CATEGORY: Business & Finances
Imperial Digital LTD.
Imperial Digital LTD. I am thinking of buying a scooter from them for $785.00 delivered to US they are located in CHINA. Should I trust them? or does anyone know if they are scammers? Your help will be much appreciated.
Saw this company on Alibaba site. read full review »
gold harvest
For join in punjab contect me full sport and hel power leg any city ludhiana jalandhar hoshiarpur patiala sangroor amritsar pathankot
mo:8146062748
jasvir
Business Plan
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Orston Fund
ENROLLMENT CODE $... read full review »
Aviso 750-554-554-0
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Cont Imtiyaz Khan 750-554-554-0 read full review »
ozone Network 750-554-554-0
Join ozone Network @ 2500 Rs
Get 2800 rs fixed
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Changsha kundu Mechanical & Electric Trading CO.,LTD
Changsha kundu Mechanical & Electric Trading CO., LTD
Real scammers
yuan xinjiang [[email protected]]
www.cskdjdmy.com
their scamming tactics;
Here I'd like to issue the two purpose for inviting you here:
Firstly, for signing the contract with us face to face and make some advance procedures of the payment.Furthermore we hope we can understand each other deeply and we hope we can start a wide range of cooperation because we want to find a long term cooperation partner.
Secondly, for this meeting... read full review »
Xin Huapeng Import and Export Co
I was solicited by the below listed company to compose music for their 40 episode TV production. They sidestepped questions about experience and resume of their creative production team. They sent a composer contract with the following closing remark:
"After the formal establishment of the contract, the Producer should apply for the legal notarization in Chinese government within five working days. The expenses of the notarization will be 1% of the total sum of our contract and will be paid equally by our both sides."
I learned... read full review »
Pacific Standard Homes
Standard Pacific Homes loan officer provided false information to sale us this home 3 months before foreclosure spiral in 2007. We inquired about a fixed rate at the time of purchase before we signed on the dotted line, we were informed that the only way to get us in this home was to sale it with an adjustable rate. I was also told that we would be able to refinance a fixed rate with the next bank which we later found out that our loan was sold off three times before settling with Aurora Loan Servicing. Within 3 months there were our neighbor... read full review »
Leadingflash Industrial CO., LTD
the info of the scamer co
Leadingflash Industrial CO., LTD
they have name also Leading First Limited
name of there marketing person is elena
Add:3rd Block, Tongfuyu Ind. Park, Tanglang, Xili, Shenzhen, China.
Zip Code:518055
Tel:+852 68850124
Mobile:+86 13149980124 read full review »
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Cont Imtiyaz Khan
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Zhongheng Trade Co., Ltd
Did any of you have dealed successfully with this chinese company:
Contact Person:
Mr. lin li (Manager)
Company:
Zhongheng Trade Co., ltd
Address:
fuzhou, fujian Guangdong, China
Telephone:
86-136-25023035
Their website is :
www.mobilephone-3g.com
I'd like information about this company if is a scam or not. read full review »
Andrew Pak
Andrew Pak, Sung Jin Pak, born 05/16/82, operates under multiple aliases and runs offshore accounts to keep his assets discreet. He is guilty of intent to fraud, conversion, and investment fraud. He is notoriously known in Los Angeles for scamming people as I have evidence and people to support my claim. He told me about how he intentionally crashes a business and does this offshore account where he would get blank visa /mastercards. He stated that this was a business secret and must be done meticulously. He is a threat to society as our... read full review »
KAMBIZ MOHAMMADREZA YOUSEFI
KAMBIZ MOHAMMADREZA YOUSEFI is a cheater and he should never be dealt with. He owes me money and wrote me bad checks. He gives fake documents and fake checks and does not return your money and is a criminal. If anyone comes into contact with him do not trust him. His cell phone number is +97150 840 0860 and his email addresses are [email protected] and [email protected]. He is a real estate agent in Dubai and a cheater and no one should try and deal with him as he will steal your money. read full review »
Roxana Ionica Dumitru
Roxana Ionica Dumitru (verified by EuroinvestigationLTM) is married to Gigel Dumitru in Bucharest, Romania. She reaches out for personal contact on Streamate, Sweetpoisson, Livejasmine, Roseamore, and Camscom, Cum Tv, 1poisson. I have been involved with her for a year. She pursues marriage and visa (fraud). I sent plane tickets, been to Bucharest in Sept 2010. I met her brother - actually, her husband, Gigel. He set us up in an apt. I paid for HER to get. Then he left me with her 8 days. They have been milking me for money since. I have email... read full review »
www.marketviewonline.net call for joining @09329779492 Pradeep kumar Ekka
GET MONTHLY FIX SURVEY INCOME WITH MLM
Gujrath based Well Established PRATIBHA GROUP (with 300 crore turnoverLaunched block buster opportunity :
Joining : Rs. 5500/-
Monthly Survey Return : Rs. 2800/-
Binary : Rs. 600/- (Capping 12000/- per day)
Level Income on Direct Referral : 1-5%
Pro online marketing pvt. Ltd.(www.marketviewonline .net)
Top Leaders:
--Ekka--(09329779492)
--Kheluram Lilhare--(09827504577) read full review »
pradeep kumar ekka marketviewonline top leader
GET MONTHLY FIX SURVEY INCOME WITH MLM
Gujrath based Well Established PRATIBHA GROUP (with 300 crore turnoverLaunched block buster opportunity :
Joining : Rs. 5500/-
Monthly Survey Return : Rs. 2800/-
Binary : Rs. 600/- (Capping 12000/- per day)
Level Income on Direct Referral : 1-5%
Pro online marketing pvt. Ltd.(www.marketviewonline.net)
Top Leaders:
--Ekka--(09329779492)
--Kheluram Lilhare--(09827504577) read full review »
Dorota Grzybowska
dnia 23 pobrano mi z mojego konta 19, 95 nie zyczÄ™ sobie aby mnie wciąż firma QUICKCREDITSCORE.C okradaÅ‚a nie korzystam z tej firmy usÅ‚ug i nie chce korzystac czujÄ™ sie oszukana read full review »
gold harvests.com
GOLD HARVESTS METAL SOLUTIONS
Amazing earning
GOLD HARVEST Giving Good Returns
Gold Harvests develops new, or expands existing international trade and investment opportunities for a select group of people that look to it for assistance, action and results
Gold Harvests Metal Solutions (GHML) a US $ 200 MILLION COMPANY
Gold Harvests has been managing investor’s assets since 2001. Gold Harvests take a conservative long-term approach that’s consistent with the needs of intended for retirement. Most people saving for... read full review »
goldharvests.com
GOLD HARVESTS METAL SOLUTIONS
Amazing earning
GOLD HARVEST Giving Good Returns
Gold Harvests develops new, or expands existing international trade and investment opportunities for a select group of people that look to it for assistance, action and results
Gold Harvests Metal Solutions (GHML) a US $ 200 MILLION COMPANY
Gold Harvests has been managing investor’s assets since 2001. Gold Harvests take a conservative long-term approach that’s consistent with the needs of intended for retirement. Most people saving for... read full review »
Dominion Lake Ridge Apartments
Ill try to keep this short. Please note that I would give high marks to Maintenance staff and parking... which should alert you to the fact that this 1 star overall rating is due to the treatment from the front office.
This apartment was great until our last 5-6 months. I inquired about how much rent would go up, and was given the run-around for 3 months, then being promised it would go up maybe $20-30 per month at the time of renewal. When the lease came out, 1)they do not alert you to the fact that the new lease offer is available, and... read full review »
P.N.B Bank lohagarh dist jhansi (up)
sir;
i reqest you, that jo bank manager he bo gao(vill) ke farmer he unse paisa leta he or mera area Bundelkhand me aata he yaha ki bahut gareevi parsitithi he ki farmer aaye din sucide kar rahe he(daini jagran 27/06/2011) kyoki kisano ko credit card banvana he to bank manager jo he khule aam 5% ka intrenst le kar kisano ka creditb card bana rahe he so, please help me panjab national bank Lohagarh jhansi up read full review »
ICICI Bank Home finanace
Hi,
I have taken a Home loan of 35, 00, 000 from ICICI in the year 2008 for the tenor of 240 months, and have already paid around 10, 00, 000.
But for my shock i have received a mail stating that my outstanding amount is around 1.7 crores for the tenor of 489 months (another 40 years) and also increased by EMI by 40kper month - donot understand what is the calaculation metholodgy adopted by them? it is truly cheating and fraudulent method adopted by them
When called the phone banking officer the response i get is pay 19k and EMI of... read full review »
[email protected]
my card no:4106215000999671 has been debited but still i cannot access the site or recieved the points purchased read full review »
State Bank of India / debit card
My self Mr. SUSHANTA KUMAR MALLICK, LOST MY SBI ATM CARD ON 19.06.2011. MY ACCOUNT NUMBER IS 30652777549 AT SBI PANIPAT REFINERY, BAHOLI (8706) MY CARD NUMBER IS 622018XXXXXXXXXXXX3. PLEASE BLOCK ALL TRANSACTIONS OF ABOVE SAID SBI ATM CARD only.
Contact details:
07894431063
[email protected] read full review »
World Finance Moultrie GA
This company needs to be shut down, They are nice when you walk in the door, be a day late on a payment, and the harassment begins, First you are required to list nearly all your assets, property, etc, then a list of 12 references, if you are so much as a day late, they begin calling everyone on the list multiple times per day, You can call and try to explain when you will be able to make the payment, but this isn't good enough, it says on the door payment arrangements can be made, but this is a lie, When you call they are rude and... read full review »
Medflow Capital/Doctorfunds.com/Greg Lemay
I want my money back Greg Lemay. Just because you change your phone number, company name, and location does not mean I am not entitle to my money back. You took $5, 000 from me without getting me a loan. You know who I am and the truth about how you took my money. According to the BBB under Doctorfunds.com you had 50 complaints which most likely mean you stole from 50 people. read full review »
Woongjin Sa/ Petrofinder
Mr. Woongjin Sa, CEO of Petrofinder.com is a biasist and racist. He hates Americans and Russians, especially businessmen, after all the USA as done for his people against North Korea.
In listing my six petroleum products on his website site, another broker complained that Resourceneft was fake. Quickly, my listings were delisted and my membership with his website was aborted without explanation or investigation.
I have written his several times for an explanation to no avail. He simply refuses a response.
A friend of mine... read full review »
Farzad Katirai / Fount Corporation
Farzad Katirai wrote bias comments about Resourceneft (Russian Oil Company) without proof in the Petrofinder website, and since I was a representative of the firm, I was aborted from Petrofinder's website and not allowed to list my Russian oil products. Here is Farzad Katirai's letter in petrofinfer.com:
He wrote the following:
Has anybody dealt successfully with Resourceneft?
Your comments and remarks will be much appreciated.
Supporting documents they tender contain typos and errors which for formal documents are... read full review »
Edgewood Management Corp
I have been refusing to take notice of or acknowledge of gross harassment issues as asked by courtesy deployment and landlord from what I believe to be dilettantish tenement women. However neither are playing to be ignored. The occurrences are causing or leaves the impression, the skill was instructed or acquired by such means over a period of time.
Police won't even encroach their unit doors per perusal of complainant instruction.
Isn’t the act of using somebody or something for an unjust or cruel purpose, exploitation... read full review »
[email protected]
this person not an seller .he only put his emial or msn in other china seller picasa website .if you find it .dont contact with him .he is an big scam .they only received the western union or paypal .and very lowest price .but
dont belive it .it is an scam .they will not send anything .i hear many people be cheated by him .very buyer need more be carefully . read full review »
REGENT GROUP LLC
I have been charged 14.96 for as far back as January of 2010 at least. I can not see farther as of yet... for something I have never even seen.. or I am scared I will not be able to get my money back. I called credit card company and the fraud department is looking into it.. I am a single mother trying to make it month to month.. this is really sad... read full review »
1031 Exchange TIC
Chris Germain Piping Rock Partners Swindlers, Liars, Shysters Fraudulent Real Estate Deals, Predatory Sales Practices, Dishonest San Francisco, California
If you are looking to invest in real estate or need to do a 1031 exchange stay far away from Piping Rock Partners and especially Christopher Germain the president of the company. They will promise you the rosiest of scenarios with the lowest cost but unfortunately after the documents are signed and the check is cashed you find out it was anything but true. These guys leverage real... read full review »
DRI TREND MICRO ORDERFIND.co
I have been charged $99.90 on 5/10/11 and $35.23 on 5/16/11 and $99.90 on 5/19.11 all from DRI Trend Micro orderfind.co (not my order) and 5/09/11 for $273.00 from Znet cell phone repair and I DON' T EVEN ON A CELL PHONE!!! I closed the account immediately after I got my bank statement...so I'm out over $500 total... read full review »
Dr. Aafzaal Moosani
We have been observing this person named Dr. Aafzaal Moosani for the last 4 months now. He has been pretending to be a social activist, humanitarian, counsellor and Psychotherapist among other things.
He has been complaining against other people and companies, even movies have not been spared by him.
He tries his best to get cheap publicity wherever he can.
Dr. Aafzaal Moosani sent us an email before his birthday requesting for donations for the earthquake in Japan to his personal account.
He has gone on to beg us for... read full review »
Old Republic Home Protection
The evaporative coil (specifically covered by my policy) on my AC failed. In order to replace an evaporative coil, it is usual and necessary to effect modifications to the plenum, copper, and drains, in order to make everything fit back together again.
Old Republic has agreed to pay for replacement of the coil, rightly assessing me a $60 co-pay . . . BUT then insists I must pay $375 for the needed modification of the plenum, $150 for copper and drain adjustment, $75 for freon recovery, AND pay $150 to dispose of the evaporative coil... read full review »
UNIQUE MOON GENERAL TRADING
Kambiz Yousefi ripped me off by signing bad checks with insufficient funds. He has over 20 cases with the Dubai Police and no one should deal with this man. He is an Iranian and a cheater. I urge anyone out there to be extra careful in dealing with this man.
He lives somewhere in Dubai with his cheating family and he has not only screwed me over. He even stays in people's properties and gives them checks that bounce and does not leave their properties. He is a shame to Iranians and Kambiz Yousefi should be put behind bars with hi... read full review »
ramsurvey and speak asia
my dear friends if you are unhappy with the ramsurvey or speak asia then join here its free of cost and also give lots of money great than the ramsurvey and speak asia in return of nothing. so why wait join here "http://www.AWSurveys.com/HomeMain.cfm?RefID=rohitkumar224" read full review »
flc
if you want to purchase flcadvertisement pin then contact me i will give you discount ///////
shivamsingh -8090999332
email- [email protected] read full review »
Good Day Living LLC
I recently got a new credit card with a low line of credit from Capital One. So I make sure I am on top of all transactions. I notice I've been receiving packages I did not order. I did not know where they came from. When I check my transaction history with Capital One Bank, I notice I was charged 3 times in the amount of $33.90 from a good day living lab llc. I did not authorized those charges. They just forced their product on me which is some type of vitamin which I would NEVER have ordered. What got to me the most, good day living LLC... read full review »
Crystal World Holdings, Inc.
I had A LOT of money in my ASM account but had not accessed the site for quite some time. Recently when I went on to check my account, I could no longer access the ASM site. I was led to Crystal World Holdings, Inc. - which appears to be nothing more than a name! There is not any information on the web site and anything I try to access on the internet regarding it, ASM or Chris Rabalais just leads in a circle. I checked the address that is given for CWH and it comes up as a company called Prefered Offices. It appears to be the company that... read full review »
navlight cables pvt ltd
Respected sir,
my land line no is 01147483297 of which i am currently using your airtel broadband connection which is not working since 15 may around one and a half months . your executives always give complaint no but no action has got taken till now .i am paying my bills continuosly without using any services of internet . i have got fed up with ur services .please u should take some action otherwise iwouldnot pay any kind of bill and will also remove ur connection .my address is H-1460, narela industrial area, DSIDC . connection is on the name of my mother mrs santosh mittal.please take some action
yours sincerely,
arpit read full review »
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