Cryptocurrency Featured Reviews
Petrotech Resources Corporation - CLA files 968 allegations of fraud against KY Oil & Gas Company Petrotech Resources & John Burness
Colt Ledger & Associates, Inc., the country’s leading private investigation company specializing in private placement security fraud, has just completed an exhaustive investigation into the oil and gas drilling activities of Petrotech Resource Corporation. The results of that investigation have been compiled into a research report backed by seemingly...
Read full complaint and 1 commentsolopcms.com - What the heck?!
I placed an order, online, which showed "in stock." I called because I had not received a shipping email. I was told that the shipping details could take 2 days. Well a couple of minutes later, I received an email stating that the shipping date changed. I immediately cancelled my order and received an email stating not to contact company for, at least 3...
Read full complaintDynamik Konsulting LLC / David Kay - David Kay Scam Dynamik Konsulting LLC Scam
David Kay of Gold Komerce, Dynamik Konsulting LLC, etc. has many scam companies and many scam names. David Kay and his new scam shell LLC is Dynamik Konsulting LLC based at 1100 Grier Drive Hughes Airport Center Las Vegas, Nevada 89119. This is not his adress. He hides out all over the world in places you would expect to find a ### like this like Ghana...
Read full complaint and 5 commentsInstabank.biz - Non Refund Of Money
Dear Sir, I wish to complain regarding online fraud which happened to me. I had Invested an amount of $98.82 with www.Instabank.biz on 14/08/2013 in a scheme for 600% return after 7 days. After 7 days they credited the amount of $134.89 to my instabiz account. When I asked for $50 withdrawal ON 2108/2013, then they did not pay me the amount into my...
Laxmi Palaypu - IBSN inc - Siriworld.com - Fraud and Money Scam
Hello, I have been scammed and defrauded by an individual and his company. The name of the individual is Laxmi Prasad Palapu, who is also once of the owner/partner/CFO of siriworld.com and IBSN inc. He made me create IRA accounts and a LLC in my name and a bank account. the plan was to invest in Gold once i get the money to my LLC's bank account. After...
Read full complaint and 21 commentsfine india.net .kanpur (UP) - for money retun
We are investment each Rs 10, 000 for 10% monthly interest.but company is not returned any money or investment money.Please help me for return my money. All Details. S.NO. Name ID No Address (01) Sohan lal Kathi [protected] 2550.lalmati.Ghamapur Jabalpur.(MP)482001 (M)-[protected]. (02) Ramkumar Singh [protected] B seam colliery.Korea.(CG) (M)-[protected] (03...
Read full complaint and 11 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 complaint 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 complaint and 10 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 complaint and 10 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 complaintJCG 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 complaint and 14 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 complaint 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 complaint 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 complaint and 5 commentsHamilton & 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 complaintJaymor 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 complaint and 58 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 complainttradesurus - 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 complaint and 4 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 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 comment- 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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