Complaints Categories

Fake Checks Complaints

we invested in AFSL company, m43 connaught place, new delhi. This is the company of MR VIJAY DIXIT even owner of senior builders,i invested my hardearn money, new delhi. Mr umesh pandey approached me and told that his company will give 7% returne,and once if u invest u will come to know about our AFSL company, i belived and gave cash to his hands,in february 2010,since that i did not get even a single penny up to date.

Category : Fake Checks

(0) Replies

Country : India

I just want to warn other people that Zenith Systems LLC is a scam! They sent me fake check and I resent money and left my profit. I spent all the money I earned the same day. The next day my bank informed me that my balance is negative now.

Category : Fake Checks

(0) Replies

Country : United States

TDA Investments And Financial Services scammed me totally for more than $2000. I hate them and western union. I don’t know where to go and to call. Please help me!!! I want my money back as soon as possible!

Category : Fake Checks

(0) Replies

Country : United States

THIS COMPANY IS A FRAUD AND I CANNOT BELIEVE THAT IT SEEMS FOR IT TO BE LEGAL FOR THESE PEOPLE TO CONTINUE TO STEAL FROM OTHERS. FIRST OF ALL IF WE DID NOT APPLY FOR PMC SERVICES SPECIFICALLY THEN PMC SHOULD NOT BE ABLE TO TAKE ANYTHING OUT OF YOUR ACCOUNT. THIS COMPANY IS ONE OF THE WORSE EXAMPLES THAT THERE IS. THEY STEAL YOUR INFORMATION FROM ONLINE LOANS APPLICATIONS WEBSITES AND ENROLL YOU WITHOUT YOUR KNOWLEDGE. THEY NEED TO BE STOPPED!

Category : Fake Checks

(0) Replies

Country : United States

Dear Sir, Facts: a) I am holding Barclay Banks Platinum VISA Card no 4339 5014 9352 7676. b) For the month of July there was outstanding amount of Rs 203.57. Since I did not receive Bill, this payment was missed out. c) barclays have levied Late payment fees, interest & Service Tax of Rs 510.56 on outsytanding amount of Rs 203.57 d) When I got the August months bill showing charges as mentioned in (c) above, I called up Barclays ( Ms Fazila Sheikh) on 11th August to waive this...

Category : Fake Checks

(0) Replies

Country : India

To Whom It May Concern; We wish to state that this forum being here to make complaints regarding person[s] or company[s] should request by demand evidence to the facts being posted. The posting[s] ref Hamilton Franks & Co Ltd is not only unfounded but ridiculous to say the least with no evidence to substantiate these false statements. One of the postings suggests and states he has had no dealings with Hamilton Franks & Co Ltd but, the evidence we hold would suggest the contrary and his...

Category : Fake Checks

(1) Replies

Country : United Kingdom

If it had been one branch then I would have given the benefit of doubt to them but this has happened with the two of the branches where I have accounts. One account I have opened in my Native place Hisar near Agrasen Chowk. They took almost 50 days to open my account and I was not able to transfer the money from one account to another when required. Another account that I have in Sec-15, Gurgaon Branch. They are the slowest people I have ever met. I had to block the Debit Card as I was...

Category : Fake Checks

(0) Replies

Country : India

I have had a Cricket cell phone for 4 months. The day I purchased the phone I was supposed to be given my first month of service for free with the cost of the phone. That day, I paid Cricket $229.00, then the charged me AGAIN without my authorization. When I called to complain, they said they had "credited" it back to my bank account. I watched and waited. It has been 3 months since my complaint and It STILL has not been credited to my account PLUS they overbilled me AGAIN! I have paid...

Category : Fake Checks

(0) Replies

Country : United States

  Subscribe to get alerts on complaints of this category
Email Id
Category