CATEGORY: Business & Finances
Michael Berardi = Credit card fraud / scam / thief / ripoff
Michael Berardi = Credit card fraud / scam / thief / ripoff
This fraud received our goods and refused the payment. sellers be aware of this credit card scam.
Here is his billing address:
Michael Berardi
31 Cypress Neck Road, Lincroft, New Jersey, 07738, United States
732-804-4000
May him end up in prison soon! read full review »
Green Prithvi Global
JOIN GREEN PRITHVI NEWLY LAUNCH MLM SURVEY PLAN
ITS NEWLY LAUNCHED GREEN PRITHVI SURVEY COMPNAY IN INDIA, WITH HANDSOME INCOME .
YOU CAN EARN ONLINE BY JOINING GREEN PRITHVI AND JUST GIVING YOUR OPINIONS ON SURVEY.
GREEN PRITHVI IS GIVING YOU A GREAT OPURTUNITY TO ERAN ONLINE BY INVEST JUST SMALL AMOUNT OF 3999RS
HAIGHTLY BACK-GROUND THIS CO. JOINING AMOUNT 3999 EARN MONTHLY 2000 BY SURVEY, LEVEL INCOME 76116, BINARY INCOME 500 PER PAIR, SPILL INCOME 250 RS., DIRECT SPONSORING SURVEY INCOME :- PER TOPIC Rs.40 -
GOOD REWARDS
25... read full review »
Primestyle.com
They have taken $700 from my account, never sent me my wedding band... wedding date has passed- still no band, will not refund money, and now will not answer emails, phone calls or live chat PLEASE HELP!!! read full review »
Meager Means "gifts from above"
Do not sign up for the coupon classes or for the "gifts from above". This lady lives in government housing, gets free food from the Pennsylvania Food Stamp Program, her kids all get government money and free school lunches! This "coupon class" is a gimmick. No one in her household works. Just collects as much free stuff as they can.
Big scam. read full review »
CPS CORPUS CHRISTI
On behalf of Maria Solano. S.O.S URGENT// for what I’m sure is going to be another negligent investigation on behalf of alias “Robert White case #c-11-08-146 lead investigator for San Patricio County David Wood in conjunction with Victoria County and Freeport.
Children of Maria Solano and Jesus Solano
1. Solano, Jesus Gabriel, Jr. DOB: 05/20/1995 SS# 630-48-3309 Place of Birth: Corpus Christi, TX
2. Solano, Victoria Lynn DOB: 02/07/1997 SS# -4696 Place of Birth: Corpus Christi, TX
3. Solano, Emily Andrea DOB: 05/21/1999... read full review »
Dr. Grant
He recibido del Dr. Grant P.O. Box 1793 NL-3800 BT Amesfoort The Nederlands el aviso de unico ganador de un Audi A3 Avant segun numero de loteria 617.500 valor del vehiculo US$45, 000.00 + US$ 3, 750.00 en combustible por 2 años para consumir con el mismo .-
ES REAL? O ES ESTAFA? read full review »
ACT Account Control Technology Inc
866-887-2800 ACT Acct Control Technology Inc P O Box 11750 Bakersfield, CA 93380
Uses the scam of "...put in an application with us..." making the person feel they are a personal reference for a job. Illegal! See #807 part 10 in the FDCPA link http://www.ftc.gov/bcp/edu/pubs/consumer/credit/cre27.pdf
STUDENT LOAN AGENCY
RUDE, AND PUSHY
MARISA FALSIFIED WHO SHE WAS
CONTACT THE BBB, STATE ATTORNEY GENERAL…whoever you can read full review »
ukadworld onkine survey company
SUB.:::
TO JOINING IN A ADWORLD SURVEY COMPANY TO MAKE MONEY BY WATCHING ONLY ADDS IAT YOUR HOME>>>
adworld me joining k liye contact kare
deval mishra(kanpur)
[email protected]
9807474936, 8957238936
scheme::
invest 3500rs. or 6500 rs. and get 2000rs or 4000rs by watching only survey in your adworld id so get registered soon with me for a better responce, and make a joining chain under your id you can earn extra as a bonus by company
per chain rule::
get 600 rs from a single chain and get 600... read full review »
LendersFinders
paid to join and now when i need a loan i can't find a phone number for them can anyone help read full review »
Blizzard Store
I checked my bank statement online today and found charges on my account for my debit card, for BLIZZARD ENT*ONL 800-592-5499, I had no idea what it was. And furthermore, on 5/9 when the supposed charge was made I was at work all day, then came home and went to bed to get up early for work again. I have no clue how this happened but I am livid to say the least. I've attempted to contact this company, but to no avail, I am contacting my bank and will seek further action against this company. It absolutely out of line, this charge was completely unauthorized. read full review »
Fidelity Rates Carolyn Chiu
I was ripped off on a refi by this woman. She sold me a 1% loan at her old company Fidelity Funding (or fidelityrates.com) . She swore up and down that it was 1% fixed not an arm. When in reality it was not only an arm, but the balance went up if I only made the 1% payment - meaning she lied to me. I thought I had a 30 years fixed rate loan and what I got was a pick a payment loan.
i am taking her to court if I can find her. She belongs in jail. She charged me 4 points on the front to supposedly buy down the rate and then there were... read full review »
Arizona Investment Link - Brandon Cox
I contacted Brandon Cox the managing partner of Arizona Investment Link, I received a "TEXT" of all things saying he was too busy to speak with me. I responded saying I would find an agent willing to "SPEAK" with me, I then received a "CALL" of all things from him. Right from the start Brandon Cox, the managing partner of Arizona Investment Link, had complete attitude with me asking "WHAT QUESTIONS DO YOU HAVE, EVERYTHING IS ON MY WEBSITE!" I couldn't believe the the response and stated that I was just... read full review »
Michael Stokes
Michael Stokes is BAD BUSINESS. He conned my mother into buying "gold" notes that didn't even exist. This man came into our home and became a part of the family only to take the money and run in the end. Please anyone out there if you come across this man PLEASE DONT TRUST HIM!!! He will act like your best friend and stab you in the back only to take your money. I also heard he has a gambling and alcohol addiction. He is wanted by the FBI and is a pathological liar. STAY AWAY!!! read full review »
Auto Loan Modification
The owner of this company is running a scam and he's a racist he got mad because i told him about his scam and how he's misleading customers i'm not behind on my loan but i just was inquiring he gets mad when i hang up on him and calls my phone back leaving racist messages i can't wait until they catch this loser he needs to be put under the jail. read full review »
Julian Rouas Paris - Tribute Jackson
This is a scam warning!! Julian Rouas Paris - A Perfume Deal That Stinks!! Julian Rouas is making money on the wrong side of the law. Investors, beware! Financing Julian Rouas Paris it's like dumping money down the toilet. Julian Rouas was off the radar for a while, but unfortunately he is rearing his ugly head again! This professional con-artist has a bad history of screwing people out of their money; It hits the level of criminality! If you wish to invest your funds in a brilliant way, Julian Rouas doesn't actually meet the right... read full review »
Customers Compensation Center
Recieved a letter claiming that I was a winner of the 2011 Customer Compensation Lottery Draw. Enclosed with the letter was a fake cashier's check with a USbank logo on it. This counterfiet cashier's check was printed on an ink jet printer. The ink smears when you put water on it. The letter wanted me to call a Mr. Randy Morrison. read full review »
Financial Crossroads Management Property
This property management company is the worst I have dealt with in all of my years of renting. They have very poor service, they have all kinds of excuses for not doing something done at the rental you are renting and they will even flat lie to you in your face that they have all ready taken care of the situation. Tha is why it is best to take photos of all of the items that were not done before you sign a contract with them. Also they will nickle and dime you to death by charging you all kinds of late fees if you are only two days late, they... read full review »
Leeds Valley Loans
Applied for a loan, had a call back. Went over details and then they asked for a £50 admin fee. Stated i couldn't afford it at that time and would have to think about it. They then went ahead and took it out of ny bank. The numbers ring constantly and when they do answer they don't know who you are or what you want??? BIG SCAM!!! read full review »
Creditsaver.org.com
I checked my bank account this morning and Creditsaver.org have plundered my account for £67.74!!! I have contacted my bank and they have started a fraud investigation. Has anyone else had this done to them. I feel like crying today. read full review »
Purecollegen.co.uk
I, like many others have been drawn in to applying for a free trial sample and paid £3.95 postage, on 10/01/11, 15 days later the cream arrived, and the next day £96.35 was taken from my bank account, i rang my bank, santander, who said because i had dealings with them, i had given them my details where upon giving them autherisation to take money!!! i did not autherise this amount. i called the company like many others only to be told i could keep the product and recieve half the money straight away, or return it and recieve a... read full review »
Smith and Dean Assoc
Today my brother revcieved a phone call from Smith, Dean & Assoc. and told him that I (his sister) had a bad check out for $117 and some odd cents and if it wasnt paid i would be charged with a 1st degree felony. When I contacted them they would not give me any information except that they had a check right in front of them from my old bank for a computer that bounced. First of all i have never wrote a check from my bank, and the bank account they were talking about was closed 2 years ago. after a few hang ups on my part and their part, i... read full review »
Hsbc Mortage Services
We were in the same boat.We had re-finaced our mortage and then was sold to HSBC.That was something I will regret from now on.Things went Ok for a while as long as the payments were on time, but then my husband was laid off for three months.When he finally got another job it was for alot less than he had been making.We called and told them what was going on and that we would get things caught up as fast as we could.We sent one payment then another and by then still owed two.We had asked if we could pay the principle payment payment and put the... read full review »
Bulbul Monjurul Ahsan
Dear Sir,
Greetings and Salam,
Let me introduce: I am Mr. Bulbul Ahsan (Skywards No: 217106772; Tier: GOLD; Skywards Miles: 72, 892)
As a professional journalist presently I’m working as Editor in Chief & CEO of the BOISHAKHI Television, a renowned satellite television of Bangladesh.
Previously I worked as:
a. Executive Editor, the Daily Sangbad.
b. News Editor, The Daily Jugantor.
c. Chief News Editor, EKUSHEY TELEVISION.
d. Head of News, ATN Bangle.
I am Former Secretary General and President of... read full review »
PrimeLending Corona CA
We dealt with this branch when it was MetLife Home Loans, but the manager remains the same: Craig Doty, NMLS 242521. It was a thoroughly frustrating experience that ended up needlessly costing us hundreds of extra dollars and valuable time. If you're considering doing business with Doty, I highly recommend you keep reading...
My family lives in Chicago and, in 2009, we purchased a condo near Los Angeles. Doty's branch was one of only two financial companies authorized by our builder, so our choices were limited. First, Doty wa... read full review »
Prime Lending Corona CA
We dealt with this branch when it was MetLife Home Loans, but the manager remains the same: Craig Doty, NMLS 242521. It was a thoroughly frustrating experience that ended up needlessly costing us hundreds of extra dollars and valuable time. If you're considering doing business with Doty, I highly recommend you keep reading...
My family lives in Chicago and, in 2009, we purchased a condo near Los Angeles. Doty's branch was one of only two financial companies authorized by our builder, so our choices were limited. First, Doty wa... read full review »
Wenthworth Direct Finance
This company phoned me in early january saying that my application for a loan had been accepted. Untill the 1/2/11 I had not heard any thing back from them untill a letter arrived saying that the are all ready in receipt of my brokers fee of £59.00 which has been taken from my account. I have never recieved any paper work from this company other than this letter. read full review »
Airtel Pre Paid (NCR)
I have been using internet from my airtel sim on my computer over an year or so. On 9th may, Rs.55 (approx.) was deducted from my account.
When I contacted customer care, they told me i was using airtel live even without any such settings!!!
Now my question is when i am connecting with dial up connecting, how can i choose between airtel live or mobile office?
I was already doing this over an year and this deduction suddenly happens on 9th may.
Is there any way that I get my money back else i m left with option to switch operator... read full review »
Dr Dorian Hindmarsh
Dr Dorian Hindmarsh Department for Enterprise, Innovation and Networks Norfolk.
A Huge Warning around this person. He's a very charming chapie with the ability to lure you into believing he's Mr Nice and Mr Helpful. Not So !!!.
Dr Dorian Hindmarsh has a well documented history of killing your business plans just because he does not get them. He will let you pay out for Business Plans and all the experts in the world but if he does not see how it works, he will simply lie his way through and waste your hard earned money, time and... read full review »
Law office Of KWS
Very long story. Will do best to keep it brief.. The so called LAW firm, who state: " Our legal team's years for experience" has only one attorney on record. No one else in that office has the necessary credentials to practice law. They have no communication skills, the women who was to be assisting us only communicated by text! The attorney first comes across as the people's defender fighting for the little guys he says. But once you pay him, try talking to him or asking questions and he goes off!!
I WOULDN'T... read full review »
rewardfirst .co.uk
took money from my bank account without my knowing read full review »
MVQ*SAVINGSACE 888-593-5216 CT
I just looked over my credit card statement and saw a charge that I didn't recognised, so I called the number associated with the billing. The automated voice message asked me for an account number or membership number. Then they ask you to give your name and credit card number that the charges was billed to if you don't know your account number. Right. I was reluctant to give them any information about myself since I don't even know these people, and have no idea as to how they got my credit card number. I am now contacting my credit card company and reporting this as fraud. read full review »
savings to go and Leisur plus
i was charched monthly fee after cancelling subcribsion read full review »
zisa limited
My name is Ramona, and i'va been working in this restaurant for 1 year and 7 months.When i left the place it was because they dismissed me without a notice, without holidays paid, without my money for the previous week and when they give me my P45, it wasn't operated, like i've never worked there ever.I am not happy with this mostly because i can not prove my work experiance and they refuse to give me a written refference.I left the place in december and now, in may i am still looking for a job and i can not find something... read full review »
Aditya Birla/Birla Sunlife
Executive from Birla Sunlife (Aditya Birla Group) have sold us 2 policies worth Rs 60, 000 premium in 2008, they changed our filled requisition form from single premium paying term to 20 years premium paying term, Birla never sent us the policy till date, since I did not receive any document I did not pay any premium further, I have raised the complaint with them since 2008, but either I have had no reply or the reply only to repeat the same things again again with no solution. I have asked them to show me the copy of the form I signed, they... read full review »
AVERY FINANCIAL INC.
Got a letter on 'Avery Financial Inc' letterhead claiming we had won $125000 sweepstakes. A check for $4980 was enclosed. The letter said that we had to call Mr Phillip Adams before cashing the check. First real clue that this was a scam was the company address on the check. The company is supposedly based in North Grosvenordale, CT. Having lived in CT for a good number of years, I knew there was no such place. We didn't bother to spend the money to make the long distance phone call, but immediately checked 'Avery... read full review »
RATNA JYOTI
welcome to ratna jyoti read full review »
Damian kutzner
Damian Kutzner is addicted to drugs and is a frequent steroid user. He has ripped myself off and many others. I am fearful of this man as he seems to be very powerful and rolls in a circle of untrustworthy people. Stay far away from him read full review »
Ayush Agarwalla
I have a savings account in axis bank Giridih Branch they have twice deducted the debit card charges and on complaining they are not looking the matter seriously its been more than 3 months read full review »
satendra kumar
UPER DHAMAKA”
www.ozonenetwork.net
Satendra kumar from (AGRA) – 9808887346
Joining Amount – 3500
Survey Income – 2800 per month
Binary – 500
Referral – 300
Royalty – 400 per month from all directs
one man can take 31 id from one name….
Hurry up …. and book your position…
www.ozonenetwork.net
“SUPER DHAMAKA” read full review »
SIMPLEXCOURIER
I HAVE SENT A MONEY IN CUORIER CHARGE ON 72 HOUR DURATION ARE PARCEL IS POSTED IN MY ADDRESS SO IT HAS NOT SENT MY PARCEL AND PUBLISH ON 60, 000/- INR ARE PAID ON CUSTEM DUTY CHARGES ARE PAID AND I HAVE NO ECONOMICAL CONDITION IS VERY POOR AND I ADJUST SOME 14872.00 INR ARE ADJUST A LOAN AND PAY THAT PAY MENT WHO HAS NOT SENT MY PARCLE . MR. JOHN JUSTICE IN UK AND MR. COLIN COOL IS NAME OF THE FROUD WITH ME AND I HAVE PAY THE PAYMENT IN MR. LALIT KUMAR IN INDIAN AND A/C 31270903105 AND PAN NO. BPTPK1643C HAS THE STATE BANK ACCOUNT. I AM INDIAN... read full review »
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