Investment, Insurance and Financial Featured Reviews
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 complaintPerfekt 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 72 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 complaint- Money Transfer Services
- Accounting and Tax
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- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
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- Financial Planning and Management
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- Retirement and Pension
- Scam and Fake Checks
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