Investment, Insurance and Financial Featured Reviews
Dee Kuntawala - Liar fraud
Dear All I am looking for a loan to buy a hotel in Ireland. Mr Dee Kuntawala CEO looked at my deal and give me the green light for 4m euro i have a letter signed by him confirming the 4m was there subject to nothing. He also signed it, Then Dee asked me to fly over to meet him on Tuesday last which i did. Met him in the Mayfair hotel in his very fancy suit...
Read full review of Dee Kuntawala and 6 commentsDetective Constable Ryan Kimens - Detective Constable Ryan Kimens and his brother Andrew Kimmens run a sports gaming ring in York Region
This guy Detective Constable Ryan Kimens runs a nice little sports betting racquet with his brother Andrew Kimens. Andrew Kimens is an electrician who owns and runs a shell company called JAK electronics. In reality he and his family run a sports betting ring where Detective Constable Ryan Kimens is the "heavy" and collects on debts and busted other gaming...
jay ottis fraud alert By Darrell Purdue - Hate Posts- Life Threats - Cyberstalker
Jay Ottis Fraud Alert System – Darrell Purdue – Posting Hate Mail and Threats on a man’s life. Darrell Purdue has stalked Mr. Ottis with hate for nearly eight (8) years as evidence by his own postings. He has threatened Mr. Ottis’s life as evidenced by his postings. He has posted False, misleading and exaggerated information as evidenced by his posts. He...
Read full review of jay ottis fraud alert By Darrell Purdue and 2 commentsDustin Collins OGI Ottoman Group Lynx The Firm - Investment Scam
You cannot even get close to an internet connection these days without getting bombarded with articles on these crooks. Just google 'scam ottoman' and see for yourself. The CEO is trying to drown the scam alerts by changing the name of the company and posting articles and videos etc. not realizing he just shoots himself in the foot. Would you even buy a...
Peter Lohage / Murphy Business Brokers - scammer / fraud / FTC Charges/ FBI Wanted
Peter Lohage is a fraudelent business man and should not be trusted. He is a Con Artist at heart and is always looking to scam you for your money. He is not a trustworthy individual and is currently under investogation with the SEC / FTC / and FBI for Financial Fraud. this message should serve a s a warning to any pne that is considering hiring or doing business with Peter Lohage...
Equity Accelerator, Englewood, CO - Lost My Mortgage Payment!
I have been with this program since 1997. I was very happy with the results I was seeing on my principle balance and I was down to the final 2 years of my mortgage on one of my properties. I received a letter from my credit union telling me that they had not received my August 2013 payment. I immediately called Equity Accelerator and advised them about the...
Read full review of Equity Accelerator, Englewood, CO and 1 commentSyked ECU - Scam - watch out! Syked ecu is not legit - scam - watch out! Review
Syked ecu - scam - watch out! Syked ecu is not legit - scam - watch out! Review So here's my story. I got scammed by Howell automotive (got sent a stock ECU) so I was looking around the internet and discovered on the neon forums that this has occurred more than once before. I discovered a user named kevin, profile...
Binary Global Group - they do a fraud with people
DO NOT join this company(binary global group) friends. They are totally cheats, They never put upto their promises.the previous name of this company is binary soft zone and exist in the c-270 in sector 63 but now it change the name binary global group and transfer to g-94 in sector 63 no real world practicall knowledge they will alsoo take a training...
Read full review of Binary Global Group and 11 commentsNYCERS - stalling of pension disbursement to elderly widow
My husband was a retired NYC Transit worker. He passed suddenly on April 9, 2013. I submitted all proper documentation to NYCERS on April 17th, 2013 for his pension plan. As of this date, I am yet to receive the application from NYCERS. When I call there, I am told they are allowed 90 days to send me paper work. It has now been 90 days. I called again and...
Read full review of NYCERS and 1 commentKeen Thinking Ltd - conduct
Will take a husbands (or ex husbands) business debt and attach it to the wife or ex wife. They are not members of financial services authority so do not have to comply with the regulations. If they wipe out your money you cannot get court help to get rid of them, it is classed as Civil Litigation and there is NO legal aid for that. Be aware.
Read full review of Keen Thinking LtdTampa Bay Investigations - CAROL SCIANNAMEO
CAROL SCIANNAMEO, OWNER OF TAMPA BAY INVESTIGATIONS IS A KNOWN SWINDLER, EMBEZZLER, SOCIOPATH. OVER 10 YEARS SHE HAS RUINED MANY LIVES, STOLEN THOUSANDS OF DOLLARS BY USING HER GUN/INVESTIGATION KNOWLEDGE AND BROOKLYN MOB TIES TO DEFRAUD, SCAM, WIRE FRAUD, DOMESTIC PARTNERSHIPS, ANY WAY SHE CAN GET AT YOUR MONEY, SHE WILL DO IT. GO TO [redacted]S.COM. MANY...
SAF Acquisitions, Klondike Investments - Fraud
It has been 5 years since I met Tom Wilson, of which, the last three, I have been involved with the Justice System. Tom Wilson, at first convincingly “Jekylled” as a kind, loyal, family man and humanitarian. As I later learned, having survived “Mr Hyde” he is an adept and professional criminal. Before he targeted me, he had left a trail of victim...
Read full review of SAF Acquisitions, Klondike Investments and 6 commentsFirst2save - Fraudsters!
I wanted to buy an atv and inquired about buying one from First2save. They always answered to my numerous emails and payment was made they vanished. When I called the number they posted on the website it didn’t work.
Read full review of First2save and 1 commentFnc Insurance Agency Biweekly Advantage - Biweekly Mortgage Drafts
I first signed up with this company through Citibank Mortgage Company. It sounded like a great idea, a way to pay my loan off faster and easier. I have had this company taking drafts out of my account every 2 weeks for 5 years. Last year, they made 1 of my mortgage payments late because of their "batching". They never tell you that they take out your money...
Read full review of Fnc Insurance Agency Biweekly Advantage and 1 commentCostello, King & Associates - his company is fraud
Costello, King & Associates called me and said that they are collecting money from debtors. They were rood and tried to threaten me. They told that they will no send case to court if I pay immediately. I have no debts and I know it. This company is fraud and they are playing with people’s emotions!
Read full review of Costello, King & Associates and 2 commentsKilts Not Delivered - Stolen Money 456.00 Pounds
PHONE [protected] CELL [protected] FAX [protected] E-MAILS [protected]@redkiltintl.com [protected]@redkiltintl.com ADDRESS Red Kilt International Muhallah Chah Jattan Sialkot 51310 Pakistan Red Kilts Intl. stolen money www.redkiltintl.com kilts and items not delivered.
Read full review of Kilts Not Delivered and 1 commentGokulam Chits - PLEASE DONT TRUST Gokulam CHITS
Gokulam CHITS this is the waste chit, because i am facing many troubles in getting my money back.They never give the money amount untill 8 months is passed and that too they deduct unnecessary charges. Don't Join for any new subscribers to Chits. I and so many subscribers are already suffered to this company. Too much late of payments, Irresponsible staff in all branches.
Read full review of Gokulam Chits and 4 commentsSanjit Guha - Fraud and Fake Business Provider
Fraud Business Provider... Centers Beware...Sanjit Guha is a fake business provider ... ATTN: Centers This crook Sanjit Guha sweet soft talker will promise you to give transcription process (Legal and Business Transcription). We paid him 3, 00, 000/-rs upfront for transcription process in return he made us sign a contract with a company which later we...
Read full review of Sanjit Guha and 4 commentsData Connect Corporation - Fraud
Tim Hobbs CEO and Owner of Data Connect Corporation. Started a Company called Data Experts in the late 1980's he needed Capitol to build his company so he sold stock to individuals and promised them a return on their money. In 1992 my wife and her Ex-husband purchased 7500.00 worth of Stock while Tim Hobbs explained how the program he was developing would...
Read full review of Data Connect CorporationComplyFLow SCAM Alert - ComplyFlow SCAM Alert
Mitchell Bourne (Worldly) the dodgy character who ran 4HourWorkWeek SCAM in Romania, tried to get rich off of the bitcoin craze by defaming bitcoin competition and harassing them is at it again. This time he is working with ComplyFlow. Before this guy should be trusted or any of his companies, he should first answer to a questions that every alert on the...
Read full review of ComplyFLow SCAM Alert and 5 comments- Money Transfer Services
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