CATEGORY: Business & Finances
Global Employment Agency
The Global Employment Agency own by Elias Mawuena and Roslyn Asa, recruited me to Canada as live-in caregiver and they ask me to pay 4000 canadian dollars for processing.They give me a fake name as my employer and until now they are telling me they will 1000 canadian because they have spend the rest of the money already.But still i am waiting for the 1000 canadian, they will tell me, next week, next month and next month but no 1000 dollars came to me, so i decided to seek help from this website because i am in saudi arabia and the people who cheated me are operating their fraud in Canada. read full review »
Financial Crimes Investigations of Tampa, FL
I initially got calls about 6 or 9 months ago. Then it stopped for awhile. but now it has started again. I have an ex-wife who sometimes lists me as a reference, so I return any and all calls regarding money. The first call was from Officer Fran or John Williams. When I called back it was Officer Harry Johnson. I am fairly certain than middle eastern parents don't name their children names like these. In the initial contacts, they stated that I had obtained money from some payday cash advance company, which I have never used. They never... read full review »
garden terrace apartments
This place is a big scam, they claimto have changed management managment but the same people sit in the office. Im pretty sure all they did was change their name due to non payment of bills and taxes(I have proof). They also charge residents for electric and gas on top of their regular bills through a company by the name of rockcreek utilities.There's a couple of problems, residents shouldn't pay for usage in common areas that's the managements responsibility and second the utility company rock creek doesn't exist as told... read full review »
ER Solutions, Inc. & Paypal Inc.
ATERSO01
PO Box 1022
Wixom MI 48393-1022
ER Solutions, Inc.
10750 Hammerly Blvd #200
Houston, TX 77043
ER Solutions, Inc.
PO Box 9004
Renton WA 98057-9004
Date: 03/07/2011
Creditor: Paypal Inc.
Client Account #: ########
ERS Account #: ########
Principal: $279.29
Total Balance: $279.29
"Our client has advised us that they are willing to settle for 50% of the balance due. If you accept this offer, our client will cease further collections efforts on this account but will not consider the account... read full review »
web hostingmonthly fee
i did not authorize this please take off my phone bill read full review »
myhomeofficemntlyfee
i did not authorized this read full review »
National Merchant Center
I setup a merchant account to process credit cards for my business with National Merchant Center (NMC) in March 2010. I processed for one month, then they held onto $30, 000 and never released it to my account. I filed a civil lawsuit against them for the theft of the money, and they responded in August 2010 that they had declared bankruptcy in November 2009. I paid $5, 000 for the law firm to represent me in this case.
The owners Alexy Pitt and Roman Balanko are Russian immigrants defrauding small business owners in the US. We will fight them until we get the money they stole from us. Don't let them scam you and steal your money. read full review »
cococola company
my name is ELBIN GEORGE pls verify the full details of bank which tom taken a draft is faik or origenal after yours in formation i will do my further trancation
Be inform that RBI has alot of Transaction on ground to meet up with, due to the holiday we were unable to commence with the conversion process of your delivery prize and your delivery amount of 500 000.00 GBP has been deposited which is undergoing verification for Cash Currency Conversion.So we advise you to go ahead with the payment of 147 000 INR for the Registration/Currency... read full review »
The Neville apts... MCM management.
The elevator is "in repair" 3 or 4 days at a time every couple months. It will suddenly stop and be down. It never gets fixed properly and we have to carry our 13 year-old dog up and down the stairs. Something has to be done. The owner is MCM management. My phone number is 403-975-2682. Can anyone help ? read full review »
Steltmen Group/Nations Funding Source
Stay away from these bandits. You will pay close to $3000 in fees to close a loan and they are not disclosed to you at any time during the process. Your borrower doesn't pay, YOU DO. The broker fees are not disclosed on the GFE or final HUD and the contract you sign with Steltmen only dislcoses their fees. It takes 2 mos to get paid once the loan finally closes. read full review »
HCGLITE
I RECEIVED TWO CHARGES ON MY VISA CARD. ONE FOR HCGLITE FOR $59.95 AND ONE FOR HCGLITE FOR $69.95. i DID NOT ORDER THESE PRODUCTS. I DO NOT HAVE THESE PRODUCTS. I NEVER RECEIVED THESE PRODUCTS. I DO NOT KNOW WHAT THESE PRODUCTS ARE FOR.
MARION BURNS
3500 S KANNER HWY LOT 144
STUART FL 34994
772-418-8913 read full review »
RBKJERSEY.COM
This company promised sale of NFL jerseys, they take your money and STEAL it and DONT NOT SEND OUT Jerseys! They stole over $400.00 from us! Now they do not respond to our emails. DO NOT SEND THEM MONEY OR BUYING PRODUCTS FROM THIS SCAM COMPANY! read full review »
Tom James
Are you looking for an opportunity to contribute your administrative expertise? If you are a multi-talented go-getter who takes pride in quality results and loves to type, we have the perfect position for you. Join our talented team as an Administrative Assistant in Needed,
Salary is $39/hr for 6 hours a day; 5days a week.
Provide administrative support to our Assurance department in the form of typing and auditing detailed statistical reports. Use your analytical expertise while proofreading and rechecking a variety of document... read full review »
Buyers Protection Group, BPG Home Warranty
Unacceptable and unwilling to do anything to correct their customer service or lack thereof! On Friday, March 24th, I called to report that our air conditioner was not working. I was told that a technician would call me immediately and provided his phone number, just in case he didn't call. After an hour, I called and left him a message. I did not receive a return call and he apparently does not work weekends. I called again and Monday, he went to the home and said we need a new air conditioner. Did I mention this is Phoenix, AZ!... read full review »
Pocketchair.com
I tried to buy two pocket chairs that supposed to cost $30.97 based on what said in home page. However, the total amount for the order is $124.41. There is no final confirmation for the order. No custom service. I finally called my credit card company to stop my credit card in order to block the payment. read full review »
United Strategic Alliance / Sidney Tarrant
This is inside information. Sid Tarrant is taking his clients money off shore without them knowing about it. He has hidden himself behind HSBC, and Convergence Capital. He convinces borrowers that he is well established with rated institutions, but in reality, he is building as he goes. He tells everyone that he manages $10 billion in assets, but he can’t even pay his staff.
Sid has moved money out of his attorney escrow, and transferred client’s funds off shore without them knowing about it. They have manipulated borrowers in... read full review »
Philipeswatches.com
Philipeswatches.com is a fraud website they are scammer from china took my money and good never received i have to ask my bank for charge back stay away from them. read full review »
Morpheus Human Consulting Pvt. Ltd.
I AM A BUSINESS PARTNER(FRANCHISEE) OF THIS COMPANY & THEY HAD TERMINATED MY ONE YEAR CONTRACT(ENDING ON 28TH NOV 2011 )WITHOUT ANY NOTICE & ATOP THAT THE MANAGING DIRECTOR KAILASH SAHANI (09870445405)CALLS UP AT 10pm at NIGHT AND USES ABUSIVE LANGUAGES.PLUS HE IS SENDING THREATENING MESSAGES.
ADRESS OF THE OFFICE OF THE COMPANY-Morpheus Human Consulting Pvt. Ltd.
Level 4 / A wing / Dynasty Business Park
Andheri – Kurla Road,
Next to International Airport,
Andheri (E),
Mumbai 400059
Tel : +91 022 40649800
MD- Kailash Shahani (09870445405) read full review »
ivf-c
SIR,
we dont get your product from jalandhar if you can please ask the regional manager to visit i will be thankful, we wanna resolve infertility with first line treatment but in jalandhar the old supplier had stopped keeping your products and is not telling the new stocist we run our hospital like a charitable one without writing it is one as i strongly blieve that it is just a drama to write charitable hospital.
looking forward for your help
Anand Hospital
Nakodar
Distt Jalandhar
punjab read full review »
HBC Memberworks
Since January, bills have been posted without my authorization to my HBC mastercard. Every month I have contacted them, they graciously forward my call to Memberworks with whom they have an agreement, and I have a discussion with the client rep about the unauthorized charge. They credit my card back for the 20.95 charge, and give me an authorization number. They "say" the "membership" has been cancelled. I've asked why their records don't show the previous cancellation - they have no answer. Well, just solved the... read full review »
MUHAMMAD MAMOON
IT HAS BEEN ALMOST A MONTH I WAS TRYING TO OPEN TWO SECURED CREDIT CARD ACCOUNTS. UNFORTUNATELY IT WAS ONLY ON ONE OCCASSION A LADY CALLED ME BACK AND I COULD TALK TO HER. I HAD OTHER QUESTION. IN MY ENTIRE LIFE, I HAVE NEVER FOUND OR HEARD ANYBODY COMPLAINING ABOUT NOT BEING ABLE TO TALK TO SOMEBODY LIVE RIGHTAWAY. COULD YOU BE KIND ENOUGH TO SOLVE THIS PROBLEM. read full review »
David Anderson
David Anderson sent me US Postal services money orders and told me to cash them and send money to another mystery shopper. I thought since they were money orders they were legit but the were counterfeit and now I owe my bank money for the money orders. THis guy is a scam artist. He needs to be found and sent to jail. read full review »
AusFis Company
AusFis Company is SCAM. I am one of thier victims. They told me all I have to pay is $240 and all I need is a little bit of English and a degree. Just the next day after I paid that amount of money, they called me and asked that I have to $950 but I knew from thier call that they are scammers so I called my bank to stop any transaction and thanks God they did it. for almost one week after that, they were trying to get money from my banking account as the bank representative told me so I had to change my visa card number and all information I gave to them.
I am trying to warn all people about them so, please spread the word. read full review »
Income from survey
JOIN www.ramsurvey.com Earn Rs.2000 per month investing Rs.3500.Sponsor income Rs.250 Matching Income Rs.500
JOIN WWW.AEROLITEONLINE.US OR WWW.FLCONLINEINDIA.COM & EARN 4000 MONTHLY JUST INVEST Rs.6500.Earn Rs.400 per month from sponsored downline.
CALL 9807689333 read full review »
Work
I had a flood in my condo due to a pipe breaking in the wall from a unit on the 3rd floor. I submitted to my insurance company who the check of the assestment that the insurance company came up with is being held in an escrow account and dispursed in small amounts. I hired Don Garrett from Bumblebee Contracting. I received the 1st check in the amount of $4, 769.78 which he took me to a check cashing place to cash and I handed the money over to him. He has never gave me any invoices or receipts that he said he would give. He was to perform... read full review »
abdelbari jbari mansouri = Credit card fraud from UK / SCAM / Thief / Ripoff / SON OF BITCH
abdelbari jbari mansouri = Credit card fraud from UK / SCAM / Thief / Ripoff / SON OF BITCH
This credit card fraud received our goods and refused the payment. sellers be aware of this son of bitch.
wish him to end up in prison as soon as possible.
here is his billing address:
abdelbari jbari mansouri
20 goodwood avenue
london, enfield, en3 5rp
United Kingdom
Phone number: 07778658855
Son of bitch. read full review »
J T enterprise Ltd
This person is running a loan sharking organization in Hong Kong and also, charging extreme high interest from private individuals or businesses and is incredible violent with his collections, with bodily harm and braking bones, simply criminal acts and he also has defamed me for his own purpose. read full review »
Eoin Deering LTD
Dear CRTB & PRCB we are a business, we moved into the building 1st March this year, the heating has stopped working and we have subsequently found it to be leaking at the back of the boilder, I contacted the person we lease the building from Eion Deering, whom stated: "it was working before when you moved it"...Does this mean we have to pay for the heating to be fixed or is this his resposibility. Of the same accord, does that mean if the windows fall out of the building when we open them that "it was working when you moved in" applies?
No lease has been signed and only received Lease on the 31st March read full review »
ABSA HOMEOWNERS INSURANCE
A water pipe burst in our wall on the 13th FEb 2011. Tbhey sent someone out to repair the burst water pipe on the 15th FEb 2011, After many phone calls costing me about R600.00, they sent a contractor out to repair the wall where the plumber had to break through, this was a month later, I am still waiting (it is now 04.04.11) for them to authorise the repairing of the kitchen cupboards that were damaged because of the burst water pipe. We have to live with our kitchen cupboard contents in our lounge becasue we can not use our kitchen... read full review »
Boca Comm
We are realty estate agents, based in Milan Italy. Our clients paid upfront fees to these so called lenders Boca Comm for 3rd party fees of US$ 60.000, 00 back in june 2010 for a refinance. The LTV is 90%. /We received an LOI that my clients be funded in 60 days. It is now November and we have had no word or contact from John Reynolds or Roy Antoine the CEO of Boca Comm.
Our clients, a construction company based in Iraq, trusted in Boca Comm and depended on this loan to be completed. Consequentaly, they are now faced to put the project on... read full review »
Cash Untill Payday Loans
Cash Untill payday loans arrange varieties of loan options. The specialty of Cash Untill Payday Loans is proved in arranging payday loans, cash advance Untill payday, Loans Untill payday and cash loans. Apply now! Our fast services will find you a better deal in a very least period of time. read full review »
ADVERTS WCA
Keeps calling our home, even after telling them the person they want is not at this number. read full review »
Hurricane Action Legal Team
If you do business with Scott Fistel or the Hurricane Action Legal Team, GET PAID FIRST. We did hours worth of work for this company and they ultimately gave us the finger. They admitted to the debt, then denied it, then admitted that they thought it would be less, then just waited us out until the time for collection had passed.
They ASKED for the work to be done. We DID the work and now they don't want to pay. Being lawyers, they know how difficult THEY can make it to collect on a debt so in the end, all I can say is that we should... read full review »
worlwinner
I wish i had read all this before losing all my money. I lost about a $1000 and the site is saying that I won about $9000, since they don't count any games you lose. So everytime you win a game it is a win even though you don't actually win because you keep playing other games and losing. I kept trying to win back the money I lost, then I read all these complaints and got worried that I was going to be taxed on $9000, so I am done playing. I really hope this is not true, but I guess I will find out if I get a tax form next year. read full review »
us casch
i am getting pfone-calls from nr 917-387-0821 telling me this is a leaggal matter threaten me i can lose my licens or get arrestet for owing them money i never borrowet money from them . i am going to report them with the attorney general read full review »
Ocean Pebbles Apartments
I am writing to file a complain against Ocean Pebbles Apartments for keeping part of my deposit without reason or previous notice. The property was checked by the landlady and maintenance manager in my presence and the only charge I signed for was a 35$ stain inside the oven. The carpet was done by a carpet cleaner company (80$), no stains in the walls or damages in the apartment.
Now the landlady is taking from my deposit another 110$ for "extra cleaning" when the apartment was inmaculate. As she refused to talk to me or my... read full review »
CHECK PROCESSING
I Want to report that PAGOVISION and AXIS MERCHANTS SOLUTIONS are the same thing. They are partners Mr. Mancilla and Mitchell Dilliard, Both are the same !
They are make Scam Nationwide, Somebody has to stopped!
PAGOVISION.COM = http://www.axismerchantsolutions.com/ read full review »
Megatradingsltd.com
This website is a big scam. Chris Lehmann AKA Omar Salem has many more websites. Look for everything linked to my outlet center. read full review »
USA.Henceforth
I was sent counterfeit money orders, was told to send via Western Union. Now I'm 2, 000 dollars in debt to my bank! read full review »
GetCashHelp.com
I am complaining against GetCashHelp.com takes my names and my informations to sell to scam fast loan online seriously .I filled online form and registered with GetCashHelp.com for fast loan, GetCashHelp.com did not ask me for permission to use my name, I got many scam fast loan companies emails with my full names, my social security and my state drive numbers it is serious scam.i do not wish to receive further communication from GetCashHelp.com they must remove my confident information from all their scam partner companies .I do not want to... read full review »
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