CATEGORY: Business & Finances
SMOKE ANYWHERE USA INC
I received my FREE ecigarettes after answering a questionaire on Fox News.com Paid their $9.95 shipping (actual cost $2.53) and now see a withdrawal from my account for $89.
Attempts to reach any of their telephone numbers are useless. Sent a complaint through the website smoke51.com but doubt that will do any good either.
Anyway, checking who owns that web site gives a person as the contact:
Doran D. Diz
4969 SW 33rd Way
Fort Lauderdale, FL 33312-7929
(954) 322-8987
Age: 35-39
Household: Rina Ziv
I wonder if... read full review »
INT IDPRETECT MNTR SVC
On 12/6/2009 my VISA card was charged for 19.95. Have no knowledge of this firm read full review »
Check Redi
On Nov 20, 2009 my wife inadvertently wrote a chek on an account that we don't use and only keep minimal funds in. A few weeks later I received a statement from the bank saying a check was returned and was charged by the bank a $30.00 fee. The check was redeposited before I could get funds into the account and thus charged another fee. At this point the payee sent this to Check redi who sent me a letter staing that I needed to pay $55.oo ($25.00 fee + $30.00 amount of check ) which I had mailed to them. Next thing I know Check redi... read full review »
MVQ SAVEFACE
This company, who I ever heard of, billed my V8e663ISA credit card for$24.95 on 12/1/2009 read full review »
Smokeless Cigs
This company "Smokeless Cigs" 1-888-293-4632 Banking with Sunfirst Bank. Recently tried to charge my checkings account for the amount of $219.00. The check was actually declined by my bank because I luckly had unsufficient funds. I was still charged by my bank 35.00 fee for bounced check and later credited account after investigation was made and I proved I did'nt authorize charge. If I had'nt monitored my account I would'nt of know this was going on. What I aslo notice was that this check that was written out did not... read full review »
www.lovespells.ws
This website is a scam. I found out after I had transferred $398 to Sweden. The owner of the website claims to cast spells and recasts. I have not received any results and this is one of many reports about them like this.
I found out too late that this is a confirmed scam. Avoid this website. read full review »
my life reunion search
I authorized a one time charge, and now I am getting charged every month $12.00, and have been unable to stop the charges. Help! read full review »
celtrixa
unauthorized charges to my credit card i wasn't even recieving the product that I was being charged for. Product didn't do what it claimed to do. After contacting the company to complain and having a hard time getting a person on the line to speak with I was told that I could not get a refund that the postal service had delivered the product to my house which was a lie I was out hundreds of dollars . I was told that they would cancel the auto ship and would not be billed again., But the next month I was billed again for a something that I never recieved! This company is a SCAM! Do Not give them your credit card information. read full review »
message
i recived the message from dr. rolandthat i win a prize of 40000.00 gp & mokia set .
pls u check it that is true or false message.
pls mail me [email protected] read full review »
Onsalebazaar
This company is a fake! I purchased a swingset for Christmas and have not heard a word from them. I thought I was paying through paypal with a greendot money pak, but the website never links you to pay pal. In fact, it seemed like the website was not working at all as I was trying to pay. But then my money was processed and I never heard another word! They say the green dot is traceable on the onsalebazaar website but I have since learned it is not. Do not buy anything from this company! I found another webpage under a new name that I am sure is another attempt to scam! When I find it again I will list it here. read full review »
corre corre
my name is Corre Corre i live in chauffailles, les pierres folles, 71170, France I wish to receive only the free product thank you for not continuing commands(orders) them
thank you
bye read full review »
Microsoft Online Promotions
Microsoft web / Email usage Campaign
Microsoft Online Promotions
United Kingdom.
REF: BTD/968/09, BATCH: 409978E.
CONGRATULATIONS!
The prestigious Microsoft has set out and successfully organized a Sweepstakes marking our yearly web usage, we rolled out over One million Great British Pounds (£100, 000.000.00) for our yearly web and email usage promotions. Participants for the draws were randomly selected and drawn from a wide range of World Wide Web (www) hosts from whose patronage we have become what we are... read full review »
Nokia Promo 2009 Winniner
I have received email throughn Johnson Ben Johnson Ben <[email protected]> that i have won nokia promo 2009 and
winning prize is GBP 85000000. I want to know is it true or fals please
informe me by email
thanks & Best regards read full review »
sharemarkettipsking
BIG FRAUD& SCAMMER
sharemarkettipsking f raud
FRAUD!! FRAUD!! FRAUD!!
DEAR SIR/MAM,
SHAREMARKETTIPSKINGIS A FRAUD SITE. I LOOSED 8.9 LACS IN HIS TIPS. MY CAPITAL WIPED OUT. AM LOOKING TO FILE A POLICE COMPLAINT FIR AGAINST THIS CHEATER.
NIRMALA
09829758599... read full review »
Velahos Law Firm and National Foreclosure Group
I got my call from a representative name Stanley. After I had gone on yahoo seeking help to reduce my mortgage. He called and explained to me that they have helped many people like me. He told me that his company's job was to help people like me save my home. He told me that they could help me but in order for them to get started I had to make at least an initial payment of $500.00 to get started. I gave him authorization to take only a one time amount of $500.oo out of my account to see if they could help me. The monies was taken out of... read full review »
Microsoft/AOL(MSN Lottery Promotions)
World Wide Logistics Solutions
On 12-19-09 I was notified that I had won 500, 000 Great Britin Pounds and had to respond with a specific claim number. After responding with said claim number, I received an e-mail requesting payment of 755.00GBP for the winnings to be delivered to me within 24 hours, or595.00GBP for three day delivery. The fee set off bells and whistles and that is why I'm lodging this complaint. I have two weeks from today 12-19-09 to
claim supposed winnings or forfeit claim! Your assistance/advice in this matter would be greatly appreciated. read full review »
UN FOUNDATION GRAND COMMISSION
UN FOUNDATION GRAND DONATION
Chorley, London Leeds Park Square
London, United Kingdom
Tel : Tel: +44 703-596-1615
Website : http://www.unfoundation.org/
Qualification Numbers...{G-999-747, UZ-900-77}
Parcel Number:...{PARCEL/NUM/0918}
Dear : Winner,
It is quite surprising that you have not responded as regards the charges that you have been required to pay in order for us to deliver your winnings cheque of $1, 000, 000.00 Dollars to your doorstep.
We have been instructed to return your winnings to (UN... read full review »
1000 dollar grocery gift card and two other memberships (athome-rewards.com nd today exscape plus)
Like many others, this radio ad offering a free 1000 dollar gift card sounded like a great opportunity but to my surprise, I had to pay 7.95 to cover the shipping of the gift card and 1.95 each for two other memberships that were suppose to send me two 25 dollar gift cards to Wal-mart. Eleven dollars and eighty-five cents was took from my account on December 10, 2009 and I called on December 7, 2009. As of know, December 19, 2009 I still have not received anything( not even the coupons the others are complaining about). I did cancel on... read full review »
Golfsmith
Ordered via the internet Golf equipment to the value of US 650.
Transferred the money via Wire Transfer from Europe to the US, coz South African Credit Cards ARE NOT ACCEPTED!
Never received payment confirmation, although my bank account has been debited immediately.
After many emails Customer Service finally told me "order has been cancelled".
No contact details, no name. The International Phone line just rings...
PLEASE, think twice before you place an International Order, as this company is not interested in serving you. read full review »
Craigslist.com
There are people posing as landlords offering property that they dont have and attempting to gain deposit money from us in the states. They are using western union to accept wired money with the hope that you will receive keys to a imaginable home, which you may have driven by to visit. These people are claming to be in africa on relief efforts. Please cesae this activity if at all possible. Thanks I attached an e-mail belowHello
Thanks for the email. Yes the House is still available and will only be given out to the right person that will... read full review »
Bernard Tyree
I wood learn how to write grants and submit them to see i be able get it. read full review »
onelinebizkit
Cette compagnie prend des montants sur ma carte de credit sans autorisation read full review »
joann reed
you are trying to take money out of my account before my due date which is the 01/04/10 I paithe interst on the dec04/09 this month allready I get pid monthly as i stated on my application i get social security ever month. please call me at 262-634-3408 thank you or leave me a message on my cell 262-498-2907. read full review »
cash mony Ziani LLC
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javafile
Ir al mensaje Anterior | Ir al Siguiente mensaje | Volver a mensajesMarcar como no leído | Imprimir ResponderResponder a todosMover...Buzónjavafile
Marcar este mensajeMoney In Just Minutes - elaoli_3sábado, 19 de diciembre de 2009, 02:07 pm
De: "Mr. J. Jordan"... read full review »
5730 N. Sheridan Rd
I have been living in this apartment for 2 years. I have paid my rent regularly and have been a good tenant. I moved out from the apartment 2 months ago. According to contract, I was supposed to get HALF THE SECURITY DEPOSIT, and MONEY FOR THE CAR REMOTE, DOOR PASSES. I have contacted the landlord on this issue more than 10 times, but she is delaying the issue. She calls me to her building, but never shows up. I have been there more than 7 times. Now, she is ignoring my calls.
I have spent more than 30 hours on this issue, still with no result. This has given me mental and physical strees. read full review »
Barclays BANK UK
IS THIS MAN WHO HE CLAIMS TO BE OR IS HE A FRAUD?
BARCLAYS BANK PLC
LONDON E14 5HP UK.
REGISTERED NO. 1026167.
TEL: +447011133168
FAX: +447035942033.
OLIVER LEEDS DIRECTOR INT’L REMITTANCE.
BARCLAYS BANK PLC, LONDON OFFICE.
DIRECTOR INT’L REMITTANCE.
BARCLAYS BANK PLC, LONDON OFFICE read full review »
West USA Property Management
This company has been deceitful, displayed poor communication and has used downright intimidation tactics since day one. If you deal with them, be SURE you have everything in writing and that you know EXACTLY what you are getting by renting through them. If you have a choice, no NOT rent any properties through them. They don't care about you, they only want their money!!! read full review »
Innovative Resorts
Well, I got the call. Someone wanted to buy my condo for twice it's current value. I was to authorize $19.95 for legal fees. First they never said One thousand nine hundred and ninety five dollars dollars but just 19.95. In the verification they spell out the "real"price. This led me to investigate. They are a scam operation; I can't find out anything about them. Don't give them your money. read full review »
unrestricted downloads
I unchecked evething that cost money ecept the dollar 99 free trial and they charged it for 16.99 I tried to complain there was no number and they locked me out of the SUPPORT! on top of it all there program that you pay for does not work, So I got nothing. The 360 wouldnt load correctly Ithink On purpose read full review »
Wawanesa Ins Co.
On July 10 and 15, 2008 we experienced large hail in Lethbridge and our tar and gravel roof started to leak afterward. We notified the insurance company who has refused to cover repair to the roof even though they did pay for the front window where the seal was broken and it had moisture inside. We have a policy with replacement cost that we have been paying for for years, so, is this why they are reneging on this contract? The adjuster tried to intimidate us by telling me that if we pursued the issue, then they would not cover damages at our... read full review »
A discount Program over the phone.
I was to get two one hundred dollar gift cards and all I received was two one hundred dollar retail rebates that you have to fill out survey's to get any money and at that, you can only do one survey per week and they are only for $5. I would like my TWO ONE HUNDRED "GIFT" CARDS!!! read full review »
sup*growthtools
Along with ElitePack and others charge credit cards for products not delivered or not existent. Offer a star a home business on te Internet Pitch then scam you money from credit card information submited to receive inormation on starting business. Starts with small charge to send trial for two days no trial ever comes but each money some $70 is charged to your credit card by some other company name. Apparently they work some loophole in business ethics that allows misinformation and deceit to fool customers. On phone they admitted to me I paid for nothing. Needs to be stopped is a scam operation. read full review »
prepaidsbi/eZ-pay card
please send my pin to my email [email protected] my card eZ-pay sbi prepaid card no is 4216870101773412 read full review »
central bank of india
Dear sir,
Iam the regular customer of your Bank...Ofcourse my family members also...
Iam M. SUNITHA, un wantedly your BANK employee was rudely behaving with me, when i went to deposit the amount, your bank employee(K.KRISHNA SAGAR) was rudely behave with me and using very VOULGER LANGUGE with me...Acording to his mis behaviour my friend Ms. P. Aruna also dropped her new Bank account...Please take MINIMUM ACTION on his mis behaviour..
BEHAVIOUR OF THE BANK EMPLOYEE: MR. K. KRISHNA SAGAR
BEHAVIOUR OF THE BANK EMPLOYEE CONTACT NO: 08682230001
YOUR BANK BRANCH:
NALAGONDA- 508001
ANDHRA PRADESH read full review »
Donald B
Letters from FBI Director (Robert Mueller) instructing me to contact Michael Apache to receive $800, 000.00. Requesting my address, phone numbers and email address. How can this continue with the technology we have today. Surely you can put a stop to this before it gets out of hand.
Here is the letter:
Federal Bureau of InvestigationAnti-Terrorist and International Fraud Division.Federal Bureau Of Investigation.Seattle, Washington.Telephone Number : (206) 973-2572 ATTN: BENEFICIARY This is to Officially inform you that it has come... read full review »
ultifresh
said i had to pay £12.00 for sample teeth whitener and took £110 .07i am now in debt to my bank read full review »
SPDC(UK), INTEL MOBILE DRAW 2009
SPDC(UK), INTEL MOBILE DRAW 2009 (Complaint)
Posted: 2009-09-07 by Dibyajyoti Hazarika
RELEASE THE FUND 200, 000.00GBP
Respected Sir,
Sub:-Release the fund 200, 000, 00 GBP in Indian Currency
I beg to state that I have submitted a complaint letter in the name of Intel mobile draw 2009(Shell).That complaint was still in the website “consumercomplaints.in” in the na...
(EARLIER COMPLAIN)
=============================================
From: BARCLAYS BANK PLC LONDON... read full review »
Lani Properties
Lost wages, lives shattered, mental & emotional distress, lied to and betrayed by a property mismanagement company who has a mafia mentality.
Spring 2005 we began renting a 40's war era two bedroom one bath duplex. A dirt road ran through a back area off a main road, leading between housing resembling a town from the old west.
From day one we noticed the vinyl floors were worn and soft in places, and the bedroom rugs looked discolored and stained. The electrical outlet on the front porch burned out my expensive brand new... read full review »
Tsn prosper university
A charge of $55 shoed up on my credit card. I have no idea who these people are or what I got charged for. I do not use my card online much, so I always know what i've purchased. i phoned the number that showed up on the bill and it said something about being a student service centre? WTF?! There has to be others out there. I am going to raise hell! read full review »
sof*growthtools
----- Forwarded Message ----
From: "[email protected]" <[email protected]>
To: [email protected]
Sent: Fri, December 18, 2009 9:41:28 AM
Subject: Identity Vault Cancellation
Dear greg neilson,
Hello. We are sending you this email to confirm that, at your request, we have canceled your subscription to Identity Vault. We are sorry you will no longer be able to take advantage of our powerful weight loss, diet and exercise tips. Please note that canceling Identity Vault will not... read full review »
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