CATEGORY: Business & Finances
MERCANTILE FINANCIAL GROUP INC.
I received this letter in the mail...
Return address on the envelope is
P O BOX 4368
VAN. BC V6E 3H8
International Claims Department
330 John Street, Toronto m3m 1c5
Canada
Office Line 1-1416-8342816
Dec 1, 2007
claim no. jca/0578
Sir/Madam,
WINNING NOTIFICATION
We are pleased to inform you that you are one of the declared winners of AUSTRALIAN LOTTERY GAME held on OCTOBER 30, 2007 in the 2nd category..
Ticket serial no.89052380 drew the winning no.9432830.
We have made many unsuccessful attempt... read full review »
SAFEWAY FINANCIAL SERVICES INC
WELL JUST A BIG DUMIE, I SHOULD HAVE KNOW IT WAS A SCAM . BUT I SAW THE CHECK AND IT WAS REAL. I READ THE LETTER AND CALL THE NUMBER AND THE I WENT TO MY BANK AND DESPOITED THE CHECK . IT SAID THAT I WON A LOTTO IN CANADA AND THERE GIVING ME 4850 .00 FROM THE CHECK TO PAY FOR THE TAX . SO IM GOING TO CALL MY BANK TOMORROW AND TELL THEM THIS WAS A SCAM . AND HOPE THAT I DONT GET IN ANY TROUBLE WITH MY BANK.SO PEOPLE WATCH, GOD BLESS. read full review »
Wealth Grow
I had been given advice to buy particular script without stoploss and to sale another particular script without stoploss. My loss due to this amounted in couple of lac rupees. Contact No. of the party are +917405201773, +917405184669 and +917405735253. Payment for the advice was ask to be deposited in ICICI Bank a/c No. 018901004679 of Chinmay Trivedi. Not giving satisfactory answer on how to exit from the script and what about the losses already incurred. I think the act to them is a delibrated one. Wrong advice might be because I had decided not to take there services.They might be cheating many us in Ahmedabad or in Gujarat. They need to be Exposed. read full review »
Romancer.com
Somehow this bogus 'online dating service' obtained my debit card information and I am being billed monthly $29.95 for a service I neither wanted nor asked for nor do I need. I have called the phone number listed on my bank statement and was told my debit card number does not appear on their records. I would have to email '[email protected]' this did no good either. Please help stop these fradulent sites from operating and preying on innocent people. read full review »
My-Internetpayday
I was looking into internet work this dome up n apge check us out for only a $1.00 so I did, I did not like what it entailed, so i never followed up on it, and about a week they later the charged my cc $ 78.64 I only authorized $ 1.00 yet they charge me this, So I called the company need less to say it was a 45 min wait on the phone the machine said it would be about 2 hour wait, yet another ploy to get you to hang up, How many people have they gotten with this unscrupulous scam? When i finally got a rep he refused to give me a refund even... read full review »
Daniels Accounting And Tax Service
This business is listed in our discount program. They are located at 131 Canal Street Suite C, Pooler, GA. 31322. The telephone number is 912-748-7255. The office is owned and operated by Brian McCord. I have done business with Mr. McCord since arriving in the Savannah area in 2007. I was attracted by his generous discount offer for tax preparation for Gulfstream employees. I received a letter from the IRS on April 6, 2009 informing me there was an error performed on my 2007 tax return. Mr. McCord had assured me, in confidence, that if any... read full review »
Jay Keldon - Joseph Zeock
Jay Keldon aka Joseph Raymond Zeock aka Joseph Christopher aka Mathew is one of the smartest con men around. Jay Keldon has been ripping off telemarketing companies for years. I am not a company who has been ripped off by him but I am someone who has worked with him. He owes people who worked for him money. He owes companies who have signed with him money. He owes renters money. He owes everyone money and always seems to get it. Until now the information I am about to give has never been released. He has an elaborate scheme setup in order to... read full review »
Unsecured Business Loans
Obtain unsecured business loans and small business loans through Fund Factor. Apply online and get unsecured business loans below $10, 000 to above $50, 000.
http://www.fundfactor.com
Small Business Loans read full review »
Fast Title Loans
Fast Title Loans will enable you to get enough cash against the title of your car. For urgent cash needs before payday we arrange payday title loans. Applying for car title loans through us is the perfect way to raise funds during unforeseen emergency. Apply Now.visit at:http://www.fasttitleloans.net read full review »
Yes We Can Financial Services
I too was almost a victim of this SCAM MARK with Yes We Can Fin Service I happend to be checking up on the company and saw the complaints and the person complaining is right! he does take money up front when i spoke to him he wanted me to send the money through WU or use a wire transfer with walmart $4, 995.00. Why are you lying and deceiving people Mark? I was going to send you my hard earned money and you talk about honesty and integrity? He wont give you his physical address to even mail a cashiers check and his info he sends never has his company name on it. Wow real legit ! read full review »
Forex Trading Online Tips
Amazing website, and amazing Forex Trading Online Tips. I highly suggest these guys. Helped me profit immensely. http://www.forex-trading-online-tips.com/ read full review »
FUNDING
Company LENDIO was formally known as Funding Universe. Please review Funding Universe complaints. LENDIO IS A FRAUD COMPANY. JUST KEEPS CHANGING NAMES SO IT CAN EVADE CONSUMER COMPLAINTS AND PRAY ON UNSUSPECTING PEOPLE. DO NOT DO BUSINESS WITH THIS COMPANY. ITS COMPLETELY A FRAUD. READ ALL FUNDING UNIVERSE COMPLAINTS PLEASE. read full review »
Score Sense.com
Score sense charged my credit $29.95 without my consent! I never let them charge my credit card!!! This isn't right! It must be a sam! I want my refund! =0 read full review »
Jessica Barnes
I HAVE HEAR FROM YOU ABOUT MY PHONES OR MY MONEY THAT NOT HOW YOU DO BUSINESS!!! read full review »
Valentina V.
Wachovia @ 212 Maple Ave in Vienna was my worst experience with a bank ever! I am a Vienna resident and had to urgently deposit a check into my account so that it gets processed in the morning. So I drove at 11PM to the Vienna branch just to discover that the ATM deposit function is UNAVAILABLE!:( I went back to the same branch at 8:30 am next morning somehow believing that the problem has been fixed. Alas! I had to drive all the way to McLean thru Monday morning heavy traffic to get the check finally deposited by the open hours. The 2... read full review »
Cottonwood Villas Board Members and Newt Thorne/Colorado Management
1. Information About You:
Name: Linda Sue Fick
Mailing Address: 12168 Melody dr 7=304
City: Westminster State: CO Zip Code: 80234
Telephone Number: 9702187134 Fax Number:
Email Address: [email protected]
2. Whom is the complaint against?
Name: NEWTON A THORNE
Mailing Address: 1313 W 121 AVE
City: WESTMINSTER State: CO Zip Code: 80234
Telephone Number: 3036505582 Fax Number:
Email Address:
Registration/License Number: ER282231
3. Reason you are complaining:
Myself as well a... read full review »
rupylive.com
why they cheat with people realy this sites going to fake
and make innocence people fool, they must be punish
for such fraud on net read full review »
UNAUTHORIZED CONSTRUCTION
To,
The Deputy Commissioner (west zone)
MCD Delhi West Zone
Community centre,
Vishal Enclave
Rajori Garden
New Delhi
SUB.: COMPLAINT AGAINST BALWINDER SINGH KALSI SON OF SHRI NARAIN SINGH, DEVENDER SINGH KALSI SON OF SHRI BALWINDER SINGH KALSI BOTH RESIDENT OF WZ – B/10, GALI NO. 12, SANT GARH, TILAK NAGAR, NEW DELHI - 110018, FOR CARRYING ON ILLEGAL AND UNAUTHORIZED CONSTRUCTION AT THE ABOVE SAID PROPERTY BEARING NO. WZ – B/1O GALI NO. 12, SANT GARH, TILAK NAGAR, NEW DELHI - 110018 WITHOUT GETTING ANY SANCTION... read full review »
Square foot Developers
Hi,
I bought a flat through square foot developers one of their project Parijatha, Which is located near Marthahalli. They told the registration document will be given with in 45 days. I have received it before45day.. When I tried to go to registration office to cross check, I found that the flat was registered in my name and that square foot properties officials are giving right information’s. Square foot properties are very helpful clearing all my doubts. Thanks to Square foot Properties and there staffs. read full review »
international claim dept. (Longic insurance group)
i received a ck. in mail today for $4, 975.00 US Dollars and it said to call them i did they said to deposit it and it will be in bank within 24 to 48 hrs. well folks it is a SCAM DO NOT FALL FOR IT!!! My brother in law who owned a store and cashed cks said it look ok but not to do it that it is a scam because think about it if we need to pay taxes by sending them money for our winnings it should go to the IRS no one else!!!it does not mention that at all the money is to be sent to someone else once we deposit the bogus ck. read full review »
American Savings Group
I received an unsolicited phone call, at home. The man on the phone with a NY accent informed me that the State of Ohio Treasury had my name listed as a person with unclaimed funds waiting for me. Thinking that this was nearly impossible, I wasn't convinced that they meant me. I identified myself with my birth date only and the amount I was told due me was said to be over $1500. " Not likely, " I responded. The money in Unclaimed Funds is due to inheritance issues or improperly filed taxes, I was told repeatedly. I knew of two... read full review »
Protect your bubble
There are no standards when it comes to customer service with this company what a joke! I phoned up to claim as my screen on my phone cracked. they are wanting to take the premium for the year out my account before I even know if the claim has been successful or not. Whoever I spoke to on the phone was so unhelpful and didn`t seem to know what she was doing. Cannot believe this company is alowed to operate like this read full review »
Nikeshoe.ca
Yes this website is totally fake and they stealing money from people Cause I ordered 1 pair of nick airmax from them and it's been like one week no feedback at all and I tried to get in touch with them but everytime I email them I get error response that go try again later etc... read full review »
Shinjiru.com
Worst customer service I've ever come across for a hosting company. Their hardward and hosting is terrible and they don't honor their refund policy. Beware of dealing with this company. read full review »
ADRIAN MARTIN
Please Read this Webpage BEFORE doing business with ADRIAN MARTIN from Romania. ADRIAN MARTIN Romania commercial Real Estate is a CON ARTIST. And he will STEAL any money give to him up front. He does NOT have investors, or connections of any kind. so Please Stay away and heed this warning. this is not a joke. We were scammed by him fo4r 17k Euros. I am warning all others to STAY AWAY FROM ADRIAN MARTIN. If he contacts you please email me his latest email address. He is under investigation by the Romanian Police and EU Fraud Unit. You can email... read full review »
VPR timeshares OR Vacation Property Rentals
This is a listing service that will offer to re-sell you timeshare to a large group of prospective buyers. The sales representative said they book rooms of buyers who want to buy timeshares similar to how I purchased the timeshare originally. All of the questions I asked were answered with the "right" answers and then a contract will be sent to you to sign. After all of the details of your property are verified, then a 3rd party company comes on the line to verify the details and confirm the transaction cost. ONCE THIS STEP IS... read full review »
BELAIRE GOLF AND SPA
Bought a pre-contruction timeshare from Belaire Golf and Spa Puerto Vallarta, Mexico may 2007. The project is not fiished today. There have been many promises and lies, still the fact remains we cannot get any results getting our money back. We have searched the web and find many parties that have been scammed. We would like some help. [email protected] read full review »
National Recovery Agency, West Bay Aquisitions
In January '11 discovered I had something on my credit by accident, cheking my credit score. West Bay Aquisitions/National Recovery Agency placed a negetive on my credit for an account I never had, and was never billed for, nor received any products.
I requested and inquiry for which I am told I will have to prove I didnt live at certain address at the time of the account or I will still have to pay for the account even if someone else opened it under my name. I did live at the address during the time of the acount, back in August... read full review »
Lucia Vaneza Salas Bone
I had been corresponding with an individual for 9 to 10 months over the internet- (Helen Love Roland) [email protected]. We had planned to make travel reservations to my home. This individual has a trust fund from her late father. Friends of her father owed him money. One friend of her father was sending a check in the amount of $2, 750 via UPS to my home. She suggested i deposit this check into my checking account once it arrived and when the money became available she would instruct me as to what to do. The funds of this check... read full review »
homebizedu
Claim to assist people in setting up home-based businesses read full review »
Krystal Hotel & Resort, Cancun
This time share is a complete SCAM. They have been ripping people off for several years now. We have just fallen victim to their lies. They will promise you the sale of weeks to pay for the price of the time share. An outside company is contacted while you are still in their office and you speak to the person that is to sell your weeks. This never happens. They also told us that they would sell our daughter's time share for the same price as ours (two for one) this was not true either. They also told us that the price of selling the weeks was included in our price for the time share. This was also a lie. Don't be their next victim. read full review »
Coffeedirect.com
Billed me $79 for coffee I never ordered. Had cancelled with them a year ago and suddenly they bill me for coffee again. This was for a small bag of coffee too. read full review »
The Diet Solution Program Review
This is the best ever site if you want to get a Diet solution Program review and buy it. Go for the buy option directly I would suggest because it gives us a discount. Good Site. Thumbs up. read full review »
Search engine tracking
I tried everything to get an account there and it was simply impossible. read full review »
courtesy loans
repeated calls even when repeatedly informed that we have no contact with the person they are looking for. we were used unknowingly by someone as a reference. they are allowing people to take loans without checking references. this place is just a bunch of shylocks read full review »
Gemini Business Solutions Inc
I have gotten several phone calls from Gemini Business Solutions regarding a listing in GBS which I have never authorized. I have already reported them to the BBB on 8/28/2009. I rec'd a call from a women from there today and I told her that we never authorized anything and she hung up on me. Another Scam for advertising. read full review »
Retail Track International / Secret Shopper
I received this check from shady dealings they claimed to be from Integrated Logistics Inc. They are fraudulently using a legitimate company's name, who has nothing to do with secret shopping to get your money. They also used another legitimate secret shopper business, Retail Track International for their loathing . Do not believe. Anything that sounds too good to be true . Usually is. read full review »
Transforming wealth into debt system
They are not going to tell you that you would have to pay more for returns. They are going to tell you that it will cost 6 dollars to ship but only 2 dollars to return. LIE!!! It cost me 12.60 to return that package. The only way around it is to send it media mail in which you are not told in rippoff to buy this product that gives you information that you already know for a price of over 800 dollars. Obviously, they have forgotten about judgement day. read full review »
A1 MAILING TYPING SERVICES
i saw this website called A1 MAILING TYPING SEVICES, saying how much money i could make just by typing up letters, i sent my check to them thinking it was real, i emailed them several times and even called them there emailed me back basically saying there isnt any work at the moment in my area and would let me know asap when there would be work, there even sent me a yellow id card saying i have to show this to the delivery driver when he drops of the delivery to my house. i waited about a month them called them back again but the number wa... read full review »
Kingdom Management
Kingdom Management is the property management for my neighborhood and I was not aware of when it changed to them. My homeowner association dues for 2010 had been scheduled to be paid to the old property management company. I do not live at the property and only became aware of the property management change when I was forwarded a letter from Kingdom management stating that the account was delinquent and had 2 weeks to pay before it was sent to collections. The date when I received the letter was July 23 2010. I immediately contacted Kingdom... read full review »
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