CATEGORY: Business & Finances
Andrez Pvt Ltd
There are people on internet who have said they are investors and will transact with you. Once all is done they will say the payment will come in diplomatic courier. When you pay the charges that go into lacs of ruppees, they do not have any thing in it. In this attachment are two people with same Passport Number. read full review »
cameo memories and photography
I'm getting a $15 and another $1 monthly fee taken from my checking account from google google.com/chcaus. I have no idea what this is or what it refers to. Is this a scam?
This is the info. I get from the view authorization portion of my checking account:
GOOGLE GOOGLE.COM/CHCAUS
Account : Premier 50+ Checking - 8871197600
Transaction: Card Authorization
Date: 04/25/2011
Amount: $-15.00
Date Initiated: 04/25/2011
FI Reference ID: 20110426092338716
AND
GOOGLE GOOGLE.COM/CHCAUS
Account : Premier... read full review »
treasure coast magazine
Noticed 2 separate charges on my credit card. First one said ID Sentinel8772168113FL, for $16.22. Second one said Magazine8772167802FL, for $24.95. Called and was put on hold for 20 min same song over and over. Called back said I would not hold was put on hold any way but I was dealt with within 7min. I stated that my Credit Card was charged without my permission and I wanted it refunded immediately. Asked for company name and was told Treasure Coast magazine and that it was part of a buyer protection program. We had cancelled a progam like... 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 »
Quickenloan.com
Was working with katie muth sr mortage banker told i needed to pay 400.00 to process my loan.i was told after the loan was approved the deposit would subtracted from loan.i used my credit card in good faith.they never asked me what type type of home i have found out they do not refinace moble homes to late.when i asked when i would get my deposit back i was told i had to on the companys underwriters.do not do bussnes with this buyer beware. read full review »
yourcosplay.com
the service girl reply my mail so slow read full review »
RP Lewis & Associates Raymond Paul Lewis
Raymond Paul Lewis is a scam artist. He is probably on drugs. He will take your money and agree to do marketing campaigns and he doesn't follow through. He is disorganized and will become confrontational and beligerent when confronted. He is a disruptive person and you will find his work to be poorly executed if it's done at all. DO NOT HIRE HIM! You will be sorry and lose money that will be better spent with someone more reliable and responsible. When hired for a job the materials were not distributed and even though the marketing... read full review »
DRIreg.com
VISA's fraud unit contacted me today about suspicious payments to DRIreg.com, an alleged software vendor. A Google search turned up complaints on this site about unauthorized payments to DRIreg.net in 2008. This is a scam, which I suspect has its roots from a recent family visit to Chicago. It looks as if our card number was stolen there because an unauthorized buy-and-cancel transaction at another site originated in the Chicago area. I vastly appreciate the previous complainants because they made me realize right away I needed to cancel my card. read full review »
India Flower Plaza Inc.
Order online to send Gifts to Pune, Cakes to Pune, Birthday Gifts to Pune, We do same day delivery of Gifts to Pune, We also deliver flowers and cakes to Pune read full review »
avisopacific.net
avisopacific.net .
RAM SURVEY, SPEAK ASIA ye sab kabhi bhi bhaag sakti hai kuki inko chalte hue 6months sai jada ho chuka hai..our ram survey mai to pay outs ana abb band bhi ho gaye hai ..ager aap ko safe and sahi jagah money invest kerna ho to kisi new company mai invest kijiye...
for more information contact on following these num.
I u want to earn 20, 000 per monts call me -9026867140, 7376761972 read full review »
All Timeshare Resort Companies
I was employed by a timeshare company to sell in Williamsburg Va. Please believe me, they are ripping you off! Timeshares are now a dime a dozen due to many being taken back from the owners for failure to pay maintenance fees. It is better to buy from an owner or a company selling re-sales than to buy from the management company that offered you those "free deals and gifts for coming in". Last summer, we sold units for $20, 000 to $40, 000 that I know can be bought from a re-seller for under $5, 000!!! (To say the least, I did not do... read full review »
jackson hewitt tax services
My Husband & I went to Jackson Hewitt to have Federal & State Tax returns prepared. The preparer didn't ask how we wanted to receive Federal Refund & he automatically cheched the AR box when we told him we wanted RAL he said the fee was more & it'd be cheaper AR. We told him we didnt care about higher fee but he didn't change it. on the 19th of april I called to check on the staus & was told it was at the office. we went to the same office only to find out they were closed until 1/9/2012. I called the ph #... read full review »
fuerd
Ningbo FUERD MACHINERY more than 360 employees in our company now and about 35 technicians from medium to senior. We have the manufacturer and tester equipment such as medium frequency induction furnace, wax injection machine, die casting machine ranging from 250tons to 1600tons, shot blaster, SPK direct reading instrument analyzer, metallurgical analysis, tensile strength tester, hardness tester, CMM. Also the die making from CNC, machining, powder coating, painting, plating, assembly are all been offered locally for the purpose of our clients' request. read full review »
Loan Modification - BofA
According to the latest "rejection of loan modification application" received from the BofA modification department, we didn't meet the federal guidelines they state they are obligated to use to determine if one qualifies for a modification. One of the areas cited as a reason for rejection is the balance owed on the current loan vs. what the local market rate is currently. From what I've read about those guidelines, an applicant cannot be turned down based upon the total loan amount (as long as it is under the jumbo loan... read full review »
R & L moving systems, inc
I had previously filed a rip off report about the same movers. Then they responded immediately and I thought that they have got better with their response. But they had broken my futon and multiple other articles. I had sent the list with picture proof to the insurance mediators who sent in settlement amount which I had accepted in October, but it is April now and I have not yet received the money. The only response for my multiple contact with them that the check is in the mail. I hope they can mend their ways and send the check soon. read full review »
wd hdd
my rma no. 82596232, 82640750.
do not pickup hdd . pls. just picups read full review »
ccomortgage
Made scheduled payments & there was suppose to a one time late payment of $72.95. Now they say I owe late payments in the amount of $510.65. read full review »
PT. ANGKASA ADIBAYU BUANA
We have cargo from chennai 1153 kgs awb no. 807-0156-9422 Eta Sub on 15.04.2011 but until today we can't do customs process because your person ( air asia) person not do manifest to customs in surabaya so in customs still not any datas for this cargo. and Customs in surabaya already instruction to air asia to kindly make finish for this but not any action and still blam. How about warehouse charges ? you will paid for all warehouse charges.
We no need paid for warehouse charges this is already 10 days after eta cargo. read full review »
CLASSMATES-MEMORY LANE 2
I did authorize this account. How do I close it and get my mo6ney returned to checking? I filled out no forms. read full review »
tradesurus scott copleston
been scammed 6 grand scott copleston perry tauimihau thru tradesurus email me if u know them [email protected] they closed there site and ran with my money read full review »
Bell Mobile Phone
My complaint is with Bell Mobility. I am being harassed by Bell's collection agency. They are threatening to soil my credit. I received a call this morning from a Karen, collector for Bell. She told me ion no uncertain words that I need to worry. Today is Easter Monday. Both my son an I then spent over 2 hours calling from one telephone number to the next. These numbers were provided by the Bell Mobility customer service. We kept all the names of the people we spoke to today. This whole incident has a history going as far back as January... read full review »
EOS CCA/US ASSET MANAGEMENT INC
Received a notice of collection placement letter stating that I owed $450 to A T & T for an unpaid phone bill. I have not been with AT&T since December 2006. I called EOS CCA and was told I needed to call A T & T for proof that I owed this money. I called AT&T and spoke to a guy who said I had a zero balance. He then transferred me to his supervisor to get this resolved who told me that they had no information on my account that it had been sold to US ASSET MANAGEMENT, but they had been sending me statements monthly and my... read full review »
c snetdept.com
i want to pay anything with my credit card again, and i don't want to buy anything read full review »
Debt Relief Law center
On January 6, 2011 I came to you with a notice of default and a sale date of 4/25/2011 0n my home
I met with Bettinaz Namik and Mr. Vali Raoufi, I was told I would have a loan modification in 45 days, not to worry
When I called three weeks later I was told someone by the name of Laura was my processor.
After several try' s I finally got a hold of her she asked a few questions and I did not hear from her again.
I called her again a two weeks later to ask about my modification
She told me she had submitted a... read full review »
Isis Direct
Stay away. A representative came into my office one night and promised so many things. Charges started to incurr immeditaley and was promised reimbursements. I ended up cancelling within the month and they wouldn't honor. Charging cancellation charges and more. They have the equipment and am still being charged. The sales rep either quit or fired and no one seems to know anything and they all point fingers and expect me to pay. Don't believe and look elsewhere. read full review »
Sony BVD/580 Surround sound system
I thought that I had bought a BVD/580 blue ray surround sound system. When I opened the box there was a different model a BVD/570 which is $200 less and does not have a built in wireless connection like the BVD/580 has. I called customer service and they said it shows that I bought a BVD/570 even though the box the BVD/570 came in says it is a BVD/580 with a built in wireless card. They will not do anything for me so I must take them to small claims court which will cost me $60. I have spent thousands of dollars there for years and this is how they do business and take advantage of their customers. This is a very dishonest way of doing business. read full review »
the horizon oulet
the items are junk . I call for roadside service on the weekend i could not get help read full review »
Csu8.com
By the end of Nov. 2010 (I don't remember the date), I have ordered 'Super acai ultimate weight loss formula 'as a free supplement for just £2.49 (for P&P) as per their advertisement, and I received the tablets after 3 days without any company letter or document, and the amount of £2.49 has been deducted from my husband's credit card on 29th No. '10, but anyhow, I didn't used the product, because I found that I'm pregnant. Recently, when we checked our credit card statement, we found that an... read full review »
Usuggaustralia.com
I ordered Ugg Boots on December 10, 2010. I was told that the total cost would be $93.00. The company took $97.27 out of my account although the confirmation email from visamasterpay.com said $93.00. I haven't received the merchandise yet. I was given numbers to call by visamasterpay.com but aren't in working order. I have emailed also but hasn't been successful thus far. read full review »
shop flowers
After i buy some flowers, this compagny debt my card every month for 9.99 US
I want him to reverse me these amounts. If it still continouse to debt my card i want to pursuit this site in justice
Murana CASIMIR read full review »
Lyanne Woodward
I did not authorize any charges for a mini report.
I did not order the mini report.
You need to credit my account for all withdraws. read full review »
Colon Pro
I sent there prodouct back t them in the mail, just it returned never opened it, and they proceeded and did charge my account 57.93 and I have ask for my money to be returned to me and have had no reply as of yet. If you need to contact me by e-mail I'm at [email protected] I do entend to get my money back or someone will be charged with fraud to my account.
Thank You
Ronnie Chaplin Sr read full review »
Benistar
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 »
Hartford Life
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 »
Paul J. Hooten and Associates
In August of 2010 I received a letter from Paul J. Hooten about a debt owed for $4700.00 from Associated Plastic Surgeona. I contacted them and the office person told me it was due to a bill for my son that incurred in 1992 as a result of a car accident, which the insurance company denied, plus interest, original charge was $1780. They said I was served in 1998 in Farmingdale, NY, I had no recollection of ever being served - if I was served I would have had my day in court! They received a court order from Nassau County to pursue the debt. In... read full review »
BANCORP OF USA
This is a friendly warning to ALL who read it.
Our company was contacted by a "Michael Simmons" who claims to be with the company (Bancorp of Usa). He expressed in interest in our company being hired "under contract"...which we have a signed document of proof to advertise for his company on classified sites. We drafted an agreement, had it signed and went to work.
The agreement was that his company would pay (x amount of $) every Thursday of each week for a (3) month duration. He explained to us that due to him being... read full review »
ACS / Payday Loan
Payday Loan Scam Threats Made To Take Me To Court. If $ 3, 000.00 Wasn"t Wired By A Certain Time. Within The Hour. They Left A Voice Mail Message With The Last 4 Digits Of My Social Security Number. Stated His Name Was Blakesman AKA Frank Smith. Stating To Sue Me For The Amount Of $ 3, 000.00 ( Spanish Accent ). Notified The Police, They Stated They Don"t Handle These Kinds Of Cases. Also Mentioned A Jesse L. T. Flucas. Stated They Have His SS#. And Dayton, Ohio Address. Threats Were Made To Take Him To Court. 513-364-3735. read full review »
vision receivables
collection company, says bought loan balance from original loan company...bmg aka midland fiancial llc.
offers to do payoff sends email with 2 amounts..doesn't say which amount is actual payoff. refuses to send address or give info of company details. [ actually had another company chex systems try to collect on same thing, same time.
then when my bank stopped debit so as to protect my wife, & although she called to state info..they now are calling daily
sometimes a person, sometimes a recording. their are now 5 different... read full review »
SEGPAYEU.COMGIBRALTAR
I AM BEING CHARGED FOR NOTHING AND NEED TO FIND ABOUT THIS SCAM. CHARGED $9.00 THREE TIMES NOW. NEED TO KNOW HOW TO HAVE THIS CHARGE REMOVED. read full review »
trade
I invested also $240 lastfeb.15, 2010. I would like to withdraw the interest they credited to my money but still pending until now. Its over
a month, i tried to email them 5x but they never responded. read full review »
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