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maxiefinance - bg/sblc and mtn for lease

Posted: 2014-11-26 by    maxiefinance
Complaint Rating:  0 % with 0 votes
Dear Sir/Ma,

We have direct providers of Fresh Cut BG, SBLC and MTN which are specifically for lease. Our bank instrument can be

engaged in PPP Trading, Discounting, Signature Project(s) such as Aviation, Agriculture, Petroleum, Telecommunication,
Complaint comments Comments Complaint country United States, New York, Hempstead Complaint category Business & Finances

Old Hill Partners - Whistleblowers International Attacked by Alleged Tax Cheat John C. Howe and Old Hill Partners

Posted: 2014-11-25 by    Gerald Ford Media
Complaint Rating:  0 % with 0 votes
Mr. Howe Coerces and Intimidates U. S. Web Sites to Remove Truthful and Damaging Articles Implicating Him in Tax and Securities Fraud. Whistleblowers International (WBI) has announced that it is under attack by alleged tax cheat John C. Howe and Old Hill Partners for WBI's reporting about...
Complaint comments Comments Complaint country United States, Connecticut, Darien Complaint category Business & Finances

Multichoice - I am furious at DSTV stealing from our money!!!!

Posted: 2014-11-24 by    raymondk
Complaint Rating:  0 % with 0 votes
Dstv needs to refund us for the numerous months they have double debited my account and all the extra charges they decided to debit just because they want extra money and find it ok to ***** from customers. If my account is not credited today and my dstv switched back on today still I will have...
Complaint comments Comments Complaint country South Africa Complaint category Business & Finances

kang finance - BG/SBLC FOR LEASE

Posted: 2014-11-24 by    kang64
Complaint Rating:  0 % with 0 votes
We specialized in Bank Guarantee {BG}, Standby Letter of Credit {SBLC}, Medium Term Notes {MTN}, Confirmable Bank Draft {CBD} as well as other financial instruments issued from AAA Rated bank such as HSBC Bank Hong Kong, HSBC Bank London, Deutsche Bank AG Frankfurt, Barclays Bank, Standard Chartered...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

Elance.com - non payment

Posted: 2014-11-23 by    kaye2014
Complaint Rating:  0 % with 0 votes
My client recently sent me my weekly payment through elance. So, like the usual, I went ahead and made a withdrawal. Now ive been monitoring my request for funds transfer which didnt happen and so on the 2nd day I sent them a followup. I was told that I would have to wait for 24 hours so I did....
Complaint comments Comments Complaint country Canada Complaint category Business & Finances

wortexchange - fraud

Posted: 2014-11-23 by    sailen kalita
Complaint Rating:  0 % with 0 votes
THIS GUY IS FRAUD.
HE IS RUNNING HIS WEBSITE FROM LAST MONTH AND SCAMMED SO MANY PEOPLE .

NEVER BUY ANY E-CURRENCY FROM THIS GUY. HE WILL NOT ANSWER YOUR PHONE AFTER OU SUBMIT YOUREY MONEY TO HIM.
I LOOSE 25000 INR FOR PERFECT MON...
Complaint comments Comments Complaint country India Complaint category Business & Finances

Legalzoom - Failure to comply with there own return policy and lying.

Posted: 2014-11-22 by    Douglas Ecklund
Complaint Rating:  0 % with 0 votes
LegalZoom associates did not follow my instructions when filing for a LLC. I call and asked several times that I wanted the LLC to start on January 1st. and how I should set it up. They said fill out online application and someone will contact us. I filled out online application and received...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

Asset Realty Group - Dishonest Real Estate Agent

Posted: 2014-11-21 by    Asset Realty Group Customer
Complaint Rating:  0 % with 0 votes
Asset Realty GroupChad Storey is a very dishonest person that should not be allowed in the real estate industry. He has stolen so much money from not only home owners but real estate agents. He does not pay his real estate agents and uses the money for his continued drug use. He is a severe cocaine user and needs...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

Thestreet.com - forece renewal

Posted: 2014-11-21 by    MikeATL
Complaint Rating:  0 % with 0 votes
I bought a one year subscription. It auto renewed on my credit card. The charge was just posted yesterday on my AMEX and I noticed it online. I called immediately to cancel. They cancelled but don't refund! They say its hidden in the fine print if you don't cancel before they bill,...
Complaint comments Comments Complaint country United States, Georgia, Atlanta Complaint category Business & Finances

www.ThinkCreditReports.com - This company and another one joined together in order to steal money from me

Posted: 2014-11-21 by    Tanya Adams
Complaint Rating:  0 % with 0 votes
I went to the website www.ThinkCreditReports.com and ordered credit report from them. It cost me about $30 per report, but they started to charge me for $30 per month. Ok, everything was ok until I have noticed two fake charges. It turned out that another company started to take money from me....
Complaint comments Comments Complaint country United States, California, Valencia Complaint category Business & Finances

Metro Public Adjustment - Insurance Claim

Posted: 2014-11-20 by    Hayley Furman
Complaint Rating:  0 % with 0 votes
I hired Metro Public Adjustment to assist me in making sure that my fire claim paid me enough to cover the damages that were done to my property. My case was reassigned twice, slowing the process down immensely. I haven't heard from my adjuster from Metro in over a week, and today the adjuster...
Complaint comments Comments Complaint country United States, Pennsylvania, Bensalem Complaint category Business & Finances

Cable TV - DirecTV early cancelation fee

Posted: 2014-11-20 by    EricDa
Complaint Rating:  0 % with 0 votes
DirecTV charged an Early Cancellation Fee although no such documentation was given and made available when I initiated the service. I know I was giving a 24 month contract secure within a fixed price (which they violated) but no early cancelation fee as related to charge for location/ service...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

John C Howe , Jacqueline Howe - Jacqueline Howe’s father, John C. Howe, are being investigated for committing U. S. tax and securities fraud,

Posted: 2014-11-18 by    Gerald Ford Media
Complaint Rating:  0 % with 0 votes
Jacqueline Howe’s father, John C. Howe, of Westport, Connecticut, and his private hedge funds, are being investigated for committing U. S. tax and securities fraud, announced Whistleblowers International (WBI), a European-based, non-profit whistleblower advocacy group.
Mr. Howe’s...
Complaint comments Comments Complaint country United States, Connecticut, Westport Complaint category Business & Finances

Shipping / mailboxes - Misinformed

Posted: 2014-11-17 by    Maidengrail
Complaint Rating:  0 % with 0 votes
I subscribed to The UPS Store Mailbox service for a few months all was well while using them. However, once I canceled the mailbox service and tried to get a change of address done, I found it to be impossible without incurring further charges through the UPS Store Unknown to me: The United...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

Alpha Resource Partners - No help and the company is bankrupt now

Posted: 2014-11-16 by    Dimitri
Complaint Rating:  0 % with 0 votes
I bought shares of the company Alpha Resource Partners. I paid about $30, 000 for them, but after 2 months this company announced that they were bankrupts. It was the worst news, so I called to this company and tried to get money from them back, but of course they refused to help me and started...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

Qatar Investment www.qatarinvestment.org - Scamming with advance taxes

Posted: 2014-11-16 by    asharief
Complaint Rating:  0 % with 0 votes
I made a deposit of $500 in the first plan. soon after the deposit the admin emailed me to pay $2650 as advance taxes. I refused and wanted to deduct taxes and pay the balance profit he refused i asked for refund of deposit he again refused. I have a friend in qatar and asked him to check out...
Complaint comments Comments Complaint country Qatar Complaint category Business & Finances

Seymour Financial OptionRun - After I closed the account – they took another sum from me

Posted: 2014-11-16 by    DEVIL32
Complaint Rating:  0 % with 0 votes
I opened account on the website of the company Seymour Financial OptionRun. I used it only once, but after that I understood that it was completely useless and bad for me. I cancelled the account and the rep told me that it was closed, but they charged me for something after 4 weeks. I wonder...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

LoanToLoans - They fool customers – so don’t send them money

Posted: 2014-11-15 by    Andrea James
Complaint Rating:  0 % with 0 votes
I applied for the loan through the company LoanToLoans. I spoke with the rep, who told me that they would transfer money within couple of hours. After that I got email from them, where the rep asked to provide secure payment in amount of $300. I refused to pay and told that I haven’t received...
Complaint comments Comments Complaint country United Kingdom, Arkansas, London Complaint category Business & Finances

www.savingmakesmoney.com - They took money to early from me

Posted: 2014-11-15 by    jes_s
Complaint Rating:  0 % with 0 votes
I took cash from the company www.savingmakesmoney.com. After that I had one month in order to return this sum. I checked my account recently and noticed that the company took this sum from me and another sum in amount of $30. I have no idea for what. When I contacted them, the rep explained...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

www.icreditstore.co.uk - They took bogus charge from me after I returned all money them

Posted: 2014-11-15 by    David Collins
Complaint Rating:  100 % with 1 votes
I had a deal with the company www.icreditstore.co.uk, but it was couple of months ago. However, I returned all money back, but recently I checked my account and it turned out that this company charged me for $77.90 without my permission. I was angry and wanted to get this sum back, but no one...
Complaint comments Comments Complaint country United States Complaint category Business & Finances

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