2961, Report:
#259789
Posted Date:
Jul 10 2007
ICICI Bank Credit Card / ICICI Bank (Blocked Rs.75000 from my salary account without notice) Bangalore India
Said card holder is officer in NABARD, earlier was posted in Bangalore then transferred to lucknow during june 2005
Change of Address information was sent to Credit Card Dept. on 3/6/2005 via letter.
There wasn't reply from the Credit card dept. I used to receive the credit ca...
Entity
ICICI Bank
Categories: Banks
2962, Report:
#259779
Posted Date:
Jul 10 2007
Halfpricedmags - Snappymags Did not send order, kept money sent ripoff New York New York
I placed an order with halfpricedmags over 4 months ago. The longest stated that I would recieve my order was 12 weeks. I tried to send them e-mail after e-mail about my order. All I got was a computer response. While trying to login, I was not able, even sent a trouble ticket o...
Entity
Halfpricedmags - Snappymags
Categories: Book & Magazine Publishers
2963, Report:
#259369
Posted Date:
Jul 08 2007
Choice Promotional Group, The Lotus Association College Grads Beware...Deceptive Interviews, Unethical Recruiting CPG = Norristown, Lotus = New Brunswick,New Jersey, Pennsylvania
I made the unfortunate mistake of falling into this marketing scheme TWICE. The first establishment I interviewed at was called Choice Promotional Group, located in Norristown, PA. The head honcho there, a young guy named Josh, interviewed me and told me the remarkable career I wo...
Entity
Choice Promotional Group, The Lotus Association
Categories: Sales People
2964, Report:
#258879
Posted Date:
Jul 06 2007
Moving Star California fraudulent claims, direct lies, services paid for but not received, refusal to communicate, possible thievery suspected, denial of losing belongings, Sacramento California
After doing my homework, I decided that Moving Star CA was the right mover for me. Having friends at the BBB in Sacramento, CA, I checked Moving Star Ca out. No problem. I also got estimates from several other movers, including well-known names that are reputable. The pricing on...
Entity
Moving Star California
Categories: Moving & Storage
2965, Report:
#255623
Posted Date:
Jul 05 2007
Mahibay, Boyd, Brandon R., Lee, Joshua A. Mahibay are scam artist Provo Utah
I fell for Mahibays scam. After Mahibay received my payment of $4,000, I waited for over a month for my web site. This is right from mahibay's web site.
As a Mahibay Authorized Reseller, you'll receive our COMPLETE DROP SHIP SOLUTION which includes the following:
- A Custom D...
Entity
Mahibay
Categories: On-Line Business
2966, Report:
#258678
Posted Date:
Jul 04 2007
Capital One Payment Protection Derrick the Accounts Manager of Capital One Lies and refuses to help DISABLED former client Very disrespectful ripoff Richmond Virginia
I was terminated from my job 7/2002. While digging through old files, I then discovered that I had paid for payment protection. After reading the payment protection Addendum I was somewhat excited. Hoping beyond hope that they could or would still honor it.
I called the number on...
Entity
Capital One Payment Protection
Categories: Credit Card Processing (ACH) Companies
2967, Report:
#182770
Posted Date:
Jul 01 2007
BML Financial - Better My Loan ripoff dishonest fraud thiefs steal mislead incompetent bad business unethical San Diego California
I worked at Better My Loan aka BML Financial for a few months as i was learning the real estate industry. During my time there, I started to notice a few red flags here and there, but took me longer to understand the magnitude of how they were effecting borrowers, notaries, process...
Entity
BML Financial - Better My Loan
Categories: Mortgage Companies
2968, Report:
#257376
Posted Date:
Jun 30 2007
Mahibay Dropshiping scam, Work from home scam, turnkey website scam Provo Utah
I filled out an online form at Mahibay.com hoping to see product and prices of products to dropship.At the end of the form, they wanted $19. I closed the window and backed out. Minutes later, Mahibay called me by phone, by capturing my number in the form.
They promised a custom w...
Entity
Mahibay
Categories: Internet Fraud
2969, Report:
#257845
Posted Date:
Jun 30 2007
Lord Cyric From Darkmarket.ws INTERNET SCAMMER LINKED TO HUGE IDENTITY THEFT RING Internet
I was looking to purchase a laptop computer at wholesale and someone I had spoken to many times in a chat room sent me to someone who calls himself Lord Cyric from Canada. Lord Cyric assured me that he could get me a great price on a new laptop and ship it to me from Canada. He gave...
Entity
LORD CYRIC From DARKMARKET.WS
Categories: Con Artists
2970, Report:
#256107
Posted Date:
Jun 29 2007
Mahibay Scam Artist poor service Provo Utah
I fell for Mahibays scam. After Mahibay received my payment of $4,000, I waited for over a month for my web site. This is right from mahibay's web site.
As a Mahibay Authorized Reseller, you'll receive our COMPLETE DROP SHIP SOLUTION which includes the following:
- A Custom Drop ...
Entity
Mahibay
Categories: Web Hosting