Cryptocurrency Featured Reviews
ScamFraudAlert - Archie Richardson aka ARCHIE RICHARDSON-GARG / scamfraudalert
Scamfraudalert, was a discussion board (until recently shut down) covering varied topics, such as financial fraud, consumer issues and alleged internet scams and book and publishing reviews. It is supposedly a place where victims of scam or frauds can alert the public. The board is owned by an individual who goes by Archie Richardson aka ARCHIE...
Cielo Azul - Fraud - misrepresentation
These guys are trying to raise money. The company doing the valuation, B.H. Capital is owned by George Lovato Jr. who is a principle in Cielo Azul. Cielo Azul's CEO use to sell audio books by phone for one of Lovato's failed public companies - he had two of them and both went broke. He is a con man full of mis-representation and non-disclosures. Reference...
Read full complaint and 1 commentE trade - sold my stocks w/o permission
In February 2009, E Trade sold all of my stocks, at a loss of $9, 862.00, to satisfy $240.00 in “Maintenance fees”, without my permission or giving me any prior notice. I'm so mad I created a web site at http://www.etradesoldmystocksandkeptthemoney.com to help spread the word about it. I even provided screen captures of my account and the emails I got a...
Witter Walwyn Overseas Ltd - Boilerroom operation
QwikCap is sold by Witter Walwyn Overseas Ltd by a person named Paul Blair. It seems that they are organized criminals and they used Zurich / Switzerland to give them a high reputation. They stolen hard earned money and associated themselves with Arner Bank – Lugano Switzerland, Banque De Luxembourg and British Virgin Island. QwikCap's owner should be arrested for fraud.
Read full complaint and 3 commentsFidelity Net Benefits 401k Account - Round Trip fee policy
My company's Fidelity 401k plan has what appears to be an undocumented policy of penalizing a so-called "round trip" for a given mutual fund. Nowhere on the NetBenefits web site are the policies related to these penalties spelled out. I have confirmed this today with a phone call to a Fidelity representative, who by the provided little substantive help --...
Read full complaint and 7 commentsUTMA/UGMA - Actions of this Financial Advisor for Edward Jones in Saint Charles, IL, unethical, unprofessional, illegal, and a conflict of interest?
In August 2007, 6 months after joining Edward Jones, Jonathan Gripe took over the role as Financial Adviser for Pamela Gripe from a senior Financial Advisor. Taking the role of advising his “to be” fiancée on how to invest/use her minor children’s UTMA Custodian Accounts, was undoubtedly, unethical, unprofessional, and a conflict of interest. On September...
Read full complaint- Money Transfer Services
- Accounting and Tax
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Cryptocurrency
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