CATEGORY: Business & Finances
CenterLink Fraud Gemma Hunter
CentreLink Fraud by Gemma Hope Hunter & Ronald John Smith (ex Qbn.NSW) currently in Darwin NT. They have embezzled thousands of dollars over the years claiming that they are separated. They should be both investigated for CenterLink fraud... READ MORE HERE Gemma Hope Hunter http://austlawpublish.com/forum/viewtopic.php?f=2&t=29 Ronald John Smith http://austlawpublish.com/forum/viewtopic.php?f=2&t=28 read full review »
Greenprithvi.com
JITENDRA NARAYAN SHUKLA 9415355398
GET POWER LEG WITH JOIN WITH INDIAS FASTEST MOOVING COMPANY, JOIN GREEN PRITHVI NEWLY LAUNCH MLM SURVEY PLAN
ITS NEWLY LAUNCHED SURVEY COMPNAY IN INDIA, WITH HANDSOME INCOME .
YOU CAN EARN ONLINE BY 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 read full review »
Bricks And Mortar
Prateek Stylome@+91-9560092514 Project:
Prateek Group Coming up with their New Luxury Project "Prateek Stylome" in sector-45 Noida. Prateek Stylome Offers 3, 4 and 5 BHK Ultra Luxury Apartments with world class amenities such as High Ceiling Apartments, Gas Pipeline, Theme Landscaped Garden & Water Bodies. The project has excellent connectivity with Noida Expressway. Prateek Stylome will offer meticulously designed apartments with unmatched quality and features.
Prateek Stylome Location:
Prateek Stylome is Located in... read full review »
PU CCBILLEU.COM +1 PND ($29.95)
Told them DO NOT bill me further... (copy of email below) They continue to bill me anyway.
I want them prosecuted, for my charge and MANY other similar ones.
Support to John1944
show details Apr 2
## Please REPLY ABOVE THIS LINE to add comments to the ticket ##
Hegre-Art Help Center
Your request (#21151) has been received, and is being reviewed by our support staff.
John1944, Apr-02 13:05 (MST):
Charges have been made to my bank account. If these are from Hegre [they are charged to C.E. LLC +18009] remove them... read full review »
Stump.ws trig.ws Gave Me A Trojan Virus Error!!
I've done some research and I found out the owner of this site is a gentleman named: Thomas york
What's even better about stump.ws is that they don't accept abuse reports!
So you could be fucking sending viruses/ kiddy porn / pretty much anything and Thomas york wouldn't give a fuck "due to ongoing work on the server." I think I'd rather use bit.ly gee thx but we don't need another redirection site out there that's gonna spam the shit outta the internet and give everyone viruses.
I got... read full review »
The Right One (TRO)
This company is a Scam.
Number one from the inside out Ted Law seeks young women to use to call older men and manipulate into buying a private membership to his company.I have seen tons of people hired and fired for no reason except what type of mood Ted is in .If he doesn't get the amount of money he wants then your job is on the line.For not producing shows, the reasons change daily .Yet, your job when hired you are told is to read a script to ppl, have a conversation, get to know them.Then sale them which is manipulate them into... read full review »
Wendies
I work at wendies and just got fired because the white general manager was looking at me to become a manager and said that the guy that had worked there for a year wasn't do his job right. I used to work at Wendies before I went to this Wendies by the mall of Georgia and I was just impressing them because I was excited to be hired and didn't mean to get myself fired because he stated that. All of the Hispanics in the store plotted against me by cutting my timers off while I was multi-tasking, doing what I was asked or told until I... read full review »
Power HCG
PowerHCG showed and advertisement for weight loss trial bottle for $4.95, no where does it say that after the trial bottle you would be billed automatically for $84.95 plus $4.95 shipping and handeling every 30 days. They say you have a trial of 14 days. I ordered the product on April 21, 2011, I received the product on April 29, 2011. I started using the product on Monday May 2, 2011 the start of the week and on May 6, 2011, I received a letter stating that I had been billed $89.95 to the card I used at the time of shipping for the trial... read full review »
Time Shares Around the World, Inc.
Made promises to sell the condo for a fee of $349. Nothing ever became of it and now when you call their phone number you are get voicemail and a message that the mailbox is too full for messages.
It is another timeshare scam. read full review »
Bailey Realty
I went to Bailey realty on Friday April 1st to find an apartment for my father. I had until the end of the month to accomplish this task. He had used this realty himself in the past, and seemed satisfied so I went. I spoke to a female agent who unfortunately spoke with a heavy spanish accent. It made understanding everything she said difficult at times. She told me there were a couple of apts. available at the time. I was looking for a studio in the ballpark of $900. She just so happened to have one right in the area. I went to the building... read full review »
Wal Mart's Money Gram
I had a Wal Mart Money Gram mailed to me. It was purchased (with cash) by a friend of mine at Wal Mart in Nashua, NH on 5/4/2011. He, specifically asked if I would be able to cash it at the Wal Mart store in Palmyra, ME and he was assured that I could, indeed, cash it there. I received it on 562011. I tried to cash it at Wal Mart in Palmyra, ME. NO WAY!! They called for a confirmation number and then wrote that number on the back of the money order. Then, they handed me this little printout that said the money order would not be cashed. I had... read full review »
WholesaleMatch.com/dropshipping information plus
I signed up for their services...to help me build my business through product and supplier research and more...a lifetime contract, that i could use them as much as i wanted... I signed up in January paid through PayPal $1600 Cdn. I only used them a couple of times as I was delayed in learning about how to start a business... when I went to utilize their services again, there was no response, I emailed and phoned with no reply. Then I noticed a message on google supposedly from them saying they were fixing some problems. I was never contacted... read full review »
USApaydayadvance
My complain is about a loan I make and never recive nothing and the company are tring to cash a check on my checkinaccount? read full review »
www.rupyalive.com
NMART RETAILS BUSINESS
WITH MLM (aproved by NWA-Network welfare association)
.Dear friends
Nmart is a retail concept in mlm business and product which you use daily in your life. Nmart want to open 11000 mart in INDIA in 1to 5 year.
Its 50 mart has been open and 40 to 70 mart is going to open next 1 to 3 month.its plan is so simple.
1. Joining with Rs. 5500.
2. 220 rs cupon for 48 months free.
3. 1500 rs credit facility in every month for 30 days.
4. 11000 rs loyalty bonus after 4 years.
5. Binary... read full review »
Super Low Rentals
This online website basically charges a $50 application processing fee if you're interested in any of their apartment listings. My application was approved and I was informed of such in an email. However, after that I was never contacted about anything. I was not told if there was an apartment available to view. I was not told if there were no apartments available to view. The following is the email I received from Super Low Rentals: Dear C...
You are receiving this email to inform you that your online rental application has been... read full review »
www.1adclick.net
NMART RETAILS BUSINESS
WITH MLM (aproved by NWA-Network welfare association)
.Dear friends
Nmart is a retail concept in mlm business and product which you use daily in your life. Nmart want to open 11000 mart in INDIA in 1to 5 year.
Its 50 mart has been open and 40 to 70 mart is going to open next 1 to 3 month.its plan is so simple.
1. Joining with Rs. 5500.
2. 220 rs cupon for 48 months free.
3. 1500 rs credit facility in every month for 30 days.
4. 11000 rs loyalty bonus after 4 years.
5. Binary... read full review »
KachingKaching
In the fall of 2010, Shop to Earn/ Shop to Earth was sold to KachingKaching and all of the Brokers / Mall Owners / Business Builders were transferred to KachingKaching. We were told that the cash back we earned by shopping through our retail and green malls would be paid by KachingKaching and that it would just take a little time to integrate the systems. We are still waiting to be paid the cash back we earned on our purchases. STE was very good about paying the cash back, but KCKC hasn't paid out anything, they wanted everyone to pay... read full review »
www.idealstar.in
NMART RETAILS BUSINESS
WITH MLM (aproved by NWA-Network welfare association)
.Dear friends
Nmart is a retail concept in mlm business and product which you use daily in your life. Nmart want to open 11000 mart in INDIA in 1to 5 year.
Its 50 mart has been open and 40 to 70 mart is going to open next 1 to 3 month.its plan is so simple.
1. Joining with Rs. 5500.
2. 220 rs cupon for 48 months free.
3. 1500 rs credit facility in every month for 30 days.
4. 11000 rs loyalty bonus after 4 years.
5. Binary... read full review »
www.fxarttrading.com
NMART RETAILS BUSINESS
WITH MLM (aproved by NWA-Network welfare association)
.Dear friends
Nmart is a retail concept in mlm business and product which you use daily in your life. Nmart want to open 11000 mart in INDIA in 1to 5 year.
Its 50 mart has been open and 40 to 70 mart is going to open next 1 to 3 month.its plan is so simple.
1. Joining with Rs. 5500.
2. 220 rs cupon for 48 months free.
3. 1500 rs credit facility in every month for 30 days.
4. 11000 rs loyalty bonus after 4 years.
5. Binary... read full review »
customers appreciation draw
people want 2700.00 to pay for winning chargers then pay me 119.300 in cashiers check-money order or my bank account.
contact mrs.annette austin at 1-647-219-1736 at customer service ctr. po.box 1104 north york, ont.m2n 5p9 read full review »
National Home Modification Preparation
This company did a home modification for me. The underwriter was very unprofessional how she dealt with me. I found out several weeks after nhmp sent the paperwork into my loan holder that I did not qualify for the modification. I shared my anger with this underwriter about my past and present experience with her. I also told her to hand my account over to a differant associate with her firm. She said she was forwarding my account to the vice president of quality control and I would be notified directly. After not getting a response and... read full review »
adeyeye janet damola
please i want you to help me stop this unnecessary charges on my phone any time i recharge my phone, they remove 100 naira everyday please stop the charges read full review »
Bluedogink.com
We returned several ink cartridges on December 1, 2010 to bluedogink.com after receiving a return authorization and was promised a credit of $385.15 (I have comfirming emails from bluedogink.com). I have called and emailed them several times over the past months and still have not received the credit. I have not received a response from my latest phone call or email. read full review »
Ibusinesspromoter.com
Total scam! Their 'money back guarantee' is based on YOU meeting THERE impossible recommendations. They pay very high affiliate fees and get a lot of people promoting/recommending them for the money that they make by ripping you off. As always, never trust anyone that offers to get you on page one of Google using some simple 'tricks'. read full review »
Morgan Associates Law Firm
I was called by this company as well as thousands of other people, wanting me to give them money for an unpaid payday loan.I never had this, they were saying they would take me to court, garnish my wages, I would lose my home, job and everything I owned if I didnt pay them.I knew it was a scam, I filed a police report with my local police.I went to my bank and put an alert on my account for suspicious activity, I also recommend you all to goto the ss office in your area and have them flag your social number. These people are idiots and they need to be stopped.We need to ban together and make this happen. read full review »
No Worries Loans Ltd
I paid my application fee of £79.99 on the 17.09.2010 and didnt get a loan because i didnt have a guarentor. So i sent them a letter asking for a refund which was within 30day. Didnt receive a refund so called them up and they said you didnt sign it so i signed another letter and waited another 30days still nothing. So called them up AGAIN and they said your money should be in your account with 4-5 days and they said this 7 imes!! Called today again (22.01.2011) and they said the money was put in your account on the 12.01.2011 i checked... read full review »
sky internationa; bank
sir i want to know that is there is any sky international bank on this address -Fairmile Road
ChristChurch, Dorset
United Kingdom.
BH23 2JX
and also tell me the website of this bank and phone number my email [email protected] read full review »
U.S. Online America Group Customer Service
Took my money and signed me up for a year at $19.99 and sent me web sites to my computer. I told them I did not know what to do with them and they promised to give me instructions. I was supposed to earn big money putting these web sites out. No Help and no money and they are still taking $19.99 out of the bank every month. read full review »
Cash advance loan team.Anthony Clark(Financial Crime Department)(FCD)
I receiving call from Anthony Clark day after day and he doesn't speak good English saying that i old me to Cash advance loan team. Ph no: 1210-401-2186 Fax-no:1206-337-7763 keep telling me that there charge against me and that I need to pay 414.00 I told him him if I could Have the contract of that loan company and he get mad and tell me it to late to get that. that I need to pay or he will send two officer to my house and/or where I work to pick me up and I would Be in jail and due in court the next day and pay 8, 000 dollar. I look at my bank statement and check if I got a Loan from then and no record found. it a scam people be cafe out there . read full review »
Vacazon
VACAZON rented us a home in Miami Beach presenting it as a luxury home. This was farthest from the truth. Upon arrival, we were dismayed at the condition of the home: no hot water, half the electric switches did not work, the pool was filthy, broken kitchen cabinets, pubic hair on supposedly clean sheets, no air-conditioning in certain parts of the house, generally filthy, run-down, and the owners junk everywhere. Luckily we were able to have returned most of our money. However, VACAZON kept $1, 000. This was truly a scam. VACAZON figure... read full review »
get audited by IRS and sued
FAST PITCH NETWORKING
IRS Hiring Agents in Abusive Transactions Group
Posted: Dec. 10, 2010
By Lance Wallach
Here it is. Here is your proof of my predictions. Perhaps you didn’t believe me when I told you the IRS was coming after what it has deemed “abusive transactions, ” but here it is, right from the IRS’s own job posting. If you were involved with a 419e, 412i, listed transaction, abusive tax shelter, Section 79, or captive, and you haven’t yet approached an expert for help with your situation, you... read full review »
Software Developement : website
hi,
i work for site http://liveonlineteaching.com/ with Mr John for almost 15-19 days.
John partner name Kiran Kumar Meka told me that we will pay you at the end of month.
but from last 1-2 months they are stop communicating with me and no payment i received for above work.During work period i was really need of money because my mother cancer treatment was going on.
John Email is [email protected]
Kiran email : [email protected] read full review »
Raffles
You are deducting from my account daily 1.30 SA pls. i am not interested and i do know nothing about your services. so pls. cancell it. read full review »
Ministery of Finance
An interesting email stating that $5ooo was deposited in MY name at Western Union office in Benin. at the end of the message, personal information is requested, such as my NAME, which they allegedly already have. SCAM for sure...was born at night but not last night. read full review »
Replygroup S.A.R.L.
I won a bid for a diamond ring on ebay offered for sale by replygroup S.A.R.L. Was told it was shipped DHL and given a tracking number. Number was no good. Was then told it was shipped THL courrier service. They were new to Ebay so paypal only cover up to $200. I filed a complaint through paypal and received $200 back but am still out $2300.00 They sent me a package recentely with a cheap pair of earrings in it. Paypal is still working on getting my money, but I am not to optimistic. I posted this on another scam reporting website and the... read full review »
Barack & Associats
I have received 2 notices to call this Company/attorney and when I tried no one would tell me what this was about . They have sent people to my home and served me with papers and they were not from the the local police dept . They have no idea what the papers are about and I just keep getting harrassed by them . Today the 2nd notice was served after about 3 months from the last one and still I can't find out what this is about . I live on social security income and I am disabled . Has anyone else been contacted by these people and if so... read full review »
MOONIE ENTERPRISE
Do not get caught for this MOONIE ENTERPRISE company. Its completely scam and cheating. A company in Malaysia. You only be loosing valuable time and money with them. This is a warning for every one who really cares about trust of a Import Computer and LCDs business deal.
This is our personal experience of this company and they did cheat us over 1029 USD. They promised to work as the deal and at the last minute after did receiving the money they wont act as the deal been discuss before and never send the goods you are ordering. Therefore... read full review »
Rbc-royal bank
I have experienced very poor service from RBC who kept on misleading me for more than 2 months to perform simple banking task, which any other bank could have done in less than 30 minutes.
Bank staff at this branch kept on making excuses and various reasons for not performing the work. Every time I visited their branch, I found staff is rather more busy in having personal family discussions at work, while customer is on counter. Few ladies staff were even busy in their cosmetic & beauty affairs.( no exaggeration)
When I sent couple... read full review »
Electronic Fax charges to my telephone
I want a refund for charges of electronic fax charges charged to my telephone. I have a cancellation from an operator for this. She said she could only award me a refund for the last three months. These charges go all the way back to October 2010. The cancellation # 8393045. I want a refund for the remaining charges. My name is Judy Soja. 29 Hillside Ave, Chicopee, MA 01020. My daytime phone is 413-532-1803. The charges for electronic fax service was never ordered. I would appreciate your immediate attention. read full review »
Innovative Solutions
Innovative Solutions is a payment gateway for small businesses to be able to take credit cards. After 5 years of charging through the nose to process credit cards, we were able to find a company that is more reasonable. We closed the account and faxed in the letter to cancel. In turn, they took $295 our of our account for termination fee and charged an additional month of gateway fees. Said it was in the small print and I should have read the documents more closely, Don't use this company. A rip off. Unbelievable how they treat their customers. Don't bother to read anything - just never call them in the first place. read full review »
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