CATEGORY: Business & Finances

XRAYSNETWORK.COM
XRAYSNETWORK.COM July 21, 2011
XRAYSNETWORK.COM XRAYSNETWORK.COM ARE YOU LOOKING FOR HIGH RETURNS COMPANY - PLEASE DONT WASTE TIME REGISTRATION - 500 TOP-UP - 3000 TOTAL JOINING - 3500 EACH PERSON ON HIS PROFILE WILL TAKE 11 I.D MAX 3000 MONTHLY RETURNS ON SURVEY 350 DIRECT REFERAL 350 REFRAL ROYALTY 600 BINARY 100 PAIRS CAPPING BANK TRANSFER IN 7 DAYS JOIN TO POWER LEG - VINOD SHARMA 8087974009 / 9076217866 EMAIL - [email protected] SUCESS FULL ACTIVE TEAMS IN - MAHARASHTRA, GUJRAT, MADHYA PRADESH, CHATTISGRAGH, PUNJAB, TAMIL NADU, DELHI read full review »
Filled under: Business & Finances Location: India
Rank Metal Company Limited
Technocrat July 21, 2011
Amit Kumar Narang, Rank metal and KNR Global U K Is a Fraud, Cheater, scam artist, duped money, dishonest Metal scrap dealer Here is how UK based Company RANK METAL Company duped us by using bankruptcy filing : This is Daylight Robery. Rank metal and AMIT KUMAR systematically planned and took advances from companies in India and abroad. and Then went ahead and filed bankruptcy ! Some Justice this. Amit Kumar Narang, Rank metal Company U K Is a Fraud, Cheater, scam artist, duped money, and is a dishonest Metal... read full review »
Filled under: Business & Finances Location: United Kingdom
SBI pension cell BHOPAL MP
RAJKUMAR SHRIVASTAVA July 21, 2011
I M EX AIRORCE SGT NY PENSION REVISIED WITH EFFECT FROM 1JUL2009 AS PER AIRFORCE TABLE NUMBER 112 FOR x gp sgt PPO .TABLE 112 EVERY THING SUBMITTED BUT BANK NOT RECTIFING THEY ARE FIDO ING FIXATION AS PER TABLE NUMBER 111 WHICH IS NOT APPLICABLE TO ME VISITED BANK GIVEN IN WRITTEN APPLICATION SCINCE7SEPT2009 BANK NOT TAKING ANY ACTION BADLY HARASHED MY FRIENDS HAVING SIMILAR ISUUE AIN OTHER BANKS RESOLVED WITHIN 7 DAYS THIS SBI NOT LISTENING EVEN MATTER REPORTED TO MANAGER IN PENSIONER MEETING KINDLY DO HELP read full review »
Filled under: Business & Finances Location: India
Nevada Birbilopoulos
Nevada Birbilopoulos July 21, 2011
This company is unlawfully deducting $29 sometimes once a month or twice a month from my visa debit card for one question I asked about late last year. I thought that one payment of $29 was all that was required for my question about my tv. I have not authorised this company to keep deducting money from my account & need to put a stop to it now as I'm a single parent & can't afford it. Appreciate all the help I can get. regards, Nevada Birbilopoulos read full review »
Filled under: Business & Finances Location: Australia
Moosani Aafzaal Scam
kdenoma July 21, 2011
Here is the recent Apology Letter From This Fake Doctor Aafzaal Moosani RESPECTED MR.DSILVA, I AM EXTREMELY SORRY TO LODGE THIS FAKE COMPLAINT. I AM NOT A DOCTOR AND HAVE FAKED MY WHOLE IDENTITY. PLEASE END THIS ISSUE BY FORGIVING ME FOR MY INSANITY. I WAS VERY JEALOUS ABOUT YOUR SUCCESS AND WANTED TO PUT YOU DOWN SO I FILED THIS COMPLAINT. I AM REALLY SORRY TO HAVE DONE THIS AND I SINCERELY HOPE THAT I AM FORGIVEN FOR THIS. I PROMISE NOT TO DO THIS TO YOU OR ANYONE ELSE AGAIN! SINCERELY, AAFZAAL... read full review »
Filled under: Business & Finances Location: India
DRI*CA.Com Software AP Sydney
Lynette Gregory July 21, 2011
My credit card shows a debit of $99.95 paid to your company. I did not order this software and during the last month my computer has been away for repair. I have antivirus software already installed on my computer and do not require your product. I have used your product in the past but as my computer encountered problems with viruses I decided to seek alternate software. Please refund the $99.95 to my creditcard account as soon as possible. read full review »
Filled under: Business & Finances Location: Australia
Wasatch Advocates
Legend of Dirty Sanchez July 21, 2011
Abe Bates is incompetent. He studders, talks in circles and his website is full of MERS crap that all courts in Utah have rejected - yet Bates still will take your 4, 500 hard earned dollars and wasted it. He is a joke, and everytime you go to the office he has fired 5-10 new people. Avoid this place as he doesnt doe anything but take your money, try to explain your case while studdering the whole time and confusing you more than when you arrived. He has only been out of law school one year but evidently one a big verdict against Wells Fargo which is going to be appealled. read full review »
Filled under: Business & Finances Location: United States
Amerigroup Mortgage Co
Cabazonnancy July 21, 2011
Despite numerous attempts to explain to several people that I haven't had a VA Mortgage in over 3 years since my husband died and I refinanced, I keep getting calls, sometimes 3 or 4 a week asking me to re-finance the VA mortgage on my home. read full review »
Filled under: Business & Finances Location: United States
HCG Burn / My Trim Coach / My Fit Place - all the same company
Claire Holecko July 21, 2011
Requested a "free" dietary weight loss product sample paying the $2.97 s/h fee and was suddenly charged $9.95 a month for eight months even after cancelling the product 3 separate times with confirmation numbers for cancellation. Each time the name of the company changed on my bank statement. Having called several times with no answer at the number suggested to call. read full review »
Filled under: Business & Finances Location: United States
Vepo Corp
VEPO July 21, 2011
This company Stole over $260, 000 from a single mother with kids. They live in the hills on Mulholland. Ovanes Keushkerian and Emilia Keushkerian have refused to pay back the money. They promised to build a laundrymat for the single mom. When the laundry mat was never done the single mother asked for her money back. When they refused she sued in superior court for fraud. She won a judgment the case # is EC051145 out of Burbank. Please STAY AWAY from these people. They drive around town in brand new cars they bought with victims money. read full review »
Filled under: Business & Finances Location: United States
sbi company
kiran raj143 July 21, 2011
sir, am G.m krishna and am from andhrapradesh, east godavari dt, mori podu . so when am studing in intermediate the scholarship had come but i dint take my amount but i want to take, but i forget my pin number sir so as much possible plz send my pin number and my card number is 4216870105982282 and my father name is g.satyanarayana and my e-mail address is [email protected] plzzzzzzzzzz send to this e-mail sir. read full review »
Filled under: Business & Finances Location: India
American Home Mortgage Servicing
Sick of AHMSI 2011 July 21, 2011
We have been trying to work something with AHMSI for over a year now but seem to get denied every time but before we even know we are denied I get a new modification packet in the mail?! We have filled out this Hamp packet several times and have gotten as many reasons for denial. I feel like they are not really interested in doing modifications. Has anyone actually received a loan mod from AHMSI and been successful in the trial payments and getting your load permanently modified? We have a lot of money tied up in our house and do not owe more... read full review »
Filled under: Business & Finances Location: United States
Hotel Marinada/ c/o Booking.com
cashy July 21, 2011
When i booked a the hotel Marinada in salou it clearly stated their cancellation policy which said "If cancelled up to 7 days before arrival date no fee will be charged. I booked it through Booking.com whom i contacted and they agreeded with me and is trying to contact them to get my money back. On the 18th of july when i cancelled the booking my credit card was charged 420Euro. (Arrival date was not until 8/8/2011). read full review »
Filled under: Business & Finances Location: Spain
justanswer*mechanics
Derek G Williams July 21, 2011
A Card Payment was taken from my Bank Account without my authorisation read full review »
Filled under: Business & Finances Location: United Kingdom
bd nationwide lending
originalcin July 21, 2011
Bd nationwide lending is a farce. My husband and I applied for a loan. We were told by Jeff Morris that we had to get our own credit scores online from "Credco" so we went online and signed up for the service. told him our scores and my score was 5 points to low. Mr morris referred us to Lexington Law, he said they would help us get our scores up quickly. I called Lexington law and signed up for the service. waited 30 days and my score went up slightly but not because of anything directly related to Lexington Law. Had to pay another... read full review »
Filled under: Business & Finances Location: United States
Americam Home Shield AHS
Russell Kilpatrick July 21, 2011
On 7/12/2011, I had a service call performedunder my home warranty. The service provider was selected by the home warranty company. The service provideres name is Glenn Butts, dba U.S. Heating and Air Conditioning, 624 Douglas Avenue, Ste 1402, Altamonte Springs, FL 32714. The repair was for a garbage disposal. The service was not performed in a professional manner, it was not fixed by them, but they did collect the money for the repair. All they did was turn the motor from the bottom of the unit. I later found the problem, a rubber band had... read full review »
Filled under: Business & Finances Location: United States
Tradetoprofit.in
Tradtoprofitfraud July 21, 2011
Tradetoprofit.in are fraud website, whatever performance are shown by them are totally manipulate .When I firstly see their performance and really very glad I talked mr. ankit sharma on mobile no-09910664620 he told that his company are very gunine and in 3 months only 2 time they booked loss.I Shankar Harale Pune ( mob-9823384118 ) taken one week trial for Rs-2000 from 25th April 2011 on 25th book profit 15 point, on26th book profit 30 point, on 27th book profit 15 point, on28th boob loss 50 point, on29th book loss 47 point, on 2nd may again... read full review »
Filled under: Business & Finances Location: India
Megaflixnet
Jerry Hensley July 21, 2011
I was charge 49.95 for a program that was to be free, from Megaflixnet read full review »
Filled under: Business & Finances Location: United States
quick pay loan
voucher July 21, 2011
i was been called from quik pay loan i was been offerd for loan according to, y necessity they said first installment you have to pay by voucher i said after yu gona transfer money in my account they was agree as i given my voucher no to them they naver call me agin they put my phone down they made fraud with me i want my money back read full review »
Filled under: Business & Finances Location: United Kingdom
Takard Group
volcanogodess July 21, 2011
I received a call this morning on my cell phone from someone who immediately verified my name (and read out an address that I have not lived in since 2006) when I sold the house. Before even telling me who she was or where she was calling. I then said before I answer anymore of your questions who are you? She still never gave me her name but stated that she was calling from Tackard Group or something like that and that. Now that I am recollecting my thoughts I have received several calls from these people each time leaving a message and each... read full review »
Filled under: Business & Finances Location: United States
Kleon Gore
Kleon Gore July 21, 2011
There are charges on my bank account that should not be there. Haven't bought anything on facebook for a long time. I have frozen my account at my bank read full review »
Filled under: Business & Finances Location: United States
Speak asia pins 750-554-554-0
Imtiyaz Khan 30 July 21, 2011
Get Speak asia Ramsurvey pins at very cheap rate hamaraabollywood fund availble at diacount cont imtiyaz 750-554-554-0 read full review »
Filled under: Business & Finances Location: India
Sigma Venture Capital
fraudsterscom July 21, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Vantage Capital International. One of their newest creation is called Sigma Venture Capital website: http://www.sigmaventure.com Do not do any business with them, if you were approached by them and sent any money - report... read full review »
Filled under: Business & Finances Location: Hong Kong
Capitol Option Management
fraudsterscom July 21, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sigma Venture Capital, Vantage Capital International. One of their newest creation is called Capitol Option Management website: http://capitoloptionmanagement.com Do not do any business with them, if you were approached by... read full review »
Filled under: Business & Finances Location: China
Southampton Investment Services
fraudsterscom July 21, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Capitol Option Management, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Sigma Venture Capital, Vantage Capital International. One of their newest creation is called Southampton Investment Services website: http://southamptoninternational.com Do not do any business with... read full review »
Filled under: Business & Finances Location: United Kingdom
www.auction.com
RE buyer July 21, 2011
this website has acted as the next higher bidder all time to over-bid every newly inputted price every time, right at the second!! By doing so, it automatically jumps the bidding price up to the highest possible, so it can get the highest commissions!!! Each time either me or my friend entered a new bid, the website immediately over bids the new price and claims that "someone has overbid your price". But the invisible party is auction.com itself!!! At the last minute the winner maybe the website or maybe the real bidder... read full review »
Filled under: Business & Finances Location: United States
internatoinal consumer promotional draw
pbgfw July 21, 2011
need to no if this a scam sent me a check for 5, 1500 to cover charges for the grand prize of 600.00 before i asctually cash it cause i dont want to give them my info they told me after i called to go deposit it into a bank account call them back after i did that an then they will relase the 600.00 please let me no asap ty read full review »
Filled under: Business & Finances Location: United States
Vision Migration Consultant
kjn11 July 21, 2011
I contacted Mr Santhosh in Vision consultants in Bur Dubai to appoint them to prepare my documents for Canada.. He promised that he could get Visa in 9 months. In August 2010, I paid him AED 2300 as Govenment fee and Agents feee AED 1840. I have now been waiting for more than 10 months without getting any results.Not even a file no.Infact my documents never reach Canadian Embassy. I can see that, for the past 10 months, he has been sending me fake information.They dont have even have a secratary who can make my application I asked him to... read full review »
Filled under: Business & Finances Location: United Arab Emirates
Federal Financial Group Irvine Ca
Chuck July 21, 2011
Before you consider working for this company... Beware. YOU HAVE TO SPLIT YOUR COMMISSIONS IF YOU WANT TO BE TRAINED IN THE PRODUCT. There are many hidden costs to working here and the training is horrible. They say there is free training, but the only way to get help is to split your commission. They charge you for every little item used, even voice mail! And try to get someone to help you! Manager Dan McKenzie is abusive, insulting, and if you ask a question you will be mocked and belittled in front of your co workers. DO NOT WORK HERE! read full review »
Filled under: Business & Finances Location: United States
Alterna Capital Group
fraudsterscom July 21, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Vantage Capital International. One of their newest creation is called Alterna Capital Group. website: http://www.alternacapitalgroup.com/ Do not do any business with them, if you were approached by them and sent any money - report the case to your... read full review »
Filled under: Business & Finances Location: Korea (South)
Rocketcalls.co.in
uknownclient July 21, 2011
Rocketcalls.co.in chor hai sala sala chor har scrip me 1000 se 2000 ka golmaal karta hai performance me profit me 1000 se 2000 badh kar batata hai aur sala loss me 2000 kam kar dete aur bolta ki hum 1000% genuine hai aapko mai call ki example bata hu aaj to mai free hu sale ko 2 mahine se dekhra hu sala isme marra usme mar raha aaj to sale ki pol hi kholta hu batata hu sale ki . 14 july: bajaj auto sell diya tha 1441 pe aur book klaraya 1416 pe aur performance me batara sell 1450 pe aur book 1412 pe 3000 rs to yehi gomaal... read full review »
Filled under: Business & Finances Location: India
Eden Management
fraudsterscom July 18, 2011
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Mann International, Pharos International, Pro Capital Management, Source One International, Vantage Capital International. One of their newest creation is called Eden Management. website: http://www.EdenManagement.com Do not do any business with them, if you were approached by them and sent any money - report the case to your local Economic Crime... read full review »
Filled under: Business & Finances Location: Japan
icccccricketworldcup2011
k.venkatachalam July 18, 2011
DEAR SIR ALREADY CRICKET COMPANY HAS RECIVED25000/Re: urgent attention needed TO: 1 More1 recipientCC: recipientsYou More Hide Details FROM:Kaveri Venkat TO:icccricket icccricket Message flagged Wednesday, 13 July 2011 1:42 AMMessage Bodydear sir, as i have received your email dt 12.7.2011.i did not receive money of RS25, 000/ in your office, my local bank details my bankers name and address I.C.I.C.I.BANK, 76, SEKKALAI ROAD, KARAIKUDI 630001, SIVAGANGAI DIST, TAMIL NADU, S.INDIA. BENIFICARYS NAME K.VENKATACHALAM, SAVINGS BANK ACCOUNT... read full review »
Filled under: Business & Finances Location: India
Global Link
ANGRY MOM FROM RIVERSIDE,CA. July 18, 2011
I started using this service to receive calls from my son from Theo Lacy jail on June 3th of this year. Since ATT.NET automatically blocks your phone calls via collect, I opted to use my credit card to receive his calls. Unfortunately, I granted the $ 25.00 dollars on the 30th. THEN on July 1st, I received a call from Global Tel Link telling me I was receiving a call from my son. I waited to hear his voice because I knew I still had $ 14.00 dollars left of credit. But when I was waiting to hear my son's voice, the operator from Global... read full review »
Filled under: Business & Finances Location: United States
Optionscontrol.com
OPTIONSCONTROLFRAUD July 18, 2011
Optionscontrol.com is totally bogus tips company they give only speculatory calls in a month only 8 calls given and all r wrongs i requst all the people to lodge compaint under section 420 of IPC to juhu police station and get ur money back also give one complaint to sebi as well as consumer grievences section plz come forward all to get ur money back Optionscontrol.com owner is Tradelessbutwise.com & Tradersorbit.com /Stockinnews.com Beware friends call me- 09840514184/rajkumar read full review »
Filled under: Business & Finances Location: India
Chris Muller
Chris Muller July 18, 2011
I have received an sms saying "Congratulations. Your Cell Phone Number has R100.000.00 on the NOKIAUK Mobile promotion, Ref No NK704NA.Contact Steve on 0787881299 for your price" read full review »
Filled under: Business & Finances Location: South Africa
www.ez-transactions.com
Mossaa55 July 18, 2011
I was looking on eBay and I found a purse I wanted to purchase... the person who answered the listing said they were in Canada for a funeral and they needed to sell the purse to have money for the funeral. they requested i go through www.ez-transactions.com to purchase the item.. my husband never heard of them and searched online and found some articles saying that there are scammers using their brand to steal our money. I followed the advices i found and contacted their customer support and they told me they are scams and to not reply... read full review »
Filled under: Business & Finances Location: United States
Real-Estate Rental
Ownerambassador July 18, 2011
Andrew Glatz ripped me off for $4, 500. I rented his room at the TRUMP Tower for 2 weeks but I had to pre pay in order to lock in a good rate. Andrew told me this was a spacious 2 room suite and my family (wife, me, and 3 year old) would be comfortable for 2 weeks without issue. Its not a 2 room suite but a little hotel room which he knew I didn't want. Andrew lied to me and pursued me to send him $4, 500 by wire transfer in efforts to keep my money. I was forced to spend another $7, 000.00 in order to get the accommodations that where promised. He will not refund my money and has directed me to his lawyer. Don't be his next victim! read full review »
Filled under: Business & Finances Location: United States
Bank Islam Credit Card
izzuddin July 18, 2011
- I had received sms on the 7/7/11 informing me that a transaction was going through their system - On the same day, I called the call center to block and rushed to my Bank Islam branch in Kajang to file a dispute on the unauthorized transaction - I received a call from the fraud department on the 12/7/11 to verify that I was not making that transaction - He did not mentioned his name, and tell me that I need wait for his call to close the case - I had received my credit card statement on the 16/7/11 but the unauthorized... read full review »
Filled under: Business & Finances Location: Malaysia
DRI*CAl.com
MWiegand July 17, 2011
I found an unauthorized expense that simply showed up on my credit card statement. We have never dealt with them. We do not know how they could get our credit card number... read full review »
Filled under: Business & Finances Location: United States

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