Investment, Insurance and Financial Featured Reviews
Perfekt Capital Ltd - fraud company
They are looting the clients money... Please dont choose this fraudsome company as ur broker... Forget about the peak hours, in normal market moments only they used to operate the desk to manipulate the spreads and they will through the error on the server, very poor and cheap Always choose a reputed forex broking company dont get strucked with these companies
Read full complaint and 1 commentAria Health Systems - pension plans
There is a class action case for Aria Health employees and former employees who have contributed to their 403b pension plan. Aria Health has engaged in financial misconduct by overly concentrating employee pension contributions in Aria Health investment vehicles including in their own stock. Please pm me on Facebook or call my cell at [protected] for more information and to make a no cost claim. Joseph R. Santoli, Esq.
Read full complaintIris Rodriguez Leon-Fraudulent Broker/Lawyer - Broker/intermediary services in financial sector
This woman is dangerous. She says she is a lawyer in Costa Rica. None of that is verified. She has contacts throughout the world and they are all scammers. She asks for upfront fees, introduces people to the scammers, takes a cut from the fees given to the scammers as well as those she gets from the victim, plays that she is poor. Nothing she says is true...
Read full complaint and 73 commentsChef Choice Food Trading LLC - landline installation
Hi, this is Bala Krishnan, we have applied new land line connection for our office, our reference number is [protected], also we have called to 8005800 and registered the complaint [protected] When we are calling to 8005800, they keep saying the technical team will contact you within 24 hours, but no one is calling and we keep following last one week and no luck, we have to move our new office asp
Read full complaintIntelligent Business Transfer - business transfer
Incredibly poor service. This is essentially like hiring a bad estate agent, just intelligent dont even talk to you or potential interested parties. They will originally overprice your business (which admittedly I shouldn't have fallen for) but then continue to do nothing other than leave the business advert posted on various websites for people to...
Read full complaint and 2 commentsTyler Tysdall Impact Opportunities Fund - investments
Tyler Tysdal The investors in a Cherry Creek private equity firm have turned on their former fund manager, Tyler Tysdal, saying he mismanaged $23 million they placed in his care on startups to benefit himself and his family members. Nine limited partners in Impact Opportunities Fund are suing Harvard Business School grad Tyler Tysdal, Tysdal’s new private...
Renee Stage, Renee N. Stage, Renee Stage Photography - scam
Renee Stage of Orlando Florida still lives with her mother Barbara and lost custody of her hideous kid due to crack COCAINE use. She looks like a 50 year old strung out [censor] and sells herself for money. Renee Stage claims to be a photographer now at Renee Stage Photography. There's lots of bad reviews and reports due to her scamming clients out of money. Beware!
Read full complaintThe Home Club - darren bolger, ceo of the home club ltd
Be very very careful of this career criminal, darren bolger. Darren scammed me and my partner for thousands of pounds through his construction company but looks like he now has a new venture to scam people called the home club. I would urge anyone and everyone to avoid darren bolger like the plague! If you check companies house he has had tons of...
Castle Venture Group - william michael keever
Michael Keever is a wolf in sheep's clothing. He opens every meeting stating that he is a graduate of seminary school before he became a lawyer. He also is very proud of the fact that he is a vulture capitalist. He brags about financially draining companies and proudly displays the company tombstones in and around his office. He lost his law license in...
Mohamad Irzam Bin Mohd Mubarak - disappointed about cimb bank
Good morning for cimb hq, today I just get call from person incas about my business loan, today he tell me about my loan reject because of 2 reason one is about my creadit card high used, second about return cek. First I need to tell cimb bank if I used creadit with high price is meaning I pay evermonth for my creadit card not involved with u, when I check...
Read full complaintBensalem Investments Limited/Ligia Cordero Poveda, Luis Alberto Romanini - project funding, hyip, financial instruments, line of credit
They take upfront fees to do the above. They ask for Millions! Then, they run away or have excuses for non-performance. They hide and constantly move to not get caught. Losers with nothing but lies and thieves! Don't give them anything! They pretend to be several individuals but there are only Luis and Ligia. They stole millions from a client and several...
Read full complaintRobert “Bob” G. Coffill - fraudulent business practice / swindler
Bob is the former Massachusetts School Superintendent and a perpetual con artist. Several years ago a group of us loaned him over $200K and ended up losing our money. Bob kept promising everything was going well and we would receive our money back with interest but the whole thing was a total scam and he ripped everyone off then disappeared. At that time he...
Read full complaint and 1 commentMatthew Smith BNP Paribas Investment Partners London - disgusting human being, a liar, cheat, and sex buyer
This is a posting with the publicâs interest in mind regarding a socially corrupt individual named Matthew Smith, who works/has worked for BNP PARIBAS and JP Morgan Chase as OTC derivatives analyst, and an account of his infidelity, lies, deceits, and scams. Matthew Smith prowls on dating sites like Tinder, Plentyoffish, OKcupid (and many others) looking...
Read full complaint and 1 commentFleurs Minerals - prashanth balaji biography
Once cited to be one of the most extreme businesses in the world, Prashanth Balaji Singh has excelled himself into becoming the ‘prototypical entrepreneur’ and has built his entire empire on that definition. Prashanth Balaji approaches each challenge with his intrinsic flair for innovation, creative problem solving and measured risk taking to drive...
www.instapagos.es 123CAPITAL - 123 capital henao julian henao
This hayder alexander rodas balcero has been raving for years in the internet scam. He would be wanted by the fbi and interpol... We find philippe arnel on numerous sites at the head of various companies more or less involved in scams. He is married to maria mirtes das neves arnel, born on august 18, 1949. She would be a lawyer and most likely an...
Stuart A Randell Royal Bank of Scotland RBS - Rbs bank royal bank of scotland
Stuart.A.[protected]@rbs.co.uk Have you been mistreated by the RBS Bank, executive relations department did you know some of them have serious convictions and have access to your personal information? Please do not take there final response take action these people are low lifes for ordinary working people and attempt to take advantage of people unfairly, stop...
Read full complaint and 2 commentsCharmel Dela Cruz - credit rip off front for joy clemente
Charmel is a credit rip off front for her ugly twin sister Joy Clemente. A thief who was indicted by the AZSEC http://images.edocket.azcc.gov/docketpdf/0000133395.pdf https://www.complaintsboard.com/complaints/joy-clemente-roger-woods-c502949.html Roger (Fat old ugly ####) & Joy Woods is a con artist. He preys on people by creating false hope about...
Michael Jonathan Gale from Australia and all of his related companies - Con artist, fraudster, crook, and the biggest liar you will ever meet
It's a pity that Mr. Gale never completed high school in Australia. He might have learned that Samael (correctly spelled) is an Archangel in Talmudic stories as well as Christian tradition and demonology. Samael is a power, which means he is the chief of many warrior angels. And who better than to combat such an evil destructive force, as Gale, than...
Read full complaint and 2 commentsNair Al-Sulami - AVC - Beware of this scammer he smart enough to steal your company information for his market study purpose for that he had been charged huge
This guy has named Nair Al Bayan Al Sulaimi, he is claiming to have Saudi business man and having his business running on Financial services or exports services, event management services etc. as he used specific services sometimes to talk to the target easily, this guy is aggressive and he is sending emails, calling to have a business in Saudi, for that he...
Read full complaint and 2 commentsAlon financial services - Money orders sold at 7 - eleven by alon or afs as it reads on the money order logo
Please Beware when purchasing money orders as one typically does at convenience stores. Rip off from ALON Financial Services working nationwide from Odessa, Texas office. These money orders are purchased from local 7-Eleven stores to help aid your convenience when making money orders for a payment trail when making payments for bills and things of that...
Read full complaint and 1 comment- Money Transfer Services
- Accounting and Tax
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- Scam and Fake Checks
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