Investment, Insurance and Financial Featured Reviews
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...
Maya Jewelers St Thomas USVI - Jewelry
The man that runs the store Alex ripped me off on a very expensive emerald necklace, 45, 000 worth had radiated color enhanced lab created emeralds. Otherwise fakes. After p.i. investigation of this store Alex and his counterpart named Kim have been shafting people for better than a decade. scam report has it all before Maya they was called Spectrum...
Read full complaintLCT Capital - greencell technologies shares (gt5)
Have been approached by this firm (LCT) to buy back my shares for a client. Initially they are supposedly vested and I need to have them converted to ordinary shares so that they can be sold. And that miraculously my holding has been subject to a 4:1 split. Sounds amazing. OK Next thing, apparently these shares are now subject to a warrant (ie a right...
Read full complaintMahel Real Estate Broker - claim for missing connection flights
With ref of this 3 tikets Mr.Mohamade Nurmamde Bacai Mr. ALnur Bacai Mrs.Muntaz Abdul Satar OSSUMANI Bacai We miss the connection flight from Istanbul to dubai because we was force to come out of the plain in the lisbon ground after we board no explanation was given Than when we reach Istanbul we missed our connection to dubai The Turkish airline was not...
ADIB Bank - money transference
Dear Sir/ Madame, My name is Andreas Kyprizoglou and I'm the owner of the account no. [protected] (Durhams) in ADIB Bank. I opened this account in 2016 at the Dubai Mall branch. On 26/7/2018, a bank transfer was made by VK Law Consultancy FZE from Noor Bank in Dubai to my aforementioned bank account for the amount of 45.823, 98 DUrhams. A copy of the...
Read full complaintNPCI and QNET - qnet is scam and bhavesh shetty who is working for qnet has done fraud with people
Nine people have been arrested by the city police in connection with the alleged financial fraud by multi-level marketing firm QNET. The prime accused has been identified as Jagan, who was arrested along with Rahamathulla, Subhash, Bharath Raj, Bhavesh Shetty, Arun Kumar, Gowthaman, Satish Kumar, Aditya and Srinivas Chaitanya. Recently, about 50 people...
Read full complaintGraeme Holm Scam at Infinity Group Finance Pty Ltd at Cronulla and Bella Vista Rip Off ACN No. 609 889 607. They hold Australian Credit Licence 505926 - sold me an overpriced queensland investment property and ripped me off with an overpriced smsf
Graeme Holm Scam at Infinity Group Finance Pty Ltd at Bella Vista Rip Off ACN No. [protected] holds an Australian Credit Licence 505926. Is ripping off hundreds of investors that thought they were doing the right thing by approaching them to get advice on anything from a mortgage and investments to superannuation and insurance. But, they've listened to...
Infinity investments rip off - overpriced queensland property by $200,000 and budgeting system rip off
Infinity investments rip off Graeme Holm scam Graeme Holm scam Infinity Investments Rip Off Bella Vista Cronulla Rip Off We've all heard horror stories about intelligent, every day Australians who have somehow been sucked into a real estate rip off scam by people like Graeme Holm scam Infinity Investments Rip Off Bella Vista Cronulla Rip Off that stripped...
Crypto Kirby - yt terminated this channel... I protest
I am writing to protest YouTube 's decision to terminate the channel Crypto_Kirby. This channel gives viewers such as myself invaluable information and education. I have listened to innumerable channels advising cryptocurrency views and most of them pander the concept of hodling even to the detriment of inexperienced investors causing them to believe...
Read full complaintBlazyfly - app/ it
Update: Blazfly is currently under investigation in multiple states and the FBI and Iowa Insurance division for securities fraud. No finished product was ever made and no financial accounting ever give. Our promisory note was never returned with 6% interest. Mr. Jamie Crager is a fraud and will not return any calls, correspondence, or contact. Steer clear no matter what he tells you.
Read full complaintNew Horizon Family Pets - dead puppy
On 1-13-18 I purchased a French Bulldog from Belanda Uwadiale in Jacksonville, NC. The puppy came with a health warranty. When we got home I immediately took the puppy to the vet for a check up. At that time I told my vet the puppy was frequently vomiting. I tried feeding him smaller more frequent meals, but he kept vomiting. When I noticed he was getting...
Read full complaintpapafast.net - papafast.net business cheating
I m Rohit, I join the company of papafast.net of services mobile recharge of all operator. the joining person of the staf as branch head of these company. Name Deepak Kumar mob no. [protected]. I m transfer balanc rs75 Thoushand of company a/c date 14 Jan.. this time I m not recive the laod balance. these person not any respons, like phone not recive, no...
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