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Boss of this company harsh jaiswal, hr rajesh, vineet mishra are crimnals they harass people specially girls and even cheat their customers ask employees to fill money bond and later harass the employees so please avoid to join such cheap companies.
The complaint has been investigated and resolved to the customer’s satisfaction.
Medma Infomatix is doing fraud by using MIST(Medma Institute Of Technology ) name.
We had our wedding last July 5, 2008. From our contract, Raymond Baeza was supposed to deliver our video by Nov. 5, 2008. However, I am trying to contact him and I have not heard back from him yet. He is not responding to my emails and his phone is "temporarily out of service" Please help me reach this person.
I also want to file a police report for this.
They stole my money! Ordered a jersey in oct 2010, Didn't tell me till late Oct the jersey was on backorder. Cancelled my order Nov 1st. Its now Feb 12th 2011 and still no refund. Customer service is horrible they do not speak great english the only emails I get back say Your moneys been refunded go check your card. Ovbiously, They are a scam it does not take 4 months to get a refund. They will not do anything to help.
This place is a joke. Go elsewhere is you are seeking a loan. First off, they do not loan more than $500 (your income is not a factor)– and you have to be established to get that much with prior chincy loans that were paid off. Second, they throw you off their system, even if you are in good standing and have paid off several loans, if you do not want to be solicited non-stop for loans. I got emails multiple times a day and they would call my cell phone more than once a week asking me if I need a loan. This is crazy. I do not need a loan every week and I am having a hard time grasping how they get business by soliciting loans on people’s cell phones. If I need a loan, I think I would make that determination on my own and don’t need sales calls. Also, they burn your email up claiming they are offering specials to repeat customers, but when you sign onto their system to renew a loan, you get NO DEAL. I have NEVER received any sort of special. In fact, I logged on to their system the last time and noticed a $25 difference in the loan amount ($100 as opposed to $125). I had assumed that I was getting a good rate because I was a repeat customer, per their own emails. THINK AGAIN. They claimed this was an error and though I had the paperwork to back up the fact that the amount was $100, they acted like they were doing me a favor my assigning a “manager” to my case to handle the issue. The “manager” decided he would NOT EVEN BOTHER TO ASK ME ABOUT PAYING MY LOAN OFF, more or less left me a voice mail message that because I was a problem, he would honor the $100 repayment and go ahead and charge my bank account that Friday. He did not even ask me if I wanted to pay-off my loan. After many loans, this is how I was treated. Since then, I have not applied for a loan but have asked them to not email me or call my cell phone anymore…that this was business and if I had a loan, my only obligation to them was to pay it off, I do not owe these people anything else and to ask to be removed from distribution lists should not warrant being cancelled as a customer. This is what happened. They cancelled my entire account when I told them I did not care to be bothered via cell phone. BEWEARE OF THIS RIPOFF LOAN COMPANY and do your research as there are tons of complaints on this place. TONS. They rip you off royally then falsely advertise specials that do not exist. They will tell you you are getting a deal then when it comes time for your interest or payment and interest to be deducted from your account, you will pay the entire initial fee as if you were never cut a deal. Then, you have to waste your time speaking to one of their low-life managers to get an attitude and booted from their system. FRAUDULENT. Hell, I would rather pay a ripoff creditor like First Premiere for a low rate credit card than this….at least that is a one-time payment and you then establish yourself to secure more credit. Here, you take out a $200 loan and end up repaying $800. NO THANKS. SELL YOUR GOLD..DO ANYTHING BUT BUSINESS WITH THESE CROOKS.
A day ago I posted a complaint about a fraudelant email I received below is the emailed answere I received from your site. When I posted this complaint I thought this site (Complaint Board) was reputable. You instructed me in the email (I copied and pasted your email to me) "we have forwarded your complaint to the WINNING PAYMENT CENTRE through Email. We request you to forward your complaint and queries to the WINNING PAYMENT CENTRE. Their contact details are given below. We assure you that they will assist you to know the fact of your complaint and to solve the issue."
I inturn sent an email to :M. Steven
E-mail ID: wincpclotto@gmail.com
and I just received an email from WPC - I have copied and pasted it below your email to me. I looked up Kirimac Finance Home and this is a big SCAM.
ComplaintsBoard.com to me
show details 5:32 PM (0 minutes ago)
Dear Zoey del Rio,
"Admin Team" has sent you a message on ComplaintsBoard.com:
Dear Complainant,
First, we thank you so much for posting your complaints and queries in our site complaintsboard.com and promoting and supporting our site. We have gone through your complaint and after a brief consultation with relevant departments, organization and the companies; we have understood that there is a series of lottery and giving Out of cash reward from the western countries. This series of lottery and sweepstakes are being conducted for the upliftment of the people in the developing and under developing countries to eradicate poverty and illiteracy.
We have been informed by reliable sources and we our self have verified and clarified from the United Kingdom Financial institution bodies that the only legal and authorized body responsible for all forms of lottery and sweepstakes being conducted in the United Kingdom is The WINNING PAYMENT CENTRE, London. Any other means apart from UK LOTTERY VERIFICATION BOARD is not legal and been approved by the Great Britain Government. In this regards, we have forwarded your complaint to the WINNING PAYMENT CENTRE through Email. We request you to forward your complaint and queries to the WINNING PAYMENT CENTRE. Their contact details are given below. We assure you that they will assist you to know the fact of your complaint and to solve the issue.
Contact Person: M. Steven
E-mail ID: wincpclotto@gmail.com
We thank you once again for your support in promoting our site.
Best Regards,
Dr Khedira
Adviser
Admin Team.
complaintsboard.com
fromWPC wincpclotto@gmail.com
tozoderi@gmail.com
dateThu, May 5, 2011 at 11:55 AM
subjectCONFIRMATION
mailed-bygmail.com
signed-bygmail.com
hide details 11:55 AM (2 hours ago)
Hello Zoey Del Rio,
We have checked in our database for winners and confirm that you are
one of the original confirmed winners.
We were going to contact you before hackers attacked and stole some
of our winners information and you are one of them they have gone
ahead to open fraudulent process of claiming winnings which is
different from Our standard procedure.
Be advised that WPC is the only legal body for processing of winnings
so you should ignore any direction whatsoever that is not from WPC.
The deadline of claiming the winning is 7 days from now so you are required to contact KIRAMIC FINANCE HOME
1-8 Kensington Gardens Square, London, W2 4BH
CONTACT PERSON: Mr. Michael Kirk (MD, CEO)
Tel: [protected]
Fax: [protected]
EmaiL: ceo@kiramicgroup.com
www.kiramicgroup.com/uk (Customer ID: 66708) and give them your information to discourage hackers from
Looting/stealing from winners.
remember you have limited time and time is of
essence so the earlier you act the better to avoid losing your
winnings.
Regards
WPC
CHINASPRINT.COM is a fraud?...
THESE ARE FACTS:
3th Fev/2011 - Before I made my order I asked about conditions – CHINASPRINT.COM wrote to me saying that my order «will be processed within 2 days», and «the delivery time would be 4-6 days»;
7th Fev/2011 - I’ve paid 663, 15€ by «bank transfer» to the «BANK OF CHINA» (76, winxian Lu, Putian - China - Agency «Putian Branch») account nº [protected], in name of JIAHUA ZHU
22th Fev/2011 - CHINASPRINT WHOLESALE gave me the order # [protected] that was in the website my «pending», so I sent them an email asking why the delay - Lin Linda from CHINASPRINT.COM wrote me saying: «will check out your status».
23th Fev/2011 - in CHINASPRINT WHOLESALE website my order was still «pending», so I sent them a new email asking why the delay - Lin Linda from CHINASPRINT.COM wrote me saying: «The item has been posted out».
14th March/2011 - - in CHINASPRINT WHOLESALE website my order was still «pending», so I sent them a new email asking why the delay - Lin Linda from CHINASPRINT.COM wrote me saying: «We are sorry for the trouble. Our dedicated department is investigating this order, and checking out the our EMS courier»
21th March/2011 - in CHINASPRINT WHOLESALE website my order had a new message: «Sorry, No Found This Order No. # : [protected]»
21th March/2011 – I sent an email to After-Sale@chinasprint.com – NO ANSWER…
21th March/2011 – I sent an email to Support@chinasprint.com – NO ANSWER…
21th March/2011 – I sent an email to Shenzhen@chinasprint.com – NO ANSWER…
22th March/2011 – – New email to Lin Linda support@chinasprint.com – NO ANSWER…
22th March/2011 – I’ve tried to send a fax, but the message I‘ve received was that the fax number in the web site «was not assigned»…
From the 22th March/2011 until now, I’ve sent many emails to Support@chinasprint.com, to Shenzhen@chinasprint.com, and to After-Sale@chinasprint.com, and the situation is still the same: I’ve paid 663, 15€ by «bank transfer» to the «BANK OF CHINA» (76, winxian Lu, Putian - China - Agency «Putian Branch») account nº [protected], in name of JIAHUA ZHU, BUT MY ORDER WAS NEVER RECEIVED...
CHINASPRINT.COM is a fraud?
… Take your own conclusions!
Julia Seniw has several "vacation rentals" in Colorado which are either HUD homes or foreclosures bought in high tourism areas with the specific intent to defraud consumers by using deceptive photos and descriptions. Virtually ALL of her properties are substandard and misrepresented with blantant lies, carefully staged photos & fabricated "reviews". The material facts about her Idaho Springs rental - "MT EVANS CABIN IN HISTORIC TOWN" are extremely false and misleading. This is a less than modest tiny house purchased in a foreclosure for less than $80K, a fixer upper or starter home that was never really fixed up. It overlooks Interstate 70 and shares a very small lot with an older run down trailer home who's many residents/visitors (3-5 cars at any time) have to park and pass within inches of your windows in order to gain access their trailer. The photos are very carefully shot to make sure the large overgrown bush on the right hides this dirty little secret. The deck outside the rental is only about 10 feet away from the trailer porch. There is ZERO privacy. There are boards falling off the porch, overgrown weeds, broken or missing screens & debris everywhere. There is an active working mine less than one block from the house, so it is not exactly a "quiet street" either. The house sits right on this street & the street is literallyyour front yard. The block this house occupies is shared with the mine, other trailer homes, RVs and broken down cars and plus it overlooks the wonderful sights and sounds of I-70! A real dream vacation! But since it's in a town on the way to the mountains, and you do have to take the interstate exit for Mt. Evans (going in the opposite direction & over 35 miles away from it's namesake - but hey there IS a SIGN for Mt. Evans 6 blocks away -doesn't that count?), why not call it a "MT EVANS CABIN" ? Sounds way better than the more accurate "INTERSTATE 70 HOVEL". And since Idaho Springs is a National Historic Town, why not capitilize on that as well? Julia Seniw states: "The cabin is within a walking distance to historic town (her bad grammer along with the ALL CAPS give her away every time.) This house is located at 345 8th Ave. more than 13 blocks, NOT 5 blocks as claimed, from the historic district of Idaho Springs. But Julia Seniw is just hoping no one will notice any of this as they pull up to this outrageously priced piece of crap ($375 for 2 nights with tax and "cleaning" fee - only YOU are the one expected to do the cleaning! And don't forget to bring your own toilet paper ) and that's before she keeps your $200 security deposit. Julia Seniw even had her "PINE LAKE/PIKES PEAK RETREAT" pulled from VRBO because of the complaint history. Exactly what does it take to be kicked of VRBO? But Julia Seniw continues to list that and all her other substandard properties on virtually every other rental by owner site. The BBB has an extensive file on Julia Seniw, in fact Julia Seniw has earned an "F" rating with the Better Business Bureau. The reasons are for deceptive advertising, billing issues, and witholding security deposits without cause. Everything stated in this post is a matter of public record. Google in the name Julia Seniw and you will find pages upon pages of complaints of fraud lodged against this unscrupulous owner. The bottom line is to avoid any "vacation rental" by the scam artist Julia Seniw. Her entire MO is to rip you off and profit at your expense.
Healthhaven.com or Health Haven and its thief Larry McElhinney are currently ripping people off by promising fraudulently to provide advertising services that provide visitors and high quality backlinks to your website while they are banned from Google's search engine. Here is their pitch :
Pay-Per-Day™ Advertiser Benefits...Advertise your entire website for as little as $1 per day. Our
unique system uses a proprietary technique called 'Indexed
Advertising'. Here's how it works: Our spider (HealthBot) will index
each of your website assets including your web pages, images, videos and
other files. The system will then create individual advertisements (up
to 100) based on the content found on each of your web pages. Your Ads
will then be display next to search results based on the keywords
entered by visitors. The system also allows you to create your own ads,
if you wish.All of your Ads are linked directly to pages on
your website. This provides you with targeted incoming traffic plus
valuable incoming links to your site, known as backlinks.The
high quality incoming links created by our system are very likely to
have a positive effect on your site's rankings at search engines like
Google, Yahoo, Bing and many others. You can learn more about this and
other search engine optimization (SEO) techniques by reading this document hosted by Google.STOP paying for clicks!
Our unique Pay-Per-Day™ system completely eliminates click fraud
from your advertising budget and delivers much greater value compared
to costly pay-per-click systems. With Pay-Per-Day™, you pay one low
fixed cost for all of your website advertising (inclusively).Learn how to build a profitable Internet presence for your business.Got Banner Ads? You can upload up to 100 of these ads at no additional cost.Does your website have Before & After pictures? You can upload (or ask
us to index) your entire portfolio of cases which will then be added to
the largest searchable Before & After Photo Gallery on the Web.OPTIONAL: Take advantage of these bonus services, included at no additional cost when you fund your account with $365 or more in website advertising. This option is subject to approval.
Now, if you do a search for Healthhaven.com or Health Haven on Google you will notice the site does not show up on Google. The reason the site does not show up is that Google has removed the site from its search engine for violation Google terms of service. As such the website has no way to provide you anything to visitors because they were removed from Google.
Second, Healthhaven.com or Health Haven promises "The
high quality incoming links created by our system are very likely to
have a positive effect on your site's rankings at search engines like
Google, Yahoo, Bing and many others." They specific mention Google which controls nearly 70% of all searches. Yet, they are banned from Google and thus their links will HURT you, not help.
Healthhaven.com or Health Haven is fully aware that they are banned in Google and yet still fraudulently steal money for services they can not and do not provide. They are a den of thieves.
Health Haven or healthhaven.com was notified that they were banned from Google and as such their advertisement is a bait and switch. Larry McElhinney wrote an email in which the thief stated they would conduct a fraudulent credit card charge, knowing they weren't providing the service they claimed and further would fight a charge back and turn us over to collections. Needless to say we haven't used their fraudulent services and will pursue further legal action against them.
This person Sanjay Sharma is fraud person. He has fake identity. He has fake driving license, fake certificates, fake work experience. Sanjay is originated from Jaipur. His other locations are Mumbai and Pune. Sanjay Sharma has done not only done fraud in his companies he has also given false commitment to his clients and employees. Please no-one trust this fraud Sanjay Sharma.
Please donot do any business with this fraud Sanjay Sharma.
I hope that you do not fall for this scam that has been going on for decades. There are so many complaints about this scam artist that I'm amazed he's still allowed to push his ''miracle water'' on t.v. and other media. Today I watched him for a while, the miracle worker turned singer, turned author, gay who plucks and dyes his eyebrows, has no shame whatsoever. He is a confirmed liar who takes advantage of the illiterate, the indigent, the uneducated people. Besides pushing the above, he pushes the Jesus fabrication. It is common knowledge that Jesus was a Rabbi, and after 70 years after his death, his followers starting writing the Gospels which were adapted, changed, the translations were so poor, the apostles were illiterates, except for two, and so on. Every time a Christian tries to push the Jesus thing on me, I ask them: What happened in 325AD? So far not one has been able to answer that simple question. Of course the Catholics, the Jehovah Witnesses, and the preachers are the militants of that fabrication. I'm not Jewish, neither a towel head, just somebody who reads and does research on my own instead of watching American Idol and other garbage on t.v. So, save your money and don't make that scam artist even wealthier. If you have a problem, go directly to the Creator of all things, you don't need third persons to speak for you, nor ''miracle water'', nor beads, nor statues of saints and virgins.
On the evening of June 18 2011, my girlfriend and I dined at Meji Ishin restaurant at 623 W Randolph St in Chicago. Our total bill including gratuity was $223.78, which I opted to pay by Visa card. However, I was informed by our server that she had accidentally charged an additional $203.80 to my credit card as a duplicate separate charge, and that she could not refund it. I then requested to speak to the manager of Meiji, Edwin Nam. Unfortunately, Edwin Nam was also not cooporative, claiming that he would try to credit us for the $203.80 over-charge "in a week or so, " and refused to refund the charge on June 18, or give any guarantee to when he would refund the charge, claiming "that's how our system works." I have worked at many businesses who accept credit cards, and have yet to come across a machine that will not allow a credit amount to entered, as Edwin Nam claims is the case at Meiji. Also, given the fact that Meiji was half-empty on a Saturday night and out of prominent menu items such as sake and oysters, I fear Meiji may not even be around in "a week or so" to refund my money. It is clear Edwin Nam and Meiji are trying to scam me out of $203.80 which has been charged to my credit card
I don't know what kind of company is this, but I was charged $14, 95 in May and in June without buying anything. I can't find a number to call neither the exact name of this company and my bank says that I have to contact them to cancel it, not the bank. Please let me know what do to. There are also two other strange companies charging me: HDP*NAT'LALERTREGISTRY 888-
5433331 FL and HDP*WWW.NETDETECTIVE.NET
[protected] FL.
this is a serious fraud, this person got my information too, and i "got the job" and actually gave me an assignment. i was suppose to start next week but since i was excited i wanted to google him. I'm scared now he has all my personal information. this is the message he sent when i applied.
Dear Applicant,
Detailed Job Description
Thanks for your response and am so sorry to notify you that the position you applied for has just been filled but i still have the position for a Personal Assistant, I will deeply appreciate all genuine efforts to help me monitor and keep up to date with all my activities. I have had a previous PA who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since returned to her country. I sincerely hope I will be able to find someone again who will be as efficient as she has been. I'm Dave Kerry, I'm a business man and Interior Designer by profession, I have been pretty successful in a handful of ventures I get involved in from the Angel Investment Network in Canada and United States to various welfare and community service programs, I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities.
As my assistant, your activities amongst other things will include;
* Running personal errands, supervisions and monitoring.
* Scheduling programmes, flights and keeping me up to date with them.
* Acting as an alternative telephone correspondence when I'm away.
* Making regular contacts and drop-offs on my behalf.
* Handling and monitoring some of my financial activities.
* Basic wage is $300 weekly
* This job will take you 2 hours in a day and it just 3 days in a week
* Its a Part -Time Job with no stress
This position is home-based and flexible, working with me is basically about instructions and following them and we will have a good working relationship.There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on.This is only an introductory e-mail, as time goes on we should be able to arrange a proper meeting to get things started officially. I'm currently in London United Kingdom now on a business trip and summit, however, I do have a number of things you could help me with if you will be available for me. This can act as a stable foundation to our working relationship
- To Apply
Kindly fill in the needed information below
Full Name :
Full Mailing Address (PO BOX not allowed):
Mobile:
Residential Phone Number:
Present Job:
Once I have received your contact information, I will get back to you with your first task.
Thanks in anticipation of your prompt response.
Thank you.
Hello,
Please note that SHIJIAZHUANG TELELIN CHEMICAL IMPORT &EXPORT., CO.LTD is a big fraud.
I ordered liquid mercury from them and paid USD 1577 to there account, after they received the money they stop picking up my calls and stop responding to my emails.They had made a fraud office to shoe it to foreigners and the boss of this company pretends to be a gentleman which he is not .
BEWARE OF THIS COMPANY and do not do business with them .
There company address is
Tel :86-311-[protected]
Fax:86-311-[protected]
Websit :www.tllchem.com
SHIJIAZHUANG TELELIN CHEMICAL IMPORT &EXPORT., CO.LTD
company address:No.10-807 Huatai Homestead Xinhua district, Shijiazhuang, Hebei, PRC.
If someone can help me then please mail me at gauravchopra24@gmail.com
MINE WAS AROUND $1700 (1st time) the around $2100 then it was $3100 and then $4000 then $ 1100 then $2600 all by lava all occurred Without my participation! THE 3100 was WHILE I WAS AT WORK, DEVICES AT HOME ON A BED! Only 3 cats at Home possessing zero shopping skills! APPLE TELLS ME WHY DON'T U DELETE THE GAMES THEN IF THEY ARE CAUSING U SO MUCH PROBLEMS!
NOTE: APPLE SUPPORT IS PHONE SUPPORT, BUT ITUNES SUPPORT WILL RESORT TO USING A PHONE IF THEY WANTED TO! THEY CLAIM NO PHONES, they have one! I SPOKE TO AN ITUNES SENIOR ADVISOR, TRUST ME, THEY HAVE A PHONE!
As for why: AS APPLE ITUNES TELLS ME: the moment u click buy? ITUNES PAYS DEVELOPERS! ITUNES THEN WAITS FOR U TO PAY YOUR CREDIT CARD AND YEAH HENCE DEVELOPERS NOT GOING TO BE IN ANY HURRY TO HELP U, CUZ ITUNES TOLD ME ANY REFUND IS DONE BY ITUNES, meaning they paid u back, no the developer!
SO THINK OF IT AS: U GET RIPPED OFF, ITUNES PAID DEVELOPER, U DISPUTE IT, ITUNES REVERSES CHARGES, MEANING ITUNES PAID DEVELOPER FOR FRAUD!
THEY DO HAVE A ONE TIME REFUND POLICY, SO THEN NEXT FRAUD IS BETWEEN U AND YOUR BELOVED CREDIT CARD COMPANY!
I STRONGLY RECOMMEND U STAY AWAY FROM AMEX!
I SAW MY GAME AUTO-BILL ME (without my participation, went from menu of bundles to are u sure u wish to buy x for $xx, and then processing, then success, all without any help from me) grabbed phone called Amex to ask them to put a stop on my card: lol I asked them before they asked me those stupid questions of who I am could they please stop my card?
they said UNFORTUNATELY NO WE HAVE TO ASK THEM: fine! I went through them ASAP! Then moment they were done I asked them now please stop the bloody card!
NOW THEY TELL ME UM IN ORDER FOR US TO STOP YOUR CARD WE WILL REQUIRE APPLE/ITUNES TO PHONE US AND INFORM US THAT THESE TRANSACTIONS ARE INDEED UNAUTHORIZED!
UM HELLO? I'm telling u that! Anyways those ppl told me to wait, came back said: ok if u declare your card STOLEN WE CAN PUT A STOP ON IT!
But it wasn't stolen! This game was just phantom-billing me ! But I got manipulated into saying it was stolen! They stopped the card gave me a new one, NEVER PUT IT BACK ON ITUNES!
THEY DID REVERSE MY OH $3100 of fraud but still...I'm mad!
AS FOR ITUNES? THEY APPARENTLY DON'T FIND IT ODD THAT "a customer" would WANT TO SPEND LIKE AROUND $[protected] online in like UNDER 12 HOURS!
What ever could someone want? TO DATE WE ARE AT OVER $20, 000 in FRAUD! and the latest was like $1600 on FRIDAY! MY FIRST PROBLEM WAS IN LATE JANUARY 2011! It's now JUNE! hhhh this is RIDICULOUS! ANYONE BEAT THIS FRAUD FROM TEAMLAVA?
AS FAR AS ITUNES GOES? IF U BUG THEM ENOUGH THEY WILL REFUND YOUR FIRST DISPUTE OF ANY AMOUNT (as far as I'm aware $1763.82 got refunded) BUT AFTER THAT? DONT DO BUSINESS WITH THEM! or get a new iTunes account! Apparently it's one refund per customer! So make a new account and PRETEND TO BE SOME NEW CUSTOMER! It's your only way to protect yourself when shopping on iTunes!
.WWW.WORLDVISION.NET.IN
MP based Company is RMBC Marketing Pvt. Ltd.
Newly Registered in India.
Joining in Rs. 4000 valid for 10 months
Weekly One Survey.
Weekly Rs. 1000 (10% TDS + 10% other charges deducted) payout by direct bank transfer.
No waiting till 30days.
Binary Pair Match Rs. 700 (1st Pair 1:2 or 2:1 there after 1:1)
Support Income as Rs. 100 per survey per direct referal
Company's very first Survey will be published on 27th June 2011.
One Person One ID.
Complete address and phone number with PAN card and other legal documents on the website
Ofcourse in the back of my mind I was comparing with speakasia. However, the highlighted points attracted my attention. I called up the number mentioned. He clarified the points. However he was asking me from where I came to know coz officially the company has not publisized much. Their first survey will come up on 27th June 2011.
After all given the fact that I will get all my investment in just flat 4 weeks and no need of waiting 30 days before first payout and given the small amount of investment and also the fact that Only ID per person is allowed, I took the risk and joined. Waiting for my first survey on 27th June.
Friends who shares the same ideology of taking risk and also the advantage of first mover/early joining will definately like to explore the same.
If anyone wishes to explore. Please visit www.worldvision.net.in and if anyone likes to give it a go then please contact me : [protected]
Cheers,
(Afterall if you don't take a chance, you won't get a chance..!)
Vanuj Soni
[protected]
[protected]
vanujsoni01@gmail.com
This "company" claimed to have a buyer for my timeshare. They were just handling the closing. All I needed to do was wire the $3400+ in closing costs, and they would send the paperwork to complete the sale. My gut told me it was a scam, but I was desperate to sell, and they seemed to have an answer for everything. We have never received any FedEx or paperwork. If there had been anything negative on here I think I would have followed my gut. Hopefully you can benefit from my horrid mistake!
Company is completely unprofessional and cannot file even the most basic forms. Please do not trust these people with your money as they will tel you one thing whie doing another. I lost thousands of dollars because of their ineptitude and I will post on as many websites as possible until everyone in the area knows not to use them. You WILL lose money, you will NOT get the return you are promised and they will be impossible to contact. BEWARE!
I believe HH Hon. M.N. Al Sheikh is a fraud. The House of Al Sheikh is a fraud. In criminal law, a fraud is an intentional deception made for personal gain or to damage another individual; the related adjective is fraudulent. The specific legal definition varies by legal jurisdiction. Fraud is a crime, and also a civil law violation. Defrauding people or entities of money or valuables is a common purpose of fraud, but there have also been fraudulent "discoveries", e.g. in science, to gain prestige rather than immediate monetary gain.
HH Hon. M.N. Al Sheikh is a hoax. The House of Al Sheikh is a hoax. A hoax also involves deception, but without the intention of gain or of damaging or depriving the victim.
Common law fraud has nine elements:
a representation of an existing fact;
its materiality;
its falsity;
the speaker's knowledge of its falsity;
the speaker's intent that it shall be acted upon by the plaintiff;
plaintiff's ignorance of its falsity;
plaintiff's reliance on the truth of the representation;
plaintiff's right to rely upon it; and
consequent damages suffered by plaintiff.
Most jurisdictions in the United States require that each element be pled with particularity and be proved with clear, cogent, and convincing evidence (very probable evidence) to establish a claim of fraud. The measure of damages in fraud cases is to be computed by the "benefit of bargain" rule, which is the difference between the value of the property had it been as represented, and its actual value. Special damages may be allowed if shown proximately caused by defendant's fraud and the damage amounts are proved with specificity.
Am looking to file a class action lawsuit against Chase Health Advance and GE Money Bank/Care Credit. I am located in NY and my lawyer will file in NY but if you are interested in joining my suit, please message me. These thugs have to be stopped
We are just warning all traders and the public NOT to deal with a company called EH Poland as they will promise you the world and supply you a load of rubbish. This happened to us with an order of 15, 000 Euros.
We actually flew over to meet with the company, all seemed good and straightforward until our container arrived. We then got on the phone to them to see if they had loaded the wrong stuff or sent us the wrong container, and all they told us was that the product they delivered was what we ordered and told us to stop bothering them. Please be aware of this company and dont make the same mistake guys.
priyank acharya and lucky saxena two fraud people run fake blacksoft company no project completion and give no salary fraud people and fraud company
Hey guys ..It eems like there are good SCAMERS on internet trying to take of your money so here is a conversation between me and a Scamer trying to take my money.The only thing that he ddnt knew is that i checked out him imeddiatly when i had doubts about him so i saw on blog, checking, parts of similars conversation. The guys are from Nigeria and they do such of this. WACH OUT AND CHECK AND READ THIS. you might meet them.They guy i met him on FbRomance.com so i bet there are lot there.I put this here so it cn help you guys not taking you any money. With me didnt worked out but i red many stories wich is happened. GOODLUCK
Hello beloved,
How are you doing my love? Hopefully all is well with you. I am delighted to receive your mail and the content is very clear and understandable, I have surprise news to share with you, my love I won a contract that worthy hug amount of money and is call for celebration. Honey there is a lot of celebration here and I would love to celebrate with you as well please don’t say know to avoid hurting my feelings.
Honey I am glad to meet you in my life the reason is because you brought happiness and good luck to me. I would love to have your full name, address and phone number so that I can send you gift of my love and my contract celebration gift I hope you will not reject my offer because if you do that means you reject my love and my contract celebration. Always miss you! Take care.
Regards,
Johnson.
Hello darling,
How are you? I hope you are fine. Honey I am delighted to receive your full details. These are the list of the items I bought for you jewelries, black berry, ring, wrist-watch, lap top etc. I also manage to scan some of the items so that you would have knowledge of what I bought for you. However I did not disclose everything I bought for you the reason is that I just want to surprise you. I am in Paris right now but I will be going to Canada today for conference and after the conference I would fly direct to Bucharest/Romania so that we can take this relationship to the next level. However I will give you a call before going to the conference. Hereunder are the courier company website, Airway bill and tracking number you will use to track the gift.
Website: http://www.bllnc.com/inheritglobalcourier
Tracking number: ROM11
Cheers,
Johnson
From: Johnson Dennis
Sent: Wed, July 6, 2011 11:48:53 PM
Subject: Re: Good day hon,
Hello darling,
Honey try to remit the money to them so that they will release our package at once to you. I am still in the conference and please update me once you remit the money to them so that I can concentrate with the conference. Miss you! Take care.
Regards,
Johnson
Hi dear.
The package came but they said is it in Malayasia, blocked there and have to pay 4000 euro so i can pick it up.What shall i do?
Regards
Sent from my iPhone
Sent: Wed, July 6, 2011 11:48:53 PM
Subject: Re: Good day hon,
Hello darling,
Honey try to remit the money to them so that they will release our package at once to you. I am still in the conference and please update me once you remit the money to them so that I can concentrate with the conference. Miss you! Take care.
Regards,
Johnson
this office of consultancy is full of liars they take your money and they dont provide jobs just be carful of them
THIS GUY BART JOHNSON IS A FRAUD! BEWARE HE WILL PROVIDE ANYTHING AND EVERYTHING TO GET YOU TO PAY UPFRONT FEE'S THAT ARE NON REFUNDABLE AND ONCE IT COMES DOWN TO SHOWING THE PRODUCT OR MONEY HE WILL TRY EVERYTHING TO KILL THE DEAL TO MAKE THAT SMALL AMOUNT OF NON REFUNDABLE! HE STATES HE HAS A HEDGE FUND BUT WILL NEVER PROVIDE ANY PROOF OF MONEY OR PROOF HE CAN SELL THE PRODUCT HE HAS! BEWARE AS STATED ALL HE IS LOOKING TO DO IS COLLECT ON NON REFUNDABLE UP FRONT FEE'S.. HE STATES HE LIVES IN ORLANDO BUT RESIDES IN NEW YORK
Zafar Sareshwala and Uwes Sareshwala the directors of this company stole the share certificates of bona fide investors, transfered them to their children and then accused the bona fide investors of fraud! Needless to say the Securities and Exchange Board of India (SEBI) found them them guilty, slapped them with a huge fine and banned them for 7 years. Now everyone in Mumbai, Ahmedabad and other cities in India knows the Sareshwala brothers as fraudsters, cheats and liars. Just Google SEBI, Parsoli Fraud, Zafar Sareshwala. They then went to the Supreme Court to appeal - not the fact that they stole from investors but to cry that the fine was too high!
Zafar Sareshwala was also invited to the Whitehouse to meet President Obama - but the state department quickly cancelled the invitation.
I went in for a minor car repair issue, and was told that they discovered that my oil pan was leaking very badly. To repair it would cost over $500! I had just had my oil changed and the attendants never mentioned that they noticed any leaks. Furthermore, I had never noticed any oil leaking. As I depend on my car, I was scared into the repair and consented have the work done. Shortly thereafter, I tried to cancel the work so I could get a second opinion, but was told that it was too late, they had already broked the seal. I can't prove it, but I believe wholeheartedly that I was scammed. Furthermore, they tried to sell me tires that I didn't need a year ago when snow was impacted under my car, causing my car to shake violently. They tires were practically new and still under warranty. Once I had the underside of the car flushed and cleared away the snow, I didn't have any further issues with the tires, which are still on my car. Stay away from Oak Brook Toyota ... they are fraudsters!
starting getting phone calls from a man named John Smith with a middle eastern accent who said i was being sued for fraud for receiving a loan from american cash .net and not making payment. I never even heard of this company much less did i receive a loan from them. He has called me using several different numbers with different area codes. I get at least 12 calls a day from him. Dont know whats going on but it makes me scared to even get online for legit stuff. Appreicate any help anyone could give me in this matter. i dont know but they probably could empty out my checking acct. they have all my info. PLEASE HELP!
New Carreer.co.uk are using big names of business to be their employers. they will ask you for payments for documents. Do not believe them.. Their agents are named Ann marie Richardson as tem leader,
Mark Ivanov as document agent, and Becka Stuart as online agent.
to request details or to apply for a position, they are advising to use live chat or email. thier phone numbers
Telephone
+[protected] thier postal address is: 1st Floor, 145-157 St John Street, London, EC1V 4PY, United Kingdom
Do not believe on them..its just one man
In April of 2011 I purchased $3000.00 USD worth of product from Gerry McDonald of ArtiFly.com, based in Scotland (please see the picture of the scammer himself in the image submitted.)
Gerry called me to confirm my order and sent me a few images of the supposed product I was to receive based around my specifications. Over the next four months I received various emails telling me my product was on it's way or was being dyed (feathers can be colored to specifications.) I now have in my possession MONTHS worth of emails to further illustrate the web of lies this fraudulent business owner has spun, telling me that my product had been shipped, then (once the 45 days in which I could receive a refund for my purchase via Paypal was up, ) telling me the package had been held by Royal Mail and was returned to him, but that he was re-sending it to me. I requested tracking information several times, but never actually received any. He told me the packages were being sent out again as fast as possible, at which point his wife began emailing me claiming he had had his appendix removed (suuuurrrre, ) was in and out of hospital for various reasons and was out of contact from even here etc. etc. Then, when once again I did not receive tracking information for this second round of alleged attempts to send my packages (again worth more than $3, 000.00 USD, ) my emails became sterner and though I am in the US and he is in Scotland, I made it clear that I have no qualms about taking this up with the Scottish law.
Then, magically, I received a call from Gerry himself claiming that he has been in and out of hospital (attempting to confirm my interactions with his wife, who for all I know may not even exist, ) and that he will send me my packages because (and this is the best part, ) HE NEVER EVER FINISHED DYING THEM NOR DID HE EVER SEND THEM TO ME IN THE FIRST PLACE! I asked for an email, timeline outline of the dates and times he intends to send the packages, which I did receive from him. It was in these that he outlined that he would send the packages on x date to arrive in the US on date y and would include tracking information.
I have received NO tracking information, no packages and what is worse, the man once again e-mailed me, claiming to be in hospital and this time going as far as claiming to have testicular cancer. He used his company email and placed the hospital signature at the bottom of the email... and anyone who uses the internet knows that if you log into your own email account a signature of the computer's location does not automatically just appear at the end of each email you send!
It has been 4+ months of headaches, back and- forths, endless emails and several failed attempts to receive a large quantity of feathers from Gerry McDonald of ArtiFly.com, who I personally believed has never had any intention of actually sending me my products. He is an admitted liar, a scammer and I am issuing this email as a warning to any and all consumers who would even consider doing business with this liar!
Fishermen, featherists and the like BEWARE!
I JOINED WITH SPEAK ASIA ON 06.05.2011 & INVESTED FOR 03 PIN AMOUNTED INR 33000.00 (FOR WEEKLY 02 SURVEY ON EACH PIN i.e TOTAL 06 SURVEY AND EARN INR 3000.00 PER WEEK), TILL 06.08.2011 I MADE SURVEYS AND AMOUNT SHOWN BUT THEY ARE NOT PAYING / TRANSFERRING MY AMOUNT . I THINK THAT THEY WERE PRE PLANNED TO SCAM CRORES OF MONEY & STOP PAYING AMOUNT ON BEHALF OF MAKING COMPLAINTS AND MAKING FOOL TO US BY GIVING RULES REGULATIONS & ENQUIRIES CONDUCTING BY GOVT. OF INDIA AGENCIES.
The police in germany is investigating against OLGA KARJAGINA for publishing a smear campaign against the father of her child.
OLGA KARJAGINA had abducted her child illegaly to Cyprus. In Cyprus she started a relationship with convicted FRAUDSTER DAN MAZAR (alias DAN ADLER alias DAN ADAMS alias DAN MIZHER-NAHER etc.)
This is what british Newspapers have to say about FRAUDSTER DAN MAZAR:
a. "The Independent" about FRAUDSTER DAN MAZAR:
http://www.independent.co.uk/news/uk/crime/fraudster-jailed-after-spree-on-credit-cards-610931.html
b. "The Guardian" about FRAUDSTER DAN MAZAR:
http://www.guardian.co.uk/money/2002/dec/14/israel.internationalnews
c. "The Times" about FRAUDSTER DAN MAZAR:
http://www.timesonline.co.uk/tol/news/uk/article1178663.ece
OLGA KARJAGINA started to smear the name of her sons father because she could not get legal permission to move the child to israel. OLGA KARJAGINA does not care about her childs wellbeing, honesty or fairness: She is putting her own egoistic wishes above her childs happiness. The father of her child does everything he can to give the little boy a happy childhood - but OLGA KARJAGINA cares more about her CRIMINAL lover then about the kids needs.
Devin Bird called me to discuss setting up an online business .He was very persistent and finally got me to so called leverage my credit cards to buy coaching and training to produce a website that would make me money to pay off credit cards. Well I did receive a phone call for Nick Combs who was my coach. He initally tried to guide through the website to set up an online business. This coast me $6, 700.00. Later I was told that I needed something to sell and was persuaded to buy wholesale match access for dropshippers at $1, 200. I then began receiving calls from a Jerry Kubecki his area was business development. He wanted an additonal $4, 000 to help set my business up and gain credit and a Dunn and Bradstreet number. He talked alot about using my business credit to purchase items needed for the business and pay off credit card debt. It all sounded good and made sense until I begin emailing my coach and got no response. I also could not access my wholesale match account. I then called the company and the phone did not work, So now I am ok something is going on. I google the name and found out that the FTC had close them down. THANK YOU to all those who made this happen. I feel foolish and my credit cards are max, my credt sucks I can't get a loan and I am broke as H****. Please don't let these people get away with this. Is there a lawsuit I can join? I did file a complaint with the ftc Please email me at jstownes@aol.com
Money was taken from my account but the company haven't sent the goods nor are they responding to my correspondence. They are also claiming to be the official uk Nfl store which they are not..
I disagree completly. This company is amazing! I live in America. Medma has created my website. They are a very hard working company with a very good energy and a heart that is one you can rely on. They created an Art web site for me. It was a most amazing experience. I am so blessed and thankful to be working with such a great group of people such as Medma. I love the product they delivered.
i disagree with complaint. they are nice company. I think they do good to good people and are bad with bad employees.
no one knows better then me
same with me $180 AUS keep emailing them no refund no product - they do respond every now and again
here are some of there emails to me ...
Hello,
We would love to give you 38% refund to solve this problem.
Please take care of your bank credit records.
The bank told us you are honest buyer.
The item which you received deserves 62% of the money you paid.
I have ask my manager, my manager told me we can give you 38% refund to solve this problem.
Waiting for your fast reply.
Tina
omg they do this on huge scale! they are karen millen or so they say but operate under various pages! they take extra money they say is third party. my goods came fake and vile not even right ones so i complained they thretened me! also no refund has been given back to me but they replied to every email . odd . they are from china and i have an address
receiver name: Guotao Yan
address: HaiYangBinGuanPang, ShengLiBeiLu, LiChengQu, Putian City, Fujian Stae, China
zip code: 351100
tel: [protected]
i hate these ppl!
I had $309.73 taken from my account from this company URFADDISH JEWELBEIJIN and never even placed any kind of order from anywhere at this time (11/24/2012) Does anyone have a contact number for them?