Investment, Insurance and Financial Featured Reviews
Patently Brilliant - Stolen money, lies, scam
I went to the company Patently Brilliant and offered them my idea. They had some project and the agent offered me to invest money in it. He told me that the profit would be high, and after that they would take my idea for the project. I paid about $800 and hoped to get profit, but no one form this company contacted me. When I called them the phone wa...
Read full review of Patently Brilliant and 3 commentsMzamzi Trading Group PTY - Fraud, bad services
I used the services of the company Mzamzi Trading Group PTY. I paid about $10, 000 for the importation of fruits from South Africa. The agent provided me all documents and promised to deliver them on time. Only after several days, I found out that the agent provided fake documents, and I have no idea where my fruits and money went. I wonder if there are...
Read full review of Mzamzi Trading Group PTY and 3 commentsPri Air Notice of Pending Cash award - Scammers and liars
I recently received email from the company Pri Air Notice of Pending Cash award. They stated that I won large sum of money. When I replied them and asked what I needed to do next, they asked for my personal info and card number. I didn’t provide them my personal, because they are scammers and liars. I want to warn everyone not to deal with them and you...
Read full review of Pri Air Notice of Pending Cash award and 17 commentsKodiak Capital Group - Fraud
Kodiak Capital Group LLC, Ryan Hodson, William Newell, Colin Manners, Larry Thompson, Jason Alexander Investigation Reveals numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act (RICO), Upfront Fee Scam, Fraud, Litigation, Failure to fund, Fraudulent inducement and Conspiracy, Unfair Trade Practices, Dishonest Business Practices, Alleged...
Read full review of Kodiak Capital Group and 4 commentsArmando Rivas -Global Financial Investments - fraud, bank fraud, mortgage fraud
Armando Rivas is a con-artist thief. He has been robbing people for close to 10 years with his mortgage scams. He claims to be a private money lender for commercial loans. Unfortunately the industry is not very regulated. He tells people that he will loan you money but he must charge up front fees for due-diligence. Called "due diligence fees". In the close...
PAS Program - Fraud
I received phone call from the company PAS Program, and the agent offered me credit restoration and monitoring for $600. After some time I agreed and provided them my personal information and security number and after that they charged my account for $600 and didn’t inform me about it. Also they stopped to respond to my emails and phone calls. I wonder if...
Read full review of PAS Program and 1 commentFirst Advantage - Failed to correct background inquiry
This company is exactly like Experian, Transunion and Equifax...in that their sole purpose is to generate revenue selling information on people. They do so with utter disregard for the truth. The could care less about the accuracy of the information they’re selling…only how many people/companies they can sell it to! Case in point: A background check wa...
Read full review of First AdvantageKirk Leetzow Logan Utah - DO NOT HIRE KIRK LEETZOW & ASSOCIATES
DO NOT HIRE KIRK LEETZOW OR HIS RIDICULOUS TAX AUDIT FIRM... Kirk Leetzow in my opinion is one of the most unprofessional people i have ever met in any financial services position. Kirk is your classic smoke and mirrors guy, giving you a great story that he is working really hard and doing all of these great things for you and your account in order to send...
Lodex Solutions - Fraudsters
I contacted the company Lodex Solutions Jack Conte And Roy Harris in order to employ them. I hoped that they would help me to save my house, because I could lose it because of the debts. Unfortunately this company turned out to be fraud, and they took $6, 000 for the services and did nothing, and vanished somewhere as well. I wonder if someone had the same situation and can offer good solution. Thanks.
Read full review of Lodex Solutions and 1 commentParmdip Brah - This company is a bunch of scammers
I had the dealing with one man from the company Parmdip Brah. He offered me to become co-signer for a house, and after 6 months he would transfer this house to his name and delete mine. I agreed, but after 6 months I received bill, which stated that I owed $300 for this house. I tried to find this man, but the company refused to provide personal...
Read full review of Parmdip Brah and 7 comments
Carmen Martinez - Con Artist/ Fraud
Carmen Martinez is a con artist who has been scamming people out of money for the past 13 years and lives in Arleta Ca, 91331. You can look her up under Carmen @ccmlajolla on twitter or email [protected]@yahoo.com, [protected]@hotmail.com, [protected]@aol, mvictordesigns in aim [protected]@yahoo.com, [protected]@yahoo.com. Carmen pretends to be...
Iplan Investment Solutions - Warren Bronson - High pressure sales tactics
This complaint is regarding Warren Bronson (Real name Wayne Joyce) and his website http://www.warrenbronson.com.au Warren has been involved with the following companies: Iplan Investment Solutions - http://www.complaintsboard.com/complaints/iplan-investment-solutions-disgraced-company-reborn-high-pressure-sales-tactics-c695817.html Astute Financial...
Read full review of Iplan Investment Solutions - Warren Bronson and 6 commentsIplan Investment Solutions - Disgraced company reborn, high pressure sales tactics
This company has been reborn several times now due to the complaints listed below: Astute Financial Solutions - http://www.complaintsboard.com/complaints/astute-financial-solutions-scam-high-pressure-sales-techniques-unlicensed-to-provide-written-financial-advice-c620868.html Auseagle Financial Solutions -...
4x Dat - You will only lose your money
I won’t advise you to deal with the company 4x Dat, because this company is scam and you will only lose money. I bought shares from this company, and the representative of this company promised that after 5 years I would receive great amount of money. We communicated all this time, but they didn’t return money back. Please leave comments about this website...
Read full review of 4x Dat and 41 commentsGlobal Corporate Finance LLC - SCAM
Nino Scalamandre, Franco Scalamandre, Diane A. Vandeweghe, Shana Zaman, Global Corporate Finance LLC, Headquarters Capital Management LLC, Christopher Brown, Global Emerging Markets (“GEM”)- Investigation Reveals numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act (RICO), Upfront Fee Scam, Fraud, Litigation, Failure to fund...
Read full review of Global Corporate Finance LLC and 4 commentsPine Valley Financial - Please, help me to return money
I received email from the company Pine Valley Financial, a man told me that I could receive a loan in amount of $5, 000. I needed a cosigner or to make 4 payments in amount of $600. I decided to send them payments. After I sent the first payment, I received a phone call from this company. And a man told me that they considered my case and I needed to pay...
Read full review of Pine Valley Financial and 3 commentsAlton Law Center - Scammer
Alton Law Center run by RYAN WEST, RYAN BROWN, REAL NAME IS RYAN MCCAULEY.. If you look at this link provided https://efbn.ocgov.com/eFBNweb/Default.aspx and search by business owner name and use " Ryan Mccauley" you'll see he is the business owner of this scam company. In order to run a law center or practice loss mitigation service and take upfront fee'...
Read full review of Alton Law Center and 1 commentgalleryatthecastlegreen.com - Breach of Contract
In my experience, Robert Granite (prefers to be called Bob) will abuse your trust, take your money, and repeatedly lie to your face. If you're one of the smart ones who are doing research *before* doing business with him, then you're doing better than me. Here's the facts that can save you. I only wish they could have saved me. Robert Granite (AKA Bob...
Read full review of galleryatthecastlegreen.comDublin Rarities - will not return money
my 86 year old mother is very hard of hearing. Joe mcArthy of Dublin Rarities sent her a shipwreck coin. He used her check routing number and charged 900 dollars. she did not think he could get money without her signature. i have phoned him and the company and his secretary about ten times.. They assure me they are mailing her money back. She mailed the...
Read full review of Dublin Rarities and 2 commentsGramercy Millennium Group - Fraud
Avoid Gramercy Millennium Group and it's affiliates. GMG claims to be a private equity group. GMG claims to be an advisory group. GMG also makes the claim to control a commodities trading business which is the source of their investment wealth, which translates to billions of dollars in successful trades and $1 Billion dollars under management. This is all...
Read full review of Gramercy Millennium Group and 12 comments- Money Transfer Services
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