Investment, Insurance and Financial Featured Reviews
Conservatoryland - Scam
I gave a deposit of £2318 to your company over the phone having received a quote for a self-biuld conservatory on Friday 3rd April. Unfortunately due to family circumstances I am not able to proceed with my purchase so contacted your company by phone on the following Thursday 9th April, 5 working days later. But was told I couldn't cancel the order without...
Read full review of Conservatoryland and 1 commentDVLA - Muggers
On the 21/02/09 i purchased a car from a friend, a Vauxhall Corsa with 8 months MOT but no Tax, as agreed the car was to be transported to my house on Monday the 23/02/09, the car turned up at around 08.10 the car was unloaded outside my house onto a grass verge off the road, i paid for the car, collected the documents (Logbook & MOT) and with my insurance...
Read full review of DVLA and 1 commentAddvent Funding - possible mortgage reduction fraud
I paid a $1950.00 fee to this company through one of their brokers to negotiate reduction of my principal mortgage with my bank. This process started in Dec 2010. According to Addvent there are 200 other clients in the bundle of mortgages to be negotiated. All they ever have to say when you are lucky enough to reach the secretary "its still in negotiation...
Read full review of Addvent Funding and 2 commentsMcKenley Esnard - Fraud
Investigative report on McKenley Esnard Ontario Government gives $341, 644 to ENPAR Technologies - company Board Chairman has completely fraudulent credentials Is investor money safe? ------------------------------------------------------------------------------------------------------------------------- The Ontario Government has just given $341, 644...
marks work warehouse - no pay after 1 month of working there
my wife has been working at warks work warehouse in south reddeer for a month and haven, t recived any pay checks yet.. they said the lost the check in the mail after two weeks and then keep telling us is in the mail should be here tomorow for like a week now.. very pissed off seeing hows we have a baby that needs milk and diapers and no gas for the car. not impressed!!!
Read full review of marks work warehouseHiep Trinh's stock sales - Beware of Scam Artist, Hiep Trinh
Watch out for scam artist Hiep Trinh, aka Alex Trinh This man is preying on old people, women and Vietnamese in California, Michigan and Texas. He offers to sell stock in Turan Petroleum, Inc., NRG Resources, Inc. and other companies while he is under the State of California’s restraining order not to sell securities. The Orange County Superior Court...
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.
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