CATEGORY: Business & Finances
Zorpia
Please confirm to me if this is real or fraud, thanks
We the Board of Executive of the Zorpia Company wish to announce to you that, your profile was selected as the number two (2) of the lucky seven (7) winners of the 750, 000.00GBP. This promotion was organize by the Board of Executive of the Zorpia Company in benefit for all Profile User's and was held in London UK this year. In order for the delivery of your parcel to take commence, you are advice as the consignee to contact our delivery officer for more detail on how you can received your prize.
Email: paymentdesk2011 @ yahoo.co.uk
Name: Maria Grey.
Once again, congratulation!... read full review »
Welld Fargo Dealer Finance
This complaint is a warning to anyone who has a car loan with wells Fargo Dealer Services, I have had nothing but trouble with these people, they took over Wacovia Bank, where my car was originally financed, since the take over these idiots have showed me late 26 times, of which I have been 3 times and just like 32 days, they charge you for everything including extra car insurance and yes interest on top of the car insurance, It took me 4 hours on the phone to finally get this straightened out, only the insurance part, I had to go to Experian... read full review »
http://fc.palantir.ca/
Mr. Rob Whitelock has no respect for clients or for people in general. He gave me and couple others from my family such a hard time with the website he built for us that it is unbelievable. I just wanted the world to know that the service here is not reliable and the customer service is beyond horrible. Rob does not know how to communicate without disrespecting the other person or putting everyone down. In my opinion, he should be fired but wait, he cannot be because he owns the place and that's why i had to write this complaint against... read full review »
INFO.FREECREDITREPOINFOFCR.COM
I did ask for this how do I get them to stop they keep taking it out I think I call them once but not sure.
6/6/2011 Withdrawal Point Of Sale Withdrawal INFO.FREECREDITREPOINFOFCR.COM CAUS $15.88 read full review »
Peyton Financial Mortgage Inc. - Roger Young
Stay away from Roger Young at Peyton Financial Mortgage Inc., located at 10142 Lazy Lagoon Houston, TX.
Roger Young, was responsible for several, several families getting their homes foreclosed based on his lies and the loans he sold them.
Our experience has been an awful experience. I was told last January that they close my loan in 6-8 weeks. It has been almost five months later and they still have not closed my Loam
Throughout the months, they failed to return phone calls or emails. They only had contact with me to tell me... read full review »
Don Lee
SCAMMERS IN USA AND CANADA
Tuul Donoloi: [email protected]
Ernest hans Wolfberg <[email protected]>
OLIVIA HEILMANN
ADDRESS: AUMATTSTRASSE 103
4152 REINACH
SWITZERLAND
TEL:+41-445-863-184
E-MAIL: [email protected]
Email: [email protected]
Email: [email protected]
Email: [email protected]
Tuul Donoloi
[email protected]
[email protected]
Mr. Olivia Heilmann: [email protected]
Ernest hans Wolfberg / [email protected]/ Tuul... read full review »
ALTSOFT --> TEKFORCE CORP --> CALYPSO
* Review Requested **
My Association with Tekforce corp : PLEASE STAY AWAY FROM THIS COMPANY:: ALTSOFT --> TEKFORCE CORP --> CALYPSO WHY YOU SHOULD NOT JOIN IN: ALTSOFT --> TEKFORCE CORP --> CALYPSO:: They dont pay you and they dont do what they committed for, and they dont apply for H1, they will get money as long as you are on project and finally they will say some stories. And they recently opened new company called CALYPSO in freemont because TekForce is in black listed companies. SHORT STORY ABOUT THEIR STRATEGY:: when... read full review »
nafdacsouthafrica.com
http://www.nafdacsouthafrica.com
The National Agency for Food and Drug Administration and Control
Tel: 011 403-5490
cell: 0027 829774003
Telefax: 011 352-2577
Email: [email protected]
[email protected]
Authorization to import food (NAFDAC South Africa batch and registration certificate). read full review »
unipay,unipay2u,unipay2uint,unipay2u international
Great news! Great news! Great news!
A great great opportunity ahead. Make your dream to come true. Be a self earned person and gain a huge profit in a short time. Be a member of risk free and very much profitable business in Revnex.
The newly launched company revnex has made a boom all over the country in a very short time. It has gained very much popularity to the customers and spreading wide and wide day by day.
It’s products are various health products and already in market and anyone can buy those or invest instead of taking... read full review »
Trader XP
Trader XP received my invesment in january 2011, then I traded with them but did not like it, And it has been now more than 3 months than I am trying to get my money back but they just ignore my order and keep MY money that does NOT belong to them!!!They wanted to see more and more documents about my identity, and I would send them all they want thru registered mail. What can I do now?
Can anyone help me with this? read full review »
San Francisco Securities
invested with naum voloshin @25000. he disappeared. and so did my hard earned money. read full review »
BMG Payday
I've recieved calls from three different debt recovery businesses, they are Interchex Systems(will be refferred to as IS), Greenberg Wies & Associates(GWA), and yesterday from CIS. All three claims there is case against for a fraudulent payday loan IS says Titan Group, GWA says MTE Financial, CIS havent spoke to them as of yet, but I can imaigine the link between all three BMG Payday Loans. IS told me I took a payday loan back in March 2010, GWA says March 2009. IS has given me the runaround on hwen this date was, at one point it wa... read full review »
Bob VanDuren aka Robert VanDuren Crook
Bob VanDuren hails from Michigan where he ran penny stock pump and dumps. This slimy punk worked his way into the sleazy world of Danny Pang while hustling a reverse merger neutroceutical company called Biogentec, which became Cobalis (and went under). The company marketed a product that helped with allergies. Bob VanDuren became CEO and Lance Musicant was the CFO. if you want to know what VanDuren did to that company ask its founder Chaz Radovich. Then, this scumbucket went into PEMGROUP, but was the first to run when he did not smell easy... read full review »
The Leadership Grants Organization of Canada
I am an award winning businessman whose company was featured in Forbes (with an MBA from a top 1% US university). I once got the largest startup loan in BDC history and have been invited to accompany the PM on trade missions. In short, I have unequivically exceptional credentials. Just to test these people, at the so-called Leadership Grants Organization of Canada, I applied for a grant of $100, 000. They tried to refer me to the business plan service(which is probably just another company, owned by another family member or business associate... read full review »
Mehrdad Torkaman
US National Bank, in a surprise mode, started imposing maintenance fee to my IRA account. They have sent only a brief letter stating include the dollar amount or the amount will be automaticaly deducted from the funds and thanked me for doing business with them. First, the amount of the fee is greater than the earned anual interest. Second, the letter does not provide what period this fee belongs to (when this fiscal year started and when it ends), third there was no previous letter to warn that there is a change in terms. forth, the option of... read full review »
BluFi Lending
I was shopping to refinance my house. Filled out application on line, and next day I got calls from different lenders that left me messages and BluFi was one of them. When I called back 1(800)644-7779 I was transfered to a loan officer name Mike ext. 3966. I simply told him that I'm looking to refinance my house and that I'm looking for a no cost loans and asked him rates for 30 year, 15 year fixed and 5/1 arm and 7/1 arm and to calculate monthly payments. He told me that they are different products and he refused to give me any... read full review »
dff financial fraud
Vanessa from DFF has been repeatedly calling my work number refusing to remove from call list. Stating that she will continue to call every day over and over again. Refused to give any infomation pertaining to the call only from DFF. read full review »
free cedit score
Beware of the free credit report.it is not free dont enter any credit card information at all even if they say they will not bill u i was billed 3months after i checked my credit ...so wow. read full review »
M&M MODIFICATIONS
AL MIGNONE AND MICHAEL MILLER OF EQUITY BUILDERS AND M&M MODIFICATIONS TOLD ME THAT IF I GAVE THEM OVER $40, 000 THEY WOULD SAVE MY HOUSE AND BUSINESS. I BELIEVED IN THEM UP UNTIL THE POINT THAT I GOT A 24 HOUR NOTICE TO VACATE MY HOME AND BUSINESS AND NEITHER AL NOR MIKE WOULD RETURN A PHONE CALL. IT'S AMAZING THAT PEOPLE CAN REALLY DO THIS TO FAMILIES THAT ARE DESPERATE TO SAVE THEIR HOMES. MY BANKER TOLD ME TO LOOK MIKE AND AL UP AND SEE THAT THEY ARE SCAM ARTISTS SO I DID. WHEN I SPOKE TO AL AND MIKE ABOUT THIS THEY TOLD ME THAT IT... read full review »
Bert Randall
I don't ever log on to these sites and file complaints, I know they do not go anywhere and my experience might not reflect a business as a whole so I'd rather live, learn, and move on.
My dealings with First Data have brought my here. I have such a long story, I won't take the time to write but briefly. I have had so many unnecessary fees from them. When I signed my contract they had entered (and we agreed to) zero annual fees. Every year I was charged $100, the first year this was reversed and they apologized. The past 2... read full review »
khanna123
bobby singh from GOOGLE SURVEY, FREE REGISTATION IN CASPER REVIEWS
फà¥à¤°à¥€ RAGISTATION IN CASPERREVIEWS PRELAUNCHING OFFER REG. 1500 FREE FOR FEW DAYS TOPUP 5500. SURVEY INCOME - 4800rs PM. ROYALTY -- 300 PM. ...www.casperreviews.com 9041750007 read full review »
VERIZON PENNSYLVANIA
This VERIZON feigned reaction seems eerily similar to the my I.C. System complaint involving the University of Pennsylvania School of Medicine. And I believe the two psychopaths (Daniel J. Rader, M.D. and Linda C. McCrae) at the University of Pennsylvania School of Medicine are involved. In fact, I can tie them both to this case. It's amazing, how intimately involved the psychopaths are with my life. In a strange sort of way, it almost makes me feel special--NOT. But really, I have never garnered this much attention in my whole life... read full review »
American Insurance Life
I received a call today from AIL Human Resources that they received my resume on careerbuilder.com. When I heard Insurance Company in the name...I was preety sure I didn't apply on careerbuilder.com. I asked for what position and she stated what ever one you applied for. I stated I don't want sales and she stated her manager aked her to call me directly and he is interested in interviewing me for the position I applied for.
I found it odd that she told me how to dress, bring a pen, a resume and be prepared to have 2 interview... read full review »
H Kent Hollis
They are trying to take my child support as well as my daughters saving account she is 13! Can't have her own account. What can I do? read full review »
Allan Robert
Another one for the collection. I strongly suspected something other than a private buyer but when I received the following it became obvious that it was even worse than that! Fortunately this character only has two email addresses and a phone number from us and should not be able to get any more than that. read full review »
http://www.eruihong.com/
Didn't Send money to this company.. Allison she is the market person. She will take the money and don't send the goods. I sent money no item shipped. lost...money... AVIOD AVIOD .. read full review »
I C System Inc.
Two psychopaths at the University of Pennsylvania School of Medicine are still using this I.C. System Inc. to harass an employee. Daniel J. Rader and Linda C. McCrae (there are others, but the focus is on the psychopaths), gained unfettered access to an employee's credit history by using Penn Medicine's associated collection agencies. One thing to know about psychopaths is that they will go out and find EVERY way possible in an attempt to destroy or discredit you, especially when it is THEY who have the most to hide.
I.C. System... read full review »
TLG'S SHOPPERS
I DID NOT GIVE YOU MY CONSENT TO TAKE ANYTHING OUT OF MY CHECKING. I DON'T KNOW HOW YOU DID IT BUT I AM
GOING TO FIND OUT THRUOGH MY BANK AND A LAWYER, I WANT IT STOPPED NOW, THIS HAS BEEN 3 MONTHS YOU
HAVE TAKEN OUT $19.99 I WANT IT STOPPED NOW.YOU CALL ME.256-362-7802
bOBBIE tHOMAS read full review »
turbotax card
i signed up for a turbo tax card which i never recieved in the mail when i called to tell them they had me wait the complete 10 days to be delivered once they did take my call (the evening of the 10th day i found out my card had been recieved activated and used in the amount of over 560.00!!! turbo tax will NOT refund my money nor will the help me cooperate with the police!!! so please if you have ANY other options DO NOT opt for that card it is NOT safe NOT secure and NOT helpful if something happens read full review »
Funding Way ACE Fundingway.com
This company is a total scam. I signed up and not only did I never get a loan, but they sold my information to a bunch of different sources. They also try to hoax you into getting credit score assist and other products. Stay away from this company. They are simply trying to fish for your information. read full review »
Bank of America/Freddie Mac
This is the letter I received from my real estate agent after 3months of working on our short sale:
I finally was able to speak with the negotiator regarding the investor's decline of the short sale. She received the same information that you and I did regarding the reason for the denial. She did, however, look through the information that she had from the investor's file notes and communicated the following to me:
The sale price of the home was a good price set (she said the BPO came in at $175K and the offer of $180K was fair... read full review »
Canon Business Solutions, Inc
They tried to rip me off by over charging my account. Brandon Goutermont is the account executive who I had contact with. He is not only incompetent but not a nice person to get along with. not good for business. NOT RECOMMENDED. read full review »
Bongous.com
My purchased arrived to BONGOUS and I have the proof of their arrival, but they claimed that they never received anything. They also keep charging my credit card 4 months after I canceled my account with them and there is no way to reach them.
AVOID BONGOUS AT ALL COST ! read full review »
Betfred.com
I registered and they took money from my bank account and when i went to play bingo they froze my bingo account. They wont let me play bingo with my money until i send in verification of who i am. So basically they say my details didn't match but we'll take your money anyway. Stay away!!! read full review »
NetSpend Corporation Prepaid debit card
I opened a netspend debit card to save money for my children I made my first $200 deposit withn two days. I was so happy! Then I check my balance a few days later and my $200 were gone. It was transfered to another netspend customer names ERIKA BROWN! I called netspend it was very hard to reach a customer service rep then they didn't understand and gave me the runaround for hours. my phone battery literaly started to beep . A few hours later I called back and they said to mail in a dispute letter. I did that and they said they... read full review »
Paradigm Reality
Advertised aptment for rent on line, Photos shown were not actual, Apartment was not cleaned. Heating plant emitted high CO levels when turned on and if not for a CO detector installed by rentor, people would have died as per the fire department. Paradigm said they did no wrong. No heat or hot water for a week in November. When the furnance was fixed they ran a chimmney straight through the living area. Apartment was brokening into and during repairs to door apartment was left open with no one on site. Lots of drug dealing going on in other... read full review »
dri*mICROSOFTOLUXEMBOURG
i DID NOT ORDER OR RECEIVE ANITING BUT MY m/c WAS CHARGED $120.00 pLEASE REFUND THIS CHARGE tHANK yOU
[email protected] read full review »
surplus.suppliers.com
i had called to find out what a mystery shopper was .I paid a fee of 2.95 dollars. I got worried this was a scam so I called to cancel without activating this account on line. they took out 3 charges of 5.95 and on 5/24/2011 they took out 49.95. I called and demanded my money back. they said i would recieve a refund in 7 to 10 days. I recieved a refund on5/31/2011 then on 6/1/2011 they took out another 49.95. When i called about this charge they said it was nonrefundable even though i had canceled this on 5/27/2011. they would not give me a number to this surplus supplier, nor a web site. I have had to close out my checking account because of this. read full review »
Homesite Insurance / GEICO
They aren't going to sell insurance in Georgia from Homesite Insurance of the MidWest (headquartered in Boston Mass???).
They are going to sell it from another Homesite Insurance company.
And they raised my annual premium with that Homesite Insurance company by $200.I think I'll find another company to insure my house.Truck, too.Slimy little lizard. read full review »
NELSON GAMBLE & ASSOCIATES
NELSON, GAMBLE & ASSOCIATES; JEREMY NELSON Jeremy Nelson | President/CEO, CHRIS JAY, JOSHUA ?, CHANTEL NELSON NO ATTORNEY, FORGED CLIENT E-SIGNATURES,
These guys are truly the most creative thieves & liars you will ever come across, they have no limit to the scandalous crap they devise to steal your money. They tell people to check debt load they need your social security # pull credit & to check the debt to income ratio they need to see the income so they need banking info; ROUTING & ACCOUNT #. Then regardless of the clients interest... read full review »
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