Investment, Insurance and Financial Featured Reviews
Robert “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 commentLive Technician - Fraud company
Live Technician is a fraud company. Do not hire services of Live Technician. They will tell you that your system has been hacked and will ask you to give $200. So do not believe on them. They are fooling people of USA, Canada, Europe and making money.
Read full complaint and 1 commentAndrew F. Armata; Stacey Alcorn; Lilian Regia Davis; Laer Realty Partners - Crooked real estate agents; fraud; conmen supreme; thieves;
You need to stay away from these crooked Real Estate Agents and conmen supreme Andrew F. Armata, Stacey Alcorn and Lilian Regia Davis stole Two Thousand ($2, 000) dollars from us held in LAER Broker's Trust Account which were being held on behalf of the seller as liquidated damages. Andrew F. Armata and Stacey Alcorn have a long history of crimes, criminal...
Read full complaintA B C Ambato Boxers - Slandering a business with lies from reviewer 44702
We are Ambato Boxers A woman name Cate Von Bauder Smith from [removed] (Reviewer 44702) Made this false acusations, to her advantage with her lies . she lied about everythin except that her poor yorky dog diedyes he did R.I.P. she had him in a cage all day outside in her varanda when I visited her, poor dog he had mutted hair poor dog looked like a dirty...
Slimera Reviews - http://www.supplementmanager.com/slimera-reviews/
Through weekly meetings, participants slimera receive a lot of support and learning techniques are helping them do not regain the lost weight. What are your choices? You can subscribe to a hospital that offers this kind of care, consult a private clinic or participate in programs such as Weight Watchers or Jenny Craig. The realistic goal to aim for is half...
Read full complaintAspasia Capital & Malin Carlberg - Contract and non payment for a six week contract
Ms Frida Malin Birgitte Carlberg currently residing in Heraklion, Greece, is a person who is certainly one of the worlds best charlatans. Not only does she mislead and misguide, she is an ongoing misrepresentation of every conceivable matter you do not want to do business with. Having Ben introduced to me by a so called Ambassador, mr Jeff A Watts from the...
Read full complaintKliknPay - Online payment processing for landlords
They do not respect "one time payment" policy. KnP has now going into my bank account 3 times without my consent and withdrew amounts for maintenance which were much higher than actual. I have now filed with CFPB & will with Attorney General of my state. Non-responsive & rude!
Read full complaintStreet Authority - The daily paycheck
To to unforeseen events, the editor of the Daily Paycheck has left. I contacted Street Authority to request a partial refund. I purchased a two-year subscription for $149 on 8/19/15 to benefit from Amy Calistri's expertise. After a year, Ms. Calistri has left. I requested a refund because I paid for Ms. Calistri's experience and track record and not someone...
Read full complaintConnect Mortgages (connectmortgages.co.uk) - Mortgage Service
I have dealt with this company in regards to mortgages, and found them to be dishonest, inefficient, providing a very poor service . They have not given me the service I wanted or expected, and did not treat with respect I deserve as a customer. I would not recommend this company to anyone, as there are much better organisations out there in the same field.
Read full complaintBarrington Capital - Consolidation Loan
This company is a fraud. They tell you that they can consolidate your business loans and get you a monthly payment for 2 to 5 years. Here is the real deal. They make you setup a new LLC in the state of Florida and setup a trust for your organization. It will take months to complete the setup of the new LLC even though Jude Overo will promise that it only...
Read full complaint and 1 commentBottarelli Research - don't use their subscription, because it too risky and anyway you will lose money
I have subscribed for Bottarelli Research Options trading program and paid around $700 for three months. It was mentioned that I could get refund in the end of the first month and I decided to cancel the subscription. I checked their websites and calculated how much money I would get. It turned out that they must return $300, but they returned me only $200...
Read full complaintPrivacyguardian.org - Website domain purchased used in deceiving public
I have been very patient with this company too date. I sent 3 emails and made 2 calls last week no response. This company may be harbouring a fraudster and chooses to do nothing about it. I followed the instructions on the website to report a fraudster using their service in creating a fake website. This is a major criminal offence.
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