Cryptocurrency Featured Reviews
Stocks On Alert - Scam
It started out as myshadowtrader.com, then when his predictions bombed it was changed to stocksonalert.com. Greg Roy (probably an alias) is the scammer. Now he is touting wealth alliance something or other bilking more people out of money. I am sure he will have a new service within a year.
Read full complaint and 40 commentsSecured Reo Services/Tricomm Worldwide - Real Estate Fraud
Akiba Miniefee, & James L Hutchinson Jr. have perpertrated fraud on a grand scale against many investors, collecting fees in the 10's and 100's of thousands of dollars to secure real estate investment property, llc's, and training to operate real estate investment business. The entities they have used are: Tricomm Worldwide Services; J.L.Hutchinson...
Read full complaint and 6 commentsQUANTUM HOLDINGS LIMITED - Fraud warning! - Fraud Warning!
INVESTMENT FRAUD WARNING! End of year 2009 I was a victim of investment fraud of this companies (data down). It looks they just stealing our money because there is no proof of real trading with my money. When I didn't want to invest more money for next trading 'opportunity' they just put my prior profit on 0 and it is not possible to withdraw. Their...
Read full complaint and 1 commentSuperior Discount Coins - Fraud and Intent to Defraud
Owner Jim Berg (alias Jim Berg) having several prior bankruptcies and being associated with foreclosed property, reports to operate a sole proprietorship as SDC. Operation includes taking up front payment for coins, not delivered within contracted time, some not delivered at all. When contacted SDC then refuses to refund or to provide coins, then attempt...
Read full complaint and 2 commentsJim Berg, Jim Burg, Gold Coins, SDC - Fraud and Intent to Defraud
Owner Jim Berg (alias Jim Berg) having several prior bankruptcies and being associated with foreclosed property, reports to operate a sole proprietorship as SDC. Operation includes taking up front payment for coins, not delivered within contracted time, some not delivered at all. When contacted SDC then refuses to refund or to provide coins, then attempt...
Read full complaint and 1 commentOptionBingo - Wrong results and data
Hi, This site is publishing data which are not accurate and totally wrong. The returns given are unrealistic and not applicable in real market. Please stop giving false message to option investors.
Read full complaint and 1 commentPeter Prabhu Rodrigues (Skyline) - Not refunding deposits
Peter Prabhu Rodrigues (Founder of the Skyline constructions group) www.skylineconstructions.com has not repaid deposits taken more than ten years ago. This seems to be a major fraud in Bangalore, Mangalore and surrounding areas. He even refuses to renew the Demand Promissory Notes issued. Obviously, the intentions are clear. All this when the company...
Read full complaint and 5 commentsChris Mayer - Capital & Crisis - 60% losses in one year!
Newsletter marketed for preserving capital in current financial crisis. Last 5 sells were APL held 15 months for -85% loss, GGG held 12 months -43%; DEL held for 22 months -43% loss; CVI 13 months -85% loss - WOW If you would have bought 100 shares of each at recommended pricing..invest $16, 658 - sold for $6, 783 LOSING $9, 875 or roughly 60%. APL i...
Read full complaint and 4 commentsncisonline.com - complete scam
I had signed up with ncisonline.com and paid $99 dollare for the package then another ninty some thing for the program that can help you kick the process, basically they provide you with a list of about thousends of people names and locations that are due a fund from hud, the problem is none and I mean none of these poeple listed on the form are still in...
Read full complaint and 5 commentsCOULOMB SDN BHD - scam company
i has been cheated by this company. I did register 3 account amounting to rm3120 on 26.6.09. I'm supposed start data entry work on 11/7/09 unfortunately this company closed down without any reason.
Read full complaintLance Puig + York Street Properties - False Representations + Payment Scam
Investors, Tenants, Potential Tenants, Contractors - BEWARE - this company and it's ownership should be avoided if you value your investments, good credit and personal or business security. Here are a few reasons, please feel free to do your own research - JUST BE SURE YOU DO - Lance Puig and York Street Properties, York Street Homes, York Street...
Read full complaint and 252 commentsScamFraudAlert - 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...
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