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Nair Al-Sulami - AVC / Beware of this scammer he smart enough to steal your company information for his market study purpose for that he had been charged huge

Amir1234 on Oct 21, 2016
This guy has named Nair Al Bayan Al Sulaimi, he is claiming to have Saudi business man and having his business running on Financial services or exports services, event management services etc. as he used specific services sometimes to talk to the target easily, this guy is aggressive and...

Syed_Financial Bank Instruments.org / Financial instrument bg, sblc, mtn specifically for lease

Syed Banglandeshi Serajul on Oct 19, 2016
Dear Sir/Ma I write to introduce our financial services to you. I am a direct mandate to a Financial Institution who is also known as private lender specialized in the Lease of Bank / Financial Instruments in the form of Bank Guarantees (BG), Standby Letter of Credit (SBLC), Documentary...

Worldremit.com / Customer service

Lillypadfrog on Oct 19, 2016
Customer service is rude, unhelpful and couldn't care less about customers. I had a problem processing a payment, the problem was on their side. When i spoke to an agent on the phone someone with an english accent was pompous and abrupt. Completely unhelpful. Better sort out your customer...

Himbjs Holidays Pvt Ltd, Mumbai / Repayment of invested amount

Yalagurdraj Hallur on Oct 18, 2016
I have invested in 2013 in Himbjs Holidays Pvt Ltd, Mumbai through company representative Mrs. Manisha Atul Toro of Kolhapur (Cell.no.09225804995) who is also my relative Believing blindly on her i invested in above named company for she is representative. Scheme being any investment in company...

Steroids Direct Australia / Blue hearts

rhinos on Oct 17, 2016
This website is a total scam STAY AWAY ! unless you like giving your money away for nothing. Item i ordered never arrived, given access to a fake tracking website was then was threatened via email here is what they wrote "And let me tell you reviews work both ways and we have 100s even...

Alon financial services / Money orders sold at 7 - eleven by alon or afs as it reads on the money order logo

MadatALoN on Oct 17, 2016
Please Beware when purchasing money orders as one typically does at convenience stores. Rip off from ALON Financial Services working nationwide from Odessa, Texas office. These money orders are purchased from local 7-Eleven stores to help aid your convenience when making money orders for a...

Certagy / Walmart / Moneygram check denied

Melissa Campfield on Oct 17, 2016
You would think that a place that distributes moneygram would cash a check from moneygram. Wal-Mart even called to verify this was a legit check and still certagy denied it. I waisted time that I do not have for this and came back empty handed and embarrassed. Poor business and customer service.

Dzeon Technology - Dynamics Practice / Database company

suzy123456 on Oct 17, 2016
This persona by the name of Gyanendra Kumar is a complete fraud and has cheated many people in India and broad.he cheated and made me write many databse files an didnt pay Dzeon Technology - Dynamics Practice Ph +91 90086 84411 | Email : info@dzeon.com | www.dzeon.com Fraud

Can Tek Microsystems / Electronic repair services

CanTek on Oct 14, 2016
We are CanTek Microsystems, electronics repair company, located in Brooks AB, been fixing electronics for EasyHome local store, located in Brooks /closed now, for about two years. For all that time we always had problems to get paid for services we have done for EasyHome. We still have...

Poe4orbs / Path of exile orbs

poe4orbs on Oct 13, 2016
Let me preface this by saying that I have had successful dealings with this company in the past. But most recently I Bought 2000x Path of Exile ORBS from Poe4orbs.com after seeing cheaply advertised prices on theit website. After Purchasing it, and getting a confirmation of the order, I...

Live Technician / Fraud company

UnknownK on Oct 13, 2016
Live Technician is a fraud company. Do not hire services of Live Technician. They will tell you that your system has been hacked and will ask you to give $200. So do not believe on them. They are fooling people of USA, Canada, Europe and making money.

Fishing Pro Shop / Fraud

Fishing pro shop on Oct 12, 2016
On the 11th of August an illegal sim swap was done on my phone by Vodacom. I was not too concerned as I have never done banking by phone so no information would be available. The next morning my business account was blocked and I thought that they were trying to hack into my account. Due...

Complete Savings / Monies taken from my account without permission:

BrierleyBear on Oct 12, 2016
My experience with Complete Save was that of many others on here. It's tantamount to fraudulent, unethical business practice. I bought a dress from Simply Be who are happy to use Complete Save as a third party 'orgnaisation. I have discovered that Complete Save have been withdrawing monie...

Worldremit.com / Money transfer

Viimir2 on Oct 12, 2016
I've used this money transfer service called WorldRemit and sent $1000. My money just disappeared and I still have no idea what happened! I contacted customer service and they said that they are already working on it. They assured me they'll find out what happened and promised to contact...

TG de Villiers / Wifi - vodacom

Salomien on Oct 12, 2016
Good day, I was contacted by a consultant for a "free gift". I am a 86 year old pensioner. I received my package and much to my suprise it was a WIFI thing. I don't know how to use it and have no desire to use is. Can you please come and collect the thing and remove charges already deducted from my account? id TG de Villiers 082 746 1125. Tx

Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; LAER Realty Partners / Crooked real estate agents; fraud; conmen supreme; thieves;

15Russell on Oct 11, 2016
You need to stay away from these crooked Real Estate Agents and conmen supreme Andrew F. Armata, Stacey Alcorn and Lilian Regia Davis stole Two Thousand ($2, 000) dollars from us held in LAER Broker's Trust Account which were being held on behalf of the seller as liquidated damages. Andrew...

BG/SBLC Leasing / Bank instrument & letter of credit

grounesh2 on Oct 8, 2016
Dear sir/ma We offer fresh cut bank instrument for lease, such as BG, SBLC, MTN, Bank Bonds, Bank Draft, T strips and others. Leased Instruments can be obtained at minimal expense to the borrower compared to other banking options. This offer is opened to both individuals and corporate...

Asurion Company & Walmart Corporation / Walmart product care plan program

Johanna DeMicheli on Oct 7, 2016
On 7/11/16, I received an email with an egift card from Asurion company Walmart vendor) in the amount of $84.99. On 9/23/16, I printed the egift card and went to my local Walmart store (store #2174) to redeem it. To my surprise, it only had $24.99 available because 2 "transactions" were...

Jamie Edward Law - Jamie Law - Jaspal Singh Tatla - JJGMS Ltd - BreakMob Ltd - BrkMob / $256,387.75 unpaid debt (internet marketing)

AndyD123 on Oct 6, 2016
Jamie Edward Law - Jamie Law - Jaspal Singh Tatla - JJGMS Ltd - BreakMob Ltd - BrkMobHere’s just a heads up for those in the industry, the entire suite of companies behind these sweepstakes offers came crumbling down (Purple123/PurpleHouse), dragging down BrkMob in the process. The white-label of PurpleHouse’s SweepStakes product and name it “FunkyClock”, which subsequently...

CanadaStartups.org / Small business startup platform

TallySingh on Oct 5, 2016
This isn't really a complaint but I wanted to see if anybody has dealt with CanadaStartups.org in the past. I met one of their reps at a business conference who urged me to sign up. The fee is a few hundred dollars but i wanted to know if it is worth it or not? Has anyone has any experience...
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