Investment, Insurance and Financial Featured Reviews
Grace 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...
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 comments- Money Transfer Services
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