CATEGORY: Business & Finances
sunrom technologies
Refund for the order number 20110208153959 for my transaction on http://www.sunrom.com was initiated on Mar 12, 2011. But I didnt receive my refund yet. read full review »
flixbuster
Flixbuster said that they were going to give me one free month to watch movies and then I could decide if I wanted to pay to keep watching movies, so I enter my credit card information and after one month of doing that I realized that they actually took money from my account to have one more month, when I never decide to pay them. read full review »
Alabasterwhite.com
I foolishly responded to an offer for $2.95. which did eventually show up. I have never used this product to date and wish i had now never bothered. I look at my bank account and they have taken £46.01 out of my bank account which was never authorised by me or was never stated in there terms and conditions and if it was i would of never of ordered it. I'm a single parent and money is very tight. Since this i've had to cancel my bank card. This is such a big SCAM and i don't know how these companys get away with robbing poor innocent people. read full review »
Petroleum Express
Joe Broadnax (full name Joe Ray Lamar Broadnax) is a black american male with the U.S. Passport P 712598208 with the date of birth Jan 15, 1955. He is about six feet tall and weight 200 pounds. he some times wears glasses and is bald.
he has bogus claims that he can secure oil supply from the Saudi Arabil oil company, ARAMCO, and that he can secure various business deals including real estate projects in Saudi Arabia.
he may ask for upfront payments or investment in his numerous shell companies read full review »
Benistar IRS raids audits
IRS Audits Focus on Captive Insurance Plans
April 2011 Edition
By Lance Wallach
The IRS started auditing § 419 plans in the 1990s, and then continued going after § 412(i) and other plans that they considered abusive, listed, or reportable transactions, or substantially similar to such transactions. If an IRS audit disallows the § 419 plan or the § 412(i) plan, not only does the taxpayer lose the deduction and pay interest and penalties, but then the IRS comes back under IRC 6707A and imposes large fines for not... read full review »
aitel fixed line
dear sir,
my landline number is 0124 4043962 of airtel service.from yesterday (i.e from 26th april 2011)onwards outgoing calls not functioning.the recording says that there has been a lapse in payment which is not true.i hav recieved details from my bank that it has been credited.the checque being dated as on 18th april 2011 and the checque number being 4024.and the amount to be paid as 1392 only.please look into the matter asap. read full review »
Pharos International
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pro Capital Management, Source One International, Vantage Capital International.
Their newest creation is called Pharos International.
website: http://www.pharosinternational.com
Do not do any business with them, if you were approached by them and sent any money - report the case to your local Economic Crimes Police Dept. and to FBI through www.ic3.gov.
More info:
http://fraudsters.com/about-fraudsters/pharos-international read full review »
Ominisure Group/Stop repair bills
This is a scam I have cancelled this warrenty twice already and they and still sending me bills I told them I dont want there service everytime I call I get the run around for 20 min. from some rude bitch Nicole about why I need to keep they. Ok, you think you are just deal with Stoprepairbill. com one company right? Wrong you are dealing with 3 diffrent Companys Omnisure Group, Marathon Financial, and your agent/ broker at stoprepairbills. and they donot communicate with each other so you get to do all the leg work ...they auto debt they... read full review »
Deer Run Apartments
A request to all the apartment searchers. Do not move into this apartment ever. You will regret as they dump unnecessary charges when you leave. I am just trying to help so that no one gets cheated. It is truth truth truth read full review »
MSN special promotions eamil winner
I recieved and email detailing I won 1.9 million USD. I have yet to receive any of these funds. I have paid dairly and I'm in debt and broke. I would like to recover my lost funds. The contact people include Ben Heverton, duke Keny, Joan Howard, and many others. I have kept all recipts and someone keeps stealing my saved emails. read full review »
yescreditone
They R trying to say I have a approved credit card. They are trying to get information from me & it is a stam. read full review »
Bharat Petroleum Co-0pearation Ltd. (BPCL)
Complaint:
From : S R Gangurde BA, LLB, DLL(HON),
bldg 418 flat no 213,
Tagore Nagar No.1,
Vikhroli (E),
Mumbai - 400083.
phone 022-25749150
email [email protected]
Respondent : Thane territory manager Bharat Petroleum Corporation Sewri Mumbai.
Res/sir,
I had applied to obtaining retail outlet petrol pump to Eklahara Nasik
on your adv dated 30-4-2005 and thereafter on 21-5-2005 I was interviewed by your authority. I was senior most candidate among all sc-st interview candidates. The interview... read full review »
Samsung / Split AC
A C IS NOT COOLING read full review »
RN Real.com Online (RN Unlimited Movies
Real.com Online, the same company that sells the Real Player, has been charging me for over six months for a service called "Unlimited Movies, " which seems to be a service for downloading movies on line. I have never ordered or used this service, but somehow they got my credit card information, perhaps through a free-trial trick (though I have never had any interest in downloading movies on line and do not watch movies, and can find no record in my old e-mails of any order made to this company). I never knew I was paying monthly... read full review »
N1best.com
Scam if you come across N1Best.com or anything sounding remotely close to it. They are the biggest scam party on e-commerce sites and have been duping people for quite some time now with their sales pitches and by using a very authentic-looking website. If you ever make the mistake of making any payments to them, you can be sure that the money is lost for good.
If you try to research them on Google or other sites, you will most probably come across a website that is perhaps the most authentic-looking site that scammers have ever been... read full review »
Barrister Alex Chang
Good Day,
I am Barrister Alex Chang, a deceased client of mine bear exactly the same last name with you.
Please get back to me for an important discussion regarding how to claim my
deceased client fund.
Regards.
Barrister Alex Chang read full review »
metro group
the group is giving a 100sq yard plot in sector 38 rohini. read full review »
ENEM Technologies
ENEM Technologies Pvt. Ltd. established in 2006, is a pioneer in providing world leading offshore software development services, web development company services, offering an array of IT related services to its clients across the globe.
The services offered cover Custom Software Development, Software Outsourcing, Ecommerce Portals, Application Development, Website Design and Software Maintenance With sound domain knowledge and out of the box thinking, we keep on delivering value to our customers through our pioneering software solution... read full review »
DRI*APP WORLD ORDERFIND.COMMN
In my credit card bill this month (April 2011), I shocked that I was billed 2 transactions those I never did. First one billed by "DRI*APP WORLD ORDERFIND.COMMN" $1.99. The second one billed by "RAPIDSHARE.COM CHAM CH" $ 19.90. I attached the billed part.
I never ever use this credit card for online transactions. So, how to get a resolution for this case? read full review »
Guerrilla Credit
Guerrilla Credit is a scam. Never returned my phone calls. Recived ad in the mail. Never worked. Scam. David Masten and Todd Bierman with Guerrilla Credit is a scam. Very upset and dissapointed. read full review »
[email protected]
I was in search for investors to invest into a renewable energy project based in Malaysia and contacted one Mr Lewis and Anderson who had posted an ad in the IHT that they could invest in to projects. I had since submitted my project details and they have agreed to finance a sum of USD30 million. Enclosed attachments that will give you the turn of events. Kindly advise me if the documents they had send are bonafied or it it a scam. I could be reached from the below email. Thank you
DURKA Ventures
[email protected] read full review »
Fidelity Retirement Services
I am an auditor of Employer-Sponsored 401(k) Plans. 8 of our clients use Fidelity Investments/Fidelity Institional Operations Services/Fidelity Retirement Services as their Recordkeeper/Custodian/Trustee. The service they provide is absolutely horrible, and completely unacceptable. I keep getting the run-around from Relationship Managers, Audit Support Line, Testing & Reporting Services, and Technical Support. It seems that one department passes the buck to another department so that no one has to accept blame and actually own up to having... read full review »
Snow removal
USM has been or will be terminated shorty.
If you have a problem with pay, file a lien against Walmart as a Sub contractor a quick Call to a Atty. Will make sure you file it correctly.
Some States Lien Law May be Different. Check Make Sure You cross your T and Dot your i.
Maybe we have a call in one day by everyone would help tic them off some what. Won't help but would be funny.Call them and ask for payment all the time. Don' Let it get you down when you call, its your money and they have it. read full review »
full speed funding
I invested $8000 dollars into this company 6 months ago. I have had no communications with them in the last 3 months. There web site is unavailable and phone lines disconnected. My back page of businesses that i have invested in has vanished and no one has informed me of why these problems have happened . I need answers or my money back. My families lively hood depends on it. Please help! read full review »
LIC ENDOWNMENT PLUS POLICY
My complaint ( appended below) is yet to get redressed. Absolutely no reply even acknowledgment from the Pattukkottai Branch for the queries raised by me.
quote
On solicitation of one of your officials/Agent I submitted the proposal for ENDOWMENT PLUS POLICY for Rs.150000/- ( Rupees one lakh fifty thousand only) during the last week of December 2010 with all the documents as advised by the Agent/your officials of your Pattukottai Branch.
I have received the first premium receipt on 22.12.2010. The policy Number was mentioned in the... read full review »
Tom Landis, LLC
Some man called looking for the owner of the company and when I informed him he was out of town he became hostile and rude and basically insinuated that I was lying to him. When I asked if I could take a message he got even more indignent and refused to leave a message. This call is from a debt collector but would not state that to me, which is illegal as they are required to inform you of that when they call. Be aware if you receive a call as they will use any information you give them against you without telling you first. read full review »
Fraud using name of RBI
Dear Sir,
I have received the following mail. I want to know the authenticity of this mail.
Please confirm me the authenticity whether this mail is issued by Reserve Bank of India?
An early reply will be highly appreciated
Thanking you,
Yours faithfully,
Arunesh Agarwal
513, sector 11 B,
Chandigarh
Mob No 9814012486
9216814445
----- Forwarded Message -----
From: Reserve Bank Of India <[email protected]>
To:
Sent: Saturday, April 23, 2011 12:36 AM
Subject... read full review »
Pac, Hartford, life ins
Pac life agents sold insurance inside plans that IRS audits. Benistar was raided by IRS and people in the plan will now be audited. For help see www.taxaudit419.com and www.vebaplan.com and good luck.Life should NOT be a journey to the grave with the intention of arriving safely in an attractive and well preserved body, but rather to skid in sideways - chardonnay in one hand - chocolate in the other - body thoroughly used up, totally worn out and screaming 'WOO HOO, What a Ride read full review »
sprtgw.com
On 6-18-2011 I received a pop-up that my computer was at risk..Ok I thought it was legit because it had the Internet Explorer logo..I first called my internet service and was told I needed to download this for security reasons..Still unsure because I have a great spyware and security system I did..because I wasn't able to navigate my computer..so dummy me goes to the site SYSTEM SMART SECURITY.aka/sprtgw.com and downloaded the soft ware and payed them $51.45 with my debit card..Was notified by my bank 2x's and talked with the... read full review »
Coral Resorts & Anytime Resorts
I would strongly advise anyone interested in purchasing vacation rental property or access to it to completely avoid the above companies. Even though they claim not to have association, they do, at least in that, unhappy customers of Coral Resorts are spotted & "invited" in to get out of their deal, only to find they have purchased something else. In both cases, what the salespeople say is VERY different from the legal details of the ownership. These are very saavy salespeople, who do NOT have your best interests in mind!
If... read full review »
fax.com/myfax.com
In january of 2011 I signed up for a 3 month free trail for fax.com to be able to fax by e-mail. On that same day within hours of signing up my called and told don't sign up with anyone 'cuase he just bought a new fax machine and that we didn't need any service like that. So I contacted fax.com via website and cancelled my free trial that same day, and costumer rep assured that everything was cancelled and I would not be debited for this, but I changed my mind I had 30 in which to reactive my account and if I could sign up at... read full review »
Loan-center.org
They took the money without my permission out of my bank account and now will not pay it back always get automated emails back. read full review »
worx cordless weed trimmer
i purchased a worx weed trimmer almost a year ago the first 5 uses it only worked for 30 minutes now it only works for 4 minutes i have tried to contact the company numerous times but they dont answer the phones i have 11 hours waiting on hold i would like them to honor the warranty .i am not sure if its the battery or a faulty machine read full review »
Ipodnano-sales.info
I ordered an Ipod nano 5th generation 16GB on this website on the 6th December for my mum. She was planning on giving the Ipod to my dad as a Christmas present. I received an e-mail confirmation straight away with an order number and another e-mail followed which was in Chinese. A couple of days later, I received another e-mail which confirmed there had been a change in domain name and it provided a link which allowed me to log into my account and track my order. Once logged in I noticed that I had provided my billing address instead of my... read full review »
ANJAK OVERSEAS .COM
GREAT OPPERTUNITY
Welcome to the world of Anjak Overseas LTD "Anjak Overseas" JOINED DIRECTLY UNDER COMPANY. PROMOTERS CODE, PERSONS WILLING TO JOIN WILL GET MAXIMUM BENEFITS, TO ALL OVER INDIA. Anjak Overseas http://www. anjakoverseas. com RBI LISTED GROUP ONY...
REGARDS
RAHUL
+919435820267 read full review »
The Loan Center
I was looking for a pay day loan, when I was redirected to this site, and did not take advantage of their offer, however today £69.95 has been debited from my account. I'M FURIOUS, I'm currently on the phone to them on 0844 5679500 and have been waiting for 10 minutes, I've also emailed them today telling them I will involve the police if they do not put the money back into my account by close of play tonight. THEY ARE A SCAM COMPANY - DO NOT USE UNDER ANY CIRCUMSTANCES !!! read full review »
Loan-center.net
I have been trying on line to get a small loan until payday, and loan centre came up and i applied has i did with other loan companies.I was rushing through details desparate to get some money for the xmas period.Woke up this morning gone on to my online banking and seen that the loan centre have taken £67.50: the last money I HAD. I have complained to my bank and I keep trying the loan centre's telephone numbers 0870 7542310 who told me to ring 08445679500 but can not get through, just held on the line.So now not only have I now... read full review »
Popheadphoneus.com
I made an order on the 14th, they sent an email stating I was charged a certain amount on that exact date. When I went to go track the package, all the links in this email did not work. I thought maybe it was a glitch in the system so I looked up the original EMS web site. When i tracked the package, it showed that it was still dispatching on the 18th. this package still has not moved. I than sent about 5 or 6 emails to the web site and got no response at all. Due to this I called my bank immediately to only find out that they actually charged... read full review »
Gloves
MB. Plus Sdn. Bhd. is a fraud company in Malaysia. The owners are frudsters. We had a very bad experience, as they attract by giving low rates on Alibaba, Trade Key, Trade India portals. After getting advance they delay, giving reasons as factory or machine breakdown. Then inform the goods are ready, pay the balance funds against scan copy of Bill of lading. After receiving funds they hold the documents and sell the same cargo to two or more parties. We complained to all concerned Embassy, Ministry of trade and World Trade Organisation. If require Proof or want more details contact alibaba, were we have complained and can get to us through them. read full review »
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