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10:59 pm EDT
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Metlife (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...

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3:22 pm EDT
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Milliman 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...

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10:05 am EDT
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Edouard 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...

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9:17 am EDT
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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...

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1:07 pm EST
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Interstate 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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2:26 pm EST
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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...

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5:54 pm EDT
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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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6:38 am EDT
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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...

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10:31 am EDT
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International 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...

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5:56 am EST
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Swan 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...

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7:29 am EST
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Blue 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.

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7:06 am EST
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DS 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...

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12:57 pm EST
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www.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.

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10:04 am EST
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Sygnia - 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...

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11:30 pm EST
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Nomad Capitalist - Legal service

“Never do business with them” - I inquired to them about six weeks ago to receive a passport from my family tree. They assured me it would be easy and I trusted their "reputation in the industry" as they like to say. I chatted with a man named Geg and a woman named Sarah on Skype and they almost instantly billed me to get started. They wanted me to wire the...

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8:43 am EDT
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Pacific World Marketing - I invested money and didn't get the specific products

5 years ago I signed the contract with the company Pacific World Marketing. They offered me to invest money and get their specific products. After I have paid them money and the sum was over $15, 000, these guys only promised me to send all products. I have argued with them within 2 years and stopped. I hired the attorney and he started the judicial case. Be aware of these guys.

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4:31 am EDT
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Retire 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...

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12:43 pm EDT
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Orbest 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...

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3:43 pm EDT
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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...

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3:19 pm EDT
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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

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