Cryptocurrency Featured Reviews
www.ifundtraders.com - I lost money on their website
I joined the company Team Trading www.ifundtraders.com several weeks ago. The owners Oliver Velez Charles Vaccaro promised a lot and offered to invest money in one of their programs. I invested more than $2, 000. After that some crap started to happen. I wasted money, but the owners tried to persuade me that they also lost, but it was lie. Now I try to get...
Read full complaintGlobal Royalties Limited - buying/selling precious stones
Since March 2012, I have purchased several diamonds and emeralds from Global Royalties. I asked Global Royalties to sell what I'm currently holding back in August-September 2013 time frame. This is part of what they do, or so I was told. I was given a few excuses between then and now, the last of which was on August 27, 2014, by Robert Wilson, Director of...
Read full complaintwww.interpagos.com - Total Fraud
I hear to let everybody know about Leonardo Moyano Beltrán owner of www.interpagos.com they have stole using Fraud more then 350, 000 usd from honest people in Colombia Venezuela Spain eeuu Mexico salvador and allot of other country they tell them to put a security deposit refundable in 20-50 business days and then don't return nothing and keep all the...
Kerry Ingraham-Criss - Financial Fraud
Kerry Ingraham-Criss, (wife of Siskiyou County Supervisor Brandon Criss), ripped me and my wife out of our life savings. She sold us her toy store called Geppetto's Toy Shop in Mt. Shasta, and she falsified the financial statements of the store to make it look like it was earning $30, 000 per year, when in reality it earned nothing. Kerry Ingraham-Cri...
John C. Howe - Financial Scam
Mr. John C. Howe, Westport, Connecticut, USA, and Old Hill Partners, Inc., together with Patriot Group LLC, in Darien, Connecticut. caused me a loss of $ 800, 000 USD, using Private hedge fund scheme . John C. Howe, Westport, Ct. Hedge Fund Executive Investigated for Tax Fraud and SEC Violations. Whistleblowers International (WBI) has learned that John...
Read full complaintRoxanne Rehm Scamming Seniors - Roxanne Rehm Scamming Seniors
Roxanne Rehm was recently found guilty of scamming dozens of senior citizens out of hundreds of thousands of dollars around the Clearwater FL area. Her scam revolved around the fact that property tax records are public information. Her phony company, “Property Tax Assessor Records Corp.” called individuals and told them that they could save money on their...
AmeraTex Energy, Inc - Fraud
Mesquite, TX. September, 10, 2014. Colt Ledger & Associates, Inc. has just completed an exhaustive investigation into the oil and gas drilling programs of AmeraTex Energy, Inc. of Mesquite, Texas. The results of that investigation have been compiled into a “Research Report” backed by apparently irrefutable facts that will lay the foundation for the...
Read full complaint and 4 commentschristine decorte - misrepresentation
I am glad that someone has finally found fit to disclose who and what Christine Decorte is. She is a blowhard, not very nice, rude in every way and expects everyone to listen to her. She thinks she is the Republican party but is a very small part in the entire picture. Her favorite hobby is drinking and trashing those people that she thinks she is so...
Read full complaint and 1 commentAusten Morris Associates - Beware of Austen Morris
Unlicensed IFA's!! You can see all you need here http://john8323.wix.com/amacheats and here http://austen-morris-associates.pissedconsumer.com/
Read full complaint and 5 commentsPreenie Priyadarshini Senanayake - loss and damage of household articles
Country of complaint is Sri Lanka is NOT listed on your list I am an American citizen from Lakewood and Akron Ohio USA working on a volunteer project in Kandawala SriLanka with mentally and physically challenged children I sent you a document by registered airmail post on the 5th of April to date I have NOT even received an acknowledgement I am working...
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Empire Managed Investments - Robert Todd Wilson
This is a warning !!! Do not invest ONE penny with this man ! He will steal and lie to you . He is a compulsive liar. He stole hundreds of thousands from multiple people. If you look at his website now, it says he has retired his licenses after 23 years...that is a LIE!!! He was caught stealing and he knew the FBI was onto him so he started this new "...
Read full complaint and 14 commentsMphasis An Hp Company - pf scam by mphasis
my name is Noel Misquitta and I have reigned from Mphasis in June 2013 and my employee id is 2145005 now it is going to be nearly one year and I am calling Mphasis customer service every day nd they are telling thy dont know when the Karnataka Government will give the money but I doubt that it is Mphasis which is involved in foul play and running a scam to...
Read full complaint and 1 commentJohn Varoujan aka Varoujan YAGHLDJIAN - Gold Hedge Royalty Corporation (Australia) - internet Gold investment scam
BEWARE! Varoujan is not all he seems. See attached newspaper article NEWSPAPER ARTICLE 11 Jan 2014. VAROUJAN YAGHLDJIAN (JOHN VAROUJAN ) cut and paste the address into your web browser ... http://www.dailytelegraph.com.au/news/nsw/aussie-conman-flees-overseas-with-40-million-of-investors-money/story-fni0cx12-1226799367636 Aussie conman flees overseas with $40 million of investors' money
Read full complaintFuel Foods FL - fraud by an executive officer
i invested $52, 500 for virtual concierges machines from t.b.t.i. inc. (ceo paul schumack). i have contracts, receipts and tracking id's for these machines. the contract stated i would receive commission checks of $300 per month per machine in which i have 17 virtual concierges. i purchased these machines from march 2013 until january 2014. the last...
Read full complaint and 8 commentsOttoman Group LLC - Upfront Fee Scam
SCAM ALERT Ian ( Iain ) Horsburgh Ottoman Group OGI SA The Firm FRAUD I have just discovered that Ian ( Iain) Horsburgh is a member of the crime syndicate Ottoman Group aka OGI aka SA aka The Firm aka Lynx. Ian changes between the names Ian and Iain not to be recognized by electronic search robots, as well as which company he represents. He switches hi...
Read full complaint and 5 commentsOttoman Group - Investment Scam
I have now identified yet another scammer in the Ottoman Group: Isaac Ofori, who claims to be working with contracts and compliance within the group. Mr. Ofori operates an international fraud scheme conducting 419 investment scams through upfront fees and retainers for investments which never pan out. Ofori is also scamming investors, who believe they...
KBC Multi Trade Dhokha - Kbc multitrade dhokha
Mere dost Satish more ne ye complaint likhi thi jo delete kar di gayi ab ye sach hazaro sites per hum saare dost milkar likhenge, face book per bhi, har jagah.KBC Multi Trade Pvt Ltd jiska office "KBC" Plot No.1, Shree Ram Nagar, Mumbai Agra Highway, Opp.SBI Aggaon Branch, Panchavati, Nashik mein hein vo poori tarah se doob gayi hein. Iska Malik Bhao Saheb...
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Petrotech Resources Corporation - CLA files 968 allegations of fraud against KY Oil & Gas Company Petrotech Resources & John Burness
Colt Ledger & Associates, Inc., the country’s leading private investigation company specializing in private placement security fraud, has just completed an exhaustive investigation into the oil and gas drilling activities of Petrotech Resource Corporation. The results of that investigation have been compiled into a research report backed by seemingly...
Read full complaint and 1 commentsolopcms.com - What the heck?!
I placed an order, online, which showed "in stock." I called because I had not received a shipping email. I was told that the shipping details could take 2 days. Well a couple of minutes later, I received an email stating that the shipping date changed. I immediately cancelled my order and received an email stating not to contact company for, at least 3...
Read full complaintRenuEn Corp / Team Energy Inc - Investor Fraud
RenuEn Corp aka Team Energy Inc operating our of St Cloud Fla are setting up a long scam on investors and government! I live in St Cloud and have been monitoring this company (no I am not a competitor) because I met the CEO, Don Wood unintentionally one day and found him a very odd individual. Like a used car salesman. He ran a similar long scam on his of...
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