Cryptocurrency Featured Reviews
Luxman 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 complaint 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 complaint 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...
Luxman 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 complaint 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 complaintCielo 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 complaint 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 complaint 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 complaint 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 complaintWilliam 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 complaintEveryday 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 complaintWitter 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 complaint 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 complaint and 34 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
-
Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!