Investment, Insurance and Financial Featured Reviews
Innova Leasing & Management LLC - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Innova Leasing & Management LLC conducting a non-bias, objective investigation into Innova Leasing & Management...
Read full review of Innova Leasing & Management LLCHornet Oil & Gas - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Hornet Oil & Gas conducting a non-bias, objective investigation into Hornet Oil & Gas and its officer...
Read full review of Hornet Oil & GasHew - Tex Oil & Gas - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Hew – Tex Oil & Gas conducting a non-bias, objective investigation into Hew – Tex Oil & Gas and its officer...
Read full review of Hew - Tex Oil & GasHead Start Entertainment, Inc. - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Head Start Entertainment, Inc. conducting a non-bias, objective investigation into Head Start Entertainment...
Read full review of Head Start Entertainment, Inc.Greystone Capital - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Greystone Capital conducting a non-bias, objective investigation into Greystone Capital and its officer...
Read full review of Greystone CapitalChoice Exploration - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Choice Exploration conducting a non-bias, objective investigation into Choice Exploration and its officer...
Read full review of Choice ExplorationBlue Ridge Group - Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Blue Ridge Group conducting a non-bias, objective investigation into Blue Ridge Group and its officer...
Read full review of Blue Ridge Group and 6 commentsAllied Energy - fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Allied Energy conducting a non-bias, objective investigation into Allied Energy and its officers, employees and...
Read full review of Allied EnergyT3 Live - False advertising
This company offers educational material to the stock trading community. I've been following them on a regular basis for over a year. Although some of what they offer is helpful, much of what they advertise is completely misleading or an outright lie. They often advertise "free lessons" or "free trials" and the reality is that they are not free or they...
Powerconcrete - Mortgage fraud of poweconcrete and stephan schurmann
Mortgage fraud of poweconcrete and stephan schurmann Powerconcrete ceo steve schurmann is an international con man with 50 past and present fake companies, he has no offices, only a computer. All the photo’s on all 50 of his different websites are cut and paste from other peoples websites. He is nothing but a man on a computer. He was evicted from hi...
Excell Trading SystemsDigital Mind Box - Christopher Clegg tried to scam me for 450$!
Recently one of the guys from warrior forum tried to scam me. He is known as Christopher Clegg Daniel Faraday and his company is Excell Trading Systems Digital Mind Box. And I believe he is the same person as discussed here. Basically, he tried to get back part of the money for work that has been done already, and done well. He opened disputes on the total...
Todd brouillette aka Todd brent Brouillette - Con artist
Three bankruptcies, 2 divorces, multiple evictions, unstable job history, lies about his college degree or may i say he has no college degree at all, owes tons of monies to various landlords, companies, utility companies, and credit card companies, uses his own kid's social security number to order multiple products then refuses to pay his bills, hit and...
Read full review of Todd brouillette aka Todd brent Brouillette and 7 comments“Tesmet Import-Export” S.L. - Financial fraud
“Tesmet Import-Export” S.L. and its Director Mr. Starushko Marko –Scammer! Also he uses name - Markus Aljter Deals with financial fraud. His passport – EC 010596, Ukrainian. Usually he offers “high yield investment programs” and other financial scams. Currently he is hiding in Spain, San-Sebastian/Donostia. His telephone(mobile) + 34 [protected]. E-mail...
Fake clubs:golfulove.com - Fake clubs:golfulove.com
Fake clubs at discount prices. They lied when I asked if the Taylormade products they sell are OEM original from factory clubs. They never shipped my order and refuse to refund my money by using email diversions. I had to file a chargeback on my credit card and I may never see 400.00 bucks again! Warning to all... Stay Away and buy only from a trusted local golf dealer. Lesson learned.
Read full review of Fake clubs:golfulove.compapa bello enterprises stock symbol PAPA - fraud
when others say its ok to invest in jims stock he recently tanked on investors...read his shady past...every company he has been associated with... Just when others are telling you it's safe to go back in the water….dun dun dun dun dun dun http://www.featuredstock.com/papa.php Note the name in red from this quote: "Jim Wheeler, Chief Executive Officer...
Read full review of papa bello enterprises stock symbol PAPA and 7 commentsProperty Wikia - This company should be closed down and not allowed to steal from people
I recently joined Property Wikia in Sept 2011, with their guarantee of listing properties and receive $3200 per listing when sold or $160.00 a week until sold after 12 weeks. I went out and got 135 personal properties and recruited others to due the same and get an overide off their properties. Starting in November my properties were scheduled for security...
Read full review of Property Wikia and 2 commentsPeachtree Capital Trust - never put money on my account
Some by the name of Jason Young called me and said that i was approved for a loan for 5, 000. He said the only thing I had to was put down $720.00 for the loan and they sent me a contract my by email. I t seen legal so I sent the money by western union to a man name George Raminez in Bar, Spain. After I did that the next day I was contacted by another man...
Read full review of Peachtree Capital Trust and 1 commentAmar Viramgami - Fraud,Scam,Cyber Crime
Hello Please Read This Complaint Carefully and Prevent Yourself From This Big Frauder Name: Amar Bharat Viramgami Business: Fraud, Cyber Crime, Residence: Rajkot, Gujarat Address: 4, Jyoti park Colony Over Sandhiya Bridge Age:25 Phone No: +[protected], +[protected] Bank Ac:ICICI Bank A/C Name :Bharatbhai C Viramgami A/C No : [protected] Branch ...
Read full review of Amar Viramgami and 6 commentsDavinci Virtual - SCAM - overcharges ...
This Davinci Virtual company is a TOTAL rip off! They will charge you left and right for unreasonable extra charges and then when you try to cancel your services they will give you the run around... they charged us extra months on your card, not just the "stated 30 days" our advise is cancel your card on file as you can not trust this company... After...
Read full review of Davinci Virtual and 1 commentimperial-banking.com - Obvious scam
imperial-banking.com is scam bank that is used in many scam schemes, they claim that this is real bank and it is worth millions but there is just nothing behind those claims.
Read full review of imperial-banking.com- Money Transfer Services
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