Investment, Insurance and Financial Featured Reviews
Chagati Family Office - Global Scam, Ponzi Scheme
And, the beat goes on...I made you a promise. That promise is to call out Michael Gale and his fraud wherever they exist and whenever they pop up. This time, it's replacing the old name (Gramercy Private Equity Holdings, Gramercy Private Equity and Gramercy Venture Advisors) with the new shell, Chagatai Family Office. Incorporated in the United Kingdom...
Read full complaint and 1 commentPhilcare Claims - Not received
Last december 2, 2014 i pouch xl to claims receiving section of philcare 1012 north triangle drive bonifacio, global city, taguig city. Then after this 4 another pouch to this same address, after a month they have no recieved answer to my pouch. So feb. 20, 2015 i coll philcare then she ask me. Wala silang narerecieve kahit isa kasi naglipat sila ng office...
Read full complaintQuiet Title - Fraud
I was told about Titans Quest/Titans Reserve Group PMA/ Dragon Reserve at a family party. My cousin is cousin with Mr. Darrin Lavine wife; Lina Lavine Olarte. I just met them and they were talking about the program. They told me that they can get me free and clear of my mortgage. That they have a lot of people who have their house free and clear. Fernando...
Read full complaint and 2 commentsStefano Ervin Skoufi - Victim of big crime economic
My name is Stefano Ervin Skoufi. I'm a Greek resident and I have been victim of economic crime.I'm trying hard for a long time to find a solution to my problem but every time I head to a wall. unfortunatelly I don't have any money left, because of the investment I have done but this investment turn to a fraud.Because of that I can't have the ability to hire...
Read full complaintRita Kanui - Internet scam
I made an order from Goenka Electric Motor Vehicles Pvt. Ltd. and they asked me to make payment into any of the bellow account and when i did the company still say they did not receive payment, i tried confirming from Rita K. Kanui and she confirmed the money is in her account already and after then she stopped taking calls or responding to emails, now she...
Jaquline Jones The Momentum Company - Scam steal funds
Dear All Do not touch this company for funding.there connected to KKPR consultants llc They ask you for upfront fees and say they can fund your project. They will steal your funds like they stole mine. Please do NOT touch them are you will be burnt. You have been warned. Phil
Read full complaint and 3 commentsRobert Chartier Photography - Fine Art- Real Estate - San Diego - Robert Chartier San Diego is a RIP OFF - Beware of this GUY
Robert Chartier of San Diego is a SCAMMER! chartierfineart.com chartierphotography.smugmug.com Robert Chartier Group (Real Estate) [protected] Beware of Robert, he is a HUSTLER and a SCAMMER. He will LIE, Cheat and STeal! He is trying to do different businesses, including trying to be a singer! He ask for money and will scam you. You been warned!
Bullied In Queen Creek AZ - Her name
Candalee parker is using the alias bullied in queen creek az she stole $5000 from johnny reynolds 4 / 2010 and no payments have been made the agreement was a 60 day loan. Bullied in queen creek az is making false illegal and horrid statements about me reporting this theft. Candalee parker resides in idaho because she is fleeing az for crimes that have...
Read full complaint and 8 commentsAPPCO/Cobra Group - is a scam
In 2013 I begun to work with one of the 900 APPCO Group (formerly known as Cobra) companies. Now, I'm not stupid, when I am offered a job or even an interview with a company that I haven't previously heard of I do my research. After a quick Google search I read over 200 articles of staff exploitation using "self employment" to underpay staff. I even...
Read full complaint and 9 commentsGramercy Private Equity, PEGG, Caparo Capital, Seven Hills - Fraud
Here is the latest. DONʼT FORWARD THIS ONE. If you want to share this information with someone let me know so we can agree on what version can be shared. The PEGG stuff is particularly sensitive. PEGG and I have spent a lot of time on PEGG Board calls and with the lawyers and some calls with bankers trying to understand all the issues behind the variou...
Read full complaintProf Leo Stassen ( Prof Leo Stassen private clinic) - Prof Leo Stassen ( Prof Leo Stassen private clinic) was found guilty of professional misconduct
Prof Leo Stassen ( Prof Leo Stassen private clinic), was found guilty of professional misconduct, at an investigation into his fitness to practise dentistry, held on 12 December, 2014, in relation to the following different allegations . “That in the course of practising dentistry and when providing treatment to a patient (the complainant) the quality of...
John C Howe , Jacqueline Howe - Jacqueline Howe's father, John C. Howe, are being investigated for committing U. S. tax and securities fraud,
Jacqueline Howe’s father, John C. Howe, of Westport, Connecticut, and his private hedge funds, are being investigated for committing U. S. tax and securities fraud, announced Whistleblowers International (WBI), a European-based, non-profit whistleblower advocacy group. Mr. Howe’s daughter, Jacqueline Howe, also, of Westport, Connnecticut is planning to...
Read full complaintPeter Bergschneider - Pending fraud investigations place cloud over peter bergschneider's upcoming wedding
Peter bergschneider’s future father-in - law, john c. Howe is investigated for tax and securities fraud. Pending fraud investigations place cloud over peter bergschneider’s upcoming wedding to mr. Howe’s daughter, jacqueline howe Westport, connecticut’s john c. Howe and his private hedge funds, are being investigated for committing u. S. Tax fraud and...
Ipway International Trading JSC, Trien Van Le aka Perri - Fraud
Mr Trien Van Le AKA Perri a Vietnamese American working out of Hanoi with his Korean Partner Mr Isaac Kim Director or Quantum Emas Korea co invited us to join they're business ventures. We were introduced to these companies by a friend who was finance director Mr Ivo Sodre Garcia, a Brazilian national. After long travels, meetings and discussions we...
Troy Harp - This guy provided fake check and vanished
Troy Harp is total scammer and he rips people off. He brought his boat and told to fix it. He paid some money in advance, and we did everything what he needed. But when we asked to pay for the services, this jerk provided fake check and vanished somewhere. We couldn’t find him, but maybe someone can help me. Please, post comments and your reviews about this scammer.
Read full complaint and 11 commentsVictory Chrisian Fellowship - false religion and using christianity to make money to rich people
BEWARE PUBLIC ESPECIALLY IN THE PHILIPPINES: Back in 2000 I joined this church in manila named Victory Christian fellowship or VCF and their names in abroad is Every Nation Ministry. I just feel so bad about this church for fooling the public by saying that when you don't give 10% of your income, you will come under God's curse as recorded in Malachi 3:10...
Albert Harris Jr. - He didn't return my money back
I worked with the guy Albert Harris Jr. He looked really professional and he offered me some profit, if I gave him money to start his own business. I gave money, but this jerk simply fooled me and didn’t start anything at all. I was shocked that each time this ### provided different excuses and promises. Maybe someone has any ideas how to return money back, please contact me then or leave a comment. Thanks.
Read full complaint and 6 commentsSynter Resource Group LLC - Their emails are fakes
I started to get emails from the company Synter Resource Group LLC. These jerks stated that I owed them money and they provided the invoice. I was shocked, ‘coz I never used their services or visited their website. It was some fake. I contacted the rep and asked to provide proof, but they only promised and nothing was provided. As well as the scamming emails stopped. So please, be careful and post comments about this company.
Read full complaint and 4 commentsWealth Goa Group of Companies - Online financial fraud and cheating
Wealthgoa fc llp is a company owned by mr. Chandrakant sopanrao dongre Belongs to pune, owing office at mahim (West) since 2011, involved in Online cheating by showing “roc†under min, corporate affairs, registered 4 companies, wealthgoa fc financial consultancy services llp, yuganaad Publication private limited, wealthgoa services private limited...
Deniro Marketing LCC - Unauthorized charges
I found out that scamming company Deniro Marketing LCC took bogus charge from me. They took about $220, and I haven’t subscribed for them or bought anything. I have no idea why they took such sum from me. I contacted their customer services and the rep told me that within several days their agent would contact me. No one called me and I tried again, but no...
Read full complaint and 1 comment- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- Cryptocurrency
- Equipment Leasing and Financing
- Financial Planning and Management
- Fintech
- Fintech Services
- Foreign Exchange
- Fundrising
- Grants, Scholarships and Financial Aid
- Health Insurance
- Inheritance Scams
- Insurance
- Insurance Services
- Investment Services
- Investments and Wealth
- Loans
- Money Transfer Services Top
- Retirement and Pension
- Scam and Fake Checks
- Stock Trading and Brokerage Services
- Tax Preparation and Planning
- Tax Services
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