Investment, Insurance and Financial Featured Reviews
Marcus Evans - Bad service
DO NOT DO BUSINESS with Marcus Evans. I worked there last week. A sales agent poured coffee on me. He said it was an accident but I know he did it on purpose. The company refused to pay to clean my dress. They owe me $1, 000.00 for emotional distress.
Read full review of Marcus EvansVijay Vasantrao Kulkarni - Fraud sblc monetization
Anybody dealing with the above named person are requested to be aware that the said person is a cheat and cunning fraudster. He would speak very knowledgeable on financial instruments and conns simple people about issuance of instruments and also on monetization. He would throw big big names so that people are enamoured. While he cooly takes an advance and...
Read full review of Vijay Vasantrao KulkarniSean V. Bradley & Dealer Synergy - Abuse
I worked for Sean V. Bradley at Dealer Synergy, and my time spent there was nothing short of horrible. My second week in my position, I answered the phone, and Sean didn't like the way I did it. He ripped the phone from my hand, and talked to the person on the other line. He wrote notes on a post-it, and threw them at me. Once he hung up and stood up...
Read full review of Sean V. Bradley & Dealer SynergyVIPWallSt/ThePumpTracker/Ageddebt.net - They took me for over $30, 000+
Vipwallst ie ageddebt. Net ie the pump tracker with involved people tom furlong, virgil g williams, alexandre scheer and michael osborn took me for over $30, 000 and have also taken over 600 other investors!!! Virgil has previous charges for securities related fraud involving penny stocks (Kickbacks) links from december 2007: Http: / / ww2. Cfo.com / risk -...
Read full review of VIPWallSt/ThePumpTracker/Ageddebt.net and 1 commentRyan Irish Rhino led - Scam Artist
Ryan Irish and all of his companies are a big giant scam. It is all part of a bigger scheme called Smart Circle. His new company Rhino LED is no different. He will swear it is different, but it isn't. You still walk door to door selling a product, you still won't get paid, there are still absolutely ZERO benefits, and you will still be treated like an...
Read full review of Ryan Irish Rhino led and 2 commentsJD Motorconcepts - not getting products
Hello there I am doing business with JD Motorconcepts, Sarbrucken Germany, owned and run by Jorg Dangel. I have been in contact with Jorg about selling me a early Oettinger 2.0 16 v engine conversion kit ! which we have agreed on a total purchase price of $ 7, 000.00 USD. On 03/ [protected]:40:35 I sent Jorg Dangel $ 3 500.00 USD via paypal through my Bank...
Read full review of JD MotorconceptsChagati Family Office - Global Scam, Ponzi Scheme
And, the beat goes on...I made you a promise. That promise is to call out Michael Gale and his fraud wherever they exist and whenever they pop up. This time, it's replacing the old name (Gramercy Private Equity Holdings, Gramercy Private Equity and Gramercy Venture Advisors) with the new shell, Chagatai Family Office. Incorporated in the United Kingdom...
Read full review of Chagati Family Office and 1 commentPhilcare Claims - Not received
Last december 2, 2014 i pouch xl to claims receiving section of philcare 1012 north triangle drive bonifacio, global city, taguig city. Then after this 4 another pouch to this same address, after a month they have no recieved answer to my pouch. So feb. 20, 2015 i coll philcare then she ask me. Wala silang narerecieve kahit isa kasi naglipat sila ng office...
Read full review of Philcare ClaimsQuiet Title - Fraud
I was told about Titans Quest/Titans Reserve Group PMA/ Dragon Reserve at a family party. My cousin is cousin with Mr. Darrin Lavine wife; Lina Lavine Olarte. I just met them and they were talking about the program. They told me that they can get me free and clear of my mortgage. That they have a lot of people who have their house free and clear. Fernando...
Read full review of Quiet Title and 2 commentsTonkin Lists - Illegal business policies
The companies owner, Kenelm Tonkin, incorporated his company in Makati in 2013. He opened his site in May of the same year hired associates and began operation. As of this writing he has yet to remit any of his statutory contributions for any of his employees both past and present. He has forced employees to switch from a standard employee contract to a...
Read full review of Tonkin Lists and 8 commentsStefano Ervin Skoufi - Victim of big crime economic
My name is Stefano Ervin Skoufi. I'm a Greek resident and I have been victim of economic crime.I'm trying hard for a long time to find a solution to my problem but every time I head to a wall. unfortunatelly I don't have any money left, because of the investment I have done but this investment turn to a fraud.Because of that I can't have the ability to hire...
Read full review of Stefano Ervin SkoufiRita Kanui - Internet scam
I made an order from Goenka Electric Motor Vehicles Pvt. Ltd. and they asked me to make payment into any of the bellow account and when i did the company still say they did not receive payment, i tried confirming from Rita K. Kanui and she confirmed the money is in her account already and after then she stopped taking calls or responding to emails, now she...
Geniuscapital.us - Fraud and Scam
We now have thieves who don’t have to leave their homes. This is the story of Steve Sherman of http://www.geniuscapital.us His real or sort of real name Stephan Schurmann. This is how it works: They start up Fake Businesses, buy Fake Domain names, and use Virtual Offices or just use the addresses, Cut and Paste to create a believable website. Register some...
George Tzovaras - UNPAID BILLS
This is a friendly heads up to all Helicopter operators throughout southern Queensland, New South Wales and the Act. GEORGE TZOVARAS is the owner of DOMAIN REAL ESTATE based in Sydney, he is continually hiring helicopters for property inspections conducting both film and Photography flights. Throughout the areas mentioned above, but NEVER PAYING hi...
Jaquline Jones The Momentum Company - Scam steal funds
Dear All Do not touch this company for funding.there connected to KKPR consultants llc They ask you for upfront fees and say they can fund your project. They will steal your funds like they stole mine. Please do NOT touch them are you will be burnt. You have been warned. Phil
Read full review of Jaquline Jones The Momentum Company and 3 commentsRobert Chartier Photography - Fine Art- Real Estate - San Diego - Robert Chartier San Diego is a RIP OFF - Beware of this GUY
Robert Chartier of San Diego is a SCAMMER! chartierfineart.com chartierphotography.smugmug.com Robert Chartier Group (Real Estate) [protected] Beware of Robert, he is a HUSTLER and a SCAMMER. He will LIE, Cheat and STeal! He is trying to do different businesses, including trying to be a singer! He ask for money and will scam you. You been warned!
Bullied In Queen Creek AZ - Her name
Candalee parker is using the alias bullied in queen creek az she stole $5000 from johnny reynolds 4 / 2010 and no payments have been made the agreement was a 60 day loan. Bullied in queen creek az is making false illegal and horrid statements about me reporting this theft. Candalee parker resides in idaho because she is fleeing az for crimes that have...
Read full review of Bullied In Queen Creek AZ and 7 commentsAPPCO/Cobra Group - is a scam
In 2013 I begun to work with one of the 900 APPCO Group (formerly known as Cobra) companies. Now, I'm not stupid, when I am offered a job or even an interview with a company that I haven't previously heard of I do my research. After a quick Google search I read over 200 articles of staff exploitation using "self employment" to underpay staff. I even...
Read full review of APPCO/Cobra Group and 9 commentsAncient Mariner - Bad Business
I was a client of Ancient Mariner. I dealt with the owner, Ken Meilkejohn. He breached our contract and never finished the job for my shop's grand opening date. He is rude, and treats his clients like garbage. I asked for references and he never sent me any. All he did was send me a link to his own webpage. I did my own research, found previous companie...
Read full review of Ancient Mariner and 6 commentsRapid Financial Solutions - Michelle Korn
Michelle Korn rented from me in Windsor Ontario years ago, owed me rent when she moved out, left the house a mess, started defaming me on a blog she created and recruited others that tried to steal from me to join her. Anyone who tried to say anything in my favour got blocked and of course I was blocked too. She was served a warning letter from my lawyer...
Read full review of Rapid Financial Solutions- Money Transfer Services
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