Investment, Insurance and Financial Featured Reviews
Pearl 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 SurjeetthakurNo More Debt - Unlawful retention of monies paid
I approached No More Debt for assistance in August 2016. After paying R7000 upfront on the 25th August, they promised that a Valuator would be sent to my premises, "within a week or two". After a "week or two" I phoned to follow up and every time Mariette Raubach had an excuse. I then waited another "week or two"only to be given another set of excuses. I...
Read full review of No More Debt and 1 commentNair Al-Sulami - AVC - Beware of this scammer he smart enough to steal your company information for his market study purpose for that he had been charged huge
This guy has named Nair Al Bayan Al Sulaimi, he is claiming to have Saudi business man and having his business running on Financial services or exports services, event management services etc. as he used specific services sometimes to talk to the target easily, this guy is aggressive and he is sending emails, calling to have a business in Saudi, for that he...
Read full review of Nair Al-Sulami - AVC and 2 commentsAlon financial services - Money orders sold at 7 - eleven by alon or afs as it reads on the money order logo
Please Beware when purchasing money orders as one typically does at convenience stores. Rip off from ALON Financial Services working nationwide from Odessa, Texas office. These money orders are purchased from local 7-Eleven stores to help aid your convenience when making money orders for a payment trail when making payments for bills and things of that...
Read full review of Alon financial services and 1 commentLive Technician - Fraud company
Live Technician is a fraud company. Do not hire services of Live Technician. They will tell you that your system has been hacked and will ask you to give $200. So do not believe on them. They are fooling people of USA, Canada, Europe and making money.
Read full review of Live Technician and 1 commentAndrew F. Armata; Stacey Alcorn; Lilian Regia Davis; Laer Realty Partners - Crooked real estate agents; fraud; conmen supreme; thieves;
You need to stay away from these crooked Real Estate Agents and conmen supreme Andrew F. Armata, Stacey Alcorn and Lilian Regia Davis stole Two Thousand ($2, 000) dollars from us held in LAER Broker's Trust Account which were being held on behalf of the seller as liquidated damages. Andrew F. Armata and Stacey Alcorn have a long history of crimes, criminal...
Read full review of Andrew F. Armata; Stacey Alcorn; Lilian Regia Davis; Laer Realty PartnersJamie Edward Law - Jamie Law - Jaspal Singh Tatla - JJGMS Ltd - BreakMob Ltd - BrkMob - $256,387.75 unpaid debt (internet marketing)
Here’s just a heads up for those in the industry, the entire suite of companies behind these sweepstakes offers came crumbling down (Purple123/PurpleHouse), dragging down BrkMob in the process. The white-label of PurpleHouse’s SweepStakes product and name it “FunkyClock”, which subsequently went down with all other products as soon as their processing and...
Daniel Lima Fortes - Virilitex and pro testosterone
My complain is against the company pacific naturals, 2049 n. Lincoln street, burbank ca 91504. I for a while received an offer from the named company on which they could send me a package with a bottle of virilitex capsules and onother bottle contain pro testosterones for free under the circumstances that i paid the fee for the delievery to sweden, which i...
Read full review of Daniel Lima FortesBest Career In India, Online Placement Cell - fake job offers through registered post
Hi everyone, Today I got a registered post asking me to pay rs.510.. written as "banking job"... and a paper sticker is been sicked to envelop with bank name and logo, i. e., name of bandhan bank, then they mentioned my full address and my contact number.. and further written in envelop as, From, Best career in india, Online placement cell (govt...
A B C Ambato Boxers - Slandering a business with lies from reviewer 44702
We are Ambato Boxers A woman name Cate Von Bauder Smith from [removed] (Reviewer 44702) Made this false acusations, to her advantage with her lies . she lied about everythin except that her poor yorky dog diedyes he did R.I.P. she had him in a cage all day outside in her varanda when I visited her, poor dog he had mutted hair poor dog looked like a dirty...
Risk Strategies - Insurance
Risk strategies - name it self defines that you should'nt go for this ever. Read this and save your hard earned money!!! Sam williams-former employee at forbes inc I am wondering what was the bad time I was going through when I went to this reinsurance for retired employee seminar which was conducted by risk strategies for employee benefits. It was a...
Read full review of Risk StrategiesTitan LED Brian Hennessy CEO, John Ruscigno VP, Tom Ristau, secretary, Deborah Hennessy, Sales Rep Titan LED - Is big time fraudster company!!! Never do business with them!!
Attention please!!! Don't invest in "titan led" After hearing alot about titan led. I invested into this company to become a business partner but unfortunately this did not work out!! In the beginning i went to meet brian hennessy – ceo at titan led after a long wait and we spoke about the investment and the profits for couple of hours. Once i got aware...
Risk Strategies - Insurance brokerage blaine curry beware of risk strategies company!! Big time fraud.
A year ago I have been to risk strategies insurance brokerage company and met the risk manager over there. He promised me all the insurance benefits. So I got convinced and paid a sum of $20, 000 to this insurance company for my hotel. When fire broke into my hotel he never paid me a dollar!! Despite of getting in touch with the client several times I...
Read full review of Risk StrategiesPatollo SIA - fraud / theft
Early this year our company, MX Properties Inc, began wiring funds to two of Mr [Redacted] business bank accounts at Swedbank, Latvia (First Cable SIA & Avus Invest SIA). The purpose behind wiring these funds was to procure certain financial banking instruments to be used for an operating line of credit for expanding our business. We also sent several...
Read full review of Patollo SIA and 2 commentsTJS Deemer Dana LLP - Tracy G. Sharkey
Tracy G. Sharkey of TJS Deemer Dana LLP arrested for stealing money from clients Tracy G. Sharkey, a managing partner at TJS Deemer Dana LLP, a Georgia accounting firm who was convicted of stealing over $980, 000 from her clients, including a disabled veteran and an elderly person with Parkinson’s disease, was sentenced recently to serve 7 years in prison...
Slimera Reviews - http://www.supplementmanager.com/slimera-reviews/
Through weekly meetings, participants slimera receive a lot of support and learning techniques are helping them do not regain the lost weight. What are your choices? You can subscribe to a hospital that offers this kind of care, consult a private clinic or participate in programs such as Weight Watchers or Jenny Craig. The realistic goal to aim for is half...
Read full review of Slimera ReviewsAspasia Capital & Malin Carlberg - Contract and non payment for a six week contract
Ms Frida Malin Birgitte Carlberg currently residing in Heraklion, Greece, is a person who is certainly one of the worlds best charlatans. Not only does she mislead and misguide, she is an ongoing misrepresentation of every conceivable matter you do not want to do business with. Having Ben introduced to me by a so called Ambassador, mr Jeff A Watts from the...
Read full review of Aspasia Capital & Malin CarlbergTonkin Lists - Salary dispute
I started last june 6, 2016 mon at tonkin located at makati city my shift is 10pm. I signed a contract and they gave me 21800 pesos salary package. The cut off is every 10th and 25th of the month and the payday is every 15th and 30th or 31st of the month. Since I started at june 6, I was able to get my 1st pay last june 15, 2016 through my bpi acct. But I...
Read full review of Tonkin Lists and 2 comments- Money Transfer Services
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