Investment, Insurance and Financial Featured Reviews
Sara Kanyaro / Sara Lindstorm - Scam
I am the ex treasurer of a charity called headspace. We had over $60, 000 stolen from us by one of our staff Sara Kanyaro. This sad individual has been steeling money from various charitys with her husband Chris Kanyaro for the past 5 years. They go out door knocking a few days a week for what ever charity Sara Kanyaro / Linstorm and her husband Chri...
Payless Financial Group - They take money and don't help you
I contacted the rep of the company Payless Financial Group, because this company provided services and help to people, who had problems with payday loans. They promised to solve my financial problems on my behalf, and I paid them for the services. After they got my money, they did nothing and each time they told me rubbish. I lost money, time and have no...
Read full complaint and 2 commentsHasib Rahmani - Unethical businessman broken agreements
Hasib Rahmani and I had a contractual business agreement that he failed to honor. Immediately after i signed the agreement I began to regret my decision. Mr. Rahmani dodged phone calls and left emails unanswered. I now feel as if this entire agreement was designed to scam me out of thousands of dollars and put my companies future in jeopardy. The damage...
Australian Cleaning Services - Ripped off for Bond Clean
Haylee Cohalan - Australian Cleaning Services - refer to complaint re Total Domestics. - STAY AWAY !!! Email: [protected]@cleaningservicesaust.com.au Paid for a full bond clean (including carpets and pest control), they spent maybe a total of 1.45 hrs there (which includes them returning and travel time to/from Real Estate for key pick up/drop offs). So of course...
Read full complaint and 1 commentE-Receipt - Fraud or Macy's Messed UP Royally?
Today I received an email from Macy’s that was an e-receipt for a purchase from a Macy’s store in Maryland by someone with the same name. I’m in my office two states away, I immediately think that fraudulent transaction just occurred, so I don’t think I’m overreacting here. My name, my email, NOT the last four digits of my credit card. Fraud or worse...
Read full complaint and 4 commentsTJ Appraisals - Scammers
My family was fooled by the agent form the company TJ Appraisals. He offered low price for our house and we agreed with him, because he stated that our house wasn’t in good condition. Only after that we found out that our house was sold for completely different price. And the agent took money. Scammer. We tried to reach him, but he changed the phone number...
Read full complaintVentura Associates International LLC - Fooled me
I received the phone call from the company Ventura Associates International LLC. My son used the services of this company, so I wasn’t surprised that they called me. They fooled me and took my money. They persuaded me that I won the prize and they told me to pay for the taxes and other fees. I provided them payment, but they stopped to communicate with me...
Read full complaint and 1 commentSignstech international - Stay away from them
I had the worst experience with the company Signstech international. I ordered laser machine from them and paid about $6, 700. The seller delivered it on time, but the machine was smashed into pieces. I immediately contacted the seller and told about it, but he didn’t care. He told me that it would be repaired and did nothing. Total fraud. Don’t order from...
Read full complaintPatently Brilliant - Stolen money, lies, scam
I went to the company Patently Brilliant and offered them my idea. They had some project and the agent offered me to invest money in it. He told me that the profit would be high, and after that they would take my idea for the project. I paid about $800 and hoped to get profit, but no one form this company contacted me. When I called them the phone wa...
Read full complaint and 3 commentsPri Air Notice of Pending Cash award - Scammers and liars
I recently received email from the company Pri Air Notice of Pending Cash award. They stated that I won large sum of money. When I replied them and asked what I needed to do next, they asked for my personal info and card number. I didn’t provide them my personal, because they are scammers and liars. I want to warn everyone not to deal with them and you...
Read full complaint and 17 commentsKodiak Capital Group - Fraud
Kodiak Capital Group LLC, Ryan Hodson, William Newell, Colin Manners, Larry Thompson, Jason Alexander Investigation Reveals numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act (RICO), Upfront Fee Scam, Fraud, Litigation, Failure to fund, Fraudulent inducement and Conspiracy, Unfair Trade Practices, Dishonest Business Practices, Alleged...
Read full complaint and 4 commentsArmando Rivas -Global Financial Investments - fraud, bank fraud, mortgage fraud
Armando Rivas is a con-artist thief. He has been robbing people for close to 10 years with his mortgage scams. He claims to be a private money lender for commercial loans. Unfortunately the industry is not very regulated. He tells people that he will loan you money but he must charge up front fees for due-diligence. Called "due diligence fees". In the close...
Lodex Solutions - Fraudsters
I contacted the company Lodex Solutions Jack Conte And Roy Harris in order to employ them. I hoped that they would help me to save my house, because I could lose it because of the debts. Unfortunately this company turned out to be fraud, and they took $6, 000 for the services and did nothing, and vanished somewhere as well. I wonder if someone had the same situation and can offer good solution. Thanks.
Read full complaint and 1 commentParmdip Brah - This company is a bunch of scammers
I had the dealing with one man from the company Parmdip Brah. He offered me to become co-signer for a house, and after 6 months he would transfer this house to his name and delete mine. I agreed, but after 6 months I received bill, which stated that I owed $300 for this house. I tried to find this man, but the company refused to provide personal...
Read full complaint and 7 comments
Carmen Martinez - Con Artist/ Fraud
Carmen Martinez is a con artist who has been scamming people out of money for the past 13 years and lives in Arleta Ca, 91331. You can look her up under Carmen @ccmlajolla on twitter or email [protected]@yahoo.com, [protected]@hotmail.com, [protected]@aol, mvictordesigns in aim [protected]@yahoo.com, [protected]@yahoo.com. Carmen pretends to be...
Iplan Investment Solutions - Warren Bronson - High pressure sales tactics
This complaint is regarding Warren Bronson (Real name Wayne Joyce) and his website http://www.warrenbronson.com.au Warren has been involved with the following companies: Iplan Investment Solutions - http://www.complaintsboard.com/complaints/iplan-investment-solutions-disgraced-company-reborn-high-pressure-sales-tactics-c695817.html Astute Financial...
Read full complaint and 6 commentsIplan Investment Solutions - Disgraced company reborn, high pressure sales tactics
This company has been reborn several times now due to the complaints listed below: Astute Financial Solutions - http://www.complaintsboard.com/complaints/astute-financial-solutions-scam-high-pressure-sales-techniques-unlicensed-to-provide-written-financial-advice-c620868.html Auseagle Financial Solutions -...
4x Dat - You will only lose your money
I won’t advise you to deal with the company 4x Dat, because this company is scam and you will only lose money. I bought shares from this company, and the representative of this company promised that after 5 years I would receive great amount of money. We communicated all this time, but they didn’t return money back. Please leave comments about this website...
Read full complaint and 41 commentsGlobal Corporate Finance LLC - SCAM
Nino Scalamandre, Franco Scalamandre, Diane A. Vandeweghe, Shana Zaman, Global Corporate Finance LLC, Headquarters Capital Management LLC, Christopher Brown, Global Emerging Markets (“GEM”)- Investigation Reveals numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act (RICO), Upfront Fee Scam, Fraud, Litigation, Failure to fund...
Read full complaint and 4 commentsPine Valley Financial - Please, help me to return money
I received email from the company Pine Valley Financial, a man told me that I could receive a loan in amount of $5, 000. I needed a cosigner or to make 4 payments in amount of $600. I decided to send them payments. After I sent the first payment, I received a phone call from this company. And a man told me that they considered my case and I needed to pay...
Read full complaint and 3 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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