The individual named above along with his partners in crime are involved in duping banks to the tune of 1000 of crores of rupees.They have floated a fictitious account in Fortis Bank, Istanbul, Turkey and are trying to wheedle Bank officers to issue a false Bank Guarantee and irrevocable bank advise for the same amount of cash out. There are Africans as well as individuals from the middle east involved in the same racket. A similar racket/effort by the self same individual has been unearthed in Bangalore where false cheques worth 700... read full review »

I NEVER FALL FOR SCAMS!!! I WAS IN K-MART SHOPPING FOR MY SONS 1ST BIRTHDAY... WHEN JACKIE APPROACHED ME TELLING ME THAT K-MART WAS OPENING A NEW PORTRAIT STUDIO AND BECAUSE OF THAT THEY WERE OFFERING THE PAY NOW & THE REST AT THE SESSION ETC. I HAVE BEEN PUTTING OFF GETTING THIS DONE SO SHE CAUGHT ME ON A GOOD DAY... I MADE AN APPOINTMENT BUT WHEN I HAD REALIZED I NEEDED TO RE-SCHEDULE I CALLED AND SPOKE TO A WOMAN THAT TOLD ME THEY ARE A TRAVELING STUDIO ETC. AND I WOULD HAVE TO CALL BACK EVERY WEEK TO SEE WHEN THEY MIGHT BE BACK IN... read full review »

In September of 2008 I arranged to take over the payments on my friend's 2001 Hyundai Elantra. The car was financed through Drivetime. When I took over the payments I was first told I could make the same payments on the 15th of every month. When I went to do the final paperwork I'm told that's changed and I would have to pay every two weeks or risk repossession. While there were no physical problems with the vehicle except for standard transmission and I'm not certain that counts. After three weeks of learning to drive thi... read full review »

Chase needs to send a letter to RBS so that RBS can release the $500 that was misdirected to them. I use Chase for my online banking and paying all of my bills. Before sending the payments there is a screen asking if the information is correct. Looking at the account numbers, it seemed fine. After clicking to confirm it is right, the payee was changed on one of the payments. I contacted RBS about refunding the $500 payment and there was something unusual so they need Chase to send them a letter explaining the computer error. After contacting... read full review »

My tour of Duty with Marten Lasted 6 Months. My Recruiter told me that Marten had the freight to get me home at least once a week. I left an OTR job with a 'Reefer ' company to pursue Regional run that would get me by the house more often. Big Mistake on my part was trusting the Recruiter in Mondovi. After three days of orientation in Dallas, Tx, I hit the road only to find out that regional sucks. Runs are 450 - 600 miles and delivery next day. I was averaging 5 -6 deliveries per week loading and unloading at shipper and receiver... read full review »

I purchased a prescription drug from Licensed-Rx.com, and filled out the online health questionnaire. The pills came in about 3-weeks, and looked like the real deal. ( I looked them up on the internet, and the size, shape and imprint codes looked authentic) I had taken this drug in the past, so I'm well aware of what it should do, and I also knew that it had a very distinctive 'bitter' taste. The pills Licensed-Rx.com sent did NOTHING, and had no bitter taste at all. I wrote the company immediately, because they offer... read full review »

I was checking my credit card statement last night when I noticed two charges for $14.95 each from two different companies located in Texas that were not familiar to me. I called the first one which was Leisure Plus to find out I was a member. I asked the rep how I could be a member if I never authorized membership. He claimed I bought some type of household product and clicked on a $10 coupon that automatically put me into their membership. I told him I never purchase cleaner products on line and if I did, the charge would show up on my... read full review »

On September 7, 2008, a Marketing Representative from Southern Hospitality visited our church. As Evangelism Director of our church, I spoke to her after the service in our social hall regarding placing an ad in the Guest Services Directories of 3 nearby hotels. After further discussion within our church council during the week, we decided to place the ads for our church. Payment of $500 and a signed contract was made on September 10, 2008. Jan Johnson, their marketing representative, stated that she must have payment by the 10th because the... read full review »

I used Agoda.com to book a hotel in France for an upcoming trip. One of my criteria when booking my hotel was 'breakfast included'. Using Agoda I found my hotel of choice the 'France Eiffel'. On the site it clearly states 'Inclusive Breakfast'. Inclusive meaning: to include or tend to include. When I received my confirmation it showed 'Not including Breakfast'. I brought this error to Agoda's attention only to be told that their site did not say it included breakfast. I then scanned their... read full review »

I ordered 2 beds with mattress including a dressing mirror and chest for my home recently, and both of these beds were scheduled for free delivery. I was happy for the free delivery but only for the clumsy delivery guys who were so ruff and inconsiderate. they just rushed into my home, virtually hitting the stairway and the walls. i was so much annoyed as they were not even sorry for the accident (which would have been Not one...if they were little considerate of someones property..) They even do not wear any disposable shoe cover before entering the home. I totally condemn such rustic delivery guys... read full review »

I signed up with mycreditgroup to clear up my credit and I decided that it was not the right decision for me. The process fee is $99. The day after I signed up I canceled. MyCreditGroup took the money out of my account the same day but I have not yet recieved my refund and it has been three weeks. I just don't think it is right for them to hold on to my money especially since they have not done anything. If I don't recieve my money soon, I will be filing a complaint again them for this is just wrong. read full review »

I ordered a few pieces of clothing from Newport News in November '08. I was doing a lot of Christmas shopping online as I was working out of my home state and had very little free time to take care of it. My credit card statements were going home where my daughter was retrieving my mail so I wasn't viewing my statement. Needless to say, I didn't notice the recurring charge of $14.95 from Insider pass until March '09 statement. At the present, I have notified my credit card company, protested the charges and they will... read full review »

We ordered an apple i phone through the company. We transferred $4500 on 2 April 2009 by TT to SANTA FE IMPEX PTE LTD 503021495301 OCBC BANK SINGAPORE 27 CHULIA STREET SINGAPORE OCBCSGSG and delivery was expected in 72 hours. The seller was constantly on email before I sent the money and assured us of a safe transaction. Once the money has been transferred, the seller disappeared. This is a case of fraud. We have saved all other email exchanges. There is a phone number given below; but the number does not seem to exist. We... read full review »

I seen where u could get goverment grants and to receive the information.I told the lady if i could put this money in the account for the membership i would.April 4 2009 i called my bank and they said my account is negative 120.49 and i want to know why.I think its not rite just to go into somebody's account and withdraw money that is not there and i didn't give anybody permission to take the money.So is there any way i can get resovled in a timely manner i would really like this off my account read full review »

I would like to make a complain about my fridge (model - RT40MB) that, all my vegetables in the refrigerator become frozen and it has been repaired by the Samsung technicians for 5 times and the problem is still going on. I am really very disappointed with your product that claimed to be the best. I would appreciate if you can give me prompt reply. Thank you. read full review »

I too signed up for the "trial offer" for make-up with Mineral Elements and pay only for S/H- $7.32. I read everything before I put my card info in and it said nothing about returning within 15 days. When I received the product, sample size, thats when it told I had 15 days from the shipping date to return product if I was unsatisified. Well it took 10 - 14 days to get the stuff and there was no info on where to return the stuff if I wanted to. Then I check my bank account and there is another charge for $69.41 to Eden Cosmestics. When... read full review »

My washing machine from Sears first needed repair on December 15, 2008. At which point it was determined by the technician that the door needed a simple repair. Once the part was sent to my house another technician came to the house and luckily checked the machine a bit more an determined that there was a much larger repair to be done. If I remember correctly 5 new parts were sent. the technician came and found one of the parts broken... reordered it, and 10 days later was back. Many hours later...machine still did not work! Now 4... read full review »

This company charged my credit card and I didn't authorize this charge, nor did I get the product. We need to shut this company down. read full review »

BOUGHT PRODUCT LIED ABOUT INGREDIENTS THAT WERE IN THEIR WANT TO CANCEL THEY KEEP BILLING ME read full review »

Charging 4.50 GBP per text message if not stopped! No idea where they found my mobile number! read full review »

It's a rip off !!!<br /> I also got hooked by this company. They sent me a "trial" kit of their South Beach Smile product and charged the $6.95 shipping, then before I could try it, they charged another $27.00 . I called and finally got ahold of someone and I asked him what the $27.00 charge was for. He said it was for special access to their "club" and proceded to tell me about all the benefits. I explained I hadn't ordered it and didn't want it. He said he would cancel the order but couldn't remove... read full review »

Do yourself a favor and DO NOT deal with this dishonest bank. They promised me a loan as long as I could come up with the first 6 months payment up front. I did that, sent them almost $2000. Then the day that they are supposed to disburse the loan to me they call and demand ANOTHER 6 months prepayment, for a total of the first year's payment up front. THEY CHANGED THE TERMS OF THE LOAN ON ME AFTER THEY GOT MY MONEY. Here's the real kicker: I told them I could not come up with another $2000 and I would just like my money refunded... read full review »

Yesterday I purchased Norton 360 version 3.0 on a 2-year deal and downloaded it apparently successfully on to Computer A but found it disabled the connection to Computer B which shares files, printer and internet access hosted on Computer A. I attempted to download a second copy of Norton 360 for Computer B but could not direct it there so placed it in a separate directory on Computer A until I could restore the connection. The second copy apparently detected and removed the first copy and then invited me to close down and reboot. Computer A... read full review »

I have used that particular salon to get a haircut at first. I have recently decided to change my hair colour and go from blond to red. I have booked myself in with the stylist I have used before in order to get a good advise and to get my hair colour changed by a "professional". When I have told him that I fancied a change of hair colour he has not advised me that it was rather risky to change colour from blond to red as my hair was bleached before. He just went ahead with it and I have trusted his experience. The colour ha... read full review »

I inquired about an interest only loan with Nations Choice Mortgage on 4-11-06. I found them on Bankrate.com. They were listed with very low interest rates and low fees. I guess I should have know right there and then it was too good to be true. The loan officer Linda Schrader informed me that the loan application fee will only cost me $350. Linda knew I was shopping around for other loans. She told me that no lender should ask for any fees other than the appraisal fee. She claimed the $350 application fee will be used for the appraisal... read full review »

debited my checking account 19.12 and I did not order read full review »

Received merchandise that was scratched, not brand new as advertised. Called up company and left many, many messages. Did not receive one return phone call. Corresponded one time with them via email...they said all boxes containing the DTV box Insignia have been opened but are still brand new (what a bunch of BS!). They offered to send one in better condition, but never followed through and never returned any of my phone calls. DO NOT DO BUSINESS WITH THIS COMPANY!!! THEY ARE MISLEADING IN THEIR ADVERTISING!!! read full review »

I subscribed to Digitel Bida Plan 777, the first month was fine because i can play online games even though the video loading in websites such as youtube, metacafe, etc was super slow. But now, on my second month i can't play online games anymore starting 8 am until 11 pm, i always get disconnected from the server. Playing online games was the first reason why i subscribed to a DSL plan. I tried calling Digitel Customer Service Hotline but they just keep telling me the same old story like giving me a reference number and that I should... read full review »

I never arthauarized this amout 39.95 it will be disputed with the back and legal attorney I said no to every offer but the 3 dollar cd... if it needs to be retured it is no problem...if I do not get a call within 48 hours I am going to the back and an attorney!!! stacie chatfield read full review »

WARNING - DO NOT USE SMARTTEL SERVICE!!! Unreliable!!! Horrible customer service!!! I signed up with Smarttel's long distancing calling service last August 2008, and was told by the sales rep the service would be activated with 3 days. 1 week later I tried using the service, and guess what, it was not activated. I called the company 3 times before the service was activated. From the time I signed up with the service till now, I have had a total of 20 dropped calls in the span, and at times the reception was terrible. When I called... read full review »

I have been renting a flat from the above mentioned company in Bloemfontein.I have terminated my contract since 30 January 2009.I still havent received my refundable deposit until today.When I enquire, they say that I havent paid rent for September month, which I did even though I had used an incorrect ref no. However, i notified the agent responsible for my complex.I have re-submitted the proof of payment on several occassions but everytime I enquire about the progress, I'm requested to submit the same information all over again read full review »

they take from me 600 usd to transraing my money from BARCLYS bank in london I send 600 usd for JAMES SCOTT - LONDON -UK for helping me to finish my winning prize, and after that he told me to pay money again . YOU are told me from the beginning to contact these people AND NOW : IM SURE THAT I GET SCAMMED BY PEOPLE WHO IM CONTAC BEFORE read full review »

unable to dial any number read full review »

Nev authorizied them to charge my credit but for $1.99 and she charged 19.12 for what and I want a refund and want an explanation whaT this is for read full review »

never received product and they still bill me m, onthly 94.89 and this was only suppose to be $1.99 for one time only and is biling montly please stop charging my credit card read full review »

i paid for 2 years of maginzes and a few weeks later they refund my money back. they said i won the life time membership and that i would not have paid anymore dues for the rest of my life. now they want me to paid $278.00 dollars for my life time membership. what kind of club is this? i still have not received all my maginzes. read full review »

After only having the LN52A750 Samsung LCD tv, it began to automatically turn off and then back on continually untill you unplugged the whole set. This continues to this day as soon as you plug the tv in. It began this on Feb 24, 2009. It is now April 5 and I have yet to get my refund (because the part is on backorder, and they apparently have NONE in inventory to replace???) they have been jerking me around, and twisting things around like they are ABSOLUTELY withing their 14-21 days of completion on the process because it was only APPROVED... read full review »

I have been eating at Carls Jr since i came back from Vietnam in 1973. I have found their restsuatnts to be generally ok but on average about 50/50% as far as food quality, service, restroom and prices are concerned. I have had several run in's with my two local Carls Jr resturants with poor quality food preperation and quality. I have complained several time via phone to Carls Jr without success and finally i just snapped today. I bought the Bourbon Burger and it was the worst burger I have ever seen, tried, tasted etc. I gave it to the... read full review »

making credit card charges that are not for products bought - said 5.00 - have made 2 charges - 1 for 25.00, another for 38.95 read full review »