Cryptocurrency Featured Reviews
Hamilton & Boston Consulting Group - Fraud / Scammers
This company is owned and operated by Akiba Miniefee & Monica Mayfield Miller. They are guilty of stealing thousands of dollars from innocent investors. They claim to have access to corporate credit and claim to be able to help businesses establish corporate credit. They charge fees anywhere from $5K, 10K, 15k, 20k, up to 50k for various consulting...
Read full review of Hamilton & Boston Consulting GroupJaymor Investments - Limited Partnership
Financial advisor sold us on this Limited Partnership (Jaymor Investments) based on receiving tax write offs on the loan for the investment and a great return normally in a few years after when the property is sold. Now I am being told the property (Lighthouse Pointe ..Florida) is being foreclosed and I cannot understand that they took all our money to...
Read full review of Jaymor Investments and 58 commentsdeltacontinental.com - investment fraud
Fraudsters.com group would like to warn you against Delta Continental ( http://www.deltacontinental.com/ ) fake investment company. DO NOT trust them, DO NOT do any business with them and DO NOT send them any money. If you are bothered by them - inform your police and national financial authorities. More information...
Read full review of deltacontinental.comRaymond James - investment scam
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Raymond James, HongKong Sega Bullion Limited, Tsuen Wan International, Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Capitol Option Management, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International...
Read full review of Raymond James and 1 commentHongKong Sega Bullion Limited - investment scam
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: HongKong Sega Bullion Limited, Tsuen Wan International, Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Capitol Option Management, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital...
Read full review of HongKong Sega Bullion LimitedProperty 23 - Rip Off
As a former employee of this company I would urge anyone interested in buying real estate from Property 23 to avoid it at all costs. I left the company on my own accord due to the company's utter dishonesty and unethical business practices. I say this not as a bitter or be-grudged former employee, I say this knowing how poorly they treat their clients. They...
Read full review of Property 23 and 6 commentsGoodwin and Swirl Scam - Investment Scam
GOODWIN SWIRL CORPORATION PTY LTD This is John Muir's new scam company which changed its name on 18/01/2011 from DARK SWIRL PTY LTD. John Muir lives on the Gold Coast at 1/1 Wave Street, Nobbys Beach, and has been involved in scams for a number of years, always using corporate structures where someone else was the Director. His full name is Jonathan...
Read full review of Goodwin and Swirl ScamContinental Trade - investment fraud and scam
Fraudsters.com group would like to warn you against Continental Trade ( http://www.continental-trade.com ) fake investment company. It is a scam created by the same people as: BIB - Better Investment Bureau, Anderson Shaw Group, Birchall McCallen, Cornerstone Worldwide, Eurasia Trade, Interactive Trade, Mann International, Pharos International, Pro...
Read full review of Continental Trade and 1 commenttradesurus - Scammed
got scammed by tradesurus Anzsa investing invested 6 thousand dollars in the company i have sent numerous emails and had no reply for the past 8 weeks do not invest in this company !!!
Read full review of tradesurus and 4 commentsPinnacle Group International - scam company
Pinnacle Group International has a strong link with Cornerstone Worldwide. They ask you to invest your money in different shares and when you want your money back, they will ask for more. When you pay, they say that are some problems and you need to pay more. This will never end and you will lose all your money. It is a scam company in with a bank in Taiwan. Don't trust them!
Read full review of Pinnacle Group InternationalStrathclyde Associates - Fraud
It starts off with a call from a charming female that easily gets you to accept the no-obligation profile of an investment company called Strathclyde Associates to be sent by mail. This company information arrives in a high quality document and reference to a well-presented web page. You are also informed that should any interesting investment materialise...
Property 23 - Bad Investment
Beware of these people and make sure you do your due diligence before you commit to purchasing a property from these people. Run the comp's in m the area theyt are trying to sell to you. Don't listen to the bull about Zillow which is a real estate appraisal site the numbers aren't right but thats what they use to conveince you your buying at wholesale...
Read full review of Property 23 and 6 commentsGov.mint - Silver dollars
GovMint.com advertises 30 day Money back guarantee. However, upon receipt of the your purchase (e.g. Silver or gold) the company provides a return authorization ONLY for purchases $499 and under!! They actually tear off and retain the RA on higher purchases. If you desire to return the purchase, you do so without a preprinted RA, by paying insurance and...
Read full review of Gov.mint and 5 commentsJyothis Projects - non return of invested money after nature period
My name is M C Chacko (+[protected]) deposted 35, 000 INR in Jyothis Project (#40/8942c, 2nd floor, crh complex, mg road, ernakulam-35 PH:[protected]) on 1st june 2007 (user name:Mund 000033xxx) in an asuurance of the money will be doubled on 24th April 2009. But still date i didnt received any money from them and they are saying nasty excuses all time. I...
Read full review of Jyothis Projects and 3 commentsRichmond International - IMC Security
Richmond International sold me shares of IMC Security. The address of the company is the following. Richmond International P.O. Box 1026 Roseau Dominica West Indies I received a share certificate by the post. IMC Security had a Shareholders conference on 10 September 2007. There were no news on IMC Security since. The CEO of IMC Security is Sal...
Read full review of Richmond International and 12 commentsGlobal Royalties Limited - Not as promised
Global Royalties Limited - BEWARE ! In 2005 I was approached by Global Royalties Limited to invest in Gemstones, the Company seemed to check out alright and in September that year I agreed to invest in a pair of Ruby Gemstones at a cost of about CDN$4000.00 A few moth later I was contacted by Global Royalties and was told that my Ruby’s had increased in...
Read full review of Global Royalties Limited and 68 commentsautovtg - took money without permission
Never heard of these people before in my life... Its on my statement as "autovtg" which is what? A auto place? Well I don't even own a car. I just filed a fraud case against them through my bank and hopefully I will get reimbursed my $15.99 and the over draft fees that applied. Watch your statements people!
Read full review of autovtg and 1 commentImperial Metals LLC - Fraud
Managers made false/misleading statements to investors to become partners in this business. Company claims to have lost all investments but refuses to release any accounting of the investments. Operates both out of Ft. Lauderdale, Florida and Montréal, Quebec... Web site is still on-line soliciting for precious metals purchases and investing, but nobody is returning calls or answering e-mails.
Read full review of Imperial Metals LLC and 2 commentsTrending123 - support
I've been with John Lansing on Trending123 for about a year. Overall I've done well and have made myself some money. You must LISTEN to what to buy and HOW to buy it! Nothing is guaranteed in the stock market! He has talked for about a year about mining stocks and, so far, has been 'right on'. He also has said that they are a [protected] play, so don't be...
Read full review of Trending123 and 1 commentpalinure international - not paying
Dear I have invested some money in this company about 3 years ago and now i can not get back my money or my benefits please tell me what kind of company that is .
Read full review of palinure international- Money Transfer Services
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