Cryptocurrency Featured Reviews
200dollarptc.com - SCAM!!! SCAM!! SCAM!!!
SCAM!!! SCAM!! SCAM!!! 200dollarptc.com is a scam pyramid type site. It will never pay back. Do not give your credit information ever. You never get paid. You will lose all your money. I have never got paid.
Read full review of 200dollarptc.com and 5 commentsOmegga Investments - Lost my money
Omegga Investments hound you to put $100.00 dollars into a bank in Cyprus. It wins then they keep betting all the money in account on the team who will win. After about two weeks your account is at $800.00. The guy rings and says we have this game coming up a sure thing. Then you lose all the money.
Read full review of Omegga Investments and 4 commentsKatherine of Alexandria Ltd - Scammed people
Katherine of Alexandria Ltd is a company specializing on the sphere of investing. Don’t trust them! My company invested money for film production and got nothing back. This company was opened recently and they are earning big money every day. I think they already scammed people by different name.
Read full review of Katherine of Alexandria Ltd and 8 commentsRimma Portnaya - Con Woman May Be in your Area
This woman calls herself a "Financial Manager, " but she is a common thief. She has her sticky fingers in many pies, including several online scams, e.g. Costa Rica Vacation One and Costa Rica Deal, involving vacation investments in Costa Rica. All are scams. Avoid having anything to do with this vulgar, unscrupulous person who also goes by the name Rimma Egorov.
SportsArbitrageInvestor.com - Never invest in this company!
I made $15000 investment to SportsArbitrageInvestor.com. They paid me interest only once and then they stopped communicating at all. I think that I will never get my money back, but I want to warn other people! Never do business with this company. You will lose all the money.
Read full review of SportsArbitrageInvestor.comSovereign MF - On Going debacle - Tarneit Land Fund
The investment in the Tarneit Land Fund should have paid out around May 2008. It has not. I appreciate that there have been some issues with management which I believe now have been resolved. My complaint is that we continue to get a letter from Sovereign MF which contains a lot of useless information. I want to know when I can expect a return on my...
Read full review of Sovereign MFTradeQuicker.com - it is a scam
I invested $300 into tradequicker.com online company. I checked this website before making investment so I was assured that it is legit and I can trust this company. How wrong I was. It is a scam and this company faked all the reports and comments and left only good ones.
Read full review of TradeQuicker.com and 20 commentsMeyer Asset Management/Meyer International/ RICHARD CAYNE - investment fraud
Meyer Asset Management (sometimes known as Meyer International) is a business that was founded in Japan by Richard Cayne. Mr. Cayne pretends to be an "independent financial advisor" but in reality he is nothing more than a lying, thieving, con artist. His standard operating procedure was to recommend investment plans by Zurich International Life to give hi...
Read full review of Meyer Asset Management/Meyer International/ RICHARD CAYNE and 10 commentsgoldline - Lying & ?theft by deception
Succoured in by the prospect that The Federal Government has, in the past, and may again confiscate privately-owned gold except for antique coins, I contacted Goldline. After several discussions with account executive Geno Stephie, and receiving their printed material, I decided to make a purchase with a little more than $15, 000. I was told by Geno Stephie...
Read full review of goldline and 2 commentsPELIZE AKANI MINERALS - GOLD FRAUD
The purpose of this site is to advise people of conmen, scammers, fraudsters and all round bad business. We a group of investors wish to alert readers worldwide to the actions of one DEON KOTZE A SOUTH AFRICAN NATIONAL who set up a sham Company PELIZE AKANI MINERALS in ZAMBIA. He said he could buy and sell gold, he had contacts he was well...
Read full review of PELIZE AKANI MINERALS and 1 commentAurum Advisors - Fraud, Stealing, Cheats,and Liars
January of 2010 purchased 52 - 1 oz Proof American Eagle, 1- 1/2 oz Proof American Eagle, and 7 - 1 oz Proof American Eagle. Did not receive what I ordered from Tom Cassidy and Marc Lubaszka, and their reply was that they didn't know what was in each and every box in their 75 million dollar inventory and it would take time to go through each and every one...
Read full review of Aurum Advisors and 1 commentDigSound Inc. - Paul Martin
DigSound Founder announces new web based watermarking tool to track music on TV! ( in response to these claims against the company that its a fraud. It's not!) Up until 3 weeks ago the process to insert a watermark that can be tracked in 210 local TV markets and commercial cable Networks was not scaleable to say the least. Now thanks to the developers at...
Read full review of DigSound Inc.Steve Hargreaves - Investment
Steve Hargreaves aka Stephen Hargreaves was the CEO of International Innovations Limited (IIL) International Innovations Europe Limited (IIE) until June 20, 2012 and has now established a new company in Malta to raise funds for a new venture which, I believe, is going the same way as all his previous ones. Hargreaves has never established a company that...
Read full review of Steve Hargreaves and 27 commentsNestor Guillermo Perego - Untrustworthy person
Nestor Guillermo Perego pretended to be interested in my business. He told me that he can help boost sales by modifying my marketing strategy. It turned out that this guy is scammer and after I paid him he just vanished. If you see this guy please contact me.
Read full review of Nestor Guillermo PeregoJCG CREDIT HOUSE - SCAM
JOB HUNTERS FROM SINGAPORE, BEWARE OF THIS COMPANY. THEY GET YOUR MONEY SPECIFICALLY FOR FOREIGN WORKERS. JCG CREDIT IS A COMPANY LOCATED IN BRIGHT CHAMBERS BUILDING, 108 MIDDLE ROAD, BESIDE ILUMA SHOPPING CENTER AND OPPOSITE OF BUGIS JUNCTION. THEY SAID THAT THEY ARE A BROKERAGE AND INVESTMENT FIRM, BUT WHAT IS WRITTEN OUTSIDE THEIR DOOR IS “JCG CREDIT...
Read full review of JCG CREDIT HOUSE and 14 commentsStanton Dodson - Ponzi Scam
Ponzi Scam. HOUSTON -another man claims Stanton Dodson and Gopal Patwardhan, both of Las Vegas, are running a Ponzi scam under the name of Duke Special Opportunities Fund and other Duke entities. Contact & contribute: United States Securities and Exchange Commission, Los Angeles office Martin J. Murphy, Associate Regional Director 5670 Wilshire Boulevard...
Read full review of Stanton Dodson and 1 commentQuidco - Quidco is Fradulent Company - makes you use their site for cash back and then avoids paying cash back collected from the merchants.
I have been using this company to purchase products online and this company provides cash back if purchase the products online via them. So long as your cash back amount is small they are ok but when the cash back amount is relatively big say > 30 GBP they track your cash back and then deny the same after couple of months. They started doing that very...
Read full review of Quidco and 22 commentsFocus point Capital - FAKE OFFSHORE INVESTMENT SCAM
FOCUS POINT CAPITAL IS A SCAM Focus Point Capital is a Fake offshore investment house, no doubt you will get a call from a charming man with an English accent who will no doubt just happen to have a very lucrative stock tip. He will ask you too pay your money into an ESCROW ACCOUNT this is a SCAM and you will never see your money again. They will ask for...
Read full review of Focus point Capital and 5 commentsColt Ledger - Colt Ledger scammed me!!!
Once again, we find a “snake in the grass” willing to take advantage of individuals when they are experiencing times of vulnerability and turn them into his own selfish gain. This snake is H.C. “Blue” Hill, and he goes by the alias Colt Ledger and J.W. Vickery among others. For the sake of this report, however, we’ll just refer to his as “Mr. Hill” to keep...
Read full review of Colt Ledger and 6 commentsPREMIER PARTNERS - fake offshore investment scam
premier partners is a scam, I know there has been some confusion as too whether or not this company is in fact a scam?????? The will no doubt ask you too deposit your money into an escrow account for tax purposes this is a scam first and foremost, Please if you have been contacted, scammed or even worked for this company or another of there offshoot...
Read full review of PREMIER PARTNERS and 5 comments- Money Transfer Services
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