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1, Report #1363332


Mar 22 2017
01:16 PM
H & R Block Tax Preparer Nationwide Author: Tucson, Arizona Income tax: H & R Block Nationwide  
 
2, Report #1362998


Mar 21 2017
06:06 AM
Baycor & Associates, Baylor & Associates Divorce SpecialtiesThe Registered Agent on file for this company is William Thompson and is located at 2200 Broadway St Ste H, Vancouver, Washington 98663. The company's mailing address is Po Box 1619, Vancouver, Washington 98668. Scam - Do Not waste your money! Outdated forms which do not work with court system - guaranteed refund - none Vancouver Washington Author: Daytona, Florida Unusual Rip-Off: Baycor & Associates Vancouver , Washington  
 
3, Report #1361297


Mar 18 2017
03:51 PM
Identity Theft of First Allied Properties, Inc. and its address of 301 East 87th Street, Suite 1F, NY, NY 10128. The fraudsters have used fake names such as: Aron Freid, Daniel Gershburg, Robert Martin Johnson, William J. Bratton, Patrick H. Smith, Richard A. Cohan, Don Carlos, Kevin Adams, Patrick Cohen, etc. claiming to work for First Allied Properties, Inc. in New York City for the purpose of scamming people out of their real estate...particularly timeshare memberships. Other names may have been or will be used as the attempted frauds continue. They generally contact intended victims by phone and identify themselves as working for First Allied Properties, Inc. and want to buy the victim's real estate on behalf of their client. They usually email the victim a Letter of Intent on forged First Allied Properties, Inc. letterhead that says they want to purchase the property on behalf of their client and shows a forged email address of info@firstalliedpropertiesinc.com and a forged web site of www.firstalliedpropertiesinc.com. They have posted multiple web sites on all search engines (GOOGLE, BING, YAHOO, etc) with links such as ABOUT US -FIrst Allied Properties, Inc. and INVESTMENT - First Allied Properties, Inc. The fraudulent web sites show a man on a ladder looking through binoculars (although the criminals may change the web sites because they have been reported to and are being pursued by law enforcement). You are urged not to give these criminals any information and to report them to law enforcement and your Timeshare Company(s), if appropriate. Please refer to our web FIRST ALLIED PROPERTIES, INC. IDENTITY THEFT AND FRAUD WARNING for further information and email our attorney at: (((REDACTED))) or call (929) xxx-xxxx. The REAL First Allied Properties, Inc. of NY City DOES NOT engage in Timeshare Sales. Nationwide Author: NY, New York Realtors: ID Theft of First Allied Properties, Inc. NY, NY  
 
4, Report #1361903


Mar 16 2017
11:35 AM
Abdul Rasak Garuba Hackdemon4@gmail.comHack Demon H D, PROGRAMMERicq: 709 034 387website. jabber.org This person informed me that he was able to provide me with the following: more about the spyware.  Woodbridge Virginia Author: Groton, Connecticut Internet Fraud: Computer Fraud: Abdul Rasak Garuba Woodbridge, Virginia  
 
5, Report #1361874


Mar 15 2017
09:28 AM
H & R BLOCK SHELLEY HOTCHKISS I paid for, took and passed the tax course and never heard from the company again. ST. LOUIS Missouri Author: St. Louis, Missouri Adult Career & Continuing Education: H & R BLOCK ST. LOUIS, Missouri  
 
6, Report #1361064


Mar 10 2017
08:49 PM
H & R Block H & R Block Emerald Card Services The company has yet to refund my money though they know I did not make any of the charges. Also, tbeir so called Green Team is barely understandable. I talked to 3 different Weirton West Virginia Author: WEIRTON, West Virginia Credit & Debt Services: H & R Block Weirton, West Virginia  
 
7, Report #1360891


Mar 09 2017
11:26 PM
Aceonline Someone name Logan Brownsent a treating email to my spam about getting arrested and having a garnishment from my job.that I need to pay up as soon as possible to avoid jail time .I have a loan with ace check cashing in Memphis that I'm paying for why is h Sent threats to my email Online based Internet Author: Memphis , Tennessee Cash Services: Aceonline Internet  
 
8, Report #1359944


Mar 06 2017
06:06 AM
Perfect Skin Touch Youth Revive RenewOVL*My Daily Skin Charged me $4.95 ,x2 for s/h of free samples of skincare cream. After 15 days they charged me $97.21 and $92.30 without my knowledge or consent. Items never received SanBernardino, California 92407 18085 Rancho/California
Author: Lansdowne, Pennsylvania Skin Care: Perfect Skin Touch Internet
 
 
9, Report #1070193


Mar 02 2017
12:25 PM
GS GUNSMITH Does not deliver on time, does not communicate, and exhibits more arogance than abilities & skills Ramsey Minnesota
This dispute has been resolved. Author: Victoria , Minnesota Guns & Ranges: GS GUNSMITH Ramsey, Minnesota
 
 
10, Report #1358854


Feb 28 2017
11:06 AM
Skin Opulent Skin Shimmer Advertise that five Sharks from Shark Tank invested in product, offer product for s+h then charge $89.95 in 14 days Internet Internet Author: Trinity, North Carolina Skin Care: Skin Opulent Internet  
 
11, Report #1358614


Feb 27 2017
11:49 AM
TRYEYEVITALIZER Phone 888-510-3067 (NV) Skinintensify. Phone 888-510-6137 (SD)VITAMINCSKIN phone 888-754-5184 (CA)SKINOPULENT No Phone Trial free...pay S/H...used debit this company or companies Fountain city, CA California Author: Waterloo, Indiana Skin Care: TRYEYEVITALIZER Phone 888-510-3067 (NV) Fountain city, California  
 
12, Report #1358477


Feb 26 2017
12:44 PM
Oaks Grove Investments Andreas H Von FlotowDerek Moore Insurance Cost/Loan origination fee scam Hood Oregon Author: Burnaby, British Columbia Loans: Oaks Grove Investments Hood, Oregon  
 
13, Report #1358268


Feb 25 2017
10:12 AM
Harish Manghnani Harry, H and M products, Dhoom apperal. Fraud, liar and Dishonest Orlando, Kissimmee Nationwide Author: Orlando , Florida Door to Door Sales: Harish Manghnani Nationwide  
 
14, Report #1358271


Feb 25 2017
10:11 AM
Pro Vapor e-cig I was sent an unsolicited email advertisement for E-cig company. It said ALL I had to pay was $9.95 s&h and I would get a FREE STARTER KIT. In addition to the $9.95 I decided to order at my cost a couple of additional items totaling under $30.00. To my SURPRISE I was notified they hit my account for not only the couple of extra items I did order they had ADDED some special insurance that I DID NOT ASK FOR! I Called and complained to the only number I could find. Now, a few days later , I was just notified they hit my account AGAIN for an additional $99.95! I HAVEN'T authorized ANYTHING OR ORDERED ANYTHING! I CAN'T get ANYONE TO HELP ME from the only # I have! THIS IS A RIP OFF! I HAVE NEVER RECEIVED ANYTHING FROM THEM! St.Loius Missouri Author: Graham, Washington Miscellaneous Electronics: Pro Vapor e-cig  
 
15, Report #1358159


Feb 24 2017
01:16 PM
balancedskincare.com/about.asp Balanced Skin Care Center Gossip is a B*h Taylorsville Utah Author: Henderson, Nevada Consumer Services: balancedskincare.com/about.asp Taylorsville, Utah  
 
16, Report #1357737


Feb 22 2017
05:41 PM
H&R block emerald card I had $800.00 in my epockets so I withdrew $400.00 then which should leave back 400.00 in it but when I checked it was empty , no money.i keep calling the representative but keep giving me the run around. I think I may just call help me howard Nationwide
Author: Lauderhill, Florida Credit & Debt Services: H&R block emerald card Nationwide
 
 
17, Report #1357621


Feb 22 2017
09:57 AM
trydermasoft, purecell eye cream,DYI beautyadored after paying by card for s/h..i had several call through day and night wanting me to pay $6.95s/h extra Nationwide Author: LUFKIN, Texas Skin Care: trydermasoft Nationwide  
 
18, Report #1357489


Feb 21 2017
04:26 PM
H&R Block emerald card Paid H&R Block high fee then they didn't disclose verbally all the fees associated with the emerald card Mount Vernon Washington Can YOU read?? Author: Mount Vernon, Washington Income Tax Service: H & R block Nationwide  
 
19, Report #1357434


Feb 21 2017
01:37 PM
TS Rosie Rude Companion Adult Money Edinburgh, Scotland Internet
Author: Edinburgh, Scotland , Modeling & Talent Agencies: TS Rosie Internet
 
 
20, Report #1356881


Feb 18 2017
10:55 AM
H&R Block Missoula ,Brooks Street Location, Improper tax preparation, undisclosed steep hidden fees, misleading and lying to customers Missoula Montana Author: Missoula, Montana Income Tax Service: H&R Block Missoula Missoula, Montana  
 
21, Report #1356678


Feb 17 2017
10:23 AM
B&H Photo-Video PRO Audio B&H Photo Delivery and Ordering Issues New York New York B&H repliy Author: Sao Paulo, SP, Miscellaneous Electronics: B&H Photo-Video PRO Audio New York, New York  
 
22, Report #1356465


Feb 16 2017
10:33 AM
Revived Youth Renewal Cream Revived Youth Eye Renewal Cream AD suggested free trial if you pay S&H Internet Author: Thornton, Colorado Skin Care: Revived Youth Renewal Cream Internet  
 
23, Report #1356339


Feb 15 2017
06:07 PM
Oak Grove Investments, LLC Andreas H Von FlotowMonica Vaughn Fake Private Lender Hood River Internet Author: Johnstown, Ohio Loans: Oak Grove Investments, LLC Internet  
 
24, Report #1355311


Feb 11 2017
07:30 PM
Gb Auto Parts, LLC Jacksonville FL Gregory Bernstein GB Auto Parts, LLC in Jacksonville Floida, Gregory Bernstein Absolute crook sold me a junk used part for my car! JACKSONVILLE Florida
Author: Palm Beach 33480, Florida Auto Parts: Gb Auto Parts, LLC Jacksonville FL Gregory Bernstein JACKSONVILLE,
 
 
25, Report #1355365


Feb 10 2017
05:48 PM
emerald card/mastercard h and r block/emeraldcard when I took a advance from my card at the bank I was charged a 35.00 fee each time I did it, did not know this olympia Washington It Took Me 15 Seconds To Find This Fee On Their Disclosure Sheet Author: olympia, Washington BBB Better Business Bureau: emerald card/mastercard olympia, Washington  
   
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