Cryptocurrency Featured Reviews
Hubert Matthew Sebanc - drug distribution and alleged oil drilling scams
Hubert matthew sebanc of dominiq resources, plano, texas is a documented, self-confessed, drug pushing felon busted on his way to sell/deliver/distribute $100, 000 of drugs in “drug free zones” to those who would sell to innocent children and young adults for the end purpose of profits and to destroy families? Any family that has been exposed to the...
Read full complaintJurassic SWD, LLC - salt water disposal
Is jurassic swd, llc, another alleged scam brought to you by dennis “fossil oil” kittler and his family? Is dennis kittler & his family using laundered money stolen from their elderly fossil oil victims to begin yet another alleged oil scam or skim? Is it time for a shareholders derivative suit? Moss, tennessee: just when you thought that dennis kittler...
Read full complaintMetlife (Gulf Countries) - international wealth builder
Two years ago I signed up for a saving plan with Metlife. At the time I was 48 years old and the Wealth Brokers said no problem to take out a 20 year investment to increase my savings over the years and also to pay out when I retire. The initial premium I decided on was said 50% of my salary and when asked if I was able to reduce the premium - I was advised...
Read full complaint and 3 commentsEdouard Boonen - financial professional scammer - trap
Mr Edouard Boonen, or as per his Belgium passport name Edouard Theofiel M. Boonen is a professional Scammer who is living from now in Malaga Spain from money sent by a number of investors (between 14-20 people) located very far away from his living location now in Malaga Spain. As professional Scammer regularly Mr Boonen sent a number of mails with...
Jeff A. Bednarek - Fidelity brokerage
This discount broker dealer is a bad to the end. He does not take a hint and stop sending people several mass mailings a week. These are purely random! When ignored and reported, he gets physical (like a Pole) screaming obscenities about his alleged father - the othe Bednarek who played for the NFL and is in prison for fraud. What a joke. Where doe...
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 complaintBlue Wave Trading - Don't invest in their strategies – waste of money
I saw their advertisement about different strategies and offers. I contacted the agent of Blue Wave Trading through their website. I spoke with the agent, who took my details and my PayPal details. They took money for the trading strategy and basically that was all. The agent stopped to provide any details. Our communication also stopped. I am really desperate that I wasted a lot of money.
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 comments- Money Transfer Services
- Accounting and Tax
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- Commodities and Futures Trading
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Cryptocurrency
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