CATEGORY: Business & Finances
Federal Crime Investigation Department
My name is muhammadu, and my phone number is 4104884826, i live in maryland.There is this Mr Martin purportedly working with federal crime investigation department, phone number 5109314660; he alleged that $360 was wired into my account sometime in march 2010. I warned them that this is not true and that they should stop harrassing me. They persistently called and left several threatning messages for me. These messages are most times few minutes apart. At this time, I am scared, stressed and greatly disturbed that i cannot concentrate at work... read full review »
Who's Who among Executives and Professionals
The company is informing that they want me in their "Who's Who directory. Upon further research I have found many complaints and also found some listed on your site. Their address has changed and the main guy since previous complaints but the letter and scam is still the same. Here is the email that I received:
Hello betsey,
You have recently been selected as a candidate to represent your professional community in this year's edition of Who's Who among Executives and Professionals.
Your candidacy for... read full review »
Cooking Club of America
I went to their web site some months ago and was looking around and
filled out a form to join, but I never heard from them until they sent
me a bill last month. They said that they sent products to me, which
I never received from them. The loist on the back of the bill, their
are 5 things listed. The first is free cookware I.D. labels, offical club
welcome packet, cooking club magazine, product testing privileges
onfo. and free cooks giveaway entry. None of these things ever arrived and now they are attempting to make me pay under threat of collections. I will sue them if they try this, as I am tried of these kind of tatics. read full review »
Gum Rosin
Tianjin Sailite Chemicals Co., Ltd. which is located at Baodi Economic Development Zone, Tianjin(Formerly Tianbao Industrial Park) is purely a fraud company.
Their manager Nicole/Ms.Lilian Yan/Mrs. song yingqiu/Nicole Lee /MS. Nicole Coo (names keep changing)is involved in the scam.
They do not have a proper office address on their website or letter head and therefore cannot be located. The do not provide their exact office location even if you call them on their office telephone numbers.
They provide samples of good quality... read full review »
DCCM Essentials
i applied for a loan and on doing so i realized they wonted a 70 pound fee so i came out of it and just resently they have taken this money out of my account what do i do email [email protected] read full review »
Financial law department
This man calls my husband's place of employment several times now. He can't be traced back except to call his number, have him call your house and hang up on him. He says he's Officer Jack Thompson told hubby's employer that hubby was going to get arrested for a unpaid bill. I called the FTC, because I do know that this is Illegal. You cannot call someone tell them that you're going to arrest them for an unpaid bill. I also googled this so-called Officer Jack Thompson, he's either dead or doesn't exist. The... read full review »
quicken mortgage refinance loan
While searching for a mortgage lender to refinance for a lower rate I was quoted 3.75 APR with Quicken. When I politely confronted him with the need to have his quote in committed in writing before I make a deposit he became fast talking, rude, and hung up on me. I said nothing to provoke him. It was rude and unprofessional. It also made me suspicious that quotes were changed after deposits are made. This should be investigated. read full review »
BenWilProperties
Built house in 2007. The floors squeak, hall & bath walls 1" out of square/line, wired up wrong, lights flicker, drainage problem under home (water under home), nails popping out in every room, molding, flooring, walls, and cabinets cracking! The house has issues!!! I'm afraid the roof is going to fall in on us! Cheap appliances, replaced heating coil on bottom of stove 2nd yr. hear, now the other is out! Had to buy stackable, laundry was built too small to hold standard washer and dryer. OOPs, builder can't read blue prints, doesn't understand code! read full review »
Darvesh Fire and Safety
Hello HDFC Management.
Myself Manish Saxena Sales Director of darvesh Fire and Safety the company who have the salaried acount in your bank.
The complain is, i rcvd a cheque from my CEO worth 7+k and it was to be given to client my account fellow deposited the cheque on friday evening i.e., 3rd June and cheque is in clearance today dated 7th June, however in the policy of HDFC the Cheques are cleared the very next day but you all took 3 days to get the cheque in clearnce and i called write to the customer care section and a lady by... read full review »
Goodwin and Swirl Scam
GOODWIN SWIRL CORPORATION PTY LTD
This is John Muir's new scam company which changed its name on 18/01/2011 from DARK SWIRL PTY LTD.
John Muir lives on the Gold Coast at 1/1 Wave Street, Nobbys Beach, and has been involved in scams for a number of years, always using corporate structures where someone else was the Director.
His full name is Jonathan David Velo Muir; his date of birth 29/07/1969.
Mostly the scams relate to horse racing where it is arranged for clients to lose their trading funds over a period of time by... read full review »
Canara Bank, MG Road Branch Indore
We had submitted two FDs on 20th Jan., 2011, matured on 27-10-2010, in the name of my son & spouse Mr Piyush and Purshottam and Purshottam & Manjula S Mundra, each for Rs. 29230/- (handed over to your Ms. Manisha Kedar by my son Mr Piyush Mundra) for renewal and she asked him to come after 2 days. Since then we have been continuously following up but these FDs are not delivered till date. I had submitted the written letter again on 6th of March, 2011 but no response received. Hence I had reported this to their Customer Service Centre at Bhopal... read full review »
EXPERIAN CREDIT EXPERT
I emailed EXPERIAN (CREDIT EXPERT) to cancel my membership and stop payment of fee. They ignored my numerous emails and continue to use my card details to take money from my account against my wish. My bank says they cannot stop them because they are using my card details which I voluntarily gave to them. read full review »
CNN world mobile fortune
Please send me information about this on my E-mail ID : [email protected] read full review »
udayakrishna steel rolling mills pvt ltd
Cancellation of Landline Telephone connection No.04042301138, as we have shifted our office to new premises. read full review »
OZONE NETWORK.
GOOD NEWS...JOIN OZONE NETWORK ONLINE SURVEY PLAN WITH US AT DISCOUNTED RATES...CALL 9619879435
Here I introduce an exciting ONLINE survey cum MLM plan with 5 sources of earnings and that too just for Rs 3500( Fixed monthly income is rs 2800), Binary income 500, Referral income 300, Royalty of 400 per month. One can purchase 31 IDS with an earning potential of more than one lac per month.( Cheaper than speakasia and ramsurvey online survey plans)
Also one can withdraw the amount in one month unlike other MLM online survey plan... read full review »
maybank malaysia
as from the end of May 2011 I was not able to access my bank account of maybank in malaysia. Maybank just confirmed that they have indeed cut off all their South African customers due to security reasons without offering any further explanation. So no access to my funds anylonger, a fact which Maybank does not seem to concerned about. Amazing action from one of the biggest banks in Malaysia, will switch my business as soon as I am back in Malaysia read full review »
www.berryonlinesurvey.com
BERRY ONLINE SURVEY PINS FOR DICOUNT PRICE @ 09043644706
WE ARE DEALING WITH HYDERABAD, KERALA, KARNATAKA, HARYANA, MAHARASTRA AND ALL OVER THE INDIA, 100 % GENUINE PINS AND 100% GENUINE TRANSACTIONS
CONTACT 09043644706 read full review »
Marcella Demont Baity sr.
Well in or around the year 1994 three other members of myfamily and i took out a loan to develope forclosed homes. I signed as the principle loan holder and the rest signed to make sure that i would eventually pay off the loans. well robert farris died in 2001, and melvenia hughes baitydied in 2002, my aunt rosetta hughes farris died 2006. Which left only me which was only right since everone else was clearly twenty-five years or so older. I finished paying the loans off to Peidmont FEderal in 2003. I didn't have anything to do with their... read full review »
sanseed wedding dress
Wow! This dress made me a notch looking elegant during our party! I'm looking forward of purchasing my next party dress here...so affordable & made carefully & detailed! read full review »
CLASSMATES-MEMORY LANE 206-301-5900WA
I have an unauthorised charge on my credit card from
CLASSMATES-MEMORY LANE 206-301-5900WA
I will be reporting this as fraud to my bank read full review »
square foot properties
Hi i would like to share my thought and experience with you all. I am extreamly happy with square foot Developer's project parijatha. to the wonderful people at Square foot developers yes it is.. and also the right place to live in. I am exactly happy with the timely delivery of keys to me. Apartments in Squarefoot Developers.. I am very much impressed by his due diligence and his sense of responsiblity.. Thanks to staffs at square foot Developers. From our first meeting with their team, we were impressed with the willingness to listen to... read full review »
gulasiapacific
hi friends gulfasiapacific is a new history in mlm industry which is based on the concept of viewing ads for good income... no doubt that it will definitely rock in top position in mlm industry...
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for joining contact 09964430989 read full review »
algulfnet complaints-scam
1. 1. Cash Request to Survey Income disabled permanently by framing manipulated rules in May 2011.
2. OJW e-wallet not credited with Survey Income in May and June up till date by 9 PM.
3. Main e-wallet showing 0 balance and not credited for Cash Request with following surveys:
23-May-2011 28-May-2011- OJW on Movies
29-May-2011 04-Jun-2011 OJW - LIFE INSURANCE
06-Jun-2011 11-Jun-2011 OJW - GROCERY SHOPPING STORES
4. Algulfnet .biz master franchisee holder and sub franchisee holders withdrawing lion’s share from Survey income... read full review »
u s army
I have been chatting with a guy in Afgan who is in the army...He wants me to send 2500.00 through western union so he can come and see me on a transit leave. He said if i pay the 2500.00 dollars i will get it back when he arrives here...I want to no if this is on the up and up or if oit is a scam please reply back and let me no as soon as possible.. read full review »
Holiday Systems In't and Grupo Mayan selling unused timeshares
First, Grupo Mayan and Holiday Systems Intl. sell timeshares, but if they can't get you to buy those, and you think you are about to leave; they have a secondary set of people that for less money will sell you a 10 year package with a $99/ year fee to buy a week or two of unused timeshare rentals. They are separate corporations, HSI is in the USA and Grupo Mayan is in Mexico, but they said, in writing, that they do not exchange money between the two. We have paper stating they do. They caught us under duress, we went to get our $50 back... read full review »
world wealth distribution office po box 281 griffith university qld 4222 Australia
I keep getting in the mail that i have win 20, 000, 000.00 and that i need to sand 10.00 to get it i know this is a scam so i have not sanded them a thing if i did win it would be took out of what i win it needs to stop it is coming from po bos 281 griffith university qld 4222 Australia James T. Barnaby Secretary General W.W.D.O. THIS IS A SCAM PLZ PUT A STOP TO IT TY from Rebecca Cox read full review »
ram surway
दोसà¥à¤¤à¥‹à¤‚ इस समय à¤à¤¸à¤¾ लगता है कि ramsurvey में कà¥à¤› सà¥à¤§à¤¾à¤° हो रहा है साईट à¤à¥€ upgrade हो रही है और उसमे bank detail का à¤à¥€ option खà¥à¤²à¤¨à¥‡ लगा है और दूसरे सà¥à¤°à¥‹à¤¤à¥‹à¤‚ से à¤à¥€ पता चला है कि कंपनी सारे members को बैंक में पैसे देने का पà¥à¤²à¤¾à¤¨ कर रही हैl दोसà¥à¤¤à¥‹à¤‚ हम... read full review »
Shafeer Meeran, Chris woods SHAM, SCAM
Shafeer Meeran is a known "friend" and associate of Christopher Woods. Do not be fooled. This guy too has a huge repore with a known con man. (Christopher James Joseph Woods) He acts as a front for Mr. Woods, vouching for some BS $10, 000, 000.oo deal in Dubai. He plays the "Sudi connections" part. He owns a company called "Global Media Advertising" and is out of Ohio. He uses the web-site Prlog.com as Chris Woods to try and post "positive" reviews and things about himself and BS his true form. This guy ha... read full review »
Coral Resorts Timeshare
** Purchased a one week 3 bedroom Coral Resorts timeshare 5 January 2011, trading in a bi-annual studio condo Timeshare at Planet Hollywood / Westgate in Las Vegas NV and an annual 2 bedroom condo Timeshare at Summer Bay in Las Vegas NV. The 2 timeshares being traded were supposed to be listed with Resort Solutions Inc. for immediate sale. AS OF THIS DATE RESORT SOLUTIONS HAS NO INFORMATION FROM CORAL RESORTS TO LIST THESE PROPERTIES. They did get, in error, a request to list the timeshare we bought at Coral Sands!
** Our salesman, Phil, and... read full review »
Morris Group Realty: Debbie Morris
Morris Group Realty: Debbie Morris / MIBOR Scam
Debbie Morris is listed as the President- Elect with MIBOR. Recently, I filed a complaint with Debbie Morris and the Metropolitan Indianapolis Board of Realtors regarding Scott Veerkamp. My complaint included documentation of Predatory Lending as defined by the National Association of Realtors and the Center for Responsible Lending.
Unfortunately, Debbie Morris refuses to respond to my complaint. Therefore, I am asking the following question to members of the Metropolitan Indianapoli... read full review »
NETWORK COMMJNICATIONS
6/611 I OPENED MY ONLINE BANKING AND FOUND TWO (2) WITHDRAWELS SAME AMOUNT $24.95 EACH.
I DID NOT REMEMBER THESE TOW TRANSACTIONS TO: CHKCARDFUNSOURCEMONTHL 8665187 KNKN
CHKCARDMon PLUS 800-258002540 KNKN
THE LAST ONE 1-800 DOES NOT WORK.
ANY MORE INFORMATION NEEDED PLEASE CALL 775-241-2211 HOME
EMAIL [email protected] read full review »
FIT MENTOR MD TX
I saw two transactions on my credit card, one is small and one is large. I never contacted this company. For the big transaction, they claim that the card was present at the time of the transaction!! They are in TX and I'm from NY! I saw a lot of scams on the internet. I did not bother to call their 800 number, I called my bank and disputed the two transactions. read full review »
Diversified Collection Services,Inc-Victoria Campbell- ph:5419557738
Great Lakes Higher Education Guaranty Corporation
Wells Fargo EFS
Account No: 90012785649
I, Toy Laster, do attest that i work for a 501(c)(3) organization that is tax exempt and i have been employed with the charity since 2002. I am a certified teacher. I got the loans to become a licensed teacher but I was unable to secure a teaching position in middle grades (4-8) at schools in over 20 differnt cities and three differnt states, which include: georgia, alabama, south carolina: georgia--moultrie, waycross, albany, tifton, macon... read full review »
bi-weekly advantage plan
Citi mortgage sent us a letter some time ago about offering a bi-weekly advantage plan. We just realized this is a cheating program. It was not a real bi-weekly, but they just take the half of the monthly payment every 2 weeks each month to their account without applying on the mortgage, instead they just pay the mortgage exactly monthly as we usually do. We got charged for this program for $375. read full review »
Vacant Land Propeerty Reports
I ordered property reports for vacant lots that I own in Florida. The order was a result of a direct mail piece I received from NARCO who calimed 25 years of experience in vacant land appraisals. They also offered the following Guarantee. "If you are not totally satisfied the this package, return it to us within 10 days and we will refund any money you have paid. We guarantee it."
The reports came and were a joke. It was very general information on the area that is available on the web. Theere were no direct comps to compare other... read full review »
J. C. Christensen & Associates, Inc.
I had this Citi Sears World Mastercard that I defaulted on in 2009. This card was bought by a collection agency. They keep adding to the original bill on this account. I do not have the option from Citi to opt out of them selling this card. I was paying a little on this card to Citi as I could. Now this company is sending me letters saying unless I pay the amount on their letter they are going to sue me. This company is part of a sister or a third party collection agency.
Now I do have a complaint about this because my original agreement... read full review »
24 hours restaurent
i want make a complaint against one restaurent her name is 24 hours and located in 44-suggrou ave in athens, greece. they have home delievery for her food.and they have 6 delievery man for this work. but they shows to govt. of greece (ika) only 3 mens. and they gives her tax (ika) only for 4 hours. but they are working about 12 hours every day from 11 at morning till 2.00 at midnight. and this shop make fraud in her sales tax. they can not give reciept for her sale to permanent customers. he make every reciept only half (50%) and do not give... read full review »
AlGulfNet.biz Complaints
1. Cash Request to Survey Income disabled permanently by framing manipulated rules in May 2011.
2. OJW e-wallet not credited with Survey Income in May and June up till date by 9 PM.
3. Main e-wallet showing 0 balance and not credited for Cash Request with following surveys:
23-May-2011 28-May-2011- OJW on Movies
29-May-2011 04-Jun-2011OJW - LIFE INSURANCE
06-Jun-2011 11-Jun-2011OJW - GROCERY SHOPPING STORES
4. Algulfnet master franchisee holder and sub franchisee holders withdrawing lion’s share from Survey income of the... read full review »
reliance(r com)
i m with reliance frm 10 years but one man has changed my views to reliance this man is like black spot on white paper for this company.
i want to convert my data card frm post paid to prepaid this man amit sethi came to my office i paid him all dues and he comitted to convert my data card within 24 hrs. but it is now 4 months the bills are regularly genreted through company and he always says this is normal process and i m going to giv u new data card but after attendig 100 of calls he started abusing us and misbeheaved toomuch.
he is the... read full review »
North American Sweepstakes Assoc
Received Award Claim Notification from North American Sweepstakes Association with enclosed check for $3500.00. Called Randy Morrison, Claims/Disbursement Agent) who approved check to be deposited. Once done, he instructed me to call him back and he would give instructions on how to pay the $2500 "taxes" and who to send it to and then how I wanted the remainder of the lottery money sent to me. He said he had been working their 9 years (trying to convince me that this was all legitimate) since I questioned it. I told him if I deposited... read full review »
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