Investment, Insurance and Financial Featured Reviews
FLEURSMinerals - Prashanth Balaji Singh
FLEURS METALS AND MINERALS PRIVATE LIMITED Prashanth Balaji Singh a scammer, theft wanted in India, U.A.E (Dubai), Brazil and Germany Here’s some insider information that some will need to know. Mr.Prashanth Balaji Singh, is one of the masterminds behind SpeakAsia, he then branched off and created Fleurs Minerals & Metals and Fleurs Corporation. I can go...
Read full complaint and 2 commentsGW Equity - They were disorganized
Our company was new in the business and we contacted GW Equity to provide some business consultations. We haven’t seen less organized and unprofessional company than this one. It was nightmare to work with them, because they cancelled and delayed meetings in last minute. Almost every time they were unprepared and lost all information, which they have...
Read full complaintInkmart, LLC - franchise/distributor license
I responded to an advertisement in 2015 for a business opportunity with a company called Inkmart. Tom Dulap initially responded and referred me to one of his associates Larry R Fritz out of Pittsburgh, PA. I was told about the great potential for "executive level" income and recurring income from offering their office products. I paid $35, 000 for the...
Read full complaint and 5 commentsBurr Reid LLP - They were rude and were prejudiced against me
I was shocked, when I called to Burr Reid LLP. I said my name and wanted to get the balance due on unpaid bill. I have had deals with other agencies and they provided all details after they heard my name. But this company was against me and the agent asked too much questions and wanted to know a lot about me. As well as they have filled judgement against me and wanted to get fees as well.
Read full complaintDunhill Builders Charles Crovo - Charles Crovo and his team didn't want to work
My business with Dunhill Builders Charles Crovo was also awful and I have wasted huge amount of money. This guy is evil and he will try to take everything from you. My situation was the following, I have offered Charles Crovo to work together and finish the project within several months. He said ok and we divided the sum, which we got from our client. We...
Read full complaintWMC Funding - They got my bank statement and stopped to communicate
I was looking for more funding and got the offer from WMC Funding. They asked me to send the statements from my bank and after some review, they promised to wire money. I have provided everything what they asked me to, but I didn’t get any phone call or email from these guys. Seriously, they offered good interest rate and funding, but it seemed that...
Read full complaintConcepts Financial Strategies Inc - They scammed us and left without financial instruments
We received the phone call from creative Concepts Financial Strategies Inc. Their attorney offered us to buy their financial instruments and offered the price. From the first sign, this offer seemed to be very profitable for us. We agreed and signed all the necessary papers, but this company didn’t honor our contract and in result we got nothing. The worst thing that we couldn’t terminate the contract.
Read full complaintMigrating Specialists - Australian migration visa
www.Migratingspecialists.com have a flashy website but zero substance migrating specialists scam scam scam scam scam you have been warned do not give these bunch of scammers a penny. You will not get your visa. I felt so silly once I realised I had been conned.
Read full complaint and 1 commentEPSSCO Marketing - We signed the contract, but the owner still hasn't paid us
Don’t do business with EPSSCO Marketing. We signed the deal, where the owner said that he would purchase goods from us for $5, 000 and we would need to ship it. He bought goods and said that he would pay, when we would tell him the approximate sum for the freight. We did tell him and waited for money, but this man didn’t want to reply. He owes us $8, 000 and no idea why he decided to sign the contract with us.
Read full complaintLloyds Certified Philatelics International LLC - You can't trust these people. They promise, but didn't fulfil the promise
Don’t do any business with Lloyds Certified Philatelics International LLC. I got the promise from the staff and within couple of years I patiently waited. Also the staff didn’t communicate with me very often, so 3 months ago I tried to contact them, but I didn’t get any response back. Now I understand that their promises have been fakes and I have waited for nothing. Don’t believe them and their words mean nothing.
Read full complaintWilson Luna Ltd - I paid money and didn't get information about business coaching
I have made big mistake that I decided to use Wilson Luna Ltd. I thought to get the business coaching, but money was taken in advance. I thought that after I would pay, I got some further details. Unfortunately, I received nothing. I tried to reach the customer services and get the explanation, but no one from the agents replied or provided details of the...
Read full complaintLoydold Maschinen - Used Sodick A750 Wire EDM machine
Dear Sir/Madam This is Sandeep S of M/S Bhushan Fine Toolings, India. I would like to bring to your Notice that we have Enquired about Sodick A750 Mark 25 EDM Machine with Mr.Otto Peter Loydold of Loydold Maschinen, Grillparzerstrasse 52 2604 Theresienfeld Austria, ph:+[protected] through www.Machineseeker.com in the Month of October 2014.we had...
PKF - Wendell skeete - misused id for his personnel gain, caused several million dollar fraud
Wendell Skeete of PKF St Lucia is perverted liar, who has misused our family ID's submitted for obtaining professional service, we made several complaint to St Lucian police no body worried about because he is locally influenced . not only me and my family but also several business people from US and UK were exploited . At least 10 such incidents this year...
Read full complaintBeyond Breakeven Inc - Their business wasn't prosperous
We contacted the company Beyond Breakeven Inc. and hoped to get valuable advice from their specialists. But the company is big lie and after some time we found out that there were no investors. Therefore, we decided to stop the deal and understood that this company couldn’t provide any advices, if they didn’t have investors and perspectives. Read other...
Read full complaint and 4 commentsParts4Laser - Cosmetic & Aesthetic Laser
Parts4laser is operated by illegal immigrants who have a history of stealing. They were expelled from Israel for stealing from people in the same cosmetic business. Yoram Illouz and Ronen Betzalel, the two owners of Parts4laser steel from your tax dollars by having their kids on social welfare. These people are not to be trusted. Do not use parts4laser to...
Read full complaint and 1 commentOldmoney4u - They made clear that I wouldn't get money back
Stay away from Richard Morin Oldmoney4u. Their business basically was spread over the Internet and you could find them on EBay. But people don’t buy from them. After I have invested in them and purchased couple of items, they made it perfectly clear that they would refund me. I can do nothing in this situation. These guys are good artists and it has been big mistake to deal with them.
Read full complaintGlobal Resources - Business Consulting Scam
Attention small business owners. Before you sign a contract or a check take a minute to Google "John Burgess Global Resources" or "John Burgess IPA". These companies are owned by John Burgess and/or his son Tyler Burgess. John is a disbarred attorney and a convicted criminal. His previous company was named IPA. It was sued by the Illinois General Attorney...
Read full complaintSAVCO - Fraudulent investments
Luis Savastano was just convicted of Fraud in and adversary proceeding in the Santa Ana, CA bankruptcy court. He claimed to have a cell tower project yet could produce no evidence of its existence. Judge Erithe Smith awarded me the plaintiff damages totalling $640, 000 plus interest dating back to 2008. This man is a heartless menace that made me go through...
First Insurance - No commnication poor judgement
I have a policy with first insurance of hawaii there was a claim ... That was frivolous!! instead of doing an investatigation ramon ilustre just paid out the claim. I was contacted months later to pay the deductible . Ramon ilustre had not conducted a thorough investatigation !! he doesnt anawer my calls or my emails im very dissappointed of his poor work. I no longer use first insurance of hawaii and beware of ramon ilustre !
Read full complaintCynergy Tax - No proper responce
Hi Cynergy Tax, i am your client from last 4 years i file my tax return from you in 2010, 11, 12 and for 2014 and i have seen a big difference in your approach to clients, tax calculation and others.i am very comfort in filing my tax returns for first 3 years but i don't understand what made you so bad this year. i made my payment in the month of Feb it...
Read full complaint and 5 comments- Money Transfer Services
- Accounting and Tax
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- Collection Agencies
- Commodities and Futures Trading
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- Cryptocurrency
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- Inheritance Scams
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- Retirement and Pension
- Scam and Fake Checks
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- Tax Preparation and Planning
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