Investment, Insurance and Financial Featured Reviews
Jogesh Jerath - business cheating - cheating fellow
Jogesh Jerath the son of Honourable late Major General Prakash Chand Jerath. He is cheating person in singapore. He got the money SGD: 191585 to arrange the loan still nothing to happen. Now he is not responding and no response. Don't Believe this person. Photo is Prakash Chand Jerath I have only his father photo only. Has deceived, cheated & betrayed me in Singapore more details call me at +[protected]
Genuineinv.com - withdrawal and investment.
I deposited funds in the account then on 1200% interest rate I accumulated more than 12 or 15 millions of dollars in the platform when the day reached for me to receive the withdraw payments my account doesn't exists in the account so I open two account first time when accidentally I hit password recovery link but I couldn't not get the confirmation back...
Ludkins Collectables Grading Service - pokemon card
Ludkins Collectables claims to be around since 2013. However there is no legit business filing for this company. The company is ran by Charlie Hurlocker, not real name. Actually, Ronald Hurlocker. This scammer uses the email ronald.hurlocker@gmail.com. From my experience, This scam company takes the cards you send and swaps them with their own less quality...
Read full review of Ludkins Collectables Grading ServiceVernon Stallins Tell City Indiana eBay - pokemon card
Vernon Stallins runs an online business from 1426 18th St in Tell City, Indiana. He uses the account 'vstallins'. My experience with this person is quite horrible. I attempted to purchase a pokemon card. Instead I was hit with a barrage of immature harassment. They sent me numerous threatening pvt messages on facebook and other social media platforms. He...
Read full review of Vernon Stallins Tell City Indiana eBay and 9 commentsTracy Whitmore - Judy Green - Jason Nelson - primary tradelines posting (scam/scheme)
Let me be the first to say thank you, for reading this complaint, posted on this site as well as 8 other sites regarding some individuals that make up an overwhelming majority of people promoting things online or thru various sites like craigslist for that matter. I am no different than the average consumer looking to improve my credit and acquire funding...
Read full review of Tracy Whitmore - Judy Green - Jason Nelson and 1 commentPinnacle Wine And Liquor - wine sales, liquor store
Brandon belmonte, Marc Ravage and Julie Ravage are scammers that take people's money in any scam they can. Selling liquor stores with fake numbers. selling wine in the store or online and never delivering the product. Taking people's credit card information. Borrowing money and never paying it back. They are also involved in morgage fraud, and tax fraud. What ever you do stay away from these scum bags.
Read full review of Pinnacle Wine And LiquorAndrew Burton of New Jersey - credit repair, business funding, mortgages
If you happen to come i contact with this guy, you should immediately get away from him. If he is moving his lips, iet is a lie to steal your money. Andrew Burton is the most dishonest person I have ever met. I have spoken to several people after the fact and discovered he has stolen from innocent honest people tens of thousands of dollars. There are...
Read full review of Andrew Burton of New Jersey and 2 commentsKiran Chimmiri - scammer - kiran chimmiri 506 cityview ct ne atlanta, ga 30308
Absolute Scammer - kiranchimmiri@gmail.com Buy digital products and then do chargeback later on. These guys are spineless and have done this multiple times using different company names. We finally sourced the person doing this. We have filed FDA, ACC and other claims. Hope someone does something to these scammers. Address: Kiran Chimmiri 506 CITYVIEW CT...
Read full review of Kiran Chimmiri and 2 commentsAdventure Flights - fraud, burglary, kidnapping, grand theft
Jim Bilbrey AKA James Bilbrey faces grand jury investigation and is now facing 25 to Life for his crimes . https:///link removed/ https://www.sandiegouniontribune.com/news/watchdog/sdut-some-feel-burned-by-riverside-entrepreneur-2011dec23-htmlstory.html A Los Angeles private investigator has submitted proof of his crimes to Orange County District...
Dante DeThomasis of DeThoma Financial - financial
Reported to iiroc and osc After I already become in the investment, I recognized, all his promises was fake. The rate shown was only for the something closed positions, the open positions was losing, a lot, and that was hidden. The graphs was only for the closed positions. I lost 100% of all the money I used for investment. His scheme ordinarily collapse...
Read full review of Dante DeThomasis of DeThoma Financial and 2 commentsColt and Ledger INC / HC HILL - slander, fraud, and scamming
For starters, Henry Clifford Hill Kentucky Board of Licensure for Private Investigators Private Investigator 0587 136303 NOW Expired 5/10/2010 This person is not licensed to do anything. I URGE YOU TO TRY TO CALL THIS "FIRM". I also challenge you to find an "office" that is not google mapped to a farm house in Tennessee or Kentucky. Legitimate people do not...
Read full review of Colt and Ledger INC / HC HILLGina Devee - divine living academy
Gina DeVee is a scam artist! Don't waste your money on her coaching services, or the divine living academy. She is rude, treats people like [censored] and is only in this industry for the money. The women in the program who are there year after year are co-defendant and she manipulates then to believe that they can't succeed without her. She only gives her time...
Read full review of Gina DeveeFateme Mostafavi & Bijan Khatambakhsh - cable & internet for my mentioned home address
Hi, me and my husband are one of the oldest Rogers client since 1991 for family cell phones. we are struggling for life life since my husband diagnosed to two type of cancer and concerns surgeries and chemotherapies. we were busy with my husband hospitalized since then and we had no chance ti check Rogers cable bills and just tried to made some payment...
Read full review of Fateme Mostafavi & Bijan KhatambakhshStephen Michael Hargreaves IIL and now PPSR Protection Group - scammer fraud investments
Stephen Michael Hargreaves IIL and now PPSR PROTECTION GROUP. Hargreaves has now started a new Company ... Website http://www.auscompanies.com/en/97733137384/HARGREAVES-STEPHEN Before sending this man any money you would be well advised to search the internet via Google for more information on "Stephen Hargreaves". (lots of information is available on...
Zhengzhou Flyhigh Co., Ltd. - Poly aluminium chloride
Zhengzhou Flyhigh initially contacted us through this email: bltsales01@163.com (which I will be referring to as Manager to distinguish) and told us to wait for contact from his colleague: bltsales5@163.com (Leo Liu). After that, we only communicate with Leo Liu. We negotiated to buy Poly Aluminium Chloride and reached an agreement. So they sent us a...
Birth Year - office people
I live in alroona pa and i have been staying here for 2 weeks.. today is my checkout. Its cold outside and i have a disabled child.. my ride can not come and get me until 1pm and they said i have to leave by 12. They expect me to sit outside in the winter with my child who has cerebal palsy for the next hour. I have spent hundreds of dollars here but it will never happen again!
Read full review of Birth YearMaya Jewelers St Thomas USVI - Jewelry
The man that runs the store Alex ripped me off on a very expensive emerald necklace, 45, 000 worth had radiated color enhanced lab created emeralds. Otherwise fakes. After p.i. investigation of this store Alex and his counterpart named Kim have been shafting people for better than a decade. scam report has it all before Maya they was called Spectrum...
Read full review of Maya Jewelers St Thomas USVINewport 100s - cigarette
So I bought a carton of Newport 100's and the entire caron was stale like old. So i took them back to the store amd the owner said they just came in and I'm like they tasted old. I am so dissatisfied with a almost 60 dollar purchase. I was going on vacation and bought the carton to last me for my vacation and until I got back and got paid again. Newport i...
Read full review of Newport 100sBirth Year - affresh washer cleaner tablet
I ordered this product from a shopping site, and it came in wrapped, and my puppy ate some of the tablets, and became very ill, I contacted the site I bought it from which was Amazon, they in form me that they weren't responsible for how the shipment came to them, and that I needed to contact the manufacturer, but now I can sadly say that this product ha...
CashNowOffer - no answer or contact back to me
I sent in over 30 boxes of test strips and not getting any response now from the company... I need that money to buy insulin, I was told that I would get a email back with a shipping or tracking number on it to track my check and payment now I haven't gotten anything and I'm not getting a response by calling or emailing... I cannot afford to not get paid or at least get my supplies back
Read full review of CashNowOffer and 1 comment- Money Transfer Services
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