CATEGORY: Business & Finances
Kanwal Developments
Owner Gurtej Samra has been a liar from day one he is know to pull scams on people from all over BC and Alberta. He has been sued by many people for hundreds of thousands of dollars. Everyone in Calgary knows of what he has pulled with people and till this day has not made any changes to himself! His own family has lost trust in him cause of him making fake property contracts and taking money from them and not returning a dime! There are numerous amount of realtors and investors from BC that have fell in his trap and are begging for there... read full review »
Malaleuca
Not Impressed with the products, prices or their pushy poeople who have nothing better to do than scam people.
I have sent in a total of 4 letters, yes three, stating that I wanted to cancel my membership. The third time I sent 2 letters at the same time so that maybe it would cross someones attention...nope after 5 phonecalls over 3 months I am finally given a direct fax line, so I hope to hell this works!
Not only do they refuse to get my message, but they take money out of my account whenever they feel like it. And if it is not there... read full review »
Place Promenade residence Corp
Place promenade advertises all these great things like use of sauna, pool in summer, work out room, security.
ALL UNTRUE, NONE OF THESE ITEMS ARE OFFERED OR WORKING PROPERLY, EXCEPT TANNING BED, only because the property manager tans.
They have posting in rental magazines and on line these great extras, for the price they are charging for rent of these 20 sum year old building, they expect and care less
I have seen first hand office management personel first hand change computer info to make the books look good, so that owner of property... read full review »
gurantybank
2898182 read full review »
First Assist Financial
Rene Simpson opened First Assist Financial after being shut down under a different name after so many people complained the San Diego District Attorney. I had given her money after she guaranteed she could get me a loan modification. Well, here is it 3 months later and I have been evicted from my house. After numerous times of trying to contact her, she has her "assistant" call to to say they did the best they could. When I asked if I get my money back, I was told there were too many hours invested in my case. This company and Ms. Simpson is a sham. read full review »
infofreecreditreport infoFCR.comCA
All of a sudden this charge, $14.95, appears on my First national Credit card October statement. I never authorized these charges. I have written a letter to my CC stating that these charges are not authorized. I am unable to reach this fraudulet company at the above web address. I will try calling their number 1-866-578-5408 tomorrow between 8AM and 8PM central time. Where can I report this?
[email protected] read full review »
Sellmytimesharenow.com
This company is a fraud and engages is unethical business practices. I tried to cancel their service by contacting my credit card company to inform them of theunscrupulous business conduct, and they agreed to credit the sale. I thought I was rid of this fly-by-night company, when all along they were setting a trap for my credit card company on how to rebill me $599 again, 3 months later, for a service they lied about. Their rep lied, the company is dishonest, and they lied to my credit card company... so much for their statement about being a... read full review »
Eastern Asset Management
I Recieved a call from this so called company and was told that i had a past due bill. So i ask some questioned, the lady told me that i could give them access to my account of either i could send my payments in through a moneygram. i sent it via moneygram in the total amount of 200 dollars. i also recieved an email because i was a little leary about this out the blue call. can someone elighten me on how i can get my money back and/or how we can stop the people from stealing more money from others? c read full review »
Myhealthweathbeing
Hi Bethea,
This is Diane, I have lots of emails from you, and I have emailed you back, which has been really awesome. You have been there for me, when I needed you, when the standing Buddha came up for my birth, I had the money in my account. Now I ordered a Buddha from you the standing Buddha, which I finally received, nearly after the thirty days that I am suppose to use for free, then pay, but no the payment went out and I received the Buddha the next day. Now what is really brassing me off, is that is suppose to be a one off payment, I... read full review »
www.buywaterjet.com
I called to order one lousy hose for 20.00 and wound up with a 100+ credit card bill. Still fighting now. This is extremely bad business. read full review »
adaptive marketing inc/mvq saveace
unathorized bank withdrawls, and forgery of signiture goten from payday loan agreement read full review »
SWREG Inc. / Purplera1n.com
SWREG Inc. sent me a software program for me to install on my Itunes and the program never installed and once I Synced my Iphone it whipped out the phone. Also, the company charged my account $30.66 for the software that they never sent. I want my money back and my Iphone 3GS replaced. I tried to contact the company and it's like they don't even exist. PLEASE HELP!!! I have a bogus receipt they gave me... read full review »
CLEARURBILL.COM
ALSO CHECK www.allpinkin CY ALL THIS INFORMATION SUBMITTED WAS FOR $ 94.60 NEVER ORDERED ANYTHING JUST APPEARED ON MY BANK STATEMENT
PM WHITE
[email protected] read full review »
Jumbo loan
The bank is converting the present loan for 8500000 on a property valued at 1.5 million 50 year at 7.5 percent to aloan at 5.75 per cent.They keep saying it is done and that the rate is locked every week and then ask for other documents.The present loan is also with BOFA.What are my options read full review »
DAZZELWHITE/ULTIFRESHWELL/PRISTINEHLTH
FALSELY CHARGING MY CEDIT CARD... SERVICE'S DID'NT ASK FOR...187.91... read full review »
Discount Advances
Discount Advances is an online payday loan provider. They are located in Bermuda. I took out a small ($230) loan with them in May 2009. They allow extensions and partial payments in violation of Kansas State law while debiting my account every two weeks regardless of whether funds are available or not. To date they have caused more than $500 in NSF fees to my account and insist on charging their own NSF fee on each failed debit. They try to debit the account not once, but three times on every attempt they make. I have repaid $237.00 to these... read full review »
SUSHIL KUMAR ( CAR LOAN )
dear sir
i am sushil kumar & i am emplyes of bajajsons ltd
my salary account ( saving ) in yours bank my account no 00341050098148. LAST SIX MONTH i hald loan personal.
of yours bank . my emi date is 07 to 07 every month.
but some month our company send our salary 8 to 9 date.
so i give the wrriten applaction on your bank . my emi date change
with any intrest but after 6 th month no any action on my applaction but last month my emi late one day due to my company. & i miss one emi only one day . there is problems of that i... read full review »
Federal Law Modification
WE hired this company to do a loan modification on our home in Fan. of 2009.They did nothing, after reading the complaint's, we fit right into the scheme of thing's, we were ripped off for $4190.00 from this company that we entrusted every thing they said to us.How nice they were at first, then when the people you spoke to once, disapeared, and then they lost your file because they were growing so fast and to just bear with them.All bull, How do these people sleep at night?How do they look at themselfs in the mirror?I hope they get... read full review »
FWM Laboratoties
Order Acai Berry Detox from 866-949-0138, please check you credit card account if you order the free Acai Berry product for $4.95 shipping. I had to cancel bank/credit card. I can not get a call through to them, diffcult for me to reach them. One way to ensure me from not cancelling my affiliation with them is to not received calls. $87.31, not just one time every 31 days if I can't reach them on the phone. In order to send item back you must first get a number from them which is impossible as well. I am getting a message "your call can not be completed at this time please call later". read full review »
dri pc tools
u 10/02/2009 DRI*PCTOOLS.COM $99.95 nauthorized charges on my credit card for $99.95 10/02/2009 read full review »
webmoneytrain.com
I don't know what right this company has to take money from my bank acct. It needs to be returned or I will go to the Better business bureau. Jean A Finnegan 3877 Greencastle Ave SW Oxford Iowa read full review »
Acaiberry Detox/Life cleanse
My story the same as others.I sent for free sample and paid postage with my credit card details(stupid!)I looked thoroughly for small print about ongoing deductions but there were none so I thought this was a ligit site.After several weeks I have just discovered that my bank acc. has been debited today with 2 lots of $141.15 AUD. dated 28.09.09. My bank acc. is now in the red.Please tell me how I can get my money back from these scammers as it is equivalent to a full week's pension. read full review »
allsopp and allsopp
I own lots of property in Dubai and this man name paul traymans call for for selling property. he is like a cheat by make me sell my property for less and ask me to pay him 100, 000 cash for closeing deal with him. if anyone read message they shoul becareful with this type of agents who work like this.<br />
<br />
he say me that he sell 4 property like this and i shold sell as well. my property is for good price and i know property market as i live here. these peoples shoul not be allowed to work here like this. read full review »
doesnt matter
This Msg is dedicated to all americans debtors, who should commit suicide coz most of the times u fuckers dont even remeber wat u owe n to whom u owe!!u dont answers the phone wen u know its debt collection agency!!if u cant pay wat u owe atleast u should pick up the phone n say them!!instead of this u say u r gonna sue us!!!u mother fuckers u dont know anything except sueing!!
Govt should deport them to africa or sumwhere, , or they should garnish their wages n put them in jail for their behavior!!
god bless america!! read full review »
text message win promotion
hallo
im casper parkin from new zealand .ihave received a text on my sell that i won 975, 000 puonds in a text message win promotion from .the textmessage win promotion
152-158 west marketgait
dundee;scotland.ddi inj
united kingdom.and they rever me to
mr victor baileys
address;35amesbury road
cardiff
south wales
cf23 6dx
united kingdom
name;inter-payments and finance centre
tell 447031891889
they have sent me all the reff numbers and funds certificate .now the want me to pay 600 pounts transfer payment to send me my... read full review »
HDFC Bank Credit Card (Platinum)
I am holding a HDFC Bank Credit Card (Platinum) for many years but recently it was brought to my notice by the Bank that my DOB is not correct in their records and they cannot take my queries on phone banking.
When I asked the Bank how can by DOC be incorrect in their records, they told me that I have not submitted and DOB proof at the time of application and I should now submit a ID proof to get it corrected. (Id proof has DOB on them)
My basic questions to the Bank are:
1) How can my DOB be incorrect in their record? Is it my... read full review »
InvestLiberty.com
Investliberty.com offers 3 high yield investment ranging from 250% after 4 days with a $100 minimum investment to 1, 000% after 12 hours with a $5, 00 minimum investment. On September 25, 2009 I invested $100 in their Plan Standard for 250% after 4 days. They are currently 5 days past the date my investment expired, and they refuse to answer any of my e-saw that they had both been changed to "RESOLVED" status, however, I have no payout and no answers to mmails. I have submitted 2 support tickets on the site. When I went to check their... read full review »
Morgan Stone Ridge Apartments
This is the worst place you could ever choose to live. When we first moved in, there were TONS of problems with the apartment, only half of which were "fixed" after handing in the inventory sheet. Our dishwasher was FULL of mold and mildew. It was absolutely disgusting. I can't believe they said that apartment was ready for move in. The bathroom looked like it hadn't been calked in years. The washer didn't work right. The balcony door wouldn't lock. The front door was aligned wrong so it wouldn't stay shut, but... read full review »
CHARLES ARMIJO
Charles Armijo, Assistant Vice President
Chicago Title, Orange County
16969 Von Karmen, Ste. 150
Irvine, CA 92606
THIS GUY IS NOTHING BUT A STUPID SALES AGENT HE WISHES HE WAS VICE PRESIDENT. HE IS NOTHING MORE THAN A SCAM. HE GOES COMPANY TO COMPANY SQUEEZING THE DOLLAR BEWARE WHEN YOU HIRE THIS HEAVY WIGHT. IF ANYONE TALKS TO THIS FAT GUY CAN YOU PLEASE TELL HIM THE REAL ESTATE MARKET IS DONE GO GET A REAL JOB. YOU ARE A FOSSIL STOP HANGING OUT AT CLUBS LEAVE THAT TO YOUNG PEOPLE JUST LOOK AT YOUR CHEEKS THEY LOOK LIKE A PAIR OF BOOT CHEEKS read full review »
Suprabath Chits&Investments(P) Ltd
REGISTERED POST WITH ACK.DUE
To
MR.T.RAJASEKAR,
SUPRABATH CHITS & INVESTMENTS (P) LTD,
NO.6/11, 11TH CROSS STREET (FIRST FLOOR),
INDRANAGAR,
ADYAR, CHENNAI – 600 020.
Dear Mr.Rajasekar,
In spite of meeting you at your office, SUPRABATH CHITS & INVESTMENTS (P) LTD and talking to Mr.Babu through cell phone, Your close friend and Owner of SUPRABATH CHITS & INVESTMENTS (P) LTD, it is sorry to note that no action has been taken or information given about returning my money Rs. 1, 20, 000 (One Lakh... read full review »
Branson Nantucket
If you bought a package from Branson Travel for a tour at Nantucket Resort and they lied to you or "upgraded" your package for $40 for a two night certificate to one of 91 cities to stay in a "4 star hotel" and then tried to use it and couldn't, or any other of their scams and you need a notarized statement from me, I will be happy to provide one. I worked for them long enough to learn all of their dishonest business practices. And no, your tour will not only last 30 minutes. It will last at least 90. I left because when... read full review »
46-50 West 111th street, New York
They play incredibly loud music every weekend till like 5 in the morning every freaking week it's impossible to sleep and to live and nobody gives a sh... read full review »
varimi, llc
My wife ordered the free Dazzle White and my card got charged $79.28 twice. There seem to be trying to charge the same $79.28 using the name EZBeauty and Healthsmile. read full review »
kool telecom.ltd
I got my phone bill in the mail today with Kool Telecom.LTD on it charged to my AT&T bill for $22.95 I have never herd of this company before so i called a talked with someone and they are crediting my phone bill the 22.95 plus tax. AT&T needs to do something about this company. read full review »
Resorts Condos Management
The above address may or not be the one that is or not for Resorts Condos. The Irving, Tx 320 Decker Dr #100 is where the orginal paperwork came through. David Brewer called us the last of May saying he had a weding planner that would buy out timeshare for 20, 500. We bit. Guess what! He got 1508 of our money. He kept giving us the run around about Westgate not processing paperwork to a wrong signature of the future owner on the contract. He said that money was sitting in escrow just waiting the final sale. I have talked to his boss, David... read full review »
antivirus www.myord.com MN
I received a bill in my credit card or 94.99 when the charge supposed to be 34 dollars, this is fraud. I want my money back read full review »
Robert Jackson
On September 20 I contacted and spoke with Robert Jackson with "Jackson Financial Group" regarding coming in as an equity partner on a project I was obtaining funding for. I needed a partner on the transaction for $12 million. Robert Jackson agreed to come in with the funds/equity needed for a fee of 6% and 20% of the project. I was at the final stage of my funding and this was my last condition so I agreed. Robert Jackson prepared an escrow agreement and placed it with American United Title and Escrow. I had already done my due... read full review »
nh start
i ordered teeth whitening products for 99 cents and a dollar ninety five. one of them gave my bank card # to some fake company " nh start" charged my checking 92.36 two times and i have to dispute it read full review »
MVQ*FMLYSAFERPRT
I did not use this site for anything - did not authorize any charge- seems to be connected to a charge from MVQ*privacymid where I did authorize one charge of $1.00 to see a list of sex offenders near my grandsons home. I recieved a list. I expected only one charge of $1.00.
no other charges were authorized. read full review »
MVQ*PRIVACYMID
I authorized a one dollar charge to see a list of sexual offenders in the area where my grandson lives. I recieved the list.
Never joined anything nor did I authorize any additonal charges.
I want the 29.95 reversed and credit applied to my account.
With no further charges of any kind. read full review »
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