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ScamFraudAlert - Archie Richardson aka ARCHIE RICHARDSON-GARG / scamfraudalert
Scamfraudalert, was a discussion board (until recently shut down) covering varied topics, such as financial fraud, consumer issues and alleged internet scams and book and publishing reviews. It is supposedly a place where victims of scam or frauds can alert the public. The board is owned by an individual who goes by Archie Richardson aka ARCHIE...
Sharebuilder - selling stocks
My email to share builder. Complain about thier delay that cause me to lost big . I would like to find out how much they sold and why they gave me the minimum and cause big lost. My second email to them (2) I forgot to ask you to evaluate and search for timing and pricing on 10, 000 GM stock which I asked to be sold, on June1, 2009 and I lost huge on GM...
Read full review of Sharebuilder and 1 commentLuxman Trading Concepts - Won't pay refund
Watch out for these guys - the product costs $6000 and comes with a guarantee if they don't make profit in 6 or 7 months. Then they don't provide the refund and keep stalling on the re-payment. My scheme ran out in April and I'm still waiting.
Read full review of Luxman Trading Concepts and 20 commentsMark G. Larkin - DISHONEST STOCKBROKER
This guy is such a CROOK and SWINDLER! He approached me as a knowledgable stockbroker who could safely invest my money for a fair rate of return. I trusted him with a large amount. He not only repeatedly lied to me about how my investments were growing, he also never invested where he promised me he was going to do so. I lost ALL of my money. When I...
Read full review of Mark G. LarkinIVY CAPITAL - FOR REAL
ACTAULLY THIS ISNT A COMPLAINT BUT A RECOMENDATION.. I INVESTED 6880.OO WITH THIS COMPANY. I WAS TOLD THIS WAS INFACT NOT A GET RICK SCHEME THAT I WOULD HAVE TO WORK AT IT, BUT PROMISED RESULTS IF I FOLLOWED INSTR. AND DID THINGS THEY TAUGHT ME. i HAVE BEEN AT THIS FOR 16 WEEKS NOW AND I HAVE GENERATED, MY INVESTMENT BACK AS WELL AS A VERY SIZABLE...
Read full review of IVY CAPITAL and 16 commentsSUMMIT FINANCIAL - CHOPSHOP
I frankly was enjoying my first few weeks at Summit FINANCIAL and, although I was very puzzled about the lack of training, post-interview quotas, and the fact that my colleagues started dropping like flies a mere week after I arrived (and worried that you would tell a one-week employeee who would be next and who was "on the edge"), I still thought with my =...
Read full review of SUMMIT FINANCIALCielo Azul - Fraud - misrepresentation
These guys are trying to raise money. The company doing the valuation, B.H. Capital is owned by George Lovato Jr. who is a principle in Cielo Azul. Cielo Azul's CEO use to sell audio books by phone for one of Lovato's failed public companies - he had two of them and both went broke. He is a con man full of mis-representation and non-disclosures. Reference...
Read full review of Cielo Azul and 1 commentE trade - sold my stocks w/o permission
In February 2009, E Trade sold all of my stocks, at a loss of $9, 862.00, to satisfy $240.00 in “Maintenance fees”, without my permission or giving me any prior notice. I'm so mad I created a web site at http://www.etradesoldmystocksandkeptthemoney.com to help spread the word about it. I even provided screen captures of my account and the emails I got a...
Witter Walwyn Overseas Ltd - Boilerroom operation
QwikCap is sold by Witter Walwyn Overseas Ltd by a person named Paul Blair. It seems that they are organized criminals and they used Zurich / Switzerland to give them a high reputation. They stolen hard earned money and associated themselves with Arner Bank – Lugano Switzerland, Banque De Luxembourg and British Virgin Island. QwikCap's owner should be arrested for fraud.
Read full review of Witter Walwyn Overseas Ltd and 3 commentsFidelity Net Benefits 401k Account - Round Trip fee policy
My company's Fidelity 401k plan has what appears to be an undocumented policy of penalizing a so-called "round trip" for a given mutual fund. Nowhere on the NetBenefits web site are the policies related to these penalties spelled out. I have confirmed this today with a phone call to a Fidelity representative, who by the provided little substantive help --...
Read full review of Fidelity Net Benefits 401k Account and 7 commentsUTMA/UGMA - Actions of this Financial Advisor for Edward Jones in Saint Charles, IL, unethical, unprofessional, illegal, and a conflict of interest?
In August 2007, 6 months after joining Edward Jones, Jonathan Gripe took over the role as Financial Adviser for Pamela Gripe from a senior Financial Advisor. Taking the role of advising his “to be” fiancée on how to invest/use her minor children’s UTMA Custodian Accounts, was undoubtedly, unethical, unprofessional, and a conflict of interest. On September...
Read full review of UTMA/UGMAWilliam Woods - William woods scam
You can also file your complaints at Another asia largest web portal for Indian consumer complaints board Http: / / www. Consumer - reports. In
Read full review of William WoodsEveryday Joe - WTS + Alan Davenport = SCAM
WTS + Alan Davenport and his team of bottom feeders. I invested with WTS $6600 plus a trading account of $1000 on promises of returns and Guarantee of initial outlay if they failed which apparently they never have. 2 years later not 1 cent returned $1000 gone ! traded away nothing but the run around and promises, empty promises. These people have more hide...
Read full review of Everyday JoeGlobal Bullion Exchange - scam
I INTERVIEWED FOR A JOB AS A BROKER AND THEY SPENT 3 HOURS TRYING TO GET ME TO INVEST. THIS WAS THROUGH CAREERBUILDERS AND I THEN READ ON THE INTERNET WHAT A RIP-OFF ARTIST AND SCAM THEIR SELLING. THEY WASTED MY TIME BUT THANK GOD I RESISTED THE INVESTMENT. PLEASE CHECK OUT WHO YOU ARE DEALING WITH IN THE FUTURE.
Read full review of Global Bullion Exchange and 8 commentsWitter Walwyn Overseas - FRAUD INVESTMENT
28 October 2008 Dear Madam / Sir I had been a victim of dealing with such Company due to its SO CALLED REPUTATION in Switzerland. I have DOCUMENT of transferring more than 350, 000 USD from my own accounts to their Accounts in Luxembourg, Switzerland and USA. I can cooperate with you and any one to trace this Company and the man behind it. Please...
Read full review of Witter Walwyn Overseas and 6 commentsCES Futures Brokerage Co. Ltd. - Don't execute refundings.
Begin August, I have been contacted by Thomas Quinn from CES Futures. He told me that CES Futures had a good opportunity for investing in Futures on gazoline. I sent them money and after having closed the positions (with a small gain), begin september, I wanted the cash to be sent on my bank account. Then begun the problems. They didn't executed the...
Read full review of CES Futures Brokerage Co. Ltd. and 34 comments
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