Investment, Insurance and Financial Featured Reviews
NYCERS - stalling of pension disbursement to elderly widow
My husband was a retired NYC Transit worker. He passed suddenly on April 9, 2013. I submitted all proper documentation to NYCERS on April 17th, 2013 for his pension plan. As of this date, I am yet to receive the application from NYCERS. When I call there, I am told they are allowed 90 days to send me paper work. It has now been 90 days. I called again and...
Read full complaint and 1 commentKeen Thinking Ltd - conduct
Will take a husbands (or ex husbands) business debt and attach it to the wife or ex wife. They are not members of financial services authority so do not have to comply with the regulations. If they wipe out your money you cannot get court help to get rid of them, it is classed as Civil Litigation and there is NO legal aid for that. Be aware.
Read full complaintSAF Acquisitions, Klondike Investments - Fraud
It has been 5 years since I met Tom Wilson, of which, the last three, I have been involved with the Justice System. Tom Wilson, at first convincingly “Jekylled” as a kind, loyal, family man and humanitarian. As I later learned, having survived “Mr Hyde” he is an adept and professional criminal. Before he targeted me, he had left a trail of victim...
Read full complaint and 6 commentsCostello, King & Associates - his company is fraud
Costello, King & Associates called me and said that they are collecting money from debtors. They were rood and tried to threaten me. They told that they will no send case to court if I pay immediately. I have no debts and I know it. This company is fraud and they are playing with people’s emotions!
Read full complaint and 2 commentsKilts Not Delivered - Stolen Money 456.00 Pounds
PHONE [protected] CELL [protected] FAX [protected] E-MAILS [protected]@redkiltintl.com [protected]@redkiltintl.com ADDRESS Red Kilt International Muhallah Chah Jattan Sialkot 51310 Pakistan Red Kilts Intl. stolen money www.redkiltintl.com kilts and items not delivered.
Read full complaint and 1 commentComplyFLow SCAM Alert - ComplyFlow SCAM Alert
Mitchell Bourne (Worldly) the dodgy character who ran 4HourWorkWeek SCAM in Romania, tried to get rich off of the bitcoin craze by defaming bitcoin competition and harassing them is at it again. This time he is working with ComplyFlow. Before this guy should be trusted or any of his companies, he should first answer to a questions that every alert on the...
Read full complaint and 5 commentsJohn Taylor BCS Offshore Funding - Fraud
This man has been committing fraud for several years portraying himself as a lender but in fact only taking upfront fees. He hides behind the fact that he purports to 'pay third parties' with the fees paid to him but in reality pockets them and hides them in Singapore (Maybank) or Royal Bank Of Scotland. He buys property with the fees he has scammed. IT HAS...
Evertex Coatings - This company is absolutely untrustworthy!
Never do any kind of business with Evertex Coatings. This company is absolutely untrustworthy and they keep lying to people and stealing money from them. It is not the right way to do business. I hope they will be put into prison.
Read full complaintInvestments +Oil and Gaz - fake company
Armando Marquis Dr. Mormina • Reference: Luigi Dr. FORINI Dear Tanios Aoun, I read you publication on these 35 years old man called Luigi Dr. FORINI, Alias; Baron Louis Forino of Little Staughton Knight of Malta and Templar of England and I like it because this young man is accusing everybody of being a swindler what may be appropriate for some, however...
Read full complaint and 5 commentsSecure Billing Worldwide - Fraud
Tried to cancel an account with a website linked to sbw, i got an erro msg saying i didn't enter a password, but at no point was i given an option to enter a password. I emailed support, and google bounced it back because their support email address doesn't exist.
Read full complaint and 3 commentsGipson LLP U.K. New Maxdov House 130 Bury New Road - transaction reference number
dear sellers be aware of such fraudent buyer namely gipson lllp u. k headed by mr mr adriano milocchi who issued value less dlc from solielcapital new york and also nicely bankers supported to fake buyers with full confidence but get fail due to indian banking policy (buyer's secure email id : [protected]@soleilcapitale.com mr govind srivastava mobile no...
I COLLECT INC (SAMEER GUJRAL & DEEPAK SHAH) - SAMEER GUJRAL, DEEPAK SHAH AND ANIL DESHMUKH ARE FRAUDS
HI All... DEEPAK SHAH, SAMEER GUJRAL, and ANIL DESHMUKH are the monsters in the bpo industry, based in MUMBAI Their Company name is I COLLECT INC. They offer you lots of projects and they will loot all your money. Recently they looted money from almost 10 centers across India. It was in the name of T-Mobile form filling process. I am also a victim of thi...
Read full complaint and 2 commentsNirmans Imports And Exports Srilanka - cheating importer
Nirmans imports and exports owner is upadhaya (a) mani is big fraud, he is cheating guy. Please don't do any business with him Importer address:. nirmans imports and exports, No.61-1/7, ratnam road, colombo-13, Srilanka. Contact person : k. g. upadyaya (or) mani tel:+[protected] Be aware from m/s. nirmans imports and exports,
Read full complaint and 16 commentsrs capital group - illegally taking funds out of my account
These People are scam artists. They are slimy credit card processing company. I never had an account with them and they have pulled money out of my account for the last four months. When I did a stop payment they just switched the amount. I own a small business and now have to cancel my bank account and open a new one. My only fault was to give there...
Read full complaint and 1 commentsk international - fraud and cheeting
this company is realy fraud and cheeting so dont belive still our meterial not send Tel: +(0)86-27-[protected] Fax:+86 027-[protected] E-mail: [protected]@accesspart.com Address: Room 2107, Wuzhou Dasha Building B, No. 409 Fazhan Road, Jiangan District Zip code:430016 Company's home page: www.accesspart.com
Read full complaint and 1 commentNewport trial Group Scott Jason Ferrell - Scott J Ferrell poor Legal Service
I had retained Scott J. Ferrell and the Newport Beach law firm where he is a partner about 7 months ago for an employment litigation matter. I found problems in the service Mr. Ferrell provided early on. He communicated almost entirely through a paralegal and a junior attorney whom I had never met, and who, in my view, did not understand the substance of...
Read full complaint and 6 commentsRock Credit Services - Think twice before trusting this company
My fiance and I paid Rock Credit Service in Las Vegas, NV, $899.00 a few months ago with the understanding that they would be able to increase our credit scores so that we could purchase a home. We were told that we would be able to purchase a home in about 2 months. My credit score increased by 8 points and my fiance’s has decreased 30 points. We have been...
Read full complaint and 2 commentsGlobal Check - Misleading and FRAUD
Do not trust Global Check of El Cajon, California with processing your checks because they will lie to you and never follow instructions at all. David Summers who run the show is a snake and a thief that will steal the checks and tell you i don't know what happen to them.
Read full complaint and 5 commentsMerit Gold & Silver - Merit Financial ripped me off and I want my money back
I saw an add on the internet for a company called Merit Financial in Santa Monica, Ca. They are in the business od selling. On their webpage they had a number of 1 0z gold pieces at good prices. I decided to buy 4 coins so I sent them $7500 on or about September 10, 2012. I called the next day to order my coins. The salesman tried to talk me out of the 1oz...
Read full complaint and 7 commentsFocal Point Coaching - Focal Point Coaching
Focal Point Business Coaching using the proven methods of Brian Tracy.Kelly Laverty is a certified Executive Coach and Business Management consultant. Helping Executives and Business owners focus on success.
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