Investment, Insurance and Financial Featured Reviews
UNUM Insurance - UNUM is STEALING ARE MONEY.Thy do anything not to pay claims
EVERYONE JOIN!! RIGHT NOW! Send in your signature to add to our large petition. Calling on American Business' to CANCEL UNUM CONTRACTS!! STOP BUYING FROM THE WORST! !!! Why aren't you buying from better performing companies..we don't understand this??Please ONLY buy from the TOP RATED insurance companies with lowest amounts of consumer complaints. Please...
Read full review of UNUM Insurance and 1 commentUNUM Insurance - UNREASONABLE DENIAL OF CLAIMS
Hi..On behalf of my very ill mother and MANY THOUSANDS of other sick and injured claimants.I started a movement to BAN TOGETHER NOW and BRING UNUM DOWN NOW!!! My website address is "bringthemalldownnow.com" Please spread this information along ANYWAY you can. You know someone in the PUBLIC news media.Forward this to them. My mother has 7 disabeling disease...
Read full review of UNUM Insurance and 1 commentIRLG Integrity Realty & Lending Group - FRAUDSTER Mack Onwubere IRLG
McLloyd “Mack” Onwubere, IRLG LLC, California – SCAMMER and FRAUDSTER I feel the need to reach out and inform everyone about the horrible experience I have had with Mack Onwubere of Integrity & Realty Lending Group of 11440 West Bernado Court, Suite 300, San Diego, CA 92127. I paid this man $200, 000 in upfront fees for a $120 million loan that never...
Read full review of IRLG Integrity Realty & Lending Group and 3 commentsVANOP GROUP LLC - FRAUD OF $15,000 & $44,000
Matthew look forward for the day to arrest of this fellow who had fraud us USD$60, 000. FRAUD FRAUD FRAUD VANOP GROUP LLC NEVER AN ISREALIS COMPANY IN USA AS PAINTED BY HENRY EGWUDOBI HE WILL ONLY USE THIS REVOKE COMPANY TO FRAUD YOU OF YOUR MONEY Vanop Group llc promoter Henry Egwudobi with the following Address : 1112 Brown Dr Pflugerville, TX, VANOP...
Read full review of VANOP GROUP LLC and 2 commentssotpay.com - sotpay.com
> sotpay.com is very big cheater pl dont invest in it it cheat me it > gives only 1or 2 $ after that he cheat every people if u want any proof pl > mail me [protected]@gmail.com
Read full review of sotpay.com and 1 commentNINA CARMELLE - real estate SCAM - fake law services
nina carmelle aka: nevine carmelle is now using her totally bogus front companies with different names every month to continue her scam of ripping off homeowners of their equity in an illegal loan modification scam that promises to reduce your principle balance of your loan but really nothing is done at all. Instead we were left with no home, subjected to...
Read full review of NINA CARMELLE and 9 comments247 Cashline - Scam
Hi there just to let u know i had a call from a company 24 7 cashline to say i had been accepted for a 2000 pound loan.i thought great the man who i spoke to was called david bond he promised me i would pay 125 pound a month over 18 months even though i have never gave him any bank details he said the direct debit was set up, straight away i thought it wa...
Read full review of 247 Cashline and 10 commentsDouble L Transport - Sherry Ford - Horse Stolen By Sherry Ford
BEWARE OF DOUBLE L TRANSPORT SHERRY FORD, P.O. BOX 52, LASCASSAS, TN…SHE RESIDES IN MURFREESBORO, TN!!! HORSE THIEF!! Sherry Ford, Double L Transport (Murfreesboro), P.O. Box 52, Lascassas, TN and I entered into a signed contract 9/28/2010 for purchase of an 8 yr. old blue roan TWH gelding in the amount of $4, 500...his name is Blue Bayou (registered...
Read full review of Double L Transport - Sherry Ford and 2 commentsDesignz23 - Bad experience
I contacted this company from a Craigslist posting (first mistake) to design logos for business use on 5 February 2011. I made a deposit of $150.00 for work to begin. I chose several samples/templates from his website which I liked and asked him to incorporate those in the logos that I wanted. He did not use my chosen templates and instead he gave me some...
Read full review of Designz23 and 2 commentsMetworldtrading dmcc - Fraud
We Tradeway International Ltd; Port Louis, Mauritius have forwarded the above mentioned containers to METWORLD FZC, NOW CALLED AS METWORLDTRADING DMCC, OWNED BY VIZ., Mr. Naveen Ram Gupta, Mrs. Saroj Naveen Gupta, & Mr. Nitish Gupta ...on 14th October 2007. Bill of Ladding : SAFM 75044228A / SAFM 75044228B/ SAFM [protected] DATED 14-10-2007 . 1st...
Read full review of Metworldtrading dmccNexxus Business Alliance - Advance FEE SCAM- Tom McKenzie back at it
Check this: same people, just names that change. one time ernie or mac mott, another time to mckenzie with his daughter who calls herself louise busch and sometimes michalea barrett. http://prospexx-integrated-capital-barrett-capital-exchange.pissedconsumer.com/prospexx-integrated-capital-barrett-capital-exchange-principal-tom-mckenzie-20091017159469.html...
Read full review of Nexxus Business Alliance and 2 commentsButler Consultants / Financial Projections.com - service, no staff, no office, no paper trail
I had a client who came to me needing a few business document modified after their experience with financial-projections.com. The local VC firm Stole Rives had made some suggestions to my client to rework their documents after it had been completed by this company and he expressed some concern about the quality of what he had received. They purposely...
Read full review of Butler Consultants / Financial Projections.com and 1 commentHayt, Hayt & Landau - Changed the name from the other persons debt to my name
Hayt, Hayt & Landau practice Unfair Collection Practies. I can't even get proof of the debt. They took me to small claims court after telling them I did not know anything about this credit card from Capital One bank that they had the wrong person. I went to court showed them my drivers licence and social security card they took a copy we then went into the...
Read full review of Hayt, Hayt & Landau and 19 commentsRobert Addie and Alssa Mills - Robert Addie Fraud
Robert Addie is with Alyssa Mills, please see at that Robert Addie was convicted of Fraud in the Virgin Islands. Please go to the US Virgin Islands to see that case, he owes over $300, 000.00 in a real estate deal. Robert Addie needs to pay back the money.
Weltman Weinberg & Reis - Destroyed my credit
Thank God I read this then did a search of this company. They were on my credit report. They somehow what looked like a real judgment placed it on my credit report. I disputed it. I reported them and now I want to sue them. They keep inquiring under individual and I do no business with them never contacted them never even knew about these snakes. Now I...
Read full review of Weltman Weinberg & Reis and 2 commentsMarcella Demont Baity sr. - unfair business pratices
Well in or around the year 1994 three other members of myfamily and i took out a loan to develope forclosed homes. I signed as the principle loan holder and the rest signed to make sure that i would eventually pay off the loans. well robert farris died in 2001, and melvenia hughes baitydied in 2002, my aunt rosetta hughes farris died 2006. Which left only...
Read full review of Marcella Demont Baity sr.Hopscotch Technologies - Matthias Thoma
Beware of Matthias Thoma. He is a German national who lives part time in Vancouver, Canada. He is also known to reside in Switzerland and occasionally India. He has scammed investors by claiming to invest money in a trading program for currencies, oil and gas and precious metals. In three years, he has never provided any proof that he has invested the...
Read full review of Hopscotch Technologies and 20 commentsJackson Tribute Perfumes - Julian Rouas Paris - Exploitation - Scam
Perfumes Hall-of-Shame!! The Perfume Business is starting to stink: Joe Jackson is launching a new line of fragrances – A way to show his true majesty or his callous greed? It reeks of bad news! I see a red flag go up and I can hear the rumblings of discontent all over the world already!! Beguiled by money and morally corrupt, Joe Jackson is getting into...
Read full review of Jackson Tribute Perfumes - Julian Rouas Paris and 2 commentsEncompass Merchant Solutions - Scam
I have looked him up online at #L-[protected] Jay Anthony Dominguez 112 e Saint Catherine Phx, AZ 85042 The routing number [protected] and account number [protected] Encompass Merchant Solutions is a scammer and if you see this account debit you for auto ACH you should report it.
Read full review of Encompass Merchant SolutionsMurdoch Group Inc. - Dawn Estep
Securities Fraud: Dawn Estep, executive recruiter, sold shares of Pre-IPO stock in VMWare (Ticker: VMW) to plaintiff under the false guise of a larger investment in Plaintiff's company by well-known technology firms. Dawn Estep asked for multiple "small" interstate wire transfers (http://wp.me/PH9g6-tq) to be sent to her Texas bank to pay for said stock...
- 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!