LOCATION: Malta

sOFTWARE - HQ .NET 800-7843167
ZANZU June 1, 2011
On reviewing my Visa I found one of your articles which I supposedly bought from you. Reference is SOFTWARE - HQ.NET 800 - 7843167. cOULD PLEASE ELOBORATE MORE!! read full review »
Filled under: Entertainment Location: Malta
joseph caruana
josephcaruana May 27, 2011
stop taken my money from card xxxx xxxx xxxx 1018 or i will take legal action ok.joseph08@hotmail.com read full review »
Filled under: Business & Finances Location: Malta
TRENITALIA - mistreat client
Paul Dalli April 18, 2011
On Monday 11th April my colleague and I arrived in Rome with the intention to proceed to Citta' the Castello. We were directed by our Italian Hosts from Villa Montesca to proceed by train (TRENITALIA) to Ponte San Givanni by Train and then to get another train (FCU) to Citta di Castelo. From Rome Termini Station we bought return Tickets (JC 5049961 and JC 5049962 for € 104.20) The ticket master was very helpful and he directed us to proceed to the train on our journey to Citta di castello. We spent three fantastic days. Although we... read full review »
Filled under: Travel Location: Malta
Jason Catania = Credit card fraud from Malta / SCAM / Thief / Ripoff
BOBBY.S April 4, 2011
Jason Catania = Credit card fraud from Malta / SCAM / Thief / Ripoff 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: Jason Catania 30 Silverstone Triq Fonzu Meli Qormi Qrm05 Malta Phone number: 35677040476 Jcata@onvol.net Son of bitch. read full review »
Filled under: Business & Finances Location: Malta
oceanic recruitment nigeria
barts01 April 3, 2011
i have been contacted by this company after putting my cv on the internet they have asked me for an up front payment to act as a recruitment agent for cheveron nigeria is it a ok company to deal with read full review »
Filled under: Lifestyle Location: Malta
247 Green Street
danettereneerobinson March 21, 2011
I took out internet payday loans trying to get ahead of bills. After I consulted with a debt management counselor I found out that payday loans are illegal in New Jersey. I believe that the company is not licensed to lend monies at the fees that they charge. I sent a revocation of ACH and they replied with a letter saying they are only halting communications and collections until the case is investigated. They told me they are in Canada and their laws prevail. I don't understand that because I live in New Jersey I didn't go to Malta to get a loan. read full review »
Filled under: Business & Finances Location: Malta
Melita - modem
????????? February 24, 2011
Melita plc is a telephony company THEY WANT TO CHARGE ME 116 EUROS BECAUSE THEY ARE INSISTING THAT SINCE I AM NO LONGER MAKING USE OF THE LAND LINE THEY HAD INSTALD IN A SHOP NO LONGER OWNED BY ME I MUST KNOW RETURN THE MODEM WHICH BELONGS TO THEM. I HAVE EXPLAINED TO THEM THAT I CANNOT RETURN THE MODEM AS WHEN THE THECINTIONS OF THIS SAME ABOVE MENTIONED COMPANY WHERE SENT RE INSTALL A NEW LINE FOR THE NEW TENENTS THEY THEMSELVES COLLECTED THE MODEM BELONGING TO THE COMPANY THEY WORK FOR SAME ONE THEY WHANT ME TO RETURN! read full review »
Filled under: Services Location: Malta
CLUB MALTA
CLIVE PLEDGER January 6, 2011
pAID £2500 FOR 12 WEEKS 5 STAR ACCOMODATION 11 MONTHS AGO AND SO FAR HAVE RECEIVED NOTHING I CAN USE. TOLD I WAS NOT PURCHASING A TIME SHARE BUT IT LOOKS LIKE I HAVE AN RCI EXCHANGE TIME SHARE THAT I DO NOT NEED/WANT mR NEIL HOLT THE MANAGER AND PJ AT CLUB MALTA BASED AT THE PORTO AZZURA HOTE REFUSE TO CONTACT ME TO SORT MESS OUT SO WANT MONEYU BACK read full review »
Filled under: Business & Finances Location: Malta
BEEBUYER
zzztop December 9, 2010
I purchased an item from this company. I never received the item or a refund for it. Paypal also refuse to do business with BEEBUYER. read full review »
Filled under: Lifestyle Location: Malta
Hertz Malta
S Perry September 3, 2010
I have recently returned from holiday from Malta. We book a car every year in Malta with no problems. This year however, we booked for the first time with Hertz Malta. Please do not book a car with this company!!! We were given the vehicle condition report at the airport, as normal, which showed no damage to the vehicle. After locating the vehicle in the car park we found excessive denting all around the car, which showed the vehicle had not been checked from the previous hire. We reported this to Hertz prior to leaving airport and they... read full review »
Filled under: Automotive Location: Malta
SCAM - PRECISION MEDIA
drick August 9, 2010
PRECISION MEDIA - Beware, these are Matchmaker Marketing, Storm Media and Keyworld Media rebranded AGAIN. These are the the biggest fraudsters ever. Just search for any of their former names above and you'll see that they've had to flee to Malta to evade police, tax and every other regulatory body. PRECISION MEDIA / MATCHMAKER MARKETING / STORM MEDIA / KEY WORLD MEDIA / PRECISION MEDIA / MATCHMAKER MARKETING / STORM MEDIA / KEYWORLD MEDIA - They are all the same... read full review »
Filled under: Services Location: Malta
testking.org
voodoo77 June 29, 2010
I ordered from http://testking.org a RH302 product, based on the sample shown on their website and they send me a totally different product, nothing similar to what was in the sample. I have talked them into this, trying to get my money back because this was obviously a scam, they refused to do so. I am telling this because I don't want other to make the same mistake I did. testking.org sucks and you should never use it !!! read full review »
Filled under: Websites Location: Malta
lions resort
Samuel Cyril Monteith March 11, 2010
I have paid Lions Resort £149 on the 31/08/09 for a week in Malta but i have lost all the paperwork and do not know the name of the hotel i am staying at . I paid by credit card and my bank cannot get me a phone number The dated where from 17/08/09 to 24/08/09 I do have the airline tickets which was booked through a different department Thanks Cyril Monteith 1 Thornlea Hospital Rd. Omagh Co.Tyrone N.Ireland BT79 0EL read full review »
Filled under: Travel Location: Malta
Joseph Home Improvements!
John Fereday March 3, 2010
Mr Joseph Portelli Attard of the above business agreed to the job of installing a water pump and flow valve, agrees to charge only 'cost' on parts, and charge only for labour (I was more than happy to supply parts myself) Once complete I'm left with a handwritten receipt and no official Guarantee of equipment. It emerges he has charged 50 euros on top of the shop price, this is why he refuses to give me official paperwork, the proof. When questioned about this he lies and maintains that this was the true selling price, even... read full review »
Filled under: Home & Garden Location: Malta
joe
Josiah February 28, 2010
I have invested a small sum of money with CES Futures and did have a very small gain. I was contacted by Thomas and other persons to re-invest again and this I wanted to do by using the profits I made in the first deal. I asked them to invest 85% of my profits to pay for the units I bought in the new deal - BUT this never happened and all they wanted was more funds from my end. I told them that in this situation then, they should transfer all my profits to my bank - details were given to them earlier and when I receive alll my profits, I... read full review »
Filled under: Business & Finances Location: Malta
Cash Transfer Centers
billrapid@msn.com February 27, 2010
I pulled my credit report today and noticed that I had a new derogatory account listed with transunion. Once I reviewed the report I noticed that there was a collection entry for cash transfer centers for an amount of $345.00. This account is being reported as allegedly opened 2/1/2010 and then reported on 2/9/2010. Furthermore, I have never used then for any service or loans. I have never even had an account with them; now or any time in my past. I had no idea who they were until I searched the internet and noticed that they have been reported on several web sites as scam artist. Very Truly read full review »
Filled under: Business & Finances Location: Malta
Goma Limited
SusieJ February 17, 2010
Goma Limited took $180 euros/ $300 Canadian dollars of my money - that I gave through pay-pal to purchase 12 bottles of Delicata wine after spending my honeymoon in Malta in September of 2009. I have never received the wine and don't have my money back. The person's name was "Jerry" and was recommended to me buy Mr. Delicata of the winery. malta- wine- online- shop goma limited 149, Old Mint Street Valletta VTL 1123 Malta Phone: ++356 21580977 Email: shop@malta-wine.com Shop: www.malta-wine.com Web: www.go2-malta.de Music: www.malta-musik.de read full review »
Filled under: Business & Finances Location: Malta
The Truth about Six Pack Abs Package
Ingrid Sammut February 15, 2010
Dear Sir/Madam, I paid by credit card for the The Truth About Six Pack Abs Package, including Audio and video, and Food Recipes, amounting to a total of $67.88, following which I received a payment acknowledgement receipt from ClickBank on the 29th of December 2009 (Relevant Order Ref. Nos. E22PY6LP and E22PY6RJ). However, I never received this item! Could you please advise as to how I can trace the item or obtain a refund for the amount paid? I can be contacted on my email address ingridsammut@yahoo.com Many thanks & Regards Ingrid read full review »
Filled under: Entertainment Location: Malta
Getz car 5DR
Antoinette Catania October 8, 2009
I'm submitting this complaint on behalf of my father-in-law Emmanuel Catania who just over a year ago (28th March 2008) bought a Getz car 5Dr and recently suffered clutch failure. Car was taken to Getz agentz in Malta for repairs and it transpired that clutch was 'burnt' out and the agent did not want to cover this under the car guarantee as they said it was his fault! The car has only 1080 KM milage over a period of 18 months since distances are short in Malta - so at this rate this means this that my in-law has to change... read full review »
Filled under: Automotive Location: Malta
Doreen Cuschieri
dorecus August 20, 2009
I have ordered a one month bargain supply offer of Acai Berry and my visa card has been debited twice instead, that is I have been charged an extra Euro 60.59. There was one withdrawal on May 12th of Euro 60.11 and another extra withdrawal on the 16th of June of Euro 60.59. Without delay I demand this second unaccounted amount to be re-embursed to me by Pure Acai Slim Miami Florida read full review »
Filled under: Websites Location: Malta
Compass car hire
Mr Geoffrey Leberman August 9, 2009
Contract No:0001786 Date of hire 06/08/2009 My friend and i had to hire two cars, one being a suzuki jeep the other being a hyundai accent, within a half an hour of leaving the office the jeep had to be returned as it kept on stalling and an ajustment was made, what we realised later on that evening when the headlights were switched on was that the engine raced, this was dangerous especially on steep mountain roads and switcbacks. The Hyundai which i was driving apart from all the rust had its own problems, every time you... read full review »
Filled under: Automotive Location: Malta
viv3 labs /acai berry
pix July 24, 2009
I ordered a trial subscription of acai berry to aid dieting. The free trial said it was $3.99 usd. I then after approx 3 weeks had still not received a free trial. Then the company started helping themselves to money from my account. They charged me 118 usd which equates to 86.16 euros. I had to advise my bank that it was fraud on my account and had my card stopped and replaced. I called the freephone number that they supplied but it did not work.. Out of service. So I emailed them these are the replies I got. I quote (Your account which you... read full review »
Filled under: Lifestyle Location: Malta
Euromillones Loteria International
Denise Hempsall July 14, 2009
Dear Sirs I have received a letter for our previous occupier Mr Derek Griffiths at OUR address (he moved out to Spain 7 years ago), stating he has won 915, 810.00 EUROS, when it is clearly a scam. It doesn't actually ask for bank details or any money up front, but there is a number to ring (0034 628 822 769) to process money into a designated account, presume the scam is when they get your account details?. Your comments please?. Yours faithfully MRS D C HEMPSALL read full review »
Filled under: Websites Location: Malta
silvio briffa
silvio briffa June 5, 2009
i received a msg telling iwon 600, 000 pounds in the nokia awards is it true or false the sender who sent msg is 0191011 thank you read full review »
Filled under: Business & Finances Location: Malta
FRANCIS CHETCUTI
Francis Chetcuti May 26, 2009
Dear Sirs, Some time ago we paid through barclaycard ths sum of US$19.95 for fish oil pills. Up to the time of writing all I received is a barlycard debit for the mentioned amount. What is our next move to receive our order or money back please. Regards. Mr.F.Chetcuti. read full review »
Filled under: Lifestyle Location: Malta
allaince and leicester
sagebear May 22, 2009
I have moved to Malta and am trying to get the Alliance and Leicester to change my address and send me bank Statements to Malta or atleast give me a new pin no. so that I can bank on line. They do not reply even to registered letters and the phone is permanently engaged. E-mail sagebear2005@aol.com read full review »
Filled under: Business & Finances Location: Malta
Ticket?
Marvin April 29, 2009
I recieved a message on tagged.com that I won £400, 000 from a nokia raffle. Is it true? Someone please reply me back on what should I do on marvin_cumbo@hotmail.com. I've attached a copy of the link they gave me. Thanks. read full review »
Filled under: Services Location: Malta
heartbeat host
John April 4, 2009
Heartbeat host seemed like a serious webhosting company. Indeed I was conned into buying domains and hosting them as well. I have at this point 5 sites on their servers. The problem started few months ago and upon contacting their customer service, I was told that they were hit by some ddos attack. I gave them the benefit of doubt and allowed time for them to get their act right. Sadly, their servers, to date are the worst performing. As I write this, the entire site is still down, including the main site www.heartbeathost.com I have... read full review »
Filled under: Services Location: Malta
Joseph
joseph March 31, 2009
I did't autorised transaction from the bank and still POS PINKBOXHELP.COM KEEPS taking my money CAN YOU HELP ME PLS read full review »
Filled under: Business & Finances Location: Malta
Gold Star Fragrances - Never Deliverd Order
Mark Borg March 15, 2009
After placing my order for fragrances on the 11TH of November 2008 and effected full payment of $US218.35, my ordered and paid fragrances never delivered. I tried to contact them by email but never got a reply from them. I tried sending them a fax but again no reply. I am sure that they never shipped the goods because I checked with the shipping company that I selected. As of today - 15/03/09 I have had no reply from Goldstar Fragrances and my order is still pending. read full review »
Filled under: Lifestyle Location: Malta
Light In The Box
Jericho March 4, 2009
I ordered a phone almost a month ago and they sent me an email saying the phone i wanted was out of stock. well on the site it still doesn't say that the item is out of stock. i sent them an email telling them another item to send instead, but i never got a reply back. i have sent more emails, all with no response. my order status says processing, but it shouldn't take a month to process an order, ever. do not order anything from this site, don't let the fact that you can pay with pay pal fool you. they are very unprofessional and have terrible customer service, as in none. DO NOT BUY. read full review »
Filled under: Lifestyle Location: Malta
Alfred Cachia
Alfred Cachia February 15, 2009
I approved a $1 charge for shipping of the product but a week later received a $45 dollar charge for nothing, since the product was supposed to be a free trial, and I have not even received it yet. Please credit the money back read full review »
Filled under: Websites Location: Malta
British National Lottery [info@uknl.co.uk]
Michael Calleja December 11, 2008
Dear Sir /Madam.I recieved this attached email and I want to now if it true or not my email address is michael@croppers.net British National Lottery, 28 Tan Field Road, Croydon, London. Ref: UK/9420X2/68 Batch: 074/05/ZY369 Dear Selected winner, This is to inform you that you have been selected for a cash price of £753, 437.00 (Seven hundred and fifty three thousand, four hundred and thirty seven pound sterling) in cash from International program held on the 10th of November 2008 in the United... read full review »
Filled under: Websites Location: Malta
realarcadegamespass
November 13, 2008
Kindly stop my account as I am not interested anymore thank you very much for your service given to me. read full review »
Filled under: Services Location: Malta
MobileProm0
October 1, 2008
To-day I received a SMS on my Nokia mobile phone, advising me that my mobile number has won €450, 000 in the ongoing MobilePromo. I was given a telephone number and an e-mail address to claim the prize. From what I can gather, the message originated from Spain. I would appreciate it very much if you could advise if this looks like a scam and if I should make contact with the sender of the message. Thanks very much beforehand read full review »
Filled under: Websites Location: Malta
Not Microsoft
September 3, 2008
Hi I received this mail. CONFIRM MICROSOFT ON LINE COMMUNICATION DEAR MICROSOFT E-MAIL WINNER MICROSOFT ANNOUNCES YOUR WINNINGS OF £1, 350, 000, THIS MAKES YOU A PROUD WINNER OF THE SOFT CLAIMS. TO FILE FOR YOUR CLAIMS, THE FOLLOWING INFORMATION'S IS NEEDED ===================================================== 1.FULL LEGAL NAMES 2.OCCUPATION 3.TEL NUMBER 4.CONTACT ADDRESS 5.MARITAL STATUS 6. AGE 7.SEX 8. NEXT OF KIN E-MAIL: softclaims@hotmail.com... read full review »
Filled under: Business & Finances Location: Malta
Grands
July 14, 2008
I got a text message from Grands (Malta Real Estate) telling me I had to leave my apartment as I had not renewed my contract. They hadn't let me know that my contract was up for renewal and so I was unaware that I needed to renew. When I approached them they said it was not their business to let me know I was up for renewal even though they had sent me a reminder the same time the year before. I am now having to leave my apartment as they had found a new tenant before they even let me know that I had to move out. Pretty much the worst ever customer service and lack of professionalism! read full review »
Filled under: Business & Finances Location: Malta
TDK Europe
September 25, 2007
TDK Europe www.tdk-europe.com I bought 2 spindle boxes of 50 TDK DVD-R, 1-16x speed, 4.7GB data/video DVDs. When I tried to write a video using my PC internal DVD writer Pioneer Model No.DVD-RW DVR-112D these TDK dvds were not even recognized by this dvd writer. I then tried my other Internal DVD writer a Sony DVD-RW DW-Q28A. This time although the video was written on the DVD, the resulting video was unwatchable both on the PC and also on a standalone DVD player. The picture stutters all the time and freezes. I tried a Samsung External... read full review »
Filled under: Electronics Location: Malta

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