Investment, Insurance and Financial Featured Reviews
OLD HILL PARTNERS INC - OLD HILL PARTNERS BANKRUPTCY IS IMMINENT
“OLD HILL PARTNERS BANKRUPTCY IS IMMINENT” Investors, Lenders and Investigators Pile On in Light of Pending Claims of Tax and Securities Fraud and Theft of Client Funds Fraud Alert is updating its readers about the ongoing implosion of Connecticut-based Old Hill Partners Inc. and its principal John C. Howe. Old Hill Partners Inc. is a private hedge fund...
Read full review of OLD HILL PARTNERS INCGramercy Private Equity, PEGG, Caparo Capital, Seven Hills - Fraud
Here is the latest. DONʼT FORWARD THIS ONE. If you want to share this information with someone let me know so we can agree on what version can be shared. The PEGG stuff is particularly sensitive. PEGG and I have spent a lot of time on PEGG Board calls and with the lawyers and some calls with bankers trying to understand all the issues behind the variou...
Read full review of Gramercy Private Equity, PEGG, Caparo Capital, Seven HillsProf Leo Stassen ( Prof Leo Stassen private clinic) - Prof Leo Stassen ( Prof Leo Stassen private clinic) was found guilty of professional misconduct
Prof Leo Stassen ( Prof Leo Stassen private clinic), was found guilty of professional misconduct, at an investigation into his fitness to practise dentistry, held on 12 December, 2014, in relation to the following different allegations . “That in the course of practising dentistry and when providing treatment to a patient (the complainant) the quality of...
Sarah Y. Howe - Sarah Y. Howe Received Fraudulent Funds from Husband John C. Howe
Westport’s Sarah Y. Howe Received Fraudulent Funds from Husband John C. Howe Ongoing IRS and SEC Investigations into Tax Cheat Husband, John C. Howe Call into Question Sarah Howe’s Involvement in the Frauds Westport’s Sarah Y. Howe was born on October 17, 1959. Having grown up in Concord, Massachusetts, the 55-year-old woman, has done what many woman her...
Read full review of Sarah Y. HoweLawyer Ina Scher, Davis & Gilbert, - Lawyer Ina Scher, Davis & Gilbert, Hired Russian Computer Hackers to Illegally Infiltrate WBI Files
Ina Scher’s Hackers Attempt to Steal WBI’s Confidential Whistleblower Information for Tax- Cheat Client John C. Howe and Old Hill Partners Unidentified Boston Law Firm May Also be Involved Whistleblowers International (WBI) has discovered that it is the target of an illegal computer hacking effort orchestrated by a major New York law firm, Davis ...
Read full review of Lawyer Ina Scher, Davis & Gilbert,John C Howe , Jacqueline Howe - Jacqueline Howe's father, John C. Howe, are being investigated for committing U. S. tax and securities fraud,
Jacqueline Howe’s father, John C. Howe, of Westport, Connecticut, and his private hedge funds, are being investigated for committing U. S. tax and securities fraud, announced Whistleblowers International (WBI), a European-based, non-profit whistleblower advocacy group. Mr. Howe’s daughter, Jacqueline Howe, also, of Westport, Connnecticut is planning to wed...
Read full review of John C Howe , Jacqueline HowePeter Bergschneider - Pending fraud investigations place cloud over peter bergschneider's upcoming wedding
Peter bergschneider’s future father-in - law, john c. Howe is investigated for tax and securities fraud. Pending fraud investigations place cloud over peter bergschneider’s upcoming wedding to mr. Howe’s daughter, jacqueline howe Westport, connecticut’s john c. Howe and his private hedge funds, are being investigated for committing u. S. Tax fraud and...
Ipway International Trading JSC, Trien Van Le aka Perri - Fraud
Mr Trien Van Le AKA Perri a Vietnamese American working out of Hanoi with his Korean Partner Mr Isaac Kim Director or Quantum Emas Korea co invited us to join they're business ventures. We were introduced to these companies by a friend who was finance director Mr Ivo Sodre Garcia, a Brazilian national. After long travels, meetings and discussions we...
Troy Harp - This guy provided fake check and vanished
Troy Harp is total scammer and he rips people off. He brought his boat and told to fix it. He paid some money in advance, and we did everything what he needed. But when we asked to pay for the services, this jerk provided fake check and vanished somewhere. We couldn’t find him, but maybe someone can help me. Please, post comments and your reviews about this scammer.
Read full review of Troy Harp and 11 commentsVictory Chrisian Fellowship - false religion and using christianity to make money to rich people
BEWARE PUBLIC ESPECIALLY IN THE PHILIPPINES: Back in 2000 I joined this church in manila named Victory Christian fellowship or VCF and their names in abroad is Every Nation Ministry. I just feel so bad about this church for fooling the public by saying that when you don't give 10% of your income, you will come under God's curse as recorded in Malachi 3:10...
Albert Harris Jr. - He didn't return my money back
I worked with the guy Albert Harris Jr. He looked really professional and he offered me some profit, if I gave him money to start his own business. I gave money, but this jerk simply fooled me and didn’t start anything at all. I was shocked that each time this ### provided different excuses and promises. Maybe someone has any ideas how to return money back, please contact me then or leave a comment. Thanks.
Read full review of Albert Harris Jr. and 6 commentsSynter Resource Group LLC - Their emails are fakes
I started to get emails from the company Synter Resource Group LLC. These jerks stated that I owed them money and they provided the invoice. I was shocked, ‘coz I never used their services or visited their website. It was some fake. I contacted the rep and asked to provide proof, but they only promised and nothing was provided. As well as the scamming emails stopped. So please, be careful and post comments about this company.
Read full review of Synter Resource Group LLC and 4 commentsWealth Goa Group of Companies - Online financial fraud and cheating
Wealthgoa fc llp is a company owned by mr. Chandrakant sopanrao dongre Belongs to pune, owing office at mahim (West) since 2011, involved in Online cheating by showing “roc” under min, corporate affairs, registered 4 companies, wealthgoa fc financial consultancy services llp, yuganaad Publication private limited, wealthgoa services private limited, dsk...
Deniro Marketing LCC - Unauthorized charges
I found out that scamming company Deniro Marketing LCC took bogus charge from me. They took about $220, and I haven’t subscribed for them or bought anything. I have no idea why they took such sum from me. I contacted their customer services and the rep told me that within several days their agent would contact me. No one called me and I tried again, but no...
Read full review of Deniro Marketing LCC and 1 commentAnthony Simonie Trash Out Foreclosure Business - Took my money never received product
I wanted to start a trash-out foreclosure business. So to get started I purchased Anthony Simonies property preservation books and CD's for 97.00. I never received a confirmation for my purchase so I tried to find a customer service phone number, there isn't one. In fact there isn't anyone to speak too. I found an email and they said they would get right...
Read full review of Anthony Simonie Trash Out Foreclosure Business and 3 commentsClaude De Gabriele - I haven't received car or money back
Don’t deal with the scammers from the company Claude De Gabriele. I bought car from them, but after I paid the secure deposit in amount of $2, 000, these jerks only wanted more and more. WTF? I asked to show the car, but they suddenly stopped to communicate with me. I haven’t seen money and car as well. Maybe someone has any idea how to track this seller and return money back, please contact me then or leave a comment. Thanks.
Read full review of Claude De Gabriele and 3 commentsRadical Technology Profits Newsletter - Horrible results
This is an investment newsletter scam. The company conducted a multi-stage solicitation with a video and several emails, urging you to get in on a ground floor investment opportunity just like all the other opportunities they've uncovered. I was suckered into paying $1100 for a newsletter promising huge returns. I thought I would list the results so you can...
Read full review of Radical Technology Profits Newsletter and 3 commentsMike Warren Business Flipping - The whole program is a fraud
We paid $2997 for membership to Mike Warrens - Flipping Business (of Colorado Springs, CO USA) They promised us access to their 200 strong team to help us to buy businesses to, improve them and sell at a profit.. They also promised - a Full Refund if for any reason we change our mind... But after paying the $2997 and attended their "staged" seminar - in...
Read full review of Mike Warren Business FlippingLiberty International Holding Group/Liberty International Financial Services/Liberty International Real Estate - Scam, Fraud, Con-Artists
This is Nuts, and these guys are still at it, operating under a different name. A MUST READ STOLE OVER 100, 000 FROM MY ELDERLY GRANDFATHER.. UPDATED I found the following online from another investor who was ripped off: I checked for accuracy and these are all experiences from several others who have been ripped off as well: Chris Anzalone, Jeffrey M...
Read full review of Liberty International Holding Group/Liberty International Financial Services/Liberty International Real EstateSharesprofitsure - Big fraud / cheater
Hello friends, Please don’t subscribe this ch***ya cheater yogesh saran. He is a big fraud/cheater. I have subscribed him in Sureshot Equity Cash Plan. In my subscription period his all calls either Stop Loss hit or closed in Loss, not even a single call hit target. He makes people fool by updating past performance, when he has client he posts real past...
Read full review of Sharesprofitsure- Money Transfer Services
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