Investment, Insurance and Financial Featured Reviews
Ben Mohr - Did not honor his agreement
This FA, Ben Mohr, in San Ramon, CA 94583, did not honor a contract that he entered into with us. I just wanted anyone who is considering doing business with him to know this before walking in his door. I figured I would save you time and potentially your money in letting you know what kind of advisor this is. No ethics. No respect for the integrity of a legally binding agreement. I would not do business with Ben Mohr.
Read full review of Ben Mohr and 7 commentsTechnoveta Solutions - Fraud Company
This is a fraud company and the owners are SUPER fraud. They will promise you work at low prices and take initial down payment from you and then never return your money.STAY AWAY from this company .They have no employees on payroll and they keep borrowing money from everyone and never return.
Read full review of Technoveta Solutions and 5 commentsDiyawards.com - Scam or not?
How about the Employee Award Ideas in diyawards.com, some body say good, some say on, just tell me the true
Senior Commercial Capital LLC - Avoid these brokers
Senior Commercial Capital, its CEO, Zoran Bozovic, along with his employee, Denis Cronin and their d/b/a New Frontier Financial have scammed me and my client for up-front fees needed to process a mortgage loan request. After 3 months, we have yet to receive any loan from either company nor have we received a refund for the fees paid. All borrower...
Read full review of Senior Commercial Capital LLC and 1 commentValcoro Inc./Nationwide Foreclosure Relief - SCAM!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
Steve Acosta Corona IS THE PRESIDENT OF VALCORO INC. HE IS THE STRAW PERSON THE REAL PERSON BEHIND THIS SCAM IS IVAN VALDEZ HE TOOK $2, 450 FROM ME AND MY FAMILY FOR A LOAN MODIFICATION THERE IS AN FBI INVESTIGATION ON NATIONWIDE FORECLOSURE RELIEF FOR SCAMMING OVER 1200 PEOPLE THESE PEOPLE MUST GO TO JAIL http://california.14thstory.com/valcoro-inc.html http://www.dre.ca.gov/pdf_docs/loanmod_drs/H36760LA.pdf
Read full review of Valcoro Inc./Nationwide Foreclosure ReliefValcoro Income Taxes & Accounting - Fraud!!!!!!!!!!!!!!!!!!!
This company is the same owner that owned Nationwide Foreclosure Relief he scammed over 1000 people including me Chris but i am going to do everything in my power to make sure this guy is put behind bars. he is scamming lots of people in these times when people are vulnarable. DO NOT TRUST THEM...
Read full review of Valcoro Income Taxes & Accountinghighriskpay.com - Merchant Account
I filled out an plication for merchant account with highriskpay.com. My account was approved 3 days after i applied ((While i was waiting for their response i found a better Merchant Service Provider)) So as they told me that i was approved i told them that i do not want their account. 4 month later i found out that signed me up anyway and been charging my...
Read full review of highriskpay.com and 4 commentsJoe Carroll C / O Charter House Private Clients Co Offaly Ireland. - Steals funds bad practice,KEEP AWAY
DEAR ALL. I HAVE SENT 4, 000 EURO TO THIS MAN JOE CARROLL FROM COUNTY OFFALY WANTED 5K TO START WITH, HE HAS BEING VERY DISHONEST WITH MY DEAL, HAS LIED ON MY DEAL WILL NOT ANSWER CALLS EMAILS ECT, WHEN I SENT HIM THE 4K HE SAID HE WOULD TRY AND GET ME FUNDING, AND IF HE WAS NOT GETTING ANY WHERE WITH MY CASE HE WOULD RETURN MY FUNDS, HE SENT ME BACK 1K...
Read full review of Joe Carroll C / O Charter House Private Clients Co Offaly Ireland. and 3 commentsM2 Metabolic Method / Menaker Consulting - Fraud
Consumers/Investors beware be warned. You heard of Bernie Madoff, meet Mitch Menaker. • Regions Bank filed two lawsuits on 12/23/2008 naming Menaker Investments I as the defendant. o 2008-CA-0033992-O for default of $3, 880, 000.00 o 2008-CA-0033999-O for default of $2, 510, 000.00 • Regions Bank filed the lawsuit on 1/27/2009 naming Giles-Menaker as the...
Read full review of M2 Metabolic Method / Menaker Consultingallstaff - ERISA Violations
Another ALLSTAFF Cover up, New Federal Investigation The US Department of Labor delivered a certified letter to Greg Bennett of Total HR Solutions on November 10, just a few weeks ago. "I am thoroughly disqusted with Allstaff's continued mismanagement of taxes" said Mr. Bennett when asked for his comment on Saturday. "More borrowed tax money, but this one...
Prosper Learning - scam/fraudulent promises
We also were duped! My husband is being sued by a collector for the funds of $11, 000 for the "class" with Prosper Learning. Everyone's experiences are identical. The horror you feel as the class continues each week is devistating. Knowing you have just thrown away your money and now have ruined your "perfect" credit score (which he had a 720, but now it i...
Read full review of Prosper Learning and 1 commentPrecision Auto Leasing - Fraud
they are gone, no longer an office there. i was promised they would go public in 60 days and still no feedback. i want my money back and they will not give it to me. can someone please help? i will pay anything to get my money back...
Read full review of Precision Auto Leasing and 9 commentsSMCorp - pressuring member sign up
i was looking for to get little extra money to supplement my income. so i looked at the smc website and signed up for it. got a call from rep the next day, it sounded to good, went ahead with it. the more i thought about it the more it sounded like a scam called them back friday to cancel the website. still getting emails from them it needs to stop
Read full review of SMCorp and 1 commentGrace Removals - Stay away from them
I was quoted an "all in" price to effect my move from Australia to USA. All of a sudden, at the minute it comes for me to pay, I received an invoice for $2, 000 more than their quotation. On emailing their sales manager Shaun Perkins, he emails me back and says, well, we didn't allow for packing your wine and there has been an increase in shipping cost...
Read full review of Grace RemovalsNoram Business Group - Scam
My company recently received an invoice from Noram Business Group in the amount of $749.95 for online advertising. I never ordered or wanted their product/services. I am currently dealing with a company called Scam Stoppers. They are trying to get this account closed for me.
Read full review of Noram Business Group and 3 commentsScott Brett - A Total Crook
Scott Brett often posts on Craigslist as his main marketing tool. He once subcontracted me for a project. I spend hours on it and he completely defaulted on paying me. He ended up taking the client's money without completing what needed to be done. This man is a shady crook. It is RISKY to do any type of business with him. I spoke to another man who was hi...
Read full review of Scott Brett and 1 commentJohn Marvin Nenninger - Money Demand-Not Authorized
I declined the loan offer, and I was billed $99.49. Please withdraw this demand and restore my overdraft charge of $20.00.
Read full review of John Marvin NenningerLeland National Gold - Fraud and Forgery
Leland National Gold has an owner named Stephen Thompson. He hired known fellons in Sonny Deangelis and another Deangelis brother. They ripped people off for millions. They just steal from people. They convince them to give them money for their silver investments and then they just flat out steal it. Leland fired Sonny, so I was told by Doug Mears, but...
Read full review of Leland National Gold and 5 commentsE Group - Unauthorized credit card charges
I never heard of these people; they have something to do with NASCAR, nevertheless, they put unauthorized charge on my credit card
Read full review of E GroupMark R Massie USA Benefits Group - Criminal
This idiot peddles insurance. He needs to inform his clients that the insurance that they need is neccessary to protect against his reckless drunkeness. Massie is on probation for 2 years due to a felony chase with Escambia County law enforcement that resulted in massive property damage. His stupidity and disregard for human life could have resulted in...
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