CATEGORY: Business & Finances
ICICI MONEY2INDIA
I made a Money Remittance to India (Power transfer) using Money2India last week (First working day i.e Monday). Money was supposed to be in beneficiary’s account by Friday for sure (that is what they claim). For first few days’ customer services in UK have a set answer for the status of the transaction "It takes 2-4 working days to transfer money in beneficiary’s bank account".
Now as those 2-4 working days are past and still my money hasn't reached in beneficiary’s bank account and it’s a shame... read full review »
Credit Sweep - Danny Garcia
Unresponsive.
Day 1 - Email to Danny, introduction/summary of services I'm seeking
Day 3 - Left VM for Danny to confirm he got my email
Day 4 - Email from Danny describing a one item cost and not a full pricing menu.
Day 5 - Returned Email for an official estimate based on my report
Day 10 - Emailed to follow up...
Day 15 - Emailed again to follow up...
Day 21 - Still no response.
Unreliable.
Danny Garcia (CDS - Certified Debt Specialist)
www.CreditSweep.org (Learn about our credit sweep... read full review »
Equifax Inc
Equifax took forever to give me my report after I applied for my free credit report and then did not consider my disputing several claims that I asked to see proof about. They also refused to give me information about claims that someone had used my information to get a mortgage and a car loan. read full review »
Liovox
I have called there 1(800) number numerous time and have not received a C/B. I returned my product and the unused portion. I have verification that the product was received at their location in Utah, I want my money back just as they state in their ad that they are not like the other companies and will do any returns promply read full review »
Marc Augustine
Mr. Augustine sold us a 3+ year old corporation, which he was to acquire, and then he was to build a PayDex score of 80+ in our name and acquire ~$50K cash lines of corporate credit for the company. He did none of the above.
For a while he gave us slow responses to our emails and voicemails, now he does not respond at all. Buyer beware!
We used PayPal they are of little or no help as he listed this as service, we are now working with the credit card company to recover the $750 paid up front, the balance was due and payable on... read full review »
Nevada Corporate Resources
Let me give you some helpful information and all those other Victims reading this post. I was SCAMMED by these clowns and will do whatever it tkaes to maek sure they dont ruin your life as well! The more i looked into it the more I found out about these criminals. Suffice to say they are headed to prison without question. So PLEASE DO NOT give them your credit card number trust me you will be sorry. It is the single biggest mistake I have made in my life.
If you have been defrauded by theis blatant scam here is what you need to... read full review »
USA Finance
Harrassing phone calls from the "Affidavit dept. of USA Finance". Spoke to two men with thick Indian or Pakistani accents, but they had American names. Claimed that a "legal case had been filed against my name and social security #". Of course, legal complaints are not served via phone calls--complaints/lawsuits are served in person via a process server. They claimed that I had committed some type of fraud and I was accused of bank fraud, and two other things I can't remember. I'm so sick of this crap. This isn't... read full review »
Hill House & Borger Management
Borger Management "manages" Hill House Apartments, where I have lived since 2006. Formerly, the management firm was Cafritz Company. In November 2009, Borger Management became the "new" management company. However, the only difference is the name. That is because Borger hired the same "property manager" and also the "resident manager, " both of whom were formerly employed by Cafritz. The two of them are (according to the resident manager herself) "tight." So nothing has changed for the better. And... read full review »
H.S.B.C. BANK PLC HSBC GROUP
i recived an email from Mr. Harry smith fund processing agent london u.k. that i have won the one million pound .after filling the given form INTERNATIONAL REMITTANCE DEPT. H.S.B.C. Bank plc, hsbc group issue me a file indicated that you have to deposit 420 pound bank charges to the following person
BISHAL RAI
A/C NO.03007442767
PAN NO.AQGPB2708L
BRANCH C.P. NEW DELHI
replay me that it is true or fraud.
thanking you. read full review »
ntr*advcolcs.com
these people have taken money from me, I want it back.
I need their contact info, I can't afford for them to keep taking money from me.
my email address is [email protected]. read full review »
everbritwhit
on internet i sent for free sample of tooth whiten and this month I discover they charged me 87.47 on april 6th and another 87.47 on april 13 2010 that is ridiculious and I want a full refund credited to my account read full review »
speedextratex
i was buy from this www.adtelcom.cc web but nw the shipper say the things is hold by the romania custom ...need to pay 290usd ...izit true ?????or that company is a scam ???pls help me ...thk very much...my seller name is JOHN ADEL read full review »
Timeshare Registery International
We made this compaby $800.00 in December 2007 to sell our timeshare for us. I called them several times the first year as they never came to us with one offer...due to illness the next year they got off easy, calling them was not at the top of my list. It moved to the top of my list this month (April 2010) and I called, left a message on the general info option and implied to them I thought they were a scam company asnow in 2 years we never got one call or offer from them. I then got a call on our voicemail from Frank, leaving no number to... read full review »
Plus Checking Account
Peoples Bank charges a standard $8.00 monthly maintenance fee. For using their issued MASTER MONEY debit card an additional $1.00 montly fee. For using a NON-PEOPLES ATM, $2.50 per withdrawal (in addition to surcharges from ATM). All of these fees are taken out in a 7 day "window" from your checking account (i.e. '3rd week of the month'). This makes your check register extremely difficult to balance, however the nature of my complaint stems from this. Recently I made 2 POS debit purchases (they cleared the terminal, said... read full review »
WEIGHTMEMBER-ACAIBURN
Did a trial to try the AcaiBurn product manufactured in Canada. The product is c rap, so I cancelled the subscription that I didn't realise I signed up for. The company have given my card details to another fellow company "Weightmember" who have decided to deduct $10 per month on my CC, just because they can.
DO NOT TRY ACIA BURN OR ANY OTHER INTERNET TYPE TRIAL
If they get your CC details they can do what they like with it & your bank will do F all about it.
THESE PEOPLE ARE LITERALLY SCAMMING MILLIONS OF DOLLARS... read full review »
teleuno,inc
I am been charged through my phone bill by this company. I have never heard of them. Haven't use my phone at all in the past months. I never contracted their services. read full review »
Wells Fargo Mortgage nightmare
Would you believe Wells Fargo is sending us BACK our money and keeping us in FORECLOSURE?!?!
We have faithfully paid our mortgage on time for over 5 years. Recently we fell behind on our house payment for 90 days due to layoff and under employment. We have tried over and over for mortgage adjustment for 15 months with no success. When Wells Fargo notified us they were starting foreclosure we scrambled together the money to get current and they accepted payment to bring us current. Three weeks later they notified us that we were still in... read full review »
LP Investments
Lp investments is the THIRD collector coming to collect a debt that has been paid already. I am seeing the way this works now, one company sells their portfolio to another, meanwhile the new company who purchased it tries to make money off of paid debts as much as they can. If you don't have your proof of payment they will threaten you so that you will send them money for debt's that have already been paid. Notice all these companies don't have websites either! That's because they don't want to be accessible . Also the... read full review »
u save coupon
a withdrawal was taken out of my account i did not authorize and i need the money put back in read full review »
Sierra Corporate Sales
Hi ...Sierra approached me in January to sell my Sandos Timeshare...it took a little while but I was paid out of escrow this last Mon. I had a one bedroom...they gave me 16, 000 which I thought was a pretty good price. I have a friend from Calif...he sold his Velas to Sierra and has been paid. Not sure about the other stuff here, but my experience was okay...took a little longer than they said..Diane read full review »
Gryphon Holdings, Ltd
Subordinates and principals of this firm solicited my business and constantly sought me to upgrade my level of service to more “solid and lucrative” opportunities. Furthermore, Mr. Kenneth Maseka (subsequently determined to be Kenneth Marsh) and his legal representative, Ms. Kim Flotteron, Esq. requested my assistance in bringing legal action against several of Gryphon’s former employees. I cooperated in their request when asked about my business involvement with a Mr. Greg Lehman after he resigned from the firm. read full review »
MyCreditHealth
MyCreditHealth debited my bank card with $29.95(R219.95). I never authorized them to do so and cannot get hold of them. Where did they get my bank card number? I want my money back read full review »
HDFC CREDIT CARD DEPT
IT IS TO INFORM THAT I HAVE SUBMITTED DISCLOSURE OF MY SALARIED ACCOUNT NO. 12121150015317 DUE TO CHANGE OF FIRM AND OPENED SAVING ACCOUNT NO.12121000017186 IN HDFC BANK MAKER CHAMBER BRANCH. BANK STAFF TOLD ME THAT YOUR CREDIT CARD NO. 4346781008325862 IS LINKED WITH SALARIED ACCOUNT 12121150015317 AND NOT ABLE TO CLOSE AND CONFIRMED TELEPHONICALLY WITH CREDIT CARD DEPARTMENT THEY TOLD THAT IT CAN DONE THROUGH INTERNET BANKING.
IT IS REQUESTED THAT MY CREDIT CARD SHOULD BE LINKED WITH MY SAVING ACCOUNT 12121000017186 AND CLOSE MY SALARIED ACCOUNT THAT IS 12121150015317. read full review »
WebCMMS
CMMS Software involves extensive investigation and evaluation. Some of the most important issues to consider when deciding the CMMS Maintenance Management Software is right for you are cost, stability of the vendor, program features, fast implementation, support availability, and last but not least availability of a demonstration program.
For More Information: http://www.nexgenam.com/ read full review »
Smart Tehnology (SHEN ZHEN)
Just so you are aware of a different kind of scammers. I was a victim of one such company. The company claims to be SMART in led lighting TECHNOLOGIES and ELECTRONICS when they responded to my post in Made-In-China.com for a maufacturing partner to help me build a new lighting product. They convinced me with an impressive company website that claims to have some 150 staff, 3 senior engineers and 5 engineers. They assured me they were able to design, prototype and bring my products to production. They asked to be paid the design fees upfront... read full review »
browsing solutions.com
Hi, i log in on website about managenent, was looking for some articles to school, charge was 1.95 dollar . Today I got statement from my credict card and they charged me 77.38 euros! What I have to do ? Can I get my money back? read full review »
mnbv
arrr!!!what the hell i cant login to my facebook just because of freelotto...can somebody help??? read full review »
Wescon Real Estates
We renting a shop in Unified Florida West rand and the shop is in a total mess. The water pipes are leaking so the shop is permanently under water, when it rains the ceiling is leaking so we have to put buckets all over the place, the wall are dirty and to crown it off we are losing out on our customers as the shop is a bad reflection on us. The rent keeps going up but the shop does not get fixed. When we ask about this the Landlord uses vulgar language and threatens to black list us if we do not pay the rent on time. read full review »
HSBC BANK BETHNAL GREEN
THE SERVICE WAS VERY POOR THERE WAS ONLY ONE PERSON ON THE DESK AFTER PUTTING MY NAME DOWN TO BE SEEN, AND HAD WAITED OVER 45 MINS THE WOMEN IN BLOOD WAS SEEN BEFORE ME WHO HAD JUST WALKED IN THERE, WAS NO OTHER PERSON TO BE SEEN WHO WAS WORKING THERE.
THE HSBC BANK HAD TAKEN OUT MONEY FROM MY ACCOUNT WITHOUT NOTIFYING ME WHICH PUT ME IN A DIFFICULT POSISTION.
I WILL BE TAKING MY SERVICES ELSE WHERE I HAVE NEVER SEEN SUCH POOR SERVICE. read full review »
tv travel
I worked for "aig promotions" aka tv travel & cps (core payment solutions) AND APPARENTLY BANK CARD EMPIRE. long story short the building was raided by the FBI on Tues. April 13th (the main ofc of Bank Card Empire on 27th St and Thomas in Phoenix) and our office (7th st & Indian School in Phoenix) on Wed. April 14th. My paycheck bounced for 264.00 for the pay period 3-22 to 3-28. Over 100 employees DID NOT RECEIVE their LAST paycheck for the following week due to the FBI raid. I am out for over 600.00 for my time (hours worked... read full review »
alertpay.com
hello all
alertpay.com is scam i work for him and he is lying i did not work from him and he asked for refund and he got that so i lost $250 bcz of alertpay.com they don't reply Ticket i called around 15 time to chq
so i would say Paypal is best option
Hello,
Thank you for your reply. I am happy to assist you.
Your request for a refund has been approved and you will be reimbursed shortly. Please note that it may take 2 to 4 business days for the credited amount to appear on your credit card. We urge you to... read full review »
Tax Services
I was sent there on recommendation of a friend last year. I had Ron V. Strawn myself along with my wife review our tax paper work for our current year taxes and past taxes. My wife was a victim of identity fraud and some had someone file taxes under her name and had received tax refunds for past years. I myself just want to have current year tax work done. Mr. Strawn asked that we return and bring my wife's IRS State and Federal paper work in and last 3 years of tax returns to see what he could do to help stop them from taking her tax... read full review »
Vanguard Innovations
The charges
For wasting people's time, for getting their hopes up, for being a white collar multi-level marketing cult, and most of all, for acts of deception –Vanguard Innovations & Cydcor is on my list.
The Proof
I went to an interview in Westlake, and they said it was an interview for a job in management. They then asked me to spend a half of my day being a door to door salesman without pay -- canvasing -- which is not something I go to interviews to do. I wish they would have said that in their job posting so I... read full review »
800 LoanMart
As most people in this economy, I lost my job and turned to LoanMart for a short term loan to pay my rent. I was lucky to have paid off my EXTREMELY high interest loan in 25 days. That was 2 months ago and my dealings with them are still not over. I was told when I paid off my loan that the title would be released and sent to me within 15 business days. After 17 business days, I phoned them to find out why I had not received my title. After going through their "automated" phone service, I was directed to the title department voicemail... read full review »
Reginal Yellos Pages Online
After speaking with this company today and was told I was going to collections since I did not pay my bill I authorized them to charge a "settlement" fee to my credit card. After giving them my information I did some research and I don't think they are telling the truth. I went on there web site and was unable to find my listing that they told me I have been listed since Jan 26 2010. I think this is a scam. My credit card company sent me an alert e-mail saying the charge they made on my credit card was from an over seas bank. This just all together is not feeling right. read full review »
Washington Federal Savings/Mortgage
Washington Federal Savings (Utah Wholesale Department) Underwriter and Manager discussed details of my mortgage loan on at least two occasions with a business associate who is not a co-signer on the note. This is a clear violation of the Grahm, Leach, Bliley Act and the bank's own privacy policy.
The Wholesale Manager immediately denied his actions once the company was notified.
The President, CEO, and Chairman of the Board forwarded my written complaint to a Sr. Vice-President/ Chief Legal Counsel. Of course he promptly... read full review »
Waste Management Inc
At this point I'm livid with Waste Management. This is the second year in a row that on "Special Cleanup Day", I've howled out my debris to the curbside following their instructions to the T. I've anticipated that there will be problems because of last year experience when I confronted their employees that showed up in an already full truck and in a very rude manner refused to do their job. Their excuse was that one of the piles was not bundled properly, so they decided no not pick up ANYTHING. read full review »
Summer Bay Travel Coop
A sight came on my computer flashing and saying "Your todays Winner" the 1 millionth person, this came up from no where while Iwas looking up information on entirely something else. It urged me to call them. I have all printouts as proof. They asked for my visa as I all looked so genuine on the website, straight after I went into the name Summer Bay Resorts and notice there were alot of complaints that it is a scam. Within minutes after they took my visa card number, I cancelled my visa within minutes after but they still gor $55502... read full review »
shopping essentials (plus)
ANY ONE WHO HAS A COMPLAINT ABOUT SHOPPING ESSENTIAL (PLUS) NEEDS TO FILE A FRAUD COMPLAINT WITH THE ILLINOIS ATTORNEY GENERAL OFFICE! THAT IS THE ONLY WAY WE CAN CLOSE THIS FRAGULANT COMPANY DOWN. IF THEY GET FLOODED WITH COMPLAINTS ON THIS COMPANY THEY WILL HAVE TO PRESS CHARGES ON THEM. IF YOU NEED ANY INFO PLEASE CONTACT ME AND I WILL TRY TO HELP. I JUST FILED MY CLAIM TODAY AND HAD TO DO SO IN THE MAIL. SO IT WILL BE A WHILE BEFORE I KNOW WHAT WILL HAPPEN WITH THIS CLAIM. I just noticed that there has been a charge taken out of my account... read full review »
Grocery Coupons
I heard an advertisement on 94.1 the Fish in Nashville, TN advertising to give you $2000.00 in grocery coupons for free. I called the number and the rep told me that the only thing that i would have to do is pay for shipping fee. I asked more about what I was going to be getting and he explained that I would be receiving a set group of coupons in the mail that were worth $2k. At any point in time I could return the coupons that I do not use and exchange them for some that I would use. This was for a survey purpose to track grocery practice... read full review »
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