Investment, Insurance and Financial Featured Reviews
Pine 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 commentsDee 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 commentsGlobal payments - Rude and predatory
I have a gambling problem and ran up $2500 that I owed Global Payments. I've probably had over 100 transactions with them in the casinos, Each transaction was anywhere from 500 to 2500 dollars. They refuse to tell me how much money I've made them. When I ran up this small debt I was considering bankruptcy. Gambling messed me up good. When I told them that...
Read full review of Global payments and 1 commentFirst2save - 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 comment- Money Transfer Services
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