Investment, Insurance and Financial Featured Reviews
jacqueline Muratore Esq. and Boyfriend Brian Aiello ACTIVE FRAUD INVESTIGATION BILKING HOMEOWNERS OF MILLIONS - Fraud
White Collar Crime Watch: WARNING: Jacqueline Muratore and Brian Aiello Group Sales Manager current investigation shows that the two of them spend hundreds of thousands of dollars of stolen funds received while foreclosing illegally on numerous homeowners throughout the New York and New Jersey area. Warning: If you believe your a victim of theft from...
Lloyds Certified Philatelics International LLC - You can't trust these people. They promise, but didn't fulfil the promise
Don’t do any business with Lloyds Certified Philatelics International LLC. I got the promise from the staff and within couple of years I patiently waited. Also the staff didn’t communicate with me very often, so 3 months ago I tried to contact them, but I didn’t get any response back. Now I understand that their promises have been fakes and I have waited for nothing. Don’t believe them and their words mean nothing.
Read full review of Lloyds Certified Philatelics International LLCWilson Luna Ltd - I paid money and didn't get information about business coaching
I have made big mistake that I decided to use Wilson Luna Ltd. I thought to get the business coaching, but money was taken in advance. I thought that after I would pay, I got some further details. Unfortunately, I received nothing. I tried to reach the customer services and get the explanation, but no one from the agents replied or provided details of the...
Read full review of Wilson Luna LtdFirst Heritage Credit - harassing phone calls
I know that I owe these people, but it seem as if there should be a crime to call someone every hour in one day. It should also be a crime to call them from different or personal number t try and trick you to answer your phone. That is what this company does. Yes I owe them, but that does not give them the right to harass me every hour. I do not answer my...
Read full review of First Heritage Credit and 3 commentsLoydold Maschinen - Used Sodick A750 Wire EDM machine
Dear Sir/Madam This is Sandeep S of M/S Bhushan Fine Toolings, India. I would like to bring to your Notice that we have Enquired about Sodick A750 Mark 25 EDM Machine with Mr.Otto Peter Loydold of Loydold Maschinen, Grillparzerstrasse 52 2604 Theresienfeld Austria, ph:+[protected] through www.Machineseeker.com in the Month of October 2014.we had...
Designing Spaces - SCAM for businesses to buy TV Segments that never AIR on popular shows.
Shari Almas Marine with BrandStar (Brand Star) contacted my company about a show called Designing Spaces (The Balancing Act is another), allegedly to appear on Lifetime Television. I receive calls periodically, typically from FL, attempting to convince me to participate financially in a segment or segments to promote my business, brand, etc. "Building A...
Read full review of Designing SpacesPKF - Wendell skeete - misused id for his personnel gain, caused several million dollar fraud
Wendell Skeete of PKF St Lucia is perverted liar, who has misused our family ID's submitted for obtaining professional service, we made several complaint to St Lucian police no body worried about because he is locally influenced . not only me and my family but also several business people from US and UK were exploited . At least 10 such incidents this year...
Read full review of PKFBeyond Breakeven Inc - Their business wasn't prosperous
We contacted the company Beyond Breakeven Inc. and hoped to get valuable advice from their specialists. But the company is big lie and after some time we found out that there were no investors. Therefore, we decided to stop the deal and understood that this company couldn’t provide any advices, if they didn’t have investors and perspectives. Read other...
Read full review of Beyond Breakeven Inc and 4 commentsParts4Laser - Cosmetic & Aesthetic Laser
Parts4laser is operated by illegal immigrants who have a history of stealing. They were expelled from Israel for stealing from people in the same cosmetic business. Yoram Illouz and Ronen Betzalel, the two owners of Parts4laser steel from your tax dollars by having their kids on social welfare. These people are not to be trusted. Do not use parts4laser to...
Read full review of Parts4Laser and 1 commentOldmoney4u - They made clear that I wouldn't get money back
Stay away from Richard Morin Oldmoney4u. Their business basically was spread over the Internet and you could find them on EBay. But people don’t buy from them. After I have invested in them and purchased couple of items, they made it perfectly clear that they would refund me. I can do nothing in this situation. These guys are good artists and it has been big mistake to deal with them.
Read full review of Oldmoney4uRollins Acceptance Co - They didn't give me to sign the contract
OMG. The company Rollins Acceptance Co is the worst company ever. I have contacted them and we almost signed the contract, but the rep didn’t give me to sign the papers, therefore I haven’t received the promised services. The attitude is awful and they need to change the policy or they would lose all their customers. Don’t deal with this company and be prepared that this company can scam you.
Read full review of Rollins Acceptance CoBalimo Investments Ag - Fraud / Theft / Deception
We have recently learned that Dr Phillipe Meyer of Zurich Switzerland resigned as chairman of the Balimo Investments AG board on 8/15/2015, during the period that Balimo Investments and their personnel - Asbjorn Gosta, Boshard Kurt, Eric Hollen, etc.. were engaged in a fraudulent scheme against RSA Funding, LLC. $250, 000 USD was taken in by their "Escrow...
Ruby Memorial Hospital - Threatening by Financial Services
Unfortunately I visited this hospital from its emergency department on 05/02/2015. They actually did nothing about my situation and they only arranged me a bed for one night and I left there at the other day. However, they billed me as if I stayed there like one month and started to send bills with guarantor number H100965824. I am an international graduate...
Read full review of Ruby Memorial HospitalApplied Merchant Systems - Payment Gateway
Allied Merchants is the name of a Payment Gateway and they are crooks! Scam artists in Brooks Brothers suits. Warning all business owners. Don’t fall for their line of trying to help your business. Founders and cofounders of Allied Merchants are convicted embezzlers who got out of serving time by reaching a settlement. They have this guy called Nasir...
Read full review of Applied Merchant SystemsGlobal Resources - Business Consulting Scam
Attention small business owners. Before you sign a contract or a check take a minute to Google "John Burgess Global Resources" or "John Burgess IPA". These companies are owned by John Burgess and/or his son Tyler Burgess. John is a disbarred attorney and a convicted criminal. His previous company was named IPA. It was sued by the Illinois General Attorney...
Read full review of Global ResourcesSAVCO - Fraudulent investments
Luis Savastano was just convicted of Fraud in and adversary proceeding in the Santa Ana, CA bankruptcy court. He claimed to have a cell tower project yet could produce no evidence of its existence. Judge Erithe Smith awarded me the plaintiff damages totalling $640, 000 plus interest dating back to 2008. This man is a heartless menace that made me go through...
First Insurance - No commnication poor judgement
I have a policy with first insurance of hawaii there was a claim ... That was frivolous!! instead of doing an investatigation ramon ilustre just paid out the claim. I was contacted months later to pay the deductible . Ramon ilustre had not conducted a thorough investatigation !! he doesnt anawer my calls or my emails im very dissappointed of his poor work. I no longer use first insurance of hawaii and beware of ramon ilustre !
Read full review of First InsuranceCynergy Tax - No proper responce
Hi Cynergy Tax, i am your client from last 4 years i file my tax return from you in 2010, 11, 12 and for 2014 and i have seen a big difference in your approach to clients, tax calculation and others.i am very comfort in filing my tax returns for first 3 years but i don't understand what made you so bad this year. i made my payment in the month of Feb it...
Read full review of Cynergy Tax and 5 commentsiPing International Marketing - Pay cheques
This company promise you the world. They tell you you'll make close to 6 figures with targets and quotas met. I've yet had a proper pay cheque, and the owner with the name of Mario cannot afford to pay everyone's pay-cheque; always giving everyone a hard time before you see a deposit. This company is the worst private company i've ever been apart of. Do not bother considering it. Let them run out of business.
Read full review of iPing International Marketing and 2 commentsJDT Medical Billing LTD. - freud
JDT Medical Billing LTD. Is overcharging people twice more than they are supposed to charge people based on people’s medical insurance, and they misrepresent peoples’ payments in order to receive more money. For example, they place the payment for the doctor’s visit as payment for materials which is supposed to be paid by the insurance. However, they do not...
Read full review of JDT Medical Billing LTD.- Money Transfer Services
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