CATEGORY: Business & Finances
3g-ipad2.com
i want to report someone from NanYang China named WEIE ZHOU doing spam in internet using web address: "www.3g-ipad2.com" & email address: "[email protected]. I am Mr. Johnvil Sanciangco, Filipino, from Qatar. I have all the necessary information and evidence agains this individual or group in their dirty business in internet. Please inform me if you are interested by sending message to my email, [email protected], and if yes, i am very willing to cooperate just to capture the person(s) behind this intolerable activities. Please... read full review »
Bogus Pay day loan
These is one of those flea bag India call centers, saying I own on a payday loan, which crap. Then they end it by saying Goodby and God Bless. I bless them all the way to hell. Why can't these scammers be shut down!! read full review »
power leg in nmart
NMART RETAILS BUSINESS
WITH MLM (aproved by NWA-Network welfare association)
.Dear friends
Nmart is a retail concept in mlm business and product which you use daily in your life. Nmart want to open 11000 mart in INDIA in 1to 5 year.
Its 100 mart has been open and 40 to 70 mart is going to open next 1 to 3 month.its plan is so simple.
1. Joining with Rs. 5500.
2. 220 rs cupon for 48 months free.
3. 1500 rs credit facility in every month for 30 days.
4. 11000 rs loyalty bonus after 4 years.
5. Binary... read full review »
www.millionreap.com
NMART RETAILS BUSINESS
WITH MLM (aproved by NWA-Network welfare association)
.Dear friends
Nmart is a retail concept in mlm business and product which you use daily in your life. Nmart want to open 11000 mart in INDIA in 1to 5 year.
Its 100 mart has been open and 40 to 70 mart is going to open next 1 to 3 month.its plan is so simple.
1. Joining with Rs. 5500.
2. 220 rs cupon for 48 months free.
3. 1500 rs credit facility in every month for 30 days.
4. 11000 rs loyalty bonus after 4 years.
5. Binary... read full review »
TriStone Financial of Sandy Springs Georgia
Reason Number One:GangStalking
Reason Number Two:Threat of Violence
Reason Number Three: Sexual Harassment
Reason Number Four:Criminal Negligence
Reason Number Five:Malicious Legal Action read full review »
attention builders and land owners
if you are placing order for soil testing for your land..1st go and visit and check the soil testing company lab and confirm and then place the order for soil test. becoz some soil testing companies in chennai they dont have lab and they give soil test reports without test. read full review »
Personal Loans For Those With Bad Credit
Are you searching online for a personal loan and have bad credit? I was as well until I applied at ULFundingServices.com. The application process at ULFundingServices is 100% safe, secure and online. You can apply and get approved real time for a bad credit personal loan ranging from $100.00 to $5,000.00 with high acceptance, competitive interest rates, rates and easy to make repayment right from your home or place of employment. I was very satisfied with my approval amount and thank you ULFundingServices.com. read full review »
WWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPT
WWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPT
WWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR SCRIPTWWW.IKICLASSIFIEDS.COM SCAMMERS RIPP OFF DON'T BUY THEIR... read full review »
NAA National A1
I have had a total of 159.90 taken from my checking account from these people. I have no idea who they are!!! I have already called the bank and had my card stopped read full review »
Mirando Lauto a.k.a Nando Lauto
Once again Mirando Lauto a.k.a. Nando Lauto, failed to keep agreements with business partners. Nando Lauto has a previous history of not keeping agreements with partners. This time Lauto signed contract “Continuing Personal Guaranty.” By signing this document, Defendant Lauto personally guarantied payment of amount of $4, 874, 000. Mirando Lauto a.k.a. Nando Lauto failure to make
payments defaulted. The breach of contract counts alleged in the FAC seek recovery of $3, 952, 100.77 – the amount owed by Mirando a.k.a. Nando... read full review »
Sonic Cash Advance
Some man called from Texas, ph. no# upabove and left a message that he's an attorney for Sonic Cash Advance and that I would be fined, and taken to court and arrested tomorrow morning at 11am. He said he's filed papers against me and that the sheriff in the town where I live would get them and then they would arrest me. I've never borrowed any money from Sonic Cash Advance. They've never sent any money to my bank account or to me at all. The man was really hard to understand. I called the number and I think he said he wa... read full review »
quickcashnet
i had received a call today from a lady with a real thick indian accent. i was told by this person that i had to pay them or she would fine me up to the max and arrest me! she had an attitude like you wound not believe. and she told me i need to get a lawyer. and if i did not call her back in 2 hours from the time of the call she would make sure i got charged the maximum and i would get arrested! the phone #1-585-398-6111 ext.228. read full review »
RandazzleMeSphynx
Hello! I am a proud sphynx owner of my baby Harry. I normally don't do this but I want everyone to be aware of a certian breeder. Her name is Dawn Randazzo and she is the breeder of RandazzleMeSphynx. She is not a good business women and does not treat her buyers with respect. She is very rude when she communicates and is very dishonest. We signed a contract with her a few months ago along with the deposit for one of her baby girls. We chose the one we wanted and she was fine with it. She said she is the best blue point girl she has ever... read full review »
cheapnfljerseysusa.com
Welcome to www.cheapnfljerseysusa.com, where you will find so many surprises. Providing you with the best products and the best customer service has always been our goal.
We launch jerseys manufacture business since 2003, we have experience in quality sports jerseys producing and internation shipping. read full review »
Chris Woods Jockey & Dawn Oliva Green Card Scam FAKE JOCKEY
Australian, Christopher James Joseph Woods (Born: June 2, 1959) is married to Dawn Colleen Oliva aka Dawn Woods. She is fully aware of Mr. Woods dealings and is taking stolen money, gifts. Taking lavish trips and cashing in on her "husbands" con work. Lets get ONE THING STRAIGHT. They are married and BOTH liable. This marriage is a complete FAKE SHAM. They do NOT even live together. All Dawn does is take money and lavish gifts from Mr. Woods. She is a greedy gold digger and complete accomplice in Chris Woods crimes. She goes on hi... read full review »
Jatinder kumar sharma
Sir, I applied for a dda flat through your Axis branch M.G.Road, Gurgaon vide application no. 0772002 on dtd 18.12.2010.So far I have not recived my refund and no body is giving us status of our file . even i have contacted many times your G.K.1 branch of new delhi and no body is recieving the calls there.My email is [email protected] and cell no is 09814676397. read full review »
PANTELEY PALCHEKH
проÑÑÑ‚ приÑлать 20 долларов read full review »
www.typingjob4all.com
the site offers free work registration. but only if you remit an amount of 400 as membership will they give you job or assistance. I do not think it as a genuine job site, for it asks money for registration while there are sites which does not demand money and still pay you according to the work done. If anyone interested in online job from this site, my opinion is that 'better do not go for it'. first I had sent a mail, telling them that i was interested. they sent me their site address which demands a membership fee of rs.399. i sent a refusal mail and the whole thing is dropped. read full review »
esanda
Beware of ESANDA FINANCE in regards to loans because we have had loan approaved by them and when we went to collect we were told that ESANDA has not paid. After eight hours of travelling when we got home i rang ESANDA only to be told the loan had been declined. Two weeks and now seventeen people of which confirmation had been made by four of them and emails sent to me they blame everyone else and don't won't to help.
ESANDA IS A ROUGHT BEWARE>>>>>>>>>>>>>>>>>>>>>> read full review »
31392 Ermitage Lane, Winchester Ca. 92596
A house for rent was showing a backyard with grass, the inside of the home was okay. The home owners aggreed to fix the yard and make it acceptable for pets. after two weeks we were convinced by the owners that the yard would be ready by time we moved in. They had one month to fix the yard. We payed a $3, 000 deposit only to show up at the home with no yard at all. The owners had completely dug up the yard and refused to provide any other service other than grass seed. Grass seed takes months before it is acceptable for children or pets to... read full review »
UOL The NAMESDATABASE
I received a letter from FIA Cardservices regarding attempted fraud. I have called 3 different numbers - 2 provided in the letter, and 1 on the back of my card. I can't reach a REAL PERSON.
The letter says that attempts to contact me were unsuccessful. No one has ever tried calling me to the best of my knowledge. You may respond to me at 214-417-3280, or by e-mail at [email protected] read full review »
Asset West
I won't be hiding behind an alias Mr. Potter - I too have had several issue with this business/person. If anyone else has had issues with Asset/Darren Potter please contact me directly to discuss, we are seeking a class action lawsuit.
Thank you. read full review »
REVIVE WEIGHT LOSS
DAVID BRIN CONTACTED OUR COMPANY ON 4/11/2011 WITH AN OFFER OF HAVING US EXCLUSIVELY IN A MAGAZINE CALLED "HOTEL EMPLOYEES REFERRAL" THAT TARGETS CASINO EMPLOYEES. HE SAID THAT THE AD WOULD RUN FOR 3 ISSUES AND THAT HE HAS A GREAT RATE FOR US. AFTER MEETING WITH THE DOCTOR OF OUR PRACTICE (REVIVE WEIGHT LOSS), HE INFORMED HER OF THE SPECIAL AND SHE WROTE A CHECK TO HIM OF $690.
HE STATED THAT SHE WOULD HAVE A PROOF IN A FEW WEEKS. WE CALLED AT THE END OF APRIL, AND HE STATED THAT THE AD WOULD BE READY IN A WEEK. I CALLED BACK ON... read full review »
donna j conerly-dora
you took 99.00 out of my account with my permission read full review »
dan graziosi tax liens and real estate
I attended their workshop and paid $1200. for lifetime individualized mentorship on investing in tax liens. I was in the city for cancer treatment. Two reps. called me and asked me to send my resume as I had been selected to receive special mentorship. After numerious calls, the first passed me to his superior who requested $40, 000. for their assistance! Later, a new rep. worked me up and eventually requested $8, 000. for his assistance. I haven't researched comlaints but am wondering if anyone has started a class action lawsuit? They... read full review »
US Cash Advance/Quick Cash Net
I have been receving calls from several phone numbers however one in pacturilar keeps calling, 646-571-3386 stating that they are taking legal action against me as I had 300.00 deostied in my bank account and never paid it back. They told me that I would have to get an attonery and appear in court and pay a fine up to 7500.00. When I asked then for proof as my bank and no such deposit they told me that I signed the paperwork on line and they did not have anything that they could provide me. They are very rude, hard to understand and want me to... read full review »
Jason Forsyth
On the 15th of march NZ$55.83 was taken from my account, I have no recollection of why this money has been taken from my account or from where and wish to be informed about why this has happened . This is all the info I received on my bank statement
STORE UNIBLUE KOELN DEU
39.95 U.S.DOLLARS
at a Conversion Rate* of 0.7317 (NZ$54.60)
plus Offshore Service Margins of $NZ $1.23**
Please forward more information on to me at [email protected]
Thank you read full review »
GNC.COM
3 DIFFERENT TIMES MY BANK CARD INFORMATION WAS STOLEN AFTER PURCHASING PRODUCTS ON GNC.COM
THE FIRST TWO TIMES I COULD NOT PINPOINT THE TRANSACTION TO GNC.COM, BUT THE THIRD TIME MY CREDIT CARD INFORMATION WAS STOLEN WAS LIMITED TO ONE OF TWO GNC.COM TRANSACTIONS.
EITHER GNC'S WEBSITE IS NOT SECURE LIKE THEY CLAIM, OR WORSE, THEY HAVE AN INTERNAL EMPLOYEE STEALING CREDIT CARD INFORMATION AND USING IT OR SELLING IT TO THIRD PARTIES.
WHEN I CONTACTED CUSTOMER SERVICE, THEY SAID TO CONTACT THE POLICE. LAST I CHECKED, THERE ARE... read full review »
acgcard
tHEY ARE NOT SERIOUS, THEY SENT ME VERY LATE THE PAPERS THAT CONCERN A NEW CARD OF MASTERCARD, THEY SAID, THAT i HAVE TO REGISTER ONLINE BY MAY 3 OF 20011 .
i RECEIVE THE PAPERS YESTERDAY LATE THAT IS MAY 18 . i WS GOING TO CLAIM MY CARD, BUT THEY TOLD ME IN ONLINE THAT COME BACK IN 30 DAYS THEY CAN NOT HELP ME AT THE MOMENT, AND IN 30 DAYS MORE THE MONEY THAT THEY ARE GOING TO PUT IN MY CARD, WILL BE VOID ... SO WAHT CAN I DO ??? NEED YOUR HELP read full review »
renters insurance
balboa insurance is nothing but a high end scam and intend to file a class action suit against them. Are they any takers read full review »
gmace morage
wouldlike to file a complaint against alaince bank (GMAC) (mikel carpnter, Steve Ardrew) for mis billing my gmace loan and haveing to go around and around with customer service at call center of GMAC whos reps where verry rude and not knowlegable they past the right hand to the left hand so no one know what was going on. they where paying the wrong maricopia country parcel tax number and then GMAC customer Call center rep started hounding me that my payment was late. it took a supperviser to get to the bottom of the problems because when I... read full review »
American Law attorneys
HELLO MY NAME IS LINDA MITCHELL AND IN JANUARY OF THIS YEAR I RECIEVED A PHONE CALL SAYING THAT I OWED ON A PAYDAY LOAN USING MY CURRENT BANK INFORMATION. THE GUY HAD A CRAZY ACCENT. HE SAID MAY I KNOW YOUR PLEASE I SAID LINDA THEN HE STARTED SAYING ALL MY INFORMATION SUCH AS MY SSN, DOB, WHERE I LIVE STATED THAT I WAS EMPLOYED AT THE TIME. SO I PROCEED TO ASK HIM HIS NAME HE SAID THAT NOT ANY OF YOUR CONCERN THEN HIM FINALLY GAVE ME A NAME JUSTIN KING. SAID I OWE 150.00 AND IF I DIDN'T PAY HE WAS GOING TO TAKE ME TO THE SUPREME COURT... read full review »
Trimdown
I sent for some Slimming Tablets from a company called Trimdown/Novarista Holdings /Acai Surge, i was lead to believe that all i was to pay would be £2.95 for the shipping costs, but when i saw my credit card statment they had taken £126 out of it instead.when i try to ring them the i am put on hold and then cut of and all their web sites are not listed and dont come up. iwould like them to know i have now cancelled my credit card so they will not get anymore money from me and also i have informed the police and the fraud squad. so i would like them toreturn my monies now.not recieved any goods at this present time of writing this. read full review »
Powercapital
In my bank account, money has been taken by Powercapital PAY-CS.COM without my consent and by law it is an unauthorized transaction. This company is unknown to me. read full review »
affiliated credit services
someone stole my credit card to join isp.com and affiliated credit services sent me a bill for 21.90 and affiliated credit services made me pay a bill i did not make. read full review »
Capital for Merchants
States she will set you up with Merchant account, and you will make extra money off all credit transactions. Only one making money on this is her. She is a scam. Mona Morgan, don't be fooled by her. read full review »
Scarlet Companions
I sent my photos to this company via email and they said they would really like to work with me. They told me that there is a booking that week and that if i paid the registration fee of £250 I could take this booking and earn £500.
After i paid the fee, they told me that the client would contact me before the booking and give me all the details of the booking. I never heard from the client, and when I tried to contact scarlet several times, they did not answer or return my calls.
I never heard from the company... read full review »
Fortune500Affiliate Group
Have had numerous, lengthy, garrulous, rave, enthusiastic conversations (monologues!) from several people all saying how much help they are going to be when you set up business through them, with Google, Amazon and Ebay, about how you have to do absolutely nothing and they will do it all, about how much you can earn, about how they will guarantee your money back in 12 months if you don't succeed as they predict, etc etc. SO friendly, SO helpful, SO pleasant and laugh vigorously at the slightest joke, then persuade you to part with - ONLY... read full review »
The Knee Company
I'd never heard of the knee company until I saw a payment on my bank statement for £128.01. Then I searched the net and here was this site telling me the knee company had been giving free offers and then charging silly amounts of money. I then remembered receiving a carton of acacia berry which I hadn't remembered ordering and didn't want. having read other people's comments here I realise I've been had. How do these companies get away with this? If they make a free offer then it's free! I read how some of you sent for something for the price of postage only - which is what the price should be... read full review »
TARA BURLAGE of BD&A Realty and Construction
My wife and I were very disappointed with BD&A Realty, and the Realtor we got stuck with, Tara Burlage. She was always late to our appointments and was nearly impossible to get a hold of. As first time home buyers, we were unfamiliar with the process of buying a home and would have really appreciated someone who was more attentive with us. I would NOT recommend her to anyone and suggest to all home buyers to be very selective when choosing a real estate agent to work with because they make money off of y0ur life changing purchase. Make sure the real estate agent you go with is worth it; Tara Burlage is not worth it! read full review »
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