Cryptocurrency Featured Reviews
Mphasis 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 review of Mphasis An Hp Company 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 review of John Varoujan aka Varoujan YAGHLDJIAN - Gold Hedge Royalty Corporation (Australia)Fuel 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 review of Fuel Foods FL 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 review of Ottoman Group LLC 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...
Read full review of KBC Multi Trade Dhokha and 25 comments
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 review of Petrotech Resources Corporation 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 review of solopcms.comRenuEn 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...
Dynamik Konsulting LLC / David Kay - David Kay Scam Dynamik Konsulting LLC Scam
David Kay of Gold Komerce, Dynamik Konsulting LLC, etc. has many scam companies and many scam names. David Kay and his new scam shell LLC is Dynamik Konsulting LLC based at 1100 Grier Drive Hughes Airport Center Las Vegas, Nevada 89119. This is not his adress. He hides out all over the world in places you would expect to find a ### like this like Ghana...
Read full review of Dynamik Konsulting LLC / David Kay and 5 commentsFinancial Services - Investment Scam
Dear All: I am currently investigating Stephanie Hillman (Bonino) in the Ottoman Group under the suspicion of investment fraud and in dialogue with National Futures Association, CFTC, United States Attorney’s Office New York. It appears that Stephanie Hillman is fronting an investment fraud where investors internationally are being solicited with the aim...
Rimma Portnaya - stinking, conniving female
I've lived in NY for thirty years and I've heard about "The Stinking Bandit, " otherwise known as Rimma Portnaya, but I only met her last week. She picked up my elderly father at the Greyhound bus station. He has early dementia and should not have been traveling alone, but she took him to his bank and tried to clean him out before they called me. i finally...
Read full review of Rimma Portnaya and 5 commentsOttoman Group - SCAM DUSTIN COLLINS OTTOMAN GROUP OGI SA OG THE FIRM FRAUD
Avoid this joker broker at all costs: Charges upfront fees and claims to deliver with fraudulent instruments. Lists a team of ‘associates’ who do not even know they are considered part of this scam shop. Communication, if at all, is full of errors and do not make sense. I suspect he is involved in Nigeria scams and frauds. The company’s last financial...
Read full review of Ottoman GroupInstabank.biz - Non Refund Of Money
Dear Sir, I wish to complain regarding online fraud which happened to me. I had Invested an amount of $98.82 with www.Instabank.biz on 14/08/2013 in a scheme for 600% return after 7 days. After 7 days they credited the amount of $134.89 to my instabiz account. When I asked for $50 withdrawal ON 2108/2013, then they did not pay me the amount into my...
Laxmi Palaypu - IBSN inc - Siriworld.com - Fraud and Money Scam
Hello, I have been scammed and defrauded by an individual and his company. The name of the individual is Laxmi Prasad Palapu, who is also once of the owner/partner/CFO of siriworld.com and IBSN inc. He made me create IRA accounts and a LLC in my name and a bank account. the plan was to invest in Gold once i get the money to my LLC's bank account. After...
Read full review of Laxmi Palaypu - IBSN inc - Siriworld.com and 21 commentsfine india.net .kanpur (UP) - for money retun
We are investment each Rs 10, 000 for 10% monthly interest.but company is not returned any money or investment money.Please help me for return my money. All Details. S.NO. Name ID No Address (01) Sohan lal Kathi [protected] 2550.lalmati.Ghamapur Jabalpur.(MP)482001 (M)-[protected]. (02) Ramkumar Singh [protected] B seam colliery.Korea.(CG) (M)-[protected] (03...
Read full review of fine india.net .kanpur (UP) and 11 commentsJMeeting.com - Don't trust them!
I trust this website JMeeting.com and hope it can help me a lot. But it turns out like a joke. First time, I didn't sign in and the second time wasn't working either. I paid twice for this website. So, they owned me twice and I want my money back for this dirty joke.
Read full review of JMeeting.comSDE WAVE ENERGY (SDE) - Mr. Shmuel Ovadia
An online search on Israeli S.D.E (SDE WAVE ENERGY) Company reveals that the company publishes dishonest and misleading information and that its CEO, Shmuel Ovadia, even spent time in jail. Apparently, the CEO of S.D.E, Mr. Shmuel Ovadia and his brother were previously arrested and incarcerated for their misconduct. Eliyahu Ovadia (Elli) – was arrested a...
Read full review of SDE WAVE ENERGY (SDE) and 1 commentAssociation of Trading Professionals - Watch out!
I made $10000 investment into the Association of Trading Professionals. I know now that it is a big scam and I probably will not return the money I gave them. That’s why I wanted to warn as many people as I can about this accident. Watch out!
Read full review of Association of Trading Professionals and 26 commentsBasbuild i - Spent the budget for smth I don't know
My business partner and I being new investors to the real estate scene decided to work with the Basbuild in finding a rehab project which they sourced out. We decided to put our trust in them. We assumed they would understand the concept of having a "budget" when doing a flip project but they didn’t.
Read full review of Basbuild i- Money Transfer Services
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