21, Report:
#274912
Posted Date:
Sep 17 2007
The Tran Group / Member Doral Group For all your Financial needs, Savings Accounts, Real Estate. Forex Investments Mississauga Ontario
Invested USD 200,000 for a period of more than a year. Got few payouts. They disappeared in April 2006 and their web site is gone. Contacted their call Centre in Mississauga, Canada and they said they do not know what is happening. Domnic Fernandes my Financial Advisor of Tran Group...
Entity
The Tran Group / Doral Group Corporation
Categories: Financial Services
22, Report:
#226414
Posted Date:
Dec 20 2006
Mr Stephen Smith. And Halif Bank HE HAS SEND ME MAIL FROM CLAIM PRIZE AND OPEN A/C AND DEPOSITE MONEY THEN PAY WINNING AMOUNT RIPOFF MANCHESTER UNITED KINGDOM
I HAVE RECEVED MAIL FOR CLAIM MONEY AMOUNT 15,000,000 BUT I HAVE 100% DOUBT ABOUT THAT SO PLEASE VIEW THIS THIS 3 MAIL
The National Lottery
P O Box 1515
MANCHESTER, M70 1NL
UNITED KINGDOM
(Customer Services)
Ref: NLT/46543492672
Batch: NLT/12165430987
Fax:+44(0) 87173...
Entity
Mr Stephen Smith. And Halif Bank
Categories: City Officials
23, Report:
#225120
Posted Date:
Dec 13 2006
National Awards Commisionnational Awards Commision Missnational Awards Commision Missouri i have send money to him but no refund Ripoff Kansas Missouri
dear sir i arvind kumar ***** i from india i reciveing letter from national awards commision since 2 year and i have sned to him several time primium fee $15 and he has not send me any kind of item and and winning amount he has wrote to me you chose your slection for winning amount ...
Entity
National Awards Commision Missouri
Categories: City Officials
24, Report:
#224715
Posted Date:
Dec 11 2006
National Award Commisson i have send mony several times but not refund ripoff Kansas Missouri
dear sir
i arvind kumar gupta i have receiving postal mail from national awards commision since two years and i have send to him 15$ premium fee several times but no responce always he has wrote we you won a 1 million dollar and chose
option for payment (a)33300$ for annual ...
Entity
National Award Commison
Categories: Corrupt Companies
25, Report:
#177676
Posted Date:
Feb 23 2006
Arvind Patel, Hotel Owner Campbell Plaza Inn And Suites my fiance and I worked for him for three months and he NEVER PAID us Delawaree Ohio
well my fiance and I are both 24 we both had decent jobs when Arvind Patel asked us to work for him saying he would pay us better then our current job.
he said he would pay us starting in january and because we are honest good people we trusted him.we started working in october....
Entity
Arvind Patel
Categories: Con Artists
26, Report:
#141175
Posted Date:
May 02 2005
Versa Talk/freedom Gold the company charged my checking account 29.95 for a service I did not request for nor did I get any papers/policies from them Tampa Florida *EDitor's Suggestions on how to get your money back into your bank account!
I was contacted by freedom gold telemarketing services with freebies like many other people writing on this website, but I cancelled the services by calling their automated toll free #.
I did not receive any charges from them, but got a echeck debited from my checking account in...
Entity
Versa Talk
Categories: Telemarketers
27, Report:
#129727
Posted Date:
Feb 01 2005
LeaseComm Also Know As Microfinancial ripoff Never Financed Equp But Place In Collection, credit card processing machine which was never delivered. Woburn Massachusetts
I was delivered credit card processing machine which was picked very next day as it was not working. I had a machine delivered by some other company and was not financed by LeaseComm. These people placed me in credit report for past seven years.
M....r F.....g B.....d, go back ...
Entity
LeaseComm
Categories: Corrupt Companies
28, Report:
#127506
Posted Date:
Jan 15 2005
Buy ripoff no credit for returned order that was misdelivered Internet
I ordered a 1 GB Jump drive from the said company online on the 8th of October 2004 for $85 (including $5.03 shipping and handling). In some days it showed the product as delivered. On further investigation it showed that the drive was delivered to the wrong address. Further communi...
Entity
Buy
Categories: On-Line Stores
29, Report:
#75459
Posted Date:
Dec 20 2003
Asa Computers The company ordered web portal and after I completed it increased the scope of the project saying they will pay only if I make the site automated in full Santa Clara California
The president of the company, Arvind Bhargava, ordered an e-commerce store portal for their e-commerce store.
First they paid $600 deposit from $4000.
After I created site in 80% he refuses to release the second payment in $1400 untill I make the site completed.
After working o...
Entity
Asa Computers
Categories: Computer Stores