INVESTMENT FRAUD WARNING! End of year 2009 I was a victim of investment fraud of this companies (data down). It looks they just stealing our money because there is no proof of real trading with my money. When I didn't want to invest more money for next trading 'opportunity' they just put my prior profit on 0 and it is not possible to withdraw. Their (LIDEX) On line trading platform is not operatible at all. On my opinion this fraud is some kind of financial chain or financial pyramid. I was in touch with guy from Russia... read full review »

alyaddaamer and mini mafi scammed me out of 20, 000 k 4 laptops 1 flat screen tv and 25 yo cash.they said whoeevery brings the best gift wins a dog, i gave them all that stuff then they dissapeard with all my money the promised to give the dog to me but never did now they owe me a dog too.Please help me get my stuff back.Please read full review »

www.dsicarte.com offers an impressive range of r4 cards, r4i cards, Acekards and m3 real cards, you will find all the information you need to choose the correct R4 card for you, plus all the latest r4 downloads. read full review »

In May of 2008, I contacted taxcarepros by email then they called me asking what can they do for me, so I explained my situation about my back taxes. After the conversation, there were some payment options presented to me and the one that I accepted was $8oo down and another $800 my next payday. Then $1600 per month until a total of $8ooo was paid...I did that. I was told my 2007 taxes would be filed along with taking care of getting a settlement for my back taxes owed. There was some paperwork I needed to get sent in in order for the ball to... read full review »

This web site people are cheating investors in stock market they say that thier clients made tonnes of profit but its all fake i lost 70% of my capital beliving them. they have fake address of mumbai and i think they are from south india. never belive this kind of guys as you will loose money. im planning to give police complaint also on this guys>BEWARE friends read full review »

company added a monthly charge of about $14.95 per month to my at&t residental service line without my permission or request to do so i have no idea what the charge is for. read full review »

Dear Sir/Madam, I am a customer of HDFC Bank. My Account No. 00881050601261. I want to inform you that on 24-Dec-2009 at 21:39 Hrs. I did a transaction of Rs.10000/- from the HDFC Branch ATM. But I can’t get money from ATM Machine while the amount has been debit from my account. I am providing some details about ATM & transaction done by me. ATM NO. S1ACDI73 (SAHADRA II BR) S.NO. 1536 AMOUNT WITHDRAWAL 10000/- PHONE BANKING COMPLAINT NO: DEL166146 I hope you that you will look into the matter seriously & take a needful action ASAP read full review »

Jeff Stawicki and Cameron Cord borrowed a lot of money from us and have refused to pay it back. We have found out that they have been sued by several banks and companies in the last 18 months for Fraud, Breach of Contract, fauilure to pay their debts. Jeff Stawicki told us how he was a man of faith and would never defraud anyone. He is a liar and theif. We have suffered so much because Jeff Stawicki Cameron Cord and their companies Realistic Enterprises LLC. Please do not EVER do business with these thieves. They already have over 10 lawsuits pending agianst them and over $6 million in judgments agianst them. read full review »

My checking account was charged 19.95 for 2 months and I never authorized any debits with this company. saveace dec 4th and jan 4th. I am going to press charges and inform my bank of these illegal transcations. I would like to know how you got my debit account without my permission. I will be following up this complaint with my attorney. Michelle Grubbs I ordered on line once for a 3mo.deal with my life people search and they were a scam. Shasta was not helpful when i informed her the order was an accident and would not refund my money, I will look further into her part also. Youll be hearing from me. read full review »

Issued a letter from the government to pay rent directly to the government. Each time i pay, i receive an eviction notice form my landlord. The building is falling in disrepair and the elevator is dangerous. The landlord lies constantly to everyone telling hem different stories and even hires other tenants to spy to set up for eviction. Where can i complain and or get an inspection? read full review »

The automatic payment company the gym uses is rated F by BBB. And the gym is just as bad: Based on BBB files, Paramount Acceptance Corporation has a BBB Rating of F on a scale from A+ to F. Read here http://www.bbb.org/utah/business-reviews/consumer-finance-loan-companies/paramount-acceptance-corporation-in-salt-lake-city-ut-82020002 I was harassed by an employee and didnt feel comfortable going to ANY of their gyms and even after NEVER going they still are making me pay out my two year contract. Even now after two years after... read full review »

Marco Perinho IS NOT a scammer. World card pro is the best site for virtual visa cards i found. Received many cards from them, sold cards, verified paypal accounts and more, gave my testimonial and never had a problem. Marco Perinho is not the only one collecting payments for world card pro. Maybe you should talk with the big guy. I've sent money to on other names and other countries. They bigger than you think. I could name at least 3 virtual visa sites here that i know they get their cards from world card pro themselfs. Even if they... read full review »

This company took my money and never sent me my return. Total Scam! read full review »

I gave this woman money to start a program called BLI. Supposedly it was a way to do a loan modification of some sort where I could remain in my house and still get my principal lowered due to the value of my property dropping. Since then I haven't seen any activity and no one has any answers for me. Karen Van Camp was supposed to have some answers by now but instead all she did was take my money and run. She's no where to be found. She doesn't return calls. Completely fraudulent. If anyone else has the same situation... read full review »

how can people just take money off of your debit card and when you call to find out who it is there is not even a number to reach them. thats not right i want my money back ASAP! read full review »

I want to warn everyone out there to stay away from opening any type of a line of credit or credit card with GE Money bank. My spouse and I opened a joint credit account to handle some recent home improvements and it has been a nightmare since day one. My statements have been consistently incorrect. Upon inquiry to their customer service center they provide various reasons and inconsistent responses when I attempted to determine what my true monthly payment and account balance was. After several months (during which I continued to pay them... read full review »

Kept promising to get us our money but it kept falling through. We complained to the BBB but they did nothing about it. Took $2000.00 from us. read full review »

Dei entrada em um processo aqui no Contra, Brasil um aronin FreeLotto E KEVIN Este bandido pilantra vagabundo, vem enganando pessoas no mundo todo, eu ganhei freeloto U $ $ 11.300.000 nd e nao recebi, mas eu vou receber, pois agora o processo sera remetido para uma Suprema Corte de Nova iorque Tambem Denunciei Kevin Aronin para o FBI, preenchi ICQ3 fórmula o do FBI TEMOS QUE POR ESSA Canalha NA CADEIA, E RECEBER O QUE ELE NOS DEVE POR DIREITO Marcio Antonio Francisco Ribeirão Preto, Estado de São Paulo BRASIL read full review »

we did not give anyone permission to get $29.95 from our bank we do not know the company or what it is about. how can we get our money back? read full review »

Listen very carefully folks!!! This is THE MOSTsophistcated scam company. They are priorly known as UNIVERSAL MARKETING, CREATIVE VACATION SOLUTIONS.GREAT VACATION MARKETING AND NOW GREAT VACATION ASSOCIATES.ALL ABOVE COMPANY'S ARE AND HAVE been charged for fraud swinndling.But jennifer kirk and Ryan Brazel continue their sneaky mantality. Now that Jennifer has put Ralph and his name as the owner, he'll be next to face criminal charges. DO your Home work!!! And research. Do not give them a credit card no matter how good they... read full review »

I have an on-line checking account. Every day I check it to make sure nothing is going wrong where I'm going to be shocked when I see an NSF for $49.95. I don't even know what company this is but my bank got somehow information of this Company and deducted with a check#2020 for $49.95 on Jan.05, 2009. I had check my account and there wasn't even a pending deduction say check#2020 for $49.95. I log in today and that's when I see it posted to my account. Just now when I writing this complaint and went to my checking account... read full review »

Tuscan Style Hill Country Home with Private Pool - Georgetown [#226965] DO NOT RENT FROM THIS OWNER. We contacted this owner and set up an appointment to visit the home and stressed that we were willing to pay a deposit. Instead, she booked the home for our dates without contacting us or giving us the chance to give her our deposit. This owner is dishonest and greedy for money. Save your money for other well deserving homes for rent. read full review »

Two unauthorised dedits have appeared on my credit card statement for December, both for the same amount 55.76, the exchange rate for 87.62 USD. First charge from improvehealth 8668077356 CYP on 26th November. "nd on Dec 6th for same amount but this time wellbhealth 8667967336 CYP. Somebody please help as I do not know what to do. I have returned all acai products received and I have written to cancel all orders and I have asked for a full refund. read full review »

tey have charged mi credit card 2 times 866905512 reference $34.93 i want a refound plisssssss zulem hidalgo read full review »

I made 2 $100 payments towards my Daughters cellphone at what I thought was the T-Mobile website. The charges were made to my credit card but not applied to the account. Ultimately I had to make an additional payment when the phone was shut off for non payment. After doing some research it appears that others have indicated that monies were not applied or fraudulant charges were made. read full review »

Aqui de droit, moi Véronique Thibeault je vous écrit pour que vous me créditer sur ce compte de visa NOMERO 4515 ... 9011 voiture j'ai retourner tous les produits que vous avez envoyer.Aussi bien vouloir annuler tous les services avec Vouz, sinon je prendrais des recours                           Une réponse merci Serait apprécié                  Adresse [email protected] imail read full review »

I recently found a web site claiming local jobs at home for companies like Yahoo, Google and other large companies in an attempt to local contacts with the comsumer. It was an online program called Search Income Pro. They help you find jobs with in your area. But it is not what its hyped to be. It was a one time fee of $1.95 only to get started. I read through the terms and this was the only fee unless you wanted to upgrade. So i got started and gave them my credit card information and got started on the site. Well I recently was charged an... read full review »

This property calls itself a "Luxury" property and claims their service is "Legendary" - What a JOKE! This place has a MOLD infestation and termites... beware... They also LIE about everything- even the tiniest things... When our dishwasher leaked, they said it was OUR fault and that we "must have opened the dishwasher while it was running."!! The are the most defensive management/maintenance team I have EVER dealt with at a rental. They tried to rip open our walls today, thereby, exposing us to airborne... read full review »

Christian Kohl with Gold Crown Property Mangement called my parents explaining that he could sell their timeshare in Branson, MO in as little as 2 weeks. All they had to do was pay $1, 194 upfront. Mr. Kohl said he would overnight the contract in the mail, of which they never received. My mom called me reluctant to give this company this amount of money. After I spoke with Mr. Kohl and researched Gold Crown on the internet, I determined they were a ligitiment company. I called Mr. Kohl myself and gave him my credit card information for the $1... read full review »

This new company is owned by Adam J. macker. he also owns the company vacation depot which is also called United Resort marketing. The "complaints" on here that are actually rave reviews are just employees of this company flooding complaint websites (that is just my opninion, tho). Mr. macker, i'm sure knows, that when people want to check out if a company has complaints they google the business name and then the word complaints. think about it like this, say u just got a new pair of heels and they are the best purchase u ever... read full review »

This is a total scam. They charged my account (Unauthorized) for a fitness magazine for the price of $24.82. I did not agree to this charge and they refused to refund the money. The phone number is (866) 407-4020. read full review »

I PAID A DEBT OFF IN FULL IN SEPTEMBER OF 09. IN DECEMBER I RECEIVED NOTIFICATION THAT MY WAGES WERE BEING GARNISHED BECAUSE OF NON PYMT ON THIS SAME DEBT. WHEN I CONTACTED UCB THEY SAID THEY DIDNT RECIEVE NOTIFICATION THAT THE DEBT HAD BEEN PAID. MY QUESTION WAS WHY DIDNT YOU CONTACT YOUR CLIENT AND VERIFY THE DEBT WASNT PAID BEFORE TAKING THINGS TO COURT? WHAT TYPE OF COLLECTIONS AGENCY IS THIS? NOW I HAVE TO WAIT WEEKS TO RECIEVE A REFUND FROM A COMPANY I HAVE ALREADY PAID. read full review »

I ordered this risk-free trial teeth whitening kit on the 15th of december 2009. I was charged a total of $8.88 for shipping insurance and CA shipping. I had to cancel it within 14 days, otherwise I would be charged a membership of $119.93. They were to ship the order within 1 to 3 days. I just received the parcel yesterday that is on the 5th of January 2010. That is 21 days after I placed the order. As I had not received the product, I did not bother to cancel. This product would give result after 6 days according the company... read full review »

GMX Worldwide 19 avenue Donegani, Pointe-Claire, QC H9R 2V6, Canada‎ - (514) 428-0111‎ Terrible service from them. I paid 180$ for a 20kg package to Portugal, it arrived 15days late, and I had to pay storage fees. The president Graeme was rude and unprofessional. GMX Worldwide is a bad service provider. GMX Worldwide is run by an unprofessional person. To see the last rude email from Graeme goto http://corporaterobinhood.blogspot.com read full review »

had a payday loan for 200.00 and wages fast has been taking out money every two weeks at 76.00 every two weeks since 10/30/09 only had two options pay the 276.00 200.00 + the 76.00 interest back at once or pay $76.00 interest only and of course I took to pay the $76.00 biweekly till balance was paid off. I have paid 456.00 into wages fast since 10/30/09 I have sent messages via their website since you can not actually talk to a live person and it comes back with the same message that I am only paying the interest off and that if I would like... read full review »

I had almost 200, 000 miles with Travelocity Credit Card. I redemed 115, 000 for a trip. They subtracted the miles twice so my miles are now showing a minus 16, 000. I have called and emailed several times. They always tell me this will be corrected that they see they charged me twice for the miles. This has been going on since October 2009 and they have yet to reinstate my miles. Shawn Georgia read full review »

THIS IS A SCAM. THIS IS ALSO THE SAME COMPANY AS FOCUS ON SALES AND TELETEAM USA.. THE SAME BUSINESS, SAME CROOK, SAME OFFICE BUILDING AND SAME SCAM. BUSINESS BEWARE OF THIS MAN JOSEPH RAY ZEOCK. HE IS RUNNING THE COMPANY UNDER THE NAME OF BEN MCCLASKEY AND MICHELLE HOOD. LOOK UP UNDER THE OTHER COMPANY NAMES AND YOU WILL HAVE ALL THE INFORMATION YOU NEED TO KNOW. read full review »

on 2 separate occassions 2 companies have taken £19.95 each from my bank account, i don't know why they are taking the money, in total they have taken £79.80 and i cant afford to keep loosing this money, i had a form sent to me to claim the first lot of money back, but now they have taken more out of my account. i wish for this problem to be resolved a.s.a.p read full review »

Unauthorised payment of USD79.90 takem from bank against my debit card number! read full review »