Investment, Insurance and Financial Featured Reviews
Walker Incorporating, LLC Grant Scam -Beware!!!! - Grant Scam and Business Fraud!!!
Thomas Walker, the owner of Walker Incorporating, is a former (and current) grant scam artist formerly employed by Bobby Fusco...see: http://www.complaintsboard.com/complaints/interlan-financial-compass-national-henderson-nevada-c428422.html#c917677 or http://www.complaintsboard.com/complaints/wwwcorpusagrantscom-henderson-nevada-c373743.html or...
Read full review of Walker Incorporating, LLC Grant Scam -Beware!!!!James Khedari - Diesel Trade Scam
Mr James Khedari introduced himself to our group as a oil trading and shipping professional. We assumed he is a professional because of his work for a big oil trader but but very quickly we realized that he is doing business on the side of his regular job and that this is of fraudulent nature. This was the deal he handed to us: We were told that he knew...
Read full review of James Khedari and 1 commentRevive Energy Mints - Revive Energy Mint Scammers Chris Robertson & Mike Kelty UPDATE!
SO WHERE ARE CHRIS ROBERTSON AND MIKE KELTY HIDING after SCREWING everyone???? So we all sit here asking WHERE is REVIVE???????? Where did the owners Chris Robertson and Mike Kelty vanish too? Why was no one notified the business was closing??? Why were no plans made for product orders??? What happened to the money invested???? Welllll ---- Things just...
Read full review of Revive Energy Mints and 6 commentsMAMEE NOODLES - PACKAGING SUCKS
WHEN I WANT TO BUY MISTER POTATO, I CAN'T SEE ANY OF THEIR FLAVOR BECAUSE THE PACKAGING IS TOO SMALL.IT WILL TAKE TIME TO CHECK THE FLAVOR.I'M A BUSY GUY.I WANT IT TO BE EASY FOR ME TO MAKE SURE THE RIGHT FLAVOR.I HAVE A HARD TIME TO CHOOSE THE FLAVOR.THERE ARE MANY TIMES THAT I HAVE BOUGHT THE WRONG FLAVOR.I REALLY HATE IT WHEN I HAVE CHOSEN THE WRONG FLAVOR.
Read full review of MAMEE NOODLESHausernet - Scammers
I’ve used to work for this company as a mail decoy back in 2008. And since the star of my employment I’ve got paid only once. Hausernet was giving me clear instructions to destroy all the mail after 6 months but because I wasn’t paid I’ve decided to keep the correspondence and use it as a proof of their activities. I have let them know what I was doing but...
Read full review of Hausernet and 5 commentsKeller and Heckman LLP & Grenadier Anderson Stracae Duffett & Kiesler - Ilona Grenadier Lawyer Lying in Court ~ Stealing from Trust ~ Filing False Documents with the Courts
Ilona Grenadier of Grenadier Anderson Stracae Duffett & Kiesler LLP & Her husband Jerome Heckman of Keller and Heckman LLP Washington DC married in December of 1985 after the Death of Judge Albert Grenadier in March of 1985 ~ 1st cousin to Jerry Heckman nephew of Sonia Grenadier Who out of Ilona Grenadier's law firm over $95, 000. was stolen. Both lawyer...
Direct Benefits Group - Nothing, but a scam
I called on October 4th 2010 in reference to an ACH Check Debit from my account from this dumd company. The male I sopke to said that they will issue me a refund. Today is October 19th 2010, I called to check on my refund and the male I spoke to told me that the ACH debit was declined, however on my bank statement it shows an ACH (FAKE) check debit for...
Read full review of Direct Benefits Group and 1 commentDigSound Inc. Paul Martin - Fraund, laundering monetary instruments
Like many fraudulent operations, this one (digsound) probably started with good intentions, but at some point, it became nothing but a scam. Creator, Paul Martin, took investors' money, (.investments in his penny stock, personal checks, cash or wire transfers) and then spent most of the money on his personal lifestyle. He restored and leased cars, hired...
Read full review of DigSound Inc. Paul Martin and 13 commentsWindstar Financial - FRAUD
TAMMRA MURRAY AND DOMINICK DONOFRIO PROMISED TO FINANCE A LOAN OF $25 MILLION REQUESTING THAT I PAY AN ENGAGEMENT FEE OF $11, 800.00 I PAID $950.00 AND HAVE NOT HEARD FROM THEM
Read full review of Windstar Financial and 1 commentDiane L Turner Aka Diane Guess - Fraud
Diane Turner aka Diane Guess and her thugs stole hundreds of thousands of dollars from us, she stated that she could get us an SBLC then have it monetized then taken to trade, it never happened we filed a civil suite against her and won and she still has not paid not even $1 back, she claims she has an attorney, and that she would pay the money back...
Procycles - Hornsby - Rude, arrogant, tried to rip me off
Rude, arrogant, tried to rip me off with a discount given to them by a supplier. failed to meet delivery times and told me I was a pain.
Read full review of Procycles - Hornsby and 1 commentRapid Global Business Solution ( RGBSI ) - Employee Exploitation
This company is promoted and founded by Dr. Nanua Singh (http://www.linkedin.com/pub/nanua-singh-ph-d/10/b75/5b9). The work culture is fully exploitation centric and you will be made to WORK SEVEN DAYS A WEEK. Dont go by promise there HR department/Management will make about 5 days a week and future growth salary hike etc as they will make you work 7 days a...
Read full review of Rapid Global Business Solution ( RGBSI ) and 26 commentsReady Debit - does not post direct payroll deposits
for over 6 months my direct payroll deposits from a government agency have not shown up on time with ready debit and today i have no payroll deposit at all! if you call them you get some foreign speaking person and they never give you a supervisor! So today is November 15, 2011. My payroll office sent this notification for direct deposit last week! it i...
Read full review of Ready Debit and 3 commentsDaniel Kasnett - Beware
Daniel Kasnett poses as a religious jew, who's father is a Rabbi in Cleveland Ohio. This guy has done it all, if its a scam, he is part of it. Working together with the Regency group in Denver Colorado, Mr Kasnett is part of the following frauds: Hot checks Fake investments Fake real estate transactions Money laundering drugs He has taken me for over...
Read full review of Daniel Kasnett and 2 commentsRockstar Marketing Inc - Scam
A while back, I had a couple of cute young girls come to my door selling magazines. I was kind of leary about them, but I had my wife and kid there saying they wanted to get a subscription. I fell for it and purchased a few subscriptions. They gave me what looked like real receipts that had actual phone numbers and everything. I even called the number on...
Read full review of Rockstar Marketing IncHines R.E.I.T. - Stay away
Their company likes to make it's employees put company required cell phones in the employee's name, you get stuck with the contract!
Read full review of Hines R.E.I.T.Florida Herps - Horrible company
Horrible company that steals from customers and drop-ships ALL there reptiles. They want you to believe they have animals, but they DON'T!!!
Read full review of Florida Herps and 44 commentsDebut Legacy Cabinets - Junk
Had a 4% price increase in July & quality went down hill. Have dirty illegal fingerprints on the cabinets & then they cleared over them.JUNK
Read full review of Debut Legacy Cabinets and 1 commentEthos 360 LLC - Stole my money - Unauthorized charges
I contracted with Ethos 360 LLC for assistance with the research and writing of a business plan. The agreement called for them to achieve specific milestones before receiving payment. Not only did they not deliver what was agreed upon, but they immediately put through all charges (i.e. for the entire agreement) and then closed up shop. They do not return...
Read full review of Ethos 360 LLC and 12 commentsEmpowerment USA Group, LLC - Will take your money and do nothing
In October of 2009 I signed on with Charles McGriff to help with a tax problem. Our initial conversation went well and I let him know that I just lost $1800.00 with Strategic Tax Resolutions and I was very nervous about getting ripped off again and he assured me that would not happen. Well in the beginning he told me what he thought I wanted to hear. Then...
Read full review of Empowerment USA Group, LLC- Money Transfer Services
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