Investment, Insurance and Financial Featured Reviews
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...
OmFocus - bluetooth device
Floor 13 chuangye building, zhongxin rd, shajing baoan district shenzhen china. Alex lau, with his team olivier moinecourt and ruberti mathieu and their company named omvision, omwave, omfocus, shenzhen ou wei sheng technology co., ltd. and hong kong hsbc bank wallet company omvision technology co. limited. Alex lau, olivier moinecourt and ruberti mathieu...
Read full complaintSmartDataSoft - asking the customer for refund at the last as it has a lot of bugs.
Hello, I have a very bad experience with SmartDataSoft. I have buy a online store website https://themeforest.net/item/electro-electronics-store-opencart-theme/19674969 from them. I have asked them for the buys which i faced at localhost while development. They asked me that we cannot share the data please send us the credentials of the live server so...
Nicaragua Inversion - scammer
Juan Carlos Cantor Lopez is a scammed. He is nicaragua and lives in managua. He scammed me of usd17, 400 since march 2017. He has scammed many buyers. Nicaragua police and other government institutions is protecting him. I have complained to interpol also but no help. He poses as investor agent, exporter, timber merchant. Everybody watch out. I am posting...
BitCoin Fraud Akshay Kumar - 8292730305 - bitcoin scammer akshay kumar
I contacted the following person 20 days before for converting my 3 bitcoins to Indian rupees. That time I thought he is the right person so I had sent my 3 btc to his xapo wallet address, after that I was waiting for more time to get indian rupess, then I contacted the person regarding rupess but he did not response anything. He just blocked me in...
Read full complaintDe Bohun Global NY - fraudulent : fake diamond seller..
Ahmed Said Sibda [protected] From South Africa. Issue our company two contracts to purchase diamonds, from him after we had the banks to block funds in our account, Mr. Sabaid started to change up the procedures, he kept coming up with new Changes everyday, stall tactics, he should fake POP documents. Lie after lie and cost us legal fees and large banking fees
NG Kok Kheng of Great Eastern - inadequate no of check in counters to handle so many flights.
Flying to Pudong On 8.55am flight on 13 Nov. the common check in counters are handling 6-7 flight destinations but only 5 counters are open. You are an experienced airline and can you imagine whether this is adequate? Am sure you can improve the speed even at the counter. I hv seen in other airports where an officer will get customers to wait behind a...
Read full complaintMatthew John Smith Ltd- Matthew John Smith Limited - is the company of a thief, scammer, [censored]monger and pedophile
Beware, if you run into Matthew John Smith whose personnal business company is Matthew John Smith Ltd / Matthew John Smith Limited, please be aware that this horrible creature is an online sexual predator, creep, pathological liar, manipulator, cheater who has nasty STDs . Matthew John Smith currently works as financial consultant for BNP Paribas Asset...
Read full complaint and 1 commentPetrofinder - major problems with petrofinder blacklist
Petrofinder a Seoul-based online oil-and-gas directory and bidding website, particularly known for their blacklists and forums where members come to either get posted or report businesses in the financial sector and petroleum industry. For the most part, it seems like they’re legit – but look closer at their blacklist and you may find that not all of their...
Read full complaint and 2 commentsSueview Poodles - you extracted a fee from paypal after I had cancelled this membership
Just before Oct 19 2016,. I had cancelled my subscription,. after the couple of wk's of placing pic's onto your site,. I did not care for this site so I asked for refund,.in which you complied,. BUT,. You DID NOT cancel my sub,.& took out a pmt on Sept of this yr,. I DO-NOT keep money in my PP,. Acc't unless I am buying something,. There-fore with NO cash...
Read full complaint- Money Transfer Services
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