Investment, Insurance and Financial Featured Reviews
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 wed...
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, dsk...
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 commentAnthony Simonie Trash Out Foreclosure Business - Took my money never received product
I wanted to start a trash-out foreclosure business. So to get started I purchased Anthony Simonies property preservation books and CD's for 97.00. I never received a confirmation for my purchase so I tried to find a customer service phone number, there isn't one. In fact there isn't anyone to speak too. I found an email and they said they would get right...
Read full complaint and 3 commentsClaude De Gabriele - I haven't received car or money back
Don’t deal with the scammers from the company Claude De Gabriele. I bought car from them, but after I paid the secure deposit in amount of $2, 000, these jerks only wanted more and more. WTF? I asked to show the car, but they suddenly stopped to communicate with me. I haven’t seen money and car as well. Maybe someone has any idea how to track this seller and return money back, please contact me then or leave a comment. Thanks.
Read full complaint and 3 commentsRadical Technology Profits Newsletter - Horrible results
This is an investment newsletter scam. The company conducted a multi-stage solicitation with a video and several emails, urging you to get in on a ground floor investment opportunity just like all the other opportunities they've uncovered. I was suckered into paying $1100 for a newsletter promising huge returns. I thought I would list the results so you can...
Read full complaint and 3 commentsMike Warren Business Flipping - The whole program is a fraud
We paid $2997 for membership to Mike Warrens - Flipping Business (of Colorado Springs, CO USA) They promised us access to their 200 strong team to help us to buy businesses to, improve them and sell at a profit.. They also promised - a Full Refund if for any reason we change our mind... But after paying the $2997 and attended their "staged" seminar - in...
Read full complaintSharesprofitsure - Big fraud / cheater
Hello friends, Please don’t subscribe this ch***ya cheater yogesh saran. He is a big fraud/cheater. I have subscribed him in Sureshot Equity Cash Plan. In my subscription period his all calls either Stop Loss hit or closed in Loss, not even a single call hit target. He makes people fool by updating past performance, when he has client he posts real past...
Read full complaintRene Carrales - This guy is real scammer
I just want to warn all people that Rene Carrales is scammer and he stole money from my friend. He offered some services, and my friend agreed, because this guy showed the recommendations. But it was also fake. He simply asked money in advance, and stopped to communicate or charged the phone number.This guy is scammer and liar, who takes money and provides nothing. Please post your comments about your situation.
Read full complaint and 2 commentsMagister Davids - Scam, don't send them money
My mom got the email from the company Magister Davids. They stated that my mom got the check from them, but it was sent accidently and she needed to return it. Also she needed to pay for something, and we couldn’t understand for what. I think it is scam, so don’t send money or contact these horrible people. They need only your money. Please, share this info and post comments.
Read full complaint and 2 commentsJacob Gough - Company is total rip off – stay away from them
Stay away from Jacob Gough and company Vinnco. I signed the contract with them, but they only took money from me and provided nothing. They are liars and scammers. I never received anything from them and they vanished with my money. It was impossible to return money or to find them. I wonder if there are other people, who had the same experience. Can you provide any good piece of advice?
Read full complaint and 1 commentThe Fulfillment Lab - Fraudulent charges without my authorization
I have no idea, but the people from the company The Fulfillment Lab started to charge me without my notice and warning. I noticed several unauthorized charges in total amount of $500. I sent emails, messages and called them, but everything was useless. They are liars and scammers, and I want to find other deceived customers, who lost money. Please we need to stop this company and return our money. Post your comments.
Read full complaintCharles Andrade - This guy is fraud and his programs are fakes
I had the worst experience with Charles Andrade. I believed him that I could earn a lot of money from their programs, but in reality I paid him for these programs, but I haven’t returned anything back. When I tried to complain, he stopped to communicate with me. I just wanted to warn other people that you shouldn’t believe to this scammer. You will lose...
Read full complaint and 1 commentAmerica Senior Citizen Cash Awards - Big scam, don't send money
I received several phones calls from the company America Senior Citizen Cash Awards. Each time the agents told me that I won the price and if I wanted to get money, I needed to send the deposit payment in amount of $300. Each time they told me that I won different prizes. I refused to send money, because I never used their services or bought lottery tickets. It is total scam, so be careful and don’t send money.
Read full complaint and 5 comments- 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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