Cryptocurrency Featured Reviews
christine 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...
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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 commentsPELIZE AKANI MINERALS - GOLD FRAUD
The purpose of this site is to advise people of conmen, scammers, fraudsters and all round bad business. We a group of investors wish to alert readers worldwide to the actions of one DEON KOTZE A SOUTH AFRICAN NATIONAL who set up a sham Company PELIZE AKANI MINERALS in ZAMBIA. He said he could buy and sell gold, he had contacts he was well...
Read full complaint and 1 commentDigSound Inc. - Paul Martin
DigSound Founder announces new web based watermarking tool to track music on TV! ( in response to these claims against the company that its a fraud. It's not!) Up until 3 weeks ago the process to insert a watermark that can be tracked in 210 local TV markets and commercial cable Networks was not scaleable to say the least. Now thanks to the developers at...
Read full complaintNestor 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 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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