Investment, Insurance and Financial Featured Reviews
Franklin Prosperity - Unauthorized credit card charges
I was billed 10/26/2020 $49.95 on my Capital One credit card at 1am and called the credit card company when I saw the charge pending. I have provided a fraud report on this company and see they have many complaints on the same thing. I now had to have my credit card locked and have to wait for a new one. All this inconvenience through no fault of my...
Read full review of Franklin ProsperityChoice Plus LLC - Unclaimed funds service
I contacted this company online several weeks ago after they came up when I did a search for lawyers who handle cases for Unclaimed Funds and they kept asking me for more and more information on my relatives who had left the funds and would not give an answer on whether they were going to assist after I asked several times. Finally after putting me off for...
Read full review of Choice Plus LLCFrancis Nathar & CO. - Account
Our account number is [protected]. We received your invoice No.[protected] which state that the amount due is RM22.25 and the due date is 31-10-2020. This morning when we called the pick hotline to collect a letter the officer in charge said our account is blacklisted. We are very very disappointed. Can you please let us know why? And when we called the accounts department the office could not give us an answer.
Read full review of Francis Nathar & CO.Card.com - Prepaid card.com account was closed
Ok I had my 2019 tax refund deposited into my card.com account in may. Everything was fine and then in June ir July my stimulus money was deposited also. One day in July I requested a replacement card and they refused and asked 8me to upload documents. So I uploaded my south Carolina identification card and my lease agreement and my electricity bill. They...
Read full review of Card.comPHH - Mortgage fraud
Purchased our home in 2008, from the start they committed mortgage fraud, stole our payments and after many years of fighting this [censored] company they took our house and our money...2016 was our eviction, they even tried to evict us during my chemo treatments... This company should have been shut down years ago. We are now 63/65 my husband has been diagnosed...
Read full review of PHHKindle Cashflow / Platinum Millennium Publishing / Ty Cohen - Horrifically bad product
I ordered this horrifically bad product on payments, found out how aweful it was and told "Platinum Millennium Publishing" that I no longer wanted it, to cancel my membership and subscriptions, and to refund my money. They said they don't offer refunds and after some run around I accepted however they did say that that they would cancel all future...
Read full review of Kindle Cashflow / Platinum Millennium Publishing / Ty CohenAmericas Trade & Supply - Michael Knight & Paul Butler biggest scam artists around and no brains
These two people must be the two biggest scam artists with no intelligence to speak of. Knight the biggest dellusional of the both, will scam you the second he enters your online store. So he starts off purchasing a bunch of items and purposely violates your policies right off the start. He purposely falsifies credit card information so that he can scam you...
Read full review of Americas Trade & Supply
www.amintoreoficial.com @amintoreoficial Amintore Confalonieri - Con-artist scamming people online
I'm new to this website. I've written two complaints about Amintore Confalonieri @amintoreoficial on other boards. He is a scammer. *This information needs to be made public for future victims* I want to comment about the fact that Amintore Confalonieri publicly states that he is an entrepreneur and a MENTOR of WOMEN and GIRLS who want to be future...
Washington University in St. Louis - Deceives consumers
I learned on the website of "Washington University in St. Louis" (https://sites.wustl.edu/meteoritesite/items/what_to_do/) that as long as I provide them with the chemical analysis report of my rock, they can provide meteorite identification . They suggested that I send the rock to Actlabs (https://actlabs.com/) for chemical analysis. Their reason is "I...
Read full review of Washington University in St. Louis and 1 commentRaneq Barber - Unethical and dishonest.
Raneq, is extremely rude to customer service employees, who try to help her for free and even wants to report them solely because she can barely read or use her own devices. Ms. Barber, loves to play the victim and is dishonest, she only wants attention and tries to get others in trouble. Raneq, has said racial slurs against: white people and Asians and is very racist... Do no trust-- Raneq as she is delusional, and talent-less
Ryan Eagle Sidago Integrated Solutions - Exposing ryan eagle, the profile of a fake investor
Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks including his mother Valerie Eagle, fiance Dana Samelyuk, father Tom (Thomas) Eagle, and brother Kyle Eagle. Sidago Integrated Solutions Scam, XCell Fund Scam, Eagle Web Assets and Ryan Eagle Scam. Six months ago we were approached by a representative of Ryan...
Amintore Confalonieri from www.guidepoint.com - Defrauding customers with fake business consultations and investments
I was defrauded by a fake business consultant and investor. His goes by the name Amintore Confalonieri and he resides in Venezuela. He presents himself on his multiple online profiles as a powerful entrepreneur and busine...
JT Trader - Fraud.
The disadvantages of trading with JTtrader; No License: JTtrader says to be owned and operated by JTTRADER FINANCIAL SERVICES LTD, which is presented as an international company, with branches both in New York, The U.S. and Toronto, Canada. In the same time all payment are said to be processed by Masterpay Ltd - a company based in Azerbaijan. Part Of a...
Read full review of JT Trader and 1 commentMaidstone Capital Corporation - Private equity
Attached email communications: Luke, It is unclear if you are a real person or another fabricated Bot which appears to be the way Dropbox operates. We are now 6 days out from the incident and yet have had no meaningful communication with Dropbox of any kind. Had we not hired outside help, the company would still be shut down. Sending me links to...
Read full review of Maidstone Capital CorporationElement One Technologies Inc - securities/stock
I am Elliott Rudisill, an Agent for Tawnia Bushnell through a POA. I am attempting to expose my brother, Karl Rudisill, who has been scamming people for the last 5 years. He used me this last year to scam my friend, Tawnia, out of $20, 000. Below is more information; From: Tawnia, Salt Lake City, Utah I am a victim of a con artist, Karl Rudisill of Salt...
Read full review of Element One Technologies Inc and 1 commentThe City Bank Limited - scam with clients; most worst and delay banking sector in bangladesh
Hello I am using The City Bank Limited Credit Card, I requested Replace my Visa Card, They told me takes 3-5 working days, Request submitted 20/02/2020 and its now 01/03/2020 still not yet received card, When i called Hotline number 16234 they showing me just excuse excuse. Please avoid that bank they actually too bad in support and bad committed. Thanks
Read full review of The City Bank LimitedJames Hunt Financial Services - credit repair
I contacted this man for a quote for credit repair. He told me to go on a site and pull my credit report then give him the info. I gave him the info then he sent me a text containing a $750 invoice. Once I declined his services because he was too forceful for me, he became rude and disrespectful!!! I'm so glad I didn't give him a dime! I'd never deal with him again!!!
Read full review of James Hunt Financial Services2GT Well Services (2GT Resources) - banking & tax fraud
Scam - 2gt well services — www.2gtwellservices.com — formerly '2gt resources' based in kuala lumpur, malaysia and thailand Director: neil jones - con artist - scammer Neil jones of 2gt wellservices is being investigated for major international banking fraud Beware of this con artist using multiple names, multiple business names, multiple addresses in malaysia and thailand
Read full review of 2GT Well Services (2GT Resources) and 1 commentJulie Yee or Julie C Ravage - scammer
Julie C Ravage or Julie Yee and Marc Ravage. They are scam artists looking to take peoples money. Do not trust these pieces of garbage. Stay away! Don't hire or deal with these people ever! Mark and Julie live at 30 Landing Dr, Dobbs Ferry, NY 10522 They opened and held the liquor license for the store located at 114 Ditmas Ave In brooklyn. Their scam is to...
Read full review of Julie Yee or Julie C RavageLegal CPN - tradelines
I bought 3 pkgs of trade lines from them on 10/21/2019 as they came highly recommended by a business associate, whom I have now severed ties with as well as apparently they did not do much due diligence on these ripoff artists. Here is there initial automated response: Thank you for your order. Hello Helen Reed, Thank you for your order. Order...
Read full review of Legal CPN and 2 comments- Money Transfer Services
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