Investment, Insurance and Financial Featured Reviews
Robert Addie Isagenix - Fraud, Unjust Enrichment
Robert Addie is now working with Isagenix another Network Makring Company, and once again it was found in the Public Records at the Florida Palm Beach County Courthouse that Robert Leonard Addie has another lawsuite filed on him for Fraud, Unjust Enrichment and Civile Consperacy from his own share holders that they are saying he has frauded them by taking...
Nova Medical - Is this even a company?? It's a joke!
Where do I start with this company? STAY AWAY!!! We all have our run ins with a company here and there and disagreements, which is normal, but this company is completely crazy! I was hired as a 'medical rep' who took over someones territory because they were offered another job..COMPLETE LIE!!! I get there, they have about 15 new reps and said they hire the...
Read full review of Nova Medical and 18 commentsCanada Transaction - Fraud
Martin Grenier was introduced to us regarding a pre paid card program, he send us all the info and we had several calls with over a period of time. He led us to believe he had a bin setup in Cyprus and could get us our own. Then he ask for 50% deposit to make sure that we were serious to do the business we paid him and then arranged to meet at the bank. In...
Read full review of Canada TransactionSeize the deal - Refund policy
I purchased a voucher for a restaurant July of 2011. The voucher was good for one year. My wife and I tried to use the voucher yesterday (Feb 2012) only to find the restaurant has been closed for some time. I contracted Seize the deal to inquire about a refund since the company was out of business and we were no longer able to use the voucher purchased. I...
Read full review of Seize the deal and 4 commentsmy-xchange.biz - my-xchange.com SCAM
This is a currency exchange service. I paid them $52 through Liberty Reserve to pay me through paypal. I sent these people the money a little less than 2 weeks ago and have received nothing! I emailed them NUMEROUS TIMES and have still received NOTHING. I believe I have been scammed. If I ever receive the money I will be the first on here to let everyone...
Read full review of my-xchange.biz and 3 commentsENTRUST BANKCARD, NATE REIS, RHETT DOOLITTLE - WARNING!!! LIES, FRAUD, SCAM,
!!! WARNING !!! ENTRUST BANKCARD, NATE REIS, RHETT DOOLITTLE Rhett Doolittle and Nate Reis are the worst of the worse... They only train new-to-the-industry sales reps and they train them with lies! I just met with one of their Dallas TX reps that explained to me a MUST READ BEFORE DOING BUSINESS WITH THIS COMPANY! From the start their employees are led...
Read full review of ENTRUST BANKCARD, NATE REIS, RHETT DOOLITTLE and 2 commentsSandor Csapo Westcorp Management - Awful, awful service
This company is full of lies, they provide awful customer service, awful employee behavior, very unhelpful. So if you want to deal with conman use Sandor Csapo Westcorp Management!
Read full review of Sandor Csapo Westcorp Management and 13 commentsLucid Group Of Companies - Fraud
Adam Drybrough and Blaine Kennedy are two fraudsters which will lie, decieve, and rob you of your hard earned cash. For proof of this just google them and look at the Bankruptcy's which are starting to surface. I am involved with one and we are almost to the point where we can go after them personally. DO NOT INVEST WITH THESE GUYS!!! There are a number of...
Read full review of Lucid Group Of Companies and 13 commentsWalker 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 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
We have received your comment. Thank you!