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Land 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 review of Land International Far East / Land Wealth Centre 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 review of Sea Bey Financial Investments LLC/Ernest Walker Bey and 6 commentsInternational Finance & Trust, LTD - Investment Scam
The following individuals represent a company known as (IFT) International Finance & Trust (Julie Holden, Bryan Smith, Steve Benders, and Kurt Hamilton) and are involved in a financial investment scam where they convince you to let them invest $50K of your money or more in an investment that will pay handsome returns. They will tell you that contractually...
Read full review of International Finance & Trust, LTD and 10 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 review of aryarup jetsuper and 20 commentsStocks 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 review of Stocks On Alert and 40 commentsBrad Wozny - they're not refunding
BE VERY CAREFULL!!! HE DON'T WANT TO REFUND ME. . He advertised a solid guarantee... I QUOTE: "Brad Wozny's Super Insane 180 Day (YES, 6 Months) 100% Money Back Guarantee! If for any reason you're not happy with 8 Figure Empire, if you don't feel you've gotten 10x your money, send it back and you'll get an immediate 100% refund! It's that simple. I won't...
Mr. David P. Hricisak, II, CMFC, LPL Financial Adviser - Misinforming LPL's policy for penalty of CD
Dear Sir, This complaint is against Mr. David P. Hricisak, II, CMFC, LPL Financial Adviser, Brentwood Towne Square, 501 Towne Square Way, Pittsburgh, PA [protected], who did not explain in detail the penalty of early withdrawal of certificate of deposit (CD). In September of 2009, I signed up for a 6-year CD for $10, 000.00. In January, 2010, I asked Mr...
Read full review of Mr. David P. Hricisak, II, CMFC, LPL Financial Adviser and 1 commentWachovia Dealer Services - Collections Abuse
My trouble with Wachovia began last February. I had purchased my vehicle with my ex and after our split I just couldn't afford to have a 535.00 a month car payment. Trying to do the right thing I asked my stepdad who is looking for a new car if he would like to assume my loan. We wanted to do it legally so we called Wachovia to find out if they had any...
Read full review of Wachovia Dealer Services and 3 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 review of Secured Reo Services/Tricomm Worldwide 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 review of QUANTUM HOLDINGS LIMITED - Fraud warning! 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 review of Superior Discount Coins 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 review of Jim Berg, Jim Burg, Gold Coins, SDC 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 review of OptionBingo 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 review of Peter Prabhu Rodrigues (Skyline) and 5 commentsSpyker Metals/Precious metals - Money Missing scam
I bought Silver from them this year. Now they can't tell me where my money is. I have to spoke to Lou the owner and Mike the trader. They give me the excuse that there was a computer problem and they are having a problem with the Clearing company. I think it is all bull. I have not been able to get my money back for 2 months now. They are lying and stealing my money. Please let me know if this has happened to anyone else.
Read full review of Spyker Metals/Precious metals and 21 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 review of Chris Mayer - Capital & Crisis 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 review of ncisonline.com 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 review of COULOMB SDN BHDLance 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 review of Lance Puig + York Street Properties and 252 commentsLincoln Benefit Life - Bad Annuity
My father was recently diagnosed with the beginning stages of Alzheimers so I have been helping him to get his financials in order. I was disgusted to find that his agent from Lincoln Benefit Life: Scott M Stanley, had sold my Father, then an 88 year old man, a 30 year Annuity in 2006. This policy would not start to pay out intil 2032. This was obviously...
Read full review of Lincoln Benefit Life
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