401, Report:
#382814
Posted Date:
Oct 20 2008
DESI MOVERS SCAM, FRAUD, HOLD YOU HOSTAGE UNTIL YOU PAY CASH BEFORE WORK STARTS. LEFT GOOD ON GROUND WITHOUT DELIVERING SCARBOROUGH Ontario
Moving hell
1. On February 22nd, 2007 at 1:14 pm Paul Says:
I also had a very bad experience with Desi movers. They showed up on time & were pleasant, but moved VERY slowly (e.g. taking 2 boxes at a time down the elevator instead of filling it) pushing the move into o...
Entity
DESI MOVERS
Categories: Department of Motor Vehicle DMV
402, Report:
#337277
Posted Date:
Oct 17 2008
KAPLAN UNIVERSITY COLLEGE IN CHICAGO ILLINOIS I called Kaplan advisor office and try to get my academic advisor and never could like the girl from Minnesota story is a lot like mine only that I had financial aid and was blocked at ever turn trying to get my money back living expense check was written out twice but Bridge McGuire stop them from going out the next day one was for 1832.00 and another was to be for my paid off to Kaplan for my de FORT LAUDERDALE Florida
I started Kaplan in Nov of 2005 and told the admission lady named Diana that I did not have the 95,00 dollars enrollment fee I guess you called it that, it was add to my bill later after I graduated and I said it on my existing paper. She told me all I had to do was write an essay a...
Entity
KAPLAN UNIVERSITY COLLEGE
Categories: Colleges and Universities
403, Report:
#378907
Posted Date:
Oct 08 2008
Cross America Van-lines Overcharged the move, companies estimator estimated 5000lbs and final weight was 1000 Houston, Texas
TO WHOMSOEVER IT MAY CONCERN
SUBJECT Cheated by Cross American Van-lines during a recent move
Below is the gist and detail of the recent incident that happened on the planned move on 8/16/2008 thru Cross Van American Van-lines. We have been cheated by this moving company and wo...
Entity
Cross America Van-lines
Categories: Moving Companies
404, Report:
#378717
Posted Date:
Oct 06 2008
Stay Away From Last Minute Fares Owned By Nishita Shah Paid for airline tickets but never issued them Los Angles California
Stay away from Last Minute Fares owned by Nishita Shah.
I am writing to complain about Last Minute Fare Travel Agency. My family has been contemplating a vacation to visit the grave site of my late mother who past away in 2006. We saved our money and really planned for this vacat...
Entity
Last Minute Fare
Categories: Attorney Generals
405, Report:
#376262
Posted Date:
Sep 26 2008
Aditech Infosys Pvt. Ltd. I paid for a website design and its been 4 months now and they have not completed the work. when i call they hang up or ignor my calls. please this is a warning do not use there services they have horrible customer services, they lie alot and they will never keep their words, they will cheat you. why cannot do anything, they are liers, do not trust them and outsource work to them Gujarat India Ahmedabad
I have paid for a web designing project and they have stolen my money and for 4 months they have lied to me over and over
I called the CEO and he promises to handle to situation but he then turns off his phone and will not answer.
This is the worst company to work with they onyl ...
Entity
Aditech Infosys Pvt. Ltd.
Categories: Computer Programmers
406, Report:
#371907
Posted Date:
Sep 11 2008
Azim Shah Buzzbrains Azim Shah buzzbrains Mumbai Other
Hello, my name is Yuri. I'm programmer from Ukraine. I worked with this man Azim Shah a long time near 1 year. All were ok, until he kicked me on the last few projects. I'm good programmer and always make quality job. He was only middle part in my business with clients.
Not big p...
Entity
Azim Shah Buzzbrains
Categories: Websites
407, Report:
#371433
Posted Date:
Sep 10 2008
Citibank, Himanshu Mehta, Yogesh Mehta, Biju Thomas BEWARE!! - Citibank India ripping off Corporate Customers on International Transaction Rates! - Police Complaint Filed Ahmedabad
One of the World's largest Bank is again headed in trouble and this time in India.
This should be an eye opener for all businesses who are having Citibank Account and dealing with Inward International Transfers. In this particular matter, Citibank assured a very low commission ra...
Entity
Citibank
Categories: Banks
408, Report:
#370112
Posted Date:
Sep 05 2008
AT&T - Cingular Adding fraudulent charges to bills San Antonio Texas
International Calling was disabled from my cell-phone.
Despite this Cingular added $60 of charges for international calls on my phone.
When contacted the customer service said that you might have accidentally made an international call via 3 way calling and hence these charges...
Entity
AT&T - Cingular
Categories: Cellular Phone Companies
409, Report:
#320721
Posted Date:
Sep 01 2008
Best Discount Network/ IT Sources /Lastminutefare.net Charged for tickets, did not buy them, then used our credit card to buy one of the tickets again Los Angeles California
There are no reports filed yet under this woman Nishita Shah's new business name but she is notorious by her last two ripoff companies Best Deal Network and IT Sources. We are hoping you will expose her. She tried to rip off my 76 year old father. We got our money back through Vi...
Entity
Best Discount Network/IT Sources/Lastminutefare.net
Categories: Travel Agencies
410, Report:
#367794
Posted Date:
Aug 28 2008
Cherryone Web Design Cherry one does is not competent Chicago Illinois
We (click4moving.com) contracted with Cherryone web after an in person meeting with their representative, Mike Shah. He described his organization as the premier Chicago Company in developing and marketing new websites. After one year, we could not be more disappointed with all as...
Entity
Cherryone Web Design
Categories: Websites
411, Report:
#365639
Posted Date:
Aug 22 2008
Sky Wings Agent Shahera El Masri Please help this women took our money for airline tickets and now my kids and husband dont have a return Anaheim California
Please this woman reserved my husband and two kids to go to Jordan roundtrip. When my husband went to confirm his return he found there was no return even though his itenerary said he did. She never reserved the return she just put it on hold and when she couldn't get that date she ...
Entity
Sky Wings Agent Shahera El Masri
Categories: Air Travel
412, Report:
#364809
Posted Date:
Aug 20 2008
DHL STAY AWAY PEOPLE FROM THIS COMPANY Delaying in shipping, no delivery attempt counted on one attempt USA California
I HAD MANY EXPERIENCES WITH DHL FOR DELIVERING SHIPMENT LATE OR NOT AT ALL.
I LIKE TO BUY STUFF ONLINE AND I DO ALWAYS. IT HAPPENED WITH ME BEFORE THAT I HAD ASKED FOR TWO DAY SHIPPING AND PAID FOR THAT. IT WAS WEDNESDAY AND I SUPPOSED TO GET MY PRODUCT ON FRIDAY. I WAS KEEP WAITIN...
Entity
DHL
Categories: Shipping Companies
413, Report:
#364380
Posted Date:
Aug 19 2008
Dunkin Donuts Manager Pinky Shah How Dunkin Donut Rip Off of my Pay Check I am a single mom. Richton Park Illinois
I would like to make a report about Dunkin Donuts and how mistreat their employees. when started work not very long ago I was hired by Pinky Its ok until she started to yell at me hit me sometimes and embarrass me which cause me to experience self-conscious distress when I would com...
Entity
Dunkin Donuts, Manager Pinky Shah
Categories: Employment Services
414, Report:
#359179
Posted Date:
Aug 05 2008
Allen J. Santo's - AJ Santo's Construction - Premier Choice Remodeling LLC - Tinity Construction Biggest con-man in the business of construction, additions, remodels, etc. Manchester New Hampshire
I am a former employee of Allen J. Santos. He is a liar and a thief and will steal from his own mother. I know the family he ripped off and they have been cheated out of over 30K. Not only did he not complete the work and take much more monies than they owed him, but he crushed t...
Entity
Allen J. Santo's - AJ Santo's Construction - Premier Choice Remodeling LLC - Tinity Construction
Categories: Builders & Contractors
415, Report:
#357466
Posted Date:
Aug 02 2008
Ez1rate.com - caller Advantage - essential Medical Solutions - TDM return Address ez1rate.com charged credit card OFF OF purchase made from affiliate companies Oakley California
I received a phone call on 6/25/08 from a sounds like spelled Shaheed Bailey, asking to purchase Caller Advantage and Essential Medical Solutions for a FREE gas card worth $500.00 ( as I live & breathe-QUOTED!! ) Packages would soon come via address mail. Never did Shaheed ask...
Entity
TDMS - caller Advantage - essential Medical Solutions
Categories: Misc. Health Specialists
416, Report:
#354818
Posted Date:
Jul 23 2008
Enchances Service Billing Inc. wrong charges Internet
I recieved by phone bill from att, jan 2008 has charges from this company i called them they stated that someone in your house get online registration, i replied that i have no one in my house who can run pc they said they are going to cancel the service and return the amount for 2 ...
Entity
Enchances Service Billing Inc.
Categories: Telephone Companies
417, Report:
#354068
Posted Date:
Jul 22 2008
Worldwide Moving Systems Worst Customer Service Ever Plantation Florida
I contacted Worldwide Moving Systems 2 months ago for a quick turnaround move from Atlanta, Georgia to New York City. They promised they could pick up my stuff in Atlanta in the next few days and deliver it within the next week - at most 2 weeks.
The contract stipulated a maximu...
Entity
Worldwide Moving Systems
Categories: BBB Better Business Bureau
418, Report:
#353684
Posted Date:
Jul 21 2008
Midland Credit Management Mcm ripoff harasment Oaks Pennsylvania
Me and my wife bought a cargo van from Ford in Tampa FL. after one month we received a call from MCM provident fund for $1400. They said that they know we just bought a van from Ford and if we do not pay them 1400 then they will report it to my credit. I asked them when did I use yo...
Entity
Midland Credit Management Mcm
Categories: Financial Services
419, Report:
#320623
Posted Date:
Jul 09 2008
Ali Shah is the king when it comes to fraud, bait and switch, and over promissing and underdelivering Costa Mesa California
Ali Shah, former President of Optima Funding is the biggest scam artist in the world. He took advantage of my 80 year old mother and stole 30k from her. Ali had cordinated a loan involving my mother, knowing she could not qualify for it ligitmatley. With help from his office mana...
Entity
ALI SHAH
Categories: Mortgage Companies
420, Report:
#347336
Posted Date:
Jul 04 2008
Elite Marketing Solutions - Chris Anderson FRAUD!! Scammed us for direct mailing & web design. Didn't provide service and nor refund! Las Vegas Nevada
I hope filling this report gets me some justice!. On May 02, 2008 i filed a request to get a quote on my direct mailing of brochures and web design. Elite Marketing Solutions, Inc. guy AKA chris anderson calls me and convinces me to accept his deal on pricing. He gave me a quote for...
Entity
Elite Marketing Solutions - Chris Anderson
Categories: Miscellaneous Companies
421, Report:
#197242
Posted Date:
Jun 23 2008
Siler-Milton Group Payless Job Scam Livonia Michigan
Im very glad I found this website in time...I had set my alarm on my day off, showered, shaved, got all dressed in my best clothes and and decided to do some last-minute research...the more I read, the more I realized that Siler-Milton Group was a scam company. I had read other peo...
Entity
Siler-Milton Group
Categories: Employment Services
422, Report:
#342321
Posted Date:
Jun 20 2008
Florida Dcf, Wendy Ellis Dcf Investigator, Shah Shaltouki, Ted Arnstein filed false claims,false allegations, schemed, lied,loss of marital home,daughters college funds gone. St. Augustine Florida
This will sound as though I have a wild imagination but this really happened to my daughter & me. My father passed away 3-30-06 totally un-expectedly. I flew home to bury my father with my 14 year old daughter. My 14 year old was reared by myself and her step-father of 10 years. ...
Entity
Florida Dcf
Categories: Liars
423, Report:
#335603
Posted Date:
May 30 2008
Absolute Collection Service - ACS, Raleigh, NC Phony bills brought my credit score down! 2 credit bureaus removed it, then TU put it back, Experian non-compliant. Raleigh North Carolina
Absolute Collection Service
421 Fayetteville St. Mall
Raleigh, NC 27601
Account # xx, Barbara
Original Creditor: MID-ATLANTIC EMERGENCY MEDICAL
Status: Collection account.
$417 past due as of Oct 2006.
Date Opened: 01/2006
November 2005 I had a STROKE in Char...
Entity
Absolute Collection Service - ACS
Categories: Collection Agency's
424, Report:
#309640
Posted Date:
May 08 2008
Wirelessgalaxy.com No Refund Arllington Internet
I ordered a battery and cover for a cell phone on December 18, 2007 and paid by PayPal.
Two weeks later I sent a message to the supervisor of customer service (I cringe while typing those words). Three weeks later I called and was informed my items were on back order (thank you fo...
Entity
Wirelessgalaxy.com
Categories: Miscellaneous Electronics
425, Report:
#329746
Posted Date:
May 01 2008
American Realty/Cabins-Cabins Of Gatlinburg Magic Memories/Nightmare Gatlinburg tennessee
I was very disappointed with our first and last reservation of a cabin in Gatlinburg. My wife made a reservation at a cabin near Gatlinburg called Magic Memories in November 2007 for April 25-26 2008. We arrived at 11:30 PM after a long drive from Ohio.
We found that their were ...
Entity
American Realty/Cabins-Cabins Of Gatlinburg
Categories: Lodging