LOCATION: United States
"federal legislation of customer affairs and business regulation"
Received phone call this morning at0907EDT March 26, 2011 this call was received on my cell. Was questioned if I was me, and if last 4 digits of ssc# were mine. I had been looking online for a signature loan so these details were available. When I asked what they wanted I was told to call a Jeff Morgan, atty, at 951-252-2629, and he would explain why I was being sued, that's not correct, a subject of pending litigation. I told them to forward details via registered mail to my address, they would not. Still have not called Morgan. read full review »
Sweepstakes Advisor
Receiving letters that I have won $12, 000, 000 in cash and to send them $5.00 for research and Data processing fee. I am tired of receiving this trash, if I won send me the money. read full review »
Michael Rau from Company-USA INC Florida a Cardea Group Company is a Fraud
I would like to expose one fraud company in front of the general public. Around 2 months back we paid 300 USD for the incorporation of our company in USA, they assured us that our company will be registered in USA in just one week and it has been more than 2 months and our company is not yet incorporated.
The company also took the money and do not respond to our emails, they also do not pick up the phone.
The owner of the company is some guy with the name Dr. Michael Rau which claims to be A CPA but is a big big Fraud.
Every... read full review »
MapWide.com
This company continues to try and sell ads on their site. They do this knowing that listings are at least 3 years outdated and no one even knows they exist. A terrible experience all around. Once you give them money, that's it you've been scammed. read full review »
This Guy Michael Rau from Company-USA under Cardea Group AG is a biggest Scammer
This guy who has made a dispute for the below details
Buyer's name: Company Formation USA Inc
Buyer's email: [email protected]
Transaction ID: 65G313618T3469142
Transaction date: 10-Feb-2011
Transaction amount: $55.00 USD
Your transaction ID: 3D720386PK4377035
Case number: PP-001-259-184-624
He is one of the biggest online fraud that I have ever seen.
He has asked us to create one of the website for him for 55 dollors and we did it. He sent us this payment of 55 USD through the paypal account... read full review »
Cardea Group Ag
I would like to expose one fraud company in front of the general public. Around 2 months back we paid 300 USD for the incorporation of our company in USA, they assured us that our company will be registered in USA in just one week and it has been more than 2 months and our company is not yet incorporated.
The company also took the money and do not respond to our emails, they also do not pick up the phone.
The owner of the company is some guy with the name Dr. Michael Rau which claims to be A CPA but is a big big Fraud.
Every... read full review »
Coronado Cab Co
I visited the beautiful Island of Coronado today, 26 March 2011. I called for a taxi @ 5:49pm to take my friends and I back to the Ferry. The dispatcher (female) was hateful and rude. We were on the sidewalk right outside Hotel Del Coronado between the main entrance and Orange St. I told her we were walking from the entrance of the hotel down to Orange St and she told me to call back when I figured out where I was going to be. I really couldn't believe how sharp and hateful her words were to me. She was hateful during the entire... read full review »
Strings Italian Cafe
Myself and my friend tried to din in at this restaurant and they told us that "we're closed", which is weird because their business hours said open from 10 AM to 9 PM and at the time we entered it was 8:09 PM on a Saturday night while there were people sitting in the restaurant eating with all the lights on? My friend said he's been trying to go in their for the past few months and we didn't make a big deal out of it until this happened to the 6th time a row and it was so obvious because other customers were eating in there. We feel like they're discriminating against us. read full review »
robert fay
i have 4 charges on my card i did not buy anything read full review »
Bryon Keith & Associates
I got a call from this Amy Jones with Bryon Keith & Associates about two weeks ago and she left me a message for me to call back with a case number starting with B. I called back and spoke with a Shannon Jones and he tells me that I owed $775 from a payday loan from Lazer Lending. He wants me to pay something up front and then put me on a payment plan.He stated that the original loan was $480 but with the fees it went up and that he was willing to work with me and knock off $200. I asked him for some type of proof and all he faxes to me i... read full review »
Amercan Law Division
Received threating phone call at 4:30pm telling me to call them back immediately, the number gives a repeat busy signal. read full review »
Grant Funding Source/ Grant Resource Network
I agreed to a $1.87 being deducted from my account to receive information on government grants. However, I never received any information that was guaranteed to me. The company states to cancel the membership you have to go to easyhelpcenter.com. After attempting many times to complete the cancellation form, I would just get a blank page and could not complete the process. There was no phone number given to utilize if you had issues. So, on March 25...my account was charged $59.95 for something I never received and could not cancel. These... read full review »
FFG & Associates
man called yesterday left number to call back on my machine at work. Said he needed info about a check. When I called back told them I had prove that this had been taken care of. He wanted me to fax it over. Well I am not going to fax over a bank statement. Gentlemen already had my social security number and my email address. read full review »
PMG
I got a phone call today from PMG about a debt that I supposedly owed. I looked at my credit report and they pulled up my credit report yesterday. The lady on the phone changed her name twice during the conversation. She said I was going to court anyway and I just started to cry. I don't have this debt and she said it was back in 2004. I don't know what to do. I had my husband record the phone call so I would have some proof of conversation and that the process server would not serve me papers since she called the lawyer and they... read full review »
Evoicelead.com
E voice Lead keeps calling me day in and day out.
I finally got a hold of one of the representatives and I had them to admit everything on how they got my information and where they get there prospects from. (Good thing I recorded everything)
I due diligently researched the name of this scam artist company. I found out who the registered owner is and now I have a registered address. Luckily they are close to where I live. I will be paying them a visit real soon.
490 S San Vicente Blvd Los Angeles, CA 90048
I have had... read full review »
Mary Jane Elliott
When I received the corerespondence from Ms Kelly, I tried to work out a plan. I was told that I could not unless I could pay the debt out right. Of course that was impossible, if it were possible I would not be in default. She then informed me that they would be taking 25% of the amount owed, so I figured that I could not fight so I braced for the worst. As the debt went down the deduction did not. I am owe 704.03$ but she still took over half of the amount which was 369.57$ I feel that as a lawyer her proffesionalism is questionable. read full review »
LLC Law Firm New York
I have been getting calls at home and work from Paul Smith/Mike Davis from ph# 646-626-6103 claiming to be with LLC Law. They have threatened saying that i owe them $5000.00+ Dollars in fees and filing charges. They are saying if dont pay they will throw my bother and friend in jail as well for being references on my app. I applied for a loan online that i never got so i thought i was declined for not getting it. I never received a letter why i was decline via snail mail or e-mail. I have checked bankstatements and i show no deps from anyone... read full review »
Attorney Ricky Christy
Threats to send police to my home, regarding a payday loan that was paid over a year ago. Who is this Ricky Christy? How can I protect myself and family. He also called two years ago. read full review »
Bluegreen Resorts management inc.
I am in receipt of a letter dated 3-10-11 stating that we owe $1, 485.49. If you would check the records
we turned that property back to Cibola Vista over two years ago. When we went through bankruptcy, I went
to the sales office and was assured that we no longer owned the property.
I do not believe that Bluegreen was the management group we delt with at the time, however there
should be records.
Sincerly
Kendall D. Cicchetti read full review »
America's Business Benefits Asociation
Everything that has been stated about this companyis true! Unless you have a book of business to take in with you and you are a well seasoned agent already, steer clear of this company they steal your money use you up and then hang you up to dry! The products are good, it is just the leadership and how the company is run. The leads are older than the hills, they don't tell you what is expected until you get in and it is sink or swim after they steal your money! Never ever pay a company to work for them let them pay you and prove themselves! Stay away from this company they are a bad company to work for!!! Especially if you are new to the industry! read full review »
Iyogi Tech Support
Paid $136 to fix my computer. Never was fixed and my computer is worst than it ever was. Called back and talked to a tech and he signed another tech to talk to me. They were trying to sell me a $299 warranty. Finally they just hung up on me. Get on Facebook, tweeter and email all your friends and maybe we put these crooks out of business. read full review »
Promosoft
This product does nothing at all useful, and the 30 day money back guarantee is a total hoax. It is subject to contacting thier 24 hour support which is not accessible. So they have my money, have supplied a product that does not do what is claimed of it, bar access to thier support service if it even exists, and no refund is forthcomming. read full review »
SEARS/KENMORE SEWING MACHINE
I WAS LOOKING FOR A NEW SEWING MACHINE AT SEARS TWO WEEKS AGO. I WAS TOLD SEARS WOULD NOT BE SELLING SEWING MACHINES ANY MORE AND SEWING MACHINE WERE ON CLOSE OUT.
THE ONE I WANTED WAS MARKED DOWN TO $199.99 STOCK #20-19110. TODAY SEARS HAD A 30% OFF SALE ON ALL SMALL APPLIANCES. AFTER ARGUING WITH THE SALES CLERKS FOR AWHILE THEY FOUND THE SEWING MACHINE WAS INDEED 30% OFF. BUT THEY RAISED THE PRICE OF THE MACHINE TO APPROX. $271.00 DOLLARS CLAIMING THE CLOSEOUT PRICE WAS FOR FLOOR MODELS ONLY. read full review »
HAUNTED PSYCHOKINESIS RING MOVE MATTER WITH YOUR MIND!
Please do NOT buy from MoonStar7Spirits, (MS7S) she is a scam artist and liar. She ripped me off $49.99 dollars. I bought HAUNTED PSYCHOKINESIS RING MOVE MATTER WITH YOUR MIND! from her and she said it would work, and when it arrived, I read the instructions from her on an email, and it DIDN'T work! I kept trying, and have been for 1 week so far. I tried emailing her the first day it didn't work and she never replied. She has a return policy, but she won't answer my email. And according to others, she lives in a few different... read full review »
Champion Windows replacement windows
We had five windows replaced about eight years ago by Champion. There are warrantied against failure for life. All five windows have failed and are foggy. One even has insects in between the panes of glass. I called in the beginning of November to get them replaced. The receptionist at first seemed so nice and so polite and told me she would order new windows and we would have them fixed in about six weeks.That was four months ago and today I was still told it would be another month, so much for a warranty. Avoid Champion Windows. I just... read full review »
Dollar Genaral
we usually go to this store because it is the nearest to our home. on Saturday, March 26, around 3:00 pm my brother ( who attends to college) my friend and I ( which we're freshmens) were defetly mistreated on this store. we entered looking for some birthday products we needed, however since my brother is a guy and gets bored really easyly, he began looking and trying to see what were the cellphones plans. he first got asked if he needed help but he said "No" to this employer (unfortunatly we don't know his name). later thi... read full review »
MicrosoftXB
Microsoft*XB have allowed 15 charges againist my checking account as of 3/23/11. I am FURIOUS, ANXIOUS, DISGUSTED, CONCERNED etc... This is a disgrace! They told my husband and I on the phone that "they have the identification of the person who stole my debit card number" to do all these 15 transactions within 15minutes apart, that is, 1 per minute. How come this wasn't red flagged to begin with. Whom ever stole my Identity, how they got my number on the card, etc., is really bothering me. You have to identify yourself when buying... read full review »
Kenmore Top Loader Washer
I purchased a Kenmore Washer TOP LOADER & Dryer on 2/24/09. After a few months, oil sprayed out of the back onto the wall. Sears repairman came and said it was a factory defect - oil cap not tightened at factory. Then in 2010 we started smelling mold in the laundry room. We checked for leaks in washer and hot water heater. We left door open in laundry room - helped for awhile. Then in January 2011 it smelled so bad we kept the laundry room door closed! Finally, my husband (who was an instrument technician and is highly allergic to mold... read full review »
ezunsecured
While doing research about another company, I came across this company Life House Funding. I was a little unsure about them at first because they did not come up in the first pages when I google searched and only found them by reading some blogs. I would have to say, I am so happy is stumbled across them. In most cases things just happen that way.
I honestly looked everywhere for funding and just simply could not do it on my own. I received the help of Justin at Life house funding. He was able to get me approved for 2 different loan... read full review »
easytube.tv
I noticed a charge on my home phone bill for this company. I called them and denied ever signing up for a $14.95 per month service to watch internet tv. They claimed I did since they had my name and phone number on file and that the only way they would have it is if I gave it to them. When I explained that my phone number and name is listed in the phone book and demanded to speak to a supervisor, the operator offered to send me a refund check for $16 and take me off their billing list permanently. Now I need to go back and see if they scammed... read full review »
facebook fishville game
my 8 year old bought sand dollars on facebook and i would like my money back read full review »
www.bulliepupsrus.com and www.puppyelite.com
This woman sold me a dog that wasnt the one i bought! cursed at me like a sailor and said there was no dog and my money was already spent! read full review »
CHEVY SILVERADO
i needed a emergency brake torsion pedal and they up-sold me everything from the rotors to the brake torsion pedal. total cost $984.42. this is for a $124.98 item. My next truck will not be a Chevy if this is the way GM does business.
Mike Sclafani
941-479-4030
[email protected] read full review »
DREAM LOOK
The informertial says clearly on TV that is a 30 day trail, and just pay S&H, and if not satisfy, withing the 30 days, you an returned and they would reinburse the 14.95 plus the S&H. They have a machine taking orders, and they keep asking to add items to the order, and even after you say NO, they still send them. And they charge you S&H for every piece of eye lift stickers and, plus they charge for the items you said NO to. When I got the order. and I saw the packing slip, saying that they would NOT refund any S&H as their... read full review »
hometending houston scam alert
Home staging Home Tending Scam Alert!! Fraud. Google Teresa Cwik, Valerie Splain. Google Joy Sizemore. 3rd degree felons involved. Get Insurance on your stuff. Scam Alert...
[http://complaintsbbb.com/2010/05/11/showoff-and-sell-owner-and-houston-home-metamorphosis-joy-sizemore-3rd-degree-felon/showoff and sell; houston home metamorphosis HOME TENDING—-My advice is DON’T DO IT! Now let me back that statement up. First of all I hired one of these home tending business’s and from day I had issue’s. No-one did weekly... read full review »
American Educationl Services
I don't have alot of time to explain. But I've paid them a check by phone on 2 different occasions. Each time talking with a representative and each time recieving a confirmation number. Now it turns up I'm 3 months behind??? My checks were valid, my account number was repeated back to me, and if there were an error someone should have bothered to call me and let me know so we could fix it. Now I late fees, and marks on my credit. I didn't even apply for a loan with these people my account was sold from another bank. read full review »
golds gym allentown, pa
One of the instructors at Gold's Gym is causing many problems with the people who pay to work out. Her name is Emily Burroughs. She has caused numerous people to leave Gold's Gym, Allentown, PA because of her inappropriate behavior. Furthermore, her 15 year old daughter comes to the gym late at night, dresses inappropriately, and dances in the aerobics room with the music blasting. She does not have a membership. She has caused many problems and drama with the people who pay to go there. She has also kicked people who pay out of the... read full review »
Central Jersey College Prep Charter School
This charter school is located within the old AT&T training facility. A majority of the classrooms do not have two forms of egress, posing a significant fire hazard to both faculty, staff, and students. If there were ever a true fire emergeny, students/staff could become trapped in many of the classrooms. While I do not have pictures of the classrooms, anyone could visit this location at any time to see this is the case and is something that is not fabricated. I hope that a fire marshall or other state official sees this and goes to the... read full review »
Redi-Set-Go Express
My bank called to say I was overdrawn. When I pulled up my account, GAI had taken two payments out of my account. One for $25.90 & one for $14.90 on the same day. I have not received any items from them and did not give them permission to transfer money out of my account. They also did not send the pans with my "free" cooker. I have tried contacting them through e-mail and phone to no avail. read full review »
TCR Solutions, LLC
DSC has spun off a collection agency by the name of TCR Solutions, LLC. No indication if this debt agency with be operated similar to Portfolio Recocery Associates, with heavy handed collectors and lawsuits.
Eric Hurst has been named V.P. and General Manager.
TOTAL COLLECTIONS & REMARKETING, LLC (FN) is the nane used to obtain a collection license. read full review »
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