Investment, Insurance and Financial Featured Reviews
Redsol PTE LTD/Citywatches - Lost/stolen parcel
Order [protected] Been trying to contact you since saturday. I did not receive my order. There is a problem. Tracking page and proof of delivery. 2 different dates and times of delivery which I did not receive. Please help me. Contacting DHL but I can't get through. First one has delivery date of Nov27 at 18:47 and I am here at my house but nothing and no one...
Read full complaintDa Vinci Defense, LLC - Affiliate of Artistic Transfer, LLC - Company is forfeited by Texas
I was approached by a representative of Artistic Transfer regarding a security product by its affiliate Da Vinci Defense, LLC and then learned this company has been forfeited by Texas and currently defunct. State records indicate nothing has ever been filed as required since it began operating in August 2018. Its website at davincidefense.com is currently...
Read full complaintAlphaVisas.com - Fraud cheaters for money
ALPHAVISA is the new name of WWICS bahrain, who close the office and Run Away with my brother money and many more victims (2 years ago)! They dont reply on any mails or when we call in india they play and lie to us and ask more money! They just change the name and address of the company and continue with the same scams and fraud activity - liars! Employer...
Finacom Management Ltd ~ Alexey Pavlenko and Peter Tatarnikov - Forex and binary options
Avoid the Financial Commission~ financialcommission.org The "Financial Commission" is a phony regulatory entity owned by two United States citizens Alexey Pavlenko and Peter Tatarnikov who are not government officials to authorize any regulatory oversight over any forex of binary options broker. They are deceiving traders into doing business with...
Bedpage.com - Advertisement fraud/stealing customers money
Bedpage.com is SCAM and FRAUD. They steal money from their customers in Bitcoin. Bedpage.com stole hundreds from me by deleting my paid ad (along with other people's ads) and stealing my remaining credit, so my account showed zero credit. Then they told me you have to deposit $100 in Bitcoin to "activate" your account. Why do we have to give them $100 in...
Read full complaint and 13 comments
The Buy to Go - Investment scam
Hello it took me some time to post this report because I needed it translated to English so the whole world can read it. Thank you Mr. Mario C. From Scam Chasers for helping me with the translation. www.thebuytogo.com www.crowdvenezuela.com If you are approached by a man with the name Amintore Confalonieri asking you to invest your hard earned money into...
Franklin Prosperity - Unauthorized credit card charges
I was billed 10/26/2020 $49.95 on my Capital One credit card at 1am and called the credit card company when I saw the charge pending. I have provided a fraud report on this company and see they have many complaints on the same thing. I now had to have my credit card locked and have to wait for a new one. All this inconvenience through no fault of my...
Read full complaintChoice Plus LLC - Unclaimed funds service
I contacted this company online several weeks ago after they came up when I did a search for lawyers who handle cases for Unclaimed Funds and they kept asking me for more and more information on my relatives who had left the funds and would not give an answer on whether they were going to assist after I asked several times. Finally after putting me off for...
Read full complaintPHH - Mortgage fraud
Purchased our home in 2008, from the start they committed mortgage fraud, stole our payments and after many years of fighting this [censored] company they took our house and our money...2016 was our eviction, they even tried to evict us during my chemo treatments... This company should have been shut down years ago. We are now 63/65 my husband has been diagnosed...
Read full complaintKindle Cashflow / Platinum Millennium Publishing / Ty Cohen - Horrifically bad product
I ordered this horrifically bad product on payments, found out how aweful it was and told "Platinum Millennium Publishing" that I no longer wanted it, to cancel my membership and subscriptions, and to refund my money. They said they don't offer refunds and after some run around I accepted however they did say that that they would cancel all future...
Read full complaintAmericas Trade & Supply - Michael Knight & Paul Butler biggest scam artists around and no brains
These two people must be the two biggest scam artists with no intelligence to speak of. Knight the biggest dellusional of the both, will scam you the second he enters your online store. So he starts off purchasing a bunch of items and purposely violates your policies right off the start. He purposely falsifies credit card information so that he can scam you...
Read full complaintWashington University in St. Louis - Deceives consumers
I learned on the website of "Washington University in St. Louis" (https://sites.wustl.edu/meteoritesite/items/what_to_do/) that as long as I provide them with the chemical analysis report of my rock, they can provide meteorite identification . They suggested that I send the rock to Actlabs (https://actlabs.com/) for chemical analysis. Their reason is "I...
Read full complaint and 1 commentRyan Eagle Sidago Integrated Solutions - Exposing ryan eagle, the profile of a fake investor
Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks including his mother Valerie Eagle, fiance Dana Samelyuk, father Tom (Thomas) Eagle, and brother Kyle Eagle. Sidago Integrated Solutions Scam, XCell Fund Scam, Eagle Web Assets and Ryan Eagle Scam. Six months ago we were approached by a representative of Ryan...
Amintore Confalonieri from www.guidepoint.com - Defrauding customers with fake business consultations and investments
I was defrauded by a fake business consultant and investor. His goes by the name Amintore Confalonieri and he resides in Venezuela. He presents himself on his multiple online profiles as a powerful entrepreneur and busine...
JT Trader - Fraud.
The disadvantages of trading with JTtrader; No License: JTtrader says to be owned and operated by JTTRADER FINANCIAL SERVICES LTD, which is presented as an international company, with branches both in New York, The U.S. and Toronto, Canada. In the same time all payment are said to be processed by Masterpay Ltd - a company based in Azerbaijan. Part Of a...
Read full complaint and 1 commentElement One Technologies Inc - securities/stock
I am Elliott Rudisill, an Agent for Tawnia Bushnell through a POA. I am attempting to expose my brother, Karl Rudisill, who has been scamming people for the last 5 years. He used me this last year to scam my friend, Tawnia, out of $20, 000. Below is more information; From: Tawnia, Salt Lake City, Utah I am a victim of a con artist, Karl Rudisill of Salt...
Read full complaint and 1 comment2GT Well Services (2GT Resources) - banking & tax fraud
Scam - 2gt well services — www.2gtwellservices.com — formerly '2gt resources' based in kuala lumpur, malaysia and thailand Director: neil jones - con artist - scammer Neil jones of 2gt wellservices is being investigated for major international banking fraud Beware of this con artist using multiple names, multiple business names, multiple addresses in malaysia and thailand
Read full complaint and 1 commentJulie Yee or Julie C Ravage - scammer
Julie C Ravage or Julie Yee and Marc Ravage. They are scam artists looking to take peoples money. Do not trust these pieces of garbage. Stay away! Don't hire or deal with these people ever! Mark and Julie live at 30 Landing Dr, Dobbs Ferry, NY 10522 They opened and held the liquor license for the store located at 114 Ditmas Ave In brooklyn. Their scam is to...
Read full complaintJogesh Jerath - Business cheating - cheating fellow
Jogesh Jerath the son of Honourable late Major General Prakash Chand Jerath. He is cheating person in singapore. He got the money SGD: 191585 to arrange the loan still nothing to happen. Now he is not responding and no response. Don't Believe this person. Photo is Prakash Chand Jerath I have only his father photo only. Has deceived, cheated & betrayed me in Singapore more details call me at +[protected]
Genuineinv.com - withdrawal and investment.
I deposited funds in the account then on 1200% interest rate I accumulated more than 12 or 15 millions of dollars in the platform when the day reached for me to receive the withdraw payments my account doesn't exists in the account so I open two account first time when accidentally I hit password recovery link but I couldn't not get the confirmation back...
- 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!