I installed my magic jack in December 2010, January 1st I was disconnected by your company later in January I made payment of $19.95 plus tax in order to use my magic jack and until this moment I am unable to use your service. This my magicjack number 100175552 Appreciate if I could enjoyed this service or give me back my money. Thanks for assistance email [email protected] read full review »

Mr. ENRIQUE JAVIER TORRES ESTRADA - BAD PARTER. NO BUSINESS WITH HIM FRAUDSTER, FAKE SELLER/BUYER FOR GOLD, BONDS, DIAMONDS, CURRENCY NATIONALITY : PANAMA PASSPORT PANAMA: 1594153 MOBILE: 00507-69419952 SKYPE: ENRIQUE JAVIER TORRES ESTRADA MAIL: [email protected] BANCO: BANCO NACIONAL DE PANAMA RIO ABAJO read full review »

In August 2010 two deductions of US$29.95 and US$19.95 were taken from my credit card under UPCLICK MALTA LIMITED SLIEMA. I do not remember of any transactions with UPCICK MALTA. The sum of the deductions is a little less than US$50.00. My bank credit cad insurance has a deductible of exactly US$50.00 so that means I end up paying for these charges. Anyone knows how to communicate with UPCLICK MALTA by email? read full review »

After being silly and getting ahead of myself, I ordered what were supposed to be FREE TRIALS in which I only payed shipping of Acai Optimum and Advanced Cleance. Both are commonly used for weight loss, but also aid in energy boost and regulate colon health, which were my intent. I wanted to try the product before signing up long term. I was charged over $100 for each product to my account, upon calling to rectify, I was told that I had to wait two months to send in a rebate form only after buying a second round of the products, and I would... read full review »

Hola, escribo lo Siguiente Porque recibi Correo de las Naciones, Unidas una Instancia de instancia de parte del señor Powell diciendo Mí Qué Paquete esta en Malasia y debia pagarles la suma de 1.350, 00 dólares de El Que llegara la ONU párrafo Paquete mi Puerta . El mismo FUE Enviado por mi novio DESDE U.K. . Necesito tan sable Que Cierto era asi Que inicie busqueda del señor Powell y encontre ESTO, Tareas Pendientes de Donde INFORMAN Los Tipos de estafas similares Que ha Realizado . Segun me... read full review »

Prayers are answered and dreams, hopes and wishes come true. It's not often that a conversation with a client brings a sentimental tear to the eye, but the call received in Lloydshare's Landmark London Office in June certainly had that effect! "This lady asked to speak to me, because she thought I would remember her conversation from when we processed an annuity linked to her Vacation Club membership, just 2 years ago, and I most certainly did!" Gina Martin, who has worked for Lloydshare for just two years, explain... read full review »

What a rip off. CCi Hosting support (cyber cast international) is disgusting. The story is like this: Our account was paid up, except for 1 month about 6 months ago (which we didn't know because their invoice system is terrible). I called CCi Hosting, or Cybercast International, because the site was down. They literally laughed about it and said it worked fine for them. So, I checked host-tracker.com to make sure that it wasn't just me. All servers said it was down! I showed them the proof that it wasn't just me and... read full review »

I registered my details with the company, now I cannot get a hold of them to remove my details and to cancel payments coming out from my account. read full review »

What a rip off. CCi Hosting support (cyber cast international) is disgusting. The story is like this: Our account was paid up, except for 1 month about 6 months ago (which we didn't know because their invoice system is terrible). I called CCi Hosting, or Cybercast International, because the site was down. They literally laughed about it and said it worked fine for them. So, I checked host-tracker.com to make sure that it wasn't just me. All servers said it was down! I showed them the proof that it wasn't just me and they... read full review »

I submitted my order because there was a website that some news lady had tried this along with the colon cleanse and had lost alot of weight. since there was a link for a free trial, i decided to go ahead and try it. i received the colon cleanse bottle, but this one hasnt come yet, and I ordered both on the same day. these people sounded shady since the first time I called, except i had already placed the order online. I am really regretting falling for this. I submitted a complaint to the florida website below because they did also charge my... read full review »

Work at Home scam using fake blogs/ fake newspaper sites / fake facebook profiles to advertise the scam: More info: "To cancel, you need to contact the Customer Service Department. That’s not easy because the postal address is in the Republic of Panama. There are several phone numbers on the customer service web page. I tried to reach the French one, but my efforts were fruitless. This swindle is not restricted to a fake job opportunity. The same Panamanian company offers, in similar terms, e-cigarettes, nutritional... read full review »

i recieved an e mail from a so called "Vincent Walker" about a price i was awarded and i was suposed to pay your company to deliver this to me here in panama My question is, is it real, do you have a "MR HARRISON BLAIR" working in your company and is his email "[email protected]" please let me know ASAP. If this is not the case then please take action on this as they are using your companies name for scams over the internet via email. The following is the info I was given about this person over... read full review »

I did buy 3 cell phones from “China-Phone.Org” last February 19th. 2010. They offer me to pay additional US37 to get them through Hong Kong Post, which would bring my purchase between 7 to 20 working days. It is absolutely unacceptable that after more than 90 days still the only information I have (from web page) that the “package left Hong Kong on March 5”. No one answer of my dozens of e-mails requesting information about my pre-paid product and delivery. Purchase Order 21466. Gustavo Isgut read full review »

Ordered Viagra online, paid $132 via credit card to MisterBigMale & never received the product read full review »

Where do I start??? BUYER BEWARE!!! RENE PEREZ is a FRAUD... PANAMA INTERNATIONAL MOVERS is a FRAUD! Extortion is the name of their game! And, if you don't give in... they steal and damage your stuff!!! Right now, I'm at a loss for words! We just received our 20 foot container from David, Panama to Bogota Colombia using Panama International Movers as our agent. We have $4, 385 worth of damage! But this is not all!! Let me fill you in on the details leading up to this frustrating and absolutely disturbing situation! We met... read full review »

Where do I start??? BUYER BEWARE!!! RENE PEREZ is a FRAUD... PANAMA INTERNATIONAL MOVERS is a FRAUD! Extortion is the name of their game! And, if you don't give in... they steal and damage your stuff!!! Right now, I'm at a loss for words! We just received our 20 foot container from David, Panama to Bogota Colombia using Panama International Movers as our agent. We have $4, 385 worth of damage! But this is not all!! Let me fill you in on the details leading up to this frustrating and absolutely disturbing situation! We met... read full review »

I went to pay my groceries last week with my credit card, and it was declined. The minute I got home, I went to my computer to go online to check my bank account info. Come to find out, on the 25th of OCT 2009, four charges were made one right after the other in the wee hours of the morning. The total was 352.00 on my credit card which I have set at 500.00 a month so I dont over spend. My account was overdrawn and I hd several charges from the bank for being over the limit. I had received a few new letters from this company, but had not taken... read full review »

THIS COMPANY AND THSI PERSONS, ARE A TOTALL SCAM, PLEASE CHECK IN GOOGLE ABOUT ALL THSI COMPANIES AND THIS PERSONS, WE ARE IN PANA MA AND THEY NEVER SEND MERCHANDISE, AND TRY TO INTIMIDATE US. BE CARREFULL TOTALLY FRAUD read full review »

How much time HSBC take to recover the money of properties when people left to pay their mortgages? More than two years to sell a property of $37, 000.00, is too much time. The HSCB (Panamá) has a property that acquired through seized it to the owner. I knew about this property (#62199) from a friend that lives in the building, so I call the bank to know what to do to acquire it. When I asked for it they told me that it is not on the list of properties, finally they said that it was sold. If the property was seized in march 6, 2007 and... read full review »

Desar sir I have been contacted by a Chineese company to support their worldwide activities from Panama. For that purpose they informed me athat they had shipped EQT to the UK using Mr Francise Laureen as their Shipping agent... And I just received this e mail with attacment which I suspect to be a SCAM: Dear Mr. Christian M Romano, Thanks for your mail. please see below a mail from the British Inland Revenue Commision. I need your response as soon as possible and please view attachment. hoping to hear from you. ... read full review »

i receive a facimile check, with a microfilmed file record, id number 0897508024. like ientification, but i have to pay, via visa a fee for 32.95, inclouding 3.00 in order for rush-processing read full review »

ELIAS ARTURO MIZRACHI MADURO, IS THE MAFIA BOSS OF THE REAL ESTATE COMPANY PROCASA, THE CONTRUCTION GROUP IN PANAMA. VICTIMS ARE UNITED IN FILING CLASS ACTION COMPLAINTS BEFORE THE CONSUMER JUDICIAL COURT IN PANAMA AND TO FILE AN INDIVIDUAL COMPLAINT AGAINST THE DEVELOPPER PROCASA. FOR YEARS THEY HAVE BEEN EXTORTING MONEY FROM BUYERS OF REAL ESTATE IN PANAMA. ONE OF THEIR TACTICS IS TO CONTINUALLY HAVE COMPLETION DEADLINES THAT TAKE YEARS. THEN THEY ADD ADDITIONAL MATERIAL COSTS, WHEN THE TITLE DEEDS BECOME FINAL THEY STATE THAT DEEDS CANT... read full review »

Procasa is a family run construction company by the Mizrachi family. Many foreigners buying real Estate from them have been subject to their corruption and Scam. Do not buy from them with your peril. Completion dates are never respected. By years...and I mean years...they will ask you to pay extra money for raw materials in their construction.Apart from this they will never contact you, communication does not exist, and finally IF and when you come to complete, you get huge bills. They are criminals. The list is endless. the complaints with... read full review »

Dear Sirs, My name is Anibal José Moutinho dos Santos, and my address email is [email protected] or [email protected]. I made a payment by the interlude of your system of payment for a one month service. Wrongly you continue to output on my credit card a service which I did not ask. For that I invite you to turn over the sum unduly taken on my credit card as soon as possible, or else I present at the international banking legal authorities a lawsuit crime for fraud and money extortion on my account. In the same... read full review »

Estimado sr. Quisiera reportar un ladron en EEUU. su empresa es synthesis power y el supuesto dueno es Leduan fernandez, nuestra empresa le envio un pago via transferencia bancaria de un monto de $14, 570.00US y hasta este dia no los contesta y nunca recibimos la mercancia. Favor avisarme cual autoridades responden en su pais para apresar este ladron. Julio Miguel Ramirez read full review »

Respected Sir/Madam, I have invested one on-line forex trading company name is E capital funds having its website " www.ecfunds.net and www.ecapitalfund.net " these two site i have mentioned here out of four, since i have invested in this company i do not see withdrawal facility, it is there but not functional i have sent so many messages to company but company only sending auto generated messages no use of that. We afraid about our funds our investments and our principal amounts of poor indians. Sir please explain me what shall we... read full review »

Many investors from India have opened their account with www.aimtracers.com, which assured 10% return fortnightly. But the website is not functioning since long back i.e. 26 Dec'08 and said to be under maintenance. However, there is no any authentic information given by the company to the account holders. All the account holders feel cheated and betrayed by the company as they have invested their hard earned money with the company. The company is not responding to the e-mails and has left a recorded message on the phone. The company i... read full review »

I had 3 unauthorized charges from R.A.M. Direct Marketing Inbound in my credit card, to whom shall I complain ? read full review »

I KEEP RECEIVING LETTERS FROM THE FOLLOWING P.O. BOX, THIS TIME AS ARRANGEMENTS & DISPATCH SAYING THEY ARE WDA (WEALTH DISPATCH AUTHORITY): P.O. BOX 527750 MIAMI, FL 33152 AND TO USE ENVELOPE ENCLOSED WITH DOC SIGNED AND A FEE OF $20 TO: OFFICE OF ACCOUNTS PO BOX 6397 FORT LAUDERDALE, FL 33310-6397 read full review »

I submitted my personal check #9685 on August 10, 2008 in the amount of $249.00 for Dave Ryan's program. I see from the back of my check that it was deposited in the BAC Florida on August 18, 2008. In checking my bank records, it appears that my UMB bank account paid and cleared the above referenced check on August 20, 2008. I have not received any response to my request for assistance. As of October 11, 2008 I have been unable to receive the needed advice to pursue this business opportunity. Since it is now well within the... read full review »

This has advertized of gifts to be delivered and to date nothing have arrived to my P>O.Box 0301, Colon Republic of Panama, zip 00301 South America I have been trying to cotact them but for some reason they stopped communicating. I would like to get my prize or get my money read full review »

CAYMAN NATIONAL BANK HAS RECENTLY BEEN VOTED AS THE WORST BANK TO DEAL WITH IN THE WORLD. BAD CUSTOMER SERVVICE - CAYMAN NATIONAL BANK CAYMAN ISLANDS Posted: 2008-04-29 by Troy Mathers [send email] CAYMAN ISLANDS - BAD CUSTOMER SERVICE - BAD FOREIGN EXCHANGE RIPP OFF Complaint Rating: CAYMAN NATIONAL BANK IS A RIPP OFF. DO NOT EXCHANGE YOUR FOREIGN CURRENCY OR OPEN ANY ACCOUNTS WITH THIS BANK. IT HAS RECENTLY BEEN VOTED THE ISLANDS WORST BANK Search results: 5 matching "cayman national" Cayman National ... read full review »