Investment, Insurance and Financial Featured Reviews
Armando 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 commentsAlton Law Center - Scammer
Alton Law Center run by RYAN WEST, RYAN BROWN, REAL NAME IS RYAN MCCAULEY.. If you look at this link provided https://efbn.ocgov.com/eFBNweb/Default.aspx and search by business owner name and use " Ryan Mccauley" you'll see he is the business owner of this scam company. In order to run a law center or practice loss mitigation service and take upfront fee'...
Read full complaint and 1 commentgalleryatthecastlegreen.com - Breach of Contract
In my experience, Robert Granite (prefers to be called Bob) will abuse your trust, take your money, and repeatedly lie to your face. If you're one of the smart ones who are doing research *before* doing business with him, then you're doing better than me. Here's the facts that can save you. I only wish they could have saved me. Robert Granite (AKA Bob...
Read full complaintGramercy Millennium Group - Fraud
Avoid Gramercy Millennium Group and it's affiliates. GMG claims to be a private equity group. GMG claims to be an advisory group. GMG also makes the claim to control a commodities trading business which is the source of their investment wealth, which translates to billions of dollars in successful trades and $1 Billion dollars under management. This is all...
Read full complaint and 12 commentsDee Kuntawala - Liar fraud
Dear All I am looking for a loan to buy a hotel in Ireland. Mr Dee Kuntawala CEO looked at my deal and give me the green light for 4m euro i have a letter signed by him confirming the 4m was there subject to nothing. He also signed it, Then Dee asked me to fly over to meet him on Tuesday last which i did. Met him in the Mayfair hotel in his very fancy suit...
Read full complaint and 6 commentsDetective Constable Ryan Kimens - Detective Constable Ryan Kimens and his brother Andrew Kimmens run a sports gaming ring in York Region
This guy Detective Constable Ryan Kimens runs a nice little sports betting racquet with his brother Andrew Kimens. Andrew Kimens is an electrician who owns and runs a shell company called JAK electronics. In reality he and his family run a sports betting ring where Detective Constable Ryan Kimens is the "heavy" and collects on debts and busted other gaming...
jay ottis fraud alert By Darrell Purdue - Hate Posts- Life Threats - Cyberstalker
Jay Ottis Fraud Alert System – Darrell Purdue – Posting Hate Mail and Threats on a man’s life. Darrell Purdue has stalked Mr. Ottis with hate for nearly eight (8) years as evidence by his own postings. He has threatened Mr. Ottis’s life as evidenced by his postings. He has posted False, misleading and exaggerated information as evidenced by his posts. He...
Read full complaint and 2 commentsDustin Collins OGI Ottoman Group Lynx The Firm - Investment Scam
You cannot even get close to an internet connection these days without getting bombarded with articles on these crooks. Just google 'scam ottoman' and see for yourself. The CEO is trying to drown the scam alerts by changing the name of the company and posting articles and videos etc. not realizing he just shoots himself in the foot. Would you even buy a...
Peter Lohage / Murphy Business Brokers - scammer / fraud / FTC Charges/ FBI Wanted
Peter Lohage is a fraudelent business man and should not be trusted. He is a Con Artist at heart and is always looking to scam you for your money. He is not a trustworthy individual and is currently under investogation with the SEC / FTC / and FBI for Financial Fraud. this message should serve a s a warning to any pne that is considering hiring or doing business with Peter Lohage...
Equity Accelerator, Englewood, CO - Lost My Mortgage Payment!
I have been with this program since 1997. I was very happy with the results I was seeing on my principle balance and I was down to the final 2 years of my mortgage on one of my properties. I received a letter from my credit union telling me that they had not received my August 2013 payment. I immediately called Equity Accelerator and advised them about the...
Read full complaint and 1 commentSyked ECU - Scam - watch out! Syked ecu is not legit - scam - watch out! Review
Syked ecu - scam - watch out! Syked ecu is not legit - scam - watch out! Review So here's my story. I got scammed by Howell automotive (got sent a stock ECU) so I was looking around the internet and discovered on the neon forums that this has occurred more than once before. I discovered a user named kevin, profile...
Binary Global Group - they do a fraud with people
DO NOT join this company(binary global group) friends. They are totally cheats, They never put upto their promises.the previous name of this company is binary soft zone and exist in the c-270 in sector 63 but now it change the name binary global group and transfer to g-94 in sector 63 no real world practicall knowledge they will alsoo take a training...
Read full complaint and 11 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
We have received your comment. Thank you!