Investment, Insurance and Financial Featured Reviews
Bensalem Investments Limited/Ligia Cordero Poveda, Luis Alberto Romanini - project funding, hyip, financial instruments, line of credit
They take upfront fees to do the above. They ask for Millions! Then, they run away or have excuses for non-performance. They hide and constantly move to not get caught. Losers with nothing but lies and thieves! Don't give them anything! They pretend to be several individuals but there are only Luis and Ligia. They stole millions from a client and several...
Read full review of Bensalem Investments Limited/Ligia Cordero Poveda, Luis Alberto RomaniniRobert “Bob” G. Coffill - fraudulent business practice / swindler
Bob is the former Massachusetts School Superintendent and a perpetual con artist. Several years ago a group of us loaned him over $200K and ended up losing our money. Bob kept promising everything was going well and we would receive our money back with interest but the whole thing was a total scam and he ripped everyone off then disappeared. At that time he...
Read full review of Robert “Bob” G. Coffill and 1 commentPearl Trading Fze - waqar lodi
Dear supplier i am also cheated by her anybody know his residence ? Please dont send the goods pearl trading fze i have all document copy but no use pearl trading office members also not responding Dear suppliers please ask the buyers send his passport for find his residence and ask him emp id please don't trusting the fake buyers Don't send your goods to this cheating fraud company pearl trading fze, contact person waqar lodi
Read full review of Pearl Trading FzeMatthew Smith BNP Paribas Investment Partners London - disgusting human being, a liar, cheat, and sex buyer
This is a posting with the publicâs interest in mind regarding a socially corrupt individual named Matthew Smith, who works/has worked for BNP PARIBAS and JP Morgan Chase as OTC derivatives analyst, and an account of his infidelity, lies, deceits, and scams. Matthew Smith prowls on dating sites like Tinder, Plentyoffish, OKcupid (and many others) looking...
Read full review of Matthew Smith BNP Paribas Investment Partners London and 1 commentFleurs Minerals - prashanth balaji biography
Once cited to be one of the most extreme businesses in the world, Prashanth Balaji Singh has excelled himself into becoming the ‘prototypical entrepreneur’ and has built his entire empire on that definition. Prashanth Balaji approaches each challenge with his intrinsic flair for innovation, creative problem solving and measured risk taking to drive...
Ivy Joy Nitura - cash deposit machine
I would like to follow up these references 1-[protected] 1-[protected] ff up Pls return my cash anounting to P20, 000 which was not credited to my account when I made a cash deposit on May 10, 2017 at BPI Pasay macapagal. Beside Hyundai macapagal. Its now on its 2nd week now. The call center rep said that it will just take 7 working days. Im sure that...
Read full review of Ivy Joy Niturawww.instapagos.es 123CAPITAL - 123 capital henao julian henao
This hayder alexander rodas balcero has been raving for years in the internet scam. He would be wanted by the fbi and interpol... We find philippe arnel on numerous sites at the head of various companies more or less involved in scams. He is married to maria mirtes das neves arnel, born on august 18, 1949. She would be a lawyer and most likely an...
Stuart A Randell Royal Bank of Scotland RBS - Rbs bank royal bank of scotland
Stuart.A.[protected]@rbs.co.uk Have you been mistreated by the RBS Bank, executive relations department did you know some of them have serious convictions and have access to your personal information? Please do not take there final response take action these people are low lifes for ordinary working people and attempt to take advantage of people unfairly, stop...
Read full review of Stuart A Randell Royal Bank of Scotland RBS and 2 commentsCharmel Dela Cruz - credit rip off front for joy clemente
Charmel is a credit rip off front for her ugly twin sister Joy Clemente. A thief who was indicted by the AZSEC http://images.edocket.azcc.gov/docketpdf/0000133395.pdf https://www.complaintsboard.com/complaints/joy-clemente-roger-woods-c502949.html Roger (Fat old ugly ####) & Joy Woods is a con artist. He preys on people by creating false hope about...
Consumer Centre Inc - Employment... All lies be warned!!!
This is a warning message to anybody dealing with Consumer Centre Inc based out of Toronto. They operate under many different names such as the Small Business Financing Centre UK Business Funding Centre, Australian Business Financing Centre, New Zealand Business Financing Centre and more I was hired to work for the the company and left out of my own free...
Read full review of Consumer Centre IncMichael Jonathan Gale from Australia and all of his related companies - Con artist, fraudster, crook, and the biggest liar you will ever meet
It's a pity that Mr. Gale never completed high school in Australia. He might have learned that Samael (correctly spelled) is an Archangel in Talmudic stories as well as Christian tradition and demonology. Samael is a power, which means he is the chief of many warrior angels. And who better than to combat such an evil destructive force, as Gale, than...
Read full review of Michael Jonathan Gale from Australia and all of his related companies and 2 commentsEverest Business Funding - Beware... Unscrupulous & devious
Took a predatory merchant advance with Fast Business Capital which then switched to Everest Business Funding. Borrowed $ 30, 00 and paid back almost $ 60, 000 but we were desperate and well aware of this. Had a family tragedy and business owners out of office during this time and one account got messed up. Requested Everest switch accounts for withdrawal...
Read full review of Everest Business Funding and 1 commentGeorge Georgiou - Michael Chinonye - Scammer on fraudulent investment scheme
George Georgiou – Fraudulent Scammer This person is a fraudulent name using other persons name in this case from Alpha Bank Cyprus manager´s name. This person is a Nigerian Scammer with real name Michael Chinonye expert in IT scams using mail servers in Russia to clone or have similar Alpha Bank Cyprus email address or others geo.[protected]@alphabank.com.cy...
Read full review of George Georgiou - Michael Chinonye
Wallapopscript - Clone script software
This guy http://wallapopscript.com/ gets it from our script (old version) and sales to our customer... He does not know about products he is just selling the products, he don’t have app also (Android and IOS) If you have doubt click the website and check app links. http://wallapopscript.com/ http://wallafy.es/ so please be careful and don’t get products.
Read full review of Wallapopscript and 5 commentsLoyalty Plus - Loyalty card/money chain
Hi, My dad has invested a huge amount in loyalty Plus which had been run by Mr. Shanavas MP. Unfortunately, later only we came to know that company is really fraud and cheated more than 30, 000 people. I wish to start legal action against Mr Shanavas and bring him and his whole family who had enjoyed their life by others hard worked money in front of...
Read full review of Loyalty PlusPalms Oasis General Trading Co. - Promised to supply honey in 2 days to kuwait
Dear sir, I am writing from kuwait, on behalf of palms oasis general trading co. Recently we have contacted a company name rb kereskedőház kft of hungary budapest, The company is dealing with honey, we dealt with them, they assured us that they supply a1 grade product of honey with reasonable price, with email conversation they have agreed to send us 10...
Home Based E services Sunil Kumar - Fraud person hai payment mai iski fhati hai saale ki
Sunil kumar fraud scammer hai Isnee aapni company ka naam home based e services rakha hai Logo ko quiker add daal ke phone karta hai aur logo ko fasta hai reg fee 1710 leta hai ye saala aur logo chutiya baanta hai. 5000 kaam bolo ke aapke 15 din baardbaad karta hai aur ek paise nahi deta hai aur bolta hai aapka contract cancel hoga hai Aapka reg fees aur...
Read full review of Home Based E services Sunil KumarPearl Trading Fze - waqar lodi sent order for 2 container onion
I am Waqar Lodi working with pearl trading fze. I cheated so many person especially I cheated people from India. Recently I given order for 2 container of onion to supplier from India. They sent me goods as per my terms but I not given payment to them. Supplier not sent docs for releasing the container. So I said supplier to change consignee. The supplier...
Read full review of Pearl Trading Fze and 1 commentSurjeetthakur - Surjeet thakur is scam
I got ripped off by Surjeet Thakur a fraudulent site a set of site that never delivered service promised for almost two months stealing me of$325. The original order was on 6/17/2015, a confirmation was received on 6/19/2016 with an activation link within 2 working days, which then got shifted to 7/15/2016. After that a complaint filed on 7/18/2016 with...
Read full review of Surjeetthakur and 1 commentSurjeetthakur - Fraud with anyone
Surjeet thakur has asked for personal identification information that I am not willing to provide, i.e, copy of passport and copy of a document verifying my address such as a utility bill. It is forcing me to forego any further dealing with surjeet thakur. They act like the gestapo or ss and will not talk to you on the phone or provide any explanation.
Read full review of Surjeetthakur- Money Transfer Services
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