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Source One International - Professional fraudsters and scammers
Source One International is a pretty new company established and registered in around December 2009 in the investment business. They trade stocks in NASDAQ and commodities like gold and copper. Or so they claim. Truth and facts of the firm #1 : Company address listed in Tokyo is a virtual office. Building is managed by ServCorp, a legitimate real estate...
Read full review of Source One International and 22 commentsARC China - investment fraud
In early 2008, I was solicited by Adam Roseman the CEO of ARC Investment Partners to invest in one of his reverse merger stocks, Legend Media, LEGE.OB, at $5 a share. He told me that it was a great company in the China radio advertising market and run by a very competent business man, Jeffrey Dash. I bought the stock and it dropped like a rock and now sell...
Read full review of ARC China and 2 commentsGryphon Holdings, Ltd - False representation and fraud
Subordinates and principals of this firm solicited my business and constantly sought me to upgrade my level of service to more “solid and lucrative” opportunities. Furthermore, Mr. Kenneth Maseka (subsequently determined to be Kenneth Marsh) and his legal representative, Ms. Kim Flotteron, Esq. requested my assistance in bringing legal action against...
Read full review of Gryphon Holdings, Ltd and 3 commentsUniti Capital Corporation LLC - Fraudulant Behavior
Luis Muro, Robert Alvarado, and Ken Siddiqui are compounding a Non- Recourse Loan Scam that is making them millions of dollars yet the original clients never see a penny. In fact, the clients are disposed of after months false hope and then suddenly they are dealt with the unfortunate scenario that their transaction could not be completed. Little do the...
Read full review of Uniti Capital Corporation LLC and 22 commentsDuke Equity - No accountability for money invested, and unable to contact.
I and several investors have given Stanton Dodson (president of Duke Equity Partners) hundreds of thousands of dollars. Stanton Dodson has been unreachable by phone, mail, and or email. We have been in said investment for approximately 3 years without a statement, dividend, or valuation of our funds invested. The investment was supposedly used for the...
Read full review of Duke Equity and 16 commentsxft sniper software - horse racing software
Anyone who is approached by xft sniper by way of a free demo be very careful. These guy are making misleading and deceptive claims. I also have been approached by 5 different individuals that bought the software and all have made significant losses using the software. Simply put it does not make money long term use will lose your money. They claim it had...
Read full review of xft sniper software and 5 commentsLand International Far East / Land Wealth Centre - Land Banking Scam
I had bought into Swindon land with the above company 3yrs ago, in Oct 09 I found that they stopped the the payout on my Grand Max program. I immediately called the agent who sold the plots to me. After his investigations, he informed me that the UK directors came to Singapore and withdrew all the funds, thus the company is unable to payout. I was shocked...
Read full review of Land International Far East / Land Wealth Centre and 8 commentsSea Bey Financial Investments LLC/Ernest Walker Bey - Securities Trading Rip Off
STAY AS FAR AWAY FROM SEABEY FINANCIAL INVESTMENTS LLC AND ANY BUSINESS THAT IS CONNECTED TO... ERNEST WALKER BEY. HE HAS RIPPED OFF MANY PEOPLE WITH SCAM INVESTMENT SCHEMES. HE PRETENDS TO BE A SECURITIES TRADER, CIA PERSON, A BANKER AND OTHER TYPES OF INVESTMENT BROKER PERSONEL. HE DID NOT GET TO ME BECAUSE I READ THE OTHER REPORTS OF HIS BUSINESS...
Read full review of Sea Bey Financial Investments LLC/Ernest Walker Bey and 6 commentsInternational Finance & Trust, LTD - Investment Scam
The following individuals represent a company known as (IFT) International Finance & Trust (Julie Holden, Bryan Smith, Steve Benders, and Kurt Hamilton) and are involved in a financial investment scam where they convince you to let them invest $50K of your money or more in an investment that will pay handsome returns. They will tell you that contractually...
Read full review of International Finance & Trust, LTD and 10 commentsaryarup jetsuper - payment fraud
I had invested in aryarup 500000rs in the month of december, when i invested it was said to me that they will pay 9333rs everyday which will be credited to my account, so far it has not happened, look's lie a big fraud companywhich i am proposing to take legal action against them
Read full review of aryarup jetsuper and 20 commentsStocks On Alert - Scam
It started out as myshadowtrader.com, then when his predictions bombed it was changed to stocksonalert.com. Greg Roy (probably an alias) is the scammer. Now he is touting wealth alliance something or other bilking more people out of money. I am sure he will have a new service within a year.
Read full review of Stocks On Alert and 40 commentsBrad Wozny - they're not refunding
BE VERY CAREFULL!!! HE DON'T WANT TO REFUND ME. . He advertised a solid guarantee... I QUOTE: "Brad Wozny's Super Insane 180 Day (YES, 6 Months) 100% Money Back Guarantee! If for any reason you're not happy with 8 Figure Empire, if you don't feel you've gotten 10x your money, send it back and you'll get an immediate 100% refund! It's that simple. I won't...
Read full review of Brad Wozny and 6 commentsMr. David P. Hricisak, II, CMFC, LPL Financial Adviser - Misinforming LPL's policy for penalty of CD
Dear Sir, This complaint is against Mr. David P. Hricisak, II, CMFC, LPL Financial Adviser, Brentwood Towne Square, 501 Towne Square Way, Pittsburgh, PA [protected], who did not explain in detail the penalty of early withdrawal of certificate of deposit (CD). In September of 2009, I signed up for a 6-year CD for $10, 000.00. In January, 2010, I asked Mr...
Read full review of Mr. David P. Hricisak, II, CMFC, LPL Financial Adviser and 1 commentWachovia Dealer Services - Collections Abuse
My trouble with Wachovia began last February. I had purchased my vehicle with my ex and after our split I just couldn't afford to have a 535.00 a month car payment. Trying to do the right thing I asked my stepdad who is looking for a new car if he would like to assume my loan. We wanted to do it legally so we called Wachovia to find out if they had any...
Read full review of Wachovia Dealer Services and 3 commentsSecured Reo Services/Tricomm Worldwide - Real Estate Fraud
Akiba Miniefee, & James L Hutchinson Jr. have perpertrated fraud on a grand scale against many investors, collecting fees in the 10's and 100's of thousands of dollars to secure real estate investment property, llc's, and training to operate real estate investment business. The entities they have used are: Tricomm Worldwide Services; J.L.Hutchinson...
Read full review of Secured Reo Services/Tricomm Worldwide and 6 commentsQUANTUM HOLDINGS LIMITED - Fraud warning! - Fraud Warning!
INVESTMENT FRAUD WARNING! End of year 2009 I was a victim of investment fraud of this companies (data down). It looks they just stealing our money because there is no proof of real trading with my money. When I didn't want to invest more money for next trading 'opportunity' they just put my prior profit on 0 and it is not possible to withdraw. Their...
Read full review of QUANTUM HOLDINGS LIMITED - Fraud warning! and 1 commentSuperior Discount Coins - Fraud and Intent to Defraud
Owner Jim Berg (alias Jim Berg) having several prior bankruptcies and being associated with foreclosed property, reports to operate a sole proprietorship as SDC. Operation includes taking up front payment for coins, not delivered within contracted time, some not delivered at all. When contacted SDC then refuses to refund or to provide coins, then attempt...
Read full review of Superior Discount Coins and 2 commentsJim Berg, Jim Burg, Gold Coins, SDC - Fraud and Intent to Defraud
Owner Jim Berg (alias Jim Berg) having several prior bankruptcies and being associated with foreclosed property, reports to operate a sole proprietorship as SDC. Operation includes taking up front payment for coins, not delivered within contracted time, some not delivered at all. When contacted SDC then refuses to refund or to provide coins, then attempt...
Read full review of Jim Berg, Jim Burg, Gold Coins, SDC and 1 commentOptionBingo - Wrong results and data
Hi, This site is publishing data which are not accurate and totally wrong. The returns given are unrealistic and not applicable in real market. Please stop giving false message to option investors.
Read full review of OptionBingo and 1 commentPeter Prabhu Rodrigues (Skyline) - Not refunding deposits
Peter Prabhu Rodrigues (Founder of the Skyline constructions group) www.skylineconstructions.com has not repaid deposits taken more than ten years ago. This seems to be a major fraud in Bangalore, Mangalore and surrounding areas. He even refuses to renew the Demand Promissory Notes issued. Obviously, the intentions are clear. All this when the company...
Read full review of Peter Prabhu Rodrigues (Skyline) and 5 comments
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