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4:12 pm EDT
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Meyer 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 review of Meyer Asset Management/Meyer International/ RICHARD CAYNE and 10 comments
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2:44 pm EDT
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Gold Ball Group - never give your money to this company

I trusted Gold Ball Group and it was a big mistake. Never give your money to this company. They will use your credit card for their needs and they will never give the thing you ordered. Don’t want to be someone scammed like me. Stay away at all costs!

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8:39 am EDT
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goldline - Lying & ?theft by deception

Succoured in by the prospect that The Federal Government has, in the past, and may again confiscate privately-owned gold except for antique coins, I contacted Goldline. After several discussions with account executive Geno Stephie, and receiving their printed material, I decided to make a purchase with a little more than $15, 000. I was told by Geno Stephie...

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5:13 am EDT
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London Carbon Neutral - Abuse

Was 'cold called' about investing in carbon neutral credits. Lovely initial chat with representitive, no problem and was told there would be a follow up call with someone senior with brochure being posted. Follow-up call happened but I wasn't ready to commit to investment without consulting wife and also as no brochure had been received. No problem really...

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G
5:54 pm EDT
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PELIZE 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...

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2:56 pm EDT
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Aurum Advisors - Fraud, Stealing, Cheats,and Liars

January of 2010 purchased 52 - 1 oz Proof American Eagle, 1- 1/2 oz Proof American Eagle, and 7 - 1 oz Proof American Eagle. Did not receive what I ordered from Tom Cassidy and Marc Lubaszka, and their reply was that they didn't know what was in each and every box in their 75 million dollar inventory and it would take time to go through each and every one...

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10:01 am EDT
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DigSound 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...

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W
1:21 am EDT
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Insurance - Insurance Fraud

Mr. Mulein straying from everything that is written on his website is just a fraud and that too a very clever fraud who knows well how to steal money from innocent people who trust him. Under the garb of providing free insurance to his clients, Mr. Mulein takes a good amount of money from his clients, which is supposed to be the first year premium and...

Read full review of Insurance and 15 comments
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3:41 am EDT
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Nestor 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.

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R
10:52 pm EDT
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JCG 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 review of JCG CREDIT HOUSE and 14 comments
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2:47 pm EST
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Quidco - Quidco is Fradulent Company - makes you use their site for cash back and then avoids paying cash back collected from the merchants.

I have been using this company to purchase products online and this company provides cash back if purchase the products online via them. So long as your cash back amount is small they are ok but when the cash back amount is relatively big say > 30 GBP they track your cash back and then deny the same after couple of months. They started doing that very...

Read full review of Quidco and 22 comments
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7:30 am EST
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Focus 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 review of Focus point Capital and 5 comments
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11:57 pm EST
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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 review of Colt Ledger and 6 comments
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3:28 am EST
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PREMIER 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 review of PREMIER PARTNERS and 5 comments
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8:55 pm EDT
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Hamilton & 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...

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9:32 am EDT
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Jaymor 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 review of Jaymor Investments and 58 comments
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F
7:54 pm EDT
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deltacontinental.com - investment fraud

Fraudsters.com group would like to warn you against Delta Continental ( http://www.deltacontinental.com/ ) fake investment company. DO NOT trust them, DO NOT do any business with them and DO NOT send them any money. If you are bothered by them - inform your police and national financial authorities. More information...

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C
12:19 pm EDT
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Raymond James - investment scam

Fraudsters.com group would like to warn you against new fake company created by the scammers behind: Raymond James, 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...

Read full review of Raymond James and 1 comment
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12:05 pm EDT
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HongKong 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...

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1:07 pm EDT
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Goodwin 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...

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