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Latest Complaints/Claims

Found: 24633


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IDCompany / PersonClaim TitleIncident DateAddedPostsAdd comment
26743Green Leaf Finance LTD [London]
Total claims:28
Scammed would like REFUND »06/AUG/201217/09/20120
I was recently checking my bank statements, and shock horror, on Aug 6 2012 A company call Green Leaf Finance, should be called Green Leaf Theifs, debitted £49.99 from my bank account! Thus making me over drawn, leading to £89.53 in bank charges, which I still have to pay! I've never even heard about this company befor!
Im normally very carefull about using my account details on line so how they got my details I do not know! I have tryed ringing them, just get an answer machine, tryed writing and nothing!
I want my money bank and who ever is doing this scam arrested!
Am so upset!!!!!!

more details »


26742loans direct
Total claims:9
unsolicited broker fee »31/07/201217/09/20120
I am angry with this Company and I feel stupid that I fell for it. They phoned me and said that I had been GUARANTEED a loan of £1200.00 but first I would have to pay £49.99, administration fee. They said that once I had paid that the money would be in my account within five working days. Great I thought , this money would clear my feet. So I stupidly paid the £49.99, they sent a form to fill which I did and returned it to them immediately. Five days passed and nothing , so I phoned and everytime I phoned there was a queue and then when I eventually got through they would tell me that there was a backlog. I even questioned them and asked them if this was a scam and they denied it. Of course, I never got the loan and as a result I'm £49.99 out of pocket. I've e-mailed the to complain and ask for my money back but they haven't replied.This Company shouldn't be allowed to operate, it's deliberately preying on low income households.

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26741pockit pre paid card [chester]
Total claims:1
pockit eccount »04.09.201217/09/20120
I recieved a pre paid card to help me budget and i put £100.00 on the card when i received it as i did not get any advice of what to do with the card. Since then ive tried to activate my card with no joy the phone keeps going dead and sent many emails including a bank statement with details of the transfer of money taken by tuxedo. I still havent had any access to my money after 3 weeks.
i dont know if these are kosha but it doesnt seem that way to me

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26740NutraScience [Sheffield]
Total claims:83
scam »4/9/201217/09/20120

Signed up for free trail cost €6.95 postage, to Nutrascience. I gave my credit card details for this on 20/8/2012 and they took €85 from my account without my knowledge. Their Phone is not answered nor is my email from the contact details on their web page. I have reported this to the Credit card company and European Complaints Commision. I have had to cancel my card. do not be tempted to sign up for any products with this company it is a scam.


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26739Loans Plus More Ltd.
Total claims:8
Admin Fee »14/09/1217/09/20120
Having applied for a loan direct with this company on 20th August 12 , I had no service whatsoever , unindated with other loan companies ( e mail & texts ) plus credit management companies .
I sat within my Bank and called this company
and was instructed to write in using thier Freepost address to ask for monies to be returned .( LETTER ON THE WAY , COPIES KEPT ).
They are not a loan company so dont apply via them , the information is distributed to other intrested parties ( this is relevant to the onset of 40-50 loan companies as per dates of e mails + 30+ texts ) keep away from them !

more details »


26738trainersadidas.co.uk [N/A]
Total claims:10
Adidas-Adistar fraud »07/09/201217/09/20120
I was searching for some specific sports shoes that are hard to find by Adidas, they are called Adistar weightlifting.

I found this adidas site on the first page of google search and thought that they being a .co.uk would have been a genuine site as these shoesa are from uk or US not found in Aus or asia.

on the 7th the payment was made and debited from my account. I recieved a recipt of purchase but no deliver receipt or tracking number. I sent follow up emails requesting a tracking number as these sheos were baught for a purpose and sports event.

I received no customer service emails even after my 4th email. On the 17th I recieved a delivery from China, thinking it was my new shoes I discoved a soft package and on opening discovered a xxxL NFL Tshirt!

So not only have I been the victom of a fraudulant website I have all so been the victom of a bad joke.

What annoys me is it was a expensive purchase for a specific sports event which I now will not have the equipment for.

Damn these scammers I hope you shut them down!!!!

more details »


26737Roxy [Lodon]
Total claims:2
JOBS TODAY »10/08/201216/09/20120
Please note after viewing an escort agency called www.selectcompanions.co.uk on the internet I decided to give this a go.

At first it all seemed very genuine as I spoke to a woman called Roxy who contacted me and told me to complete a form online filling out a few personal details and adding a photo.

Then she asked me to set up a bank transfer of £299 called JOBS TODAY on the 10th August and that it had to be done that day. I did ask her why her company could not accept a cheque or debit card which I thought sounded a bit strange at first.

Anyway I did eventually agree to do this transaction and ever since then heard back nothing. I even tried to complain about asking my money back for a full refund and even trying to contact this company back but found out that it no longer exists and also tha the website no longer exists too.

I can safely say 100% now that this was a big scam and that this company must be doing it to others making a huge fortune out of everyone.

more details »


26736timtara.com [Noida]
Total claims:1
Non-delivery of order #10279906 for •1 x MapMyIndia GPS Navigation Device Vx140s Premium »28/06/201216/09/20120

This complaint is against: timtara.com corporate office: Infosecure Consulting Pvt. Ltd. Address: B-26 Second Floor, Sector 8, Noida, Uttar Pradesh -201301 (Customer service Nos. 0135-3051500 & 6670700; email: cco@timtara.com). Director: Mr. Arindom Bose R/o: A 1/196, Janakpuri, New Delhi -110058 The above website displays advertisement ’Rated No. 1 for user experience and is listed in top 20 Hottest E-commerce start ups in India'. The company is actually making fool the people of India by such ads. They actually take the money from the customers in the name of online shopping by displaying such ads, sending emails to the people and also giving greed of heavy discounts. The people pay them in advance through credit cards, online banking or other means for purchase of goods from them but keep money with them for months together. When customers get tired, they ask for refund for which the company then takes another period of 2-5 months or tries not to refund the money. The things can be well understood on facebook link: http://www.facebook.com/#!/groups/220946158005718/279780378788962/?notif_t=group_activity. Their scam came also in the media through CNBC news channel TV program CNBC AAWAZ-PAHREDAR on 19.08.2012 at 1.00 p.m. (Please see on the link: http://www.youtube.com/watch?v=JxGLi9mH3jM). Unfortunately I am one of the victims of timtara.com. My case is as under: I have placed Order #10279906 for •1 x MapMyIndia GPS Navigation Device Vx140s Premium with timtara.com on 28.06.2012 for which confirmation recieved shall be forwarded following this complaint. After 4 days I wrote to the company to expedite my order on priority. They replied that the order is in process and same shall be delivered within the given time frame of 15 to 20 working days. Now till today(10.09.2012) after lapse of 2 months and 12 days, they do not deliver my item. Besides they do not reply to my mails or complaints I have registered on their website nor any representative does contact me. I made frequent calls to the customer care but do not yield any result. The cost of Rs. 9,900/- have been already paid to them through my credit card. They were given final notice on 27.08.2012 to expedite the delivery or refund my money and compensation of Rs.10,000/- within 15 days. The compensation has been charged for non delivery of the ordered item or non refund within the time frame work and for agony & mental stress given to me, interest paid by me to the bank and other expenses I have borne for tackling the case with them. Their behaviour shows that it is a total fraud company. They make business of the money people deposit with them for purchase of the goods. You are resquested to Please lodge my complaint against the company and their office bearers/owners for playing frauds with me and to the customers, keeping my money with them, given me agony & mental stress and also not refunding my money or non delivery of the ordered item.


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26735fibance ficility
Total claims:1
money taken from account withoutv consent »14 september 201215/09/20120
This company took money without telling me and to me thats fraud

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26734AKM UK ESSENTIALS
Total claims:23
Money Taken Out Of My Account »11/09/201215/09/20120
The AKM UK Essentials company took money from my bank account without any authorisation from me. I have never been in contact with them at all and i don't know who these people are. I would like my money back a.s.a.p due to the fact they cant take money from me without my permission.

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26732Act loans.co.uk
Total claims:22
unauthorised bank charge »01/09/201215/09/20120
I was trying to apply for a pay day loan and was automatically directed to act loans, I thought I was simply applying for a loan so entered my details. I was then told I would be charged £69.95 so I decided not to proceed with the application and did not use their services or take out any loans via their website yet I was still charged the fee after my following payday. I have tried contacting actloans to complain but do not receive any response from them.

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26731Dave Smith [Cleveland]
Total claims:3
Money »10 spetember 201215/09/20120
i have bid for a car, toyota prius, and i have given £4362, he told me to transfer to his bank(dave smtih)and has given me his account details: barclays bank, account name: Salvage spare finder, sort code: 20-54-58, account number 60245836
IBAN, gb6arc20545860245836, swiftcode: barcgb22
Barcalsy bank 145 chorley road. swinton M27 4AE
Amount : 4050.00 Vehicle : toyota prius
Ref: 923704/45635
i would like to claim my money back.
my number Abdul Hannan: 07535934756
Thanks

more details »


26730Maddy [London]
Total claims:1
Escort work »July 201215/09/20120
I was short of money. Maddy promised my good pay for escorting. It was 300 pounds for three hours work. It was going for meals or to the theatre with business men. She took 250 pounds off me assuring me that I would get lots of work very quickly. This never happened and every time I rang them back they gave me different excuses. In the end I asked for my money back and they refused. I HAD BEEN SCAMED

more details »


26729Matthew Wilson [Birmingham]
Total claims:2
£49.99 »13/09/201215/09/20120
Iv resently been looking at applying for a loan and have searched quite a few different companys. one company under the name of plfinder started sending me text after text saying that they had found a lender for me. i went throught there log in to get the results. they said there would be a charge of £49.99 but only if i accepted the loan and got the loan. i decided that i wasnt worth getting the loan. I text the company back to opt out of the loan as i didnt want them taking the money from my account. next day i went to take money from my account to find there was a pending debit going out of the above amount. i never gave permission for them to take the money from my account ad i didnt go thought with getting the loan. now me and my son have no money till omy next pay day. im angry and want my money back asap. i also eant to to kknow if i can sue the man behind this aka matthew wilson as iv seen he has done this to alot of people. Why hasnt this man been stopped and shut down. pls contact me asap so i know what is being done. thank you

more details »


26728carphone warehouse barnsley [yorkshire]
Total claims:1
damaged mobile phone »10/09/201214/09/20120
went to carphone warehouse barnsley for a new contract htc mobile phone had the phone 6 weeks when it broke took it back to the shop and they sent it to there workshop to see what was up then after nearly 2 weeks they said it was the charge port they said they would not replace the phone but put a whole new inner into the phone, we complained about this to the manager of the shop as the phone was only 6 weeks old this manager was very rude had no customer service and he would not listen WE WOULD NEVER GO BACK TO THIS SHOP EVER AGAIN, when we got the phone back and was setting it up it was not even a new inner as it came ut as belonging to sombody from london this firm is a wast of space i would never recomend them to anybody AND TO THE MANAGER YOU NEED SOME MORE TRAINING IN YOUR CUSTOMER LISTENING SKILLS

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26727www.swarovski-sale.com
Total claims:2
FAKE BRACELET »08/12/201214/09/20120
I ordered this bracelet for a birthday present on August 12 2012 The merchandise came on September 14 2012...well over a month after. This is CLEARLY a FAKE, it is in a plastic bag clearly stating "fashion jewellery" After numerous attempts to contact this company all I was/am getting is repetative computer generated emails instead of a genuine reply.

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26726loans express finance
Total claims:4
taking money from my account »12/9/201214/09/20120
went to take out a payday loan and this was one that came up so gave my details and then nothing happened just kept directing me to other pages then i noticed that this money had left my account

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26725RAHUL GUGALIYA [INDIA]
Total claims:1
CONNIANCE AND COLLUSION OF AMOL SANGEWAR »201214/09/20120
This indian mens named: RAHUL GUGALIYA, SHEKAR AGRAWAL, PRADEEP SINGHAL, PRAVEEN SAXENA, ATUL KARANDE,whom allowing AMOL SANGEWAR to run away and continue his violence and responsibilities to his own little son. CHEATERS that no one could ever tolerate.


http://amolprakashchandrasangewar.blogspot.com/

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26724MY LOANS [Macclesfield, Cheshire]
Total claims:48
taking money from my account without my authorization »12/9/201214/09/20120
went on for a for payday loan and they ask for your details then it came up a a broker then didn't hear anything but then checked my bank and they had taken money but it never said anything on these site about paying them anything

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26723Godrej Properties Ltd [INDIA]
Total claims:1
UNSUITABLE GENERAL MANAGER »201214/09/20120
THIS UNSUITABLE GENERAL MANAGER NAMED RAHUL GUGALIYA WHOM ONE OF THE CONNIANCE AND COLLUSION OF DOING VIOLENCE OF BELOW LINK WHOM NO COULD EVER EXPECT OF AN ACTIVITY THAT THEY CAN DO.

http://amolprakashchandrasangewar.blogspot.com/

more details »



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