Cryptocurrency Featured Reviews
Colt 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 commentsHongKong Sega Bullion Limited - investment scam
Fraudsters.com group would like to warn you against new fake company created by the scammers behind: HongKong Sega Bullion Limited, Tsuen Wan International, Alterna Capital Group, Anderson Shaw Group, Birchall McCallen, Capitol Option Management, Cornerstone Worldwide, Eden Management, Eurasia Trade, Mann International, Pharos International, Pro Capital...
Read full complaintGoodwin 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 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 commentspalinure 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 complaintStifel 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 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 commentsxft sniper software - horse racing software
Anyone who is approached by xft sniper by way of a free demo be very careful. These guy are making misleading and deceptive claims. I also have been approached by 5 different individuals that bought the software and all have made significant losses using the software. Simply put it does not make money long term use will lose your money. They claim it had...
Read full complaint and 5 commentsLand International Far East / Land Wealth Centre - Land Banking Scam
I had bought into Swindon land with the above company 3yrs ago, in Oct 09 I found that they stopped the the payout on my Grand Max program. I immediately called the agent who sold the plots to me. After his investigations, he informed me that the UK directors came to Singapore and withdrew all the funds, thus the company is unable to payout. I was shocked...
Read full complaint and 8 commentsSea Bey Financial Investments LLC/Ernest Walker Bey - Securities Trading Rip Off
STAY AS FAR AWAY FROM SEABEY FINANCIAL INVESTMENTS LLC AND ANY BUSINESS THAT IS CONNECTED TO... ERNEST WALKER BEY. HE HAS RIPPED OFF MANY PEOPLE WITH SCAM INVESTMENT SCHEMES. HE PRETENDS TO BE A SECURITIES TRADER, CIA PERSON, A BANKER AND OTHER TYPES OF INVESTMENT BROKER PERSONEL. HE DID NOT GET TO ME BECAUSE I READ THE OTHER REPORTS OF HIS BUSINESS...
Read full complaint and 6 commentsaryarup jetsuper - payment fraud
I had invested in aryarup 500000rs in the month of december, when i invested it was said to me that they will pay 9333rs everyday which will be credited to my account, so far it has not happened, look's lie a big fraud companywhich i am proposing to take legal action against them
Read full complaint and 20 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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