Quick Search Results
|ID||Company / Person||Claim Title||Incident Date||Added||Posts||Add comment||Details|
|Fraud/Fake Goods »||14/10/2009||14/10/2009||132|
On 09/10/2009 I stupidly made an order for 2 pairs of ugg boots from this website beleiving they sold genuine goods at discounted prices in their sale.
After I made the order I decided to do some research only to find many people have been ripped off and either been over charged or have never even recieved their goods!!!!
To add to this I was amazed that when I received an invoice from this fraud outfit, it was from an msn email adress with some CHINESE mans name on the domain which was: [email@example.com] (link: mailto:firstname.lastname@example.org) and would you bekeive still no reply.
Please steer clear of this chinese fraudster and don't be fooled at the stupid prices, all you will get for your money is some seriously fake uggs that his son probably knitted in his factory and complete disappointed and stress.
Please can some one help!!!!!
|20603||Network HGV [London]|
|My wife paid a company called Network HGV a total of Â£1294 for my cat C training. After passing my theory test, Network HGV sent me a letter stating that my practical tuition was to commence on the 8th August, with the practical test on the 12th August.|
At about 17.25 on Friday 5th August I got a phone call from Network HGV telling me my training was cancelled because the DSA had double booked my test.
The situation currently stands as follows.
The DSA have confirmed that no driving test was ever booked in my name.
The actual driving school were never paid by Network HGV for my course and knew of the cancellation 24 hours before I did.
After contacting consumer direct, I sent a letter via recorded delivery to Network HGV asking for a refund. The letter has not been received, I suspect they refused to sign for it.
My wife and I have called Network HGV repeatedly and have been lied to on most occasions. They promise to call back and never do. I was told they had received the letter, my wife was told they had not received it.
My wife and I are at our whits end. We are very short of money and had to borrow the money to afford the course. Now we have no money, no course and no license.
I am seemingly left with either trying the small claims court, or trying to issue them with a winding up order. But at the moment I can't even afford to do this.
All I wanted to do was better myself by becoming a truck driver and getting off minimum wage. Instead all I got was defrauded out of Â£1294.
Everything I have posted here is true, I have the letters to proove it.
If there is anyone on this forum who can help in any shape or form, please send me a PM.
To anyone else thinking of using the above company, Caveat Emptor!
Thank you for reading this, I hope some of you can help us.
|3450||Bentley Cooper [Stockport]|
Tlg loans and carter and carter financial and now BENTLEY AND COOPER all by NIZ Finacial (UK) Limited are the same company who have taken millions of pounds from inocent customers
NEW BMW GREEN 7 Series: REG: WD02LDA
CARTER & CARTER FINANCIAL LIMITED
P.O.BOX 730, STOCKPORT , SK1 9BQ.
Telephone: 0844 811 2113
I WOULD ALSO LIKE TO KNOW HOW THIS COMPANY MANAGED TO GET A
CCL (CONSUMER CREDIT LICENCE)
CCA Search :: CCA Search Results :: Licence Details Application / Licence Details Licence Number:0628780 Licence Status:Current Current Applicant / Licensee: Business Name Company Registration Number N.I.Z Financial (UK) Ltd 06915302 Licence Notes: Evt Stage Open Date Notes 4 Minded To Revoke 28/07/2010 2 Minded To Refuse MTR 21/07/2010 Categories: Consumer credit Consumer hire Credit brokerage Right To Canvass Off Trade Premises:No Issued Date: 18-Jun-2009 Date Maintenance Payment Due: 17-Jun-2014 Legal Formation: Body Corporate (incorporated inside UK) Current Individuals that run the organisation: Name Position IKHLAQ IQBAL Historic Individuals that run the organisation: Name Position NOMAN NASRULLAH Nature of Business: Pawn Broking Current Address(es): Address Type Address Correspondence New Mansion House, 173-191, Wellington Road South, STOCKPORT, Cheshire, SK1 3UA, United Kingdom Principal Place Of Business New Mansion House, 173-191, Wellington Road South, STOCKPORT, Cheshire, SK1 3UA, United Kingdom Registered Office New Mansion House, 173-191, Wellington Road South, STOCKPORT, Cheshire, SK1 3UA, United Kingdom Historic Address(es): Address Type Address Correspondence 100, Hadfield Close, MANCHESTER, M14 5LY, United Kingdom
|4634||JDM Hog Roast (Jason Myers) [Chester]|
|Fraudster Claiming to be Professional Caterer »||30/08/09||01/09/2009||17|
Jason Myers trading as JDM Hog Roasts
We were having a summer party and wanted to have something special for our friends so we booked with Jason Myers he seemed to offer a professional service and value for money. so we paid via paypal on his site (no longer on there) and we recieved an invoice.
I felt a little jittery during the week as I couldnt get hold of him there were no longer any payment options on his website but he did call me back and again a few days later to confirm everything was alright.
Well the day of the party came and he was a little late, I continued to phone from 1pm when he said he would be there through to 6:30pm when it became apparent that he wasnt turning up.
So I went from the idea of a nice relaxing night with hot food and no washing up to absolute panic and phoning around trying to arrange food.
I found out after the event that he is a fraudster, scamming money out of people all over the place and we happened to be one of the unlucky ones that ever phoned him in the first place.
He has not phoned me or contacted me despite my repeated efforts to do so and now I want to warn anyone and everyone so that they dont have the same experience again as if there had been any information such as this I wouldnt have been taken in by them!
|fraud »||Sept 2010||15/05/2011||17|
|We agreed to buy a property as advertised on e bay from this outfit Samax for the sum of Â£4784 that cost includes the property ,tax, company formation (as required under Bulgarian law ) we transferred (foolishly I know ) the money on the 07/08/2010.|
Samax were very good at answering all our questions except one should we have a legal representative with us at our pre arranged meeting of 28/08/2010 at the Samax office. This question they simply ignored. With this in mind we took a Bulgarian friend with us to the meeting because he has 10 years experience in real estate & would be able to represent us as the paperwork was processed.
This is where things went wrong our representative quickly pointed out WE WHERE NOT BUYING FROM SAMAX as advertised we were buying from a company called AA CONTINTIOL which has had 3 different owner set ups in 18 months the name Mintcho Pentchev has links to both companies & is the man I would now be dealing with. Also at this meeting (Mintcho Pentchev left the meeting very quickly when awkward questions were asked) a guy called Alexandria seemed to be left to sort this out he just kept saying sign the paper work we have to go. Our representative pointed out that nowhere in the paperwork & contracts did it actually say what we were purchasing it was just a code that could have represented anything including agricultural land etc we asked Alexandria to write on the paperwork what we were purchasing house land etc this he refused to do he also did not appear to know where the house was when we asked for gps coordinates & said the guy who knew was on holiday & could not be contacted our rep advised us that the contracts were not as they should be & warned us to think carefully before signing. At this point with obvious great concerns we said we would not sign the contracts until they had been altered to say what we were purchasing and the exact location. We arranged a meeting for the following week no one from Samax attended & the so called office was locked we contacted Mr Mintcho Pentchev by phone he said we had arranged the meeting for the previous day & he had 2 people waiting all day for us this is little more than a Mintcho Pentchev fantasy.
At this point we decided that we were unable to proceed as this company did not appear to do business in an honest & straight forward way & we asked for the return of our money.
After several e mails Mintcho Pentchev offered a paltry & insulting offer of Â£2500 half of what we gave him I told him this was unacceptable I would sue him if he did not return the full amount minus reasonable expenses.
Since then he has resold the house on E Bay which we probably had legal title to and has told my lawyers in Sofia that I owe Him money but gives no explanation as to what I owe him money for & no explanation as to what I paid Â£4784 because as yet I have received nothing. We tried to serve notice to sue through a notary in Sofia he arranged a meeting & guess what our Mintcho Pentchev did not turn up (a pattern forming here) I guess in the world of Mintcho Pentchev the notary will have attended on the wrong day.
In my lawyers research into Samax they point out that from a legal point of view our relationship is with AA CONTINTIOL & not SAMAX although AA CONTINTIOL was founded by the company SAMAX .The Company SAMAX is still not re registered in the public & electronically available register as are the requirements by law thus we had difficulty to track its history & management decisions all reputable companies that are operative and carrying out sound business in Bulgaria re registered a long time ago.
This man Mintcho Pentchev has made it abundantly clear he has no intention of repaying the money so pleased be warned before you hand over money to this guy or any company he is involved with it could be your loss.
GIVEN ALL OF THE ABOVE INFORMATION I HAVE TODAY INSTRUCTED CRIMINAL LAWYERS IN SOFIA ACTING ON MY BEHALF TO LAUNCH A CRIMINAL INVESTIGATION INTO THIS MAN
We are also in discussions with my local Member of Parliament to get his counterpart in Bulgaria to push the Bulgarian authorities to have a closer look at this guy & his companyâ€™s business practices to try and stop other people from being robbed .
|11835||Martine Denton Livery Services [Weldon]|
Martin Denton of 88 Weldon Road, Corby Was given my Arab Horses to care for whilst i was out of the country, they were fine breeding stock. I arrived back to find that she had infact had them sold, Fraudulently aquiring passports for the horses in order to have them sold & removed. After speaking with local riders in the Weldon area i was told she had been whipping one of my younger horses whilst trying to load onto a horse box to transport at which point the horse reared fell from the ramp breaking a leg & then having to be destroyed. The horse was then buried on Martine & Terry Dentons land, i am discusted i have had to find this information out through others & plan to take legal steps towards recovery of my horses & fees paid to Martine Denton that amount to in excess of Â£34,000k. I believe this not to be the first incident/ scam she has pulled.
|17955|| EASYLOANS-CS.CO.UK |
|Â£67.70 was taken from my account on the 3/4/11 i have not authorised this transaction i have never even heard of the company i WANT MY MONEY BACK IMMEDIATLY !!!!|
|4367||York Street Properties [Dallas]|
|Numerous Fraudulent Acts »||08/21/2009||21/08/2009||12|
Investors, Tenants, Potential Tenants, Contractors - BEWARE - this company and it's ownership should be avoided if you value your investments, good credit and personal or business security. Here are a few reasons, please feel free to do your own research - JUST BE SURE YOU DO - Lance Puig and York Street Properties, York Street Homes, York Street Investments and the numerous LLC's this organization operates under have caused 100's thousands of dollars of loss, 100's of wasted hours and countless heartaches for good people:
|7022||Pathway Hgv Training [London]|
I contacted Pathways HGV Training a few months ago because I saw them advertised in The Sun. I wanted to take my HGV test and they promised me training and help with my CV and finding a job after passing my test. They sounded good and the price reasonable. I stupidly paid up front even though alarm bells were ringing because they kept pestering me for payment. After getting my provisional licence, I rang for a theory test appointment and it took ages to get through to someone who could make the appointment. I took and passed the theory today and have been trying to book my practical training, but all numbers I've got for them are unavailable. I have since read stories on here that are the same as mine and I can;t believe I have been conned out of £1500. Times are so hard and I used my saving to pay for the test. Please get in contact with me and we could get a group together and get in contact with Watchdog or Trading Standards. We need to fight to get our money back. People can't be allowed to get away this.
|Fraud/Internet scam involving gumtree and paypal »||20th June 2012||20/06/2012||12|
|On 19th June 2012, I registered with gumtree because I wanted to advertise an item for sale. I received an enquiry from a man called ROBERT WASDIN. We exchanged a couple of e-mails through the website but because it wouldnÃ¢ï¿½ï¿½t allow me to upload some photographs, we exchanged personal e-mails and I sent the pics to his private e-mail. He then decided he wanted to purchase the item and said he would like to pay by paypal as it was a secure payment method! I gave him my paypal e-mail. He asked for my postcode as he said that he needed to arrange shipping and then he informed me that he was including the shipping payment as I was required to make this payment. I assumed this was when they came to collect the item. A short time later, I received an e-mail from paypal informing me that my account had been credited and that it included Ã‚Â£120 to cover the cost of shipping. They then sent me further e-mails about their change of policy and that it was now the responsibility of the seller to pay the shipping cost and that once done the whole amount would be made available to my once I had provided paypal with the MTCN number. They advised that I use western union to make the payment. I immediately contacted gumtree to see if they had any knowledge of this sort of thing and whether ROBERT WASDIN was known to themÃ¢ï¿½Â¦..and I didnÃ¢ï¿½ï¿½t receive a response. So I responded to the paypal e-mail and said that I was slightly concerned about this as I hadnÃ¢ï¿½ï¿½t been able to find the funds in my paypal account. They assured me that the funds wouldnÃ¢ï¿½ï¿½t be visible until the MTCN number had been received. After several e-mails to and from paypal I decided to go and make the payment of Ã‚Â£109. Within minutes, I received another e-mail from ROBERT WASDIN stating that the shipping company was now requesting that the item was insured and that I needed to pay a further payment of Ã‚Â£200 and that he had credited that to my paypal account! I immediately called paypal and spoke to them and they informed me that they had no record of this or the correspondence and that there were other fraudulent companies now operating using their logoÃ¢ï¿½ï¿½s! I called my bank and spoke to the fraud department. They informed me that the payment was still pending but that they werenÃ¢ï¿½ï¿½t able to stop it as western union were the only ones who could stop it. So I called western union and they informed me that the bank had to do this. SoÃ¢ï¿½Â¦Ã¢ï¿½Â¦I called the bank back and by this time the payment had been made Ã¢ï¿½ï¿½ so I intend to attempt to claim this back through the bank because they could have stopped the payment! Western union have taken the details of the person I made the payment to and open a fraud account and they informed me that they will hold any future payments made to that company/name. The real bug bear for meÃ¢ï¿½Â¦Ã¢ï¿½Â¦Ã¢ï¿½Â¦I went onto gumtree and edited my advertisement to include all the names and e-mail addresses for all of these people. Then gumtree contacted me and told me that my advert no longer fits their criteria so they have removed it. I have sent 4 e-mails since to gumtree who have refused to respond. So I have just e-mailed them to inform them that I intend to take them to the trading standards tomorrow. I registered my complaint with the police and the saw the e-mails and said that they were very good quality. The police have informed me that their main complaints regarding internet scam/fraud is from GUMTREE! I have also logged my complaint with the Fraud department. |
So if gumtree wonÃ¢ï¿½ï¿½t let me name and shame then maybe this site will let me.
The name of the false buyer is: ROBERT WASDIN
His e-mail is: email@example.com
His address (albeit probably false) is: 44 Beechwood Avenue, Thornton Heath, Surrey, CR7 7DZ
The names of the paypal scammers are: OWEN OLAS AND RICHARD WILSON
The e-mails are: firstname.lastname@example.org and email@example.com
The name of the company is: 1ST MOVE INTERNATIONAL REMOVALS COMPANY
Contact name is: AMOS OLUSHOLA
E-mails are: firstname.lastname@example.org and email@example.com
MESSAGE FROM THE REAL PAYPAL: IF THEY EVER CONTACT YOU, THEY WILL ALWAYS ADDRESS YOU BY YOUR FULL NAME, ie: Mr. Johnny Depp. YOUR E-MAIL ADDRESS WILL NEVER BE USED TO IDENTIFY YOU AND THIS IS THE ONLY DIFFERENCE IN THEIR CORRESPONDENCE.
|7017||Pathway Hgv Training [London]|
I wrang up pathways hgv training and paid the full £1800 to do my class 2 adr, pass protection and also they told me they would get me a job, this was what i was told by tom roberts who works there. i passed my theory then i got a date for the 25-30 of october to do my driving test which was in shrewsbury with AVT where i live, now on the 23/10/09 just two days before my test i got a phone call not off pathways but off Jim West the training instructor of avt in shrewsbury saying he is really sorry but i cant do any training etc because pathways have not paid him for anything, jim told me they owed him over £8000, so on monday i contacted pathway and they would not admit anything to me so instead of doin the training in shrewsbury pathways sent me to wigan where they were goin to compensate me with fuel costs of £80 but they didnt pay up. i did my training with wigan hgv and missed a days training because of all the mess, i failed on the friday so i used my pass protection which i got with the package i paid for and my retest is on the 25th of november, now would you believe it wigan hgv wrang me on friday sayin sorry we cant put you through the test because pathways yes again!! owe them over £10,000 and not paid them,so the only thing i could do was pay a further £240 of my own money to do the test, now pathways just keep putting the phone down on me or they trying to fob me off. i went down to the head office today to have it out with them and they have gone and apparently are goin into liquidation but are still ripping off people and selling packages from there website. PLEASE READ THIS PEOPLE AND DONT GET RIPPED OFF LIKE WHATS HAPPENED TO ME, THEY HAVE RUINED EVERYTHING FOR ME AND ALSO NOW I HAVE NO MONEY TO SUPPORT MY FAMILY. they have taken everything i have worked for away from me.
|3659||Tenretni Ltd [Carmarthenshire]|
I have the same story as you all. My husband and I bought a site from tenrentni. However my story is a bit different. I had an ebay shop as a second income as my husband has cancer and I came across this internet business. £995.00 I spoke to Dean on more than 3 ocassions advising him of the situation that my husband was going through chemo-therapy and he was unable to work so this would be a great second income. He full heartedly agreed and said he would be with us every step of the way. It took a bit for the site to become live then it was not at all what we had expected all my friends and family were llike this is not professional?!?! Was ashamed at that point no money was being made ofter 3 months of advertising trying to get a hold of anyone was difficult and if I got upset and contacted Nerys that was the only time anyone contacted me. It was then brought to our attention that the website created for us was substandard now this wasby Joanne the one who is meant to be teaching and training. So she had the website changed and promised an income we advertised and advertised and I even paid someone to advertise for us NOTHING! we were promised a site, domain name and hosting and we paid for it now nothing no site cannot use the domain name and I am told that there are issues. I contacted Paypal straight away and was advised to get anyone who have purchased a site via paypal to open a claim. Now please understand that the claim will be closed at first but Paypal needs to follow the proceedure as we only have 45-90 days from the time we buy anything to file claim. Once this is done contact paypal via email or telephone tell them what has happened when they have enough complaints which i was assured it would not take many to open an investigation not only will paypal be investigating so will ebay. I am totally shocked that they thought they can get away with this. We have to stick together and get all our money back. Not only has he taken advantage of you guys but just shows how low he will go and take advantage of ill people too! Makes me sick to my stomach. I now only have contact through Peter as all the computer equipment and mobile phones have been taken away by trading standards. This was told to us by one of Dean's friends who mobile number is on the ebay site to sell these websites. She is the one who told us about what is happening. This company needs to be stopped so he cannot take advantage of anyone else. Please follow suit and file a claim via paypal. I have also contacted my bank and was advised to contact the police.
The following letter has been send to seven different organisations dealing with fraud in UK and Europe. Please disseminate the contacts to those who fell victim to this fraudulent scheme.
08 October 2009
I am writing to seek full investigation of fraudulent activities of two entities that claim to be employment agencies that collect agency fees and then disappear and become hard or impossible to contact. They effectively make off with agent's fees for supposedly available work without any proof of agency work done on their or proof of availability of such work. Their websites seem to be presentable at first glance. It is only after their actions it springs to mind that it is actually fraud.
1. One of them is Partner You who presented themselves as a legitimate company acting as agents for escort services.
I have sent my profile which consists of a simple questionnaire on physical appearance and parameters. Then some lady calling herself Danielle called asking for my pictures. Shortly after she called me asking for payment of £385 as she had a client waiting the next day. She made four consecutive phone calls ensuring that payment was done and said shell then pass my details to the client in order to arrange a location for the meeting and that client will call me directly. However, no one contacted me and two hours before the supposed meeting someone called Pegi called from Partner You saying that the meeting had been cancelled due to client's personal circumstances. That's when my suspicion grew. When asked if this is serious the woman became very dismissive and made several unpleasant remarks saying that it is a real business and not a fraudulent scheme. No one ever called me again ever since. My calls were repetitively dismissed by the same phrase that I am placed on a supposedly priority list and I need to wait for client to contact me. This is the third week now, but I still have not heard anything from them. I emailed them demanding the full refund for breach of terms. They replied that I am tied in by terms and conditions and can't opt out on the agreement and no refunds are possible. Once again, I emailed them back saying this is illegal to exempt themselves and opt out of statutory "cooling off" period, but I have received the same type of response.
The terms and conditions, especially those concerning cooling off period are in breach of UCTA 1977. When I pointed that out over the phone lady kept on repeating the same thing that I am tied in as I signed up online that is classed as signing a contract. When I mentioned that whatever legal technicalities there might be, it is irrelevant as they are fraudsters and any activities they conduct renders them legally void and they can't rely on any legal basis anyway. I did not get any reply.
After my numerous correspondences they have sent out the email with my username and password, something I have been promised to be given on the first contact. I tried to see what this was all about and tried to log in and that led me straight to a tick box requiring me to agree to all terms and conditions. They clearly tried to induce me to sign an online agreement which I have not done. However, my point is that regardless them trying to hide behind legal rules and customs they are fraudsters who have no basis to rely on any legal basis.
I asked the lady on the phone how they work and where they based. She said they are internet based company working from London.
Now I have been conned into paying £385 and being fooled around and have no sense of justice. I must admit my unintelligent and reckless move towards this now clearly fraudulent scheme. However, in light of present economic climate people get desperate to get any type of job to support household.
I went online and checked feedback from other people who signed up with Partner you and was shocked to find out that the suffered the same fate in the exactly the same way. So clearly, this is not just one off incident; it has a lot more serious criminal (fraudulent) implications. I have also come across a note that they are not actually based in the UK (London), but work from some place in Spain. I don't know how that person found out about it. I also have their bank details the hold with Barclays Bank.
Website address: [Financial Intelligence Unit] (link: http://www.assetrecovery.org/kc/node/43704946-c2ba-11dc-b3c6-89cd5467be12.html)
Assets Recovery Agency
Metropolitan Police Service
Specialist Crime Directorate
New Scotland Yard
I hired Diamond Pools (located at 26 Hamilton Drive, Huntington CT 06484) to install 1500 square feet of pavers around my existing pool, and John Dubyoski (owner) came with a 4 page contract without references or copies of his licenses which I requested many times. Ignorantly, I signed the contract which had a breakdown of 3 payments...not realizing 95% of the money was due before a single paver was to be laid. I made the first payment of $11,400. By the time the next payment was due I had neighbors knocking on my door giving me their own nightmare stories regarding Diamond Pools. They had names of others who had huge problems with Diamond Pools. More importantly his employees were telling me they were not getting paid and when they did it was in quarters! We were even asked by his top guy for $300.00. Feeling held hostage or getting a terrible job we gave him the money.
At one point, John did rewrite his contract; "contract adjustment" was the title of the adjustment page that we in turn signed. This adjustment changed the payment plan to 4 payments instead of 3. Delaying at least some of the money until some of the pavers were laid. We wanted to delay the last payment in total but John said he would not continue so we caved and gave him more money. A week after he cashed the check for the 3rd payment and still had not returned to the job, he changed his mind and now wanted the 4th payment before continuing. It became obvious that he never had any intention of actually performing the work as stipulated in the contract and was attempting to lengthen the project in order to force us to fire him. At that point he would have 95% of the money without actually doing anything.
Continually and consistently John (Diamond Pool owner) incorrectly billed us for things he did not do at all or charged us more than once for the same supplies in different bills. In fact a retaining wall that was installed is the wrong color and we found out from his own employee that he used blocks he had from a previous job, which he was fired from. This tells us that he never had any intention of getting the materials of the correct color.
Workmanship is lousy at best. When a patch of pavers were laid they were on a downhill SLOPE not pitch, as he claimed. He claims to be a professional and therefore he should have noticed this right away and made us aware without continuing. And if the pitch to my yard was wrong it should have been brought to my attention when the job was originally proposed to allow for discussion and planning. Isn't part of doing the job properly to level it correctly and follow the code?
We were told the job would take 2 weeks; 2 months later I have my property filled with his equipment, a dump truck, a 25' enclosed tool trailer and a huge bobcat abandoned by the side of my in-ground pool. The yard looks like a war zone! Even before things went sour, he did not show up for over a week when the weather was beautiful.
He looked to get fired by not returning for weeks after having over $20,000 of our money. His contract states that he is not responsible for anything, so he took no effort to protect my driveway, lawn or sprinkler system which were all severely damaged.
One of the most frustrating things is that he knows that along the way things tend change during any project. He then uses those "change orders" to extort more money because he knows that either you pay the ridiculous amounts for materials and labor that he is requesting or he does not do it or does not continue, again holding you and/or the forward progress hostage. When he tried to rob us twice with these methods, we decided it had to end.
This company should not have a license to do anything. He has no regard for his customers, property or safety.
They receive money into Spain. Mine was collected in Fuengirola, Malaga, Spain. They have a number of companies they use : www.moonlightencounters.com www.dateangels.org www.adorabelles.co.uk www.nightstoremember.net www.candyescorts.com www.holding-hands.org Make an enquiry on any of the above websites and the procedure is exactly the same. It ends with you needing to make a transfer to a person in Spain. Watch out for : Ross O'Sullivan Katie Louise Dale Louis Brennan Kelly Brennan This is the information I have managed to source so far, I will not stop until I can give you an office address of a home address for the people we send the money to. BE WARNED, DO NOT SEND THESE PEOPLE MONEY. Post all the information you have, it might just help track them down.
Miles Grady Founder of PayMatters. Qualified Chartered Accountant. Qualified at KPMG. Also worked at CIS, Mazars and Lloyds TSB.
Macclesfield Â· http://www.paymatters.co.uk
03 September 2009
Ponzie Scam and other related allegations are underway to address the overwhelming complaints about York Street Street Properties and its owner, Lance Winston Puig. Allegations have been made by Investors, Lenders, Tenants, Rent-to-Own Occupants, and Service Providers that are being taken seriously by the Dallas public.
Victims are encouraged to contact the Texas Attorney General Investigators Office at 800-252-8011 or through their website: http://www.oag.state.tx.us/
After this entry you will find the "ATTACK' by both Patrick DUFFY and ELIZABETH BRENNAN where they have said they will sue me. They still could not get my name right nor my address so the summons was sent to the wrong name and address.
However all of their nasty threats were to no avail as the Honourable Judge from HOLLAND told the lawyer representing Stephen CLOOBECK and Diamond Resorts International me KOCK that the 'TRUTH IS NEVER SLANDER" and threw out their 'case" THEY LOST.
What is more the Judge told Mr KOCK to inform his clien CLOOBECK and DRI to open a financial transactions office... that was April 2010... THEY HAVE NOT DONE SO. They have collected my m fees WITHOUT receipts via the Internet. They blocked me from entering my unit 7132 week 17 and even placed TWO THOMAS COOK HOLIDAY MAKERS IN MY UNIT so collecting my $1238.49 plus the payment from THOMAS COOK in Great Britain. Also I was told by WILLIAM PEMBERTON, even though he had seen the bank statements as well as the proofs received, he refused to allow me to check into the unit PAID for and it took him FIVE hours where he left me waiting with my daughter. CLAIMING I OWE THEM over $6000.. The one week 7206 week 33 where the 'balance' they claim is the $5 VOLUNTARY FEE WITH ACCRUED INTEREST $5.07 SO THEY REFUSED ME TO BANK MY WEEK IN 2009 AND NOW AGAIN. All the statements as seen by the police officers showed that CLOOBECK AND DIAMOND RESORTS INTERNATIONAL HAVE RECEVIED THE MONEY.. THEY EVEN RE ADDED THE $15.58 PLUS COLLECTION FEES PLUS INTEREST... DRI CAN NOT DO MATHEMATICS... DELIBERATELY!
The Inspectorate of Taxes have the FLAMINGO BEACH BUDGET where it show from 2007 tp 2011 $32 million dollars revenues in M Fees collected for that resort not including ROYAL PALM BEACH CLUB EITHER!! BUT... that money was paid via the internet to LAS VEGAS and nothing on St Maarten..............NOTHING! SO where are the monies declared for tax purposes if there is NO ADMINISTRATION. NO MANAGER AT THE RESORT...
let us find out soon..
TODAY newspaper published an article TUESDAY 03 MAY 2011.
Type in www.drip.webs.com to see the number of people joining the PROTESTORS association
Type in www.blogs.mirror.co.uk and search Diamond Resorts.
Type in www.prweb.com/releases/2010/02/prweb3593834.htm and you will see that CLOOBECK decided to send his DESIGNER BRAND clothing to the women of Haiti rather than new uniforms for St Maarten and Hawaii.
The judge told the lawyer representing DRI and CLoobeck that I had printed the truth.
www.americanmaffia.com search Cloobeck was not written by me... but a reference.
THE TRUTH IS NEVER SLANDER.
They locked me out and now threaten to cancel my weeks I owned way before CLOOBECK came to st Maarten.
So now I have seen that all over the internet are COMPLAINTS>>> from the UK to the STATES toi
Diamond Resorts International here on the island of St Maarten in the Netherlands Antilles, this country was not on your list, had bought SUNTERRA FLAMINGO BEACH RESORT as well as ROYAL PALM BEACH.
The Maintenance fees went from in the $700 mark to $1008 each week.
They then added on Collection fees,Late Fees Interest each different but over $200.
A court injunction was placed but they defied that and sent out Termination of Leases Letters in April 2009.
My THIRTEEN YEAR OLD daughter was sent TWO letters by Certified Mail for the foreclosures!
Their Legal Counsel ELIZABETH BRENNAN ESQ said she would take legal action against me and denies that Diamond ever sent thos letters which were sent to THE BAHAMAS so I received them months later and the post office was not going to give them as they were sent to a minor of 13!
They claim that when they type in my address IT AUTOMATICALLY COMES UP AS THE BAHAMAS
Another comment "TIME IS MONEY AND WE WILL NOT WASTE ANY MORE TIME IN CONTACTING YOU'
We went to check in and were told our weeks were forclosed.
The Resort Manager a LOU told me 'Get a lawyer"
'If you want to stay we can give you the rate of $89 per night"
Having already collected twice $1008 plus twice $31.56!
They refused to contact us.
there is another court hearing here November 3 2009.
No Maintenance fees can be paid at the resort.
He has closed the sales office.
The only thing growing is the restaurant that is spreading like a cancer and most beach front units now look at the kitchen instead of a sunset.
I also bought two weeks from an owner recently.
DIAMOND RESORTS refused to speak to me as a 'third party'
They were however happy to deduct the payments of $608, $308, $300 $400 $400 $31.56 $31.56
from the third party's credit card... mine!
When the owner called to get the transfers done she was told the weeks had been foreclosed.
This is how DIAMOND RESORTS INTERNATIONAL operates on the island of ST MAARTEN where there is no office with people to contact only mutes< EVERYTHING is done from Las Vegas.
The owner STEPHEN CLOOBECK also contributes to the Legal Counsel of a Senator under investigation as well as other political figures! With our Maintenance Fees?
Someone must investigate this man and the company
I have found that the land of the resort is under the name of 'SAINT MAARTEN TITLE LIMITED 'and the address is BONNINGTON st EDINBURGH SCOTLAND! for land on the island of St Maarten and the CORPORATE OFFICE is in LAS VEGAS USA
CHECK OUT BRUCE SHANKIN ON MY DOCtubeMENTARY.THIS IS NOW ON WWW.YOUTUBE.COM Bruce Shankin states to be a 'GREEN' builder. Bruce Shankin was hired to do a "GREEN' renovation. My job was completely done wrong . Bruce Shankin has no ability in the construction field. He and his collaborative of contractors claimed they were in the business for years, when in fact they were involved in soon to be bankrupt busineses. Bruce Shankin was in depositions for missing money from his FAILED motor cycle business during a time when he was under contract to do my renovation. A lunch store called the LAUGHING COW. This was another business venture that went under. I only wish I knew about Bruce Shankin before I was victim of his con. Please beware of Bruce Shankin. Check his name on the internet and you will see he had a motorcycle business(now bankrupt) and was part of a town paper in Bucks County, PA.Bruce Shankin left this job due to unethical business practices. This was during a time when Bruce Shankin put in writing in his proposal to me that he was in the construction business. Bruce Shankin has recently filed for bankruptcy to avoid his obligations. There are many victims. Don't be one more of them. I have filed a Motion is court in NJ against Bruce Shankin and one of his shell companies(Sustainable Process and Design). I will update on my progress to have Bruce Shankin meet his obligations. He is now using TheGreenBuildingCollaborative as a new way to market himself on the interenet. I will post pictures and documents for all to see very soon.
The pictures below is an installation of a window that Bruce Shankin and his con installed and purchased. There are 17 similar windows like this one. First, Bruce Shankin substituted the window type with a less expensive insert. I have in writting from the window manufacturer that not only is the window type not correct for my application but they were installed incorrectly. These windows are also not called for in my contract. No change order, which a violation of the consumer fraud act.(One of many in his contract). Bruce Shankin installed these windows without my knowledge than tried to cover it up. You can see from the picture that a white piece of 1/4 round wood was nailed into the window on the bottom to conceal that the window was short of the sill. There is space between the sill and window which is incorrect and sub-standard workmanship. Bruce Shankin refused to fix the problem, blamed the window company than filed bankrupcty to avoid his obligation.
Barons Court, Manchester Road,
Wilmslow, Cheshire SK9 1BQ
Lets see if Paymatters is still trading when Miles Grady is sentenced for his multi -million pound fraud, as his trial date looms!
I ordered a 14 day trial on 27 August 2009 & received it on the 15 September 2009 as I live in Australia. I returned the product the same day as a return to sender, as I was broke. I was the billed the AUS$93.28 on the 20 September AFTER I emailed them on the 15th to let them know I know longer wanted to participate any further. I have called about 20 times in the past 4weeks to get my refund they told me I have to wait till they receive the product back. I then got some trays in the mail (Betterdtox) on the 2 Sept 2009 & billed AUS$57.38 which I then returned via express postage to the same address as the first & they refunded my money straight away but I was refunded AUS$55.14. They had received this item straight away & still to this day they say they haven't got the first Dazzlesmile. I have now been billed from Ezykit for AUS$9.79 again without my permission as it was cancelled on the 6 October my statement says 9 October 2009. Please help me get my money back so I can cancel my card so no more companies will rip me off.
Mr. Lance Puig, CEO
YORK STREET PROPERTIES, INC.
100 Crescent Court, 7th Floor
Dallas, TX 75201
September 7, 2009
Dear Mr. Puig,
I have always advocated running an ethical business, maintaining strict compliance with all state and federal laws, paying vendors on time, and resolving customer complaints in a timely manner. Recently, however, several online postings have come to my attention which outline, in great detail, allegations of fraud, criminal misconduct, securities violations, payment scams, non-payment of construction tradesmen, unresolved customer complaints and/or ongoing civil/criminal investigations concerning York Street Properties, Inc. including:
Some of these postings:
1. Appear to be from real estate investors that I personally delivered York Street Properties Inc.’s online presentation to;
2. Allege that I am your personal advisor, partner and/or co-conspirator in your alleged fraudulent business practices; and/or
3. Could result in severe civil and/or criminal penalties if proven to be true;
Based on the seriousness and volume of these allegations, I have no choice but to resign my position at York Street Properties, Inc., effective immediately, until which time York Street Properties, Inc. is able to resolve all of the allegations against it, as I cannot and will not knowingly be associated with any organization that is alleged to be committing fraud or securities violations, or which is otherwise engaged in payment scams, non-payment of construction tradesmen and/or acts of civil/criminal misconduct.
YORK STREET PROPERTIES, INC.
Real Estate Investor Relations
100 Crescent Court, 7th Floor
Dallas, TX 75201
I found the UGG website [http://www.uk-ugg-boots.com/] (link: http://www.uk-ugg-boots.com/) on google which said it was the last 3 day sale with free delivery. When I went on the website it looked geniuine and I actually thought it was the proper UGG website, aswell as my friends who have also had the same problems as me.
Me and my manager order 2 pair's of UGGS, she ordered them on her credit card and I gave her the cash that way we could both recieve them at work the same time. I had told my sister the previous night about the website and she also went on there and ordered a pair of UGG's.
Firstly it said on the website that delivery would take between 5-7 working days, my sister recieved hers on the 14th working day. When she opened the box and pulled the UGG's out we realised that they were fakes! Really bad fakes aswell, the label on the back was crocked, they didnt fit they looked nothing like what were shown on the website. So we went onto the website which was no longer coming up on google we had to go on the website via an email she had recieved. When we looked at there returns policy it said "Refunds will only be allowed if the product is returned unopened within 10 days of the purchase date" Well how could we tell if there was anything wrong with them if you cant open the box and also we didnt recieve them till 14 days after the purchase date. So we tried to send an email, everytime we tried to send the email it kept coming back saying "Error on page" so we couldnt even send the email. We then checked my sisters bank which we noticed that instead of taking out £55.00 like it said on the website, the company took £61.25 from my sisters account. There is knowhere on the website which states they take out anything extra as it was free delievry.
My mum thought it was an idea to get the email address which they emailed us with the order confirmation when we first ordered the UGG's and google it which we did, we then realised that were not the only people with this problem apparently it has happend to quite a few people.
After reading through peoples comments on here and realising that the website is a scam I decided that something should be done about this. Luckly my UGG's were delivered the next day at work which i managed to refuse delivery of the boots and my manager has informed her credit card company. Is it likely that we would get a refund through the credit card company, we have got all paperwork and i have print outs of everything from their website for proof. This company should not be ab;e to get away with this, its a con and fraud! My sister wont be able to get a refund as she paid by her debit card which she now has to cancel as people were saying that the company tried to take even more money out.
I would really appreciate some help on this as this is not acceptable and they should not be allowed to get away with this. I will be contatcing trading standards aswell.
This is a mistake I wont be making again.
COMPANIONS NEED TO BE STOPPED!!!!!!!!!!!!!!!!!!
On 30/10/09, I came across a website advertising under the name Companions Massage and Dating, basically chaperoning clients on dates. I applied to them as I was in desperate need of money and sexual relations was not a 'must'. I filled out the registration form online and then recieved a txt that same day, informing me that my details were received and I should give them a call. I did so. Anyways to cut a long story short.... I was told that I had a booking for Saturday and all I needed to do was pay the registration fee of £295. I was dubious and skeptical, but yet I paid the money into a Barclays account, under the name GJ Promotions. I was told to expect a phonecall from the client, and never did. I was told by Companions that the client had cancelled as he was ill and would rebook. I registered on a Friday and over the weekend I decided to run a check on them and found they were a scam company. I called them to ask for my registration fee back and I've been told,'no refunds!' They need to be stopped! I'm so angry as that was literally my last bit of savings and it has only been 3 days since I made the payment. I went into my bank and I'm trying to have the payment disputed, whether I'll be successful is yet to be seen!
Christopher Burton and Sarah Burton
UPVC Trade Frames (Hull) Limited
Dated 3 March 2009
During a recent search for a builder and conservatory supplier, I contacted ‘Trusted Local Suppliers.org' and Anglian Windows. Shortly after two companies contacted me with a view to quote for the job. After a couple of meetings at our home and quotes supplied, another company called ‘Trade Frames' contacted us via the telephone stating that they were aware we were looking for a conservatory supplier and at the time I assumed that they had heared about us through the ‘Trusted Local Suppliers' website.
Trade Frames gave us a good quote and we gave them the go ahead and handed Andy D, salesman from Trade Frames a cheque for £5,000 deposit for the planning fees and architect and to get things moving. At this point we joked about being ready for Christmas but were advised that it would take around 6 weeks for the planning to go through and up to 6 weeks for the build and that work could be estimated to be done by January or early February 09. We therefore sat back and waited.
Our Architect, Chris Rodgers of Matrix Solutions, informed us just after Christmas that everything was in with the Council and during January we should see some planning notices outside.
Prior to provided Trade Frames with a deposit, we had sent in a pre-planning form to the East Riding of Yorkshire Council and had received a letter from Planning Officer Miss Terry Clements that although planning for a conservatory would be required, we could continue with the loft conversion with a large dormer without full planning as long as it was built complying with a few certain conditions. Chris Rodgers rightly advised us that rather than build one large ugly dormer across the back of the house, we should put in full planning for two smaller dormers that are more pleasing to the eye and should include this with the plans for the conservatory all under one planning application.
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During early January I contacted Andy Drummond from Trade Frames for a progress report but to no avail. We would ring Andy D's mobile and Trade Frames and either the phones would not be answered, or if they were answered we would told that the matter would be looked into and that we would receive a telephone call back. Repeatedly this did not happen. Eventually we got a glimmer of hope when Andy Drummond confirmed that a builder would be coming round to see us mid-February to start work on the stairs and roof structure etc as this can be done without full planning. Nobody turned up to start any work at all and nobody telephoned us to explain why the builder did not arrive.
Around this time we were getting rather twitchy about the authenticity of Trade Frames and as to whether any applications etc had been submitted at all, although Chris Rodgers had explained that everything was in hand. We were getting a bad feeling about Trade Frames and how we were being treated by the company, therefore we telephoned the East Riding of Yorkshire Council towards the end of January to check to see if any applications had been made. The Council explained that an application had been made and this put our minds at ease. The council requested further documents such as flood risk assessment. We spoke to Chris Rodgers who had received a letter from the council on 4 February requesting this information and explained that he will return these documents to the council and during the end of February we subsequently received validation.
I then called Andy Drummond numerous times for Andy to book an internal start date and I then became more and more frustrated by the lack of communication and promises of ‘I will call you back'.
On 24 February I telephoned the office of Trade Frames and spoke to a woman who said that I would have an answer by the end of the day, I received a telephone call from a guy who claimed to be a builder called Shane who said that he was asked to come over and get started building our conservatory. I explained that we still had no planning through for the conservatory but he replied that we don't need to worry as we can get around that by just tying into the existing building as a way of getting round needing planning permission! I obviously refused to let this unprofessional sounding person on my property. Upon making further attempts to contact Andy this day, I was guaranteed an answer by 10.00pm. By 10.00pm there were still no answers from Andy. I called Andy and was told to stop calling him. He had promised me a call by the end of the working day and he said that to him - he was still working and this was not the end of his day! A little shocked by his attitude, I went to Trade Frames in Hull on Thursday, 26 February.
When I arrived at Trade Frames in Hull on Thursday, 26 February I walked into an open door to be told these people have nothing to do with Trade Frames and they were ‘Meking Glass' and the other gentleman present at the time claimed to be a customer. A man called ‘Mark' turned up explaining that
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it was nothing to do with him - he worked for a marketing company. Then Steven Beet turned up and claimed not to be anything to do with Trade Frames also and was just a worker. After much arguing and me demanding my deposit money back, Steve promised a visit to my home with a builder at 11.00am on Saturday, 27 February to survey the job. He explained that he would draw a line in the sand and all would be ok from now on in.
My wife stayed at home all day on Saturday and at one minute to 11.00am we had a call from Steve Beet with an excuse about a failed MOT on the builders' car and that he would not be able to make it until later in the day. It was promised that he would come round at 5.00pm on Saturday, 27 February. Eventually at around 3.00pm he telephoned to make another excuse that he would not be coming around at 5pm but he gave a cast iron promise for Monday at 4.00pm - but again no show!
After many abusive telephone calls on my part to them, I was told
By Andy Drummond that he had left the company.
I subsequently went to the premises of Trade Frames on Tuesday, 3 March to find ‘meking glass' man and the previously mentioned ‘I'm just a customer' man in the building who again although at Trade Frames' premises had ‘no involvement! I sat and waited for Steven Beet who turned up and spent an hour lying about who owns what company. During the time I spent at the premises a builder turned up who was working for Trade Frames and had downed his tools until he got paid by Trade Frames.
While I was sat in an empty office, telephone numbers of customers were on the top of a desk in open full view. I called some of these customers while I was waiting to find a very familiar story of lies and unkept promises of start work dates and large deposits being paid to Trade Frames. I have discovered a web of lies and deceit and I am convinced without doubt that these men are committing fraud.
From research on the world wide web, I have checked with FENSA and I am unable to find any registration details for Trade Frames, UPVC Trade Frames (Hull) Limited, Trade Frames Hull or Stormproof or even Hoetech as ever being registered with FENSA. I have since spoken to a Trade Frame customer who were informed that Hoetech Windows have taken on Trade Frames jobs as they were liquidated on Friday, 27 February - further raising suspicion.
After contacting a couple of other unhappy customers of Trade Frames/Stormproof, non of us can understand how these 2 companies obtained our contact details in the first place or heard how we wanted conservatories building. The on-line agency have confirmed that they do not have these companies registered with their agency There seems to be a
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common theme of Anglian Windows quoting within 24/48 hours of receiving a call from Trade Frames. This appears on the surface to be more than a coincidence. It is believed that Andy Drummond was previously employed by Anglian Windows, If this is indeed the case and the source of their customers prospects, this would be a gross breach under the Data Protection Act.
Many requests for either works and/or return of my deposit money have clearly been made but this has yet to occur. I am no longer happy with Trade Frames nor wish for any of their builders or contractors to start any of my work as I do not trust anybody associated with the company and wish for the fair return of my deposit.
Dated 3rd day of March 2009
Christopher and Sarah Burton
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BOTH SEVICES (OFFERING A 2 DAY TRIAL THEN AUTO CHARGES YOU) NEVE DELIVERED PRODUCT AND I FOUND THE CHARGES WERE MADE ON THE SAME DAY-A COUPLE OF DOLLAS FOR THE FREE TRIAL THEN THE FULL AMOUNTS 79.86 & 49.95) I CALLED AND WAS TOLD THERE ARE NO EFUNDS "WOULD i LIKE TO CANCEL?" OF COURSE, IN MY PANIC I SAID TO CANCEL IMMEDIATELY. THEN I THOUGHT-LET ME SEE WHAT I PAID THESE AMOUNTS FOR AND THEY SAID THEY COULD NOT RE OPEN THE ACCOUNT. I PAID FOR A MONTH AND GOT NOTHING BUT THE BILL. THEY ARE A HIDDEN COMPANY THAT HAS NO DIRECT PHONE LINE. HORRIBLE RIP OFF! i WILL CONTINUE TO PURSUE REPORTING THEM TO EVERY AGNECY AND INTERNET SITE POSSIBLE. I DEMANDED MY MONEY BACK, I DEMANDED THEY AT LEAST PUT THE ACCOUNT BACK FOR THE ONE MONTH I INVOLUNTARILY PAID FOR AND WAS FLAT OUT REFUSED BOTH.
GOOGLE-MAKE MONEY USING GOOGLE EZY KIT
TWEETER MONEY MAKER
AND QUICK PROFIT.COM
Like many others I was fooled into thinking they were a reputable company as their salesman, Samuel Johnson, was an excellent actor and should deserve an Oscar. He even told me that if I paid the full amount and not installments that my son would be guaranteed a job.I paid Â£2600.00 to Pathway for the full works for my son who, like many others, is unemployed and this was to be a new startfor him and his family. I am a pensioner and have not any spare funds so paid for it on my credit card. My son had his medical and sent his licence off to have the provisional entitlement recorded and after it was returned we tried to contact Pathway but they seem to have disappeared. I have been in touch with RHA, Trading standards at Hackney, The receivership office and Companies House. It appears that Pathway are being looked into so it is just a matter of waiting. If anyone paid on their credit card then the money should be refunded by their bank. I have also had a further amount debited from my card to top up a T-mobile phone in the London area. Was that them aswell? I don't know. I would love to meet up with these fraudsters, face to face ,and tell them how may lives they have destroyed and see if they have any remorse.
My a/c was debited for USD129.42 on 20/01/10 with this narrative : SMILEKIT 866-407-5759 SINGAPORE 74556220019. I have no recollection of purchasing from this company for such product. I have no idea who this company is.
i spoke to a lady called kim who had assured their was a booking fee paid by "george" who would pay me to take me to dinner -- this was a non sexual date. I had to pay the registration fee of Â£225 before they released the info to me. I paid it into a Halifax account S L Howell account number 00371244 sort code 11-13-17, surely the bulding societies can also do something as they are also using the account fraudulently. Well "george" never rang me once I had paid the money. I tried to ring office , it went to a answer machine which is a box number, I also tried the 0831 no which just rang and went dead. This is a complete scam, they are getting people to pay for registration but there are no jobs. There is no office we can visit and no address. THIS IS FRAUD. Also I am sure the TAXMAN doesnt know about this. All transactions are cash. Their other site is adultjobsuk.com its the same people. They have to be caught and stopped now. I have also reported them to GUMTREE ----- NOW . I am also goingt o send email to Donal McIntyre to investigate.
This dealership knowingly sold me a faulty vehicle with a dealer's warranty. After returning the vehicle a week later for repairs, the dealership proceeded to use and abuse my car to the tune of 3,000 miles over the next 3 weeks while I was under the assumption my transmission was being replaced. When I returned to pick up my car, the dealership had closed down and the building was abandoned. I found my car had been completely abused, was trashed inside and out, and had not been fixed at all. The owner, Shelton Lanham, lied to me repeatedly about the situation, ripped off a number of other people as well, and is a dispicable human being who deserves to rot in a prison cell!
When I ordered this product, I recieved an email stating I had a free trial for 14 days. The product took almost that long to even get to me. Then the day after I received it and saw it was not what it was described, put it back in the package and sent it "return to sender" with a dated note to cancel permanently and put it in the mail. I then received a call from the company asking me how I liked the product and I told her that I sent back the product immediately and she told me that I would be refunded any money I had spent on the free trial. Next thing I know, I receive another call about a week later from another person at the business and told him to not call any longer that I had cancelled. Next thing I know I am debited $3.95 in my account by some weird company saying that they are associated with Maxacaiburn and that in the agreement I signed that I was going to pay them too and that they were my diet specialists and they refused to refund my money but would not charge me any longer. Like that is going to happen. Then my package returns back to me that I sent "return to sender". So I put the entire package with all the proof of sending it back on it and take it to my UPS store who tells me that I can't send it tracked to a PO Box (another clever tactic by this company), so they said they will send regular mail, and I asked them, three employees to be my witnesses that it was sent. Now three weeks have gone by and I am still dealing with these theives. Then my bank account is charged $58.76 by maxacaiburn without my permission, and this is pure fraud using my card without my permission. I had cancelled it now three times. Yes, my bank account was charged a week after the last time I sent the package and they say they never received it, because I called to complain again. This time the woman tells me that I need a cancellation number, yet no one ever gave me one before. I think this is a scam and they don't give you a cancellation number until they have collected at least one huge payment. Now the woman gives me a cancellation number, says she never recieved my package, wants a tracking number which she knows is impossible with a PO box and says it was not a free trial yet the email I was sent when I ordered, says at the very top, "free trial" when I insist on her crediting my bank account, she refused and hung up on me. I sent my bank notification of fraud on my account. The next day, I called Maxacaiburn and talked to Annie who would not give me her name but her employee number of 154865, she says it takes 5 to 10 days to confirm that a package was sent back and charges will be credited at that time. The other woman said they had not received my package and this woman says that there is no way to tell when it arrives until 5 to 10 days later? You can't believe a word they say. I am reporting them for fraud to the Des Moines police department, the attorney generals office and anywhere else I can. Here's another one for you...if you call the number 1-866-989-8945 you will hear "Mike" tell you about what a mistake you are making cancelling your account, which first of all means that they are expecting you to cancel!...wow! Then "Mike" goes on to say that if you don't want to lose wait and basically be a loser, to give to a friend to use. What a set up, because if you don't send it back, they just keep billing you...they don't care...they are theives and they will go to any sneaky illegal length to get your money. This is fraud! and they know it, they just hope you will count it as a bad choice and move on, but I won't...I am going to make sure they get prosecuted by law for fraud, and oh by the way, because I live in beaverton, OR and they are in Des Moines IA, that is crossing state lines! I hope you join me in making sure no one else gets hurt by these cheaters!
"Sammy" rang me on the 17th to "sell" me and promise that I would have a guaranteed assignment booking before they would request my registration fee. I took the basic registration package: £251.85. "Sammy" gave me 2 choices of Friday evening or Saturday evening with 2 different clients. I chose Saturday and was told Juliette would contact me via my mobile phone. I was asked by both Sammy and Jessica if I wanted a private car hire to collect me and bring me back at no charge to me. I requested/accepted that offer. I was told that "Juliette" was a very high powered New York magazine editor. I paid my registration fee on Friday afternoon by bank transfer from my current account into Real Promotions Ltd's Abbey Account: Sort code 09-01-27; account number: 38274044 with reference number SAM2998. I made several calles to their premium phone number: 0871 246 4851 from both my landline as well as my mobile phone. When I was told "Juliette" cancelled twice, due to last minute work (photo shoot as her "collegues called in sick and she had to take over"), first on Saturday, then on the rescheduled Tuesday, I smelled a rat. I had specifically informed "Sammy" and also "Jessica" that I had less than no money and that my registration fee would further increase my already high overdraft and had to get the registration money back into my account plus the £600 assignment fee. I need £400.00 for emergency dental work and was suffering under intense and excruciating toothache. They both reassured me that I would have a booking immediately and put me on "high priority". Apparently, I am still on "high priority" as of today's date (31 July). By Tuesday evening, I had sent them an email terminating the contract with them as they had broken their aggreement. Indeed, I was told that we are "partners" and are dependent upon each other. I had originally requested that the registration fee be paid AFTER the £600 cash assignment fee would be paid to my by the client immediately upon meeting. Sammy refused, saying that they couldn't do that as it was company policy. Their "contract" states that I have a 7 day week's "cooling off" period. I cancelled the agreement well within that time as is evidenced by the email paper trail (see below). The fact that they totally ignored all of my communications and have fallen silent immediately, convinced me that they are not a legitimate company, but quite simply psychopaths, crooks, criminals and thieves. Can you help me regain my registration fee, premium telephone outlay and damages? I want to also see them put out of business and prosecuted legally and put behind bars where they belong. Any help and advice you can give me will help us all. I am on full state benefits and incapacity benefit as well, therefore, I have no means to pursue this matter. Thanking you in advance, I am yours faithfully,
Stephen Bennett (see below)
This is the up-to-date"paper trail". They have not bothered to even acknowledge or reply, therefore providing evidence that they are a fraud and con.
28/07/2009 12:45:22 GMT Standard Time: Dear Sammy and Adora Belles, I have been listening again to the recordings of our conversations, just to be sure of the evidence. As you know, I have terminated our agreement and requested the repayment of my registration fee of £251.85 on the 21st of July 2009. The paper trail and telephone conversations are available for proof. To date/time, you have not acknowledged or replied to my request in any way, shape or form. You could have honoured our contract, but you chose not to do so,. I have given you very fair warning. I do not let sleeping dogs lie. You know what and who you are. Sincerely, Stephen Bennett In a message dated 27/07/2009 09:40:14 GMT Standard Time, Mozartsbum writes:
Dear Sammy, I continue to request and ask you to reply to my communication. You continue to ignore my request. You owe me a booking. Regards, Stephen Bennett In a message dated 25/07/2009 16:04:05 GMT Standard Time, Mozartsbum writes:
Dear Sammy, You have not replied to my attempts to communicate you. Regards, SB In a message dated 24/07/2009 04:18:47 GMT Standard Time, Mozartsbum writes:
Dear Adora Belles, I sent you an email (see below) and, although I have given you plenty of time to acknowledge and reply I have not had a response from you. I suggest and advise you to do so immediately, as you have betrayed our trust, the contract and the partnership. I do hope that you will see the ramifications of this. Sincerely, Stephen Bennett cc.
Dear Sammy, I write to try to contact you regarding our conversation on Friday morning, July 17, when you rang my landline. As you remember, we discussed the problem I have with affording the registration fee due to my cash flow problems and creditors. Those creditors have unexpectedly risen to the tune of £700 more than before I spoke with you. However, the registration fee has further put me in debt and now I am suffering greatly from it. As you recall, you reassured me that I would regain my registration fee when a booking was made, insuring that I would be paid £600 in cash at the beginning of the assignment. You therefore provided me with 2 possibilities and I accepted the 2nd one with "Juliette" for Saturday, 18 July in the evening for a theatrical performance in the West End, London. As a direct result of that promised and confirmed booking (Juliette had, as you informed me, was committed to the booking fee) That booking was cancelled as "Jessica" informed me when she rang my mobile Friday afternnoon around 5pm, and asked if I would be free on Monday or Tuesday to join "Juiliette". I agreed to Tuesday, today. Jessica put me on "high priority" on Friday afternoon for another booking as well. No booking was forthcoming. I waited until the lunch hour to contact adora belles to ascertain the situation. Juliette had not contacted me. Jessica promised to "chase her down and find out what the situation was and get back to (me). That communication phone call never came. No phone call to keep me abreast of the situation. I waited until 4:30 before ringing adora belles to follow up the situation. I was told that someone in bookings would ring me back right away with the information needed. I was also told that I would be put on "high priority". By 4:40, no call came in to me. As I believed 5pm to be your closing time since I was told that on Saturday, I wanted to get through before 5. I was then told that that you are manning the phones/business until 9pm. I finally received a call back from Bianca to tell me that "Juliette was called away on business this evening". I then had no choice but to inform Bianca of the situation, and your verbal agreement with me and your clear knowledge of my financial situation with regards paying the registration charges on the sole basis that I would get an immediate booking which would then enable me to cover the registration charges. Had this happened, I would have upgraded my registration, due to the proof of success and professional reliability of everyone concerned. In any case, Juliette, being the very high-powered New York magazine editor that is claimed, is indeed professional, as she most certainly should be, then she would have telephoned me to apologize for the first cancellation on Saturday, but most definitely she would have contacted me today to apologize for a 2nd cancellation. There is no excuse for not doing this. She has so far, had 4 days to contact me as she has had my contact details the whole time. Indeed, if she has the power and high responsibility of being an important editor, she would not and will not ever allow the runnings of the magazine to interfere, rule and destroy her private life. A professional knows this fact of life only too well. She would most certainly have delegated responsibility and otherwise have solved the problem as is the unique specialist skills of an editor in particular She would have done these things, if not the first time she had to cancel but certainly the subsequent time. Any other conduct would necessarily be totally unprofessional and certainly bad form. She has a reputation to uphold and her position as an important editor demands that she behave professionally and sharply at that. I have been informed that she is a very tough, high-powered business person, whom you have known for over 10 years, so you know her very well. For her to let both you as well as me down is highly irregular and does not bode well for her image, let alone her reputation. This behaviour indicates and tells us much about her professional conduct and qualities. I accept that there are always the possibility of extenuating circumstances, but contigency plans are always made and well known. If this be the case, then my heart and mind goes out to her. I can only be a gentleman and offer commisuration and moral support. I wish her only the very best of everything and if I can help and be of any service of any kind, I offer it readilly immediately and without reservation of any kind. While I do appreciate and understand the variables and unforseen circumstances, with "Juliette" cancelling/postponing twice so far, and my emergency dental treatment with the shock £400 fee, I now find myself in a desperate situation. I need to ask you for your help. As Jessica reminded me this afternoon, "we are partners". We help each other, and by so doing, the business prospers and everyone is more than happy. I am currently on the "high priority" list for bookings. However, 2 bankstering days plus last Friday, have passed and a 3rd is guaranteed and counting, leaving me very much in the lurch and this is worsening exponentially by the minute. Unless I receive a booking for this evening, I must make an emergency suggestion and recommendation. It is advisable and I urge you to accept, honour and implement it forthwith. It is a very fair offer. No one must suffer as a result of it but it will help me in more ways than I can say. We are, after all, mutual partners and honour bound to help each other for the sake of everyone and the business. Please, will you Refund my £251.85 registration fee immediately, since I will have no booking this evening (it is not 6:15pm) so that I may at least recover some of the damage done to my survival situation. We then therefore, revert to the initial agreement, which is, as you, Sammy, very kindly explained to me, that when a confirmed booking comes in for me, I will then pay the registration fee and we can go on from there. One £600 booking will keep me a partner for the rest of the year's contract, even if I receive no further bookings for the entire year. It would still be worth it, as it covers the registration fee and more. However, you further assured me that I am exactly the kind of person you require and who is in great demand from your clients. We both more than expect that I will be earning money for us both. Please, would you now implement this very fair offer and suggestion that will help me greatly and enable me to sort out some very serious and highly stressfull matters. It will further cement our partnership. Thank you ever so much for your help and in reading and considering the solution to this problem. I thank you in advance for dealing with this matter and in contacting me immediately, to give us both peace of mind and help us both out of the situation amicably for everyone concerned. Yours sincerely and faithfully, Stephen Bennett "To see what is in front of one's nose needs a constant struggle." - George Orwell (he musta had a large nose)
"A general dissolution of the principles and manners will more surely overthrow the liberties of America than the whole force of the common enemy... While the people are virtuous they cannot be subdued; but once they lose their virtue, they will be ready to surrender their liberties to the first external or internal invader... If virtue and knowledge are diffused among the people, they will never be enslaved. This will be their great security:" John Adams
"The War between the States... produced the foundation for the kind of government we have today: consolidated and absolute, based on the unrestrained will of the majority, with force, threats, and intimidation being the order of the day. Today's federal government is considerably at odds with that envisioned by the framers of the Constitution. . [The War] also laid to rest the great principle enunciated in the Declaration of independence that 'Governments are instituted among Men, deriving their just powers from the consent of the governed'.": - Walter E. Williams (1936- ) Columnist, Professor of Economics at George Mason University
"By liberty I mean the assurance that every man shall be protected in doing what he believes is his duty against the influence of authority and majorities, custom and opinion."
-- Lord Acton [John Emerich Edward Dalberg Acton] (1834-1902), First Baron Acton of Aldenham Source: The History of Freedom in Antiquity, 1877
"But to manipulate men, to propel them toward goals which you -- the social reformers -- see, but they may not, is to deny their human essence, to treat them as objects without wills of their own, and therefore to degrade them." -- Isaiah Berlin - (1909-1997) Source: Two Concepts of Liberty, 1958
"The liberties of our country, the freedom of our civil Constitution, are worth defending at all hazards; and it is our duty to defend them against all attacks. We have received them as a fair inheritance from our worthy ancestors: they purchased them for us with toil and danger and expense of treasure and blood, and transmitted them to us with care and diligence. It will bring an everlasting mark of infamy on the present generation, enlightened as it is, if we should suffer them to be wrested from us by violence without a struggle, or to be cheated out of them by the artifices of false and designing men." -- Samuel Adams - (1722-1803), was known as the "Father of the American Revolution."
"If you want peace, you must prepare for war." - Avigdor Lieberman, Israel Foreign Minister
the Clapham Festival of Music and the Arts
( http://www.claamfest.org )
"Government is the Entertainment Division of the military-industrial complex.": Frank Zappa - (1940-1993), Musician "When will our consciences grow so tender that we will act to prevent human misery rather than avenge it?": Eleanor Roosevelt
"The world is my country, all mankind are my brethren, and to do good is my religion":
"Every American knows the adage:
'The price of freedom is eternal vigilance.'
They just seem to interpret 'vigilance' as 'voyeurism.'"
"Democracy cannot be sustained in the absence of a stable and growing middle class. How can a nation build a middle class? The first key is to build an education system that delivers hope and real opportunity. Good public educational opportunity is the key to the economic and political progress of nations. In Pakistan $4.5 billion is spent on the military each year -- an astounding 1,400% more than on education."
(Reconciliation: Islam, Democracy & the West, Published by Simon & Schuster on Feb. 12, 2008) the William Wilberforce Award for Community Spirit and Service
( [firstname.lastname@example.org] (link: mailto:email@example.com)
Dear Sammy, I write to try to contact you regarding our conversation on Friday morning, July 17, when you rang my landline. As you remember, we discussed the problem I have with affording the registration fee due to my cash flow problems and creditors. Those creditors have unexpectedly risen to the tune of £700 more than before I spoke with you. However, the registration fee has further put me in debt and now I am suffering greatly from it. As you recall, you reassured me that I would regain my registration fee when a booking was made, insuring that I would be paid £600 in cash at the beginning of the assignment. You therefore provided me with 2 possibilities and I accepted the 2nd one with "Juliette" for Saturday, 18 July in the evening for a theatrical performance in the West End, London. As a direct result of that promised and confirmed booking (Juliette had, as you informed me, was committed to the booking fee) That booking was cancelled as "Jessica" informed me when she rang my mobile Friday afternnoon around 5pm, and asked if I would be free on Monday or Tuesday to join "Juiliette". I agreed to Tuesday, today. Jessica put me on "high priority" on Friday afternoon for another booking as well. No booking was forthcoming. I waited until the lunch hour to contact adora belles to ascertain the situation. Juliette had not contacted me. Jessica promised to "chase her down and find out what the situation was and get back to (me). That communication phone call never came. No phone call to keep me abreast of the situation. I waited until 4:30 before ringing adora belles to follow up the situation. I was told that someone in bookings would ring me back right away with the information needed. I was also told that I would be put on "high priority". By 4:40, no call came in to me. As I believed 5pm to be your closing time since I was told that on Saturday, I wanted to get through before 5. I was then told that that you are manning the phones/business until 9pm. I finally received a call back from Bianca to tell me that "Juliette was called away on business this evening". I then had no choice but to inform Bianca of the situation, and your verbal agreement with me and your clear knowledge of my financial situation with regards paying the registration charges on the sole basis that I would get an immediate booking which would then enable me to cover the registration charges. Had this happened, I would have upgraded my registration, due to the proof of success and professional reliability of everyone concerned. In any case, Juliette, being the very high-powered New York magazine editor that is claimed, is indeed professional, as she most certainly should be, then she would have telephoned me to apologize for the first cancellation on Saturday, but most definitely she would have contacted me today to apologize for a 2nd cancellation. There is no excuse for not doing this. She has so far, had 4 days to contact me as she has had my contact details the whole time. Indeed, if she has the power and high responsibility of being an important editor, she would not and will not ever allow the runnings of the magazine to interfere, rule and destroy her private life. A professional knows this fact of life only too well. She would most certainly have delegated responsibility and otherwise have solved the problem as is the unique specialist skills of an editor in particular She would have done these things, if not the first time she had to cancel but certainly the subsequent time. Any other conduct would necessarily be totally unprofessional and certainly bad form. She has a reputation to uphold and her position as an important editor demands that she behave professionally and sharply at that. I have been informed that she is a very tough, high-powered business person, whom you have known for over 10 years, so you know her very well. For her to let both you as well as me down is highly irregular and does not bode well for her image, let alone her reputation. This behaviour indicates and tells us much about her professional conduct and qualities. I accept that there are always the possibility of extenuating circumstances, but contigency plans are always made and well known. If this be the case, then my heart and mind goes out to her. I can only be a gentleman and offer commisuration and moral support. I wish her only the very best of everything and if I can help and be of any service of any kind, I offer it readilly immediately and without reservation of any kind. While I do appreciate and understand the variables and unforseen circumstances, with "Juliette" cancelling/postponing twice so far, and my emergency dental treatment with the shock £400 fee, I now find myself in a desperate situation. I need to ask you for your help. As Jessica reminded me this afternoon, "we are partners". We help each other, and by so doing, the business prospers and everyone is more than happy. I am currently on the "high priority" list for bookings. However, 2 bankstering days plus last Friday, have passed and a 3rd is guaranteed and counting, leaving me very much in the lurch and this is worsening exponentially by the minute. Unless I receive a booking for this evening, I must make an emergency suggestion and recommendation. It is advisable and I urge you to accept, honour and implement it forthwith. It is a very fair offer. No one must suffer as a result of it but it will help me in more ways than I can say. We are, after all, mutual partners and honour bound to help each other for the sake of everyone and the business. Please, will you Refund my £251.85 registration fee immediately, since I will have no booking this evening (it is not 6:15pm) so that I may at least recover some of the damage done to my survival situation. We then therefore, revert to the initial agreement, which is, as you, Sammy, very kindly explained to me, that when a confirmed booking comes in for me, I will then pay the registration fee and we can go on from there. One £600 booking will keep me a partner for the rest of the year's contract, even if I receive no further bookings for the entire year. It would still be worth it, as it covers the registration fee and more. However, you further assured me that I am exactly the kind of person you require and who is in great demand from your clients. We both more than expect that I will be earning money for us both. Please, would you now implement this very fair offer and suggestion that will help me greatly and enable me to sort out some very serious and highly stressfull matters. It will further cement our partnership. Thank you ever so much for your help and in reading and considering the solution to this problem. I thank you in advance for dealing with this matter and in contacting me immediately, to give us both peace of mind and help us both out of the situation amicably for everyone concerned. Yours sincerely and faithfully, Stephen Bennett
"To see what is in front of one's nose needs a constant struggle." - George Orwell (he musta had a large nose)
"Every American knows the adage:
'The price of freedom is eternal vigilance.'
They just seem to interpret 'vigilance' as 'voyeurism.'"
I NEED HELP AND ADVICE!!! To cut a long story very short I ordered 3 pairs of Ugg Boots for my 3 daughters. The cost should have been £177.99 but £184.81 was actually taken from my card. I had my suspicions as they took ages to arrive, excuse after excuse and decided that I would not sign for them when they arrived, Unfortunately I was at work and my neighbour signed thus leaving me with 3 pairs of fake ugg boots!!! As I paid on my credit card they are trying to help me with my case but I need to get a letter on headed paper from a reputable retailer confirming that they are fake. Easier said than done!! I have been to Uggs in Covent Garden, Shuh, Office Shoes, Debenhams, Elys everywhere!! and no one will be prepared to do this as they did not sell me the boots. I've even offered to pay for this service but have got nowhere. HAS ANYONE ELSE HAD THE SAME PROBLEM AND COULD THEY ADVISE ME! Spoke to trading standards office today and reported the company but could not help me any further. Stupid man that sells these expects me to send them back and he will refund the boots but no shipping. Does he think I'm completely insane!!! Please help if you can. Thanks. Helen
Hi guys i have had the exact same problem with them by telling me the world was my oyster and basically anything else that would help me part with my hard earned cash, i only found out today about this miserable bunch of fcuks from my driving school who warned me not to pay any other money to pathway as they are owed £15,000. i will not be letting this drop and am going to the cits advice tomorrow at 5pm to find out exactly what rights we have in claiming this money back and if not all of it as like us all it was sold to us under false pretenses. the last i heard from pathway was around three days ago asking if i wanted to take out an extra pass protection as i had failed the first one it would only cost £299 luckly i said no and that was that heard nothing else... I JUST DONT KNOW HOWTHESE PEOPLE CAN SLEEP EASY AT NIGHT KNOWING WHAT THEY HAVE DONE TOGETHER WE WILL MAKE THEM PAY!!! my email address is firstname.lastname@example.org please email me your email address so i can send you the info i get tomorrow.
I have booked my class 1 and 2 with Pathway HGV training i have spent £2597 to do this i have passed my theory which they put me through but when i went to do my practical training with them yesterday at acompany called Newcroft training services in purfleet essex.When i arrived they told me they could not give me any training because pathways owe them £25,000 so i come home to ring them and can't get hold of them. All you get is we are having a technical problem and we can't take your call please email us at [email@example.com] (link: mailto:firstname.lastname@example.org) and we shall get back to you within 24hours now i have done this and have not had anythink back i have rung london courts to find out if they have gone into administration which they haven't not as of yet but i guess they are going into. I have rung the sun to tell them and i am sending an email to watchdog too. To see if they can help i really don't no what to do now if their is anyone that has any other numbers for pathways or manage to get hold of pathways could please share the number with me please. I do have a couple of numbers but the free phone numbers have been cut off so i only have this number which is 0203 004 3320 but its not getting me anywhere. I think we need to try and get together and take this to all the newspapers and people like watchdog and rogue traders to stop things like this happening again.
I can't believe I have just found this site and seen all the people like myself who have been completely ripped off by this company. I too paid money up front to get my hgv class 2 training and was promised that they would see me through it all every step of the way. I contacted the company once I passed my theory test which was approximately a month ago now. I spoke to Junior Lewis who gave me a telephone number for the practical department to get my training done and my test booked. Once I got through to them I was told there was approximately a 3 week waiting list for my area and that someone would be in touch with me. I tried ringing back every week since that time and I too got the recorded message "your call is important to us, you will be connected to the next available adviser" I held on for over half an hour and still wasn't connected. I tried calling again the following day and daily for over a week. I too then got the message "we are having technical difficulties but this will be resolved asap, please e-mail us etc etc"... I e-mailed them I still have had no response whatsoever. I also sent a letter by special delivery, to ensure it was delivered and I still have heard nothing. Like everyone else I now get the unobtainable signal when I try ringing. I am so angry and upset since I was hoping this course of training was going to open up a new window for me. All I have done is lose my money. I am certainly happy to contact anyone that thinks it will help to get this situation noticed. So if anyone can give me some advice please feel free to tell me!. Where do I go from here?
i also have been ripped off by pathway i rang the police in peterborough and my bank now the fraud sqad from my bank are also involved and guess what the police dont seem to be bothered but the trading standards are looking at this company im pissed of as its a months wages gone and i dont think i can get it back as i paid by a debit card it took me 3 weeks to do anything about it as i was waiting for my licence to come back from dvla then thats when i couldnt get hold of them.
I ordered a 'free' sample of acai berry detox and colon cleanse from the website that seemed ligit and was even registered as being safe to use by McAfee security scan. Little did i know i was being conned, I agreed to pay posting and packaging and the items were delivered (suprisingly) but a couple of weeks later my account was debited with 2x Â£75.17 to a company called smilekit in singapore!!!! I am furious, how dare these people think they can just use customers details and take money from peoples account!! this is fraud!! my bank wasnt that helpful saying that i must of entered a subscription and therfore i have to deal with it myself.... ive tried to get hold of these scumbags with no joy. I hope this company gets caught and i advise people not to order anything that has 'free' in the title.
Hi guys, anyone know if companionwork.com is a scam??? I had a sniff of dodgy dealings are said I wanted there business address and registered VAT num (to make it sound official) I have been getting called all day from a guy called 'shaun' who 'reassures' me that there firm is not dodgy!! Anyone with further info can you let me know please asap....
I ordered the teeth whitening trial pack for £2.95 which i agreed on 25 Nov 2010 and i received the trial pack called "Alpine White" in good condition.
Later, i realized they have charged me 2 payment of £38.64 on 30 Nov 2010 and £42.82 on 2 Dec 2010 without my confirmation and authorization. Refer to the Term and Condition when i first ordered the trial pack, i then realized i have enrolled to the teeth whitening program.
By then, I expected i will receive the subsequent 2 whitening pack as per the stated term and condition.
On 9 Dec 2010, I called to their customer care number 020 337 18986 to check my order delivery status. The Lady (with heavy American slang) called Cole, told me i will receive my pack on 20 Dec 2010.
On 21 Dec 2010, I didn't receive the pack yet, so i called to the number again, i recognized the voice of the lady who i called on 9 Dec, but she told me she is called Alisha not Cole. She told me again, due to the peak festival season, my shipment was delayed and i would receive the packs before new year.
On 4 Jan 2011, i called to the number again, and a guy named Frank told me, i will receive my pack on 10 Jan 2011. If i still not receive my pack, they will give me refund.
On 12 Jan 2011, i tried called to 020 337 18986 and 020 337 10984, but both numbers went to dial tone, seems like they have terminated the phone line.
Apparently, they have breached the sales agreement. Legal action should be imposed to them.
Their website still operating and the contact numbers still in their term and condition page.
Select White Teeth 8515 Jackrabbit Rd Houston, TX 77043 Uk:(020 337 10984) and US:866.354.1938
Choice White âˆ™ Distribution Center 7600 Alico Rd. Box 1222 Fort Myers, FL 33912 Uk:(020 337 10984) and US:866.354.1938
I ordered 2 pairs of ugg boots from what i thought was ugg australia.When i clicked on my goods i was told the total was Â£125.As soon as i put my DEBIT bank details through it flashed up to say Â£143 then it went back to the homepage.Because of this i checked my internet bank straight away and they had taken the Â£147.I phoned the contact number that was on there site but it was unrecognisable.There live chat didnt work.I have sent e-mails but had no reply.When you click on track order it says you can track your order through EMS.EMS ask for a tracking code but i dont even have that.
PLEASE be carefull if shopping with ugg australia,the unofficial site looks very similar to the geniune site.It makes me sick to think these people get away with stealing peoples money on a daily basis
I APPLIED ON TOTAL JOBS FOR WORK AS A TEACHERS ASSISTANT. I WAS CONTACTED BY A WOMAN CALLED AMANDA MORRIS SHE TOLD ME TO GET JOB I MUST TAKE 8WEEKS TRAINING ON INTERNET FOR £295 AND £15 MEMBERSHIP SHE SAID THAT THE TRAINING WILL GET ME JOB AND MEMBERSHIP WILL GIVE ME FREE LIVE CLASS FOR 1YEAR I TOLD HER I CANNOT AFFORD TO PAY £295 THEN SHE OFFERED ME FOR £100. I WAS SCEPTICAL SO SHE INVITED ME TO FREE CLASS I WENT TO THE 1ST LESSON YESTERDAY AND IM NOT CONVINCED THAT ITS REAL VALUE FOR MONEY ITS NOT ACCREDITED AND EVERYTHING THEY TEACH CAN BE FOUND ANYWHERE ON THE INTERNET. I FEEL ITS A MONEY MAKING SCAM I HAVE BEEN DUPED LIKE THIS BEFORE AND DECIDED NOT TO GO AHEAD.
A15HU B Grade VHStoDVD rec. was published, online, to be ready for use. Guaranteed.Was delivered 17/02/09 with missing parts, shown online and others without which it was unfit for purpose.
I own a very small IT business which was set up following a long and totally disabling illness. I had to give up teaching and lecturing and set up the business which is run on a very part time basis as energy levels allow. I have returned to teaching on a part time basis.
A salesman persistently called by phone. Eventually I agreed to meet him at my home.
The salesman offered advertising on a post box in our local branch of Sainsbury's.
I declined the offer due to the very high cost. I explained that I could not possibly risk such a large sum of money as advertising in our local newspapers failed to produce a single customer.
The salesman, on his way to the door, turned round and then misrepresented and/or deliberately lied on several important details, offering a far more attractive deal with much lower costs including the right to cancel at any time and have a full refund on all monies paid (except for initial deposit of £157.58 for artwork etc) if no customers came forward. This is roughly what I would have spent advertising locally and thought it was a reasonably good deal. I again asked him to confirm that I could cancel if there were no customers and he again confirmed that. That lessened the risk considerably. I signed up.
No copy of the "agreement" was left with me.
Artwork arrived after several weeks. It was of extremely poor quality. I had to design my own artwork which was sent to WRT. A copy of my original design was then posted back to me for approval.
The salesman said that the advertising campaign was imminent
The post box advertising started months after the suggested time scale set out by the salesman. It commenced just before Christmas.
Not a single customer responded even during the busy Christmas period.
I wrote a letter of cancellation which I was told I was entitled to do by the salesman. My first letter was ignored. Later I had a phone call demanding money. I explained the situation and was told to email Customer Services. I emailed them a copy of my letter
Other people state that all Customer Services are interested in is prohibiting people from cancelling their contracts and threatening them with legal action. "Don't touch them with a bargepole" is how one of their customers put it.
Customer Services and Accounts at WRT Group plc sent a letter demanding the rest of the entire sum (over £500) and said that I could not cancel.
A further demand for payment later arrived threatening legal action and the hiring of a debt recovery company.
I again wrote to Customer Services repeating the information I had already given them and outlining the problems I had experienced with WRT. I warned them that I would expose them and would contact Sainsbury's (who seem to endorse this particular company - but for how much longer if they treat their customers like this?), Watchdog and others.
As their correspondence indicates they are still insisting on payment of the full amount I will contact the managing directors of Sainsbury, Tesco and all other companies they deal with to let them know how this company treats their advertisers. I will also contact the OFT, Trading Standards, Which? Magazine am seriously considering taking legal action against these sharks. I will demand full repayment on everything plus compensation payments for harassment and the time spent on writing letters etc.
A more detailed letter arrived stating that an investigation had taken place, that the salesman denied making such claims, that the artwork was satisfactory (as I had approved my own copy), that the timescale was within reason (even by their calculations it was many months), that I am locked into a full two year contract with them and there is no facility whatsoever to cancel, despite what their salesman promised and that I owe them the full amount.
I think their attitude is indecent, dishonest, outrageous, greedy and probably illegal and will be taking legal advice in this matter.
It would appear that others have experienced similar problems to me. Just look at comments made on the Internet about this company.
I urge NOBODY to even consider dealing with these LIARS and CROOKS.
I am really dissapointed with the company named above as they forced me a new mobile by lieing to me that mobile phone which i have from the company did a big scam with 3g and thats why 3g have terminated the contracts with us,so we are going to provide you a new mobile but it is just a continuation of your present contract.
They sent me new mobile but as i did not take it,it was in delivery office for 6days and they called me on sixth day that if i do not pick it up,and mobile got lost than i have to pay for mobile.So,i had to pick it up and send it by special delivery and when i phoned them to obtain the returns reference number,they said you can send it back but we will think if we can or cannot cancel your contract as it is already seven days.
I did not even touch phone or any contents and they are not even paying for postal or phone charge which was due to there mistake,they said if you be our customer than we will give you 3months free line rental so i have to pay only for 15months but if not than we will not pay you single penny.
I have had money fraudulently taken from my bank account by direct debit and by card payment the latest being today by a company in America called [www.helpmedownload.com] (link: http://www.helpmedownload.com). Now I had never even heard of them til the money was taken off my account. Apparently they are a company puporting to be selling an anti virus software.
Now I am with Sky Broadband, which automatically screens any incomming internet services wwith firewall anti virus, plus I have firewall norton anti virus and anoher anti virus security device on my p.c. I have no need for this junk from helpmedownlosd.com.
So I never purchased it, how they got my details is beyond me they cerainly never got them from me, I was so incensed I contacted my local Police Fraud Squad, who found what I was telling them unbelievable, it was true though.
I tried to find out who this company was, lo and behold they are American, I tried telephoning them, waste of time I have e-mailed them even today demanding a full refund no reply
I have threatened to expose them to the world market, threatened to sue them made libelous claims to try and get them to respond by attempting to sue me nothing not a blimp,
I was on a website earlier and you should see the list of complaints against this company mainly fraud and theft, so I am not alone.
This company has to be stopped and put out of business, the whole e- information structure should be warned against dealing with this company, they have to be prosecuted for their fraud and theft somehow
As for me I would like my money back I never ever signed up for anything from them yhey will claim I did I never I assure you and I am not alone in this.
So please help spread the word to stay well clear of this lot, remember you do not have to have any dealings with them for them to nab money out yoiur bank account.
Replied to ad for new escorts with a sense of humour, sign up fee for 6 months was £399, they promised work to escort people to social events,dinners,sports events etc etc. They said they had a job for me escorting an "A" listed client for a lunch time meeting but they needed me to pay some money towards a confidentiallity agreement to show that I would keep things quiet about the meeting. I paid them £1,200 which they said I would get back at the meeting along with my fee of £1,200. Then things went quiet,I kept calling and speaking to various women who said that somebody would call me back, nobody did and after more calls and emails to them nothing happened. I have informed trading standards and the police who say it is a civil matter and I must take them to court but they do not reside at their postal address so how can I get them? I have their bank account deatils but nobody in interested in helping me to retrieve my money. I feel such an idiot but it can happen to anybody,they have a website or had a website which must be a scam too. newlookescorts.co.uk PLEASE BE AWARE AS THEY ARE OUT TO TAKE YOUR MONEY FOR NO RETURN!
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I received a call from candyescorts about the escorting service and earning good money. They asked me that they have a client ready for me to pay but i need to register on there website for £ 251.85 when i made payment they said they havent received it and asked me to pay second time in there account.
I made the payment twice and didnt get any appointmet so i was upset and asked money back which i paid excess. it took me 100s of calls and month to get my money back. for two month time I didnt got any service or client from them so then i complained and and asked my registration fees back again i made 100s of call email but no reply what so ever from manager or any advisor on floor.
I received another call in april last week saying that if i upgrade my profile I will get clients so then again I paid 100 pounds more for upgrading profile. and now the situation is like this that they have my 351.85 pounds since last 3 months and i havent got any service or call from thiem.
When i call them they take my number and say manager will call back but never get any call back from them. Its absolutly ripp off for 351.85 pounds for no service at all.
Its very big amount for me and dont know will I get it back or not?
They aslo tried to fool me manytime by making a crank call on my mobile and when i picked it up they will hung up on me and a minute later i will receive an email saying that i have missed a client call.But i got all proof in my mobile bill that i have attented all calls and they hung up on me.
My name of registration is Rishi and ref number is R631.
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Your site came to my notice when I was trying to contact helpmedownload.com- so many other complaints against them. In my case, having thought I paid a nominal fee to register I discovered from an online balance check that my account had been debited £75.58. Having passed on the details to my bank, I contacted Saphie Number One who couldn't help, so tried the Support line number, where the operator informed me that I had not unticked certain boxes on my application. Obviously, as they were not there for me to untick. Charges are for membership, plus some services I have apparently used, plus.....you know the story. He said that if I cancelled the membership I would lose out on the benefits, but to go to freedownloadzone.com- however, neither this site nor the helpme one are available on my computer being classed as 'malicious'.
Whatever boxes I may have left ticked, in my ignorance of them, I did not authorise this payment.
After being ripped off for over £200 on the site Models and Modista (which is now gone) and never seeing a single penny refunded or an e-mail replied to, I have found that the same guy/address has cropped up again with 2 other sites.
So i'm just making you all aware not to purchase from these sites as they are a scam and will take all your money!!
For more info see:
Also search this site and your see that there have been many other people have been scamed!!
Beware of anyone going by the name Fred Penny or Paul Brophy with the details:
Tel: 00353 876 805 801
I got so fed up with eBay and PayPal, having been cheated both as a buyer and as a seller, after years of paying and earning money for eBay, having been afflicted by feedback blackmail, having had false PayPal scam claims made against me, I finally, no matter how wise I had become to try and avoid such issues, decided to give eBay up as a bad joke.
My buddy is in EXACTLY the same boat; he decided to launch his own fraud free auction site to get back at eBay, [v Bid me] (link: http://www.vbid.me) (do NOT use the link code if it is not allowed - if links in the html arte not allowed simply put "v Bid me"); he does not charge sellers listing fees or commissions for basic / regular listings, which is nice. But me, I think I have decided to go for legal action against eBay and PayPal.
I want to share some info and advice with others, to help them I hope.
eBay security BS - eBay claim they are doing all they can to prevent fraud, but that is false. Just look at the eBay UK registration process and compare this with the eBay com process. OMG, you have to provide card details and your home phone number (which eBay checks) on the UK site but ANYONE can open a .com account with a free gmail address! Why is that? Because fraud enforcement is MUCH tighter in the UK, so eBay has to comply and take greater steps to prevent fraud. So then ask yourselves, how is it eBay dot com are doing everything they can to combat fraud?! It is a nonsense.
eBay feedback - Got a problem with a buyer or seller - too late or can not leave feedback on eBay / eBay remove your feedback? Find an eBay user warning site and leave feedback for them there; just look at what Google shows for certain eBay users names (search for the likes of "leonmad", "majabali" and "history_relics")
I hope this helps. As I said, I am going to sue eBay and PayPal. If anyone wants to chat about this, let me know.
I cant believe it. I ordered the acai berry and life cleanse... I didnt even recieve the product and they charged me for the trial. I tried to phone and couldn't get through.. two weeks later I've gone to my account and they've taken £150.44. I'm a student, this is 3 months worth of utility bills for me. I phoned the company up and they have no record of me on the system. After a lengthy conversation they are still denying taking this money from my account. I've been on the phone to my bank and they are trying to dispute it but dont seem very hopeful I will be able to get my money back! I dont know what to do!
Advert claimed to be a free trial using a fake news reporter. They claim to only take £2.95 postage but did not. The helped themselves to £96 and £6 without authorisation. This amount does not match any amounts outlined in the terms and conditions. False advertising and missleading information. Email invoices sent to me said they had only taken £2.95. Not replying to my emails or answering the customer service phone number so i can cancel within the 14 days period. Sites used are
Hi, Money worries fleeced me to, went through Yes loans at a fee & ended up with Money Worries, sounded great, they took my £250 for 3 months & paid no one, Dennis my debt mangement advisor has never been heard from since, no updates, no statements only a reference number and a huge phone bill, they were taking money from my debit card so i stopped it, stupidly thought they would ring me & i could find out what was going on, no such luck, who are these people? i have no idea how to claim back any of my money back can anybody help me?
Trading Company Ltd.
LB CyberNet Entertainmend Ltd.
charged my creditcard with 250 EUR. I just ordered 2 free trials - which i never got. Just on i didn't order. And now they charged my account with 3 x 84,74 (expenses included). I just called Mastercard and cancelled my creditcard. They told me i have to write a statement and they try to clarify that. I can just hope to get my money back otherwise i will try to sue the company.
I don't know how this is possible, if so many people already were duped and complaint about the same case and company.
Good luck to everybody!!! I'm open for advices to get my money back.
I registered for a free trail in October 2009. The free trial was not free. I was charged for handling fee. Dazzlesmile sent me three deliveries and was charged USD87.62 for each delivery. Dazzlesmile did not send me any invoice with the parcel, neither afterwards. Thus, I had no clue at all how much they were charging until I received my Nov. credit card statement. After a lot of trouble, I was told to phone 8669485508. They were busy all the time. I managed to talk to someone on 10th Dec. Dazzlesmile staff told me that he had cancelled my account and would sent me an address which i can return the products to. I have not received any email yet from them, never mind a return address. Surprisingly, I received another delivery from them today (23rd Dec). Frustrated, I phoned them again today. I was told Dazzlesmile changed company name to Premium White two months ago. They cancelled my account on 10th Dec, but the new delivery was sent off on 8th Dec. I asked them how come it took DHL 15 days to delivery the product. They could not provide me with any answer. The girl who answered the phone said that she will email me again the product return address. I still have not received any email yet.
Like many others (see message consumers put on webs: http://www.youtube.com/watch?v=gl5bN3mzy7Y
http://www.complaintsboard.com/complaints/dazzle-smile-c254219.html). I was conned by Dazzlesmile. But I will fight on.
Premium White has a distributor in the UK. The company is called Colesdale Limited.
I want any and all memberships cancelled, effective imediately and my money refunded for all of the products that you have billed me for and that I have returned.
NUSKIN 866-484-6361 SINGAPORE $125.53
NUSKIN 866-484-6361 SINGAPORE $125.53
SMILEKIT 866-407-5759 SINGAPORE $125.53
PRO-BODY 866-407-5590 $125.53
I have found that you have debited my credit card (4510-xxxx-xxxx-3625), for products that I did not order or want. I find that this is fraud and that you should be ashamed of yourselves for your fraudulent behaviour.
Any more debits taken from my visa will result in Visa taking action against you.
I have been conned!!! I ordered a 'free' sample of acai berry detox and xtend+ tablets from a website that seemed to be genuine and was even registered as being safe to use by McAfee security scan. This turned out to be fraud! It was a 'free' offer where I only had to pay for posting and packaging however a couple of weeks later my account was debited with twice. One was the value of Â£75.67 and the other was Â£54.04 to a company called smilekit in singapore and a company called naturalh!!!! I am absolutely surprised that such people can take money out of my account without my permission, they hold my bank details now and that is scary, that is fraud!! I advise anybody who comes across these people, not to be fooled like i was. My bank will not refund my money as they said i must have purchased something so im left dealing with it on my own. I have tried to get a hold of these con artists but had no luck. Please help me.
this company took money from my account ive contacted them for the money back they said i had to fill in a form for refund which i did on the 17th jan adviced refund 3 to 5 days as to date no refund contacted them to day got email from a nicola stating refund will be prosessed in 7 to 10 days then i emailed back with a copy of her email stating 3 to 5 days she returned the following Nicola, Jan-24 10:24 (GMT): I can confirm that we have received your cancellation form. Your refund will be processed in the next 7-10 days. Regards Customer Services i found another persons name on saynoto0870.com saying he was tom and worked for this company and to email him with problems and he will sort them so i did and got a responce from a garath on toms email address email contained following Gareth, Jan-24 17:00 (GMT): Once we process your form it can take up to 5 working days to clear. We will process your form in the next 7 to 10 working days Kind regards Gareth this company is a total joke i want my money and i want it now scamming ripp off company dont refund they just fill you full off empty promises and no refund
all in all ive had around 20 emails back anf forward as for tom from the loan centre av you tried to contact the man who is so happy to help ha ha what a joke
[02/08/2010] Tom@loan-centre: My name is Tom and I work witin the Loan-centre customer service team.
I am more than happy to help with any account queries or problems. Please email me on tom@ (link: index.php?go=search&adv=yes&company_name=3619#start) and I will be more than happy to look into your account and help where I can.
Hope this helps
Loan-Centre Customer Service
i emailed him and garath replied witha pile of rubbish im so so annoyed now egnoring my emails so TOM IF YOU READING ALL THE SLANDER ABOUT THE COMPANY YOU WORK FOR SORT IT OUT AND PAY US ALL BACK BECOUSE YOUR COMANY HAS BEEN NAMED AND SHAMED AND WATCHDOG ARE AWARE SO PAY REFUNDS NOW AND STOP FOBBING US FOLK WHO HAVE BEEN ROBBED COS IT IS ROBBED BECOUSE NOBODY HAD AGREED TO FREELEY GIVE YOU MONEY WHEN THERE SKINT !!!!!!!
HOW DID THEY GET MY INFO AND HOW CAN I CONTACT THEM??
I found that Â£67 pounds had been removed from my account on the 31st Jan.
Ive continued to check my online statements and no recognition of the money being taken is there.. i visited my bank today to be told EMP cash finders tried to take money out of my account on 27/01/2012 but there was insufficient funds.. meaning they knew when my money had gone into my account!! The ONLY site i have entered my details into in Wonga.com so i have no idea how they have my bank details!!!! Maybe they have access into Wonga to get my details!!??
I will take this further, it is theft!
The company were very helpful and I'm sure they themselves were reputable brokers.
I recieved several phone calls asking for more information etc and several phoned me back and said there was no problem and I could have the loan. I would have to pay the brokers a fee but not until the money was in my account.
Then this morning I got a very similar phone call at 9.55am asking if I was still wanting a loan. I said no, then the 'woman' asked if my address was.... and if my post code was...which they were then she asked if my phone was contract or payg.I told her it was with a certain company, and then she hung up.
15 minutes later I went online as it was my usual payday to check my incapacity benefit was in. It was ,but, it was Â£49.95 short and showed a debitcard transaction for that morning.
I rang the bank who said a transaction for Â£49.95 had been made that morning at 10.02 (literally minutes after their phone call). I asked fhe name of the company which of course was POSTNET Ltd. T/A CGS.
I never at any point gave her my bank details ( just confirmed my address).
Obviously I'm furious but what makes me angrier is that this company seems to take everyone for Â£49.95 ? and has been doing it since 1998. Why aren't they behind bars, blacklisted or have a red light flash when they try to withdraw money from any account.
AS i said I'm on incapacity benefit and honestly dont know how I'm going to get through the fortnight.
My daughter in law recently enquired about obtaining a payday loan but she never pursued it. Today she has seen on her online banking that money has been debited from her account of £49.50 from a company called pay-cs.com. She never gave bank details, card details nothing to this company. She has never heard of pay-cs.com loans. She has contacted the Halifax who said it's not their problem basically as she must have authorised it which she DID NOT. She is on benefits, a single parent, what is she supposed to do now, please can someone assist, thankyou, Elaine
I did not order from a website nor did I receive an email confirmation. If anyone has a phone number for this company I would be very grateful.
I have contacted my bank who have advised me that as I had entered into a transaction with this company that there is nothing they can do to get my money back.
This company agent rang me on 22nd oct 2011. She introduced her company and she gave all detail abt registration to government . She introduced her name as Ashley ( Kim) her tone was Chinese . She said "your loan of 15000 ) has been approved by our company so only u need to do is you should deposit cash 440Â£ into the bank account no: 43829286 sort code : 203469 Barclys bank ." I deposit tht money through online banking from my account . Again I got rang from one of thr agent of them . He introduced as Harry ( Indian ) again he said tht "your credit history is very poor so u need to pay 700Â£ more in order to pass loan . He said to pay tht amount by u cash so I paid 300Â£ by ukasah voucher again I paid 300Â£ by western union money transfer in thr name of vijay vijay to India .again I got rang and he was telling me to pay 100Â£ more in order to get my loan in my account . So finally I came to realise tht they were fraud . I loose 1040Â£ in one hours . I v empty my account so plz anyone to help me to sortout this plz :
The kitchen is nothing like what was ordered. Half of it is missing and the rest according to our fitter is the worst quality he has ever seen.we have spent numerous hours of the phone today yesterday and Thursday trying to get hold of this company but people either hang up on us or place us on hold for 20 minutes before we get cut off.
It has taken us months to save the money for this kitchen as we are on a very tight budget. Now we have no old kitchen no new one and no money. Surely there must be a law in place to protect innocent members of the public from "people" such as this? Apparently Trading Standards know all about the company but a reluctant to tackle the thief who steals peoples money - a Martin Sersen whose name is all over what paperwork we have.
don't refund you and never reply to your emails afterwards.
There seems like there's nothing you can do. Even though basically they've stolen your money they rely on you giving up and not being able to afford any legal process.
This seller is a crook and a fraudster and she has no respect for anyone's feelings including a child's! I got in touch with Consumer Rights and they adviced me to write to her by post and letting her know she has breached her contract, but her address is untraceable. All i know she lives in Chelmsford Essex which is on her web and her mobile number is there as well but she dosen't respond to calls.
All i am seeking for is partial refund and an explanation. I hope other customers will come forward and put this lady out of business. Absolutely shameful for what she has done and still doing.
When i checked my bank i could see that Ã‚Â£139.90 had been taken from my bank.
Tried contacting them,but unable to.
I am a dissabled person and dont have that kind of money to lose... like everyone else !
Does anyone know how these con artists can be contacted... other than the information they give you ... as it is all invalid ??
Any help would be greatly appreciated,many thanks !!
In June 2007 I paid a deposit on an off plan apartment in Goa in India through Churchill Innovative Solutions. The developer was called Braganza Constructions and the development itself was called Braganza World.
I talked at length with Churchills before buying to satisfy myself that all was above board. I was told that Ryan Braganza was a very wealthy man who had an extremely good reputation and had built successful properties in Goa already.
I Googled Ryan Braganza and all did seem to be above board. I paid £4500 deposit, and there were to be 3 more equal payments over the next 2 years until completion.
When the next payment was due in Dec 2007 and I had not heard anything i thought I had better just check with Churchills that all was ok before making the next payment. At this point Churchills said not to pay any more just yet as there had been a delay in starting the construction. I was a bit concerned but they said all was well it was just a slight delay.
I later found out that Ryan Braganza had never in fact obtained the planning permission for this development but had been taking money illegally from lots of other people as well for these non existent properties. At this point we all had an email from Braganza Constructions asking us to transfer to another development called Tropical Dreams in Goa.
I and many others said No Thankyou we want our money back.
Since then we have been battling with him to pay our money back. He mostly just ignores all our emails, but I did get one saying i could have a refund when he had been able to re-sell my non existent property!
Ryan Braganza should repay my money with interest immediately. he is supposed to be a man of stature and good reputation in India but has clearly commited fraud in this case and has ripped off myself and many other innocent people.
I bought a camera on the 26th February that did not arrive. I escalated the claim with Paypal but they will not refund me. eJaffa have no funds in their Paypal account.
Paypal should have shut down or frozen the seller's account when they first found out that this seller was fraudulent. They are supposed to do this when they receive multiple disputes (two or more) against the same seller. I have found evidence of fraudulent activity of ejaffa dating back to the 12th January! Why haven't Paypal acted?
Paypal should refund me in full!
I have been riped off by Halfords in Alperton London. I pay £110 for a new tom tom one Europe 22 .i was told the only isue with it was that the box had been open up for a customer . the fact is that some parts were missing from inside the box .The divise has an Old set of maps and no safety camara alerts sistem and no way to fix or download them whatsoever.takes hours to get it started and it often get stuck .the battery doesnt hold the charge for more than a day if not on use. and often just doesnt comes on at all.I try to return it back same day i got it but HALFORDS had close early.I have tryed to return it couple times and was told it was not cover for HALFORDS garanty.I just fell i was swindle and robed for a big company and not much i can do about it.HALFORDS JUST RIP ME OFF of my money .
We attempted to purchase land in Bulgaria through this Bulgarian company. As detailed below when we realised that the company was not acting appropriately we tried to obtain our deposit back. We followed all the right processes including involving a notary on a couple of occasions. It was only when we started the process of trying to retrieve our money we realised that there were numerous other cases with much bigger amounts of money which have been lost. Signed agreements have not been honoured. We also sought legal representation. It has now taken more than 12 months to get our money - there are extremely cynical an hard faced to deal with. For instance they always say the money will be sent by next friday and then they will come back with identical excuses. A full catalogue of some their scams can be accessed at [http://www.bulgarianrealestate.net/en_Property_in_Bulgaria/Land/Land-for-sale-near-Stara-Zagora_20865.html] (link: http://www.bulgarianrealestate.net/en_Property_in_Bulgaria/Land/Land-for-sale-near-Stara-Zagora_20865.html) having a friend who knows this region well.
To make a long story short there were a series of delays - 'lost documents', not answering emails etc. which are all very sadly familiar (having read subsequent stories). We eventually decided that after so many inconsistencies we would cancel the arrangement.
We were then obliged to sign another agreement (agreeing not to take further action after approx 3000 euro was returned). We were also obliged to get another notary to prevent 'money laundering'.
We duly followed every process open to us and low and behold we were then informed by their employee, Tanya Dimova that although the manager recognises we did everything that was asked of us he is 'sad to say' that he has cash flow problems due to the credit crunch with no sign that this will ever be paid.
Even though we have a formal agreement to have the deposit returned (witnessed by a notary) it looks like we have little chance of seeing this money. The excuses are identical to the ones catalogued in numerous online property forums.
We naively assumed the membership of the EU there would be similar rights and processes we could defer to should there be issues. We were obviously very wrong.
Names to look out for and be very aware of:- d stoyanov, ivan kimanov, i lozev, n nedelchev, tanya dimova, pavlina Georgieva, Polina Tzekova
Advertised for trial size for s/h for $6.95. Took from account, never received NOTHING. No correct email address, no correct phone. Cannot cancel and was told by email that could not be answered that cancellation cannot be done, per contract, etc. etc. Future withdrawals will be done at $43.00 a month. Still nothing received. Found that numerous parties have been ripped of from this company worse than myself. I filed complaint with Complaints.com and so far there has been 9 additional claims against this company. They continue to scam. I saw this site to file a claim at the top of the page of Complaints.com. Somehow this company needs to be exposed. They claim they were endorsed by CBS, as they use that as a ploy to sell the product. There was a progran about resvertol and this company plays on that and Dr. Oz, Barbara Walters, Ophra and others. So it seems ligitimate. They are making a small fortune by stealing from our credit cards.
I cancelled the subscription on July 20 and on July 30, they charged my credit card $87.13,
Having seen an advert in the Metro newspaper for an additional job income I got in touch with a company called New Look Escorts. I spoke to an advisor who asked me a few questions to judge my personality. I told them myself and my girlfriend were interested in signing up. After my girlfriend made the initial phonecall as well they said that they would give us a discounted price of £500 to sign up and create a profile on their website for their "high net worth" clients to see. Usually you have to pay £279 each for this.
Within a week I received a phonecall from the director by the name of William who claimed that an amercian celebrity couple had seen myself and my girlfriend's profile and wanted us to attend an event with them. William said the event would be taking place in a few days time and I had to pay £1,000 towards a bond, which meant that myself and my girlfriend would not disclose any information about this couple using escorts. I paid the £1,000. I was assured that this money would be fully refundable to me on the day of the event and myself and my girlfriend would both get paid £1,200 each for this job. Unfortunately this event never took place as the couple had to go back to the USA for a reason.
The following week I received another call from William who said he had another couple lined up for an event to take place that same weekend. This time the bond in place had to be £10,000 and they needed me to pay half, so £5,000. I told William I could not afford to do that so he put me in touch with Claire from the finance team who said I could pay another £2,000. I did this. So in total £3,000 of my money went towards this bond.
Unfortunately once again the event never took place as there were rumours coming out that the couple uses escorts so they wanted the story to die down. I signed up with this company in April 2009 and have not been out on any jobs since then. I have called them up regualarly asking what is going on and I speak to various girls each time. I know that they use fake names as I spoke to a girl originally called Sophia but who goes by the name of Jasmine. I have not heard from William for about 4 weeks now eventhough he made regular contact with me at the start. A girl called Ellie who claimed to be the Booking Manager called me on the 26/6/09 to say that William had a bereavement in his family, hence the reason why no contact from him.
So in total I have put £3,500 into this SCAM. I feel angry, frustrated and annoyed for falling for this and a complete Mug!!!. Please stay clear of this company New Look Escorts as they are FRAUDSTERS!!!.
PLEASE, PLEASE, PLEASE, help me to get my money back as I would be eternally grateful for this. Thank you for your help!!!
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I made an order with cuteskype.com and they have not sent this order or refunded my money. I believe that the site is owned by Cutebitz Limited www.cutebitz.com . My order number is RC5437302.
I made payment through romancart.com and am not sure if this is affiliated to this company.
Please can i have my moey back.
This amount of money ( 434 sw kr) was taken from my bankaccount on the 25th of march by cln aberrycs.com .
They say that I didÂ´t read the rouls right, but there was no information about 15 day to try the produkt and then cancel if you want. ThatÂ´s a lie!
I want to let people know these people are rip offs and will have no problem with drawing money from your account without your say so. Close your account for internet bussines!
Ive also signed up with this company & was promised a booking the following sunday. After a long length of conversations with a FRankie she assured me that they were a legite company & that i should join them as i will definately get 2 bookings a week at £400 pay for each. However when the sunday came after waiting alll weekend for the client to phone the company phoned me to say he'd been called back to london & would like to book me again but has to cancel this time.
Once i got my id no. for the website advertising, alarms bells started ringin as all the ads were the same for both guys & girls. Ive phoned them several times since & they too are tellin me that i too am high priority & once they have a bookin for me they'll be in touch. Ive tried to get incontact with Frankie whom was very conveniently available all the time b4 i paid my money but is never in now! Also previously I asked Frankie how long they have been going & she said 4 years & because she said she'd once done this work b4 & fed me alot more BS to be honest now i look back! However the web domain has only been set up since the beginning of this month & is registered to someone in Spain & the ltd company they trade under was registered in Jan this year. However after asking Sarah (the bookings manager there) all these difficult questions she seemed to have an answer for everythin like she has been faced with these questions b4. Ive reported the company to Trading Standards & have been advised to write to them giving them 14 days & also reported them to watch dog as the police in my county seem dissinterested in the matter.
WhAt we need to do now is all COME TOGETHER & RAISE THEIR PROFILE AS MUCH AS POSS. TRADIN STANDARDS SAY THEY NEED MORE PEOPLE TO REPORT THIS SO WE HAVE A STRONGER CASE TO BE INVESTIGATED. I JUST FEEL THAT THEY ARE PREYING ON PEOPLE WHOM ARE STRUGGLING AT THE MOMENT & RIPPING US OFF! & I DONT WANT THIS TO HAPPEN TO MORE PEOPLE.
I visited the UK in June/July of this year (2009) to attend my grandmother's funeral. We had to catch a taxi to the funeral due to this company's negligence. We attended this Car Hire business and paid for a hire car to a total of £350. The car was unavailable as it was 'lost in France' and would be available tomorrow. It was to be delivered every day for two weeks and never substantiated until it was eventually 'stolen'.
When we demanded a refund, it also was promised every day for another two weeks. Until he eventualy dropped approximately £100 pounds in the letter box (no where near the total amount). Apparently he could not pay because 'his secretary had stolen all the money from the business account and fled the country'.
Still, in September, we have received no refund. We have taken the company to court and they havn't even responded to a single court notice!
AVOID AT ALL COSTS, THEY WILL STEAL YOUR MONEY.
If you are a victim of this business, be sure to contact the police.
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I ordered the products and I must admit I don´t read all the information, however it seems unfair that Planet Trading LTd. force me to keep paying their products. And what if I'm not satisfied after the trial period? Why not warn in a more obvious way the obligatory subscription after the test period? Why not have an email where you can communicate with them? Nor am I willing to pay any fees if they do not record the suspension of shipping of products. I do not want to receive anything from Planet Trading LTd.
Anyone have a contact email customer service Planet Trading Ltd?
I ordered online what I thought was a free trial of Resvestrol tablets...I paid £3.69 for the shipping...I received tablets..and when I checked my credit card statement discovered they had taken a further £75.66 on 25th August without my authorisation..I contacted Marks and Spencer who issued my mastercard and they are aware of this scam, but could not help as in the small print it says that t if I do not cancel in 15 days they will do this... They advised me to cancel which I have done.and if any further monies are taken out of my account they will deal with it,,This I have done and also advised The Trading Standards Dperartment who have reported this scam as fraudulent..I have sent a recorded delivery letter to Trading Planet asking for a refund we will see if they reply....THis company are devious and dishonest..beware and warn others i AM SO ANNOYED WITH MYSELF FOR FALLING FOR SUCH CROOKED DEALINGS
I hope you can help me on the 29th of July I received a call from Match Maker Marketing from an agent call Tom advising me for just 25 euros a month I could avail of google ad words and have 5 phrases to advertise on google adds i said are you sure all this for 25 euros he said yes so I gave him my credit card details he said he was not authorised to process them and I would get an email to confirm all details on the call which i never received. Then at about 6pm Mr Poole called me to say the service offered was 99 stg I said that I was told it was only 25 euros a month and he said a yeah with currency conversions 99 stg is 25 euros i said that is not the case nor will it ever be the case I was not interested in the service felt i had been mislead and to destroy my credit card number. They actually processed my card for £119 stg without my permission they did not send me an email to say this had occcured nor did my " account manager" call me to say they had set me up on this service , all of which should have occured had I agreed to this service. I received an invoice on the 5th August an not only that but I noticed I was tied into a contract with them after being told I would need to renew this month by month.
I spoke to Shane the call centre manager, I was not given any explaniation as to how this occured no apology was offered either. I received a cheque and when I deposited the cheque I was short on currency conversions. I then spoke to Shane he agreed to refund me an additional £20 stg to cover currency converstions, fees occurred on card, calls to credit card company and calls to their offices in the UK. Now several emails and phonecalls on they are refusing to honour this refund saying I need a recording of the call whereby Shane agreed to this refund or an email. Shane has not returned one call or email I know there calls are recorded they will not forward me any information I have requested recordings of the call and Shane advised me he emailed accounts to chase up this refund on my behalf Shane will not provide me with copies of this . I am so disgusted and upset the way I have been treated and the way I have not received any apology.
Below is a copy of the last email from them saying they will not advise me who they are regulated by and their exectuive escaltions dept , they will not provide me with recordings of the calls.
Dear Anne- Marie,
The situation is that you had,
£119 taken from your card on the 27/09/2009
You then disputed the charges ,of which you had at some point agreed to an agreement
with the saleperson as you where obviously happy to give over your card details.
This however was looked into from your comments and we more than happily refunded
you on the FULL AMOUNT OF £119 on the 05/08/2009.
At this point this is the matter resolved .What you feel has been agreed with
yourself and Shane, did not happen according to Shane and you have misunderstood.
Either way if you have no proof , I will not be changing what I have already
repeated a few times.
None of the following information will be provided as we have no obligation to do so
at this point.
The account has been closed & full refunded ,their is nothing further that I can do.
From: Sent: 17 September 2009 19:01
Cc: Peter Dunbavin; ; Phil Kennedy; Shane Adshead
Subject: RE: URGENT PLEASE READ SHANE !
Please respond !>
> You have wasted over a month of my time SHANE AUTHORISED THIS REFUND I
> HAVE WORKED IN CALL CENTRES LIKE YOURS AND I KNOW IT IS ILLEGAL TO
> RECORD CALLS AS A CUSTOMER. SHANE TOLD ME HE SENT EMAILS TO ACCOUNTS
> TO AUTHROISE THIS REFUND I AM ABSOLUTELY DISGUSTED THAT SHANE HAS GONE
> BACK ON HIS WORD I HAVE NOT RECEIVED ONE CALL BACK FROM SHANE AS
> REQUESTED NEVER MIND AN EMAIL !!!!!!!!SURE YOU DID NOT EVEN HAVE THE
> COURESY TO SEND ME AN EMAIL TO SAY YOU PROCESSED MY CARD WITHOUT MY PERMISSION
> I want the address of your executive escaltions department and I want
> the address and telephone number of the company that you are regulated
> by. I also want details as to who processsed my card, the person who
> PROCESSSED MY CARD WITHOUT MY PERMISSION!!
> I AM SIMPLY DISGUSTED BY YOUR LIES, FRAUD AND THE MANNER IN WHICH YOU
> HAVE TREATED ME ALL OF THIS IS OF YOUR DOING !!
I sincerely hope you can help me
have a look at [http://www.ukbusinessforums.co.uk/forums/showthread.php?t=88096] (link: http://www.ukbusinessforums.co.uk/forums/showthread.php?t=88096) to see all complaints against this company
I applied to do a FREE trial from thermothin plus dietry supplement paid approx £4.50 shipping and have now had three payments taken from my bank account
Thermothinplus £ 37.82
This is completely unacceptable and the bank are not prepared to help me as I undertook the free trial.
i was on candy escorts but never got any money they kept asking me to update my profile to see if that would bring work in , but never did , they even rang my mobile a few times then emailed me saying i missed imprtant call from clients , i have rang thm numberous times demanding my money back , and left my number but they never ever get back to me please help
I MADE THE BIG MISTAKE OF ORDERING 2 FREE TRIALS OF ACAI BERRY DETOX. 2 PAYMENTS OF I THINK ABOUT €4,00 WERE MADE.
TODAY I REC'D NOTICE OF 2 PAYMENTS BEING MADE OF $119,02.
the company ref. agedefy +39 064 523 GB
the company ref. beauty sculpt +3589424157
OBVIOUSLY I TRIED TO CALL BUT NOTHING.
THE SAD PART IS I SAW THEY WERE ENGLISH COMPANIES AND FELT SURE IT WOULD BE SAFE. THIS KIND OF THING IS COMMON IN ITALY WHERE I LIVE.
I HAVE BLOCKED MY CARD, SO WILL THIS END HERE? I HAVE NO IDEA WHAT I AGREED TO WHEN I MADE THE ORDER AND CAN'T FIND THE WEB SITE. ALL I HAVE IS THE TEL. NOS ABOVE.
WHAT CAN I DO?
signed up for the free trial and then rather miracurousley started getting rip off charges. tried calling back the company and only number that works is +44 203 139 9104 spoke to a man named ''brent'' on the 22/10/09. we were given cancellation numbers and apparently i'm gonna get emailed with details regarding a cancellation of this ridiculous rip off and a FULL refund!!!.
Inadequate initial medical assessment of clients
Pysychological and verbal abuse of clients by Sales consultant
Racial discrimination,bullying and harassment
i ordered both the acai berry and the life cleasnse tablets from help your health and paid the package and posting as they said was required! however another compant named global wellbeing have debited my account a further sum of £148.56 without any kind of notice or authorisation from myself the account holder and i was not made aware that any further monies would be charged to my account! I think the fraudulant companies and there scams are disgusting! i am a single mother and the monies that have debited my account was the last of the money in my account to feed my children til next week i am very angry that this has happened! please anyone do not allow this to happen to you!
Purchased ADOBE DREAMWEAVER CS4 from this seller Darren Dimmick on auction for £99.99 for my husbands Christmas Present, when he installed it into his computer it requested a serial number to activate it - serial number did not work, checked with ADOBE to be told is was counterfeit. Contacted the seller who said he would refund item if it was returned, returned it special delivery with a tracker number, he confirmed reciept of this item and promised a refund via paypal. HE NEVER REFUNDED. On the 5/2/2010 he sent a package recorded delivery, tracker no AG 2377 3598 6GB it was opened in the presence of West Mercia Police, it contained only bubble wrap one can only assume he sent this in order to obtain a TRACKER NUMBER which he would use as proof of refunding or replacing item. GOING TO THESE LENGTHS PROVES HIS INTENTION OF SELLING THIS ITEM IS FRAUD AND CLEARLY HAS NO INTENTION OF REFUNDING MONEY FOR COUNTERFIET SOFTWARE - RETURNED TO HIM. Has not responded to my messages asking his reasons for sending an empty package recorded delivery, and has dealt with it by blocking my phones numbers to stop me requesting my refund. BEWARE BEWARE £99.99. is a lot of money to be ripped off for in the present climate. DARREN DIMMICK CEO OF 1st4buyers 1st4auctions 1st4_ecigarettes has NO MORALS ABOUT HIS ACTIONS- I still want my money back and will continue to persue it. JUST WANT OTHERS TO BE AWARE SO THEY DO NOT BECOME A VICTIM, the seller is aware my pensioner mother contributed £50 towards this Christmas Gift. I WILL CONTINUE TO PERSUE THIS UNTIL THE MONEY IS REFUNDED TO MY PAYPAL ACCOUNT.
Please see my comments in the pathway complaint section under 'KARL'.
(I've used the email  (link: http://index.php/?go=details&id=7026&adv=yes)
[24/11/2009] KARL: Hi there, I just read all the comments regarding pathway, I'm devastated because I wish I'd researched this 'company' more.
My wife saw their advert in the Sun & because we need more money (because we've got a baby due Apr 2010) she gave them a call. Big mistake.
The smooth talking 'Raj' on the end of the line promised her the world, then when we handed over our hard earned cash he would hardly talk to my wife and was very rude.
I had lots of phone-calls from 'Natalie' who was trying to book me a course in Jan 2010 (even though Raj promised my wife I'd get a course by Xmas). She booked my theory test (due for 4 Dec 09) but then the phone-calls completely stopped.
My wife has tried calling them but there's no answer. We're planning to go down to their head office in London and taking a police officer with us to sort this out because if I go there on my own I'm not sure I'll be able to control myself.
Sorry to bother you with my sad tale but I'm so angry with these b*stards taking £1000 from us. It looks like we've been kind of lucky compared to some who've paid +£2K.
If you have any advice it'd be appreciated.
p.s. I've emailed BBC Watchdog & Brent Trading Standards.
I paid for the works at the end of september and altho I thought the person on the phone (John or Julian) was pushy I wanted to persue other avenues as work in the construction industry has really dried out.
I have, since I paid for the course in September had a medical, applied and received back my provisional license and attended both the Hazard Perception test and Theory Test (the tests themselves were organised by pathway with no probs). I passed the tests last tuesday (24/11/09) and this is where alarm bells started ringing because no one was answering any of the numbers I had.
Im totally gutted as this money was supposed to pay of part of a car loan but I thought keeping myself in work was more important. I will do everything possible to get my money back within the law
i purchased some ugg boots from this so called uk based company, i would have thought nothing more about it untill i emailed them regarding the delivery and i got a very suspect email back. This led me into thinking there was somthing wrong can you help me? the company is called uggselling.co.uk
I asked to cancel the transaction & a refund, he/she shamelessly asked for more money.
I sent the money for one JENNEIFER HAWKIN, who collected the moeny at western union.
7.36 beutyclub 8668477659 CY 14 November, 2009
30.28 vibrantbeauty 8668237411 CY 14 November, 2009
53.71 Sup*Smilebright 877-5947850 US 53.71 08 November, 2009
I signed up for a free trial of whitening toothpaste in November, the web site recommended using it in conjunction with another product which I did not sign up for as I was busy at the time. To my horror this organisation have either passed my details onto another company illegaly or they themselves are trading illegally under different names.
I am outraged to see that another company has taken a further 53.71 from my account without authorisation.
If the monies are not returned to my account immediately I will be reporting this to UK Police and also the FBI under internet crime
This product was marketed as free with a delivery charge of 99p to pay. I was then charged 74.08 at a later date. The bank informed me it was a recurring payment, as defined by the terms the company had provided them.
Order no 100003984
A Pair of classic tall chestnut ugg boots for Â£79.99
too good to be true ...... yes too good to be true!
I have called in Paypal to resolve claim for full refund and hopefully this will work.
Like others I have had vague emails from supplier " soooo busy
christmas coming, please wait more times"
False tracking number for parcel force given and in general a very poor so called customer care from this company.
I believe the name of this person is Fu Xing Cai and the email address is email@example.com
The tele no I have is 020 32876655 ( however lucky you if you get through!!!)
Hopefully SOMEONE will stop this character!!!!!
Email sent to watchdog. Maybe Nicky Campbell will help?
I had a problem where CLICKBANK took $144.00 out of my account a few weeks ago. I froze my account for 15 days and managed to get a refund. 2 weeks later I am charged $22.67 from ELITEPACK. I am told our details are SOLD to other companies. This is a headache. I want my money back immediatly and I am reporting this to everyone I can. I DID NOT SIGN UP FOR ANY FREE TRIAL. HOW DARE YOU USE MY CRDIT CARD NUMBERS THAT YOU PURCHASED. I have no way to contact these people, I do not even have a contact email as there was no correspondence between us! I cant call the number provided from Australia. I CAN NOT BELIEVE THIS CAN HAPPEN AND THEY CAN GET AWAY WITH THIS. THIS COMPANY MUST BE MAKING A FORTUNE. SCUM SCAM BAGS!!!!
On checking my statement today, I have found an additional charge of $86.93US levied by a company called Sup*Smilebright 877-5947850.
I was not advised of this companies existence, let alone authorising any payment. Obviously a scam and taking advantage of people who can least afford it.
Beware, I didn't think that the credit card companies could approve a payment without the cardholders permission. Apparently they can.
Applied for a 'free' trial of toothwhitening solution. Havent received anything from them but have been charged on my credit card for the sum of Â£54.10
What can I do?
I signed up for a free trail only, for free acaiberry on a world fit website, for my sister. the website made me put in her weight details inorder to be accepted for the free trail.
and just today i discover the company has been taking small amounts out of my account via and string of differnt company names including sup*worldfir united stated, Sup*maimizeyou (which took 36 pounds at random!!), thoses two were this month,
the others are names elitepack Cyprus, web access United states, Aciaburn8669898945, Membership United states, Health member cyprus, VH Access Cyprus, and Onv/Insidertips866 Gibralter.
Each company has taken small amount of $3.24 etc but now has added up to 60 pounds!!!!!!!!!!!!
Pysychological and verbal abuse of clients by Sales consultant
Racial discrimination,bullying and harassment. I have called so many times no positive answer. written to them no reply, refund or cancel my contract.
He also offered a free $500 gas card upon signing......he actually stated he would put 2 gas cards into my package....a total of $1000 free gas. I stupidly signed over $2490, expecting a teleconference call with my banks to lower my rates. The call never came. I notified my banks, cancelled all my cards and was able to dispute the charged amount of $2490 because I did not sign any papers sent by this company, authorising them to charge my credit card. My banks, MBNA and the Royalbank both stated that this was not a credited company and that I had been scammed.
Excalibur called to rebook my teleconference stating that due to a storm, their power went out for 2 days and that the whole company did not have internet nor phone access. I had been calling them and emailing them once the original teleconference was a non event.
Same story as the first, I was made to believe that after submitting my profile I got a date who had booked me which made me go ahead to pay the sum of Â£220 to a Natwest account belonging to an R.B WALKER. However, the date never showed up.
Please, how do I claim my money back as the only proof of payment I've got is the banks customer deposit receipt. I would like the police to be brought in on this as the account number must have an address and can be traced.
Please I'll like to hear from you so as to know my next step of action. (I despise cheating)
i SPOKE TO A STEPHANIE, HOW ASKED ME TO PAY THE SUM ABOVE TO BE REGISTERED WITH THE COMPANY, SAYING A CLIENT WILL CALL ME, THIS NEVER HAPPENED AND I FOUND OUT THEY WERE A FRAUD. I CONTACTED THEM FOR A REFUND AND THE NEVER ANSWERED
i registered with international companion services recently and paid the sum of Â£395. I also spoke to stephanie who has not yet replied or answered any of my calls or emails.
sent wrong part,returned it and gettin runaround concerning my refund,actually fear this outfit could misuse my card details...i strongly feel that breakeryard.com should be held equally responsible for putting motion power in touch with all the customers,this was a rip off from the start as they admitted they did not even have the part i required, and sent me a totally different part just to obtain my money,,this is downright fraud,,i even sent the parts back at my own expense..AFTER SPEAKING WITH BREAKERYARD.COM 24/5/10 THEY HAVE NOW CEASED USING MOTION POWER DUE TO MASSIVE NUMBER OF IDENTICAL COMPLAINTS,,IF YOUVE EVER GIVEN M/POWER YOUR CARD DETAILS I ADVISE YOU RING THE BANK AND BLOCK THEM FROM ACCESSING YOUR ACCOUNT AS THERE IS PROOF THEY GO IN AT LATER DATES FOR A SECOND HELPING,,THIS OUTFIT ARE ALSO KNOWN AS MPL AND INTERNATIONAL CAR SPARES,,WATCH THEM USING A NEW NAME SOON,,TRULY SHOCKING,,ITS GREAT TO LIVE IN RIP OFF BRITAIN.
i was trying to make some extra cash by doin companion work. i actually thought that these companies were for real but seems like non of them are. i was contacted by dateangels n spoke to few diff girls throughout the process. the main name used being Morgan. there number for reception was given out but others kept unknown. reception number 0844 880 3621 i sent them pics of myself n personnal details. i was then told dat a client was interested in a drinks n dinner date for tonight at the clients hotel, sat 19th. his name is james n he is 27, is wot i was told. n dat a car would pick me up n take me der n back. i was told would collect Â£500 at da start of the date. i had to pay Â£250 registration fees before my number could be released to the client. i did this via western union-to louis daniel brennan in spain. i waited for the call from the client but it neva came. i phoned them back n they said they would contact him. they then said he had to postpone to monday night as he had a business thing come up. i am now goin to ring them monday and see if its happening or not then? if not then it is deffinatly a scam. i will do wot i can to get my money back. if anyone knows how to do that please help me stop these lying thieves!!
Up to the 26 June 2010, the product did not arrive then, I decided to call the company, to ask them to extended my trial period as I have not received the product let alone trying it. I called the US and Canada customer service telephone number (1-866-777-8751) they had on their website, unfortunately none of the telephone numbers on their website is functioning, even their UK contact telephone (01617680100) number is not working.
On the 27 June 2010, still the product has not arrived, I called the telephone numbers again, itâ€™s the same result, numbers cannot be connected to. So I decided to send e-mail using the e-mail I received from them to confirm my order. Guess what, it is a no reply e-mail address. Hence there was no way of contacting this company whatsoever.
At this stage, I started panicking and started checking the web to find alternative way of contacting Syndex Industries Panama. Fortunately, I came across another telephone number (001-888-869 2674) on 28 June 2010. I called them and spoke to one of their customer service advisor named Roxy Lopex. I spoke to Roxy Lopex at 6.25pm UK time for 15 minutes. I explained the circumstances that my product had not arrived and that I have been trying to contact them during my trial period since the 26 June 2010 but the contact telephone numbers (UK, US and Canada) on their website is not functioning. Therefore, I asked her to extend my trial period; she bluntly refused to help me. I asked her for the contact details (telephone numbers and e-mails) of her supervisor, she said they are not authorised to give out any contact details. I was really shocked with this statement. So I requested to be transfer to her manager, she pretended to be transferring me and kept me on hold for 45 minutes (18.40 â€“ 19.25 UK time) and later hanged up shockingly.
Immediately I redial the number, this time I spoke to Sandy Hill. I started all over again to explain my predicament and my fear of having to pay for a product that I have not even received let alone tried. She also refused to give me the contact details of her manager/supervisor. She also said that she will transfer me to someone else who will assist with my query and she kept me on hold for another 25 minutes and later hung up. This action prove my doubt that the first time Roxy Lopex hanged up was not a mistake, it was deliberate.
On the 29 June 2010, the package eventually shows up. According to the stamp on the package, it was actually posted on the 27 June 2010, this was the same day my trial period expires.
On the pack of the teeth whitening product is the website www.viviwhitesmile.com, I checked the website for any contact details, and this took me to a similar website but with slightly different telephone number. I contacted this company; unfortunately it is the same people that I have been speaking to since 28 June 2010.
At this stage you will agree with me that I have not suffered any financial loss, but when I check my bank account on the 30 June 2010. It was a very big surprise to know that Sydex Industries Panamas has collected the sum of fifty nine pounds and 77 pence (Â£59.77.) an equivalent of $87.47 plus Â£1.25 Overseas transaction fees from my bank account. According to my bank, this payment has been applied to my account since 26 June 2010, one day before despatching and posting my product from the US.
I called them on 30 June 2010, I spoke to one David Smith asking him to refund my money because there is no way to contact them during my trial period, still they refused to refund my money and refused to give me the contact details of their customer complaint department or manager.
In the process of trying to find out more information and contact details for Syndex Industries Panama www.dazzlingbritekit.com, I goggled their company name and this lead me directly to your website. I hope you will be able to help me to claim my hard earned cash, fraudulently taken from me by these fraudsters.
If you required further information, please do not hesitate to contact me.
I look forward to hearing from you soon.
I mistakely sent Â£350 to a Katie Louise Dale in Malaga Spain for a photo profile as a companion with Diamond Companions. Having been duped by a lady called Tina who promised me work I had a booking which then canceled one hour prior to meeting time. 12 calls into the office on 0870 1404096 to speak to Tina not once has she been available .Now having been this patient I must except that I have been scammed and Would like the full force of the law to bring this organisation to book can you help.
I contacted the company adorabelles to enquire about becoming a social companion. I spoke to an advisor called LAYLA over a two week basis and was told about the different packages on offer, prices and that I was garenteed a booking every week or more if I wanted.
After considering it I thought I thought I would give it a try and went for the basic profile package which cost me Â£251.
I payed at the last minute on the day of my booking (a Friday) and then received a call saying that my date had had a family emergany and had to posbone till the monday. On Monday I was advised he had to cancel due to the family emergancy again. I was told I would be on priotity list and get a booking. I didn't !!! I called to speak to someone and I tried several times to get a refund. I was told I counld have one and then was told that I was tied in for 12 months non refundable membership. I was also informed on a later date that I would get a booking if I upgraded to have a photo of myself on there. No way was i paying an extra Â£100
Lawyer wants to take further but I am not prepared to incur further cost. As another complainant indicated 'illegitimate business', I can prove criminal activity which the fraud squad should be aware of and the OFT. People are being swindled.
I AM TOTALLY PISSED OFF LIKE MANY OTHER PEOPLE ON THIS SITE:
I WAS SLIGHTLY LOW ON CASH, I TRIED TO APPLY FOR A LOAN, BUT DECIDE TO GO AGAINST IT AFTER FILLING OUT SEVERAL BITS AND BOBS.
LOW AND BEHOLD WHEN MY SALARY WENT INTO MY ACCOUNT Â£67.50 WAS DEDUCTED, AT NO TIME DID THESE SMALL TIME FIRMS HAVE AUTHORISATION FROM MYSELF TO DEDUCT MONIES, AS FOR SMALL PRINTS THERE WAS NONE, I HAVE EMAILED BUT NO RESPONSE.
I AM NOT ONE TO BE WALKED OVER AND BY GOD I WILL FIGHT THIS TILL THE END..... I WORK TOO DAMN HARD FOR THIS LITTLE CASH FOR SOME COMPLETE IDIOTS TO TAKE JUST LIKE THAT..... I AM SO IRRATED AT THIS MOMENT
Their Modus Operandi is Unique, They call them as Venture Capitalist when they don't have money to even pay their pending bills, They allure entrepreneurs into their trap by projecting themselves as VC'S & Angel Investors and telling them that they really like their Idea and once the victim falls into the trap then they say that they would Invest 50% and the entrepreneur should invest 50% and when the entrepreneur pays them 50% money then they outsource the work to an offshore company like ours at a fraction of that price, but then these imposters never pay the bills to offshore companies and during the life cycle entrepreneurs also realize that these guys are imposters /fakes and have no knowledge of what they are doing but by then its too late as by then huge amount of Money is swindled by these Conmen.
After our research we found that, they have already duped several entrepreneurs latest victims being Eulogy Magazine, Peerpex, www.gapdaemon.com , www.rentmyitems.com ...there are plenty more... We are also getting in touch with these companies to create a forum to get the UK government to take action against these Frauds.
This is the last correspondence we had with these Frauds, after reading the below you will realize that to ensure no other entrepreneur , offshore company like ours get into their trap we have declined to take on their offer but instead going public with our findings...
"From: Ankur Gupta
Sent: 24 January 2012 01:59
To: 'Jay Shah'
Cc: 'Ajay Sir'; 'Stephen Page'
Subject: RE: ONS / Ortegra
Hello Mr. Shah,
Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Thanks for your reply, and I mentioned to you below, that with these emails I am not trying to negotiate a deal with you but the figure I quoted is the best we are willing to settle for and there will be no negotiations and please don't comment on the quality of work we do as we are not the company that is shutting down!!! but Instead we are growing at a phenomenal rate of 200% year on year for last 4 yrs and let me assure you this kind of growth does not happen if were a company who was doing poor development work.
Also, What I mentioned below are not threats but FACTS, and if we decide to take this route, It won't be about getting the Invoices paid but solving a much bigger purpose. As you will appreciate we will do over $3 million this year, so I am sure we can live with this loss, but we will make sure that what happened to us doesn't happen to any other company so we will let the entire world know, how your company deceived and cheated us by posting facts on all the blogs and complaint sites of the world and Ofcourse you will have all the freedom to file rebuttals and express your opinion and we will then Ã‚Â let the world decide. At this time Mental satisfaction is more important to us than the money we lose and I am sure by doing so It will safe guard many vendors and customers...and that to is a much bigger purpose.
I will let you decide of what you route you would want to take.
Details of the Fraudster's:
M: +44 7595 292 684
M: Ã‚Â +44 7812 985 121
firstname.lastname@example.orgÃ‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â Ã‚Â
I sent an email to the company email, through th form:http://hiuggs.info/emailus.aspx
If you have any questions,please send us an email,we will reply you within 24 hours.
Our businessE-mail is: email@example.com
The following is a copy of the email:
Please cancel my order. I ordered the wrong items. I also did not get an email confirmation for the order or when I registered at your site.
I got the following answer:
To: Purple Frizz
Sent: Sun, December 5, 2010 7:57:46 PM
Subject: Re: Order
Hello Dear friend:
thanks for your email !
friend, pls ! we have ordered it from ugg Australia factory and Iâ€™m afraid we have sent it out already, and we can't stop the delivery.since the Christmas is coming, pls keep it as a gift !
thanks for your understand !
best regards !
I then sent the following email:
OK, would you kindly please send me a cofirmation number for my order and an email copy so I know the cost with the rate of exchange? I would also like to have the UPS tracking number?
I have not gotten an answer or anymore emails from the company. I cannot find an address or telephone number. I think this is a fake company that doesn't really send out Ugg boots.
Employers also note, you will receive nothing but problemsif you enlist the services of Recruitment Finder.
You have been warned
My van broke down a month ago, the engine needed changing so I registered myself on the internet in order to find companies who reconditioned engines, Bray Engineering Ltd approached me and were very helpful at first they even towed my van to their garage, they strongly assured me the van would be repaired with in 5 to 7 days, they gave me the quotation of Â£1780+vat at first then they checked the van said the cylinder head needed changing so quoted a higher price of Â£3855 and told me they needed to order parts so I needed to make payment, I paid them half the money then after few days they rang saying they had ordered parts got the enging ready and were ready to fit it in asked me to make the rest of the payment so that they could finish the job. Not suspecting anything I paid them and ever since I have rang them every week and they keep telling me your van will be ready in a fornight, I still have not got my van they have my money so I cannot even put in a deposit for a new van, I am in a really bad situation. PLEASE HELP.
Sales person came round and sold a kitchen to myself and partner. He took Â£100 cash and said to pay on delivery. When goods were delivered we were not given enough time to check the order. we were missing a kitchen tap, cupboard doors, the ones we were sent were broken, no draw handles and we were sent parts of another kitchen.
When you try to contact them you are put on hold and the customer service team hang up on you, i was told to 'piss off'.
They sold us products that they don't stock, they measured the kitchen incorrectly and as a result we have paid for someone to come a re-measure. This has cost us an extra Â£1000 on top of the Â£1000 we have already paid.
We have since found that they have moved to
Easy offices Manchester
36 George Street
I was also given this mobile number for ANNIE BRODIE who works for the company: 07973656644
In need of some extra cash, as i am a single mum with two young children i researched some non sexual escorting..Scarlet Companions seemed legitimate enough so i signed up for more information. A woman named 'Emma' called me back. She explained the fees for the service etc and asked when i was able to pay it .. The next day i got a voicemail from the bookings department saying i had a man interested in a meeting but i had to be registered first. So I paid the money with the last of my cash and waited on his call, believeing the Â£500 promised to me would be my reimbursement. Since i have heard nothing, so when doing some research on the internet, I found that many people have been scammed by this company. So , I am not happy unable to pay bills and in debt. This scam need to be stopped.
Kenneth asked me for a loan which would be invested for a period of 6 weeks and would double in value. I was about to buy my house from the council and could have bought it outright with my inheritance had I not lent him the money.
However, he never paid it back but was in regular correspondence with my lawyer admitting to owing the money to me and making constant promises to pay it back within a week or so. It never materialised.
In the meantime, Kenneth Tait, unbeknown to me, had been to visit my ex-employer and got Â£3,000 from her for part of my redundancy money, but I never saw this either and only found out about it from the Fraud Officer some years later.
After the initial loan, Kenneth asked me for more money and I refused at which point he became very threatening and abusive and kept phoning me at work and sending many texts threatening me. I gave my mobile to the Fraud Officer with all the texts as evidence.
I was due to give evidence against Mr Tait last week in Edinburgh Sheriff Court but he pled guilty on Tuesday 17th May 2011 and so I no longer need to give evidence. He will be sentenced on 1st June.
Network HGV took money off from my debit card via telephone when my husband mistakenly gave it to one of their brokers who shared the same name as the other company that my husband was expecting a callback that very same day. After sending them written request for refund with enclosed pack and receipt within seven days via registered mail, they have vehemently denied any knowledge of it since then even when Royal Mail confirmed that the person that I spoke to and addressed the letter to in the first place actually received, signed, and dated it himself. Fast forward, 3 weeks later, I got the very same pack with the cover letter and receipt that they claimed to have not received. Clearly, they got my letter but had no intention of giving me my money back. After several phonecalls and e-mails, I ended up having missed my loan repayments and other direct debits that needed to be cancelled. They were fully aware how desperate I was in the last three months but they have passed me over from one person to another. In fact, I have been told at one point by one of their managers that their accounts department cannot be contacted direcly and that instead of waiting for the refund, why don't I suggest to my husband to go through with their training? Ultimately, I have been told that 30% was going to be deducted from the £1500 which they said was under their non-existent terms and conditions. I wanted to dispute that and has been in contact with the trading standards people and was therefore advised to make a small claim at my local county court. They have not responded to two of the correspondeces so far and when I was going to request moneyclaimonline to execute a warrant, I later found out through this company's website that their previous trading address has now changed to a MAILBOX address! This having been confirmed by one of their employees as their office address when I rang them on 08444105878. Now, I have no choice but to hope that they will reply to the request as I'm already at a wits' end as to how to get my money back. Please if any one can help us, they have taken off food from my children's table, my husband is jobless, I'm already in debt, my credit score has been affected because I have missed my loan repayments and other direct debits, desperate and frustrated! I can supply the names of persons that I have been in contact with the said company. I hope that this experience serves as a lesson and as a warning to other potential HGV drivers who want a better career opportunity but was robbed off the little money they have. Thank you.
So beware, they'll charge you upfront for your first one or two loan repayments, but the loan will never materialise
I have reported this to Action Fraud and am now going to the police as they have absolutely no contact details. Their online, website email has been disabled.
Web address is: www.loanssameday.co.uk
what they do is they offer training for large vehicles get your money and they ignore you for months until you get bored and stop asking for your money or training.they have no facilities at all,they are just scammers.
Unfortunately we approached Tim Allan to complete the build. Two weeks after the initial 25% deposit and still no contact with him or anyone else I took a trip to his factory to find out what was happening.
It turns out there was no factory any more.
Next we received a letter from Ken Tait accountant and agent of Tim Allan. This letter stated that the company was no longer trading.
When I called Mr Tait he informed me, at length, that Tim's business has no assets and that there is no way to force him to liquidate it. The Companies House deadline for account filling came and went and still Tim Allan has filed no accounts to indicate that the money I gave him has been anything other than used to line his quite extensive pockets. In my opinion he is purely a thief who has seriously financially compromised my family and our plans for the future. Not only did we lose Â£8,000 but my wife is unable to continue with a large part of her business and so pay back the money we borrowed to complete the studio.
There is no conceivable way in my mind that Tim Allan at the time of taking my deposit had no way and no intention of completing my order. The deposit given as stated by Mr Allan was for materials which he needed to buy in from another company and as such should have been imidiately passed on to SBS the SIP manufacturer.
On finding out about Tim Allan's decision to cease trading I set up a website in the name of The SIP Construction Company Ltd. I have had several interested parties contact me through this website and it turns out there are quite a few people after Mr Allan. I took the website down after his new employer threatened me with legal action for linking their business to Mr Allan.
So far to recover the money I have spoken to the Scottish version of Trading Standards who are purely telephone operators who decide to pass on the information to Trading Standards. There is no feed back so I do not know if the message got through. Â I understand that his previous company was forced into liquidation by Trading Standards but as he ignored court summons etc he comes under the heading of "Too Difficult".
I spoke to a nice police woman from the Financial Crime Unit of Lothian and Borders Police who said that definitely there was a case to answer for fraudulent trading. Unfortunately she asked her Sergent how to proceed and thirty seconds later there was no way the police could help.
Next I was in touch with Companies House and as he has not followed the rules they are unable to help because they purely hold records. The rules around plc's are not enforced by any agency.
Other victims have called HMRC to point out he has made hundreds of thousands of pounds without paying tax but they can't persue him as he has no records.
Next stop is my MSP but I'm not holding out much hope.
From what I can tell we got off lightly compared to some others as the handling of money was not his only fault. I am shocked that there is no enforcment of the law by any agency in these matters and so little protection.
If you come across this character anywhere please steer well clear he seems convincing but I could find Â plenty of others who could testify that he is not.
My Madonna tickets were fake and I had to buy alternatives from the touts outside. Trading standards have been notified as well as watchdog who are running a special segment just on these fraudsters
I have tryed over and over again to stop recieving this stupid, ineeficient ACAI BURN, and they don't seem to be able to register my wish not to received anymore products. I'm entittled to at least 2 refunds. Help, I want my money back!
I ordered a Mulberry bag for my wife for Christmas. Payment was made via Worldpay but no receipt was given. I have tried to contact Models & Modistas over 10 times and further research shows numours customers have paid for goods but they have failed to arrive.
Myself and many others have been conned by an internet operator who purported to sell info that predicted future numbers at a roulette site.He is extremely plausible.Once you receive a memory stick which they say has the relevant numbers on you hear nothing more from them.They don't answer phone or email.WE need as many victims to come forward so that official can be taken by trading standards.
I payed for a motherboard for a computer I was building from computerwebstore (recommended by google.) After waiting nearly two weeks I had still not received it nor any explanation as to why. So I decided to drop them an email. After hearing no reply I decided to do a bit of research into the company, only to find hundreds of people who have had issues with this company. Advertising parts they don't sell and refusing to refund my payment after they said they had done so twice is the reason I have reported this joke of company to police. However the authorities can not guarantee they can get my money back, can you??
Rang out of blue promised a loan and on the pretence of checking my identity took fee from card. No paper work ever received. Numerous phone calls resulted in lots of lies and false promises. Trying to get fee back. David who made call has resigned. Have now heard other bad news about their behavious.
I used Western Union to transfer the amount of @1500 as loan to a friend in a matter of urgency. I filled in her details and the location where the transaction would take place as London UK and paid the necessary fee. The agent advised that, in order for the person to withsraw the amount, she must present a valid form of photo ID, namely passport or driver's licence.
My friend advised me that the money owed to her had now reached her account and would therefore not need a loan and kindly asked me to cancel the transaction and withdraw the amount using my passport.
I managed to do this the following day to hear to my dismay the amount had been withdrawn! I immediately wanted to know who by and where the transaction tok place to be only advised that I should call 0800 7314814 and find out for myself. As soon as I entered the tracking numberm the automated machine responded that the money which had been deposited on february 24th 2009 at 14:57 was withdrawn on febryary 24th 2009 at 11:25am!
This can only mean two things:
1. The times do not stack up = Western Union are lying and stole the money
2. The only way for a past GMT time to reccur in the future is when one travels west, meaning that the money could have been paid out in a location further west than the UK = Western Union is in breech of their contractual obligation to carry out the contract according to the terms specified in the form: pay the amount to the person named on the contract and only them, in the location specified in the contract and after all necessary security checks had been passed.
I further tried to obtain more information about the transaction and, as advised by the Western Union telephone customer service, asked the agents to provide me with a receipt of the final transaction showing the paying-out agent's details and address as well as a scanned image of the ID that was used for the transaction. The agents refused me this service and referred me back to the automated machine operated telephone line, which obviously would not be able to provide me with this information.
Therefore I wish to file a complaint and a claim against the aforementioned company and if a settlemet is not reached take further legal action.
Was supposed to start today - when we arrived at their offices - told they had done a bunk last week.
I have a similar experience. Whilst Paypal have their terms I believe in this case that they have been negligent. Details of this situation can be traced back to mid January and November/December in the case of another website linked to the same person. Suggest we contact Paypal on mass giving our thoughts. I have reported this to the powers that be. It looks like "Mr Donoghue" has done a runner as ejaffa is now closed down. Surely one of Paypal, google (they were using a google sponsored link), SSL (they have a certificate!!!) or the technical people (Ekm Systems or in the case of the other site GX Networks) should have noticed something?????
I have ordered last saturday a Canon EOS 50D for an incredibly good price, also the price seemed suspicious, I thought it was within range ...
I received the following message:
"Greetings from eJaffa.
You have successfully placed a new order with us for the following items:
|1||"CANON EOS 50D - body only"|
We have awarded you 571 Loyalty Points which may be redeemed against a future purchase.
For your records, the details of your order are confirmed as follows:
|Order Number:||[WEB23198] (link: https://db2prd0101.exchangelabs.com/owa/redir.aspx?C=c1462c30081247eb8836a008eaa52e1a&URL=http%3a%2f%2fwww.ejaffa.com%2faccount%2forder%2fWEB23198%2f)|
Mr Mario Roeder (...)"
Ok, I thought ... they got my order, so I will get my camera!
Hm, the only problem was, NO CONTACT TO CUSTOMER SERVICE, NO ORDER TRACK NUMBER, NO WORKING PHONE NUMBER, and NO DELIVERY, since today even NO AVAIABLE WEBSITE anymore!
Luckily I payed with Paypal, I opened a claim against ejaffa, lets hope that I will get my money back!
So, whatever you want to buy, buy it but NOT AT EJAFFA!
PS.: For all those who did, the Adress, Name and Mail of the company are: Whois details for ejaffa.com
Unit 4 South Road
Domain Name: ejaffa.com
Ian Gibson (DB00403-TR)
Ekm Systems Ltd
Unit 6 Arkwright Court
Ian Gibson (DB00403-TR)
Ekm Systems Ltd
Unit 6 Arkwright Court
Record updated on 04-Mar-2009
Record expires on 02-Sep-2009
Record created on 02-Sep-2008
Domain servers in listed order:
When I read msn.com a small window with advertisement of diet product jumped out. It highlighted 0.99pounds sample without any obligation. It didnot mention any contract or term in the small advertisement. I paid the order using my credit card on 10/11/2009. I didnot recieve anything since then. I just forgot it because it is only 1 pounds I thought it is only a small lesson for online shopping. But today 04/12/2009, when i checked my online statement, the company called GlobalWellbeing debited 119.02 USD =74.91 pounds from my credit card account. This transaction didnot get authorisation from me. I have called the bank to block my card and will write to the bank to refund the money too. But I am not sure whether they will refund the money. The bank staff told me I am not the only victim of the company. I asked why do not stop the payment if they already know it is fraud. The staff told me they have not such a right. It is obviously bank has the responsibility to keep our card safe too. But they did not take the responsibility properly.
i wanted to actually see if the product worked, so i filled for a free trial, but then cancelled the same day. didnt recieve a product,notice a charge to my debit account that wasnt supposed to be there. 3 days ago, i got a package in the mail, it was acaiburn and i was over whelmed. they still sent the package after i cancelled. so i contacted the proper authorities, and my lawyer, and i am here making a claim for all to see, if i am not reimbursed very soon, i will become the most aggravating person that they will pay me to go away.
Experts in Spain (www.expertsinspain.com) and its new sister company ukpensionsinspain.com is a new business venture by convicted serial fraudster Simon Harris and his wife Jenny.
Simon and Jenny live in the village of Guatiza on the island of Lanzarote. They came to Lanzarote after Simon was released from jail in Liverpool where he served time for fraud. He created the Quill Will franchises in the UK and as well as a will society to give credibilty to it. Thousands of people lost a great deal of money, many their entire life savings.
When it all started to get nasty, as most scams eventually do, the Harris's fled to Lanzarote where they soon saw an large expat market for their scams. They started with their signature will scam before moving onto property tax scams which earnt them a lot of money.
Lanzarote is a small island and eventually word got around which resulted in the close of their business there in March 2009 though things where going badly for around the previous 18 months where they had become the talk of the island and where they had become the main topic on the forum of the islands leading English language publications (http://www.gazettelive.com/forum/index.php?topic=833.0).
Suprisingly they are still living on the island where they have conned hundreds of people out of thousands of pounds/euros. Unable to carry out any further business on the island the Harris's have now turned their attention to the Spanish mainland where their victims will be the UK Expat Community as well as UK citizens looking at purchasing a second home.
Anybody that may be considering using the services of Experts in Spain or UK Pensions in Spain will hopefully have the good sense to search the internet where they will hopefully come across this and other websites which will save them a lot of money, pain and stress.
This company fraudulently took money out of my account. I have since researched on the web and there are numerous complaint about this fraudulent activity.They also go by the name of easy step loans .I have notified my bank and they are investigating. WE NEED TO BRING THIS PEOPLE TO BOOK AND GET THEM LOCKED UP.
so if you have been a victim of their criminal activity take action via you bank police watchdog etc
for three weeks now ive had a company called bribri marketing llc who ive never heard of take about 30 pounds a week form my debit card and my bank isnt really that botherd! im on jsa and also have my missus and our 1 year old son to feed but everytime we get payed it gets taken so we dont have any money let to live on!
Mulick was hired and prepaid to put braces on our child. Refused to put races on our child, refused to refund money. Publicly disclosed our sons disability.
Mulick claimed our son's hygene made it impossible for braces to be installed. Replacement dentist installed braces without issue.
Claimed we as parents were incompetant in our son's supervision. Refused to understand the difficulties related to our son's disability in regards to hygene, even after consistant explanations. It is well understood among dentists and health professionals that children with our son's disability have hygene issues, regardless of constant supervision.
Berated our son and exasperated his condition by ignoring the inherent difficulties his disability caused.
I went to a local post office in town to do a transaction there, and my card was denied. I knew I had the money on my prepaid visa, so I wondered what was going on. I went home and contacted my visa account holder, and they acknowledged that it appeared to them to be a fraudulent charge. I then was instructed by my visa account representative to contact Best Buy. I did, I got an initial run-a-round from them and then finally after talking to about the fourth represenatative, I got ahold of someone who said they were going to handle the case and return the money to my account and that it would happen that day of May 4, 2009. Knowing that big companies can move at a snail's pace, I waited until the next day to check that the charge had been credited back to my account. It had not. I simply called back Best Buy to get the information that the charge was even in the process of being credited back.
That was when it was becoming obvious to me that Best Buy had no intiention of giving the money back even though their representative acknowledged that it was indeed a fraudulent charge. The first representative tried some double talk of, "So, what was it that YOU purchased?" I replied, "I DID NOT purchase anything. I am calling to follow-up on a fraudulent charge claim." She just hung up. I was shocked. I called back, got their "call center" (My sister-in-law used to be one of those call center people. I did not believe the horror stories that she told me about Best Buy and their so-called "customer service"), this person forwarded me to BESTBUY.com's "customer service" where I only got a busy signal.
I'm hot now, but still under some modicum of self-control at this point, so I engage the "customer service rep" with "My next step is to sue" type of talk, becareful to let her know it was not personal as far as she was concerned. She hung up. That made it personal. Best Buy is a notorious bad company that no one should do business with at all (especiall big ticket items like electronics and appliances according to my sister-in-law). They think that they are untouchable as a large corporation and think that they can treat customers any kind of way and keep us coming back begging for more. Let's show them that we are first human beings, then we are customers. If Best Buy is only concerned about it's bottom line and says, "We do not care about customer service," then it is up to us consumers to show them that without US CUSTOMERS they are nothing. If they do not sell anything, they will have to change, or go out of business. I demand my money back and that Best But change its ways, so that this does not happen to another soul on this planet, or I will dog their company in evey mass media venue I can personally log onto, write to, talk to, or even get a half-interested reporter to just listen to me gripe for a few seconds; until their bad business practice reputation is known all over the world!
If they refuse to listen to us customers then we can show them who has the real power and not buy a thing from them ever again. Best Buy apparently does not care about how bad the economy is, or the fact that their mega-million dollar corporation does not care to back up its own policies (which are mere shams), just to take $460.00 out of my hand to put in their coffers (probably to give their top executives HUGE BONUSES). My wife and six children have to do without their needs met, because as a 100% service-connected disabled veteran, I only get paid once a month.
Best Buy is a notorious rip off (I've heard way too many people tell storeis about them to let this go). Everyone who has had money not returned to them, a product not fixed or replaced, been given the avoidance run-a-round by Best Buy, needs to band together as a grassroots effort to pull this company down and hold their executives accountable like the rest of the hot-shot big-wig, bonus hungry, greedy, selfish executives have.
I also checked with the Better Business Bureau to see if any other complaints have been filed against them. Heck, they are not even register with the BBB! Why? I believe it is because they have had no intention of being a better business in the first place. They sure have some hits on ripoffreport.com, though. That alone should cause great alarm to any would be customers of Best Buy.
this bank has taken the sum above out of my account without my knowlege . they stated that they only needed my details to check out that i was who i said i was . this is not a bank but a scheme to get your money
They called me up and wanted me to blog for them to make extra money. I said that I didn't like to write then they said that I could make extra money doing this and that they would train me. I said that maybe one day I would like to have my own web site because I had been buying domain names but as of yet I haven't one. Then I was re-directed to another person, JD that gave me a tour of IgoMogul and took me to domain sales and convenience me to allow him to build me a website to give exposure of my domain in order to sell it. I sent in the form that he had email me and they charged my credit card three different times. I had to contact Discover to dispute them. They falsified information and now I am being charged for two of the three amounts. When talking to them over the phone, they were pushy and demanding. I have tried to cancel their services even withdrawing my domain name and parking it. They still refuse to try to settle anything with me. I'm treated like the criminal here. I didn't like what they did, canceled any services in writing sending it certified to them and still they refuse to work anything out. I received this nasty email from the manager. I hope that you can feel the way I felt after reading it, this is the way I was treated on the phone as well. I had written to him via email, How could you call yourself a Christian and do people the way you do giving several scriptures.
[firstname.lastname@example.org] (link: mailto:email@example.com)
877-205-1720 Toll Free
Bought something for $5.95 a few weeks ago and now they charged my credit card $79.95 twice without my awareness or consent of the fees
Having been refused a refund of said money, I would like to tell you that this item, (DFTA17CA) is still on sale at Argos, ( Cat No 532/160)
This offer clearly states on the box, "1 months free Setanta Sports, INCLUDING connection".
At best this is sloppy on yours and Argos's part, and at worst fruadulent,
This email has also been forwarded to a firm calld canyoutrustthem.com, who deal with consumer complaints.
I found that your operatives statement that you could not find the recording of my phone call interesting yet expected
I expect a full refund of said £14.99
This company's licence expired in June 2008 and yet they took £69.50 off me on the 1st of March 2009, to provide me with a loan which they are not licenced to do. I am chasing my money back and nobody acknowledges your formal request for action. They are no better than muggers
|Click Here to read Small Claims Reply »»|
Ordered flowers and free chocolates online for delivery to South Africa for a family funeral.
No deliver took place, but company happily took full payment (through PayPal I must add!!) and sent a text stating delivery had indeed taken place.
Rubbish! When demanded a refund, they were all in agreement and even offered to send a free bunch of flowers to the recipient as an apology.
Still waiting for both refund and free flowers - they couldn't deliver a thing if they tried.
Now fighting this through PayPal, just as useless and the bank. Don't touch them with a bargepole. Site is [www.arenaflowers.com] (link: http://www.arenaflowers.com).
I purchased 2 tickets to the FA cup final - Everton Vs Chelsea at £1,250. Firstly I was over charged when the bill went through twice, but even worse the tickets NEVER TURNED UP. Despite numerous calls and emails. Their website is not down, phone line not working and no reply to emails so the only conclusion is that they are a fake website and i have been totally ripped off - either that or they have gone bust. DO NOT USE THIS WEBSITE as you will not receive tickets or a refund.... :(
|Click Here to read Small Claims Reply »»|
I have submitter the same claim to twice already and still do not see this claim posted. I have also called your attention to this matter and you have not even responded. [Jstugan@aol.com] (link: mailto:Jstugan@aol.com).
04/06/09 DELL & ADOBE COLLABORATE, collusively, in mutually beneficial FRAUD against the public!
‘ADOBE Photoshop ELEMENTS 6' has,'Non Activated S /Number but, deceptively, maliciously, fraudulently states: -
" Use this media to install or reinstall this software." On the disc.
This software is ‘Bundled' as an, deceptive, inducement to purchase,, from DELL!
Also, ADOBE! Benefits frm the sale knowingly, maliciously, deceiving with a 'Non Activated' Serial number. given
These malicious, SC AM / SWINDLE / COUNTERFEIT premeditated stratagems, upon me, have inflicted-
Work, Stress, Pain, Waste of time and energy, lack and disturbance of sleep, i.e. damage to my Health and well-being. Additionally, hours / days/ months of abuse against my computer, attempting to do the impossible, etc.
Recompense, Compensation expected!
I signed up six weeks ago for what I was told was search engine optimisation and web design that would put me on the first page of Google for my area (Manchester) for ten search key phrases. This I was told would happen four weeks later. And now six weeks later I am only appearing for two out of the ten search key words.
I have made several complaints but each time get fobbed of with well rehearsed excuses. They prey on small businesses and sole traders promising to bring them lots of work via high visability on search engines. They do not tell you that there is no cooling off period, nor that you are `legally signed up' by mere virtue of their phone call to you.
I estimate that as a result of the £500-00 I paid them and lost business due to lack of visability on search engines I am out of pocket to the tune of £2000,00 in only six weeks. Their web design is so basic that you could use a free build facility and design one like it yourself. They also unilaterally changed the design of my website recently without consulting me making it look even less attractive
I feel that this company by offering a service that they know in advance they are unable, or incapable of providing are commiting fraud and need investigation by the Office of Fair Trading.
We were contacted on the 11th June 09 asking if we would be interested in their debt collection facility. We arranged an appointment for today at 1pm and was told a gentleman called Roy would be coming to see us.
Unfortunately Roy couldn't make it and a Mr. J Bennett arrived in his place.
the meeting went well and we were told that even though the debt was aquired through a company going into receivership in 2006, we would still be able to get the money owed to us.
he was on the phone to his office a couple of times asking his staff to do various searches. He took down all the details and made notes from information we gave him then informed us it was going to cost £750 + VAT before they took it any further.
Alarm bells started ringing, my husband came upstairs to check out the company online while i carried on chatting to Mr. Bennett. When i came into our little office for the cheque book my husband was looking up the company name on Yell....nothing....
I found them listed as a new company formed in Aug 2008 with no accounts available. At this point i went back to Mr. Bennett and informed him that my husband was unwilling to part with any money until he had assured himself that the company was ok. he was very polite, said no problem, heres my card, please call the office at any time and we'll take it from there. He said his goodbyes and left.
Then out of curiosity and to satisfy myself i googled collex and found this site. We called Simon and the police in Sheffield giving them all the info we could, even down to the make, model and registration of the "reps" car.
Please anyone, Liverpool or Sheffield, if you have recently paid them, cancel the cheques ASAP, we were lucky. My husband is developing a 6th sense.
was contacted in october 2008 and offered a mobile phone contract off of mobiles 4 free and declined as already had a mobile contract but they claimed they would pay off my existing contract until i could cancel my vodafone contract so i took it out. I had to ring them only after a couple of days as i was not allowed to transfer my vodafone number as i still had 5 months remaining on it which they did not meke me aware of, so i rang them complaining and they refunded me my 1st months line rental, i have since then only received 2 payments off of them which i had to ring and chance them for each month one time costing £25 on top of my contract to sort out. since then i have not received any money from them like they promised and when rang told they had changed their terms and conditions and that i no longer qualified for the offer first offered to me. another phone call after refusing to pay my line rental to 3 i was told that they had not offered to pay off my contract but £100 cashback which apparently i have received £95 of already which i have not. never heard this amount mention to me before. Each phone call i made to them i found the staff abrupt impolite and rude, and they assured me that under no circumstance would they be cancelling my contract or refunding me any money.
i wrote to them 3 times, 2 of which i was told that they were just thrown in the bin as they werre pointless and they would not be replied to as it was a waste of their time .
so all in all they have done me out of
*£105 line rental not paid
*£30 for signing my mum up to 3 ( didnt enter details correctly so could not claim this).
*30 for my mum for joining 3 (alsdo not received due them not entering details correctly)
and this still is not sorted in June 6 months after starting to cancel my contract now i have baliff letters coming through as 3 have said they can do nothing it has to be mobiles 4 free that sorts it and when they dont return letters or phone call i think its really bad customer service on both paarts Network 3 and Mobiles 4 free. I have never been treated so badly in my whole life.
Having purchased 4 sites of Tenretni,i was stupidly persuaded to become a franchisee and promised i would make lots of money.How naive was I.I finally realise that i have been duped by these conmen and will do all in my power to bring them down.Nick Bynoth please post your email address so i can contact you.I may have info you can use.I havent made any money from being a franchisee or my sites.
I too was a victim,even with all the smarts and education,I still sent almost 1500 dollars to this so called Redford Finanacial Group.I was also told that I would get a refund in 30 days.Whoever these people may be,they need to be stopped today.I have children of my own that I have to support,and with this scamm going on I have now been put into a financial hole.What do I do now?Where do I turn now?I wish I had look more into it before sending my money off.Now all I can do is pray this cycle ends.
IN APRILWE PHONED COLLEX TO RECOVER A BAD DEBT FOR US, THEY SENT A MR ROY THOMAS OVER TO SPEAK TO US, AND WE PAID HIM £750 + VAT, I SPOKE TO THEM ON THE PHONE NO THEY GAVE US A FEW TIMES THEY SAID THEY WOULD LET US KNOW WHEN THEY HAD COLLECTED THE DEBT IN(£2015) THEN THE PHONE LINE WENT DEAD, BUT A WEEK LATER MR JOHN BENNETT CONTACTED US AND SAID THEY HAD BEEN BOUGHT OUT AND MOVED OFFICES NOW AT 100 GREAT HOMER STREET AND NEW PHONE NUMBER 0151 2073860, I PHONED THEM AGAIN THEY SAID THEY HAD ISSUED PAPERS ON OUR DEBTOR AND THEY WOULD BE IN TOUCH, AGAIN NOTHING I HAVE BEEN RINGING THE PHONE NUMBER ALL WEEK BUT THERE IS NO ANSWER! SURPRISE, WE HAVE JUST FOUND OUT THAT OUR DEBTOR HAS PAID COLLEX THE DEBT OWED. DOES ANYONE HAVE THE NAME AND PHONE NUMBER OF MERSEYSIDE POLICE WHO WE NEED TO SPEAK TO ABOUT THIS, THANK YOU
I recieved a call from this company trying to come across as if they were o2, i quickly made sure they new i was not stupid and asked them if they are o2, the response i got was not a straight forward 'no' it was ''i am calling regards to your o2 contract'' after a few minutes of quizzing them i got to find out they were trying to switch me over to 3g. I carried on listening to what they were offering and it was a little bit cheaper than what i'm paying now. he also said if i was to switch over with him i would get a free bluetooth headset, and 3 months free, PLUS they will buy me out of my o2 contract and i will have free access to the internet. he also said that they would not take any money out of my account until i have signed and dated a mandate and sent it back to them and he only needs my bank details to get the account set-up quicker for when i return the mandate, which i then found to be untrue. he promised me free insurance with the phone, which i later found out to be only for 1 month, and a bluetooth headset which i still have not recieved! when i recieved the phone, i called them and asked them about my mandate i had to sign and send back and also my bluetooth headset. he told me sometimes the mandate does not get sent out, i really think this is a total lie and there is no mandate that gets sent out with the phone, and they have to pre order the headset to get it sent out to me so i may have to wait a few weeks (its now been 3 months). when i recieved my first bill, hello and behold my o2 bill came with it, now i was really concerned because the last thing i want to be doing is paying two bills! i called again to speak to customer services, i was told i will recieve a call back in 48 hours, which never happened i called again a number of times until i asked to speak to a manager, he told me i would need to send in my o2 or 3g bill so they can credit me back the money into my account, again this was not explained or was in the terms and conditions when i agreed the 'contract' i told them i want to cancel it and i know i have a 14 day cancelation period to which they replied they couldnt as i have already used the phone! this was just the start of the nightmare, since then i have had countless arguments with there staff who have the worst attidude i have ever heard from any other company i have ever dealt with! i have been promised call backs at least 5 times which has never happened, ive been insulted by thier staff, and have only recieved one payment into my account and i have now recieved 4 bills from themselves not to mention the bills from o2. it is an absolute nightmare and i will never deal with this company or 3g mobile ever again because of it! PLEASE HELP!
To whom it may concern:
I welcome this opportunity to address what has been a horrendous experience in connection with the unrestrained use of false and deceptive sales practices on the part of GRUPO PLAYA DEL SOL (PDSG). On January 20th 2008, I purchased a timeshare at PDSG for $35900 USD, only after lengthy negotiations with PDSG Sales Representative Erick Hompe, and Verification Agent Javier Reyes, who each affirmed that the total purchase price would covered by the sale of my current Timeshares and additional bonus weeks.
At the time of purchase, I made it very clear that I was DEBT-FREE, only a few years from retirement and could not afford nearly $36000 USD in debt. However, I was assured by the PDSG sales representative that, Robert Jones; Director of Royal Vacations would arrange the sale of my timeshares from Rancho Banderas and Villas del Palmar, as well as the rental of 8 "Playa Del Sol Grand" weeks for a total of $12000 USD ($1500 each).
Before March 2008, I paid off the account balance in full by transferring the debt to my own credit card (When I figured out that I would pay an extra $16796 - or more than 66% in finance charges - for 84 equal monthly installments of $499.13 on a balance of $25130).
To make matters worse, PDSG has achieved this trough an insidious use of deceit, outright lies and other forms of dishonesty. In short I am seeking my complete refund. Since September 2008 I´ve spoken with Edgar Peniche, he was trying to help me with this matter. On October 22th 2008 I received a partial transfer in the amount of $25130.
I understood that PDSG was going to continue working on this matter in connection with issuing a refund balance in the amount of $11465 (This was the down payment I made the day of purchase). After time with no answers, I sent them a PROFECO´S complaint, when Playa Del Sol knew about it, they moved out Edgar and said wire transfer won´t be completed as discussed, since the Legal Department effectively takes me out of the case upon PROFECO´S complaint.
Since August 2008, nobody from Playa del Sol has ever responded to me, my e-mails, and my phone calls. I will not debate the specifics of my case in this public complaint, several points are being reviewed, even now it is difficult to realize how completely I was mislead by PDSG on practically all levels.
The PDSG has refused to my request of the full refund; their last offer is to refund $2500 USD on what I expected to be a payment of $11465 USD. The reason of their claim is that they were going to reimburse 100% (they were in fact, stalling me for months) but because I contacted PROFECO, Playa del Sol has to pay legal fees to protect their scam.
I advise to anyone who reads this letter, to take maximum precautions when traveling international the following:
- 1. Avoid as much as possible to go to Puerto Vallarta and mostly attend a Timeshare presentation.
- 2. Avoid going to Mexico since now I know that PROFECO cannot defend us, American citizens, of the deceitful sales practices that companies such as Playa del sol. This is, because of the "administrative nature" of this office.
I went online and was amazed at the volume of complaints against PDSG on so many websites, including requests to join class action suits. These claims alone, say a lot of this company.
If you have been victim of a timeshare fraud in Mexico and would like to join forces or are and expert on web design and would be interested in creating a discussion forum, please contact me immediately.
In April 2009 I saw an advert in my local newspaper (Jersey Evening Post) by New Look Escorts, who were looking for new escorts in the channel islands. I emailed them for more information and the next day I received a call from 'Anne'. She told me that they were looking for escorts for high-end clients and glamorised the job by telling me I would be taken to dinners/balls/events and would earn a large amount of money. I was only asked a few questions about myself, which I thought was odd, but Anne was so enthusiastic and convincing that I ended up agreeing to sign up to a three month contract, which cost me £279. I received many phone calls from Anne until I had deposited the fee, and then everything went quiet. Over the next few weeks I continuously tried to contact the agency and ended up speaking to 'Julia', who told me that a celebrity was interested in my profile. I then received a call from 'Kirsty' in the Public Eye department, who said that a half english/half spanish famous actor wanted to meet me for drinks in London. However, I was asked to pay £2,000 towards a confidentiality bond to ensure that I wouldn't talk to the press, but I was assured that the money would be refunded to me within 24 hours, when I signed a confidentiality agreement at a solicitors firm in Jersey. I said that I could not afford to pay this much money, and they eventually agreed to let me contribute £800. I was continuously called by both Julia and Kirsty until I deposited the money, and then yet again, everything went quiet. Everytime I called the agency, Julia, Kirsty and Anne were in meetings or they had gone home. The meeting at the solicitors office the following day never happened. A few days later I received a call from someone else at Public Eye to say that someone from the agency had leaked to the press and we had to wait a few weeks until the media attention had died down. Over the next few weeks, I called the agency many times to find out what was going on - each time I spoke to someone different (Anne, Julia, Selina, Sandy and many more), I was told conflicting stories, no one ever called me back, and they were rude to me on a number of occasions. It has now been almost three months and despite signing up to try and save money, I am now in more debt than I've ever been before. I am behind on bill and rent payments, I have incurred several large bank charges for not paying the £800 back, I have spent a small fortune on phone calls and my health in starting to suffer from the stress. I now want to claim back my membership fee (£279) the bond fee (£800), bank charges and phone call costs. Please help me to get my money back, my debts are spiralling out of control because of these con artists! I would urge anyone to stay well away from New Look Escorts, they are out to steal from innocent and naive people, they are nothing but fraudsters.
As like anyone looking for something that works for energy, or weight loss. My mom signed up with Expressberry for a trial offer, costing her $3.95. She received the trial and on 5/19/09 her bank account was debited the $3.95, one charge for $1.95 and another for $2.00. After she got her bank statement she noticed she was charged $87.13 on 6/3/09. And soon after, another bank statement comes and she is charged another $3.95, on top of an additional charge of $83.18. After research on top of research online, many complaints have been posted of how big of a scam this is and when talking to a customer service representative, they've been told of how they won't be able to refund their money. I stayed on hold for over 30 minutes trying to talk to someone and never received an answer.
Having looked into it it is an elaborate scam and I have been to the police who are taking it very seriously indeed.
Beware of exactwatches.com and idolreplicas.com! I attempted to order a watch on idolreplicas.com which is a mirror website for exactreplicas.com and when I hit the submit button the page went blank and stayed that way. So, I attempted to order 2 more times, still same thing. So I contacted the company the next day and told them and they said there was no record of any orders (all by email... they don't answer there phones. EVER!) So, I went to exact watches website and the order went right through. Then, within just 2 days I receive emails congradulating me on 4 seperate orders and my bank account is getting tapped for 2 already and 2 more pending. So, I tried to call the company and emailed them daily regarding getting the duplicate orders cancelled and refunded. ALL emails are ignored. 9 sent already, thouroughly explaining my situation and asking for a reply, for which none ever comes. Watches have not arrived. No phones EVER answered, No emails ever responded to. Quite frankly the worst customer service on earth and a scam I am sure. Do NOT do business with them! Chances are you will be hurt. M.S. from Connecticut.
I went to website & I got these two capsules bottles as free sample & paid the delivery only I recieved them after 3 weeks. then after that I was charged on my statement a doublicated payments of £72.57+£1 overseas transaction fee so the total was about £150. I was charged without giving them permisionat all. they are rippers
I'll complain about it & everyone must be carefull about that offer its a scam they use it to trick people.
As like many others signed up for free trial at £3.95 pp which i accept. Not directed to read terms and conditions so now understand the 1st payment of £74.69 was in fact for the products i understand were on the basis of 30 day free trial total costing £3.95. On 08/08/09 called to cancel confimed account cancelled and on checking my credit card statement 08/08/09 no further payments taken. On checking 09/08/09 further payment generated 05/08 due 10/08 for £73.30 OBVIOULSY THIS WAS REQUESTED AFTER I CANCELLED MY ACCOUNT. I have contacted my credit card Company with the hope they can stop any further payments being taken. I have dealth with many Companies over the internet and never been subjected to such fraudulent activity.
This is just an update to hopefully help others. I realised the day after a ordered a free trial from this company that it was a scam. I managed to get through by phone today by calling 011-44-2031399027--I called from Canada so if you are Canadian too this is the number to call. In their ad they did not include the 011 before the number--I got this from the operator. This may be why you are not getting through.I spoke with a guy named Ryan and told him my card was canceled and that I had read tons of complaints from unhappy customers. I also told him that those who had them analyzed found that the capsules had mostly caffeine in them. There are medical conditions that can be negatively affected by caffeine which would explain why some people felt bad taking them. I told Ryan I did not want my free trial--he said it was already shipped and I told him-"I don't care and I don't want them--I will be sending them back. I tried to cancel well before 48hrs of ordering them and I know my rights as a consumer--I can legally break this kind of contract in less then 48hrs. The pills are mostly caffeine and I don't want them!!" Then I told Ryan he was going to give me two cancellation numbers--one number for each product. He told me to get a pen and paper ready and I informed him that I had both before even calling him. He never argued with me or gave me any flack the way they do some people. I spoke to him as an informed consumer so he had no choice but to give me what I demanded. My advice to all is to be very firm in your demands as I was. Remember these guys are scam artists--you don't have to be polite to them. Good luck to all. I personally will never let a free trial suck me in--I'm normally not so gullible but I did see a number to call and cancel and knew I had 15days to cancel--I didn't let him tell me I had to actually try the pills before canceling--me telling him about the caffeine content probably stopped him--he knew by my words and tone that I was serious and knew what I was talking about. Challenging me would have just been grief for him.
Ordered A what i understood to be a free trial of acaiburn but instead got charged several times from companies i have never heard of.
Here where the charges
FOCUSCLEANSE 3618088234 , 118.63 USD 84.83
NUTRITIONALSUPP 888-433-4416 , 58.71 USD 42.28
Very annoyed that someone can do this so easily and the fact that these companies seem to have been scamming people for quite a while
i applied for the free trial acai berry and paid the shiping fee then on the 9th of august i tried to withdraw money from my bank account to my dismay the money i thought i had in my account was nit avaliable it has taken untill today to find where my money has gone i have been into my bank and they have said there is nothing they can do about the missing money even though i never authorised this transaction with briging up 2 children on my own this is the last thing i neede to happen.
i clecked on an internet offer for the Acai bery blast for a fre trial with a 99 cent shipping charge to my credit card. Once i supplied my cc infor for SHIPPING charges only i swa that the product was 82.91 after fifteen days and my card would be charged, I realized immediately that this was a bogus scam so i called IMMEDIATELY within 3 mins of clicking on the order 800-225-1375 and spoke to someone who said not to worry my card was charged only 99 cents, and just send the product back when i recieved it, as i know calls are recorded I EMPHATICALLY stated I am cancelling this order now and did not want the product and that my crd was not to be charged at all i was told this would not happen.
a few days later I recieved a call from someone congratulating me on placing and order and being entered to win a trip to cancun...i told that person i was not enrolled or did not place an order it was cancelled immediately and to update thier records.
yesterday the berry blast pills arrived in my mailbox and 1.00, 1.25 and 82.91 was charged to my credit card sending it over my credit limit.
I called the bogus customer service number 866-949 0139 and of course no joy there as the bastards do not answer and stick u in a holding loop for hour
I understand their disclaimer says cancel within 15 days and not be charged but i cancelled within 3 MINUTES!!!
I am sure these jerks have no intention fo refunding me so i will cancel my credit card and report them
here is the transcript of my online chat with them
Chat InformationYou are now chatting with '(CA-113) Joanne'
(CA-113) Joanne: Hello, how may I assist you today?
virginia grant: not good i am very upset with your company
(CA-113) Joanne: I'd be happy to assist you with your concern, but please allow me to pull up your record first. Please stay with me on livechat while I pull up your record.
virginia grant: i saw an offer online for acai for a free trial, when i clicked on it and saw i would be charged i cancelled immediately you charged my credit card and sent me a botle of the pills evn though i cancelled right away
(CA-113) Joanne: I'd be happy to assist you with your concern, but please allow me to pull up your record first. Please stay with me on livechat while I pull up your record.
(CA-113) Joanne: May I have the last 4-digits of your credit card please so I can verify that the account I have pulled up is correct?
virginia grant: 1324 0r 6363 not sure which one i used
(CA-113) Joanne: I have successfully pulled up your account for Elite Acai Blast
(CA-113) Joanne: And that account is still active.
virginia grant: = that is fraud and i will file a complaint with the authorities and consumer reporting unless it is cancelled and my account refunded immediately
(CA-113) Joanne: May I know the reason you wish to cancel your account?
virginia grant: I din ot want this product and when i discovered it was a rip off i cancelled within three mins of your free offer
virginia grant: i will file a complaint with authorities and consumer reports unlless it is closed immediately!!
(CA-113) Joanne: Please wait a moment while I cancel your account.
virginia grant: your charges to my credit card were fraudulent and sent me over my credit limit i am not happy
virginia grant: pls reverse the charge immediately, also your phone system is totally bogus no one answers...
(CA-113) Joanne: I have successfully canceled your account. Your cancellation number is 1806164
(CA-113) Joanne: Now that your account is canceled you will not receive any additional shipments of our product and there will be no further charges to your account.
(CA-113) Joanne: Is there anything else that I can assist you with?
virginia grant: yes what was the total charge to my credit card
(CA-113) Joanne: You were billed for $2.00, $1.95,$82.31
virginia grant: that is fraudulent i am going to report your company please reverse those charges IMMEDIATELY...you were not wuthorized to charge me 82.31 I AM SERIOUS this is very wrong
(CA-113) Joanne: It's clearly stated on our terms and conditions that if your account remains active after the 15 day free trial period starting on the date of order, you will be billed for the full amount of the product. The product is a monthly supply for as long as your account remains active. Since your account was not canceled you were billed for the month supply I can assure you that your account is canceled, since your account is now canceled you will not be billed any further.
(CA-113) Joanne: Is there anything else that I can assist you with?
virginia grant: look joanne
virginia grant: in your terms you said a free trial....no charge for 15 days I cancelled within three mins and was told no charges
virginia grant: how on earth can you charge me for it when i cancelled three mins after ordering?!!1
virginia grant: and was told it was not charged only the shipping...that is fraud and lying...check you records
(CA-113) Joanne: You may return one bottle for a refund. Just kindly return the bottle with your RMA # clearly marked on the outside of the package to:
(CA-113) Joanne: Returns Department
(CA-113) Joanne: 3007 Greene St
(CA-113) Joanne: Hollywood, Fl. 33020
(CA-113) Joanne: Your RMA # is 1806164-10062682
(CA-113) Joanne: As soon as we receive the bottle, you will be notified that your refund is in process. After that, please allow 5 days for the refund to be credited back to your account.
(CA-113) Joanne: It is highly recommended that you keep the receipt and or the tracking # of the returned package.
(CA-113) Joanne: Is there anything else that I can assist you with?
virginia grant: I want refund IMMEDIATELY I cancelled this product 3 mins after ordering as i figured it was a scam, I will sue your company if i do not get refunded immediately i will send your n=bogus product back I recieved it yesterday
(CA-113) Joanne: You may return one bottle for a refund. Your RMA # is
virginia grant: you were not authorized to charge my card 82.41
virginia grant: are you a robot? do you understand that i cancelled immediately and therefore no charge should have been made to my card? it is illegal? despite what your terms were i am within the legal limitations of your terms
(CA-113) Joanne: Note Live Chat Support is limited to just basic information, mainly used for cancel, delivery questions and product questions. To further assist you with your concern you will need to call our office.I do apologize and am sorry for the inconvenience
virginia grant: what number do i call joanne the number you have on your product does not go through to anyone!
(CA-113) Joanne: 800-225-1375
(CA-113) Joanne: Is there anything else that I can assist you with?
virginia grant: i am definitely filing a complaint you can put that in your records you fraudlently charged my card
virginia grant: thanks!
(CA-113) Joanne: Thank you for visiting, I hope you have a great day!
On July 20,2009 I agreed to pay $4.95 (shipping) for TRIAL of acai product. I thought that AFTER this trial I'll make my choice and give the company a call. I DIDN'T LIKE thia supplement and decided not to call them and not to place an order. But all of a sudden I found out that my credit card had been charged twice WITHOUT ANY AUTHORIZATION!!!!! When I called the company (it was already NUTRINATIONALSUPP, who charged my card, not ACAIBURN!) they kept silence, then said that they could not cancel these deliveries which are done AUTOMATICALLY! I called my bank, they'll do their best, but they cannot (?) stop charges. How can I get my money back and forget about this awful bandits?
recieved a free trial of acai berry and life cleanse gave them my credit details for postage and handeling now they have taken out $300.00 australian money from my account without my permission it was said that this is a trial not a scam could you please help as that money was my bill money and i have 5 children to feed i need to cancel this product but cannot find an email address or phone number to ring for these details.
This company is trading under several different names; viv3 labs, focus cleanse, the Trading Planet, ultraherbal, vitality cleanse to name a few. They are barefaced and bold about their advertising. Can nothing be done to stop them? They are robbing vulnerable people left right and centre and it seems to me that they are getting away with it. Can they not be tracked down and closed down and I would say, deservedly imprisoned?
This website was posted on ABC7 news in july as some sites to go to for book selling i wish they would post them as a site that rips people off also, anyways,I sent 30 books to this company 08/19/09 and they said i would receive payment upon receipt in my paypal account i have received nothing. I emailed my emailed came back returned as failure and the website is now on a placeholder by dreamcast. This is frustrating this was a new business i started for my children. Any help would be appreciated.
Order Date: 2009-08-17 13:26:17
From: miguel silva
2309 vanderbilt lane
redondo beach, ca 90278
Author Title Qty Unit Price Amount
0898600111 1 4.99 4.99
0486245330 1 4.99 4.99
0810921642 1 4.99 4.99
0262111217 1 4.99 4.99
1557044317 1 4.99 4.99
3822840335 1 4.99 4.99
0811702251 1 4.99 4.99
0394715969 1 4.99 4.99
0883971135 1 4.99 4.99
0810912554 1 4.99 4.99
0896594521 1 4.99 4.99
0935112162 1 4.99 4.99
1873968078 1 4.99 4.99
0964134713 1 4.99 4.99
079245350 1 4.99 4.99
0681028904 1 4.99 4.99
0895771837 1 4.99 4.99
060030003 1 4.99 4.99
0804429847 1 4.99 4.99
8782823273 1 4.99 4.99
7189648789 1 4.99 4.99
1561384283 1 4.99 4.99
03935696164 1 4.99 4.99
0739462644 1 4.99 4.99
0743276375 1 4.99 4.99
9781401917968 1 4.99 4.99
0449214923 1 4.99 4.99
0739464396 1 4.99 4.99
0306804433 1 4.99 4.99
0072229918 1 4.99 4.99
Sub Total: $149.70
Creation Date........ 2006-01-20
Registration Date.... 2006-01-20 Domain
Expiry Date.......... 2010-01-20
Organisation Name.... Brian Williams
Organisation Address. 808 St. William Ave.
Organisation Address. Round Rock
Organisation Address. 78681
Organisation Address. TX
Organisation Address. UNITED STATES
Admin Name........... Brian Williams
Admin Address........ 808 St. William Ave.
Admin Address........ Round Rock
Admin Address........ 78681
Admin Address........ TX
Admin Address........ UNITED STATES
Admin Phone.......... +1.5122556723
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Phone........... +1.6198813096
Name Server.......... ns1.dreamhost.com
Name Server.......... ns2.dreamhost.com
Name Server.......... ns3.dreamhost.com
They charged me and I don't want there products anymore.
I was one of those poor fools who was drawn into the ACAI Berry and was surprised to see that I had received a 60 day supply verses a 14 day supply (which is advertised as a FREE TRIAL but you really pay shipping and handling charges). Upon receipt of my 60 day supply, I immediately contacted the vendor to tell them that I wished to cancel my ACAI Berry - return the unused portion and not be charged additional charges. After several attempts to get my money back I WAS REFUNDED. Now - one week later I am being charged $24.82 for some membership that you are apparently automatically enrolled when you purchase the ACAI Berry Product. This membership is to some World Club Fitness program that I know NOTHING about but according to the rude supervisor (KEN) and equally unprofessional customer service rep (CHATRINA) - we agree to said membership when we obtain our FREE 14 day trial. This is deceitful and I NEVER agreed to whatever pop-up disclaimer that these advertisers claim appears. I want my money refunded and I want Congress, Law Makers, Better Business Bureau to go after these SCAM artists and put in regulations that makes it UNLAWFUL to connect one product to another - especially when the consumer is not aware!!! Now these SCAM artists have my credit card information that I DID NOT SHARE to them - I shared it with WellBHealth - not World Club Fitness!!!
I plan on spending every waking moment reporting and prossacuting this company to the full extent of the law
I knew I had money in my account to pay off my phone bill and was astonished to find that my direct debit had been declined due to lack of funds.
I went to my bank and got a statement printed and on the 12th October 2009 some company called Global Wellbeing had taken money out of my account without my consent or knowledge.
I am unable to find any details for any such company on the internet and whilst $56.50 isnt a lot to most people it is when you are only receiving one income and have a young child to look after.
I bought over the internet what looked like good products from a good company, I thought i was protected as it said protected by Billsafe,it now appears that after my initial authorisation for under £3.00 for postage (the tablets were free trial) the company is now trying to take large amounts of money and have shared my number with others, and they are trying to take money.
I ordered a 'free' trial of Acai berry capsules from a company oin America and also a 'free' trial of Resveratrol capsules from another company. They both took p&p from my account which was fine. I received both products.
I have now had 3 transactions taken from my account by 3 companies i've never heard of.
4/10/09 $90.88 improvehealth
11/10/09 $96.89 Beautycliub
11/10/09 $131.62 Dermasolution
I have cancelled my cc but am in a state of shock. Who are these people and how can this keep happening? I have never received any further products from them.
I ordered a 'free' sample of "Acaiberry" and paid the postage by debit card.when i checked my bank statement this morning, I find that three unauthorised payments have been taken from my account under the name of "betterdtox", totalling £8.99. I have complained to my bank and they changed my details! how ever i#how can i cliam my money back.
My Visa credit card has been charged with € 82.60 on October 3, 2009 by Derma Solutions. I not only do not know this firm but neither have I received any product from them.
I am afraid I have been ripped off by EC-BILSAFECO.COM (as shown in my statement) aka LB Cassiopeia Media to whom I had asked for a free sample of Life Cleanse and for which product my Visa was charged with € 1,55 on August 29, 2009 for shipping expenses. (my biggest mistake ever was to facilitate my Visa number)
After having read a previous complaint and knowing that to contact them is absolutely useless I have directed my instructions to my Bank in order to ask VISA for a refund.
So, to whoever may be tempted to ask for a free sample be very careful not to be as naive as I was.
From this site i have ordered free sample accai berry supplements for fat loss. In there site they have mentioned that pay rs.198 indian money for only shipping cost and the supplementary is totally free. For shipment they asked for credit card for transaction. On that time they have debit only 198 rs only but after 10 days from global wellbeing they have dropped Rs.5500 indian money from my credit card account. And sending the bill. Really i have very much shocked due to this fraud company. Please dont caught like this fraud sites and dont loose yours money like me. I dont know how can i get my money back. Please help me to do....
Ordered A what i understood to be a free trial of acaiburn but instead got charged several times from companies i have never heard of.
Here where the charges
improvehelath cyp8668077356. $79.28 Canadian
vibrantbeauty cyp8668237411 $79.28 Canadian
Very annoyed that someone can do this so easily and the fact that these companies seem to have been scamming people for quite a while
Again like many others I fell for an ad which said a woman in my town had successfully lost weight using this product. At best thewoman in the photo was a model, at worst an employee or family member, and almost certainly nothing at all to do with the place I live. Free trial has turned out to be a very expensive mistake. £130 so far.
I feel this company should be top of the pile of worst offenders - most people are complaining about smaller subsidiaries like acaiburn, or thermo-thin. They are the goldfish. Global health solution is the piranha or the great white shark in all this. How do I know because I'vebeen talking to the fraud department in my bank, the only solution seems to be closing my account and opening another one.
GLOBAL WELLBEING RIPPED AU$140 FROM MY ACCOUNT INSTEAD OF AU$12:90 FOR POSTAGE AND HANDLING. I LODGED A COMPLAINT WITH MY BANKING INSTITUTION AND VISA AUSTRALIA AND THEY ARE TO TAKE ACTION ON MY BEHALF. ANYONE THAT HAS BEEN STUNG MAKE YOUR FINGERS DO THE TALKING AND BLOG THIS COMPANY TO HELL AND BACK. THE THING IS THAT GLOBAL WELLBEING COLLECT THE CASH AND USE OTHER COMPANIES TO DO THE HARD SELL. A WOLF IN SHEEPS CLOTHING. EVERYONE BAND TOGETHER AND GET THE BASTARDS. LET THEM KNOW THAT THEY ARE PLAYING ON A STICKY WICKET.
LOOPY, TASMANIA AUSTRALIA
Yet another pack of tablets received after I wrote and asked for my payments to be refunded and for no more packs to be sent. Today the invoice is from Trading Planet Ltd. previously from viv3 labs, HealthScience? Payments have been taken out of my account by the following: ezykit, elitepack, CTT, Myfitbalancer, Health Focus, Vibrant Beauty, Health Member,Wellbhealth,Nutritionalsupp, VH Access.
I suggest that everyone (in the UK) submits a claim to the 'Small Claims Court Online'. It is easy to do, you can claim back your costs and add interest at 8%.
Amount of £75.29 was debited to my credit card without my permission on the 20th October 2009. I have never heard of this company and have never asked for or received anything from them. I can only assume that this is in some way connected to the Acai berry and lifecleanse scam by Maxcleanse USA. I am a 61 year old lady who lives alone on a limited income. I cannot afford to lose any of my precious income for any reason and particularly for nothing.
My only knowledge of this company is the reference on my credit card bill and I assume their telephone number
Their reference: 0084513
? Telephone number +38 616 004 9
I ordered a free trial of colon cleanse and acaiberry and resveratrol extract on the 20 october weeks later on the 09/11/2009 they charged me 244.98 for something thats suppose to be free i only recieved the "free trial" on the 06/11/2009 so how do i have time to cancel with them this is fraud....
I ordered a trial sample of a tooth whitening product on a web site. The only amount authorized was $1,95. For this I was to receive a traial sample of the product by November 16. There was no further information regarding additional charges or additional expectations.
I received an overdraft notice from my bank on November 14. Indicating that there were two charges to my account one for $1.95 and another charge following that for $48.92. This additional charge put this account into an overdraft. A check for my mortgage payment was returned. As a result of fraudulent use of my account Well B Health is liable for my payment to the mortgage company. the overdraft charge and the fraudlent charge to my account.
I clicked on a free acai berry sample in the internet on the 19th Aug and the package came, It cost me $5.90 USD under the name NATUREBERY, which at first I thought it was FREE. But I'm alright with it since I really did ordered the free sample online and they sent it to my address in Australia.
And went back to Malaysia for holidays on the 28th Aug and until now I'm still not back in Australia. Then when I was away, my housemate in Australia called me up about these packages of Acai Berry pills that has been sent to Australia and asked me whether I know anything about it. The packages were under the company of Health Science but weird thing was when I called my bank, they couldn't find any transaction under Health Science but they found Face Factor, which gotten me even more confuse cause I have never heard of that company either. Then later I tried to find some info online and found out that both companies are linked and they scam people!
According to my credit card statement, on the 26th Sept the company under the name CTT SINGAPORE, and also on the 30th Sept and 19th October, under the name FACE FACTOR, charged me $119 USD for every 3 transactions! And honestly why would I want to order anything and to be sent to Australia when Im not even around. I hope everyone can read this and be warned! AND I WANT MY MONEY BACK FROM THEM! HELP!
I was cold called by this company back in June offering me a contract with 3, I explained that I still had 6 months of my O2 contract left. The told me that they would set me up on their redemption plan and I would be reimbursed for my O2 contract on either a monthly basis or I could wait the full six months and send all my bills off to them. I started by sending them off monthly, no replies, I sent them recorded, no replies, I rung them, I was told yes we have them, we will be paying some of the money into your bank on the 28th September, nothing!! I tried phoning them again only to be told 'this company no longer exsists. 3 wont help at all and not only that I cant even get a signal with 3. I have been in touch with Otello and consumer direct, Otello are trying to get my contract cancelled due to lack of signal, but consumer direct have said that they cant really do anything yet as I have to send all my bills to the administrator ( who I cannot find anywhere). So Im left with two mobile phone contracts and an empty bank account. What can I do?
Did not think when I signed to get a sample, first cost $13.50 I now have further costs per week. This is complete fraud, they use betterdtox as another name. Have contacted my bank and they will attempt to settle thnis at the end of the month. I was advised to cancel but how and where.
I looked on [www.flash-memory-phone.com] (link: http://www.flash-memory-phone.com) I ordered $820.00 AUD worth of product's and paid via Western Union. after he recieved the payment i sent him e-mails asking when will my order arrive. All my e-mails came back to me stating that the address was invalid. I tryed sending e-mails throught the company's help line but i had no response. Yes i got ripped off. the name i transfered the money to is- Yanmin Huang from Shenzhen china. The web-site is still in opperation how can i get it shut down?
Trading planet ltd
I ordered a FREE TRIAL of acai berry detox along with a FREE TRIAL colon cleanse. I agreed to pay for the shipment of £3.95 per item, after 10 days I recieved another supply of both items with an invoice for £82.95 PER ITEM. I rang the company up and was told that I signed up to monthly prescription and because I had not cancelled within a certain time my credit card would be charged, after another 2 weeks even though I had a cancellation number varifing that I had cancelled, I NOT ONLY HAVE BEEN CHARGED ONCE FOR THE PRODUCTS BUT TWICE, I rang the company back and they just hung up on me, since then I have been to my bank and had a print off of my statement and found that this company must of passed on my details to another company and I have been charged a further£55.15 and £54.46 for items that I have not recieved or signed up for. All the companies must be one group and they all advertise on the internet for acai berry and colon cleanse Im worried that I will not get my money re-imbersed and also who else will be charging my account for things I have not authorised. It is a massive con/scam/fraud and they need to be stopped IMEDIATELY.
This company has taken money without my permission, not even ordered!!!
Signed up for a free trial and was never given a confirmation e-mail with info about how to cancel or a customer number service to call to cancel. It was a 1 day trial, I signed up on Sat., they are closed on Sun. and I was charged on Mon. without a chance to cancel. I contacted them and was told that there was nothing I could do, it was to late. I was bound by the web contract I never saw or received a copy of. I asked for a copy of this so called web contract and was sent a blank page with no info on it. To add insult to injury, I received no service at all from this tragedy of a decision. When I called, as others have stated, they already knew I was calling to cancel before I spoke a single word???????
I signed up for addsense google adds was told be charge $3.25 for one of payment to get started now on my credit card bill got charged $90.06 from ezycash i did not authorise this and number to call on statement doesnt exist. what do i do have had to put a temp hold on my credit card .
There was an advert on the internet from beautyclub on the effective use of Dazzle white for teeth whitening. I bought the product from the company on the internet around 10TH Oct .The product was about 11Pounds.
I was shocked when i checked my credit card statement this evening,I discovered that this company has withdrawn 54 Pounds twice within a period of one week.The total withdrawn was 109Pounds. This money was wuthdrawn without any prior agreement or direct debit instruction from me. I contacted my card company,they directed me to speak with beatyclub.However,all the phone lines given by this company on the internet are not working.Please how do I claim my money back?
I had ordered DazzleSmile on Sept. 30, 2009 and had downloaded the terms and conditions. Per the terms and conditions, I was charged for shipping and handling. I cancelled within the 14-day free trial period (even though it says 30 days but then you'll get charged the monthly renewal charge of almost $90.00) and returned the unused portion via UPS at my expense. Per their terms and conditions, DazzleSmile did not ship any more of their product nor bill me. On Nov. 9th, a charge of $24.82 for ELITEPACK appeared on my charge card. I called the 866-396-2729 number on November 21st and found out it was for membership in World Club Fitness. I never heard of them before and the customer service representative said she would cancel my membership but that I had received an id and password via email when I got my DazzleSmile confirmation. I checked my email and there was no DazzleSmile confirmation email. Thus I had not idea that I had ever signed up for membership and, of course, this membership had nothing to do with the tooth whitening product I had ordered. The customer service rep claimed I had to pay the current charge because it was in the terms and agreements but I checked the terms and agreement pdf I had downloaded at the time of the purchase and no where is World Club Fitness mentioned. At no time during my so-called 40 day free trial of their service did I get an email asking me how I liked their site or why I had not yet logged in. I have reported both DazzleSmile and World Fitness Club to BBB and contacted my credit card to dispute the World Fitness Club charge. BBB states they have received over 450 complains against tooth whitening products sold over the internet for their billing practices and the fact you will NOT get a free trial and you may be billed for additional services. So beware.
Use a special charge card to order online. Never use your bank account on online sites. Notify your charge card to dispute the charges if the vendor will not reverse the charges and cancel the card as soon as you find out there are automated monthly renewal charges for your "free trial" product to avoid more in the future.
I paid half the claimed amount for a sample purchase of a mobile phone, once paid a tracking ID was given.
On the 25th I reviewed the tracking information and it said that a J Wong had already picked up the parcel, very little I could do since this was a false tracking ID. Do not deal with www.flash-memory-phone.com or firstname.lastname@example.org and in general all chinese wholesalers giving low prices are probably trying to scam you since these people are after all the scum of the earth.
I gave my Mastercard details for a Trial Sample of teeth whitening which amounted to £2.95. This was through AlabasterWhite.com on the 4 November 2009.
I've since received my Statement from Mastercard and find that on the 20 November 2009 the company has debited my account with £148.27. I did not authorise this. I can't get anybody on the phone to speak to and their answer message says that they don't give refunds.
We have come to the hard realisation that we too have been ripped of by Pathway to the tune of £1800. We found this website and read these stories about 2 months too late. We did a lot of research into the field before commiting our money as this is a huge amount of money to us. We did not simply give our money to the first organisation that we stumbbled across. Even the competition could not fault Pathway nore had any horror stories to tell. We are now in debt with a £1800 bank loan that we have already started paying back, and have nothing to show for it. Anyway a salesman called Sid who always came across as a smooth and slimy operator, and rather annoying trying to be our best friend from the very beginging, took our money as quick as you like once we had made the decision to go with Pathway. He garenteed that he would have my husband working before Christmas and also garenteed him 3 months work with a big department store at the end of his training. He said " as long as you don't smash the truck up you will be taken on permenantly" The reason he could garentee this was "because Pathway do all the training for these stores such as John Lewis, Tesco" etc etc. So my husband booked and paid for his own medical (£49) and then got Pathway to book his theory and hazard perception tests (eventually). That was the last we ever heard from them. Now all the numbers we used to contact the company on are no longer recognised. We have left numerous messages over the past few days before the numbers became unrecognised and also emailed but we have recieved no response. We are ordinary hard working people with 2 very small children and another due on 01.01.10. This was supposed to give us a better future - where the heck do we go from here??? Pathway have STOLEN £1800 from our family which is simply disgusting. We will fight this all the way even though realistically we know that we are very unlikely to ever see a penny of our money ever again. We are angry beyond belief and this makes me sick to my stomach. Pathway are CRIMINALS and they must not be allowed to get away with this.
Was on the weather channel site, saw an ad with a story. bought into it. authorized a 1.97 charge. rec'd call wanting me to do a monthly service. infatacally stated no. next month 2 charges for $86.93 each within a week of each other. seems to me they saw the one charge go thru and hit the account again. had to close the account.
Due to IRS Tax Fraud, as an American citizen, I, like so many other First Time Authors under contract with Author House will not be able to pay our Royalties Taxes for 2009 due to a sophisticated Tax Fraud Scam by Author House of Stealing First Time Author Royalties. My book, â€œAn Awakening Spiritual Journey into Dirty Politics after Election 2008 has been in the â€œbestsellingâ€ category since July 2009 through online booksellers: Amazon.com, Barnes and Noble.com, .BookAMillion.com , and .Borders.com. Author House has refused to pay me $0 in book royalties for my earnings from these booksellers.
The local library in my locale has had an ongoing waiting list since July 2009 for the book by readers. Currently there are at least five customers waiting for this book. Even if only one million copies as â€œbest sellingâ€ in the 3rd Quarter (July-September 2009) Author House has stolen approximately $9.5 millions from me as a first time author, and over $2 Million from IRS! Many authors are engaging in lawsuits.
Author House has become the next Bernie Madoff , who bilked billions from his clients and defrauded IRS, and finally sitting in prison for the rest of his life! I am fighting with other First Time Authors what rightfully belong to us in restoring our financial dignity.
First Time Author, Emmie Ross â€“ email@example.com
could you please contact me by my email address to discuss.
I will also notify the department of fair trading in Australia and the FDA
brought acai berry tablets off this site as a sample lot and they keep sending me them without my permission an charging me 75 quid a time this is the 3rd time now!!
PREMIERWHITENING, DAZZLESMILE, SUP"WORLDFIT", and who knows what else will come of this HUGE mistake.Suppose to receive credit on the trial shippment that I sent back and have return receipts that they received the returns. BBB needs to step in before 100's more people get scammed.SUPWPRLDFIT refused to credit me back. Very costly mistake people need to be aware of. These scammers have made lots of money off innoscent people already.
I thought I was purchasing a trial sample for teeth whitening gel for $1.95. That was the amount that they said that they were charging my account. On 12/11 I received my credit card bill and they had ALSO charged me `$86.93. When I contacted the company, they said that they needed to receive the product back by 12/12 - the NEXT day in order to have my money refunded. My credit card company refused to work with me.
I signed up for a free trial of smilebright and was asked for visa details to pay for shipping only, as a result I have been charged:
07 Dec 2009 SUP*SMILEBRIGHT 877-5947850 OH Â£55.23
86.93 USD @ 1.5739634260
15 Dec 2009 SUP*SMILEBRIGHT 877-5947850 OH Â£55.46
86.93 USD @ 1.56743599
17 Dec 2009 SUP*WHITETEETH 866-9893774 OH Â£30.77
48.23 USD @ 1.5674358140
26 Dec 2009 SUP*WORLDFIT 866-4075590 OH Â£15.58
24.13 USD @ 1.5487804880
I was charged 2x for this product. I was told I didn't cancel in time. Customer Service was very rude and told me they charged me the 2nd time because they said I was still a customer even though I had canceled. They told me when I get the product - for the second time to call them and I can get a RMA number and get my money back. I didn't order it!!!!! I didn't want it the first time, I can't take this product, don't want it, I want to send it back but they refuse to take it back even though I told them they did not list what was in the product that I can't take for medical reasons. I WANT MY MONEY BACK AND WANT THEM TO STOP CHARGING ME. This company charges under different names - the Better Business Bureu needs to be involved. I will contact them. If you have ordered a sample be sure to watch you bank statement for charges from a company you never heard of - it is them. THESE PEOPLE ARE SCAM ARTISTS - THIS COMPANY IS A TOTAL SCAM!!!!!!
I ordered the free trial for dazzle white and cancelled it a few weeks after then realised I was still get charged for it, a total of £130 came out of my bank account, the thing is that they sent me an email confirming my cancellation, yet im still being charged!!!!! i want full compensation and want them to leave me alone!!! i now know never to trust any company like this ever again!!!!
THE POSTAGE COST
26 Oct 2009 POS 4875 23OCT09 , GETSTRONGER , +442030510825 GB , USD 6.55, RATE 1.6416, CHARGE 1.25, ERTF 0.11 - 5.35 Â£848.06
26 Oct 2009 POS 4875 23OCT09 , BETTERDTOX , 8663322707 CY , USD 14.90, RATE 1.6409, CHARGE 1.25, ERTF 0.25 - 10.58 Â£837.48
THE FRAUD CHARGE
11 Dec 2009 POS 4875 08DEC09 , SUP*EXCLUSIVEBERRY, 408-9079139 US , USD 119.02, RATE 1.6237, CHARGE 1.25, ERTF 2.02 - 76.57 Â£108.13
I purchased this item to but was then warned by a friend that it's a fake web site, as she also brought some ghds and never revived them but they took her money. Now I don't know what to do. I've been scammed!!
Once again this month I have had money taken from my account please could you help I am at my wits end
was just wondering if anyone else has had this problem, purchased ugg boots from www.ugg-boots.uk.com, was charged the asking price, no problem there and although delivery took a few weeks, i got the boots, that i paid for on 20/11/09
now on the 17th&18th/12/09 money started to get taken from my bank account, 1 small payment & 4 large paymets, adding upto Â£625.05 now as i only use paypal & amazon, which i have never had a problem with, then i use ugg-boots.uk.com which i find out are a chinese company, i start getting money taken from my bank account, the payments went to a company called - intersafe glabal which i have never heard of before, ive contacted my branch and the fraud team and its now in there hands, so please be very wary about buying from this company.
Salesman called Stuart called today arrived in a black 09 reg'd range rover. Wore a pink shirt and tie. Shirt was creased and marked. He informed me he was in P company of the Parachute Regiment, came out of there and was at Stirling Liney is(SAS!) Hereford. We had asked about Kissimmee spa, and he advised a Manhattan spa. Xmas offer included a lockable cover, parasol, steps and bar seating and radio with pop-up speakers for the unbelievable price of 4500.00! Based on the theory if it says too good to be true it probably is. I asked him who his MD was and he said Simon Foster who lives in Milford. Stuart lives in Sutton and had an ex called Kate. When he had gone, phoned the bank and stopped the cheque. Looked up Simon on the internet and linked him to the spas...lo and behold my intuition was right...loads of bad press. Rang Stuart up who was on his way to Basingstoke, where all the snow was...said cancel the order as there was too much bad press. His reply was they were only blogs. Enough evidence in these to make me cancel my payment and order.
I was never enrolled in "club world fitness," yet I recieved a charge on my card.
A few days later my pills arrived.
No other current or pending transactions were mentioned on the Invoice/Receipt, because none had been entered into or agreed upon by me. I only agreed the Â£0.97 x 2 shipping costs for my pills.
Since then this company has taken, WITHOUT MY PERMISSION Â£74.56 from my card twice in November 2009 and Â£75.50 twice in Dec 2009. I have never asked for any 'other' products or services from this company. What they are doing is Theft / Fraud. Call it what you like, these transaction were NOT AUTHORISED.
My cardit card company, at my request have cancelled my card and are also looking into the matter. I have had no success in my attempts to contact this company.
My own contact info is:
Answered a free survey for diet pills, stupidly and apparently gave card details. Pills delivered weeks after survey, suddenly discover bank account raided and fraud investigation set in progress. This company needs to be shut down and quickly, they are making a fortune by ripping people off. Not to mention the inconvenience of having your bank account frozen, especially at this time of the year. I am sick to death of being ripped of by fly by night merchants that sell saccherin, that's what the tablets are.
He just needed the 5 day training course as he already has his provisional licence and has passed his theory test and hazard perception.
I have paid for the FULL amount of Â£1099 but have not received a receipt for it yet. I have one for the deposit i have paid for Â£850 but not for the full amount. I have been assured that i will receive one in the post and on email by 3 different people including a manager, but nothing yet.
I was then informed we were just waiting for dates from the DSA i have now been in touch with the DSA who had checked the company details and do not have them on record. Spoke to RHA too and they had told me that they were no longer trading with them due to unpaid invoices.
I just want my money back
I HAVEN'T A CLUE HOW THESE CHARGES STARTED. tHEY ARE JUST FRAUDSTERS.
I applied for a free trial of dazzlesmile teeth whitener and 173. 86 US Dollars has been taken from my credit card . I want my money back .
This company stole Â£55.14 from my Bank account when I clicked on a free trial
14Dec09 DEB SUP*SMILEBRIGHT
CD 3347 55.14
24Nov09 DEB vibrantbeauty
CD 3347 30.55
24Nov09 DEB healthsmile
CD 3347 7.43
of which was suposed to be about Â£2 sterling for postage.
I want my money back immediately or legal action will prevail
This company promised that they will only charge me for shipping which was Â£2, now they are charging me Â£55 every week, i have no idea what is going on, I have tried contacting the company however they do not bother picking up or replying, Iam really fed up with this because the bank is not able to help me either, this company is passing my personal details to other companies and now other companies are charging me I REALLY NEED HELP WITH THIS!!!
I made a call to inquire about their products and end up agreeing to test some of their products during a year. I did offer them my credit card details and then I have reeived a nasal spray which didn't work at all and I called them to stop the payments which was refused and I was told to try another product, some pills which were proven to be as inefficient. At this stage I contacted my credit card company which didn't help me at all andmean while I have lost the job at the time which made me in imposibility of payment. I managed to convince somebody at AMI that I can't pay any more money and they stopped taking my money until december 2009 when all started again. And now I am going tsue them.
signed up for free tial offer and have been charged over 50 for the last 3 months
Comment: I rang up Partneryou Tuesday 12th jan 2010.because they sounded idea for making a little extra money to take my special needs kids away.. It was a non sexual escort agency which was idea for me.. I emailed them and then i got phone call a few hours later from a lady calling herself Rihanan,she asked me to email pics of over which i did and she then contacted back and said i was ideal for the older clients...she took all my details. Later that day she rang me back and said they had a cancelation for the next evening and was i free..i said yes i was and with that she rang me back then next afternoon with details of the gentleman etc
I signed up for a free sample of acai burn on facebook.com and paid for the shipping. I did not agree to buy anything more of the product,but less a month later I was charged and a sent another bottle with the charge of $86.93, then 10 days later charged another $86.93 but not sent the product. I want this charge taken off and a credit to my account immediately. I am sending the bottle back and I am calling the claims department as well.
ORDERED A RISK FREE TRIAL FROM CLEAN WHITES
HAS ARRIVED BUT I ALSO HAVE BEEN HIT BY
SMILEKIT 866-407-5759 SINGAPORE FOR $134.37
I HAVE NO IDEA WHO THESE PEOPLE ARE AND HAVE NOT BROUGHT ANYTHING FROM THEM
PHONED BANK AND CANCELLED VISA STRAIGHT AWAY
I applied for a free trial of e smokes & have recieved nothing. Then I checked my credit card and there was a deduction made on the 03/02/2010 Smilekit - 866-407-5759 Singapore 119.02 USD 4.05 AUD total deducted was $139.20 AUD.
I bought the free offer story,hook line and sinker. I got jipped. I am now hoping the company adds the credit to my crdit card. I can't believe this is what our world has come to. This company should be ashamed.I sent the latest shipment back within the allowed time, I am waiting to be refunded almost $100 for this crapola.
I was attracted to the 14day free trial,but changed my mind.I returned the product(3 bottles of acai berry supplements) because i could not afford this.I also sent an email,letting them know that i was cancelling my order.I received an email from the company,thanking me for cancelling my order.On the 10th of March,the sum of Â£59.85 was taken from my account,worst thing is,i have nothing to show for my money.I know that KARMA will be the result, for people who pull these scams,but i need my money back.Thank You
This amount of money was taken from my bank account,it_sport.com,has anyone heard this name before.Could they be associated with cleansesupp.com,anyway both of these scammers withdrew monies from my bank account on March 10,totalling Â£116.43.Can anybody help.
They led me to believe that they were a legal company! I saw it as an opportunity to make some money to pay off some debts, The lady's name was Sandra she was so sweet and nice and said I wouldn't have any trouble getting any work, They lined me up with a "Client" who never rang! When I called to the next day to ask what had ahppened they said that my "client" kept getting my voicemail... My phone was never off!, They said they would find work for me for later in the week! I'm still waiting 3 weeks on! I have called them emailed them but nothing! It makes me sick that they took £399 off me for their own selfish again.
I saw Escorting as a pay of aying off some of my debts, and I fell for their talk and lies and parted with £350 in the hope and understanding I would earn good money to ay my debts off, They lined me up with a "Client" except the "client" never called when i called the agency the next day to ask what had happened they said that my "Client" got held up in a meeting, and that they would find me work ASAP, That was 2 weeks ago I'm still waiting, I have called and emailed them but surprise surprise noone replies to me. It makes me sick that they take money off innocent people for their own selfish gain.
looked at my statement and do not know company who this was paid to so no online actions taken by me on that date.
are the cheaters and frauds ,they given academic projects to us i.e
B.Tech projects .but they did not given proper code and related hardware.still they collected lot of money from our college students.code is not working properly.Given code is complete different from the project titles ....I think that is a fraud company even they cannot handle academic projects properly How Can they handle Company projects
.............So aware of Teamleadcorporates ........www.Teamleadcorporates.com
can somebody help me to recover my money? if i get my money, half of the money i will give it to charity for child cancer.
Like a previous claim this company tricked me into being able to join a "no sex" companion agency. Promising lots of work with UK and Foreign clients. Called me numerous times to see if money had transferred. When money had transferred they called a number of times to say I had clients but later called to say I missed the client, or the client had cancelled. They have taken money from me on false pretences. I want the money back and they need to be prosecuted for fraud!
The next day I had a phone call and message left as I was in work. I called them back and spoke to someone about this he was a male called John. He told me all about the job, I asked if there was any sex involved and he said no that is another side of the business. He asked some questions about my appearance such as height, dress size, hair and eye colour etcâ€¦â€¦â€¦â€¦ and also my interests such as going to the theatre and dining out. John asked me to send some photoâ€™s to see if I was suitable, I did this that evening.
The next day I called them to see if they had the photos and everything was ok? I was told yes and that they would distribute my details over the next couple of days and the weekend to see what sort of response they get.
First thing Monday morning I had a phone call from Annette Turner telling me that I had 8 different guys looking at my details and that I would have to become a member so that I could get started. She said I would have to pay Â£350 to become a member and this would cover the cost for my Marketing and Advertising. Annette convinced me that I would get this money back plus more on my first job as the bank holiday was coming up and I could earn Â£360 an hour and it was time and a half for the bank holiday weekend. This sounded great and I got very excited at the thought of all that money!!!!!!
I said I would have to speak with my bank to see if I could do a bill payment straight into their account bank details she gave me were HSBC Bank The name on the account is DJW Ltd Sort code: 40-46-10 and account number 81485423
They were unable to take a card payment over the phone, I questioned this and was told that the card company charges them so much that they donâ€™t use themâ€¦â€¦â€¦â€¦â€¦â€¦.!!!!
I sent the payment for Â£350 through my bank and rang Annette to say this had been done. I was then sent an email with my login details for the website, this was for me to see and update my profile, which was very basic.
On the Wednesday 28th April 2010 Annette called me and said she had some really good and exciting news. There were 4 European guys coming over and wanted escorts for the Monday May 3rd 2010. She had 3 already and wanted me to be the fourth. We were going to a 5 star hotel in Cardiff to be wine and dined and get paid for it just by being their companion. A car would come and pick me up from my house and then drop me home again. I was very excited about this as she had previously told me that these guys pay Â£1,200 a time. Then came the bombshell-Annette said because these guys are European and pay that much more I would have to be upgraded to the European website which would cost Â£1,000!!!! I said I am unable to do this; I donâ€™t have that sort of money. She has obviously had experience in this sort of thing and said all the right things to convince me that I would get this money back on this job on Monday. She even said that she was tempted to do the job herself!!!!!!
Eventually I gave in and said I would try and do this that afternoon juggling money out of my Credit card account and bank taking me overdrawn but thinking all the time that I would have it back and more very soon. I took some time off work to go over the bank to do this however could not withdraw enough, she had agreed that I could pay Â£550 and the rest would be taken out of the money I had on the Monday from the European guy!!!
I rang Annette to tell her I could not do this that day and would do it first thing on Thursday 29th April 2010. I withdrew Â£200 from my credit card on the Wednesday, and Â£200 on the Thursday and another Â£150 from my bank account. I was in Penarth so I went to the HSBC Bank there and handed all this money over the counter to be paid into DJW Ltdâ€™s Bank Account. (I have since found out that this company was dissolved on 22/09/2009).
I rang Annette soon after to say that I have paid the money and it should be there straight away. Annette wasnâ€™t available so I spoke with another girl, she said when Annette was available she would ring me back. I didnâ€™t get a call for a few hours so I called her, she still wasnâ€™t available so I left a message for her to call me back. I did eventually get a call and she gave me a new membership number for the European site. She said the girls from bookings would be in touch to confirm the arrangements for Monday. I was really excited and went into Cardiff with my friend shopping for a nice smart outfit for the occasion.
On the Friday the next day I didnâ€™t here from them so I rang to see what was happening. I spoke with Annette and she said she will go and see the girls in bookings and get back to me. She did call me back but it wasnâ€™t good news. She told me that Pedro had to postpone Monday as his Mother had suffered a stroke and was in Hospital. I was very disappointed!! Yet again she was very convincing and talked as if she knew this guy and that his mother had come over from Italy for a holiday with him!!!!!
The only thing she said she could do was to put me on the cancellation list for the weekend and it would be very short notice if something did come up. Nothing did come up and I was Â£900 out of pocket!!!!
A couple of days later I rang Annette she asked how I was and I had to tell her that my nephew had died on the Monday on his motorbike and I wasnâ€™t up to taking bookings at the moment. She said she would make a note of this for me to ring them when I was feeling better. I did this on Monday the 17th May 2010 and spoke to another girl who said she would update my details and make my available to get some work asap. That evening I tried to get on the website but it said that my membership had expired and to contact a customer representative. I rang the next day and told them this, they said to wait about an hour and then it should be ok. It was that evening. I havenâ€™t had any contact from these people since, other than me ringing them to see if anyone wants me to accompany them at all. They said that a few people are interested and once we get confirmation and details they will call me!!!!! It is getting close to the Bank Holiday again and no contact.
This morning 27th May I went on to Google and put DJW Ltd escorting in the search box and the first thing to come up was their name and SCAM!!! I was a bit taken back, but wasnâ€™t surprised as I had thought about this since I paid all that money, I know I should have researched them before and I feel such a stupid fool â€¦â€¦â€¦â€¦â€¦â€¦.!!!!! There are loads of people on this site writing about their experiences, they even have different company names. They are also still advertising for people on job websites.
These people need to be Stopped they are targeting vulnerable people male and female who are struggling financially and then they just go and make matters 100 times worse!!!!!
Where has my money gone? Please can you try and get this back for me, and prosecute these people and put them out of business?
i paid pathway lgv Â£999 to do my hgv ,i did my theory test etc, i rang them to do my test i could not get hold of them & i emailed them nothing they just vanished ,there is another company doing the same called easy as hgv might be them under a new name ,i just want my money back & go to another proper company i am so angry.
I apy for class 2 pass protection and Lgv essential 1597. I recive cd and theory book. I have with my driving license and I ask Patchway about refound cash in december but this pepole don't want give my beck cash, now i get license but Pathway phone no answer, website is close.
regards ann lynch
I received and returned the documents on 30th June and then heard nothing until today when i got a letter asking me to call a number which charged Â£1.50 per minute. The person who took my call wanted all my details again and when i asked why explaining the above he basically told me i had been misinformed and that he would look for a loan but there were no gaurantees of getting one or what the interest would be so he seemed baffled by the fact that i had already been told of my repayments as they would look for a company to provide my loan. As they took over 15 minutes at my expense on the phone they told me it was policy to call me back to complete all the details i needed which they did. When i asked the lady who rang me back about the "no credit check" loan she told me that any company she dealt with would do a credit check and that i would not get loan as i had an IVA and would fail my credit check. I told her that i had already been informed that no credit check was meant to be carried out but she said that there would always be a check.
I am now the Â£39 fee down + Â£22.50 in telephone costs. This seems to be a scam that i just did not see through being in a vulnerable poition and the company have asked me to send a written letter of complaint but from searching the internet i have read that this company does not use the address on correspondance letter so am not confident of reply
I am very concerned about this now as other people have already lost their money due to this and I would like the matter dealt with before it gets to that stage.
What do I do? What can I do? Who do I speak to (bank/police)??
Hi, i emailed Candy Escorts and they contacted me offering me at least two appointments a week. They found me a client and i had to pay 250.00 pounds to register and the same afternoon my 'client' was cancelled and the same the next day and they havent contacted me since, actually i emailed them in 22.07.2010 asking to be taken off their website and wanted a refund and they called the next day saying it wasnt possible. I would very much appreciate some help. Many thanks.
We are the latest to be ripped off by these people. they are disgusting human beings who have threatened me and my parnter. Tehy have our Audi A4 Quattro and Â£3.5k of our money. They need to be stopped. Police will not help at all apart from take complaints about the threatening calls. If you want your car back be there this Friday by 11am.
I telephoned the Loan Centre today but have been told that I have to email an email address and await for a reply before anything can be done. However, I have been told that OI will not be getting a full refund.
I signed up online for a free 10 day trial for weight loss. I never received anything via mail within that 10 days and when I tried to call in to the company I kept getting transferred around and cut off. I tried and tried to keep calling but the office was closed or, as I said, I would get cut off.
I didn't get the free trial and I never wanted the membership in either and they will not refund my charged.
If I don't get refunded within 30 days I will take legal action. My bank tells me that they are actually under investigation by the Florida Attorney General so they are obviously dodgy!!
Picking on innocent people who can't afford it!!
If anyone wants to chat because its happened to you then please feel free to buzz me and if i can help in any way i promise i will try.Im quaranteed to get my money back and i have the best team of fraud Investigatators on to them. I was the lucky one but i know there are some people who have been less lucky. Tel:07853963693
Operation Troy is a lengthy international investigation by Suffolk Trading Standards and supported by Suffolk Constabulary. In regards to two advance fee frauds that have netted an estimated Â£6 million and 15,000 victims have already been identified.
One of the frauds is an employment scam involving escort agencies, which offers the chance of high earnings. The victims are told they are no fees until the first job and that there are clients waiting.
A few days later, they are asked for registration fees between Â£219-Â£350 but the victim never hears from the company again.
The other fraud involves a debt elimination company cold calling people and promising to clear their debt. Individuals pay Â£400-Â£500 for the service but receive nothing in return.
Below is a list of the companies involved; if you have had any dealing with any of these companies and would like to raise a complaint please complete this questionnaire at Suffolk Trading Standards
Suffolk homes raided in Â£6m internet scam inquiry
By Colin Adwent, crime correspondent
Wednesday, 3 November, 2010
EARLY morning raids, led by Suffolk Trading Standards, took place around the country today in a bid to destroy an alleged Â£6million internet scam with more than 15,000 victims.
Part of the alleged fraud includes persuading people to pay hundreds of pounds to become escorts, while other victims have been conned into believing they can get out of paying back their debts through loopholes.
A total of around 60 trading standards officers, police and financial investigators swooped at four addresses in Suffolk and six more elsewhere in the country.
Three people are currently being questioned after being arrested on suspicion of money laundering offences.
Four residential properties in Claydon, Westerfield, Redgrave and Lowestoft were targeted by officers.
A woman from the Claydon address was one of those arrested.
Other homes and an office block were also raided in Buckinghamshire, West Sussex, Devon, Cheshire and Wakefield.
Two other suspects in Wakefield and Devon were also taken into custody.
Computers and paperwork have been seized as part of the operation which was codenamed Troy.
The investigation, which has been going on for more than a year, centres around 16 businesses which operate through websites.
Reg Ruffles, Suffolkâ€™s assistant county trading standards officer, said: â€œThis has been a complex and lengthy investigation in to advanced fee frauds.
â€œWe think we are looking at about 15,000 victims and in the region of Â£6million has been made from the alleged frauds.
â€œWe have taken the decision to take action today in order to stop more people being duped.
â€œWe want anyone who feels they may have been a victim of these businesses to contact us through either the Suffolk County Council website or look up Suffolk Trading Standards on Facebook where there is a link to make a complaint.â€
I am a young girl. I have a child. I was in desperate need of quick cash so i fell for giving my bank details to these people. They took money out of my account and they did nothing! THEY SCAMMED ME AND IT MIGHT NOT SEEM ALOT OF MONEY TO THEM BUT IT IS TO ME :(
Nov 28 (7 days ago)
from UGG Australia firstname.lastname@example.org
Your order number 10770 at Ugg Australia has been updated.
Order status: Payment received
I clicked on contact asked about ship date...notice response
response came from lily yuan email@example.com
We will arrange the shipping for you within 48 hours when we receive your money,once we sent them to you we will email you the tracking NO.You can track your item by using it.
Usually you will need 3-7 business days to get your items ,but now is our hot selling season,sometimes it maybe delay,hope you can understand.
Great I am now the proud owner of counterfeit Uggs for my Daughter for Christmas... I called Ugg. I called bank...To report be very careful....
and as I can see I am one of those naive people who trustwhen they win something that they actually won. Well, not anymore after the experience with Sapphore Studios. I have won a photoshoot agreed to pay deposit for me and my friend as I have not seen anything bad in the fact they wanted to security that I will really come. They were supposed to send me an email explaining what will happen on the day that email has never arrived. My friend and I went on the 5th of october to the Sapphire studios and thought we would be pampered. We were ushered into a huge room which was being repaired and looked dirty and very unprofessional but we wanted to make the best of it. After 15 minutes total spend on hair and makeup for both of us I was quite dissapointed because I was pormised consultations but nothing like that happened. I had to go and ask what will come next as no one really paid any attention to us after half an hour spent with a rude photographer we were quickly ushered to another room were the sale lady was awaiting. She did a great job in saling the photos and me and my friend decided to buy 10 each, she said she will give us all the photos for free anyway becuase she could bother less then to pick only the ten and that she will include two free prints. Little did we know that she included all those into the contract that I have signed because I have not had the chance to check it to see what was actually written on it. Stupid now I know but I thought there was no harm as the price of 83Â£ was on the paper. The total amount coming to 1000Â£ paid across a year. Of course we went back to cancel the contract after we've realized what happened but she told us she can't. I am not so skilled in arguments and so we left. Now it looks like they will get awya with another fraud. I am going to post them on Watchdog too.
I saw a free trial for acai berries, they were 'absolutely free' barring the $4 (or so) shipping cost, and an identical payment was required for another product..."$8!!Bargain" I thought to myself, until I noticed Â£276 (roughly, I can't remember the English conversion) was tied up in my UK bank account, upon further investigation it turns out that it's this company (of whom I can find no information) and another company named "youth nutrition" each taking $199.95. I've researched 'Youth Nutrition' and they seem to be fraudulent but I am left clueless as to how to rectify this issue and get my money back. No products have arrived, not that I'd want them if this is the cost!
There's nothing my bank can do as I did give out my details, but I only did that thinking it was a tiny price, had I known how much they'd charge (or rip me off by) I never would have even thought about it. So now I'm in a big financial mess and have no idea how to get myself out of it.
In need of some extra cash, i researched some non sexual escorting..Candy Escorts seemed legitimate enough so i signed up for more information. A woman named 'Lesley' called me back. She explained the fees for the service etc and asked when i was able to pay it .. The next day i got a voicemail from the bookings department saying i had a man interested in a meeting but i had to be registered first. So I paid the money with the last of my cash and waited on his call, believeing the Â£500 promised to me would be my reimbersement. A few hours later 'Lesley' called me back saying he has to cancel as he was in meetings all evening but i would be put on a high priority list. Since i have heard nothing, so when doing some research on the internet, I found that many people have been scammed by this company. So , I am not a happy bunny, unable to pay bills and in debt. This scam need to be stopped.
I have ordered Ipod Nano 5th Generation on 02.12.10 for a Christmas present and was worried I had not received an email confirming my order. When you access the site it looks like an official apple shop site.(obviously not having read the other comments). I checked my credit card account and the transaction went through 02.12.10. Having checked out www.diggingshop.com I came across all the other reports of fake/fraud goods I have now contacted my credit card company asking them to cancel this transaction and hoping for a refund to my account. I will update with outcome.
I was looking for work and this company claimed to offer services for supplying temporary staff to help fill events. I registered for Â£180 to be placed on a job the following day. I was informed that all jobs would be paid cash in hand on the day. The registration fee was supposed to be valid for one year so that I would be put forward for other events when they took place. The phone numbers stopped working and they never emailed me back again.
George Daltrey is supposed to be the owner of this and MANY other fraudulent companies but, of course, I only found out about this after being screwed over.
Needless to say, we are absolutely broke now and just before Christmas. I hope George Daltrey gets found so that proper legal action can be taken against him. I want him to suffer in the same way that he has made ours and many other families suffer. An evil man.
I ordered a pair of ugg boots from this company only to find out they are a fraud site and i will not recieve the boots, they take money from your account and do not send you the goods then sell your details onto someone else to clear your bank account.
I ordered 2 pairs of ugg boots from what i thought was ugg australia.When i clicked on my goods i was told the total was Â£114.As soon as i put my DEBIT bank details through it flashed up to say Â£129.83 then it went back to the homepage.Because of this i checked my internet bank straight away and they had taken the Â£129.83.I phoned the contact number that was on there site but it was unrecognisable.There live chat didnt work.I have sent e-mails but had no reply.When you click on track order it says you can track your order through EMS.EMS ask for a tracking code but i dont even have that.
I ordered a pair of Ugg boots for $89. After I entered my order, a confirmation page came up with a password for my "account". When I clicked to go to the account, the page disappeared. I was charged a total of $118.69. I never received an email confirmation as the site said I would. I also have not received any shipping information even though the site says all orders are shipped within 2 to 3 days. The site appears to be an American company when in fact it is in Shanghai, China. I now realize it is a fraud as I have read other posts from people in my same situation. Additionally now my granddaughter will not receive a nice Christmas present as I had saved money to buy her something nice and thought I had found a decent deal. This site needs to be shut down.
I order this uggs from the website which i thought was a good website but its now been 2 weeks and it is still saying it is in beijing, what is that about.
I ordered an iPod nano 5th charcoal-16GB for Â£79.00 from www.ipods-nanosshop.info on Friday 10th December 2010.
On 11th December they emailed me saying my payment had failed so I re-ordered the ipod and received an email from them on 12th December saying my payment had been successful. I also received an email from Visamasterpay.com, who handled the paynent, saying it had gone through and would show up on my statement as payment to http://Snearer Co.Ltd.
I thought this looked suspicious so I tried to go to www.visamasterpay.com but the page could not be found. When I Googled them all I found was people on websites warning against making payments through them as goods were either fake or not received at all. Next I Googled ipods-nanosshop.info and that's where I found this site (and others) listing all the other people that had been caught out by them.
On 15th December I received an email from ipods-nanosshop.info saying they are now using the domain name www.ipods-nanoshop.info (almost the same but with an "s" removed)
I've tried to email them several times but they have not answered any of my emails. As yet I have received nothing and when I log in through either of the websites my account status says pending (order being processed), but I'm not hopeful of receiving anything other than a fake if I receive anything at all!
i went to my bank on the above date to withdraw some cash but it stated that i didn't have the funds in my account when provided with a mini statement it said the above company had taken the amount of Â£49.95 out of my account. how they got my account details i don't know and they certainly weren't give permission to take the money out of my account.
Thinking it was the free sample my wife has tried the serum delivered first (without any obvious benefit). The other two flasks which arrived unsolicited subsequently are unopened.
How can I stop the delivery and charging on future supplies?
I ordered some Acai Berries and only paid the postage of £2.95. This was a free trial with no mention of any further order. 2 weeks later (05.01.11) when checking my bank account I noticed that a payment of £75 had been taken and I didn't know what for. On checking further into what the payment was I discovered that it was from the same company who had taken £2.95 postage fee. I did not authorise this payment and have certainly not received any more products from them. THIS IS FRAUD!!
The name to remember is [www.csu8.co.uk] (link: http://www.csu8.co.uk)
My Husband and order ugg boot for christmas for my doughter on 12/12/10 ref 7493808PB0D76KLAF on capital one my doughter come home from school waitting for her chritmas gift,i have to tell her and break her heart we charged knowing we cant offored thi is terreble for us i wish they get cut,the should be ashamem I thought this people was honoble and respectable know I dont think the same i wish the president stop our company moving to china and benjim and keep them here so we have more job and better united state.
Order Number: 14998
Comment: This happened to me today, i was charged Â£75 for a membership fee i cancelled two weeks ago. I received an email back conifrming my membership had been deleted, and that was 14 days ago. I have some very good news for you, I compiled a fraud report against Ezeloans.net, you will happy to know that they are now under criminal investigation... I have reported them to The Financial Services Authority, The Office of Fair Trading, and The Dept. of Fraud Investigation with The Metropoloitan Police. Some very important information: They have a non existant virtual office address at: http://www.regus.co.uk/locations/GB/London/LondonWoodStreet.htm?product=offices 88 Wood Street 10th - 15th Floor London EC2V 7RS United Kingdom Main tel: +44 (0) 20 8528 1000 Main fax: +44 (0) 20 8528 1001 This used to be a Regus Virtual Office address, where they would receive their mail, if you call Regus on the number above, the Regus Reception Desk, will tell you that they have ceased trading at this address. Which is very interesting if you have received an email stating that, you need to make refund requests in writing to the address above... Not only this, but I also found out that they have no credit trading license number, or registered creditor license with the FSA or the OFT, which means they are trading illicitly, and thats fraud.. They are now under criminal investigation.. My advice is block your current debit card, because thats the only way they can attack your account. Inform your bank that you would to apply for the charge back scheme, in order to reclaim your funds. If you need further advice and help, here are some very good contacts: http://www.actionfraud.org.uk/ http://www.fsa.gov.uk/ http://www.oft.gov.uk/ Being robbed is not fun! and i hope they put these guys behind bars for a long time! They have all been very supportive
I didnt know what was coming out of my account so i waited for about 9 or 10 days for it to clear and found out it was easyloans-cs.co.uk but i have never used them before, i really need my money back
Initially I spoke with an Agent called Joy she explained to me about the company and how beneficial it would be for me to join the agency as she said that she said that the agency would find me work. She asked for what she described as the acencies requirements which was a recent photo of myself and a description of myself she also said that she was going to conduct a series of questions that she would like me to answer as accuratley as I could. She then explained that she was going to create a profile for me as a test how effective my profile would be before accepting me as a registered member within a 48 hours I received a call from Joy stating that my profile was liked by the rest of her team and that it had attracted various business clients and she said that she would like to offer me the work and confirm with the business clients that I was available to start work and said that she would like to register me with the agency so I accepted but she said inorder for me to be registered and to accept the work that she had offered me I would need to pay a registration fee of either Â£295 for 3 months subscription or Â£345 for 6 months she advised 6 months as it was better value for money and that it would mean that the agency will be finding me and offering work for a further 3 months for an additional Â£50 but I explained that I could not afford to pay all in one go so she said I could pay in two instalments but she said that she would not be able to confirm the work until I had made a full payment and was registered so I promptly made the two payments after the first had gone through I got constant phone calls from the agency saying that there was a alot of work available for me but I had to pay the remaining payment before I could start one of the phone calls from an agent called Victoria claiming that she had Taxi arrangements for me to confirm and that the remaining payment needed to be made ASAP otherwise the work would be offered to someone so I promptly made the other payment and I did not hear from them since.
I made numerous calls to follow up the work that had been apparently offered to me and an agent said that she was going to follow up it up for me but I heard nothing at all! I also spoke with a guy he said the same thing and that Joy had to deal with it as she was my rep everytime I asked to speak with Joy she was never available!
10 days or so later I recived a call from a lady called Emma stating that she was the Manager she asked me why I was not answering my phone as apparently the agency was trying to get hold of me a few times! this was an obvious lie as I had not recieved any calls or missed calls what so ever!!!, or any messages or voicemails! I had told her this and she said that she was going to make enquires with her staff. She then told me that my profile apparently had attracted alot of interest from International clients that wanted to offer me work but she said before she could offer me this work I would need to upgrade my membership to International so that my profile will be registered on the International database. Emma said that the additional amount that I had to pay was Â£1000 plus buy this time I new that this agency was a complete scam I said to Emma that I could not afford to pay what she was demanding she then said that she could try and speak with the client and see if they could pay half of the upgrade but she said that I would need to make a commitment to her and make the remaining payment ASAP. I also expalined to her that I had not recieved any work what so ever from the agency and that Joy the original agent I delat with who was apparently my reprentative advised me not to upgrade straight away to International until I had built up a portfolia and until I was a bit more experienced.
Emma relied saying that Joy was new and that she had given the wrong info she said that she is the manager and she makes the decisions on whether I would be eligable to upgrade to International level or not she said that she was giving me the oppertuinity to do this now! something that normally you would have to work towards achieving based on feedback etc Now reading other horror stories I know this so called agency are a complete scam I have not paid anymore money to them, they sound very convicing! they have a convicing website they are very decieving people they advertsise in Loot Recruit, on the web on fish4jobs.com, touchlocal.com and they advertise in local newspapers such as The Guardian. These people are a bunch of professional fraudsters and they need to be Stopped now! they prey on Vulnerable people who in a recession are struggling to find employment.
At which point I used my debit card to make a one time payment of Â£2.98. I was supprised to discover that a sum of Â£63.23 was debited on 13th April 2011 with reference Trimdown shop 8665076736 CY more than i greed to and on 4th May 2011 another sum of Â£62.27 was again debited.
This is fraudulent and on acceptable and I have reported to the bank who are curently investigating this. I need my mone back please.
Originally my wife was approached in Maidstone town centre 27th April 2011 (kent) informing her the company was intending to launch another outlet in the local area. She was told a free make-over and photoshoot would be given to her as part of their promotion. All she had to do was provide a telephone number which she did. Since then she received ALLOT of phone calls with no messages left.
Today (16.5.11) my wife answered the call and a conversation lasting 30 mins ensued, where by a sales person told her she had won a free make-over worth Â£300. All my wife had to do was arrange an appointment. At the very end of the conversation the sales person finally stated a deposit of Â£49.99 would be required to guarantee her attendance at the arranged time. At no point did the sales person state any payment was required until the very end when she speed read the Terms and Conditions. My wife realised it was a SCAM and laughed at them at the same time put the phone down - thankfully we didn't pay anything.
My impression of Sapphire Studios AKA RF Marketing Ltd is one of a highly unprofessional, deceptive misrepresentation of the intent of the company, acting fraudulently to obtain money. I have checked on line and have found numerous complaints and reprehensible sales tactics including the targeting of vulnerable people.
I work in the legal sector and I hope this company ie Directors will be dealt with accordingly.
Be aware SAPPHIRE STUDIOUS/RF MARKETING LTD YOU HAVE BEEN REPORTED TO TRADING STANDARDS! and now ive posted the following info i hope others will do like wise =)
Please report to either Trading standards/consumer direct gov if you want to put a stop to this fraudulent behavior at:
Tell the police about a scam by reporting it to Action Fraud on 0300 123 2040 (www.actionfraud.org.uk/report_fraud )
please see comments made by others:
I do not know who they are, or why they took it! Bank is also very unhelpful
09 Jun 11 NETHOSTASSN.COM PHOENIX AZ
13 Jun 11 19.01
09 May 11 NETHOSTASSN.COM PHOENIX AZ
11 May 11 18.81
09 Apr 11 NETHOSTASSN CO00 OF 00 602-3434203 AZ
11 Apr 11 18.88
03 Apr 11 NETHOSTASSN CO00 OF 00 602-3434203 AZ
06 Apr 11 1.23
All I have had from them so far is access to a training website. I have tried to arrange practical training with them but all I get are excuses.
I arranged and paid for my own theory test and forwarded full details to them but every time I call I am told that they are waiting for dates.
I am starting to think that this might be a con!
so, please help me?? my mob no is 07411221240 and emai id is firstname.lastname@example.org .you can contact at any time. thnx
I was applying for a payday loan and it was unsuccessful so it passed me on to other lenders so i thought no I ant guna bother then i checked my bank account and 69.95 had been taken out without my permisson and also dont even know who the comany is and as per usual try to contact them on the telephone number the bank gave me and its a wrong telephone number and says to try again later and tried to ring all day and still cant get through to anyone. all I want is a refund my money please! Im single mum so dificul to live on, have no money and that last money was taking out from my account...
Miss Renata Dacyte
If the information given by Nigel Botterill in order to sell Peel2Save was just totally naive and over egged excitement then Nigel Botterill has clearly shown himself not to be the big business guru he makes out, as he appears to have left 100's of people in debt or seriously out of pocket, whilst having done very well from it himself, thus resulting in a massive blow to any reputation he had before hand.
If Nigel has deliberately misled 100's of people with false claims then his conduct is tantermount to a criminal fraud in my opinion.
The second very big issue with Peel2Save with a recent revision of the business model, is the introduction of an affiliate scheme whereby despite businesses, charities and consumers believing that Â£5 from every card sale goes to charity, only Â£1 does. Nigel defends this by saying that the scheme is optional and a charity is better off getting Â£1 than nothing at all.
I have to disagree. If a business appears on the card with an understanding that Â£5 from every card sold goes to charity, a charity agrees to be a beneficiary of Peel2Save on that same basis, and consumers by the cards also on that basis, then giving anything less than the marketed Â£5 to the good cause or charity is fraudulent.
Whilst most Peelers have chosen not to run this scheme on ethical grounds, just one area doing so and being found out can potentially damage the already dwindling reputation of Peel2Save nationally. By proposing such as scheme I believe that N5/Nigel Botterill are ultimately liable.
Looking forward to hear fro you
Regards Georgina Farkas
I cannot urge people enough not to deal with this company. They are crooks.
i went to my bank account today and there was Â£67.50 taken from my account i had to cancel my card n put a block on it due to someone having my details and applying for a loan with emp, i am not happy its left me with no money and i need that money transferd back into my account and my bank is investagating into the fraued that as happend on my accound. if you could email me i will be happy to pass on my details that was used for this and be much appritiated if u transfered the money back into my account
Similar story to others on here, desperate for money and after much soul searching i decided to give it a try.
Alex & Lydia explained how they had work pencilled in for me already, I was like wow thats great!
Â£350 for 6 month registration. You'll get it back on your first job they say. I asked to pay by credit card, they explained that it wouldn't clear in time for my first job in just 3 days time.
So i did some more digging; they say they've been operating for 12 years, but when they gave me their bank details i was fortunate enough to come on here and discover just what thieves they are.
I've looked them up, as being a Ltd company should have to be registered through companies house. They are. Established on 4 March 2011.
Here's there accounts address if anyone wants to go in with bailiffs to recover money;
65 COURTENAY AVENUE
The 'director' of this operation is a Ms. Gillian Simmons
Month/Year of Birth: 07/1973
shockingly the registered head office is an ex local authority house in the middle of a residential area.
Amazing what 5 minutes online can give you. Make use of the info as you see fit, and dont pay these people any more money.
I DONT KNOW ANYTHING ABOUT THIS COMPANY NEVER HEARD OF THEM AND I GOT PAID YESTERDAY I LIVE OF MY JSA ND I FOUND OUT THAT SOME COMPANY CALLED EPM TOOK OUT Â£67.59 FROM MY ACCOUNT WITHOUT MY PERMISSION. I WANT A FULL REFUND THIS IS OUT OF ORDER. I HAVE NEVER AGREED TO ANY MONEY TAKIN FROM MY ACCOUNT. LIKE I SED I NEVER HAVE HEARD OF THIS COMPANY. THERE IS NO REASON FOR THESE LOT TO TAKE MONEY OUT OF MY ACCOUNT. ALL I WANT IS A FULL REFUND FROM THIS EPM COMPANY.
The agency Allsopp and Allsopp recognised the client came from my company but said the paperwork was not correct, so they can not pay.
My grievences are 2.
1. Not being paid for a lead that was converted into a sale.
2. The deliberate lying and deceit from Samantha and asking a client to lie on her behalf so she did not have to split the commission.
I spoke to the regulator in Dubai, they did nothing. The company did not pay. So not a very good experience with Samantha Liborwich and Allsopp and Allsopp.
I saw on internet that was a lot of people out their who are victim like my self.
I cancelled the order back in june giving them one month to reimburse my monies they took they still have not done this
I can no longer log onto their account and they do not respond to either my emaills ot telephone calls
They are a vile deceitful company stealing monies off individuals and not caring.
I am a single mother of two I am on esa because of a health condition and Â£24.14 is a lot of momey for me to lose especially as it was a gift from my retired parents
Please if you can do anything anything at all i would be most grateful
thank you so much
I signed up for the free trial and was directed to a separate pop up page which instructed me to pay via credit card Â£2.95 per product for postage costs.
There were no terms and conditions on this page nor details that I would be actually taking out a monthly subscription for both products should I not cancel the trial within 14 days.
I received the products and started to take them but stopped after a week due to feeling very nauseous.
On the 15th day, 2 separate payments to Nutrascience and Pro Action debited my account for Â£75 and Â£35 respectively.
I then attempted to contact the numbers for both products to complain, return the trial products but was unable to reach a human being to deal with my complaint.
I have since emailed email@example.com and stated that I am cancelling my subscription and that I no longer want the product and will return any products received. Also that I want a full refund.
I have also been in contact with my bank who have given me very clear advice on what procedure to take as they are fully aware of this kind of company. I am waiting to see if the refund actually comes from Nutrascience and in event they deduct from my account again, apparently as I have proof that I cancelled my subscription on email, my bank should be able to reclaim any money taken from my account through the Visa credit card laws. I am hoping this will be the case.
I will now be monitoring my account every day.
PLEASE BE AWARE THIS COMPANY IS COMPLETELY FRAUDULENT.
PLEASE SPREAD THE WORD ON YOUR FACEBOOK / TWITTER / SOCIAL NETWORKS AS THEY USE THESE TO ATTRACT NEW BUSINESS !!
1.We commissioned Tim Allan, Managing Director of SIPit Scotland, to design, supply and erect a kit for our self build eco-house project on Gigha in 2010.
2.The SIP kit contract was for c.Â£54,000 with the SIP Construction Company.
3.We had been conducting all our business with SIPit Scotland up to contract signing. This company ceased trading in 2008 but Mr Allan was still using this name. The website still uses this trading name. His email addresses used this company name. His SIP Panel supplier (SBS) also uses this name on its website as a â€˜partner companyâ€™.
4.He provided a plausible explanation when this was queried.
5.We paid 10% for design of the kit package â€“ basically a series of engineering drawings. This allowed us to secure a Building Warrant in June 2010 and we commenced substructure works.
6.We were approached by Mr Allan at the end of January 2011 seeking the first stage payment of c.Â£21,000, although we were not ready. He explained that he had five customers, similarly delayed by the weather and would have a lot of pressure of work if we all wanted the kits constructed at the same time. By paying the instalment early the kit would be made up and stored for us on an adjacent site, wrapped in plastic. The kit was never made.
7.Continuing wet weather meant we did not complete the substructure ready for house kit erection until October 19th 2011.
8.We then arranged three kit deliveries and the build in two phases. We arranged accommodation for the build crew who were to accompany the first kit delivery.
9.Mr Allan visited on 2nd November to check substructure and kit delivery. He took phone photographs of the access and some very basic wall measurements
10.I was again led to believe the kit was made and stored as per the stage payment in March and ready to be transported, except for some of the fillets. We wanted the kit transported immediately but Mr Allan made an excuse that the sections would have to be arranged in construction sequence for delivery and the phased build. We discussed build details â€“ e.g. he wanted to be able to drill into the concrete floor during erection to support walls if it got windy.
11.He then presented us with another invoice for the next stage payment of c.Â£16,000 which was to cover delivery and the first phase of erection.
12.Mr Allan was impossible to contact over the next few weeks and we missed an obvious good weather window. He did not reply to queries and we spoke with Lesley Murray (sales assistant) in order to leave messages.
13.We got a date for the first kit delivery and booked the crew accommodation, but had to defer this due to bad weather. Then, and without prior notice, on 4th December in the evening I received an email telling me the kit was loaded and would he delivered the next morning.
14.The total delivery was of 25% of the kit. Major omissions were the steel strapping and angled fillets that would hold the roof on. The small roundhouse could not be erected without the missing components. The kit was freshly cut
15.We received a letter on 9th December dated 2nd December stating that SIP Construction Company had ceased trading with immediate effect. Our kit was actually delivered after the company had ceased trading.
16.The Company had no assets and an application to have the company struck off the register was to be made.
17.The missing elements of the kit are approximately Â£32,000. We contacted Mr Allan and Mr Tait to seek clarification and when the rest of the kit could be collected. The kit does not exist. It was not made.
18.We have received no communication from Mr Allan at all, again contrary to Companies Law.
19.Companies House have dismissed complaints on procedural grounds but have not compelled Mr Allan to comply with due process for example provide notifications to creditors.
20.Companise House investigators will not tell a complainant whether they follow up a complaint or provide any feedback on the results of any investigation. They are entirely unanswerable.
21.This first company was put into compulsory liquidation by HMRC. That company had been trading whilst insolvent (information from previous business partner) . According to the rules the liquidator should have reported to Companies House that he was not a fit person to be a Director.
22.The Police claim that the deceptions involved are not criminal, despite our circumstances exactly matching the criteria for fraud under Scottish Law.
23.We have lost a substantial part of our life savings and are left with a building site and no home and no way of securing funds to replace the lost Â£32,000.
Further information at http://ardaillyecoroundhouses.blogspot.com/
Website at www.ecoroundhouse.co.uk
i paid Â£239 to elegance4her for escort work.
they told me that client is waiting so you must register by paying this money.
after that there is no escort work available
Received no response, today noticed two debits for Â£69.99 on my personal debit card. Email received at ~18:45pm thanking for my application and advising that the relevant handling fee had been taken. No application made, no information provided to them - no agreement signed nor any T&C's accepted.
Immediately responded asking who had instigated this, where they had obtained my details and that this activity was fraudulent. Current waiting further feedback from them.
Will be calling the company repeatedly in attempts at investigating; however having researched the company it would appear I am not the first to have experienced this kind of fraud. This company needs to be looked into. I will be lodging a formal complain with the Office of Fair Trading as soon as possible.
Thanks and regards,
Â£69.99 went missing from my account, money that I needed to live.
After spending all morning on hold I finally got through to speak to someone only to be told I had to fill in a cancellation form and my money would be refunded within 30 days. The cancellation form has never appeared and they are now not answering calls or emails.
This is shocking behaviour, something must be done about these sharks, they are basically master con merchants AVOID AT ALL COSTS.
DO NOT TRUST THEM AND I HOPE POLICE CAN DO SOMETHING ABOUT THESE KIND OF PEOPLE . I DONT UNDERSTAND HOW CAN SOME PEOPLE CAN DO THAT AND GET AWAY WITH IT. PLEASE STOP THIS PEOPLE............
My name is AMIRUL, we are looking for the WD external for starting our small businees. After getting a few email, we decide to choose Angel Gong from HK-Anjier.com since the price quite cheap and everything look like good although the website is looking ok. On 28th September 2012, we make a payment to the company using moneygram to the SHUMEI PAN. They said want to provide us the DHL tracking no but until now , nothing we get from them and no email reply to us.
So i hope i can get my money back and hope anyone else careful to this person and company.
On December 26, 2012 we initially selected the Avenida’s Funeral Chapel to arrange memorial services for our mother. Unfortunately we had to move our dear mother because my wife said it appeared Avenida’s Funeral Chapel staff mishandled the body during pickup. In addition, after touring the Avenida’s Funeral Chapel location we discovered an odor in the Chapel and the facility did not appear respectable. Later we discovered Avenida’s Funeral Chapel overcharged us for the initial pickup from West Palm Valley Hospice and then tried to overcharge Thompson’s Funeral Chapel during the transfer handover. Avenida’s Funeral Chapel general price listing on the website indicates the cost for transportation to transfer the deceased within 25 miles of the funeral home is $225.00. The funeral counselor, Patricia Del Castillo, told us the cost was $350.00. She later informed Thompson’s Funeral Chapel that they charged $350.00 and then demanded Thompson Funeral Chapel provide them a check for this amount to transfer the body again. The Thompson Funeral Chapel Director challenged this extra amount as it was not listed on the Avenida’s Funeral Chapel website. After this website information was provided, Avenida’s Funeral Chapel reduced the cost to $225.00. Apparently, this is what Avenida’s Funeral Chapel charged to refrigerate the body overnight and release the body the Thompson’s Funeral Chapel. We think that this double charge is a rip-off as no other actions were administered to the body. In fact Avenida’s Funeral Chapel failed and did not cooperate with Thompson’s Valley West Funeral Chapel during the transfer and we had to call West Palm Valley Hospice to give permission to provide needed information to Thompson’s Funeral Chapel. Avenida’s Funeral Chapel disastrous performance and conduct was shameful and caused additional hardship and delays during our Christmas holiday morning period. If practical please address this matter and seek a reasonable refund for attempted fraud, poor service and inconvenience.
Before making my purchase I checked to see that they were a honest and reliable company by approaching two of their suppliers and a company that carries out their repairs and servicing. Each assured me that they were indeed a good company.
With this in mind the delay of delivery was not of great concern, having spoken to one of the Directors I felt assured that all was in order whilst the manufacturer carried out further pre delivery inspection and test after an initial failure.
I will not burden you with the catalogue of misinformation that I have subsequently received, but to date I still have not had my generator. I have frequently complained and indeed have asked for a full refund, which was forthcoming in the form of a company cheque for the full value of Â£5,350.00, which subsequently was returned unpaid RTD (Refer to Drawer). I have since established that the company went into liquidation in November 2011 but immediately started trading again in December 2011 with a slightly changed name. It was with this new company that I placed my order.
To me it is quite evident that I have been defrauded of this money, this money has been stolen.
I have therefore reported this matter to the police Crime report URN 13120022012. At which time I was advised that there was nothing that the police could do. That I should contact Trading Standards.
Needles to say, I have reported the matter to Trading Standards and was advised to contact the OFT (Office of Fair Trading) who suggested CAB (Citizens Advice Bureau) who recommended trying Consumer Direct. In summary each has told me this is a Civil Matter and whilst all agree that a crime has been committed and that the company are Unlawfully Trading there is nothing any of them can do to help and my only recourse to gain their help is through the courts. The solicitors I have spoken to have generally advised me not to bother, for it is unlikely that I will get my money back and the cost would be in the order of Â£6,000.00 and since it is a civil matter and my property exceeds the capital limit legal aid is not available.
To help in justifying this letter I do need a little more of your time to outline my own personal circumstances. I was made redundant at the age of sixty one, some four years ago, I lived on my savings for two years the time it took me to use up my savings and eventually realise that the chances of getting meaningful work at the age of sixty three was zero. So I decided to return to my roots as an indentured toolmaker and set up a small engineering workshop. I spent the next eighteen months acquiring old broken machinery finding the spares and repairing them. I prepared a business plan which secured a personal loan to purchase the generator.
I genuinely have no money, my wife and I are living hand to mouth as we struggle to repay the loan from our pension income.
So to the purpose of this letter please tell me why this is not a Police matter? Why is it not a crime? a crime that could easily be proven and a conviction secured. Why is it I can travel at thirty four miles per hour on and urban dual carriage way and be made a criminal yet these crooks can steal Â£5,350.00 of my precious resources and commit me to fours years of repayment and just get away with it.
Sir there does not seem to be any justice in this what so ever.
I would be grateful if you could provide an explanation and or a justification for the lack of action on the part of the Police.
In the end we bought 2 caravans at a cost of over Â£30.000 for which I paid cash.
After a year we still had not had the refund for the holiday.The facilities at the park were so bad that we decided to remove the vans elsewhere.
We found a new site and paid the relevant removal/site fees.The day of the transfer arrived and the Transport company phoned to say that Haven had refused them entry to the site.
At this time I was suffering from cancer and too ill to visit Haven,I tried to deal with them by telephone and email but they never responded.
To cut a long story short they eventually removed my caravans themselves without my permission.They disposed of them,including my own personal belongings--valued at Â£3,900.Too date I have heard nothing from them at all.What have they done with my money?In my opinion this is straight forward theft.
I was enquiring about a loan online then 4 days later a payment of Â£69.99 was taken from my account from a company called ECS Welcome Loans.
These a the following transactions that have been take from my account:
18/2/13 - Â£69.99
19/2/13 - Â£79.99
19/2/13 - Â£79.99
19/2/13 - Â£79.99
20/2/13 - Â£79.99
20/2/13 - Â£79.99
21/2/13 - Â£79.99
22/2/13 - Â£79.99
I have no authorised these transactions. I have no idea why they have taken them. I have tried calling them when the call is answered they claim that they are just a switch board and not the actual company. I have emailed them with no answer. My bank Lloyds tell me they can not stop the money being taken from my account so they are basically saying that they can keep taking these transactions till I have no money left. The has put me into my overdraft I have had a total of Â£629 taken.
I need help on how to stop this and how I can get my money refunded.
Can someone help.
i will never make another payment on the internet to anyone i dont know how they have got my details hopefully the police catch up with them
Not only did these bandits steel our short code they used our numbers to spam their own content.
STAY WELL AWAY !
JHON STEPHENS, RUN RUN RUN!
HE IS A DIRECTOR OF 67 COMPANIES, APPART FROM CENCION WHERE IS WIFE IS MD, THE COMPANY VALUE/SHARES; Â£100 OFF THE SHELF!
I am going to publish messages about this fraudulent company in hundreds of sites, so that people can prevent being swindled, unless I receive a satisfactory reply from the company. I will communicate to this site whathever the situation is the next days.