Investment, Insurance and Financial Featured Reviews
PHH - 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...
Element 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...
Ludkins Collectables Grading Service - pokemon card
Ludkins Collectables claims to be around since 2013. However there is no legit business filing for this company. The company is ran by Charlie Hurlocker, not real name. Actually, Ronald Hurlocker. This scammer uses the email ronald.hurlocker@gmail.com. From my experience, This scam company takes the cards you send and swaps them with their own less quality...
Read full complaintVernon Stallins Tell City Indiana eBay - pokemon card
Vernon Stallins runs an online business from 1426 18th St in Tell City, Indiana. He uses the account 'vstallins'. My experience with this person is quite horrible. I attempted to purchase a pokemon card. Instead I was hit with a barrage of immature harassment. They sent me numerous threatening pvt messages on facebook and other social media platforms. He...
Read full complaint and 9 commentsTracy Whitmore - Judy Green - Jason Nelson - primary tradelines posting (scam/scheme)
Let me be the first to say thank you, for reading this complaint, posted on this site as well as 8 other sites regarding some individuals that make up an overwhelming majority of people promoting things online or thru various sites like craigslist for that matter. I am no different than the average consumer looking to improve my credit and acquire funding...
Read full complaint and 1 commentPinnacle Wine And Liquor - wine sales, liquor store
Brandon belmonte, Marc Ravage and Julie Ravage are scammers that take people's money in any scam they can. Selling liquor stores with fake numbers. selling wine in the store or online and never delivering the product. Taking people's credit card information. Borrowing money and never paying it back. They are also involved in morgage fraud, and tax fraud. What ever you do stay away from these scum bags.
Read full complaintKiran Chimmiri - scammer - kiran chimmiri 506 cityview ct ne atlanta, ga 30308
Absolute Scammer - kiranchimmiri@gmail.com Buy digital products and then do chargeback later on. These guys are spineless and have done this multiple times using different company names. We finally sourced the person doing this. We have filed FDA, ACC and other claims. Hope someone does something to these scammers. Address: Kiran Chimmiri 506 CITYVIEW CT...
Read full complaint and 2 commentsDante DeThomasis of DeThoma Financial - financial
Reported to iiroc and osc After I already become in the investment, I recognized, all his promises was fake. The rate shown was only for the something closed positions, the open positions was losing, a lot, and that was hidden. The graphs was only for the closed positions. I lost 100% of all the money I used for investment. His scheme ordinarily collapse...
Read full complaint and 2 commentsColt and Ledger INC / HC HILL - slander, fraud, and scamming
For starters, Henry Clifford Hill Kentucky Board of Licensure for Private Investigators Private Investigator 0587 136303 NOW Expired 5/10/2010 This person is not licensed to do anything. I URGE YOU TO TRY TO CALL THIS "FIRM". I also challenge you to find an "office" that is not google mapped to a farm house in Tennessee or Kentucky. Legitimate people do not...
Read full complaintStephen Michael Hargreaves IIL and now PPSR Protection Group - scammer fraud investments
Stephen Michael Hargreaves IIL and now PPSR PROTECTION GROUP. Hargreaves has now started a new Company ... Website http://www.auscompanies.com/en/97733137384/HARGREAVES-STEPHEN Before sending this man any money you would be well advised to search the internet via Google for more information on "Stephen Hargreaves". (lots of information is available on...
Zhengzhou Flyhigh Co., Ltd. - Poly aluminium chloride
Zhengzhou Flyhigh initially contacted us through this email: bltsales01@163.com (which I will be referring to as Manager to distinguish) and told us to wait for contact from his colleague: bltsales5@163.com (Leo Liu). After that, we only communicate with Leo Liu. We negotiated to buy Poly Aluminium Chloride and reached an agreement. So they sent us a...
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