Investment, Insurance and Financial Featured Reviews
Robert 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 SolutionsOLD 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 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!