I am a veteran who is victim of fraud and unethical behavior. I had long time local dock builder steal $31, 558 from me and won a judgment against him. The problem is that the judgment is unenforceable, as the Sheriff of Suffolk County was unable to get the employer (ABS Pump & Repair) to garnish the wages of the crook that stole my hard earned money. It turns out that if an employer is harboring a crook, the law can only ask them to support the court of law and garnish the wages of their employee. If the business owner decides not to... read full review »

Dear All, This is to bring to you notice that ALBERT KEI TJOENG son of owner of Daiki Shinkyo Industries Sdn Bhd which is johor Bahru (MALAYSIA) based company company is collectively involved in Cheating and duping international buyers This person uses the influence of his Parent company name. Daiki Shinkyo industries sdn bhd is listed in MALAYSIA PLASTIC MANUFACTURER ASSOCIATION(MPMA) which is considered as premier body having reputed supplier. After referring to MPMA, we contacted DAIKI SHINKYO who in turn referred that their son... read full review »

Have no idea where they got my credit info. Called Jan.11, 2010 to investigate and have them credit my card and to shred all of my info. Which there was a credit on my feb. statement, but another charge as well. Therfor, they took $24.95 off of my discover for no services rendered, or any idea what this company is. With there web.site being...www.programstop.com, OBVIOUSLY they are CROOKS! read full review »

i won 3 visa gift cards and 1 shell gas card all 4 are $50 each and i have not received any of them yet.would like to know what is going on with them read full review »

To, The Manager, HDFC BANK, Dear Sir, I am abhijit satish shetye and i have been allotted a HDFC Bank Titanium International Master Card. In Addition on getting the card i have also been allotted a credit limit of Rs. 50, 000. I have swiped my card for a purchase of an electonic goods. When i had received the card, it has clearly been mentioned on the pamphlet to which the card is attached that easy EMI's are available on purchase of any electronic goods.At the same time after swiping my card i... read full review »

I have invested a small sum of money with CES Futures and did have a very small gain. I was contacted by Thomas and other persons to re-invest again and this I wanted to do by using the profits I made in the first deal. I asked them to invest 85% of my profits to pay for the units I bought in the new deal - BUT this never happened and all they wanted was more funds from my end. I told them that in this situation then, they should transfer all my profits to my bank - details were given to them earlier and when I receive alll my profits, I... read full review »

Months ago, RedBox falsely alleged that I didn't return a movie, and then charged me a $24 replacement fee. It took forever to straighten this out with Customer Service over the phone, and I think the only reason they refunded the money is that I threatened to rent exclusively from Netflix. Tonight I decided to make good on that threat because I discovered that 2 RedBox promotion codes they'd issued to pacify me expired within approximately 10 days of being issued -- another rip off!!! read full review »

I had paid full purchase price of flat to the Builder for purchase of flat in Mumbai in the month of July, 2009. The construction work is going on in full swing and is completed almost 50%. The expected month of possession is said to be in Dec. 2010. The Builder has not yet issued any Letter of Allotment to the effect of purchase of a specific flat nor is Agreement for Sale and Transfer executed. I had sent many emails to him for the Specific Performance but no response till date. However, I am holding all the Payment Receipts for the... read full review »

I'm Latheesh Thankappan, Singapore PR. On October 2009, one customer care officer from OCBC bank called me and offer EasiCredit pre-approved loan facility. As I was not looking for a loan at that time, I rejected their offer. But she insisted me to take that loan as there is no annual fee for the first year and there after I can cancell this loan account. On top of that, she offer me $20 NTUC voucher. So I agreed to process the loan and I received the Cheque book and ATM cards for the loan account. But I did not receive the voucher... read full review »

My credit card was billed for the above service, and I've never heard of this company or service. I bought my recent microsoft windows office upgrade from a link at University of Phoenix. I highly recommend you check whether the information provided to them has been compromised. read full review »

I recieved paperwork from my company's garnishment division notifying me of a pending garnishment from this company. The paperwork was in my mailbox at work on Monday and money was taken out of my check the following Thursday. Less than 10 days notice. I have called this company and left messages almost daily asking for proof of debt. I get transferred to a voicemail ever single time and no one calls me back. The paperwork they sent with the notice of garnishment from my employer stated it was a second noitce of garnishment, I never... read full review »

I pulled my credit report today and noticed that I had a new derogatory account listed with transunion. Once I reviewed the report I noticed that there was a collection entry for cash transfer centers for an amount of $345.00. This account is being reported as allegedly opened 2/1/2010 and then reported on 2/9/2010. Furthermore, I have never used then for any service or loans. I have never even had an account with them; now or any time in my past. I had no idea who they were until I searched the internet and noticed that they have been reported on several web sites as scam artist. Very Truly read full review »

I contacted Jon Divens over a year ago. Mr. Divens told me that if I invested 10million dollars with his company, Warner Films, that I would receive a 200% return from a film he was producing called Blade. After about a year, and the film was released, Jon Divens returned my investment of $10million dollars, but he only paid me an additonal 19million dollars. Jon Divens owes me another 1million dollars. Jon Divens received over 100million dollars as a result of profits earned on BLADE staring Wesly Snipes. On Blade 2 Mr. Divens earned another... read full review »

PNC falsely listed my home as foreclosed and turned over legal rights of it to Freddie Mac. At first they denied making the mistake, and then they were slow at correcting it. They were very arrogant and disorganized. And they wouldn't compensate me in anyway for the trouble they put me through. I would avoid doing business with them. read full review »

i bought a cricket broadband for it was 81.00 and u get back 50.00 well i sent my paper work in and call to see if they received it the number was disconnected and the cricket 800 number says they never received my paper work so i went to the store where i bought the broadband from and even if we show ID we cant get a copy of our paper work to send it back in and they don't know what to tell me the broad band was in my sons name but i bought it and he was even with me and they still will not give me a copy of it. now that i have read some... read full review »

The said person known as Ms Yasemin Svensson has for many years cheated people in Turkey falsely selling property and after wards selling it again and again. I know there are many people left to wonder who she really is. Well she use many names and discuses to condone criminal activities. All people or persons who had or are having run ins with her should contact for more details. read full review »

My bank account shows a debit of $14.95 for FREECREDITREPORT. INFOFCR.COM. I did not subscribe to this service and how can it be free if I got charged??? I have LifeLock and they send me my credit reports FREE!!! Please, cancel this bogus subscription and return all monies collected from me back into my account immediately. Larry Boyle read full review »

This Easy Saver Scam is all over. They don't even answer their phone. I am being charged 16.95 for almost 4 months now and I am not seeing any benefits from this. They dont even send any communication as to who they are and their business if people indded ended upsigning for their business when we purchase online or thru infomercials. 02/01/2010 EASY SAVER EASY SAVER 800-262- $16.95 01/04/2010 EASY SAVER EASY SAVER 800-262- $16.95 12/04/2009 EASY SAVER EASY SAVER 800-262- $16.95 11/05/2009 EASY SAVER EASY SAVER 800-262- $1.00 read full review »

I got an illegal charge from Trenitalia - Vendita O ROMA from ITALY !!! This " company " charged me with 202 euros !!! I informed my bank !! Please do something and stop them !!! read full review »

charged my account without permission read full review »

I was rpped of, threatenedvand also coersed by an nco rep misrepresenting herself as an aep rep when I tried to establish new aep service.I was forced to write 2 separate chechs to AEP and thought that that is what i had done.Instead, AEP cannot find my payments, the checks were faxed to aep and I was told that they do not do any business with this company.I am filing a suit against this compant for theft by deception and falsificstion.It was over $400.00 that I was ripped off.DO NOT USE THIS PAYMENT COMPANY OR YOU WILL ONLY GET SCAMMED!!! read full review »

This company solicits for a nominal check for various goods on their webnsite.They make it an amount which seems plausable for the product but have no intention of ever shipping.Its a scam totally and the web continuing to let them advertise and solicit money should be held responsible. read full review »

This person Frank desimone is using a DBA of Medical fiancing technologies, He advertised for a business with experian. Never launched any business. Told me to pay deposit and I would make 30, 000 that month. No business ever lauched 9 months later. Refuses to give me my mponey back. He is a liar and a scam artist. BEWARE of Craigs list He advertises and collects money for a business that does not exist. read full review »

I have unauthorized charges. I called the phone number and looked up the website where they want me to disclose my credit or debit card number or e-mail address to look up my account. I do not feel comfortable sharing this information. I have not recieved any e-mails or mailings showing any service in return for the charges. They will not allow you to cancelyour "account" unless you disclose teh above mentioned information. read full review »

HERITAGE BENEFITS FINANCIAL LIMITED (HBF LTD) in a link with LONDON INTERNATIONAL DERIVATIVES EXCHANGE (LIDEX) provided recomendations for investment of funds into stocks (shares) and option contracts. Payments of funds was instructed to be done to REGAL AND ARCHER LLC and REGAL AND ARCHER CO with bank account at USB BANK PLC in Cyprus. Payment of service compliance fees was instructed to be done to QUANTUM HOLDINGS LIMITED. For withdrawal of invetsment proceeds HERITAGE BENEFITS FINANCIAL LIMITED initiated block of... read full review »

I have no idea what this company is or how they obtained authorization to charge my debit card $19.95 per month. I want all charges made to my debit card returned with interest. read full review »

Company billed my home phone (land line) without authorization. The name used to setup the account (per the company) was no where close to my name. I called there listed phone # (877-567-7303) & was told the charges (two charges for $14.95) would be reversed in "1 to 2 billing cycles". I will be watching my phone bill for the credit. read full review »

I HAVE PAID RS.12.15 LACS FOR PURCHASE OF 4 PLOTS IN GREEN CITY PROJECT, AGRA OF THE GREEN CITY BUILDTECH LTD. NOIDA. BUILDER MR. JITENDRA CHAUDHARY, MD IS IN JAIL IN THE CASE OF EOW DELHI. HIS NOIDA OFFICE IS CLOSED. HIS ALL CONTACT NUMBERS ARE EITHER SWITCH OFF OR INCOMING CALLS ARE RESTRICED. IN THESE CIRCUMSTANCES I AM NOT ABLE TO EVEN TALK TO HIM. PLEASE HELP ME. AND ADVISE HOW TO GET REFUND OF MY HARD EARNED MONEY. read full review »

This company is a fiasco. First of all I was a National City Customer. The changeover has not been smooth. The internet banking system is especially poor. You can get through to customer service ok but none of them can solve your problems. I am a customer who was with National city for decades and you would think that First Niagra would tag me as someone they would want to keep, but alas not so. It you like using internet banking forget them. They outsource the billpay part to some third rate company so no one at First Niagra wants to... read full review »

NEMET NISSAN SOLD ME THE CAR OVER THE INTERNET AND HELD UP TO THEIR END OF THE DEAL BY DELIVERING ME THE CAR ALL THE WAY IN PHILLY. STEVE GAVE ME THE PRICE AND THE FINANCE DEAL THROUGH EMAIL AND THEN SENT ME THE PAPERWROK. I SENT IT BACK AND HE SENT ME THE CAR. IT WAS GREAT. WHAT A GREAT CONCEPT. WHY DON'T ALL DEALERS DO THIS? read full review »

i've been a customer of greendot since 2005 or 2006. throughout the years, i've had a history of months of a few dollars in reload, to months in which i made a modest amount of reloads. the month of January 2010 has been a bonanza--in the dollar amount i've loaded into my card--roughly $6900!!! followed by February in which i've so far loaded nearly $2000. which is why i'm more so aggravated to be sitting down at 4:30am writing a letter to collect a mere $143.49!!! on January 31, 2010, having loaded $400.00 onto... read full review »

THIS IS A NO1 FRAUD DONT INVEST THIS COMPANY read full review »

I cancelled membership with a lady on the phone when you took £29.95 from my account. You have just taken more money from my bank account and if it is not returned with seven days I will put you in the hands of my solictor and send a copy of this correspondence to trading "standards" D Yolung read full review »

Hello, I have recently purchased a Bully Xtreme 3 fitness equipment on line. However, when I call the contact number it goes to a wrong number. I have been getting plenty of useless generated emails but nobody is answering my many emails as to the status of my order nor have I received a tracking number. i have received nothing from them and I cannot contact them. read full review »

Marine Federal Credit Union of Jacksonville, NC has very very bad customer service. They open accounts without you knowing, You report faud issues on your account and they do nothing, they change the type of loan you have, with a high interest rate without your knowledge, Marine Federal Credit Union also sends you credit cards that you didn't apply for and refuses to close. Wow so much to say about this Credit Union. URGENT WARNING DON'T EVER AND I MEAN EVER DO BUSINESS WITH THIS COMPANY OR OPEN AN ACCOUT. OH YEAH I FORGOT TO METION WHEN YOU CLOSE AN ACCOUNT THEY WILL REOPEN IT AND CHARGE FEES TO YOUR ACCOUNT!!! read full review »

Gen. maneger Respected sir, i m ac holder no 163 of union bank utterkhol branch maharastra state Mr Patawardhan accountant is behaved like bad maners with me several times as i m doctor and asst governor of rotary intrnational he abused me when i inquire about my account status .Hebehaveves like this to everybody saying that i m a heart patient do not give me overload . if such is the case then why he work in the bank. pls look into the matter and oblige thank u Dr.Deepak Deshmukh Mangaon Dist Raigad Maharastra state India Pin 402104 [email protected] read full review »

A company previously known as Euromedt/Nour and later Turkey Property Invest based in Antalya Turkey have for several years been selling property under false pretenses. Their director known as in the past, Al James Svensson who disappeared to Canada with the takings swindled out of people. Now continuing the same scam is his wife Yasemin Svensson. This person is known as many names and comes under many disguises to con her clients. She has started many companies to fool as many people as possible out of their cash. She sells the same... read full review »

I RECEIVED NOW AN E-MAIL FROM UN-SWITZERLAND THAT I AM A BENEFICIARY OF AN AMOUNT OF $15 M. THAT I HAVE TO CONTACT MR. DUNCAN SMITH OF CITIBANK LONDON. HOW TRUE IS THIS? SINCERELY YOURS, CHARLIE A. QUIRANTE, R.E.E. read full review »

I went to donate my plasma and the finger poke and everything went fine. When I went back to donate it took them at least 15 minutes to even get to me when it was not busy. When someone finally came the girl who poked my vein with the needle missed the vein twice. She then got someone else and the didnt poke the vein right either. Then a third person finally got it and told them to watch my red blood cell return. While one lady watched, the blood went under my skin and it started swelling up whereas its supposed to go into the vein. They told... read full review »