Investment, Insurance and Financial Featured Reviews
Atlantic Equity Partners LLC - Investment Scam
Beware of this investment and loan scam. They offer interest rates ranging from 2-8% per day. They also claim to offer loans that never have to be repaid as long as you put up a deposit of 1-10% of the total loan value. They have a number of 'independent brokers' promoting the scam for them. Here is an excerpt from some of their website: Investors can...
Read full review of Atlantic Equity Partners LLC and 2 commentsCHARTA Publishing - They steal money from artists
Publishing House Charta located in Italy and in New York and leading business all over the world, publishes books in the art field, for artists, art critics, and anyone involved in the arts, fashion, photography business. Normally, they would publish a book using the means of the artists (or critic, depends who actually is designated to pay for the book...
Read full review of CHARTA Publishing and 1 commentDiversified Marketing Consultants Inc - Pyramid Scheme
Maryland's Securities Division has issued a cease and desist order against a firm authorities say was operating a pyramid scheme that dangled a rent-free apartment as a lure. The order names Diversified Marketing Consultants, Inc., d/b/a DMC and ShopD2Z, Lamondes D. Williams, and related entities Digital Zone Electronics Warehouse and Mainline Propertie...
Read full review of Diversified Marketing Consultants IncNational Agents Alliance - Scam
NAA - National Agents Alliance Very Deceptive With drew money time and again from my account Burlington North Carolina Do not belive anything Ed Orell says Once you give him the Bank Account info He will keep debiting your Account long after you leave. It is people like him that give Insurance a bad name No Class.
Read full review of National Agents AllianceMarcus Evans - Insane Company
The worst company you can ever work for, if your a fresher and looking for some quick organizational experience Marcus Evans is the place to be for a few week's. Try to avoid joining this company as its managed by a bunch of looser, low esteemed individual's who haven't had a decent career, and don't intend to do anything with their life.
Read full review of Marcus Evans and 1 commentSunflower Capital Consulting/David Stelting - Don't Give David Stelting any Money
David Stelting is a con-artist who tries to get you to pay him $2500 - $5000 up front claiming he has "sources" to finance any project - he doesn't. Once he gets your money, he becomes difficult to get a hold of, makes excuses and then he's gone. He sounds convincing at first, but after a few conversations you'll find that he is a bumbling idiot and he...
Read full review of Sunflower Capital Consulting/David Stelting and 2 commentsHydrovac Systems / Vacuum Pumps - Misuse of name brand
Hydrovac systems in nacharam ida, hyd'bad a partner ship firm involved in manufacturing vacuum pumps, water jets and steamjet ejectors got closed on [protected] due to partnership disputes. But some unscrupulous people are claiming on inernet this name is converted to their firm name which is a blatant lie and also misusing name, brand, address, phone...
Nadir Zulqernain - false background
Please save yourself by making sure his background before you seek his "advice." He is fake. Check him out on the internet. Big scammer.
Read full review of Nadir Zulqernain and 5 commentsCorporate Turnaround - Deception
I am posting this in the hope that it will help someone not fall into the same trap as I did. I had accrued business debt at a time that reimbursement for my business took a significant cut. I was desperate and ended up signing up with Corporate Turnaround. If you stick with them, and are able to survive the duration of the process, they may be helpful...
Read full review of Corporate Turnaround and 1 commentWebtradex - Scam they stole money from invetors
Webtradex.com is a scam. They are raising seed money to try and compete against Wall Street. A guy named Jeff Robinson is trying to sell people on the idea to invest enough money into the project and move on to another project. Pump and dump is the name of his game. Just beware and do the research. In order to allow this scam to work it has to be ran from...
Read full review of WebtradexMarcus Evans - Heavy Handed Telemarketing Firm
I too received a telephone solitiation touting a conferance in Las Vegas that a unnamed competitor had just "backed out of their commitment and we can offer you a discount becuase they paid $5, 000 so the INVESTMENT is only $39, 900." Nice try but after some digging in the internet I found this site with similar stories. Due to the amount of money we would...
Read full review of Marcus Evans and 1 commentWescom Credit Union - Vampires!
If you don't use ALL of their services from their Signature Points feature they charge you a monthly fee of $5.00. At least most banks charge their monthly fee for reasonable things that have to do with your account and NOT because you have to reluctantly use services you don't want just to save your $5.00 a month that you may desperately need. So, because...
Read full review of Wescom Credit UnionJosbel Fernandez - I ran one of there offices
The tejeda family had offered me a buisness proposition to run one of there offices, with a chance to own it. I come to find out it was all a scam, i put thousands of dollars into this venture i opened up my arms to them and gave them all i had and came back with nothing, they took everything and ran with it. Its been about 2 years now, till this day ive...
Read full review of Josbel FernandezJason Briggs - fraud/scam
beware of Mr. Jason Briggs. He is a professional scammer and a fraudulent lender who will say or do anything to make a buck.
Read full review of Jason Briggs and 1 commentMortgagesToGo - Rip off, don't sign with them
Tried to get a mortgage through MortgagesToGo and after being jerked around for 3 months, the manager made it out that we had a mortgage and sent us to the Lawyer where we signed the papers. No mortgage and by signing, he pursued us for the documentation fee of $, 2, 500.00. It took us all of 2 days to finalize our mortgage with a real mortgage broker...
Read full review of MortgagesToGoDebt Settlers of America - FRAUD/SCAM!!!!!!!!!!!!!!!!
This company use to be called Better Home Solution then they changed there name to Better Debt Solution and now they are Debt Settlers of America. They took $2500 from me and my family for a Debt consolidation and a Loan Modification. The person that scamed me was Ricardo Centeno and Carlos Centeno look them up on the DRE website they are banned from doing...
Read full review of Debt Settlers of America and 1 commentnine line 1800-999-9999 - abusive hotline full of the worst people
the so-called 'nine line' is supposed to be a crisis/suicide hotline for people in crisis. There is no one at that hotline who has any skills in helping people, instead it has angry bad attitude [censored]es working there who are mean to people, try to talk over them, insult and dominate them...i'm sure their bosses are just like them...yet this is a suicide...
Read full review of nine line 1800-999-9999 and 2 commentsMarcus Evans - Professional Scammers
Please beware of this company and its ### like tactics. Everything about this company is shady. From its headquarters in Bermuda (search for it on google maps and it shows up as Hickory Stick which is a restaurant) probably to evade taxes, to its employees and management. Everything is crooked. They record phone calls without telling the other side -...
Read full review of Marcus Evans and 5 commentsModify Utah - Closed for business & nothing done?
Paid them 3k and just heard this morning that, after taking the week off between Christmas and New Years, they are "closed for business." No indication there was any problem and now plonked on my butt with my modification mid-way done with Bank of America. WTF?? Now what?
Read full review of Modify Utah and 55 commentsFirst Heritage Credit - Abuse/Falsifying
My boyfirend got a loan through this company. Their rates are very high. They lost 7 different payments of his. So, he decided that he would make a complaint and stop paying til they find the other payments. The never did. When it was ime for his payment again, they came out to our house and demanded a payment. The branch manager was the one who came out. I...
Read full review of First Heritage Credit and 7 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!