MEDIA SMART CONSULTANCY SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1398635
Sep 08 2017
06:01 AM
Media Smart Consultancy Services MSCSOnline Sales people are liars, rude and state fake claims Manchester Greater Manchester
I am a small business and I recently added my details to third party sites. This is normal. I get a call from one of the senior sales team probably a lie again, saying there are calling from Facebook, yes Facebook. I said but you are calling with a Manchester number, he then said they are Facebook's UK partner. I said I did not realise that Facebook had country partners. Went onto their website -mscsonline.co.uk/ and I asked where is the logo stating that they are Facebook's Uk partner. He then cut me off and asked do you want to hear my deal, I said no and then he said f*** off and hung up the phone. I spent time on their website and at the bottom, there is a clear statement:LegalMSCS Ltd operates independently. We are not employed, endorsed, or agents of Google™ or Facebook™, 'Google™' and ‘Google Adwords™’ are trademarks of Google™, Inc. I know that I am not the biggest business in the world but I do not feel it is right to be lied to with fake statements and then tell me to fuck off. This company needs to get their staff in order. Please, no business should use this company. 
Entity:
2, Report #1413151
Nov 23 2017
10:14 AM
Media Smart Consultancy Lied, were rude and agressive other England
Our business recieved a call from Media Smart Consultancy yesterday. They claimed to be working with Google. This is false. They were incredibly rude and agressive. They were in affect demainding that I take up their service. When i declined their offer the man on the phone became agressive, raised voice, condesending and rude. I have never experienced this kind of rude cold calling. Not only is it lacking in business ethics but it lacks the very basics in human decency and respect. Also blantantly telling lies that you are affilliated with a company like Google, when you are not is completely unnacceptable.
Entity: other, England
3, Report #1259406
Oct 06 2015
06:28 AM
RMOS Consultancy RMOS, RMOS Consultancy, RMOS Gurgaon RMOS Consultancy Name change request not responded yet? Gurgaon Nationwide
RMOS Consultancy Name change request not responded yet? Hi friends, recently I wrote this letter to the bank manager of the State Bank Of India, requesting him to change my bank account name and address. But still the bank has not responded to the request?. To The Branch Manager,State Bank of IndiaANAND VIHAR, New Delhi Sub (Change of my bank account name and address) Sir, This is to bring to your kind notice that I, RMOS Consultancy, Bank A/c No: __________________ have recently changed by name from RMOS Consultancy to RMOS Gurgaon and have made an affidavit, newspaper publication and Gazette Notification regarding my name change. Further, I am now residing in my new apartment at: (insert your apartment or house address). Further, I have also changed my name on the following documents: 1. Pan Card 2. Driving License 3. Voter Identity Card Therefore, I am requesting you to kindly change the details of my bank account including my new name and new address. I have attached the below given documents for your ready reference. 1. The copy of my affidavit. 2. Two copies of the newspaper publication. 3. Copy of my name change Gazette Notification. 4. Copies of my PAN Card, Driving License and Voter identity Card. Regard, RMOS Consultancy
Entity: Nationwide
4, Report #255423
Jun 19 2007
09:53 AM
Protech Immigration Consultancy Services ripoff dishonest fradulent immigration services Brampton, Toronto Ontario
In beginning year of 2003 , Mr. Amit, from Protech Immigration Consultancy services Ltd. approached me through an email stating all the benefits of immigrating to Canada, which was too alluring and in fact it is. He also added the benefits of applying through Protech Immigration highlighting the details as they comprises of very skilled team having sound knowledge of immigration process and years of experience. He also added that if I apply through Protech I could get my visa sooner. I replied to their email with my interest which was followed by frequent calls from Mr. Amit to persuade me, with lot of assurances and promises in different areas, to file for an immigration visa. He assured me that the whole process would take maximum of 12 to 18 months. I asked him to send me papers. They send me the papers to fill out and attach necessary documents with it. I filled out the papers and send them back with their first installment fee in May 2004. The moment they got their money, their attitude toward my file completely changed. Whenever I use to contact them to enquire about the status of the file then they use to inform me they need more information about something and hadnt filed yet. So, the experienced team took almost 2 months to file my application. After a long frustrating waiting and trying to contact the person who was responsible, only to get a delayed email saying they havent receive any reply, I was informed that I have been given a file number in December 2004. File number comes in immediately after my email stringently complaining about their work (Mere coincidence?!) Suspicion on their legitimacy started to grow. When I asked for the file number so I could check online, they asked me to pay the last installment in order to get the file number. I complied with it and checked online. Payment of my last installment fee made their communication even worst. To get answers to my queries I had to send 2 or 3 emails. I asked them if Im the only one experiencing soo much delay but they told they are others too and when I asked them about their contact numbers , the protech people told me they have to get permission with them in order to give me their contact numbers and till date they never did that!. After 2 exasperating years in Febraury 2006, they send me an email that they have received a letter from immigration office that the whole process with my file will take up to more 18 months. And these were the self-claimed veterans who at the beginning promised me maximum of 12 to 18 months. They never send me the original copy of that letter even though I asked for it. I always asked them whether they are in regular contact with the immigration office or any personnel working over there in regards to my file for which I use to get a reply that when ever theyll hear anything Ill be informed. On November 2006, Ms. Raman send me an email that the embassy has asked for some originals and other documents for verification as the translated copy of birth certificate of my son differed from the original copy. I arranged for all the required documents and send them. They never send me the original copy of the letter which they received from the embassy. The most cynical thing is WHAT THE HELL THESE PROTECH PEOPLE DO?? Isnt it their job to verify each and every document in order to make sure it shouldnt get rejected for any reason? When they say they have years of experience in this profession then dont they know embassy asks for what sort of documents? People like me who works for 12 hours and take care of family, cannot find time to follow up with all these formalities and paper work and gather information of how to work it out, trust these consultancies to do our work. But these people they just want suck up our hard earned money. In April 2007, they informed me that my application has been rejected on the grounds that I didnt fetch the required points as my Masters degree from Newport University was not taken into consideration and I lost points in English language. A very convenient excuse to dupe people. I asked them to send me that rejection letter received from an embassy, as usual, they never did. Im asking for refund but Im not getting any response . I asked I wanted to speak to the chairman of Protech , Mr. Brar. Hes never there in the office. They constantly changed people who dealt with my file- Amit to Murdula Joshi to Mamta Wadhwa to Vinod to Raman Bal. I dont know Ill ever get my money back but I strongly request other people who wants to apply for Canadian visa to do it yourself or at least dont apply through fake Protech Immigration Consultancy firm and its likes unless you want to throw away your hard earned money. Afreen jeddahSaudi Arabia
Entity: Brampton, Toronto, Ontario
5, Report #255508
Jun 19 2007
02:11 PM
Protech Immigration Consultancy Services ripoff fraudulent immigration services Toronto Ontario
In beginning year of 2003 , Mr. Amit, from Protech Immigration Consultancy services Ltd. approached me through an email stating all the benefits of immigrating to Canada, which was too alluring and in fact it is. He also added the benefits of applying through Protech Immigration highlighting the details as they comprises of very skilled team having sound knowledge of immigration process and years of experience. He also added that if I apply through Protech I could get my visa sooner. I replied to their email with my interest which was followed by frequent calls from Mr. Amit to persuade me, with lot of assurances and promises in different areas, to file for an immigration visa. He assured me that the whole process would take maximum of 12 to 18 months. I asked him to send me papers. They send me the papers to fill out and attach necessary documents with it. I filled out the papers and send them back with their first installment fee in May 2004. The moment they got their money, their attitude toward my file completely changed. Whenever I use to contact them to enquire about the status of the file then they use to inform me they need more information about something and hadnt filed yet. So, the experienced team took almost 2 months to file my application. After a long frustrating waiting and trying to contact the person who was responsible, only to get a delayed email saying they havent receive any reply, I was informed that I have been given a file number in December 2004. File number comes in immediately after my email stringently complaining about their work (Mere coincidence?!) Suspicion on their legitimacy started to grow. When I asked for the file number so I could check online, they asked me to pay the last installment in order to get the file number. I complied with it and checked online. Payment of my last installment fee made their communication even worst. To get answers to my queries I had to send 2 or 3 emails. I asked them if Im the only one experiencing soo much delay but they told they are others too and when I asked them about their contact numbers , the protech people told me they have to get permission with them in order to give me their contact numbers and till date they never did that!. After 2 exasperating years in Febraury 2006, they send me an email that they have received a letter from immigration office that the whole process with my file will take up to more 18 months. And these were the self-claimed veterans who at the beginning promised me maximum of 12 to 18 months. They never send me the original copy of that letter even though I asked for it. I always asked them whether they are in regular contact with the immigration office or any personnel working over there in regards to my file for which I use to get a reply that when ever theyll hear anything Ill be informed. On November 2006, Ms. Raman send me an email that the embassy has asked for some originals and other documents for verification as the translated copy of birth certificate of my son differed from the original copy. I arranged for all the required documents and send them. They never send me the original copy of the letter which they received from the embassy. The most cynical thing is WHAT THE HELL THESE PROTECH PEOPLE DO?? Isnt it their job to verify each and every document in order to make sure it shouldnt get rejected for any reason? When they say they have years of experience in this profession then dont they know embassy asks for what sort of documents? People like me who works for 12 hours and take care of family, cannot find time to follow up with all these formalities and paper work and gather information of how to work it out, trust these consultancies to do our work. But these people they just want suck up our hard earned money. In April 2007, they informed me that my application has been rejected on the grounds that I didnt fetch the required points as my Masters degree from Newport University was not taken into consideration and I lost points in English language. A very convenient excuse to dupe people. I asked them to send me that rejection letter received from an embassy, as usual, they never did. Im asking for refund but Im not getting any response . I asked I wanted to speak to the chairman of Protech , Mr. Brar. Hes never there in the office. They constantly changed people who dealt with my file- Amit to Murdula Joshi to Mamta Wadhwa to Vinod to Raman Bal. I dont know Ill ever get my money (ie $ 2500) back but I strongly request other people who wants to apply for Canadian visa to do it yourself or at least dont apply through fake Protech Immigration Consultancy firm and its likes unless you want to throw away your hard earned money. Afrin jeddahSaudi Arabia
Entity: Toronto, Ontario
6, Report #1180221
Oct 01 2014
08:09 AM
Tata Consultancy Services TCS Breach of Contract Farmington Hills Internet
I received an email and phone call from IDC Technologies for the position of ECAD Process Consultant. IDC's client was TCS(Tata Consultancy Services) who were contracted by TRW in Farmington Hills, MI. After the second interview on June 20 I received emails from IDC and TCS and a call telling me I was chosen for the position. The contract was signed on June 23 which stated my starting date of July 7. I was asked three times if I would reduce my rate $2-5 including four days after signing the contract. To fulfill my obligation to relocate and start I spent around $4,000.On July 2nd I received an email from IDC saying Please don’t move as client has some problems over there. Please wait till I will give you some heads up for the project. Please don’t relocate. I wrote back saying my car was half way there and I was supposed to be moving into my apartment on July 5. I didn't hear from them again. I sent a certified letter to IDC asking to be reimbursed for my moving expenses. They said I would get reimbursed and TCS said they would be accountable. It has not happened and my emails to IDC and TCS are not replied.
Entity: Internet
7, Report #475899
Aug 03 2009
04:23 AM
Protech Immigration Consultancy Services UNPROFESSIONAL & IRRESPONSIBLE COMPANY Toronto Ontario
Hello, I did use Protech Immigration for my skilled visa application. DO NOT USE THEM !!!!!!!!!!!!!!!!!!!! All that they want is your money and them they will disappear. THEY ARE UTTERLY INCOMPETENT, THEY ARE LIARS, THEY DO NOT KNOW HOW TO READ ENGLISH, THEY ARE UNPROFESSIONNAL, THEY ARE UTTERLY IRRESPONSIBLE. They messed up with my application because tey did not use my correct professional code, they do NOT respond to your calls, emails, letters, messages. They do NOT send you documents you have asked for . I have to lodge a complaint with CSIC in order to obtan a simple photocopie of my application: even a donkey coould have done a photocopie. THEY HAVE WASTED 2 YEARS OF MY TIME !!!!!!!!!!!!!!!!!!!!!! DO NOT USE THEM !!!!!!!!!!!!!!!!!!!!!!! Mouhatib PARIS, OntarioCentral African Republic
Entity: Toronto, Ontario
8, Report #632212
Aug 17 2010
09:53 AM
nmf financial consultancy douglas gorman lists 4 jobs in an email Internetsunnyvale, California
I believe this company is a scam. Aside from the more than meets the eye offer, the domain is registered to an individual this month.  If you reply to the original email they will ignore what you asked in the reply and attach two word documents for you to fill out. DO NOT send this person your information.The EMAIL:We are pleased to offer you the position of: 1)Order clerk;  2)E-marketing manager; 3)Correspondence Coordinator; 4)Typist/Home Processing Typist.    with us here at NMF Financial Consultancy Ltd. You can work part-time/full-time . We'll provide you ABSOLUTELY FREE on-line Certification's Training  Courses. You don't need to pay anything, its absolutely FREE!  1)All ages 18+; 2)No experience necessary; 3)Sufficient written and oral English language skills*. *Bilingual- English/Spanish is a plus(but not necessary). Employee Benefit Package available at no cost include: - Life insurance - Sick leave and short-term disability - Basic long-term disability - 401(k) option with company match Your BASE salary  will  be : FULL-TIME -$36250 PER YEAR PART-TIME -$14710 PER YEAR  Please feel free to  contact  us  should  you  have  any  questions  about  this offer  or  the  company  in  general. Email  back and  we'll   send you an email with instructions and  NMF Financial Consultancy Ltd  information.    Lori, HR Department , NMF Financial Consultancy Ltd  The DOMAIN:Domain Name.......... nmfconsultancy.comCreation Date........ 2010-08-08Registration Date.... 2010-08-08Expiry Date.......... 2011-08-08Organisation Name.... douglas gormanOrganisation Address. PO Box 61359Organisation Address. Organisation Address. SunnyvaleOrganisation Address. 94088Organisation Address. CAOrganisation Address. US Admin Name........... Admin PrivateRegContactAdmin Address........ PO Box 61359Admin Address........ Admin Address........ SunnyvaleAdmin Address........ 94088Admin Address........ CAAdmin Address........ USAdmin Email.......... contact@myprivateregistration.comAdmin Phone.......... +1.5105952002Admin Fax............ Tech Name............ TECH PrivateRegContactTech Address......... PO Box 61359Tech Address......... Tech Address......... SunnyvaleTech Address......... 94088Tech Address......... CATech Address......... USTech Email........... contact@myprivateregistration.comTech Phone........... +1.5105952002Tech Fax............. Name Server.......... yns1.yahoo.comName Server.......... yns2.yahoo.com
Entity: Internetsunnyvale, California
9, Report #1114116
Jan 09 2014
04:53 AM
Dream Consultancy Search Engine Xperts Angry, SCAM, Becareful, Avoid South Melbourne Internet
DO NOT work with Dream Consultancy, I had a terrible experience that I wouldn’t want anyone else to go through. This was my second time getting a website built for a new business I was launching, so I was fairly confident with how the process would flow. I chose Dream Consultancy because they could build my site and market it online through their sister company Search Engine Xperts (so called complete package). Big mistake! I should have listen to my gut and stayed with my original Adelaide based design firm who did a great job with the 1st site I had built. They were small, but efficient. Dream Consultancy were very anxious to get hold of my money (deposit), but when it came to getting the work done, they fell done massively. It took them 5 months to get the first design to me after I called for weekly for updates with never a response. The design would have taken 2-3 hours to do. What a joke! The design they ended up producing 5 months later was not even close to the brief I gave them. I had already paid $2000 deposit and they said further design changes to my liking would cost extra. So in 5 months they produced one basic design that took them 2-3 hours to produce which was not even close to the brief I gave them and now they demanded more money if I wanted further design changes. Are you serious? I also suspect all the work is done in India, meaning there charging top dollar prices and paying people in India $1-$2 an hour. Now that’s margins! I continually had to chase these guys for updates and rarely would they get back to me. It was a miracle if they replied to one of my emails or phone calls. If you want to burn money and get ripped off, use Dream Consultancy & Search Engine Xperts. I’m a very angry & dissatisfied ex client of these clowns. I would not recommend them to anyone.  
Entity: South Melbourne, Internet
10, Report #1072137
Aug 01 2013
12:59 PM
Mystery Shopping consultancy Bill Roland Mystery shopping scam, personal assistant scam Memphis Tennessee
There was an ad placed in the Memphis Flyer for a personal assistant promising $520/week and to contact billrajah20@hotmail if interested. I received the following automated email in response: Hello, Thanks for the swift mail response ,Your contact will be input into our system. Pending approval from the Recruiting department. You job is a mystery would begin next week and in this would result to us providing you with more information . PAYMENT TERMS:Your payment would be sent weekly , Also the company is in charge of providing you with all expense money for the shopping and other expenses involved in the assignment . All you need would be provided to you with details every week you have an assignment. JOB DESCRIPTION :1} When an assignment is given to you , You would be provided details to execute the assignment. 2} You would be asked to visit a company or store mostly our competitors as a secret shopper and shop with them to know more about their sales and stock , cost sales and more details as provided by the company then report back to the company with report . But anything you buy at the shop belongs to you . All we want is an effective/quick job and reports. ASSIGNMENT PACKET :Before any assignment we would provide you with the resources needed {cash}Mostly our company send check which you can cash and use for the assignment. Included to the check would be your assignment packet .Then we would be providing you details on here. But you follow every single information given to you as a secret shopper . You can earn more which involves nothing more than shopping at a number of selected retailers and assessing their customer service and reporting back, So i want you to get back to me with confirmation of your interest and commitment in working with us ,Mostly we need you phone number for contact. KINDLY CONFIRM THE BELOW INFORMATION PROVIDED FOR ASSESSMENT . Full Legal Name :Address Not P.O. Box:City :State :Zip code :Phone Number:Country :Sex:Age: I would await your confirmation response. Sincerely, Bill RolandMystery Shopping Consultancy. Note there are multiple grammatical errors in it. This person knows a little about secret shopping, however, a personal assistant as the ad indicates is not a mystery shopper. I decided to look up the company & found multiple scam reports for them. A legit mystery shopping company never promises a specific amount of income. You are competing for jobs with others in the same area & no income is guaranteed.
Entity: Memphis, Tennessee
11, Report #483157
Aug 20 2009
06:21 PM
Km Consultancy & Resources Ltd Kenneth Matthew Scam Alert Fake Money Orders Atlanta, Georgia
I receive an email stating this company found my resume online and offered me a job to go to various stores nearby to fill out a survey based on the customer service I receive and they would pay me for this research.  I received the store location the money orders with instructions to deposit at my bank and wire the remaining funds to a person in Florida.  I figure easy enough.  I take the money orders to my bank and they say they are fake and they have to keep them.  The guy who mailed me the two money orders for 978.33 each was Kenneth Matthew.  The women I was supposed to wire the remaining funds to is named Jessica Perry.  I was supposed to deduct 150.00 for my salary in doing this survey.  What a waste of time.  Be aware of these fake job offerings and fake money orders.  Thanks for listening.
Entity: crowley, Louisiana
12, Report #1275854
Dec 22 2015
06:57 PM
GE Consultancy BCGCONSULTANT.COM ge-consultancy.com/services.php They are looking for individuals to become part of thier consulting group Philadelphia Pennsylvania
This group claims to be looking for consultants within the profession of Project Mgmt.  Their websites are very professional however they do not list any physical location location except a City and State.  Their scam is too alert you to a offer, but prior to the offer of employment you must complete trail scripts on contracts, mgmt purchase orders, change related scripts....etc......They will then tell you that during their GRADING PERIOD of the work you submitted, you will receive a cash check for approx 1500.00.   Here is where the trap lies....You must provide them with a credit card account and transfer funding Usually 7000.00 dollars to begin your employment with this organization.  The monies once transfered is then removed or extracted from the card and used to purchase Laptops and PC to be delivered to the various countries within the Euro Zone.   I was not SCAMMED......For within the DFW area, many of these types of employment opportunities are constantly being offered........ So....As an FYI........Just let them know that you are aware of their game....Note:  The person that makes the call, cannot speak anytype of reasonable english....Ask her a question and she cannot answer......In all likelihood she is reading from a brief script.  If you have caller ID, no number will appear on the phone.....These are just several red flags that you must be aware of.  I did find several posts within Google of this information directly related to this company or companies......This is a very well conceived SCAM....Professional but as you begin to read the requirements for there options.....It become evident that this is not a viable offer for employment.....  I did commend them on their SCAM and advised them to franchise the SCAM or better yet, sell the SCAM to the Board Game Company Parker Brothers.....This would compliment the board game Monopoly to the Teeeee.......     
Entity: Philadelphia , Pennsylvania
13, Report #1333600
Oct 17 2016
12:44 PM
Global ER Consultancy LTD Lionel Koh gercl.com Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other
Lionel Koh entered into DOA (Deed of Agreement) to Deliver an SBLC for 15,000,000 and monetize it.  Our share of the proceeds was to be 1,000,000.  (out of a total of 5,000,000).  Mr. Koh has tried to pass this off on his so called:  Associate a one:  Don Philip Oriabure who, only after finding this out, lives in Nigeria, a hotbed for Fraud. Why someone with Mr. Koh's spotless record would or could get mixed up with a Nigerian Instrument Issuer is beyond me. We have tracked the Inforation on the DOA to find out that the Monetizer of the Instrument was Luther Chiam of Credit Suisse.   The DOA (contract) proves to be fraudulent however, because Mr. CHIAM does NOT work at Glamour Investments, and Credit Suisse says they have no account number or account which matches that Description.   After nuemours delays (about 7 weeks) and execuses, we called Credit Suisse yesterday, and determined that they put this Fraudulent Account information on the Contract. We have been willing to settle this account first at $500,000 with Koh and Philip, and even now? I would be willing to chalk this up to a bad experience by all of us, if they would simply settle the matter for 15 cents on the dollar.  I would be willing to come back on here and settle the matter amicably, and report that Mr. Koh made good on the Contract. However, as it stands now? I don't want anyone else to get defrauded by these guys.   Blaming someone else when you have your Passport, Bank Account information and other data on the Agreement is simply poor business, and I am tired of the delays and excuses. Global ER Constultancy LTD P.O. Box 389, Essex, RM17 9DF LIONEL KOH  Director Passport Number:  511305142  British HSBC BANK PLC LONDONHSBC, 8 Canada Square, London, E14 5HQAcct Name: GLOBAL ER CONSULTANCY LTD Acct #: GB08MIDL40051568194233Swift Code: MIDLGB22Signatory:  Lionel Koh, Director Global ER   If they do not make good on this DOA, I intend on seeking remedy at law, both Civil and Criminal, including police and Interpol. If this is resolved, I fully intend on coming back here and stating so, and Mr. Koh should NEVER do business with those crooks again! Shame on him, it reflects on his judgement.  
Entity: Grays Essex, Other
14, Report #648571
Oct 07 2010
01:40 PM
Protech Immigration Consultancy Services A complete rip off as they do not want lose even a single penny.They promise and later say govt made changes and they cant help and never pay a penny back Brampton, Ontario
I applied for canada permanent residence in march 2009 through this company as it promised me to get it in 6 months.they also told its tough if I apply on my know and they are very good at it.I paid them $1600 which is 4-5 times more than what it costs if I apply on my own.When I called after 6 months they said the govt is delaying.It went on on for 14 months.They made me sign a retainer agreement saying that they will not refund my fee.I did not understand the reason at that time. When I called them recently they are asking me a letter of employment from a canada  employer.Its impossible to get one as any employer would want the employee to join the job within a week of the job.Technically no employer in canada would give a letter when I have no visa,status in Canada.They started blaming the canadian govt for the whole thing.Now I ask them them to refund a part of the money.They started saying that we had an agreement and no money would be returned.If the govt asks for something which is technically not possible,protech as a lawyer firm failed to address the govt regarding the same.So I really do not feel that they are competent enough to do things and all they want is money and a retainer agreement which keeps them safe from returning the money in case of any issue from them or the govt.At the end me as a consumer looks like a fool.The agreement no longer is valid as the rules of the game have changed.Unfortunately the whole company is a bunch of foreign trained lawyers who always wanna be safe and squeeze every penny even for their incompetence.So guys please restrain from doing business with them.Best of luck.
Entity: Brampton, Ontario
15, Report #299616
Jan 13 2008
10:35 AM
Musa Bau Ltd & Telecommunications Consultancy Services These companies conned me into sending money to them. WICK, BRISTOL, BS30 & BIRMINGHAM, WEST MIDLANDS, B18 6EW BRISTOL & WEST MIDLANDS United Kingdom
There were two separate occassions when i was conned into purchasing the apple iphone, both people placed ads on Market Place in Facebook. The first incident involved Mr. Mark David of Musa Bau Ltd. Take into consideration that they also wanted me to conduct business with them. Mr. David placed an ad selling the iphone for US$250 originally. But when i contacted him via e-mail, he said the iphone cost US$300 and US$50 additional for shipping totalling US$350. He indicated that he would also send 4 other iphones for me to sell for him. So i sent the money to the name that was given to me via Western Union. This transaction took place in December 2007. He indicated to me that i would receive the phones in 2-3 days via Fedex. So after the first day, he told me that the items were held by customs and that i needed to pay an extra US$450(US$90 per iphone)to release it .But i told him i did not have that kind of money. So he eventually agreed to help me and pay US$150, so i sent an additional US$300. He then tells me that he never received the payment of the US$300 (i have the receipt to prove it was sent). I even went back to Western Union to verify if the payment was made and they told me it was made and collected as well. So i realised that i wasn't going to get the phones so i requested that they send back my money. They said they (they being Mr.David and his boss) couldn't do that. i realised then that was being scammed. The second incident involving Mr. Scott Cambell at Telecommunications Consultancy Services in January 2008, was selling the iphone for US$280 which included shipping. i told him that i was interested and i sent the money to him to the name given after indicating that his company was a registered legitimate company. He also wanted to conduct business with me so he promised to send an extra iphone for me to sell for him. I agreed. I was even give a tracking number to track the items on-line. But when looking at the information on the shipping company, i realised that they sent 10 units and not 2 as originally discussed. So i questioned him about it and he told me that it was an error made by the person sent to package the stuff to the shipping company. But he indicated that i will still get the items and to sell the remainder of phones for him, which i agreed on. The next day Mr. Cambell tells me that his CEO will have to hold shipment which was already intransit if i did not pay for half of the phones sent which was US$980 in addition to my US$280. I said no way because i definitely did not have that money. But i promised them that if the items were to be sent that i would be certain to sell the phones for them i send the money to the respective receiver. They said they could not do that because of their policy. So i then realised that again i would be losing my money. i even tried speaking to the CEO and he told me i will have to make the payment or i wouldn't get anything. I told him that i wasn't going to be paying for something that was their fault in the first place. I have been feverishly trying to get back my money since then and i just gave up because it was to no avail. I pray that something can be done for me to get some sort of justice. Because this was all the money i had and i trusted them to do right by me as i would have them. But again i was scammed. I have the relevant receipts from the payments made via Western Union, I would like to file a lawsuit against these people if possible. Thank you for your time. Kevin Port Of SpainTrinidad and Tobago
Entity: BIRMINGHAM, WEST MIDLANDS, B18 6EW & WICK, BRISTOL, BS30, United Kingdom
16, Report #1347003
Jan 01 2017
07:09 PM
LogicSpice Consultancy Fraud & Ripping Company Jaipur, India Internet
Hello to everyone,We are a team that we wanted to found a company (website) and we were looking for a company that can develop our website, We have searched a lot and through freelancer.com we posted our project with all it's details and features, we have received too many bids including bid of logicspice or phpmaestro and we started chating with them, they were very good in start and in first conversation just to get trusting that they are the right company that can develop our project.We have had too many other biders that were recommanded from freelancer and we chose logicspice or phpmaestro basing on their profile and reviews.We awared this company to develop our website after we awarded this company they has told us some their internal rules like create and release milestone means to release money before they start working in our project ,(agaisnt freelancer rules because freelancer rules are : create milestone and release only when you get your job done) but after some conversation we released money before they started working in our project.. Their bid was 6k USD and 3 months to complete it and this amount was devided on milestones but we still couldn't notice their strategy.1.after first milestone released they come back to us with work report after some days, first milestone was OK.2. After second milestone released they come back to us with report with too many things refused not part of proposal we asked too many times to completed these features because they were in the project proposal but explained with other words , (NOTE : they try to read the project proposal as they want and if you even forget to write on line they will defentivly refuse it )3. on third milestone were refused to complete 2 main features that they defined our website and our IDEA !!! We asked to stop working with them and send us the code that we paid until 3 milestone but they refused to give the code.We decided to countinue working and accepting what they want to work just to get the code of what we paid and try to find another company to complete these things.. After the project marked as completed THEY ASKED to give 5 star and a good review.. LOL!to all these things that they refused to complete as not part of proposal or not discussed on scope they listed in a document with a horrible price 9k means  6 + 9 = 15k in total, in fact the website was discused to be completed for 6k only.We are writing a project proposal to create another website with another development company just to RAPORT logicspice world wide.On the website will be included their ripping strategy , chats, logs, reports, documents and all facts about them and we will SPONSOR for 1 year using google adwords , choices, facebook sponsors worldwide.I SUGGEST TO EVERYONE STAY FAAAAAAAAR AWAY FROM THIS COMPANY AND FROM MANISH SHRIMAL ( RIPPER ) 
Entity: Internet
17, Report #23967
Jul 03 2002
07:38 PM
AMERICAN GOLD, MGE INC, MEDIA GROUP EXCHANGE, AMERICAN CREDIT INC, & AMERICAN SHOP SMART are evil dirty sob ripoff frauds. HENDERSON, Nevada
I HOPE I CAUGHT this IN TIME TO AVOID, BUT THE EVIL DIRT BAGS STILL HAVE MY BANK ACCT# ..... I was gullible due to my current financial situation (i am trying to move my elderly mother out of palms springs)which amounts to a stolen car, minimum wage job & my mom's soc sec. it popped up as a spam message and i thought i would see what happens-what did i have to lose ? . plenty !!! i filled out the application and it was late and i was tired and whoa! they approved me. Once they approved me, they then allowed me access to their terms & conditions-there was no going back. the next morning i called 702-555-1212 to access a phone #. so I could cancel this and the fee's that fell out-of-the-air. The number i dialed kept saying enter the last name of the person you want to speak to or press 0 for the operator the operator was away and his/her voice mail box was full. needless to say i never got through all day. When i got home i tried to retreive more info and i saw the rip-off warning and realized it must be the same company or affiliate frauds. i have tried to block my acct. with a stop payment and their system was down. they sob's still have my acct # and i have no idea if they will try this rip-off at a later date. DONNA PALM SPRINGS, California
Entity: HENDERSON, Nevada
18, Report #1263601
Oct 25 2015
09:37 PM
RMOS Consultancy RMOS, RMOS Consultancy, RMOS Gurgaon RMOS Consultancy Name change request not responded yet? Gurgaon Internet
Hi friends, recently I wrote this letter to the bank manager of the State Bank Of India, requesting him to change my bank account name and address. But still the bank has not responded to the request?.   ToThe Branch Manager,State Bank of IndiaANAND VIHAR, New DelhiSub (Change of my bank account name and address)Sir,This is to bring to your kind notice that I, RMOS Consultancy, Bank A/c No: __________________ have recently changed by name from RMOS Consultancy to RMOS Gurgaon and have made an affidavit, newspaper publication and Gazette Notification regarding my name change. Further, I am now residing in my new apartment at: (insert your apartment or house address).Further, I have also changed my name on the following documents:1. Pan Card2. Driving License3. Voter Identity CardTherefore, I am requesting you to kindly change the details of my bank account including my new name and new address.I have attached the below given documents for your ready reference.1. The copy of my affidavit.2. Two copies of the newspaper publication.3. Copy of my name change Gazette Notification.4. Copies of my PAN Card, Driving License and Voter identity Card.Regard,RMOS Consultancy
Entity: Internet
19, Report #776003
Sep 12 2011
11:13 PM
Jesse Purves The horrible truth behind Jesse Purvess consultancy services! Its a dishonest racket! Italy, Nationwide
Have you ever heard about Jesse Purvess consultancy services? You're lucky if you havent, even more so if you're jobseeker. The Jesse Purvess consultancy services is a consultancy firm in Itlay which targets new graduates, irritated job searchers and even executives who are already working. I started in connection with them 1 year ago. That time I was seriously trying to change my existing job; my profile was that of a business director. The professionals of the company explained that I deserve more than what I was earning (that maybe what I also assumed), and they wanted me to sign a contract with the company. According to it, I was supposed to pay a cash amount at the starting and a nominal amount of my basic salary for 3 months when I would switch to new position with their reference. Everything looked fine at the start. But things are never such steady going for it seemed initially. Now, after around 1 year that I signed their contract and paid them, they didn't show any result. I believe; Jesse Purvess consultancy services is a complete fraud company. It has no facilities to provide anyone with any placement. 
Entity: Italy, Nationwide
20, Report #772643
Sep 03 2011
07:26 AM
Jesse Purves Jesse Purvess consultancy services is a scam! Jesse Purves is a pervert! Itlay, Nationwide
I am an employee of Jesse Purvess consultancy services in the Itlay. I have nasty experiences both with the company and with is owner. The company neither has the infrastructure nor the workforce to make placements. It simply plays with futures of hundreds of fresher and ruins their career. They make lots of expenses in advertisements and campaigning, but do not care for investing even twenty percent of that amount for actual reasons. I tried to bring the issue into the notice of the owner, but with no fruitful results. Mr. Jesse Purves initially promised me to take care of the issue. He even called me up personally and showed his intention to talk over the matter face to face. Oh! How could I know he had other intentions! That was so shocking! He simply ignored all my complaints and tried to harass me sexually. He is a pervert! I quitted the job instantly and filed a lawsuit against him. I dont know whether the law will take impartial decisions, but its my open alert to all youngsters that they should stay away from all these malicious man and his consultancy firm. 
Entity: Itlay, Nationwide
21, Report #773327
Sep 06 2011
07:06 AM
Jesse Purves Avoid Jesse Purvess consultancy services! It does not work for anybody! itlay, Nationwide
Jesse Purvess working as a consultant services is a scam! Keep away from this particular fraudulent company in the Italia. It almost ruined my personal money and also my self-confidence. Thanks lord which i were able to conquer from the gutter associated with frustration where it left me one year back. But for all others who're new into work searches, Be familiar with Brian Purvess working as a consultant providers. Following my graduating, somehow We arrived contact with this particular Italy dependent organization which demanded that it may obtain me placed into some commended companies in my company administration area. As a fresher, I was searching for a pretty good possibility to provide my personal career a grand start. After i spoken along with Brian Purvess consultancy services, it convinced me personally using its slimy product sales talks that I can surely get what I want within 6 months. These people took funding of Two thousand euro for his or her support. But even after twelve months, there was absolutely nothing fruitful from their end. When I talked with them concerning the same, these people explained that they gave best initiatives using their finishes. The actual best efforts from their part managed to arrange only Five to six selection interviews along with moderate range businesses. They can demanded some more money to carry on with their providers. By no means, one should contact with Brian Purvess working as a consultant providers within the Itlay.
Entity: itlay, Nationwide
22, Report #779894
Sep 22 2011
08:21 AM
Jesse Purves Jesse Purvess consultancy services created life horrible for me! Maxico, Internet
Its an alert for individuals who believe that it is easier to learn from mistakes, dont actually try to get this to mistake - the error to enroll into Brian Purvess consultancy services. It won't even give you a second opportunity. For those who listening to the reputation for the very first time, it is better to make it the final period as well. Jesse Purvess consultancy providers is really a consultancy company which demands to make positions for college students through myriad of streams. For me personally, I'm a move on within pc science from the Basilicata College Potenza, Itlay. Because of financial obligations, I had been hunting for a job soon after my personal graduation, that is nearly 3 years ago. Nicely, along with references from a number of my friends, I got in contact with this working as a consultant company known as Jesse Purvess consultancy services. They've properly take promotional videos, beautifully created reception, busy searching executives and all sorts of other people that are necessary to get you in to traps. Whats more! They will provide you with multiple options when it comes to service costs. The choice is yours, and you will go for any one from one month to one year services from their store. The actual support costs ascend up-wards along the way for extended conditions. I think its not possible to flee in the trap if you don't go pre-decided; they have answers to all of your inquiries. I was the stupid that I chosen the six months plan. Two months once i compensated the advance amount, the actual picture was getting obvious for me. They didn't do anything indeed aside from organizing a few phony interviews with a few third grade businesses (which I might have organized personally). After 8 weeks, We said excitedly that I wish to shorten the actual service tenure, however they refused to pay me personally any money back again. After i were able to fulfill Mister. Jesse Purves, the owner of the organization, he actually refused hearing my issues. It would appear that he is very good within handling these problems in the scams working as a consultant company. Make absolutely no error to come in contact with this racket; it'll ruin your career. I could possess spent those funds for further studies. Well, I did that later however it took five valuable years away from existence. What a terrible encounter!
Entity: Maxico, Internet
23, Report #768989
Aug 24 2011
07:03 AM
jesse purves Stay away from Jesse Purvess consultancy services! It does not work for anyone! itlay, Nationwide
Jesse Purvess consultancy services is a scam! Keep away from this fraudulent company in the Italy. It almost ruined my money and also my confidence. Thanks god that I managed to overcome from the gutter of frustration where it left me one year ago. But for all others who are new into job searches, BE AWARE of Jesse Purvess consultancy services.   After my graduation, somehow I came in contact with this Italy based company which demanded that it can get me placed into some acclaimed companies in my business management field. As a fresher, I was looking for a good chance to give my career a grand start. When I talked with Jesse Purvess consultancy services, it convinced me with its slimy sales talks that I can surely get what I want within six months. They took an advance of 2000 euro for their service. But even after one year, there was nothing fruitful from their end.   When I talked with them regarding the same, they told me that they gave best efforts from their ends. The best efforts from their part managed to arrange only 5 or 6 interviews with medium range companies. They even demanded some more cash to continue with their services. By no means, one should contact with Jesse Purvess consultancy services in the Italy.
Entity: itlay, Nationwide
24, Report #769504
Aug 26 2011
07:54 AM
Jesse Purves Colleges in the Itlay should not allow Jesse Purvess consultancy services for campus Itlay, Nationwide
How colleges can give a scam like Jesse Purvess consultancy services access to campus interviews? This is really astonishing and ridiculous. I was in the third year of a Management College in the Itlay when this fraud Jesse Purves and his men came for a campus as a consultancy firm. They kept in touch with me and some of my friends till we completed our education. I and some of my batch mates went on to enroll into this company with no idea at that time that its a scam. Obviously, they hypnotized us and made to pay good sum of money, but nothing happened through their services.   They are total fraud! And the owner, Mr. Jesse Purves is the mastermind behind all their activities. Now after I and my friends have managed to get better jobs with our own efforts, they are cashing on our success in their advertisements. This is ridiculous! Such fraud consultancy firms should not get an entry in colleges of Itlay.
Entity: Itlay, Nationwide
25, Report #770338
Aug 29 2011
06:08 AM
jesse purves The ugly truth behind Jesse Purvess consultancy services! Its a fraudulent racket! Itlay, Nationwide
Have you heard about Jesse Purvess consultancy services? You are lucky if you havent, even more so if you are jobseeker. The Jesse Purvess consultancy services is a consultancy firm in Itlay which targets fresh graduates, frustrated job searchers and even executives who are already working. I came in contact with them one year ago. That time I was desperately trying to switch my existing job; my profile was that of a business manager.   The executives of the company told me that I deserve more than what I was earning (that is what I also believed), and they wanted me to sign an agreement with the company. According to it, I was supposed to pay a lump sum amount at the beginning and a nominal percentage of my basic salary for three months when I would switch to new job with their reference. Everything looked fine initially.   But things are never such smooth sailing for it seemed initially. Now, after around one year that I signed their contract and paid them, they failed to show any result. I believe; Jesse Purvess consultancy services is a total fraud company. It has no infrastructure to provide anyone with any placement.
Entity: Itlay, Nationwide

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