LOCATION: United States
Listitonrealtor.com
Is this site legitimate? I sent them money and they promised to post my home for sale and that was a month ago and I have seen NO results!!! Anyone know of this site? read full review »
SOCIETE NAAD SARL
Mrs Nnenna John
SOCIETE NAAD SARL
C/685 JERICHO COTONOU REPUBLIC OF BENIN
TEL/002299641672415
FAX/002299641672412 read full review »
Direct Capital
Direct Capital - the big equipment financing company has cheated me out of Five Thousand Dollars ($5, 000.00). Customers and Brokers beware of Direct Capital. I had collection company and my attorney both contact Direct Capital to try to collect this earned collection. I have many emails from Direct Capital to back up my complaint. Also Brokers beware of Direct Capital will contact your customers without your knowledge trying to go around you.
Bob Moore
Independent Broker
Cash Financial Services
P.O. Box 1683
Lawton, OK 73502
phone 580-695-0331
[email protected] read full review »
XFACTOR SERVERS
Just alerting ppls who looking for game server to be carefull whit this company XFACTOR SERVER (http://www.xfactorservers.com/)
THEY CHARGE YOU ON YOUR C/C EVEN IF U CANNCEL YOUR SERVER AND ILL JUST IGNORE YOU IF U ASK FOR REFUND !
I ordered a left4dead 10 slots, but there are never 10 slots, the guy called DEREK told me that he ill adjust it after i payed, and he never does !
In 3 months i payed the for the server, he is off like 3 weeks, everytime i ask they said server is moving or isnot theyr fault !
I Canceled server... read full review »
Whirlpool velos Speedcook Microwave Oven with Convection
Mid February we noticed that the microwave was "beeping" and the error code "F2.Q1, Touch FMEA would appear on the control screen. We called Whirlpool and was referred to A&E Appliance Service. On 3/7 Tech Jim ID #0009852 came and assesed the problem and called his tech support to verify what part was needed to repair this problem. He was told to order a CNTRL-ELEC #22 664 W10115588 1 at the cost of 228.28 + a service call charge of $136.74 for a total of $365.02. I was required to pay for this charge at that time + service call... read full review »
mobile credit
i want to deactive mozook offer from my mobile0554288689 thanks sir. read full review »
BidRad & NoMoreRack
I was browsing BidRack just being curious. I use Ebay all the time and never ever have problems with them so, I registered as I thought it would be cool to be able to look for deals as I do again with Ebay. However when I registered I was asked for a credit card number. My though being that the use it to verify you are you, as Netflix does charge $1.00 when you sign up for the trial service then return the $1.00 soon after. BidRack charged my card $49.00 and I have no idea for what! I called the company and after a half hour of ringing got... read full review »
Citizens bank checking
On Friday May 27th I had an 87.85 cent balance. a refund in the amount of $38.00 was on hold. I went and made a charge 17.96 at CVS and one at shaws for 70.96. My online showed the $38.00 deposit was added to the 87.85, which left me a balance before the long weekend of $125.85. Now the bank is saying that the $38.00 credit which my side was showing was not there until 5/31 so they bounced the 17.96 being on hold. the actual charge for the 17.96 came in on 5/31/2011, which now because fo the $38.00 fee bounced again. and now they can charge me... read full review »
classmatememorylane.com
on june 1st. classmate memory lane took $39.00 from my walmartmoneycard without notice or authorasation. i thought this was resoved the last time i said i did not want this to happen. i would like to have this resoved as soon as possible and no more envolvement. carol k. ayres read full review »
Cigarettes by mail
I’m a smoker and was looking for cheap cigarettes at online stores which can deliver to USA – the place I live. So, I’ve found this company and their prices impressed me. At their website it is stated that cigarettes are delivered by USPS in 12-14 days, however I placed my order with them at May 1 and received it on May 18. It means my order was delivered in 17 days; however I must admit that the product which I got was in good trim.
I consider to buy my cigarettes from this company once again, cause I like the... read full review »
Live Animal Paradise
I just want to warn everyone DON'T buy any animals from cameroon(Africa).
This company(Live Animal Paradise) wants to scam the buyers.
They posted many ads on many B2B website, but no animals to sell.
There are 100% FAKE documents here. DON'T trust these frauds!
How do I know this is a fraud? It's very easy.
Make a call to Ministry of forestry & wildlife in cameroon.
1.Don't pay money when you receive permits. Because these frauds will
laugh at your money cheat so easy.
2.Don't buy... read full review »
Russian oil company
OK, so I'm 99% sure this is a scam, but I'd like to hear your advice on the matter.
Company is called Exneft Oil & Gaz Energy. Their contact e-mail is [email protected] (not "[email protected]" - Strike 1) and is different from the ones on the website they link to (www.vtn-mt.ru) (Strike 2).
They've sent "soft corporate offers" that don't mention the Exneft company name but rather that of the one on the website, Volgatransneft (Strike 3).
They want us to sign a contract without... read full review »
Simsimgate.com
Firstly...great site valuable info.
I am considering making purchases from a website called simsimgate.com. However, after extensively reading the literature on this website, naturally i became cautious and skeptical about any financial transaction with unfamiliar companies.
The website seems to be owned by a company called Caravan Global Business Sdn.Bhd. and appears to look legitimate. The results of a whois query returned the following:
Whois Record
Contact:
Domain name: simsimgate.com
Registrant... read full review »
Trade Kings International Limited
The Cameroon criminals behind fake company Trade Kings International Limited bought an Alibaba Gold membership which doesn't make them anymore legitimate, it simply makes them Cameroon criminals and thieves with an Alibaba Gold membership. Nothing more.
Beware Trade Kings International Cameroon is a fraud, they don't have the product advertised, they are simply thieves awaiting to scam you. read full review »
SeaForex S.a.r.l
Export Of Atlantic Rock Lobsters (jasus Lalandii)
Legalised Exporters Of Frozen And Dried Shark Fins
Legalised Exporters of Pangolin scales
Dried Seahorse (Hippocampus erectus)
Wild Caught Tangayika Cichild
Dried west african sea cucumbers
Live African ABALONE (Haliotis midae)
Frozen Atlantic Mackerel
Legalised Exporters of Elephants Ivory
Dried Murex Operculum
Legalised exporters of RHINOCEROS IVORY read full review »
Westba.com
http://westba.com/
755 Madison Ave. Lenox Hill
New York
NY
10021
USA
E-mail: [email protected]
Telephone: +13155104465 read full review »
[email protected]
!Beware of this forum spammer and scammer! read full review »
Van Nuys Parking ticket Scam
Parking ticket corruption abounds and the money rolls in.
A few months ago I though parking enforcement existed to prevent people from parking where they shouldn’t but now I know that some of it exists just to raise money.
On 4/2/11 I got a ticket for parking after 8 pm, under a sign that did not restrict parking after 8 am and tried to contest it, only to find out that the system is so corrupt that the people who collect the money don’t even care if the signs authorizing the ticket haven’t been posted for year... read full review »
Dreamsexylingerie.com
I am from Europe (Norway)
I just want to warn you all, that there is an Sexy Lingerie
website www.dreamsexylingerie.com/faq.html.
This is a totally FRAUD website.
Email on the website is working, and there is a lady name "Andy"
who cheat you. I lost my $300, - after I sent payment for my Order.
She got the payment and STOP sending me reply back after getting the payment. read full review »
Alanticglobalexpress.page.tl
http://www.alanticglobalexpress.page.tl
[email protected]( Customer Services Only )
[email protected](Marketing and shipment pickup)
Tel:60146608561 Fax:+60398774321( Malaysia Main Office )
(United Kingdom Regional Office)
Tel : 447031874439 / +44 703 1806 315
Fax : 448976354232
Address :
London
Northampton Square
London EC1V 0 HB, Great Britain London read full review »
Linguality Book Club
This Company started in 2007 or 2008. I subscribed to their Italian book club, prepaying for 6 books in one year. So far, I've only received 3 books, with no reply to emails, nor my money back, despite their guarantees. I know I am not alone, and even www.about.com has lowered their rating to ZERO for this activity. They also sent mails asking to pre-pay to a second series, even though I never received books for the first!!
The BBB-Better Business Bureau also has them listed for complaints.
Their website is still up & running, meaning they're still taking in money from unsuspecting customers.
www.linguality.com read full review »
Ben Song
Beware of this Scamming Financial Information Fisher & COMMISSION ABUSER
Claims to be a Attorney at law/Consultant or a Euro Provider/USD Provider or PPP representative.
Will try to get you to trust him fully and to collect your info, as well as your connections
He works with a group of african & Indian scammers in UK, USA, India, & Australia, as well as Southern Africa.
If you ask for the name of HIS principal, he will convince you that it is SOLICITATION and he is NOT ALLOWED to provide you that information.
After he... read full review »
Albbabbva.com
http://albbabbva.com/
Phone: (777) 777-INFO or 777-777
Email: [email protected] read full review »
Rajlaxmee
ICC
Posted: 2011-06-01 by Rajlaxmee
FAKE / NOT
Complaint Rating:
Company information:
ICC promo
United Kingdom
From,
Rajlaxmee Bolar
Ashtvinayak Society, 3B wing, 735
Behind Business Hallmmark Business Plaza
Bandra(East), /Mumbai 400051
Ph : +919870728967
Sir,
I got a message fromINTERNATIONAL CRICKET COUNCIL.
Sundury Suffolk CO10 2PG
UNITED KINGDOM-LONDON [BR]
Tel Number: +447014262933
Claim Agent: John Morgan
Contact Claim Agent: [email protected]... read full review »
DEXDALON LIMITED
DEXDALON LIMITED
We have Iron Scrap, HMS1 and HMS2 in our yard now ready for inspection and shipment. We can supply upto 12000 MT per month of HMS1 and HMS2. We also have Cast Iron and we look for long term deals. origin is from Tanzania, Kenya, Zambia and countries around. Shipment through Dar Es Salaam port. Serious buyers should contact
Mr. vincent ndede
T: 255-255-719444189
Address: street 12 akwa road, Dar es Salaam, dar salaam, Tanzania [TZ] read full review »
Possible Import
Dear Sir, I have recently been contacted by the 'director' of a Benin company, which, on an initial search of the Benin CoC is registered and does appear to exist. The company however is seeking to import a large amount of alcoholic beverages and has asked us to pay registration fees. We have not done so as we remain unconvinced about their authenticity.
The company in question does not have any interest in beverages and a number of inconsistencies started to appear in the use of language and with addresses and email detail... read full review »
Best4buyer.com
We recently tried purchasing (4) Playstation 3 units from www.best4buyer.com.- AKA "Gaoke International Technology Co.LTD." We found them through Tradekey.com. We were in contact with a Miss Linda Li for the purchases, and per her instructions, we sent a moneygram to FengRong Qiu. After they received our money, they stopped emailing us and we never received our products. We recently filed an IC3. They also try to receive money to a TingTing Zheng-big time scammers! read full review »
[email protected]
U.S. Department of State sent this message to xxxxxx
Your registered name is included to show this message originated from U.S. Department of State. Congratulations, you've won !
Dear xxxxxx,
Congratulations ! You are among those randomly selected and registered for further consideration in the diversity immigrant program. Selection guarantees that you will receive a United States Permanent Resident Card(also known as Green Card or Diversity Visa) only if you follow the instructions for further processing.
Acceptance Date... read full review »
Saveconfinancecompany.page.tl
http://www.saveconfinancecompany.page.tl/
SAVECON FINANCE
COMPANY
B.P 618 RUE DU AKEI LOME-TOGO
PHONE: 00228 9124455 /FAX:00228 2267517
email: [email protected]
[email protected] read full review »
Tangoldresoucesmin.webnode.com
COMPANY: TANGOLD RESOUCES LTD
ADDRESS: P.O. BOX 90, LANDOZE
CITY: MBANGA, LITORAL REGION
COUNTRY: CAMEROON
TELEPHONE: (+237) 96692437, 95049505.79383239
FAX: (+237) 75211096
E-MAIL:[email protected]
CONTACT NAME: Mr. OUSMAN– MARKETING DIRECTOR read full review »
Mbargescraps.webnode.com
MBARGE SCRAPS & SONS CO. LTD
220 EKOK MAMFE
MAMFE - EYUMOJOCK
TEL: 00237-70619434
MOBILE:00237-76616397
FAX: 00237-33045931
0023776616397
[email protected] read full review »
Omilongoldmines.webnode.com
OMILON GOLD MINES INC.
Bp 401 Cidex 03 Abidjan. Binger Ville,
Abidjan CIV 225 COTE D’IVOIRE
[email protected]
+225-66-580350 / 66580350
Fax: +225-21-242037 / 21242037
Item: Alluvial Gold Dust Quantity: 1, 350kgs Price: USD $19, 500 per 1kg read full review »
Commodity Broker
Beware of this NCND Abuser!
Has absolutely no experience or any connections for the commodities markets EXCEPT stealing deals and trying to cross people on their own.
He attempts to scam people who deal with Gold, Rough Diamonds, PPP, Currency Exchange, Cash to Cash, Platinum, Sugar, and more commodities.
The reason of this report is due to: UNAUTHORIZED BROKER CONTACT & NCND ABUSING
He will tell you he has his connections and will ask you to send further information. DON'T! Block him RIGHT AWAY!
Info About THE... read full review »
Myexpertimmigration.com
http://www.myexpertimmigration.com
Expert Immigration Consultancy (Canada Branch)
4069 River Road, Niagara Falls, Ontario, L2E 3E5
Canada.
Tel: +1 206 984 2127
Email: [email protected]
Web: www.myexpertimmigration.com
Expert Immigration Consultancy (UK Branch)
19 County Place, Perth, Scotland, PH2 8EE, Scotland
United Kingdom.
Tel: +44 703 181 4993 Tel: +44 703 182 2780
E-mail: [email protected]
Website: www.myexpertimmigration.com read full review »
Bankruptcy Services
Advance Fee Collected for $1899+ despite law prohibiting action and knowing debtors were not ready to file within the next few months after first meeting, debtors wanted to prepay and secure counsel while they still had the resources but did not want to file or until after final verdict of HAMP Loan Modification was obtained.
Debtors were ProPer with past experience in BPP but was insecure about going forward with negotiating reaffirmations or Ch 13 plan without counsel. The firm baited and switched attorneys a few months later without... read full review »
shop.bestdressprice.com
Moonlight Bridesmaid Dresses - Style VS8735
Very happy with the service, promptness and finish of this dress. It is perfect the colour is as i requested. Please ask for bum and thigh measurements in future for this style as the dress was slightly fitting around bum and thighs - all sorted now with a minor alteration.Highly recommend shop.bestdressprice, the fabric is high quality and the dress is perfect for my beach wedding next month. read full review »
China Dragon
My son called to place an order Saturday, May 28th, for delivery. He placed our order which came to about $32.34. He gave the person the credit card number, and she said the card was declined. She ran it two more times with the same result (according to her). I immediately went on line to check my bank account. The first time the card was run, it went through. It showed up as "pending". My son called back and told her what was going on, but she didn't even apologize. So now my money is being held hostage, and we never even got any food out of it. read full review »
www.items4eve.com
hallo! www.items4eve.com is an online store that offers EVE Items and EVE ISK . You can buy EVE Items and ISK with us 24/7. Our EVE ISK/Items delivery is super fast and safe. Our EVE ISK/Items prices are cheaper than the market. We have an outstanding EVE Items/ISK customer support and service!
www.items4eve.com Eve Online, eve Online Isk, Eve Online Items, Eve PLEX, Eve Online Ship, Eve Online Account www.items4eve.com read full review »
red roof in
i worked at a red roof inn and housekeepers are treated like crap. we come in everyday to over 20 rooms, with no linen. we have to wash and fold our own linen. first of all a housekeeper is not suppose to get over 16 rooms. red roof make their own rules. a housekeeper's daughter was at the hospital losing her baby and she had to leave our GM told her she can go to the hospital but if she wasn't back in 30mins. she would be fired, (how cold is that) every hotel starts in downtown chiago start housekeeping at 11-13 dollars an hour, red... read full review »
PREMIUM VEGETABLE OIS
Dear sir,
I am Sajitkumar a/l T.k.Vasudevan, IC NO:631105055317 Iam
working in a oil company in pasir gudang johor bahru, On 20th of
december 2010 a fellow employ Threaten to kill me and
attempted to assault me and abused me by using many bad words, and I
made a police report on the same day at 19:24 pm through masai police
station Police report no:pasirgudang/010768/10, later the same day i
went to see the investigation officer inspector en: Sharul. But i was
shocked to know that a businessman involved in this
case and... read full review »
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