CATEGORY: Miscellaneous

[email protected] Subject: FBI HEADQUARTERS IN WASHINGTON, D.C.
Dana A. Kennedy May 4, 2010
I will copy and paste the threat and harassment that I am receiving Date: Tue, 4 May 2010 05:44:17 +0000 From: [email protected] Subject: FBI HEADQUARTERS IN WASHINGTON, D.C. To: [email protected] ANTI-TERRORIST AND MONETARY CRIMES DIVISION FBI HEADQUARTERS IN WASHINGTON, D.C. FEDERAL BUREAU OF INVESTIGATION J. EDGAR HOOVER BUILDING 935 PENNSYLVANIA AVENUE, NW WASHINGTON D.C. 20535-0001 ATTN : Dana Kennedy Your message has been Receive content well understood by us. It i... read full review »
Filled under: Miscellaneous Location: United States
Mario Caballero
cazares35 May 3, 2010
well i hired this lawyer to take my childsupport case i had one appoinment at the court house he agree to take my case i paid Mr. caballero. he called me and told me we had to reschedule the date i said that was fine so he never reschedule so we kept the same court date his secretary called me 3 days after and told me he couldn't reschedule so i went to court @8 am thats the time my court date started i waited for mr. caballero he never showed up until 12 noon he never answer my calls so i called his office they said he was in the wrong... read full review »
Filled under: Miscellaneous Location: United States
Pointe Atlantic Inc.
Radim May 3, 2010
Beware of this company.I got contacted last month, They are pretending to be an on-line options trading advisory firm. They offer on-line trading services. but they are nothing but a bunch of scam artist. Clients will not get back even a single cent of their invested money, Check with FSA in UK, they are not registered, (I dont even think they are located in the UK) ask someone knowledgable to check their website and you will find that their site was created just recently. they manipulate everything even their so-called on-line account which doesnt even exist. I warn All Investors not to spend even a single minute talking to these people. read full review »
Filled under: Miscellaneous Location: Czech Republic
E.A.A.S LOTTERY INC
suryaindia May 3, 2010
i hav received a mail from a company named EAAS LOTTERY INC. zonal co-ordinator belonging to that company who identified herself to be Mrs.Olivia has written that i hav won a sum of USD:2, 50, 000. and wanted me to contact BARRISTER MAHAMMED YASIN ESQ, JAKARTA, INDONASIA. inorder to claim my prize money. is there any government organization that can take care and shut down this FRAUD LOTTERY activities and bring awareness among people. from: surya, INDIA. read full review »
Filled under: Miscellaneous Location: India
FRANSEN & MOLINARO
witnesses May 1, 2010
THE TWO PARTNERS ARE KINDA LIKE THE GOOD COP BAD COP SCENARIO, ONE OF THEM IS A PHYSICIAN THE OTHER A REALTOR. THEY ARE BOTH CORRUPT IN THEOR OWN WAYS. BASICALLY THEY LULL INTO TRUSTING THEM WITH FANCY WEBSITES AND OFFICES USING CLIENTS MONEY OF COURSE. THEY DONT WORK ON THE FILES BECAUSE THEY HAVE MINIMUM STAFF, BASICALLY JUST TO RECRUIT NEW CLIENTS, AND TILL NOW NO ONE HAS DONE ANYTHING, SO THAT NEEDS TO CHANGE. read full review »
Filled under: Miscellaneous Location: United States
paul molinaro
witnesses May 1, 2010
SCAM, NEVER PROMISE WHAT THEY REPRESENT, DONT CALL CUSTOMERS BACK read full review »
Filled under: Miscellaneous Location: United States
Patrick Cordero
nica505 May 1, 2010
This guy is something else. He puts tons of commercials and talk shows on TV but doesn't offer ANY service to his clients. He calls himself a lawyer and meets with his clients for less than two minutes. Then you have to deal with secretaries that don't even speak English. My husband and I went there so many times and his office lost the file. He doesn't ever show his face to his clients after the first meeting. He even has a security guard at the door because ALL of his clients hate him and are soooo angry at his lack of... read full review »
Filled under: Miscellaneous Location: United States
delay in delivery of letter
S P CHOPRA May 1, 2010
I had sent one letter on 23 April 2010 to Mr H L Chopra, Principal, Bal Bhavan School, Shamla Hill, Bhopal which has not reached destination, vide speed post no.- SPEH102793708IN. It was a date boudn document. Kindly follow it up quickly. Thanking you, Yours sincerely S P Chopra Phone: 919893036806 read full review »
Filled under: Miscellaneous Location: India
affotrdable legal help
patty c jenkins April 30, 2010
Everyone who had dealings with this place we need more people to come forward and send in the information the police need. There is a very detailed list of what they need to go after this Co. Help us all out by getting it sent in, out of about 80 people he has only received 3 packets of information. They really need us to call our local police dept. and file a criminal complaint report and your statement and send it to them. If you have any questions please email me at [email protected]. read full review »
Filled under: Miscellaneous Location: United States
mygrants.com
katrinka bryant April 30, 2010
wanted to cancel but all i could get on either phone number was a website. so they took out 58.61 out of my acount. still can't get through to anyone and would like to find out how to get my money back before they take out more money. got any ideals how to do that? read full review »
Filled under: Miscellaneous Location: United States
Aetos Auxiliary Police
davidongwaileong April 30, 2010
i am a tourist and i had recently travelled to Singapore. At 9:37 p.m., 30th of April, i was on my way to Malaysia when there was a road block near the woodlands exit. There was a member of the Aetos Auxiliary Police there to help reduce the traffic. He let all the singapore cars through but stood infront of my car and asked me to turn the car back and wait for the cars to stop without any assiatance. Isn't it unfair to treat a tourist this way??? read full review »
Filled under: Miscellaneous Location: Singapore
Espionage-store.com
valerielovex April 30, 2010
Hey everyone, It's me yet again, never giving up on finding a legit fake id source (website). Came a crossed www.espionage-store.com, in which I have not seen any poor reviews for. The owner/ of this site goes by the name of James Walker, and this site was featured in an article explaining how fake IDS are possibly for teenagers to get their hands on. I'll still search around to find a bad review, but If I do not I'm tempted to order. I just really do not want to waste my hard earned money. Please let me know if you have any knowledge pertaining to this fake-id website! read full review »
Filled under: Miscellaneous Location: United States
http://www.uk-id.com/
AnalogX April 30, 2010
IF YOU ORDER FROM HIM HE WILL TAKE YOUR MONEY AND YOU WILL NEVER EVER SEE OF HEAR FROM HIM AGAIN. 1000s OF PEOPLE HAVE BEEN RIPPED OFF. HE LIVE AND WORKS OUT OF THIS ADDRESS IN THAT SHIT HOLE CALLED CHINA. THIS IS WHERE HE ASK YOU TO SEND THE MONEY...HE CHANGES THE ADDRESS EVERY SO OFTEN TO KEEP FROM BEING CAUGHT. Name: Wang Xiao Qin Street Address: 18 Liyuan Villa, 1 Heng Lu, Longkun South Road City: Haikou Province: Hainan Country: China Post Code: 570206 I WILL FUCK HIS ASS GOOD WHEN GET HOLD OF HIM YOU JUST WAIT AND SEE. HE HASN'T COVERED ALL HIS BASES. read full review »
Filled under: Miscellaneous Location: China
recordgone
RecordNotGone April 29, 2010
I believe recordgone is a big scam. I paid up front for their service to get them to expunge a previous infraction. It took them months to even acknowledge me and then the only thing they ever said to me after I input all my information to their website was my case was denied. Then they asked me if I would pay them more money to re-file. When I asked why my case was denied they told me they did not get any reason from the judge. They offered no proof to me that they even filed such as copies of court records which should come to the person... read full review »
Filled under: Miscellaneous Location: United States
LADYSCOT = PSYCHO STALKER MORON
HystericalRobot April 29, 2010
Is there someone who can shut this serial poster/trannie moron up? She makes up her own alternate personality. then complains the other personality is stalking her; she's gone on hundreds of complaints having nothing to do with her and posted really, incredibly, amazingly stupid and condescending responses; she acts like she's an expert on law, morals, ethics and a host of other subjects she clearly has no knowledge of; and she's just a tiring, pedantic, whiny asshole who adds a bitter note of self-pity to everything she... read full review »
Filled under: Miscellaneous Location: United States
National Financial Advisors
Eric Ford April 29, 2010
I, too, was a victim of this company. They scammed me using the identical method. They provided me with a lengthy application to fill out, requiring a lot of private information about my company, had another criminal contact me 6 months later from another criminal organization, stating that they had found a donor that had approved my company for $108, 000 and for a fee of $5, 800 dollars, he/they would "process" the grant" application for me which they said is VERY extensive and only a professional would be able to meet the... read full review »
Filled under: Miscellaneous Location: United States
Tax Department inland revenue
ABID HUSSAIN April 29, 2010
Tax Office address: HMRC Chapel Wharf Area Trinity Bridge House 1-19 Torrington Place - 9th and 10th Floors London WC1E 7HB FOR THE ATTENTION OF MR. ABID HUSSAIN STOP OF CHEQUE OF DELIVERY TO ABID HUSSAIN S/O MUHAMMAD ANWAR MOHALLAH BAMOZAI NEAR GOVT.GIRLS CENTENNIAL MODEL HIGH SCHOOL DISTRICT LAKKI MARWAT NWFP(PAKISTAN). SIR I AM FROM PAKISTAN AND PLZ VERIFY THAT IS I AM A WINNER OF E-MAIL PRIZE AWARD AND IS THIS CERTIFICATE IS ORIGINAL AND IS THIS TAX DEPARTMENT E-MAIL SENT BY YOU. PLZ REPLY ABID HUSSAIN... read full review »
Filled under: Miscellaneous Location: United Kingdom
Felman Law Center, Steve Feldman
Mirhint April 28, 2010
I am writing because I do not want anyone to believe that Feldman Law Center has any intention of assisting you with loan modification negotiations with your lenders. I hope I am never so foolish again. Like the advertisement said "we aren't nice people.." I never thought that meant we are rotten to our clients. Please do not believe that they are interested in helping you ...they are a scam. I was advised by another attorney to take them to small claims court. Rumors are that this really gets Steve Feldman "mad" and even meaner. read full review »
Filled under: Miscellaneous Location: United States
Gama cell - cobalt 60 auction in Delhi with out authority
OIPA in India rep. Naresh Kadyan April 28, 2010
Kind attention :- 1. The Commissioner of Delhi Police, New Delhi. Sir, Kindly refer to the media reports and Delhi Police findings about COBALT 60 and illegal auction of GAMA CELL along with cobalt 60 with out any authority by the officials of Delhi University, hence it is requested to please direct concerned SHO to lodge an FIR against all tainted officials of Delhi University responsible for this criminal conspiracy against community / society and nature, due to their illegal act one person killed and many more disabled in... read full review »
Filled under: Miscellaneous Location: India
Fredrick B. Feeney, II
Sam00 April 28, 2010
Fredrick B. Feeney, II is a known thief and a low life deadbeat which will lie to his clients in order to get their money or credit card information so he can resell their information to ID thieves.Fredrick B. Feeney, II wife Susan Feeney is a stripper and prostitute at a local night club in Biloxi.Here is what we have at this time. DOB: 11/18/1958 5017 LIVE OAK DR LONG BEACH, MS 39560 --------------------------------- 246 S LANG AVE LONG BEACH, MS 39560 -------------------------------- 137 SEA OAKS BL LONG BEACH, MS... read full review »
Filled under: Miscellaneous Location: United States
joe deluca
Indiana Jonez April 28, 2010
Lying piece of shit is a bad joke . I could not at first figure out if he was just stupid. Lie cheats and does it with a little boy goofy smirk. Usually sick or faking when you try to get him. Must be his consience getting him or his fat wife poisoning him. Plays the most honest guy, but will rip you like a used car saleman read full review »
Filled under: Miscellaneous Location: Canada
Regina Real Estate LLC
Protectionlady April 27, 2010
I sat down at a table in the lounge with a friend. We ordered drinks, and had a quiet conversation for about twenty minutes when the manager ( which is also the owners' brother) Joe Regina came over and said hello to my friend. They had previous business relations. I asked him then if I could get another drink. He then looked at me and said, "I can't believe you have the nerve to show up here!" Very confused, I said, "Excuse me?" then he repeated himself and walked away. My friend looked at me, and we both were... read full review »
Filled under: Miscellaneous Location: United States
National Claim Recovery
lbw1213 April 27, 2010
I was contact last fall in regards to the defective siding on my house and was told that some monitary recovery could be made due to a class action lawsuit againsst Weyerhouser. On the 15th of March I received a small check. The instruction with the check stated that I had up to 90 days to cash the check if I accepted the terms. If I cashed the check I had 30 days to pay attorney fees. I received a call from National Recovery on the 16th of March requesting payment. The check was not deposited into my bank account until March 22. I was called... read full review »
Filled under: Miscellaneous Location: United States
who's who registry of academic excellence
Jacqueline Mack April 27, 2010
I sent a money order to "Who's Who Registry of Academic Excellence" in May2009 for a book, a plaque and a leatherette I ordered in the amount of $145. I never recieved any of these!! I did call on July 10, 2009 at 9:45am to check on this order as I hadn't recieved it yet and spoke with "Carol" in Public Relations there. She told me to expect the order to be shipped in early January 2010, but no later than March. Well now that it is April, I called back to check on this order and have left at least four messages and no... read full review »
Filled under: Miscellaneous Location: United States
t-h-e-id.com
valerielovex April 27, 2010
Hey guys :) Going on vacation this summer and in need of a fake ID to go to the clubs! I've been searching around and reading everybody's posts. I am aware that sites will post false reviews to promote their own site, blah blah blah. I came a crossed this one though. I e-mailed them asking if they were legit, and they said (exact words): "We are and if you buy we will not let you down!" I e-mailed them back saying that I was not thoroughly convinced, lol. I'm sooo skeptical about this shit so I wa... read full review »
Filled under: Miscellaneous Location: China
Waltz Volunteer
Waltz Antiscam Poject April 27, 2010
This Organization is registered in the State of Florida, USA, since June of 2009, under the name Waltz Volunteers Inc. using the following Registration Document Number N09000006403 and EIN: 270615823 and claims to design, develop and implement projects to serve communities in need and also to place volunteers from all over the world in those communities in need. It is only ran by 1 man John Pertet Mugabe who created a website and at least 30 different email accounts to pose as board members, volunteers, donors, employees to scam many... read full review »
Filled under: Miscellaneous Location: United States
Jorge Rivera Immigration Lawyer
For G. Garcia and others like him April 26, 2010
PUBLIC RECORDS UNLICENSED PRACTICE OF LAW AT JORGE RIVERA'S CORAL GABLES LAW FIRM On April 15, 2000 Jorge Humberto Rivera-Mencia Sr., a.k.a. Jorge Rivera Sr. (the father of the infamous Coral Gables, Florida Immigration Attorney, Jorge Rivera) admitted to committing the offense of Unlicensed Practice of Law (commonly referred to as UPL) on at least five (5) different instances. Incidentally, Mr. Rivera's father was employed at the Law Firm of Jorge Rivera (now obscurely referred to as "Immigration Group, L.L.C.") during... read full review »
Filled under: Miscellaneous Location: United States
Roni Deutch Tax Services
PamW April 26, 2010
Well, I feel stupid. I had seen some complaints- but did not fully investigate. When the IRS is calling- you panic! I too was told that with not enough income- I would qualify for "uncollectable"... then the repeated requests for "financial statements" kept arriving... and 9 months later I am hit with a levy! They took $14, 000 from our checking. Most of it was not our $$- it was for a family funeral we were all trying to help with ! The family trusted me to make and pay for the arrangements because I was an... read full review »
Filled under: Miscellaneous Location: United States
UNITED STATES DEPARTMENT OF JUSTICE
Wesley F. Dickinson April 26, 2010
Flag this messageUNITED STATES DEPARTMENT OF JUSTICEFriday, April 23, 2010 1:02 PMFrom: "ROBERT S. MUELLER, III" <[email protected]>Add sender to ContactsTo: undisclosed-recipientsAttn: Beneficiary, Compliments of the day, I Wish to inform you that your Payment has been released and you will need to contact the payment Officer Mr. Kelvin Williams with the informations as stated below. CONTACT INFORMATION NAME: Mr. Kelvin Williams EMAIL: [email protected] Telephone: +2348138938981 Do... read full review »
Filled under: Miscellaneous Location: United States
sumit mehra
sumimehra April 26, 2010
pls let us know the authontication of the attached so that we could take the resonable action.it is an urgent matter as some one are coming to us for delivery a randsom lottary drawn in our favour.if we get ur prompt response. we can take a legal action against the person if he froaud and spoil ur name in the market. ----- Forwarded Message ---- From: ©BMW AUTOMOBILE DISPATCH UNITS <[email protected]> To: [email protected] Sent: Fri, 23 April, 2010 11:24:54 PM Subject: YOUR WINNING FUNDS ARRIVE INDIA 26th... read full review »
Filled under: Miscellaneous Location: India
Strasburg Police
lyless April 25, 2010
In the City of Strasburg, Virginia, the police abuse there power, they are racist against Blacks, Mexicans and other minorites. They also regularly use racial profiling. They are completely underversing of their jobs and should be fired. They are trash! I was pulled over a month ago, and was told we don't like blacks and mexicans by the police officers! That is crazy! Avoid Strasburg, Virginia at all costs! Don't visit there and don't go there! read full review »
Filled under: Miscellaneous Location: United States
Haryana Police and Wildlife Department
OIPA in India rep. Naresh Kadyan April 23, 2010
Kind attention :- Her Excellency the President of India, Madam, Scheduled one wild animals leopards are killed by the Haryana Police for no reasons at Jind and Karnal during a month, Haryana state wildlife department collapse to protect their wildlife in their natural habitat, encroachments, fire and lack of waters are the reasons behind to compel wild cats to comes out from their natural habitat to drink water not to eat human beings. These both Leopard were not man eater nor dangerous for society but they were part of natural food... read full review »
Filled under: Miscellaneous Location: India
neo
neerav dhruw April 23, 2010
Filled under: Miscellaneous Location: India
IRCTC / Tatkal Train Ticket
Railway complaint April 23, 2010
I have booked ticket PNR No. 2105069138 for my mother-in-law and she was travelling in Karnataka express (Train No: 2628) on 15/04/2009 from Ahamadnagar(ANG) to Bangalore(SBC) against the Tatkal Ticket PNR No. 2105069138. Even if I booked the ticket under Tatkal Quota, TC was asking for Identity Proof and treated that as Without ticket because she could not be able to show her Identity proof and chrged her for new ticket of 3AC as well as a fine of Rs250.00. But as per the rules written on your URL... read full review »
Filled under: Miscellaneous Location: India
U.S. Department of Justice
MaryLovesJustice April 22, 2010
In mid-July 2003, Larry Neal was secretly arrested in Memphis Shelby County Jail. For the next 18 days, his family and social worker looked for the mentally ill heart patient as a missing person. Police did not help in the search, but denied having him incarcerated. They apparently lied to kill him by deprivation of his vital heart meds, unless more was done to kill him. His family does not know, because despite asking for over six years, neither Shelby County Jail nor the U.S. Department of Justice will explain why the 54-year-old lifelong... read full review »
Filled under: Miscellaneous Location: United States
Afton Harrington
Defrauded in Roseville April 22, 2010
Took my money, provided little service, wouldn't return calls, failed to follow terms of the contract. Buyer Beware read full review »
Filled under: Miscellaneous Location: United States
Shalloway and Shalloway
rogerbing90 April 22, 2010
Look to take advantage of the elderly who come in their office looking for help. The only thing they are interested in is making sure you have enough money to pay them. Once you do, good luck getting anywhere. CHEK WITH FLORIDA BAR ... read full review »
Filled under: Miscellaneous Location: United States
TRAFFIC DEPARTMENT KANDLA PORT TRUST GANDHIDHAM
GOPALDAS BHAMBHANI April 22, 2010
Sub: Non Grant of higher pay scale under ACP-Request to mediate and concillate against harrassment to retired employee by Kandla Port Trust Gandhidham Kutch Gujarat authorities R/sirs, It is hereby requested to kindly grant higher pay sacle under ACPS owing to refusal of adhoc promotion offered vide TF/PS/1003/2037 dt 13-6-1995 and honour the Office memorandum 35034/1/97 Estt(D) dtd 9-8-1999. Having served for 39years 18-8-1962 to 31-1-2001 and being entitled for ACPS (ASSURED CAREER PROGRESSION SCHEME, and the case being lingered... read full review »
Filled under: Miscellaneous Location: India
M/s DEV LAND AND HOUSING LTD (DLH)
M/s DEV LAND AND HOUSING LTD (DLH) April 21, 2010
Dear Sir, Re: M/s DEV LAND AND HOUSING LTD (DLH) Builder and Developer - Complaint I, Dilip Shah, am senior citizen with age 65 years. This is a complaint against Mumbai based construction company named M/s DEV LAND AND HOUSING LTD (DLH), an ISO 9001-2000 awarded, having its Registered Office at 10th Floor, Dev Plaza, Opp. Andheri Fire Brigade, S.V.Road, Andheri (W), Mumbai. MR. VIJAY THAKORDAS THAKKAR is Chairman and Mg. Director. In the month of June, 2009, by selling my old flat plus my life-time hard earned money added, I... read full review »
Filled under: Miscellaneous Location: India
Donahue Ramadan, PLC
fort lauderdale April 20, 2010
Unscrupulous Lawyers DONAHUE RAMADAN, PLC RIPOFF Attorney DONAHUE and RAMADAN hold on to your wallets when you see or hear of them ST. CLAIR, Michigan Please take this WARNING, don't fall victim to Donahue and Ramadan, PLC Law Firm). "BEWARE". Don't get caught, I Learned The Hard Way. In May of 2009 The Law Firm of Donahue Ramadan, PLC cashed my check for $2695.00 as payment to have my home mortgage loan modified. I was informed that, "from this point on it was all in the hand... read full review »
Filled under: Miscellaneous Location: United States

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