Complaint Rating:

I HAD INVESTED IN SOME OF THE SCHEMES OF THE CO. TO THE TUNE OF Rs.15, 600/- AND THEY HAD PROMISED TO RETURN APPROX. Rs.13, 00, 000/- BUT, THEY HAVE LEFT KOCHIN / ERNAKULAM (KERALA) TO ANY UNKNOWN DESTINATION. PLEASE DO THE NEEDFUL FOR RETURN OF MY MONEY....

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Okay people here is the story about Leroy Lehr, you make the call, if you want to do business with this guy...Back in Jan 2003 I met Leroy Lehr and Dr. Jane online when they associates with Prepaid Legal, I was searching online for attorney to sue a former business partner, I was also online...

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I HAD INVESTED MORE THAN Rs. 3, 00, 000/- in some schemes of M/S SHIVAM PLANTATIONS (P)LTD AND THEY HAD PROMISED TO RETURN APPROX. 25 TIMES IN 10 YEARS. THE MAIN PERSON BEHIND THE FRAUD - KRISHN MURARI SHARMA - HAS LEFT - PATNA (BIHAR) FOR ANY UNKNOWN DESTINATION OF DELHI. PLEASE DO THE NEEDFUL...

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First of all I did invest a conciderable amout of money with this company, yes they are a brokrage firm that would look after or trade currancies or gold in my case, for me supposably with my best interest at hand. Of course they might come back and say yes but it is risky to invest in this...

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This is a report of an investment "fishing" expedition.

Unsolicited mail arrives in an envelope with no company name in return address, and "Important Tax Information Enclosed" at the bottom.

Inside is an invitation to a senior's financial...

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Hello Sir,

I have applied for a new online trading account on 18th June 2009. Then after 2 months I received welcome kit which I suppose to get within 10 days. For this kit I have to fight in the local office of the Ahmedabad.

And after opening this account it...

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The organization is a CHEAT!

When I first called the organization, I was a VIP and they took my money in less than 20mins. The following day, the assigned PM contacted me and discussed the details of my website. The following week, they declined establishing my website because...

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This company is a complete Scam. They are based out of Australia. The company invited me to start trading wtih them and gave me a deposit bonus for depositing funds with them. They kept sending me emails to trade during their Happy Hour period. I traded with them for 3 months and when I went...

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This company somehow has directly withdrawn $29.95 for 7 months from one of our bank account. the best advise I could possibly give is to pay closer attention to the bank activity!

Isn't this fradulent? I never signed up with this company and they withdrew over $200 dls....

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thank for your message.my ref no is rqo22
i don't no what to do .sometimes you send is this message .if your message realy so again sent and give me won and pls send .otherwise no send.thanks...

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They were only trying to make a number in sales from NSW, as there are different laws in QLD which is a little bit harder to move funds from the TAB account.

poor follow up dates on telephone would wait around when no caller would return calls.

promised trip up...

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Navy Federal Credit Union withdrew money from my account without notification because I was a joint owner of a wayward child. There are just too many ways to reach people today, txt, email, cell or just freeze the account. Had NFCU notified me that the account was delinquent I could have paid...

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Peter Prabhu Rodrigues (Founder of the Skyline constructions group) www.skylineconstructions.com has not repaid deposits taken more than ten years ago. This seems to be a major fraud in Bangalore, Mangalore and surrounding areas. He even refuses to renew the Demand Promissory Notes issued. Obviously,...

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--- On Fri, 10/30/09, Shakila Bernabe <shakila.bernabe@yahoo.com> wrote:


From: Shakila Bernabe <shakila.bernabe@yahoo.com>
Subject: Rude Awakening by CIMB staff (Ampang Point Branch)
To: letters@nst.com.my
Date: Friday, October 30, 2009,...

Complaint Rating:

--- On Fri, 10/30/09, Shakila Bernabe <shakila.bernabe@yahoo.com> wrote:


From: Shakila Bernabe <shakila.bernabe@yahoo.com>
Subject: Rude Awakening by CIMB staff (Ampang Point Branch)
To: letters@nst.com.my
Date: Friday, October 30, 2009,...

Complaint Rating:

i had purchased 15 trees under the scheme child millionaie teakquity under application number G 171872. Certificate No. B2202 was allotted to me in my name - Murthy Ramkrishna. Till date i have not received any returns as promised. There is no communication at all. I have changed my residence...

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I cannot afford to pay first for a job to make money to get off the SSI and SSD and Wellfare rolls. That's why I need to earn an income. Please help me get started.. You have money I don't. claire...

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Caution to All Investors:
Ref: UTI India Fund 1986 ISINMU0217S00127
Managed by UTI International UK

If you Invest:
They will conclude the transaction way above their published NAV and there is no control on this.
You will not get the contract note...

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Sir,
At present i am working at CBIT Engg. College, gandipet, Hyd barring the EPF A/c No.AP/11454/506. Previously i worked at KSRM Engg. College, Kadapa with the EPF A/c No. AP/11245/611.

Kindly transfer my EPF and FPF amount to present account ie., CBIT account.

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I had taken two Unit Gain Plan through an agent of Bajaj AllianzKailas Plaza PattomTrivandrum 4 Kerala Policy No:0006704420 started on Jan 052005 and 0004824966 started on June 01 2004 and paid full premiums of Rs10000 each for three years. The agent had said that i had provision for full withdrawals...