Investment, Insurance and Financial Featured Reviews
Richard C. Slisz, Esq - Debt Collection Harassment and Threats
This attorney is the principle behind a illegal debt collections agency. I'm shocked. I've never owed anything to anyone and was harassed by these people over 25x times today, including my family members and landlord. They refused to give me any information or provide a verification of debt. After some digging and research I found out this is the attorney...
Read full complaint and 1 commentpaystand.com - Paystand fraud scam company
Paystand by far is a scam company that has no taken no professional measures to answer there phones and or respond to emails. You sign up you pay there excessive monthly fees and when you do finally start to use there services they dont pay you out the money you have collected from your customers. But they still charge you every month for there service...
Read full complaintMatthew Brimhall - Very Unprofessional
Was looking to build and buy a home in the summerlin area with my wife and needed a year lease of a fully furnished unit to reside at while we shopped around with our realtor for homes to build and we wanted the chance to see if Vegas was somewhere we could enjoy living at. We did finally find an apartment that suited our needs and was elegantly furnished...
Read full complaintVijay Vasantrao Kulkarni - Fraud sblc monetization
Anybody dealing with the above named person are requested to be aware that the said person is a cheat and cunning fraudster. He would speak very knowledgeable on financial instruments and conns simple people about issuance of instruments and also on monetization. He would throw big big names so that people are enamoured. While he cooly takes an advance and...
Read full complaintSean V. Bradley & Dealer Synergy - Abuse
I worked for Sean V. Bradley at Dealer Synergy, and my time spent there was nothing short of horrible. My second week in my position, I answered the phone, and Sean didn't like the way I did it. He ripped the phone from my hand, and talked to the person on the other line. He wrote notes on a post-it, and threw them at me. Once he hung up and stood up...
Read full complaintVIPWallSt/ThePumpTracker/Ageddebt.net - They took me for over $30, 000+
Vipwallst ie ageddebt. Net ie the pump tracker with involved people tom furlong, virgil g williams, alexandre scheer and michael osborn took me for over $30, 000 and have also taken over 600 other investors!!! Virgil has previous charges for securities related fraud involving penny stocks (Kickbacks) links from december 2007: Http: / / ww2. Cfo.com / risk -...
Read full complaint and 1 commentRyan Irish Rhino led - Scam Artist
Ryan Irish and all of his companies are a big giant scam. It is all part of a bigger scheme called Smart Circle. His new company Rhino LED is no different. He will swear it is different, but it isn't. You still walk door to door selling a product, you still won't get paid, there are still absolutely ZERO benefits, and you will still be treated like an...
Read full complaint and 2 commentsChagati 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...
Geniuscapital.us - Fraud and Scam
We now have thieves who don’t have to leave their homes. This is the story of Steve Sherman of http://www.geniuscapital.us His real or sort of real name Stephan Schurmann. This is how it works: They start up Fake Businesses, buy Fake Domain names, and use Virtual Offices or just use the addresses, Cut and Paste to create a believable website. Register some...
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 7 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...
Lawyer Ina Scher, Davis & Gilbert, - Lawyer Ina Scher, Davis & Gilbert, Hired Russian Computer Hackers to Illegally Infiltrate WBI Files
Ina Scher’s Hackers Attempt to Steal WBI’s Confidential Whistleblower Information for Tax- Cheat Client John C. Howe and Old Hill Partners Unidentified Boston Law Firm May Also be Involved Whistleblowers International (WBI) has discovered that it is the target of an illegal computer hacking effort orchestrated by a major New York law firm, Davis ...
Read full complaint- 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
We have received your comment. Thank you!