Cryptocurrency Featured Reviews
Orbest Investments Ltd - Money stolen
My perfect money account (u11103123) was hacked on 16-08-2016. My money was transferred in the name of orbest investment ltd. Total dollars transfered-604.8$ Batch id-[protected] Payment sent to btc account-1ljlf1lmd5rysvtudp1sf9czb2pk8eekvv Can anyone tell me how to recover that money please...
Read full complaint and 2 commentsInternational Innovations - Select Design Technology Ltd Australia
WHAT THE SHAREHOLDERS THOUGH ABOUT STEPHEN M, HARGREAVES WHILST HE WAS CEO, AND IT SEEMS THEY WERE CORRECT ! A NICE ONE FOR THE COMPLAINTS BOARD WEBSITE. SURELY HARGREAVES CAN'T BELIEVE THAT THEY WERE ALL WRONG? CAN HE? No faith in the man, full of excuses and acts like a despot 16/8/2012 23:08View Responses Steve has been talking and writing...
Read full complaintSwan Energy - They offered me to invest in gas/oil drilling
Two weeks ago I received the phone call from Swan Energy, and their agent asked me different questions and said that they had the opportunity for me. The agent offered me to invest in oil/ gas drilling. I wasn’t interested in such things, because I had my business and didn’t have time for some other stuff. The agent said ok and hung up. However, 3 days ago...
Read full complaintBlue Wave Trading - Don't invest in their strategies – waste of money
I saw their advertisement about different strategies and offers. I contacted the agent of Blue Wave Trading through their website. I spoke with the agent, who took my details and my PayPal details. They took money for the trading strategy and basically that was all. The agent stopped to provide any details. Our communication also stopped. I am really desperate that I wasted a lot of money.
Read full complaintDS Group Investments - He took deposits and never rented properties
I wanted to rent property through DS Group Investments. The owner said that he wanted to get the deposit in advance and the sum was about $600. I was suspicious, because all such firms checked the credit reports before, but this person hasn’t even mentioned it. I was suspicious and told him that I would call back. Meanwhile I checked the Internet and found...
Read full complaintwww.BestForexTradeCopier.com - Waste of money. I won nothing
Don’t register on www.BestForexTradeCopier.com. I have registered and tried to trade and invested money in my account every month. But the last month wasn’t successful at all. I wasted more than invested and now I have negative balance on my account. Seriously, it was such a shame and waste of my money. I decided to stop and hope that my review would help other users to stop trading on this website.
Read full complaint and 1 commentSygnia - Tax free savings account
I've sold my Sygnia shares today. It is 11 days since my application for a new tax free savings account was submitted (via email). Up to date no written confirmation that my application was successful (except auto-replies by bots to confirm that my application was received). I've called at least twice and received empty promises for most part. I've only...
Read full complaintRetire Happy LLC - The company has changed the plan and didn't tell me
I have invested in Retire Happy LLC. I invested $10, 000 and would get the interests every month. But the company changed everything and hasn’t warned me. They have paid me only for the first month and stopped. I noticed it and started to send them emails. I wanted to get the info what they have done, but no one replied. Strange and suspicious. Maybe...
Read full complaint and 2 commentsOrbest Investments Ltd - Hacking of perfect money account
My perfect money account has been hacked by the orbest investment ltd and transferred the 97$ from my account and transferred to the account u7777777 on 27/09/2015. Police dept kindly look into the matter and do the needful by transferring back to my account. The details of the account information is below and attachement is attached. Sent payment 97.00...
Orbest Investments Ltd - My perfect money stolen from my perfect money account
My perfectmoney Account number: U4019377, Account name: Aleksus, was hacked 08.30.15 18:51 and my money stolen by hacker using this verified id: PM:U7777777 ORBEST INVESTMENTS LTD) The amount stolen is $40.90 dollars. Please. assist me recover my money! Created: 08.30.15 18:51 Action: Transfer Batch: [protected] From: U4019377 To Account: U7777777 ORBEST...
Ensimini Financial Services - Fraudulent Provident Company
Well i have had a provident fund investment with the above company, payments were made to the fund regularly, when it was time for them to pay me what is due to me, all they do is ignore my emails i have sent email to as many people within the organisation but not one person has had the decency to respond to my mail, I honestly believe that Ensimini consist of a bunch of fraudsters they never ever any of their promises
Read full complaint and 1 commentTraian Cabba - Narcissist / Sociopath
Traian Cabba has alienated his only child from his former wife for the past 10 years, a Grand Mnaipulator of the legal system ; the Superior Court of Québec; Now pending at the Court of Appeal. Traian Cabba has de-frauded his former wife out of millions of dollars.
Orbest Investments Ltd - My perfect money stolen from my perfect money account.
Kindly help me recover my money stolen by this hacker using this verified id pm u7777777 (orbest investments ltd) today. Details are : 15.06.15 23:54 transfer sent payment: 420.00 usd to account u7777777 from u4907767. Batch: [protected]. Memo: shopping cart payment. 197cnvnr4xexutwzfzrgcee5i8rqcdpjuv.
Read full complaint and 3 commentsTraian Cabba - Divorce Fraud
Traian cabba ex Attorney has managed to de-fraud his ex wife out of millions of dollars in the Superior Court of Quebec, there is a growing injustice in the juducial system that needs awareness. Due Traian Cabba false documents and false representions a 25 year struggle by his ex wife is now pending in the Court of Appeal.
Read full complaintTraian Cabba - Fraud
Traian Cabba is a Professional Con Artist. He uses various companies to lure investors in investing Millions and Millions in overseas Oil Producers in Russia and Kuwait, Its Fraud. Traian Cabba will set up false companies for money laundering operations and use unsuspecting investors as his own bankable playground. Beware of this new company Amphion International, I invested $500, 000 and lost it all to Traian Cabba!
Ryan Aerospace - High Yield Investments Products Being Questioned
Ryan Aerospace has been taking money from investors for a few years now promising high yield returns through what he calls a leveraged placement offering. These high-yield investments supposedly begin paying within 4 weeks after the client invests money with Hiram Ryan. They use investor funds to purchase financial instruments that go through a "trading...
Read full complaint and 3 commentsTrafalgar International - Scam
I spoke to a gentleman called Mark Kilham, South African chap, from Trafalgar International who seemed very enthusiastic about the product he was offering me. I agreed to meet however upon reading this I had my doubts... Mark came across very pushy and played on my emotions to 'close the sale' constantly referring back to my family and using them as a...
Life Insurance from PFA - never explain the details
I have to say this passed year in the bay area there are a group of people suddenly became financial investment advisor, beware to the following people: Jack Wu, Lan Zhang, Lucy Liu, Bill Hong, Aggie Wu, Matthew, Bosco leading many others.. these people are not Educated well enough to offer people these type of investment Nor Life Insurance Policy, Life...
Read full complaint and 26 commentsGlobal Royalties - Investment fraud
Global Royalties promised investment returns that never happened. I like many others were convinced that this was a bona fide business that provided clients with investment opportunities for over 25 years. They had a good BBB rating at the time I began dealing with them in 2006. I purchased a pair of rubies and later an emerald to increase my holdings a...
Read full complaint and 5 commentsPeak Potentials Training - Scam
This company was once owned by Harv Eker. I made a few investments in deals his company endorsed. They were real estate deals and ATM machines. We never saw the real estate properties and the ATM machines never existed. In doing my research I discovered that Eker ran a very slick deal in grey areas of investments. He had back hand deals but was never name...
Read full complaint and 1 comment- 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!