances Location: United States
ChengZhen Import&Export Trade Co.,
hicksmedia June 27, 2011
ChengZhen Import&Export Trade Co., Ltd . is a definite scam company. I lost $910 to them for Playstation 3 Consoles. Do not order from them. The site I have for this company is chengzhenelec.com . They will want you to pay by western union and then ask you for the mctn number and once you give it to them you won't hear back from them, or if you do it may be one time to tell you it will ship out soon and then they never respond. read full review »
Filled under: Business & Finances Location: United States

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