Cryptocurrency Featured Reviews
Pinnacle 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 complaintStrathclyde 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 complaint 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 complaint 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 complaint 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 complaint 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 complaint 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 complaint 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 complaint 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 complaint 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 complaintIPEX - frauded hundreds of thousands of dollars
false promises from Wolfgang Grabher that he had invented a new compression for serving content over the Internet. After I invested in Grabher’s company, IPEX, the stock quickly fell from a high of $6 to less than a fraction of a penny today. IPEX was to mean IP Exchange, that they had a proprietary system to exchange voice traffic over the Internet...
Read full complaintGlobal Royalties Limited - Retraction of Complaint
As a follow up to this complaint, as it turns out there was a breakdown in comunication on my part. I would like to retract my complaint about this company and any negative impact it may have had on any involved parties. Global Royalties has been very straight forward and fair with my account, and has handled it with great care. The complaint was put forth...
Read full complaint and 1 commentStifel Nicolaus - IRA Fees
AVOID this company for IRAs. They'll charge an annual maintenance fee -- for doing absolutely NOTHING. They purchased my old brokerage that held an inherited IRA account. The account had been fee-free for years. Stifel notified me of a fee so I decided to move the IRA. Before I could get the account moved, the fee was charged. The advisor assigned to my...
Read full complaintTHOMAS M.PRONESTI - FINANCIAL &ADVISOR&
this man, working as a financial advisor without a NASDAC license or any other trade and investments licence and working for Cardinal Capital, convinced me to invest all my life savings, $150, 000.00 (YES, ONE HUNDRED AND FIFTY THOUSAND DOLLARS) in Cardinal Capital, .net stock, what he did not tell mne is that Cardinal Capital.net, property of Hershell F...
Read full complaint and 6 commentsE*Trade - This is the worse bank ever
I opened an account with Etrade so that I can get into trading. Well I opened it online so i was approved right away and i made my first deposit into the account via quick transfer. So the transaction finally cleared about 4 days later and i was ready to trade. Its going good so far until i get contacted by my external bank saying that there were two...
Read full complaint and 2 commentsSource One International - Professional fraudsters and scammers
Source One International is a pretty new company established and registered in around December 2009 in the investment business. They trade stocks in NASDAQ and commodities like gold and copper. Or so they claim. Truth and facts of the firm #1 : Company address listed in Tokyo is a virtual office. Building is managed by ServCorp, a legitimate real estate...
Read full complaint and 22 commentsARC China - investment fraud
In early 2008, I was solicited by Adam Roseman the CEO of ARC Investment Partners to invest in one of his reverse merger stocks, Legend Media, LEGE.OB, at $5 a share. He told me that it was a great company in the China radio advertising market and run by a very competent business man, Jeffrey Dash. I bought the stock and it dropped like a rock and now sell...
Read full complaint and 2 commentsGryphon Holdings, Ltd - False representation and fraud
Subordinates and principals of this firm solicited my business and constantly sought me to upgrade my level of service to more “solid and lucrative” opportunities. Furthermore, Mr. Kenneth Maseka (subsequently determined to be Kenneth Marsh) and his legal representative, Ms. Kim Flotteron, Esq. requested my assistance in bringing legal action against...
Read full complaint and 3 commentsUniti Capital Corporation LLC - Fraudulant Behavior
Luis Muro, Robert Alvarado, and Ken Siddiqui are compounding a Non- Recourse Loan Scam that is making them millions of dollars yet the original clients never see a penny. In fact, the clients are disposed of after months false hope and then suddenly they are dealt with the unfortunate scenario that their transaction could not be completed. Little do the...
Read full complaint and 22 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
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Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
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