We received folowing email from a person as pls clarify and confirm me : DEAR SHAH, SECLECT AN OPTION OF TRANSFER.Friday, May 13, 2011 8:20 PM From: "LONDON INTERNATIONAL BANK." <[email protected]>Add sender to Contacts To: "CAPITAL GOVERNANCE Sdn Bhd" <[email protected]> London International Bank 11 Grosvenor Place London SW1X 7HH United Kingdom. Tel: + 44 70359 63323. Dear SHAH NEWAZ CHOWDHURY, You are welcome to London International Bank, The payment Bank for... read full review »

I bought iphones from this shop called TGN Shop Inc, was original order was for 4 units, however the supplier said that shipment was mistaken and 40units of iphones was shipped instead of 4 units. Later, i was asked to pay for license fees which cost around RM3000, taxes in Singapore and Malaysia which total around RM12000. I was also sent a letter requesting an import license to allow the goods for clearance. Other than that, i was told that i can check my shipment online from my shipment tracking number through this site... read full review »

sir, i parcel my old cycle.when i take my cycle, i pay of Rs 950 fine.because they said to me that you are 5 day late. I want to say that any information of fine is not written any where in parcel service then how the person knows about it.please give proper response.thanku. read full review »

I BOUHGT THIS ANTIVIRUS WHICH COST ME $79.95 US TO MY CREDITCARD AND IT HAPPENED THAT THEY SCAMMED ME AND THAT THE ANTIVIRUS IS NO LONGER EXIST IN MY COMPUTER JUST DISSAPERED SO I WANT MY MONEY BACK INTO MY CREDITCARD THEY REALLY FOOL ME BY TAKEN ADVANTAGE WITH THEIR PROMOTIONAL SCAMMED PLEASE HELPED EVERYONE BY PUTTING THESE SCAMMERS IN JAIL. THANK YOU read full review »

This company says they get grants for small businesses from companies that need tax deductions. They "KNOW" they can get you one, otherwise they would not be contacting you stupid and wasting thier time. They got 2, 800.00 with they rest comming off the top of the grant if they get it for you within 6 months, or else they waive their fee. I didn't pay enough attention to that detail or realize that it's code for it's because we really don';t get the grant except for a TINY portion of companies and by then you have... read full review »

The same thing happened to me too. I bought a few things online and then a few months later I noticed that I had a 14.95 charge on my credit card. I called and they told me that I was a member of a program. I told them I never agreed to it and that I never received anything. They told me they would only credit me back half a month. I was very mad! Does any one know if there is any law suits on this matter? Or is there anything I can do? read full review »

I was searching for importer to import our cigarettes product through alibaba.com. They tried to attract us by a very huge initial order and the final stage is to ask us to pay for the processing fees to the INCHARGE ATTORNEY for the import license before they could proceed to legitimate import!!! Hence, I was received the following emails:~ Dear XXXXXXXXXXXX Thanks for your contacts through alibaba fully, With your Contacts as Supplier/Exporter of Your "XXXX" cigarettes with mininum order of 20'fcl FOB Singapore... read full review »

I received an email stating that I had purchased something at $69. Whilst I will acknowledge the first transaction on April 9 since I used my credit card and that transaction had a receipt where I can access my account using my username and password. The second transaction dated April 16, had another username and password. I tried the password recovery and used that and it came out as invalid username and password. I don't recall purchasing a second time using plimus and was shocked to find out I was billed a second time. The funny thing... read full review »

They deducted $984.09 from the money that I paid for 7=seventy coverage for full coverage for repairs on 2009 dodge truck which I purchased in january of 2009. I went down and wanted my money back totaling 1410.00 dollars for extended coverage. They agreed that this money was money was mine but when I received the check in the mail I was really surprized because it was only for 984.09 dollars. When I left from this dealership I was under the understanding that I was to get the full amount of 1410.00 dollars. I signed a form for acceptence of... read full review »

RECEIPT NUMBER 4421-2587-4495-2737 AND THE AMOUNT WAS $97.95 read full review »

My boyfriend applied for the card on line & was asked for a card number told them he didn't have one was told it was for file purposes only he infact would not be charged for this free line of credit.I call Bullshit he used my card info and they charged me without even speaking with me for conscent to do so. Now my account has been OVERDRAFTED. For a dept I did not owe for a card that was not in my name that can only be used to purchase merchandise that is of absolutely no use or value to me or my family. I'm a single mother with... read full review »

Dear Sir, I have applied one persnoal loan in hdfc bank and the loan account no. 18758973. one week later i have requested to customer care of hdfc bank that i want to cancelled my loan application and return back my loan document, but no action has been taken till date. Now i would request you to kindly do the need full in this regards Else i have take this matter with consumer form or consumer complaint depart. Regards. Deepak Chauhan 9899568326 read full review »

I was told by Thin McCauley and Brian Foster they would help me obtain a grant. I have given them money and 6 months later no reply. No one answers company phone. Only a recording but no one calls you back. Beware! read full review »

I have been with Suntrust (Third National) since 1952. A few years ago we found they type of account we had was obsolete. For over 2 years they continued to take out the $13 dollars a month maintenance fee never telling us. They said that some want to continue the fee. Well not us. Recently we made a deposit and the next day it did not show up in the account. They deposited our check in someone else's account. We called about it and expected they would get back to us and let us know something. After a few hours I called wanting to know... read full review »

Placed an order with ROMANs and paid for the order around Nov-DEC 2010 and long after I received the product. They wait to tell me they did not received my payment, Now the old account has been closed several months ago and I have no records to prove this. So I will let it go into collections and repay again when I get the money. Next time I will pay with an automation pay as you go card. The thing is, If I ordered and received the product several months ago, Why would you send the products without the cash . debit or credit card? NO IT WAS... read full review »

Thanks for your email as you may know that the amount cannot be easily approved and released for transfer like that so we have to take your id number to several offices for proper verification and to make sure that we know whom we are offering our money and for security purpose. Furthermore a hard insurance policy have been made to secure the safety of this loan transaction and to avoid and means of risk between the lender and the borrower so the loan is under a final verification for approval by the Spanish Ministry of Finance so once been... read full review »

Hello all, I am new to this site and I need some help. I am trying to find out information on Hillcrest Financial Management Company and can't seem to find anything other then their website which is: HILLCRESTFMGROUP.COM Has anyone ever heard of this company or ever gotten a loan through them? read full review »

I have got charges to my Empower Visa that were not authorized. Reading other peoples complaints that are similar. I would like the charges credited back to my account read full review »

Hello all, Contact Address & Phone Number One Step Ahead Consulting C-4, Office No 2, Natasha Enclave NIBM Road, Kondhwa Pune - 411048 Voice +91 20 40090783 Fax +91 20 40093425 U.S : (001) (818) 4356695 U.K : (00) (44) 2030140605 Website: www.onestepaheadconsulting.net For any inquiries write us at [email protected] Contact Persons : Kunal Brohmo - Managing Director +919370465090/+919923201556 [email protected] [email protected]... read full review »

Hi ALL, the whole company is a Fake.. They offwer lot of prospective financial projects in IT and ITES Sector but are all false. the Directors of the Company Itself are big Traitors they charge you Upfront and they wont even bothet to provide you business. they issue Closed bank cheques. This is the indication of Traitorship in their veins. Be care full of its People and Avoid this particular company in Robinsons Road read full review »

I confronted [email protected] by email on September 14 2010, asking him if he intended to continue his online activities.I did not receive a reply. I confronted his employer by email at three different Tristone email addresses on September 17 2010, telling him that I was holding him responsible.No reply.The phone number that was listed at their website as their after hours contact number was deleted from the front of their webpage, as was Mr.Memoli's profile.It was an obvious attempt at a cover up.And damage control. I... read full review »

I did not order the MVQ mycredit and the other is MVQ Idenity hawk and would like compensation on all charges. Thank you Sandi read full review »

You are now chatting with Paramita (Sales) Paramita: Hello, Welcome to BigRock Sales Chat, How may I help you? Paramita: hi saket Saket: I just deleted my hosting for upgrading it Saket: But it is not displaying the amount in my funds Paramita: go on MY CILLING >> SUMMARY Paramita: do you see the funds there Saket: it is not being displayed there Paramita: may I have your domain name please Saket: bigit.in Paramita: do i may check from my records Saket: ok Paramita: was this offer within 30 days of money... read full review »

I have excellent credit. After my husband passed away, it took me ten (10) years to get the credit that I have today. I had BAC Home Loans, a division of Bank of America for my equity loan. Before BAC Home Loans, Bank of America held the loan. They received it from LaSalle Bank. In late April, 2011 I received a letter from BAC Home Loans and Bank of America telling me that my loan, yet again, is being transferred to one of its other Bank of America divisions, GREENTREE SERVICING, LLC. As I pay my loan ahead in order to accelerate the... read full review »

I have seen deductions from my credit card which was not authorised to Gpnet Online. I have gone as far back as January 2011, but I suspect this goes further, but cannot get statements for last year. See details below - I would like my money back Thanks Colin Scholtz Transaction history (2011-05-13 12:17:38) CREDIT ACCOUNT C SCHOLTZ, You are logged onto Internet Banking Virgin Money For period 2011-01-12 to 2011-05-13 Account... read full review »

DO NOT ORDER. They did not do a thorough look up on me, they probably just googled my named and because they saw the highschool I USED TO GO TO they refused to sell to me. They were very unprofessional and rude on the phone and refused to take proof of my age. They also hung up on me midsentence (I was being polite.). read full review »

RESPECTED SIR, MADAM, I USED MY ATM CARD YESTERDA..I ENTERED WRONG THE PASSWARD..UNFORTUNELY IT AS BEEN ACTIVATED RESPONSE NO 62.. SO KINDLY PLEASE ACESS MY MY CARD AS SOON AS POSSIBLE.. NOTE: MY CARD NO 6220 1804 3090 0043 877. BRANCH LOCATION :NUNGAMBAKKAM P.B.B. read full review »

Hiii All Great News A brand New Co. hollywood survey 75% monthly Survey Income on your Investment Hurry... Fast... Also a huge BONUS GET 20% DISCOUNT ON YOUR JOINING ACT NOW FASTTTTTTT ... www.hsurvey.net CALL NOW- 8874827964 Hiii All Great News A brand New Co. hollywood survey 75% monthly Survey Income on your Investment Hurry... Fast... Also a huge BONUS GET 20% DISCOUNT ON YOUR JOINING ACT NOW FASTTTTTTT ... www.hsurvey.net CALL NOW- 8874827964 Hiii All Great News A brand New Co. hollywood survey 75% monthly Survey... read full review »

My 85 year father has been hounded by Liberty International Financial Services, Inc agent Daniel Padz (or Paez). Dad was at our small local bank making preparations to wire $30, 000 to invest in silver when the banker convinced him to think about this overnight. Days before this, the coompany was notified to not call Dad's number in addition to his number already being on the DO NOT CALL list, since he is no longer able to manage his finances, yet the calls continued and pressure to wire the money immediately was demanded. I am now... read full review »

Like many hard-working folks in Second Life, I try to stretch my lindens as far as they will go. I normally buy lindens in game, but thought I'd try an alternate source, since their currency is traded legally on the open market outside of the game world. I typed, "cheap lindens" into a search engine and found 3 prominent paid-for Google links, one of which was sllindenshop. I followed this link and found their website which promised delivery of lindens from 8 minutes to 24 hours. Their exchange rate was about 398L to a USD, which... read full review »

Easy earn money!!! CLUB ASTERIA __ is an excellent example of a company…….. (NO COMPLAINS AND NO DEMANDS) Earning money is more easy now!!! And this is not a fake!!! Want to verify it: so come lets go and check it…………. IF you intend to join than follow the given information: Join fee: 20$ (if you want than you can join us freely by applying plan 2 ) The money which you will earn can also be cash out by ; paypal, atertpay, CashX, Solid Trust Pay, Towah. Want to know more detail... read full review »

Dear Sir/Madam Sub: Airway bill Number: 8755 3515 9481 To courier a parcel you don’t need to invent the wheel! This exactly what happen to me, I will cut the long story short … on May 10th I took a parcel / document to FedEX office in Nasser City Cairo office, your agent received me in nice way and he gave my your voucher to fill, we finished that and then I asked him to log the shipment onto you PMS to sustain the speedy tracking, his answer was sorry Sir we are not yet in automation the system not yet functioning but we... read full review »

Northern Leasing Inc/ Lease Source Inc, took automatic withdraws from my account that would total over a thousand dollars. The amounts were taken sometimes twice in a day and sometimes daily. When I called and warned them that I would take legal action about the transactions I was not only yelled at but insulted. When I finally got out of the grips of this company they continued to take money from my account. I called again and was told that they just received the equipment, I was amazed because it had been shipped over a moth ago. One more... read full review »

JE NNE ME SUIS PAS INSCRIT CHEZ VOUS J AIMERAI SAVOIR COMMENT VOUS AVEZ EU MES NUMEROS DE CARTE BANQUAIRE ALORS QUE JE N AI JAMAIS UTILISE CETTE DERNIERE SUR INTERNET.DONC JE PORTE PLAINTE POUR EXTORTION SUR CB. read full review »

This company is owned by a Mr Peter Lee. He is master of using all of his deceptive technique to cut the pocket of Customer. His best character is telling the lie as it is truth. He hired a guy as a manager ELITE HOSSAIN who is already convicted & punished ny the court for sexual harassment of 13 yrs old girl. Mr Peter lee doing under the table business with AMERICO group with the help of Miss Mercedize Batista. She is giving him business taking Bride around $50, 0000 per yr. He is charging his entire customer around 30%-40% for... read full review »

I received a notice from your bank stating I was denied a HSN credit card. I never applied. My name is Paul Krivos (KRIVOS PAUL) and I reside in the Philippines. My last known address in the USA was 4909 Burger Ave, Cleveland, Ohio 44109-5329. I would like to know who used my name to try and acquire a credit card in my name. My email is [email protected]. Please notify me. read full review »

I have taken an account in Axis bank jubilee hills branch. at the time of filling the application i was not informed that i have to place a new request for "Funds transfer" facility. Urgently i had to transfer amount to my relative and to my surprise when i checked the site to tranfer the funds i saw that facility is not there. I enquired about it and found that i have to raise the request for it by filling the form. I went to a branch and filled the form then again i got a new rule that i have to submit in the branch where i... read full review »

GLOBAL PLAN. START FEW DAYS AGO FROM AMERICA. NOW IN INDIA. YOU CAN SPONSOR ANY WHERE IN THE WORLD.visit WWW.PAYONCLICK.US PAYONCLICK.US GLOBAL COMPANY. START 20 DAYS AGO. NW STARTED IN INDIA. DON'T MISS THE OPERTUNITY. PAY ON CLICK WORKING IN CLICK ADD. JOINING $110(5500). COMPANY WILL SEND U HIT LINK WACH LINK WILL PAY YOU $1. YOU WILL GET $15 LINK EVERY WEEK. $15 WEEKLY AND $60 MONTHLY FOR 11 MONTHS. AFTER THAT BINARY INCOME -$14(700). DIRECT INCOME-$10(500). AND ROYALTY FROM EACH DIRECT JOINING IS $6(300)FOR 11 MONTHS. AND AWESOME... read full review »

PLESAE READ and use the truth. Fanny Mae, Countrywide, Bank of America and IBM-LBPS Attacks Innocent, Elderly, Poor, Minorities, Disabled & Disadvantaged! Support Of Predatory Lending In America! Scams & Frauds overview Of Findings & Facts INTRODUCTION This report documents what is now known to be one of the largest predatory lending, servicing and financial scandals in America. The report documents and provides conclusive proof of widespread corruption, accounting fraud and abuse existing at Bank of... read full review »