Investment, Insurance and Financial Featured Reviews
TJ Appraisals - Scammers
My family was fooled by the agent form the company TJ Appraisals. He offered low price for our house and we agreed with him, because he stated that our house wasn’t in good condition. Only after that we found out that our house was sold for completely different price. And the agent took money. Scammer. We tried to reach him, but he changed the phone number...
Read full review of TJ AppraisalsVentura Associates International LLC - Fooled me
I received the phone call from the company Ventura Associates International LLC. My son used the services of this company, so I wasn’t surprised that they called me. They fooled me and took my money. They persuaded me that I won the prize and they told me to pay for the taxes and other fees. I provided them payment, but they stopped to communicate with me...
Read full review of Ventura Associates International LLC and 1 commentCredit MRI - Stay away
I needed money and I went to the company Credit MRI, Inc. They promised to check my history and provide the loan. I waited several days and finally received the call from the manager. They promised to transfer money to my account, after I paid the secure deposit. I sent them the payment, but after that a lot of problems arose. They refused to provide the...
Read full review of Credit MRI and 3 commentsSignstech international - Stay away from them
I had the worst experience with the company Signstech international. I ordered laser machine from them and paid about $6, 700. The seller delivered it on time, but the machine was smashed into pieces. I immediately contacted the seller and told about it, but he didn’t care. He told me that it would be repaired and did nothing. Total fraud. Don’t order from...
Read full review of Signstech internationalVuy Vietnam Exim Co., Ltd - business
This invoice is not ours, Please check again carefull. Somebody are using our company name and our website to take money from customers without sending hair or send bad quality hair It is so so dangerous. So, please give me their information, I will talk to police to solve this problem From now, if have somebody use our company name with other number...
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 comments- Money Transfer Services
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