Menu

Top Cryptocurrency Exchanges

Sort by:
ComplaintsBoard
C
11:23 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

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 comments
ComplaintsBoard
N
10:23 pm EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

ARC 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 comments
ComplaintsBoard
A
11:10 am EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Gryphon 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 comments
ComplaintsBoard
U
11:53 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Uniti 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 comments
ComplaintsBoard
D
5:39 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Duke 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 comments
ComplaintsBoard
L
5:51 pm EDT
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

xft 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 comments
ComplaintsBoard
H
5:07 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Land 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 comments
ComplaintsBoard
T
9:20 am EDT
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Sea 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 comments
ComplaintsBoard
A
1:02 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

International 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 comments
ComplaintsBoard
N
1:18 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

aryarup 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 comments
ComplaintsBoard
S
1:40 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Stocks 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 comments
ComplaintsBoard
S
12:29 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Brad 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...

View 0 more photos
Read full review of Brad Wozny and 6 comments
ComplaintsBoard
K
4:20 am EST
Verified customer This complaint was posted by a verified customer. Learn more
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Mr. 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 comment
ComplaintsBoard
C
5:58 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Wachovia 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 comments
ComplaintsBoard
H
2:08 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Secured 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 comments
ComplaintsBoard
T
3:31 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

QUANTUM 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 comment
ComplaintsBoard
N
11:58 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Superior 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 comments
ComplaintsBoard
N
11:52 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Jim 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 comment
ComplaintsBoard
P
7:34 am EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

OptionBingo - 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 comment
ComplaintsBoard
A
12:06 pm EST
Resolved
The complaint has been investigated and resolved to the customer’s satisfaction.
Featured review
This review was chosen algorithmically as the most valued customer feedback.

Peter 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
Related categories
Updated Cryptocurrency reviews
Vanguard
Account Transition
World Financial Group [WFG]
debt for previous agents
Crypto Guider
Scam scam scam scam
Swiss Crypto
check m welll
New Cryptocurrency reviews
Orbest Investments Ltd
Back my money 52$ toU43551163
Orbest Investments Ltd
The incident: hacking and theft of my wallet balance in perfect money
Legalshield
Legal services
E*Trade
Trying to close my account
Orbest Investments Ltd
Money stolen from perfect money.