CATEGORY: Business & Finances
Talent Packaging or Lewis Zarel
Lewis Zarel (Lewis Leraz) is a PETTY THIEF and CON MAN. Lewis has many company names and website which are all FRAUDS and part of Lewis's SCAM!
HEAGENCY.COM, HIGHENDAGENCY.COM, LEWISZAREL.COM, CULTRAMUSICAL.COM, MUNDONOCTURNO.COM, OASEM AND FOLKLORELATINO.COM are all Lewis site set up to defraud young women and men out of their money with promises of work through his many NON EXISTENT contacts. Lewis says he has many contacts in show business, music and modeling business. HE IS A FRAUD, HE HAS NO CONTACTS.
He is a con man who take... read full review »
Award Opportunity Group
I received a letter stating " You have been confirmed as the ONLY exclusive owner of official number 100- - - - - - - ------
Referencing more than $ 3, 495, 000.00 This is your last chance to respond!!" Then it asked me to send $20.00 to release document fees. I went to check if this was a scam and sure enough it was. How dare these slime balls send me this letter. I have real needs. Like money to take care of three kids and send the fourth to college, instead of working two jobs to help him and keep the family going. Well I did send... read full review »
value max123
i got infrormation from intellious people search and they sold my info to value max my card got charged for something i did not purchase... read full review »
Advanta Bank Corp, Salt Lake City, UT
I have recently discovered that beginning in April 2008 Advanta has been raising my interest rate progressively since April 2008. I make my payments via bank transfer and found it odd that my balance kept growing despite my payments of greater than the minimums.
Here is the current progression of interest rate increases,
April 7.99%
May 19.99%
July 29.99%
Sept 33.08%
Oct 34.31%
And they were planning to raise it again this month. When I first contacted them I had to fight for this information and have since filed a formal... read full review »
Alden Ridge Apartments
I recently received a copy of my credit report ans it shows that I oe Alden Ridge Apartments $2, 474. I have been trying for the last 2 1/2months to get a copy of a roommate release form that I signed back in 2006 removing my name from this lease. This information should not be on my credit. It should be in my cousin name Camille Presberry. I spoke with Rhonda (Property Manager), Tammy, and a former employee named Denise and no one has been able to locate this file. There computer records do even go back to 2006 so it doesn't show that I even lived on the property. I need help in resolving this situation. Can someone please email me. read full review »
Lalibco Portugal
Three days agao I had a charge show up on my credit card for $1.00 from a company named Lalibco.com Portugal NDL. Not knowing what this was for or what this company did, I looked them up on Google and found that they are some sort of Internet Tech/Service company but the site was very vague. I decided to contact Lalibco from one of their support numbers and was greeted by a "hello" from some guy with a heavy accent - no company name or anything. That was a dead give away that is is probably not a legit company, or a very professional... read full review »
Acai Pure Trial offer
I ordered a free trial offer of a supplement called Acai Pure. It was FREE, but I paid the shipping charges of 1.95. When I recieved my package from the company CENTRAL COAST NUTRACEUTICALS, INC.; there were 2 other products in the envelope that I DID NOT order. I checked my bank account and sure enough, they had charged me 41.85 for the supplements I did not order.
I called the company immediatley and let them know I needed to return the unordered supplements for a refund. The sales rep argued with me claiming I did order them and it took... read full review »
LSC minerals science
this company has debited my account for charges i never authorized. WHO ARE THESE PEOPLE ANYWAY?? I DON'T EVEN KNOW WHAT KIND OF COMPANY THIS IS OR WHO THEY ARE OR WHERE THEY'RE AT!!! cannot locate a phone number or website to call and get my money back and will be reporting this to the better business bureau also! these losers should be ashamed of themselves for STEALING people's money! go out and WORK for it like everyone else has to! probably liberals!!! read full review »
Wholesale merchant services
Hi,
I am looking for any info you may have on a credit card company. I was approached by a sales person from Wholesale Merchant Services in Feb 05. He told me my Hypercom machine was illegal as it printed out the customer card #. I found out later that it only needed to be reprogrammed. He convinced me to take their machine in its place. Once I had the machine and sent them mine in exchange he then told me I had to agree to a "non-cancelable" lease. I balked and told him I would not. He promised to let me out anytime I requested... read full review »
Registry Smart,AdwareAlert,Active Protection
I recently purchase digital software against Order Number EZQB2S8S - Order dated 10/12/2008 @7.12AM PST Product ID:4
The confirmation of order I received vis the internet indicated a charge of $39.85 USD & VAT $6.97 USD a total of $46.82 (£27.86)
My current Credit Card statement indicates TWO charges - the above, plus a further $58.57 to Clickbank QDTE3NCN (£35.54). Will you plese explain this extra charge for which I cannot account. read full review »
Total Cleanse- ebizprogram.com
I signed up for their product knowing that I would have 5.95 deducted out of my account. Since then, they have taken 84.79 out of my account every month without warning, and I have not received any product worth 84.79! I tried calling the number on my bank statement, but got a busy signal, followed with no tone at all. Then I called the number in my emails, with the same result. I'm pissed! Can anything be done? I can't cancel, because there's no way to get in touch with anyone. What should I do? read full review »
AWR Real Estate
There is a situation which one of my friend (a tenant) is going through in Dubai
My Friend has rented a Shop in a Shopping Mall located in Dubai - Bur Dubai from past 4 years which was running in losses.
From 10 months the customers have raised and he was doing the Breakeven.
Suddenly the Mall is sold and New Landlord is asking for New RENT 40% increase and he is showing a document of RERA stating landlord can increase the Rent to Market Rates.
My friend has put all his money in the business and may go bankrupt incase the... read full review »
easycsupp.com
I was charged $23.22 and have no idea for what!! I was also charged $23.22 two days ago again for I have no idea what!! Going to try to call the phone numbers, someone better have a good reason, and then reimburse my money otherwise there will be attornys involved. this is theft, no authorization was given!! read full review »
GPSUPPORT.NET KN
WHAT IS GPUPPORT.NET AND WHY YOU KEEP IT CHARGING ME 34.95 ON MY ACCOUNT EVERY MONTH???? read full review »
RMT IF 866-747-0986
I have been paying £5.67 every month by Barclay Card by RMT IF 866 - 747 0986 since April 08. I have filled in numerous forms and spoke on the telephone to Barclay to try to get this transaction cancelled to no avail.
I do not know what this amount is for, I have received no goods, the only information I received from Barclay card was the company was in the Dominican Republic and they gave me a telephone to ring, but no spoke English.
How can I get this charge stopped. read full review »
Heaven Investment Holding Corp
Here is the story about the problems with HIHC.I also have all emails and documents to suport my story & the US Trustees Office is working on this as there is over 10 mill dollars lost and missing from investers.
http://cbs13.com/consumer/call.kurtis.heaven.2.846003.html
I made 2 investments with HIHC one on Aug 13 2007 for $20, 000.00 and a second one on SEP 13 2007 for $68, 000.00.
For the first 2 months the payments came on time, but in Nov 2007 I started to have problems. Around Nov 16th I started calling to see where my... read full review »
pizzahut uk ltd
On 9/oct/08, we being 2 youth workers from Bristol City Council, took a group of 12 year 9 BME students from Fairfield High School for a day trip to a GO KARTING activity in Newport. Over the past 3 years we have visited the PIZZA HUT on numerous occassions for meals. On 9/10/08, we encountered an experience that both the staff & young people felt was unacceptable behaviour from a member of the staff team, citing himself as the manager.
A member of the staffing, taking orders, asked us, when ordering our pizzas, " how old are the... read full review »
Info Dial DMTH
I discovered a charge for $19.95 billed to my Windstream landline from Info Dial. I contacted Windstream and after checking the issue, said someone had to have signed up for something via the internet. I pointed out that the time this was done - 12:05 AM, no one was awake in my house TO sign up for anything. I stated that I had not authorized this "service" or charge and asked them to remove it which they promptly did. They then gave me the 800 number to contact ILD Teleservices which is who billed the account on behalf of Info Dial... read full review »
Witter Walwyn Overseas
28 October 2008
Dear Madam / Sir
I had been a victim of dealing with such Company due to its SO CALLED REPUTATION in Switzerland.
I have DOCUMENT of transferring more than 350, 000 USD from my own accounts to their Accounts in Luxembourg, Switzerland and USA.
I can cooperate with you and any one to trace this Company and the man behind it.
Please e-mail me of what you can do.
Kind regards,
M G
PS: The Company is probably managed from Holland. read full review »
Sensible Hlp
I too have been debit by these people. If anyone has managed to get hold of them, would love to know email address/website.
Please send to my email address [email protected] read full review »
American Home Equity Denver www.ahemortgage.com
We cannot begin to express our disappointment with the behavior of our mortgage broker, William S. Lisk (aka Bill Lisk) D.B.A. American Home Equity (license number LMB 100011092). We have tried unsuccessfully to resolve the issue with him as he now refuses to return any phone calls regarding the situation, not even to offer us any sort of explanation.
Bill Lisk originally contacted us about our loan inquiry, through an internet search/request. We wanted to use the loan to complete a home remodel/addition. We were sorting through a... read full review »
SBI Solapur branch
The SBI bank is worst bank in india that its employers are so much dirty and rude talking with costumers. the employer of SBI even do not think that the huge salary they drawing is from its costumers only. I think the SBI empoyees should have to undergo regular punishments from the HODs and they have to be given costumer care training in evey sex months. they are the Salary mafias and there output is only 40% to SBI. read full review »
Debit Card: MNI*CREDITREPORT.COM
taken money out of my checking acct read full review »
RJM Acquisitions LLC
have never had a account with thease thease people and dont know why its on my credit. how do i get rid of it read full review »
Sonic Bank
I got a call from someone with a heavy Indian accent yesterday afternoon.
Phone number on my caller id was 714-384-9647.
The guy was too hard to understand so I said politely 'sir I cant understand you I dont want a payday loan good bye' He called me back with in seconds and said "no you OWE us on a payday loan you took out in september 2007 you owe 600 dollars and we're collecting on this debt before it goes to our legal department". I said but I've never even heard of Sonic Bank...He said "we work with... read full review »
Gain Capital Forex.com
I have made some profits trading currencies and now i have asked for withdrawal of full amount (profits + principal). Forex.com web site claims that they typically process the withdrawals within two business days. I have been chasing after them since last Wednesday. First i was told my funds are on the way. Then, on Monday i was told i had to split my withdrawal request into two different requests, which i promptly did, signed and submitted. Now it shows on their site that requests were created yesterday and today. I have had about a dozen... read full review »
equityfirstsavings
i went to get an online loan and somehow got tricked in to getting idtheft protection also. now i have bounced checks and they are probably going to close our account because of it. i called equityfirstsavings and they said it was in the contract when i filled out the app. it would be nice not to get tricked in to filling out other crap, i just needed a small loan not identity theft protection. read full review »
Simonz Fix It
Tried to order a simple bottle of the simoniz stuff for $19.95 via the phone order system advertised on the infomercial. All input had to be given to an auto-attendant and my repeated denials for their other products were ignored. In the strangest experience I've ever had with an auto-attendant via telephone, this one stated to me after I rejected their repeated requests for me to reconsider their bonus opportunities, "We understand thatyou do not want these additional products, and that it might be frustrating to have to continue to... read full review »
HERBALFE INTERNATION INDEPENDENT DISTRIBUTOR
A FALSE CHEQUE AS A WINNER
From: [email protected]
To: [email protected]
Subject: Contact Delivery Department
Date: Sat, 26 Jul 2008 16:23:06 +0000
The National Lottery
12, Bridge Street, Staines.
Middlesex TW18 4TP
Tel: +447031947860
+447031947861
Dear Andres Garcia Sanchez,
The Board of Directors, Members of Staff and the International Awareness Promotion Department of the UKNL Online Sweepstakes Programme, wishes to congratulate you as one of our Four(4) Star Prize Winner in this month... read full review »
MB Hot Planet
I was reviewing my checking account, on line, when I noticed this electronic check for $39.99 that had gone through. I called the number and along with the reference number they were able to tell me it was for an adult website subscription!! They told me they would refund the amount and stop the subscrition and I need to call my bank to report the FRAUD as well as close my account. This is so UPSETTING!! Fortunately I caught it within a few days of it going through because I check it everyday. I notice the others on the board are around the same date. My account was charged on October 23, 2008. read full review »
J J Property Group
Joe Paradiso and Jeff Schlabowski claimed that they had investors to purchase homes for those who were in a financial bind. If you had at least 3000.00 they wanted to help you. The said they needed your 3 grand to get the ball rolling. They said they had investors lined up and ready to purchase the homes and the money you put down would go into your home buyers account with a company they were assoociated with. That money would go towards the purchase of your home when you got ready to buy the home. They could not come through with the... read full review »
Ip-online health/acia berry
called to cancel product twice, no answer, finally conected on third time . was told to return item and receive refund. i payed postage and returned it. Next card statement i was charged again $89.31, tried to contact them, would not answer phone. two days later my card was charged over $9000.00 i suspect them because they had my numbers, the card co. is investsgating . besides being a scam/fraud i think they are/theives/ crooks. read full review »
the door depot of florida
who ever is charging my account is looking at legal action.
The bank and myself will investigate to no end and prosecute . read full review »
duarte & sons
I have two charges on my credit card and I did not order this service ref7458045ms1p7nrf61 read full review »
53 Bank
Had a balance of 67.00 and used an atm for 75.00...Had over 400.00 in service charges. I called the band in fair haven michigan where I have had an account for 18 years plus a mortgage (2) and all they would take off was 100.00. Not only that...When I Hung Up...I looked at my account and they closed it the next day.
53 Bank Stinks 53 Bank Stinks 53 Bank Stinks
53 Bank Stinks53 Bank Stinks
53 Bank Stinks53 Bank Stinks
53 Bank Stinks
53 Bank Stinks
Pick on the Little Guy...who else can I complain to...? read full review »
walmart/visa card/temp
purchas debit card/visa #4470910012085174, paid $28.94= a charge of $8.94, to load $20.00.
used $10.00 to pay for online product, refused offer for debit card.
cannot retrieve ballance on the card. I am being charge a monthy maintaince fee.
soon I will be in the red read full review »
Loral Langemeier
I change my mind about the free information that I had to pay $9.95 for . I called back in the first 15 mins.to cancel but was giving another phone no. to call. When I called that number a woman named Shannon said that she couldn't help me at this time but to call back tomorrow at 4:30. I did and a man ( who said he was the night manager) said that Shannon had already went home for the day. I talked to him about canceling the order and he said that was not possible and Shannon didn't said that I could cancel. He was rude and said... read full review »
mc-cic triple advantage
I signed up to get a free credit report and low and behold I am now getting billed $14.95 a month. read full review »
MTE/Lighthouse Recovery Assoc.
I was threatened and harassed and told that they were going have me arrested and sent to jail because I have not yet been able to pay back a very small loan. read full review »
Canadian Snack Supply
If you go on Rip Off Report you will see all the same cases were they stole $30000.00 from people made false promises and never followed through.They are well organized scam artists.If anybody would like to reach mefeel free to email me then we can exchange phone [email protected] read full review »
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