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Inheritance Scams Complaints

Tomtop Group / aa18k23l4633-v02mwu

Joy_85 on Feb 14, 2019

My order number is AA18K23L4633-V02MWU. And it was written 10 to 20 business day. Still I did not receive this product. And now it is more than 60 days. When I asked my money back, they (customer care) are saying wait more days And do not want to return my money. Now I am taking legal...

Link Petroleum International Pty Ltd / jp54 aviation fuel


The most scammed Link Petroleum International Company in the USA played fast shuffle with Mr Gus de Angelis. Link Petroleum International's Chief Operating Officer, Bert L Forbes and its associated mandate and broker, Seif Abdelkader and Brian McFadden are plundering huge amount of...

BE2 / taking money from my bank account and unable to cancel subscription

Georgescu Andrei-Vladimir on Jan 29, 2019

I just came across to my bank account where I have found out that this dating site took money off my regular account. Here are few certain things copied from my online bank manager: " Plata la POS non-BT cu card VISA; POS 27/01/[protected], TID: 71F00001 be2 S.a.r.l [email protected]

Reliance Home Comfort / phone calls

Bowen Daneliak on Jan 25, 2019

I am receiving phone calls from some assglo business [protected]. For one thing, I don't have a contract with them. For another I have never had a contract with reliance to whit. I am a human, endowed with legs having no fixed address. I am the executive administrator of bowen daneliak with...

Great Clips / simple hair cut

Paul Ho on Jan 14, 2019

A lot of people say you are a scam but I tried you anyway. Been using store in Pfafftown NC. We had ice storm in 27105 area and I went to store at 8:45 1/14 to get haircut. Waited until 9:30, left and went to another location at Oak Summit 27105. I had a seniors coupon for $9.00 but Oak...

Crunch Fitness / management

michelle manzano on Jan 8, 2019

My debit card information was under another member account without my permission since October of 2018 . The Account was open to an individual who I never referred to the Gym, As I inform the Assistant Management (RichmondHill NewYork location) I only referred my mother on November 2018...

Branch Manager Azamgarh Branch / no information and customer handling

GAURAV1812 on Dec 31, 2018

Hi, My name is Gaurav Srivastava, I am an NRI customer in your bank from last 8 year in Azamgarh main branch. The kind of response I am getting from last 2-3 years from Axis Bank azamgarh branch, its not encouraging at all. The branch Manager is very rude and after sending so many messages, he...

My Heritage / obtaining money by deception

Peter Rutherford on Dec 29, 2018

This company withdrew rwo payments of £69 from my account on 24th December without my consent. They have failed to respond to my communications as requested so the matter Is now in the hands of the West Midlands Police in the UK and the Fraud Department at my bank. Under the Sale of Good...

Wowmall.Store / black n decker cordless combo 6 rm.299

khoo cheng huat on Dec 28, 2018

sometime in mid september i made an order thinking it was an offer never to be miss but instead got cheated.after waiting for more than 1 week i made an enquiry through email.i got avery reply from miss veronica that the product were being ship from oversea so it might takes sometimes so i...

Mikaella Valenzuela / western union - accepting false id from receiver

youra on Dec 26, 2018

Mikaella ValenzuelaI sent over $10, 000 in 12 payments to a individual through Western Union in the Philippines from the US and found out she had all false ID. I have all the tracking numbers, time of pick up, day of pickup and locations. I should be entitled to see the person on the security cameras that...

SHIEKH SHOES / worst customer service

Yuceli chan on Dec 26, 2018

I was told by an associate in the San Bernardino store if I applied for a subscription I would get 20 dollars off but what he didn't say is they were going to deduct those 20 dollars later and every month charge me 35 dollars. At first he said they wouldn't charge my card unless I...

Ing Bank / I was scammed by your customer

orih30 on Dec 14, 2018

Good morning ING Bank, I'm a citizen of Japan. I'm begging for your authority to please investigate my case . I was scammed recently, using your bank. I don't have a bank account in your bank yet. I have already reported to the bank here in Tokyo were I sent the money that I wa...

Arca Solutions /

Manny3491 on Dec 13, 2018 Has sold me a website that had full of bugs! 1 made me upload lots of data which I worked for weeks to create 2 and after I have upload it all, it was not searchable by people who used the site! 3 their customer service were very rude, and was not able to solve...

Duty Free Depot / never received order, no answer to emails or phone calls

no flame on Dec 11, 2018

Dutyfreedepot is terrible, don't deal with them. No way to contact customer service . Customer Support Phone Numbers Phone: +[protected] No one answer. No Response to email. I placed an order Sept 2, 2018 for 4 cartons of 777 Cigarettes. . The package never arrived! It has been over 3 months. I...

DS Services of America / ds services online form filling / fraud company, doing scam 1

swami12345 on Nov 24, 2018

I got call from Dg services for online form filling . They gives job for 1500 form filling in 10 days. Will spend 7 hrs daily and do. They said sent me a address proof document and I sent him and then they made a aggreement on a non judiciary stamp of my name as second party and their own... / Plenty of Fish / unethical behaviour

wildtigress1 on Nov 23, 2018

was contacted by a user that's going by the name straight line only, he gets all friendly with writing poems and nice things then says he has to go to Malaysia because he inherited money, on the way says his wallet was stolen then proceeds to ask for thousands of dollars and says he will...

Imperial Tobacco Australia / horizon 50 mg tobacco

bob pettitt on Nov 20, 2018

i placed a complaint and sent the packet back to you in one of your envelopes and when i just called i was told that "NO" i did not complain and that you ever received the envelope ?.. i am disappointed in your treatment of this case as i sent nearly a third of a pack of dust back to you that...

DailyOnlineJobs / fraud doing

Gauravshikha on Nov 19, 2018

DailyOnlineJobsI paid the money i have proof all id and all proof of payment i had paid .they are not giving the application nothing .they are cheating with all .plese help anyone .this is real [censored] if they are real they could send or provide the things for what they are .tere phone no.are off but i have no.i have paytm id accnt no.of paytm .they are such a fraud

Pathe Academy since year 2007 - Name of the Thief : Dinusha Munasingha / internet money workshops

moprad on Nov 17, 2018

Pathe Academy since year 2007 - Name of the Thief : Dinusha MunasinghaIn English Language - is a site of thieves who charge people thousands of rupees to hold fake internet money workshops and issue each student a CD containing site names could be downloaded by any dummy which ask you money but not pay money. Don't be cheated by such...

American Cash Awards / call to request money/scam call

Linda Wilson on Nov 13, 2018

Call came from an unavailable number. Claim a nephew John made the request to send money to a Jean-Claude Nidwiadomski. When demand was made to provide a company name and pone number reluctantly gave [protected] as American Cash Award . Would not provide information on the person...