Investment, Insurance and Financial Featured Reviews
Gokulam 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 commentsFinancial-Projections.com, Butler Consultants - Weak Business Plan, Waste of Money
I bought a business plan writing service from Brian Butler at Butler Consultants, Financial-Projections.com and what I got was nothing more than a template. They just cut and paste my materials into a new format and charged me over $1000 for it. Brian tried to be helpful but all he ended up doing was repeating "how do you want it different?" Well if I wa...
Read full review of Financial-Projections.com, Butler Consultants and 1 commentPaul Olsen / Company Broker - Paul Olsen Fraudulent / Rude / Uneducated /Overpaid
Paul Olsen is a terrible business broker. He is absolutely the worst when it comes to responding to emails, phone calls, buyers, sellers, whatever. Paul Olsen is so dense that he basically lives another planet, he is constantly blowing off buyers, misrepresenting deals, fraudulently cooking the books, and down right he just basically lies about his deal...
EU Business Services LTD - Watch out!
This is a company EU Business Services LTD offering registration of businesses in their "World Trade Register". The form says sign if you want inclusion. In very small print is a contract to pay 995 Euros, that I only realized after an invoice was sent to me 3 months after! Watch out!
Read full review of EU Business Services LTD and 5 commentsJohn Taylor BCS Offshore Funding - Fraud
This man has been committing fraud for several years portraying himself as a lender but in fact only taking upfront fees. He hides behind the fact that he purports to 'pay third parties' with the fees paid to him but in reality pockets them and hides them in Singapore (Maybank) or Royal Bank Of Scotland. He buys property with the fees he has scammed. IT HAS...
Evertex Coatings - This company is absolutely untrustworthy!
Never do any kind of business with Evertex Coatings. This company is absolutely untrustworthy and they keep lying to people and stealing money from them. It is not the right way to do business. I hope they will be put into prison.
Read full review of Evertex CoatingsInvestments +Oil and Gaz - fake company
Armando Marquis Dr. Mormina • Reference: Luigi Dr. FORINI Dear Tanios Aoun, I read you publication on these 35 years old man called Luigi Dr. FORINI, Alias; Baron Louis Forino of Little Staughton Knight of Malta and Templar of England and I like it because this young man is accusing everybody of being a swindler what may be appropriate for some, however...
Read full review of Investments +Oil and Gaz and 5 commentsChristopher Kanyaro Financial Planning and Mortgage Finance Solution SCAM - Christopher Kanyaro Financial Planning and Mortgage Finance Solution SCAM
I am ashamed to admit that I was scammed out of my hard earned money by Christopher Kanyaro and his mortgage and finance scam team twice. It started with a visit from Chris Kanyaro he said that he could re finance my house and bring down my repayments as well allowing me to be debit free in half the time that I could on my current mortgage. I was very...
Secure Billing Worldwide - Fraud
Tried to cancel an account with a website linked to sbw, i got an erro msg saying i didn't enter a password, but at no point was i given an option to enter a password. I emailed support, and google bounced it back because their support email address doesn't exist.
Read full review of Secure Billing Worldwide and 3 commentsGipson LLP U.K. New Maxdov House 130 Bury New Road - transaction reference number
dear sellers be aware of such fraudent buyer namely gipson lllp u. k headed by mr mr adriano milocchi who issued value less dlc from solielcapital new york and also nicely bankers supported to fake buyers with full confidence but get fail due to indian banking policy (buyer's secure email id : [protected]@soleilcapitale.com mr govind srivastava mobile no...
I COLLECT INC (SAMEER GUJRAL & DEEPAK SHAH) - SAMEER GUJRAL, DEEPAK SHAH AND ANIL DESHMUKH ARE FRAUDS
HI All... DEEPAK SHAH, SAMEER GUJRAL, and ANIL DESHMUKH are the monsters in the bpo industry, based in MUMBAI Their Company name is I COLLECT INC. They offer you lots of projects and they will loot all your money. Recently they looted money from almost 10 centers across India. It was in the name of T-Mobile form filling process. I am also a victim of thi...
Read full review of I COLLECT INC (SAMEER GUJRAL & DEEPAK SHAH) and 2 commentsNirmans Imports And Exports Srilanka - cheating importer
Nirmans imports and exports owner is upadhaya (a) mani is big fraud, he is cheating guy. Please don't do any business with him Importer address:. nirmans imports and exports, No.61-1/7, ratnam road, colombo-13, Srilanka. Contact person : k. g. upadyaya (or) mani tel:+[protected] Be aware from m/s. nirmans imports and exports,
Read full review of Nirmans Imports And Exports Srilanka and 16 commentsGuarantees UK Ltd - fraud / Scam in finacial instrument BG/SBLC business
Dear friends and associates, I am Singapore based business consultant and had a dealing with Guarantees UK Ltd, Email: [protected]@guaranteesuk.com, website :http://guaranteesukltd.com, Director name :Phillipe Andre sinclair (@70Yrs )who claims to be provider of the Banks financial instruments from all top banks is a fraud old sick man.i have met him in London in...
Read full review of Guarantees UK Ltdrs capital group - illegally taking funds out of my account
These People are scam artists. They are slimy credit card processing company. I never had an account with them and they have pulled money out of my account for the last four months. When I did a stop payment they just switched the amount. I own a small business and now have to cancel my bank account and open a new one. My only fault was to give there...
Read full review of rs capital group and 1 commentsk international - fraud and cheeting
this company is realy fraud and cheeting so dont belive still our meterial not send Tel: +(0)86-27-[protected] Fax:+86 027-[protected] E-mail: [protected]@accesspart.com Address: Room 2107, Wuzhou Dasha Building B, No. 409 Fazhan Road, Jiangan District Zip code:430016 Company's home page: www.accesspart.com
Read full review of sk international and 1 commentTodd C Burg, CPA - CPA never performed work he invoiced for
I was told by my lawyer to hire this "Forensic" CPA to go through my personal and professional financial records to prepare for a divorce case. Nearly six months later and MANY thousands of dollars of invoicing, and barely ever hearing from the guy or his office, I had someone check into the invoices; and they were charging for work that I was doing...
Read full review of Todd C Burg, CPA and 4 commentsPlanetsappho.com - The website is a huge scam
I was registered at this site for a very brief period of time last month. During which, I paid around $7 for a three day subscription to all the site had to offer. Two days in, I decided I didn't want to be registered there, so I removed my account after being sure that a person had to manually sign up for any more subscriptions (and I did make sure). A...
Read full review of Planetsappho.com- Money Transfer Services
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