Cryptocurrency Featured Reviews
International Innovations - Select Design Technology Ltd Australia
WHAT THE SHAREHOLDERS THOUGH ABOUT STEPHEN M, HARGREAVES WHILST HE WAS CEO, AND IT SEEMS THEY WERE CORRECT ! A NICE ONE FOR THE COMPLAINTS BOARD WEBSITE. SURELY HARGREAVES CAN'T BELIEVE THAT THEY WERE ALL WRONG? CAN HE? No faith in the man, full of excuses and acts like a despot 16/8/2012 23:08View Responses Steve has been talking and writing...
Read full complaintSwan Energy - They offered me to invest in gas/oil drilling
Two weeks ago I received the phone call from Swan Energy, and their agent asked me different questions and said that they had the opportunity for me. The agent offered me to invest in oil/ gas drilling. I wasn’t interested in such things, because I had my business and didn’t have time for some other stuff. The agent said ok and hung up. However, 3 days ago...
Read full complaintDS Group Investments - He took deposits and never rented properties
I wanted to rent property through DS Group Investments. The owner said that he wanted to get the deposit in advance and the sum was about $600. I was suspicious, because all such firms checked the credit reports before, but this person hasn’t even mentioned it. I was suspicious and told him that I would call back. Meanwhile I checked the Internet and found...
Read full complaintwww.BestForexTradeCopier.com - Waste of money. I won nothing
Don’t register on www.BestForexTradeCopier.com. I have registered and tried to trade and invested money in my account every month. But the last month wasn’t successful at all. I wasted more than invested and now I have negative balance on my account. Seriously, it was such a shame and waste of my money. I decided to stop and hope that my review would help other users to stop trading on this website.
Read full complaint and 1 commentSygnia - Tax free savings account
I've sold my Sygnia shares today. It is 11 days since my application for a new tax free savings account was submitted (via email). Up to date no written confirmation that my application was successful (except auto-replies by bots to confirm that my application was received). I've called at least twice and received empty promises for most part. I've only...
Read full complaintRetire Happy LLC - The company has changed the plan and didn't tell me
I have invested in Retire Happy LLC. I invested $10, 000 and would get the interests every month. But the company changed everything and hasn’t warned me. They have paid me only for the first month and stopped. I noticed it and started to send them emails. I wanted to get the info what they have done, but no one replied. Strange and suspicious. Maybe...
Read full complaint and 2 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 complaint and 26 commentswww.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 complaintwww.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 complaintRoxanne 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 complaint 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 complaint 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 complaint 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...
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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 complaint and 14 commentsJohn 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 complaintKBC 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 complaint and 25 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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