Cryptocurrency Featured Reviews
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 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 commentsSpyker Metals/Precious metals - Money Missing scam
I bought Silver from them this year. Now they can't tell me where my money is. I have to spoke to Lou the owner and Mike the trader. They give me the excuse that there was a computer problem and they are having a problem with the Clearing company. I think it is all bull. I have not been able to get my money back for 2 months now. They are lying and stealing my money. Please let me know if this has happened to anyone else.
Read full review of Spyker Metals/Precious metals and 21 commentsChris Mayer - Capital & Crisis - 60% losses in one year!
Newsletter marketed for preserving capital in current financial crisis. Last 5 sells were APL held 15 months for -85% loss, GGG held 12 months -43%; DEL held for 22 months -43% loss; CVI 13 months -85% loss - WOW If you would have bought 100 shares of each at recommended pricing..invest $16, 658 - sold for $6, 783 LOSING $9, 875 or roughly 60%. APL i...
Read full review of Chris Mayer - Capital & Crisis and 4 commentsncisonline.com - complete scam
I had signed up with ncisonline.com and paid $99 dollare for the package then another ninty some thing for the program that can help you kick the process, basically they provide you with a list of about thousends of people names and locations that are due a fund from hud, the problem is none and I mean none of these poeple listed on the form are still in...
Read full review of ncisonline.com and 5 commentsCOULOMB SDN BHD - scam company
i has been cheated by this company. I did register 3 account amounting to rm3120 on 26.6.09. I'm supposed start data entry work on 11/7/09 unfortunately this company closed down without any reason.
Read full review of COULOMB SDN BHDLance Puig + York Street Properties - False Representations + Payment Scam
Investors, Tenants, Potential Tenants, Contractors - BEWARE - this company and it's ownership should be avoided if you value your investments, good credit and personal or business security. Here are a few reasons, please feel free to do your own research - JUST BE SURE YOU DO - Lance Puig and York Street Properties, York Street Homes, York Street...
Read full review of Lance Puig + York Street Properties and 252 commentsLuxman Trading Concepts - bogus guarantee
June 2008 we were sold an investment system by Luxman Trading Concepts. Their Nevis system traded S & P mini contracts. I know now that I was lied to by the high pressure salesman and that the results web page is bogus, not based on real trades. Still, the contract we entered into had a guaranteed subscription fee refund if the system did not perform...
Read full review of Luxman Trading Concepts and 2 commentsE*Trade - E*Trade froze my fund for months
In November 2008, I found out that my outgoing transfer in E*trade bank was not successful because they placed security hold on my account which was at the balance of approximately $20, 000. I called them and they told me I need to write a notarized letter to them. This started my nightmare with their incoherent verification process and rude customer...
Read full review of E*Trade and 1 commentScamFraudAlert - 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. LarkinCielo 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/UGMA- Money Transfer Services
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