Cryptocurrency Featured Reviews
Yuva Amrit Teleshopping Company Indore - wrong information and rupees
प्रिय सर, विनम्र निवेदन है कि मेरे को एक कॉल द्वारा ठगी का शिकार कर लिया गया उसने कहा कि आपको हम काम देंगे आपके आास पास आपको पार्सल डिलेवर्ड करना है आर्डर भी हम देंगे और सामान भी, पर इसके लिए आपको पहले पैसे जमा करने रहेंगे और उन्होने मेरे को अपनी बातों पसाकर 4000 रू अपने एकाउंट में डला लिए, सर ये कम्पनी बहुत लोगों को लूट रही हैं, please sir help me call me [protected]
Read full complaintTrapeze Asset Management - asset management
In the opinion of this former client, the Abramsons provide high stakes gambling services, not asset management - and when it comes down to it, they will prioritize sounding clever over acting wisely, and protect their own interests over those of their clients. - Ignored both the warning signs and the actual 2008 downfall and kept clients "all in" a small...
Read full complaintGreenwood Management (GWD) - green investments in trees (acacia) cultivations
In 2012 I was contacted by a Senior Account Manager of Greenwood Management. They were offering me a 6 years long investment in trees cultivations (Acacia plantations in Brasil). They were promising me a first return after 3 years (plantation thinning) and the final return after harvesting in 2018. The total investment was 10.244 € + 960€ for annual fee...
Read full complaint and 102 commentsDavid Kerr III - cryptocurrency investment fraud
Are you thinking of doing business with Dave Kerr III? Did he ask you to "invest" your hard-earned money with him? If Dave Kerr III (Full Name David Richard Kerr III) has ever contacted you… Please read what I'm about to share with you very closely… Because this information could save you from a financial disaster… Could help your family avoid years of...
Read full complaint and 5 commentsSA Coin - non delivery of paid goods
I paid for a Finest Proof 70 First Edition Silver Krugerrand on 22 September 2017. Delivery was promised within three months. After three months, no delivery. After numerous e-mails and phone calls to the company, still no delivery. Just excuses, i.e the coins were scratched during delivery, we were robbed, we will call you next week, etc, etc. I...
Read full complaintMontreal International Reggae Festival - reluctance to return money owed
An entire family is being threatened by criminal elements in the island of Trinidad because International celebrity, producer, One of Montreal's top 10 men and Reggae culture legend, Eric Blagrove is refusing to return $60'000 TT the equivalent of $10'000 US, which he received on February 7th February, 2018. The transaction took place at airports suits in...
Hudson Fulton LLC - investment concerns
Philip M Verges UNISDR Private Sector Advisory Group member Philip Verges, founder of the Small Equity Initiative, introduced UC&CS to UNISDR's work following a presentation on public private partnerships (PPP) to reduce disaster risk at the UC&CS Third Conference of Central and South America Regions held last month in Colombia...
Read full complaintHudson Fulton LLC - need to get company stock listed
Prediction: hudsonfulton.com into the future Mr. Verges provides his personal insight into the factors that led to the Company™s recently announced 2006 results of operations, where revenue increased 55% to $77.6 Million. NewMarket delivers its portfolio of products and services through its global network of Solution Integration subsidiaries in North...
Read full complaintHudson Fulton LLC - transparency of philip m verges' business credentials
The link below has Philip Verges introducing his new company and bragging about his past business successes. http://www.hudsonfulton.com/pvletter Here is an excerpt from the website, "Philip's Frontier Market business development experience is built on his founding of a technology firm in 1997 that grew to over $130 million in annual sales with the...
Read full complaintHudson Fulton LLC - investment services
Philip M Verges is aprincipal in Hudson Fulton LLC. and is on their Website boasting of his past business successes. Well, here are a few of his "profitable" companies that still exist in the market place. The others failed and blew away like a dead tumbleweed. WORLD SERIES OF GOLF INC COM WSGF: OTC Pink $0.001 CHINA CRESCENT ENTERPRISES INC COM CCTR: OTC...
Read full complaintDale Pilkington - cwm forex trading
This individual was promoting forex investment and services for Cwm, it turn out that these were ponzi scheme. Dale pilkington was aware of the criminal activity and the fraudulent scheme but he carried on promoting this product for financial gain. If anyone is approached by this individual for any potential investment Please stay away from mr dale...
Read full complaint and 5 commentsHubert Matthew Sebanc - drug distribution and alleged oil drilling scams
Hubert matthew sebanc of dominiq resources, plano, texas is a documented, self-confessed, drug pushing felon busted on his way to sell/deliver/distribute $100, 000 of drugs in “drug free zones” to those who would sell to innocent children and young adults for the end purpose of profits and to destroy families? Any family that has been exposed to the...
Read full complaintJurassic SWD, LLC - salt water disposal
Is jurassic swd, llc, another alleged scam brought to you by dennis “fossil oil” kittler and his family? Is dennis kittler & his family using laundered money stolen from their elderly fossil oil victims to begin yet another alleged oil scam or skim? Is it time for a shareholders derivative suit? Moss, tennessee: just when you thought that dennis kittler...
Read full complaintMetlife (Gulf Countries) - international wealth builder
Two years ago I signed up for a saving plan with Metlife. At the time I was 48 years old and the Wealth Brokers said no problem to take out a 20 year investment to increase my savings over the years and also to pay out when I retire. The initial premium I decided on was said 50% of my salary and when asked if I was able to reduce the premium - I was advised...
Read full complaint and 3 commentsMilliman Benefits - boys & girls clubs of america 401k with milliman benefits
I’m a former employee. I did not receive notice that my 401K was being swept away to this non-responsive Milliman crowd. So when I go to my Fidelity 401K account I find a zero balance in my 401K account. Fidelity tells me that my funds are in a “blackout” for 30 days – which means they are unavailable for that period -- while Milliman seizes them. But...
Read full complaint and 1 commentEdouard Boonen - financial professional scammer - trap
Mr Edouard Boonen, or as per his Belgium passport name Edouard Theofiel M. Boonen is a professional Scammer who is living from now in Malaga Spain from money sent by a number of investors (between 14-20 people) located very far away from his living location now in Malaga Spain. As professional Scammer regularly Mr Boonen sent a number of mails with...
Interstate Farm Products, L.L.C. - Refund of initial investment of $6,500.00
County Line Ag. hereby requests a refund of the initial amount of $6, 500.00 given to Interstate Farm Products, L.L.C. in December of 2006. We are no longer in need of the services provided by Interstate Farm Products and are requesting this money be returned to our company as soon as possible. The many attempts to contact the company have been...
Read full complaintInterstate Farm Products, L.L.C. - Refund of $4500.00 initial investment
To whom it may concern: I, Rob Warren would like to request a refund I made to Interstate Farm Products back in October 2008 of which I'm a member of. I have never used this service nor plan to in the future. I realize I could save money but just don't have the time to sit down and order parts when I need them. It was my understanding that I could opt out...
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Jeff A. Bednarek - Fidelity brokerage
This discount broker dealer is a bad to the end. He does not take a hint and stop sending people several mass mailings a week. These are purely random! When ignored and reported, he gets physical (like a Pole) screaming obscenities about his alleged father - the othe Bednarek who played for the NFL and is in prison for fraud. What a joke. Where doe...
Kaleigh Bednarek aka kaleigh Isbell - Fidelity brokerage
Had to call Kaleigh Bednarek today about a transfer. She was the rudest most unprofessional piece of poor whote trash Ive delt with. Spoke in rude voices, screamed, conduct unbecomming of a Phone rep. Kaleigh was racist and made fun of my accent. She called me a wetback and a spic, told me to go back to Mexico, and when I asked her if she was a prison...
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