Investment, Insurance and Financial Featured Reviews
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...
Shyam Advisory - MAKING REGULAR LOSS...MORE TAHN 123000 IN ONE DAY
MR. VISHAL AND MS DEEPIKA OF SHAYM ADVISORY RAJKOT, IS RUNNING FRAUD COMPANY WHICH GIVES TIPS REGARDING STOCK MARKET .WHICH IS PURELY BOGUS, AND FAKE, SO IT IS RECOMMENDED THAT PLEASE DONT BE TRAPPED OF ANY SUCH CALL GIVING ADVISE THEY ALL ARE PURELY ### HOLES ...
Read full review of Shyam Advisory and 2 commentsJay Keldon - Joseph Zeock - GRANTS SCAMMER
Jay Keldon aka Joseph Raymond Zeock aka Joseph Christopher aka Mathew is one of the smartest con men around. Jay Keldon has been ripping off telemarketing companies for years. I am not a company who has been ripped off by him but I am someone who has worked with him. He owes people who worked for him money. He owes companies who have signed with him money...
Read full review of Jay Keldon - Joseph ZeockRicky Norman/CPMS Global Pty Ltd - Bank Instrument Paid For But Not Delivered
We financed over €215, 000 of fees for a client who has lost it all to Ricky Norman of CPMS Global Ltd and his associated companies Altofin BC Ltd. His lawyers now refuse to respond to correspondence. He took the money in return for sourcing and monetizing a Bank Instrument. Nothing was sourced or monetized. I expect to recover my fees from my client but...
Read full review of Ricky Norman/CPMS Global Pty Ltd and 6 commentsUBS FINANCIAL SERVICES - Jeff Eastburn Scammer
UBS Financial Services means U Be Screwed out of your money- thanks to crook & scammer Jeff Eastburn, who who says anything to cheat & deceive RIPOFF his clients out of their money. He ripped me off & deceived me. Eastburn makes bad investments, so his client must sell- THEN he collects commission up front and at the sale. The client loses and he wins. He...
Read full review of UBS FINANCIAL SERVICESCHAPARRAL K-9 - Ripp Off Business
James and Karen Super are now raising MUTS and advertising High Bryid Wolf dogs.This is a case of fraud to the criminal level.They are raising muts and charging there unsuspecting customers $700.00 to $1, 000.00 for there so called Hybrid Wolves.We went to other breeders and heard of what the Supers are doing to there customers.Before you purchase a Hybrid...
Read full review of CHAPARRAL K-9 and 1 commentDatatrack Systems Singapore Pte Ltd - Prashant S Shevte - Unethical Business
Hi ALL, the whole company is a Fake.. They offwer lot of prospective financial projects in IT and ITES Sector but are all false. the Directors of the Company Itself are big Traitors they charge you Upfront and they wont even bothet to provide you business. they issue Closed bank cheques. This is the indication of Traitorship in their veins. Be care full of its People and Avoid this particular company in Robinsons Road
Read full review of Datatrack Systems Singapore Pte Ltd - Prashant S Shevte and 120 commentsFortune Hi-Tech Marketing - Blame Game deepens for Paul Orberson and FHTM
The Blame Game deepens as Fortune Hi-Tech (FHTM) leaders attempt to destroy Whistleblower! By Slavick Scungilia, The Sentinel Talk to any of the top leaders in Fortune Hi-Tech Marketing nowadays and they will tell you that Joseph Isaacs is the key to their recent business failures, representative departures, product losses and legal woes. These storie...
Read full review of Fortune Hi-Tech Marketing and 1 commentVerified by Visa - Zero customer service
Verified by Visa is unreliable, but they can you some damage and put you through a lot of inconvenience. If you finally find the customer service number, it is utterly useless. An agent will simply tell you that they can't help you. In my case, I tried to make an online payment, one which used verified by visa. I input the correct numbers, but they were...
Read full review of Verified by Visahaka - scammers: zhengzhou vidar, zhengzhou goldenstar chemical, zhengzhou futian chemicals, zhengzhou polymer chemical, zhengzhou high-tech chemical!
My company and many friends were scammed by these companies while buying chemicals such as dop, dbp, stpp, caustic soda. we have huge losses with them. you must be alert!!! the cheaters' names are: Zhengzhou vidar water industrial co. ltd, Zhengzhou goldenstar chemical co., ltd, Zhengzhou futian chemicals imp. &exp.co., ltd, Zhengzhou polymer...
Read full review of haka and 12 commentsMarcus Evans - Surprisingly Surprised
I happened upon this site out of curiosity regarding another company. I was seeing what I would find about a company I know, namely Marcus Evans, to compare with one I was considering doing business with. I was surprised at my findings here and elsewhere. So much so, that I was propelled to write a rebuttal - of sorts. It seems the same fellow has copy and...
Read full review of Marcus EvansMission Federal Credit Union - Customer Service
We applied for an auto loan through them. My husband and I had been trying to decide which credit union to begin a relationship with here in San Diego and we thought we'd give them a shot. We applied online and Arlina calls to say congratulations your loan has been approved! We were super excited!! She starts asking some questions and then puts us on hold...
Read full review of Mission Federal Credit Union and 1 commentBusiness Breakthroughs International - Cheats
Business Breakthroughs International hired me as a client relations manager. I had some concerns with them expecting me to give them my first 5 sales to "make it on their prestigious team." Once I sold my "5 in 5;" I went on to sell another 15 to 20 contracts but decided to resign because I did not like the bait and switch tactic for sales. My theory is if...
Read full review of Business Breakthroughs International and 15 commentsBenefit Partners/ Robert Ponce, Linda Goble, Tim Schitter - Grant Scammers
My son owns his own business and he was taken for $8000.00 from Benefit Partners for a grant that they were suppose to write and forward onto the Kennedy Endowment Fund He was told that he qualified for 250, 000.00 in grant money. He stopped receiving phone calls about 3 weeks ago. He had a very bad feeling. But the worst part about it is that he is very...
Read full review of Benefit Partners/ Robert Ponce, Linda Goble, Tim Schitter and 1 commentLombard Finance - Lombard Finance is a scam
Lombard Finance is a scam, even with them having a website, they never provide loans to anybody, they only reap you off your money. Be warned.
Read full review of Lombard Finance and 1 comment- Money Transfer Services
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