Cryptocurrency Featured Reviews
Traian 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 review of Orbest Investments Ltd 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 review of Traian CabbaTraian 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 review of Ryan Aerospace 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 review of Life Insurance from PFA 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 review of Global Royalties 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 review of Peak Potentials Training and 1 commentwww.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 review of www.ifundtraders.comGlobal 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 review of Global Royalties Limitedwww.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 review of John C. HoweRoxanne 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 review of AmeraTex Energy, Inc 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 review of christine decorte 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 review of Austen Morris Associates 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...
Read full review of Preenie Priyadarshini Senanayake
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 review of Empire Managed Investments and 14 comments- Money Transfer Services
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