| GSP Global Secure Processing - Credit card fraud |
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| 2016-05-24 18:52:51 by James Baker |
| The below were involved in a fraud of ZAR19 million. They processed 40,000 online transactions for an offshore company who clear on line purchases. The transactions were settled in December 2015 and to date only ZAR 300,000 was returned the rest is missing. I believe the Credit card details were stolen... |
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| SPUL Secure processing unlimited - On line Credit card Fraud |
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| 2016-05-24 18:51:37 by Jeff foster |
| The below were involved in a fraud of ZAR19 million. They processed 40,000 online transactions for an offshore company who clear on line purchases. The transactions were settled in December 2015 and to date only ZAR 300,000 was returned the rest is missing. I believe the Credit card details were stolen... |
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| E-Stablisher - Credit card processing Fraud |
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| 2016-05-24 18:49:27 by Grant Russel |
| The below were involved in a fraud of ZAR19 million. They processed 40,000 online transactions for an offshore company who clear on line purchases. The transactions were settled in December 2015 and to date only ZAR 300,000 was returned the rest is missing. I believe the Credit card details were stolen... |
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| SLD Payments - On line Credit card fraud |
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| 2016-05-24 18:46:52 by Zane Husband |
| The below were involved in a fraud of ZAR19 million. They processed 40,000 online transactions for an offshore company who clear on line purchases. The transactions were settled in December 2015 and to date only ZAR 300,000 was returned the rest is missing. I believe the Credit card details were stolen... |
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| Abhishek Grover ICC Canada Immigration - Immigration Fraud Canada by Abhishek Grover ICC Canada Immigration |
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| 2016-04-03 23:23:04 by Mehdi Rattan |
| Fraud Alert: Cheating and Fraud by ICCRC Consultant Abhishek Grover of ICC (Canada Immigration Solutions Inc) Address 137, Derry Road East Missisauga,ON L5T 1P3. ICC Canada Immigration is operating fraud under the nose of the Canadian Immigration Law. I live in Mississauga on a work permit and was seeking... |
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| Ignou project - ignou project fraud |
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| 2015-10-03 02:33:52 by Rajesh |
| Hi,
I paid 5900 for my project.He is not reciving my call.Please help me to get my money back.my no is 7829017477. |
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| WWICS - Not refunding my amount |
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| 2015-06-22 04:11:05 by Rushita Panchal |
| I had submitted a file for Canada PR under FSW program, but my file came back due the capping in my category. Now as per the agreement signed I'm eligible for the refund of 1.5 lacs, which company is not ready to accept. And making different excuses that I had delayed in submitting the documents.... |
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| xComplaints Worldwide Consumer Service - FRAUD |
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| 2015-06-02 14:00:29 by Lisa Boshell |
| You have my husband's catering company listed as having a complaint of food poisoning and that's total bullshit. I know for a fact that someone from your company called to extort money from him to prevent the publishing of a bad review. You people are immoral and disgust me. Small businesses... |
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| WWICS (World Wide Immigration Consultancy Services) - WWICS are Fraud/ Cheaters and running World's Biggest Immigration Racket. Canda Government is Sleeping |
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| 2015-06-01 05:50:09 by Atul Sharma |
| BEFORE CONSUMER DISPUTES REDRESSAL FORUM,
UNION TERRITORY, CHANDIGARH
Complaint No. 17 of 2015
Atul Sharma S/o Sh. Yashvinder Kumar Sharma R/o #169, Sector 51-A, Chandigarh.
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| WWICS - Fraud in the name of Immigration |
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| 2015-05-14 12:54:28 by Minesh Ajaybharti |
| Dear Customer Complain Team,
I have visited WWICS office in the month of June and July 2014 regarding my PR of Australia and met Asst Branch Manager Mr. Mohnish M Bisht. Office address of Ahmedabad WWICS Branch is 203, Ashoka Complex, Opp Kalupur Bank, Sardar Patel Stadium Road, Navrangpura, Ahmedabad.... |
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| immigration services - To remove the threads |
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| 2015-03-14 14:33:46 by Samina Abid |
| This is to request you to please remove the threads from the below link. These are detrimental to the image of our company. Your cooperation is highly appreciated.
http://www.xcomplaints.com/search/hot-topic/fraud.html
Thanks & regards,
Samina Abid
Dir.Fin./H.R. & Admin.
ICC Canada... |
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| Immigration - No Refund of my money: Fraud |
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| 2015-03-09 08:32:40 by Dinesh K Singh |
| Hi, I have applied for Australian Immigration under skilled labor in WWICS Bangalore branch in 2012. I have deposit 1 lakh 6 thousand Rs. Due to documentation and my mother health issue i have to delay the Process for 2 years and after that one day i case to know my case is closed without any information.... |
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| WWICS - WWICS Frauds Captured in Camera and Now its Show Time |
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| 2015-02-28 19:33:18 by Ajax |
| With Regard to all these Complaints against this Immigration Company (WWICS), we have decided to Experience the real Facts. Surprisingly, the Results were extremely horrible.
1. Illegal advices in Counselling –
We visited their Pune Branch back in 2013 as a normal Customer, their official has... |
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| Individual Service - Victims of Frauds and Cheatings |
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| 2015-02-28 09:30:33 by pardeep sharma |
| Dear Friends,
I was going through your all postings of wwics frauds.What i suggest you it may be any one it may be wwics Mohali or any immigrations company in Punjab or mohali.
You all must write to dgp.punjab.police@punjab.gov.in Kind att DGP Punjab Sh Sumedh Saini
or write at DGP ,PUNJAB... |
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| aginst Mr Sagir Mallick - not fulfilled promise to provide project report after paying money |
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| 2015-02-08 10:25:14 by bhanu prakash upadhyay |
| Sir, Mr Sagir Mallick of delhi had promised to provide me poroject report of management. as per his terms I paid Rs. 2000 by internet banking to his AXIS bank ac no 911010026341309 from my SBI ac no 32459695902. its transactions no is IR55129950. His mob no is 9831654416. his email Id is ignouprojectsms100@gmail.com.... |
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| ICC Canada Immigration Solutions Inc - Cheating & Fraud by ICC Canada Immigration Solutions Inc, Missassauga |
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| 2015-01-12 00:30:27 by Steephen Joseph K J |
| I Steephen Joseph K J, residing at Kerala, India was introduced to Mr. Ripudaman Dhillon and Mr. Padam Lakhanpal representatives of ICC Canada Immigration Solutions Inc, Mississauga, Canada by one of my friend Mr. Jomy Vithayathil Joseph who is Canada. He also assured him that, he will find a employer... |
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| Phoenixmediacorp - Fraud people |
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| 2015-01-08 03:09:40 by stalin |
| Phoenix media corp company located in valasaravakkam.company propritor joseph kennady he is a big fraud this people not doing any fcuking business but they hire people for job they will get work from the
employee.they won't pay salary.no respect for womens. |
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| Fat Freddy's Catering - Fraudulent Complaints on this website |
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| 2014-06-30 14:23:26 by Fred Renstrom |
| Karen David has posted several complaints against catering companies for food poisoning. Companies from all across the country. None of them have a description of the event, just damaging keywords that will appear in search engines. Then we get an email from Harry Reid <socialmarketing1111@gmail.com>... |
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| www.800notes.com - FRAUD-JULIA FORTE |
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| 2014-05-22 12:44:17 by Lisa Wilmington |
| JULIA FORTE IS THE OWNER OF WWW.800NOTES.COM. SHE IS A PEDOPHILE!!
JULIA FORTE USES HER WEBSITE TO HARASS INNOCENT CHILDREN!!
JULIA FORTE POSTS THEIR PHONE NUMBER ON HER WEBSITE AND WELCOMES PEDOPHILES TO HARASS CHILDREN!!
JULIA FORTE DOES NOT OFFER A WAY FOR INNOCENT PEOPLE TO REMOVE THEIR TELEPHONE... |
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| wwics group - WWICS Scam organization |
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| 2014-02-26 13:05:35 by Amit |
| WWICS are scammers who took my money, wasted 10 years of my life time and gave me no result in return. I am angry, frustrated, physically exhausted and emotionally hurt because of WWICS cheap tricks of getting my money. I got in touch with them in the year 2003 regarding my PR and got mental stress for... |
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