Investment, Insurance and Financial Featured Reviews
Amcorp Management - Scam
AmCorp Management sells a business opportunity that provides expense recovery audit services to businesses. They claim to have been recognized on numerous major TV stations such as Fox, CNN, MSNBC, Bloomberg and many others. They also claim to have been highlighted in newspapers and magazines such as The Wall Street Journal, USA Today, and Entrepreneur...
Read full review of Amcorp Management and 6 commentsFortified Financial - DO NOT TRUST THEM
A year ago I started doing business with fortified financial to save my home in Pleasant Grove, because I was behind in the payments and I couldn't afford to pay the hight monthly payments, I trusted them and let them do their job, but no results were given, every two months I fax them the documents they requested, but after that just silence, they never...
Read full review of Fortified Financial and 4 commentsCorporate Turnaround - Fraud, Overcharging, Deceptive Practices
I signed up with Corporate Turnaround, February 2009, to help me with my creditors and collections. I researched as much as I could find, but when they showed up on the SBA/SCORE website as a Partner, I figured they were probably a good company. At that time, I submitted 11 creditors, some were credit cards, and some were subcontractors we owed money to...
Read full review of Corporate Turnaround and 16 commentsTara's Grace - Is this even a business?
I've been thinking about taking belly dance lessons in Topeka. I spoke with Yeshe, the owner, and she told me that they were only offering classes in Lawrence and Kansas City. I had heard they were located here in Topeka so I looked in those cities. While they are listed in online directories in those other places they don't actually have any locations in...
Read full review of Tara's Grace and 5 commentsAllison Marie Lewis The Model Scammer From Phoenix Arizona (Allison Lewis) - Allison Marie Lewis The Model Scammer From Phoenix Arizona (Allison Lewis)
Allison Marie Lewis fooled me into thinking that she was a good actress / model. All I needed her to do was be a side in a movie and a few photos as well. She did a horrible job and she showed up to the set drunk I believe or on drugs. I then confronted her about it and she denied everything. She then kept flirting with all of my cast-masts which then made...
ABS-US, GPS, SMS, IPA, ROI - Bogus compensation allegations, no repayment of expenses
Worked for the company for six months as a Senior Sales Manager and made just $13, 500; incurred expenses that they did not pay; ABS pays just $0.25 per mile when traveling for them for the privilege of working for them; promised a bonus with written contract (that never came) for training but then company started having financial problems and then withdrew...
Read full review of ABS-US, GPS, SMS, IPA, ROI and 14 commentsMichael T Barnes Utah - Scammed by Michael T Barnes
If you or anyone you know has been scammed or decieved by Michael Barnes, Doug Rich, Arnel Cruz or Global Financial Strategist LLC or Cheyenne Tomas LLC please email any and all information to [protected]@yahoo.com all information can be kept in strict confidence if needed again anyone that has information on the above parties please email info to [protected]@yahoo.com
Read full review of Michael T Barnes Utah and 1 commentBlue Financial Services - I have had a mountain of issues with them
Blue Financial Services was Credit - U and before that they were Kagisano. Evidently changing their name doesnt mean that their errors have changed! I have had a mountain of issues with them when they were still Credit-U. They kept deducting my payments off twice! then it took days to get the money back and in the meantime i had debit orders that would...
Read full review of Blue Financial Services and 1 commentBromot Capital Consulting - Scamming Investor Money
We are a broker that submitted a loan to this company for a Goldmine project. Tom Mackenzie offered terms that were too good to be true; 9% - 10 yr due in 5 with no points. He then gave us an engagement letter and requested due-diligence money. Once I got the package I searched the internet for complaints. I saw a plethora of complaints about him and then...
Read full review of Bromot Capital Consulting and 2 commentsMark Lobin Logator Capital - Fraud and Scam
BEWARE OF MARK LOBIN AND LOGATOR CAPITAL. HE IS A FRAUD AND CONTINUES TO STEAL AND SCAM PEOPLE OUT OF LOTS OF MONEY. HE CLAIMS HE HAS A LOT OF MONEY WHEN AT THE END OF THE DAY HE FILED FOR BANKRUPTCY LAST YEAR LIVES WITH HIS MOMMY AND CONTINUES TO STEAL MONEY FOR ALL OF HIS SCAMS! BEWARE OF THIS FRAUD AND HIS COMPANY
Read full review of Mark Lobin Logator Capital and 1 commentCloseout Explosion - Donny Lowy
Do not buy from this person. Before you send the money will treat you well, then forget it. He has not sent my merchandise, mind that the merchandise is not with him and refuses to return your money.
Read full review of Closeout Explosion and 1 commentCertesy Check Services - Refusal of check cashing
I went to walmart to cash my payroll check, as I have many times in the past, but was told that my check could not be cashed. I submitted all the required information. I was given a slip of paper with the name of Certesy check services and a phone number to call for an explanation. I used my cell phone to call from the parking lot. I was told that all my...
Read full review of Certesy Check Services and 7 commentsFavaro & Gorman Ltd - Rip OFF
This place is a complete RIP OFF. Do not waste your money. Stay away from these people. Dishonest crooks. They will not win your case.
Read full review of Favaro & Gorman Ltd and 2 commentsReverse Mortgage Inc. - bait and switch
My elderly mentally ill mother owns her house free and clear, receives a widow pension that allows her to pay all of her bills. She has no need for a reverse mortgage loan. She passed the phone to me to ask questions about the loan papers she just signed. I asked the loan officer was he "100% certain" that there are no other upfront fees associated with...
Read full review of Reverse Mortgage Inc.Integrated Payment Systems - Money order returned by the bank
I sold an item on ebay for $1800, the buyer sent me an Integrated Payment Systems money order written on Corus Bank. My bank has returned the check as "refer to maker". I checked online - Corus Bank was closed by FDIC last year! I am still trying to decide if this is a fraud or an honest mistake by the buyer...
Read full review of Integrated Payment Systems and 1 commentThomas A Esnough dba Corp Energy Consultants - cashing our tax refund checks
Brief We hired Thomas to do an energy audit for a $2000. He intercepted the tax refund checks of nearly $6100 and kept them. Long Version Thomas A Esnough dba Corporate Energy Consultants was hired by Eu-Tec Nutrition to do an energy audit in June 2005. The purpose of the audit was to determine how much energy was used in our manufacturing processes and...
Read full review of Thomas A Esnough dba Corp Energy ConsultantsDebt Settlement USA - Scam
I was recently on a consultation with a consumer and she asked me to review a contract that she received from debt settlement usa. She had enrolled into their program a few months ago and now she was starting to get the feeling that they were much more interested in collecting their fees from her than they were in helping her settle her debts. After 5...
Read full review of Debt Settlement USA and 1 comment
Marshall Neil Kanner - FRAUD
This individual is a pure SNAKE! He is currently in prison in Miami Beach, Florida for a 2nd criminal conviction for online businesses. operating them illegally and bilking customers of millions of dollars. I just received a phone call today from the Bureau of Prisons for Florida and Puerto Rico, he guy is right now sitting in prison, while he claimed to be...
Read full review of Marshall Neil Kanner and 3 commentsUSA CREDIT DES:8006859354 ID: INDN - stole money
I had run into some money problemsso I searched the internet and applied for acash advance or pay day loan. Because I applied for a few different ones I don't know whih company it as that I gave my bank info rto, then when ilooked into my account i noticed the withdraw for $149 and the name that took the money was: 07/06/2010 USA CREDIT DES:[protected] ID...
Read full review of USA CREDIT DES:8006859354 ID: INDN and 4 comments
Really Great Rate - Bad Product and Bad Service
I got a call from a sales rep named Silas who was begging me to buy his leads. After non-stop calling and pestering I sent him a check for three thousand dollars which he cashed and started sending me leads. But most of these people were not interested in talking to my reps and wanted grant money. When I asked for a refund Silas, who I discovered was the...
Read full review of Really Great Rate and 4 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!