Investment, Insurance and Financial Featured Reviews
Secure 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...
Read full complaint and 4 commentsI 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.
Read full complaintKevin Mawer - Kevin Mawer - Misconduct Complaints
This thread represents a summary of the best parts of comments made on many threads relating to people grievances about his professional conduct and the number of allegations made regarding alleged misconduct amongst other, far more serious allegations. For all those who can't keep up with the hundreds of posts or where they commenced then this thread will...
Read full complaint and 12 commentsFake company registration promises - scam
Sirs, I would like to inform you that the following UK company: CODDAN CPM LIMITED 124 BAKER STREET, LONDON, ENGLAND, W1U 6TY Company No. [protected] is an ordinary SCAM company. Coddan CPM Ltd, UK, represented by Ekaterina Ostapchuk (phone number: 0207.935.5171, E-mail: k.[protected]@ukincorp.co.uk ) is supposed to be specialized in...
Read full complaint and 15 commentsKerrs Imports - Low moral principles
My wife was insulted by Kerrs Imports director. I want you to remember this name- William Paul. he is verbally abusive. I can’t understand how a man with so low moral principles can run a company! Please help me to get compensation for my wife. If someone knows what I need to do, tell me!
Read full complaint and 15 commentsKevin Roy Mawer - Inappropriate behaviour by IP
Kevin Mawer is an insolvency practitioner who is based in Leeds and apparently was sacked from 2 previous posts before working for Begbies Traynor where he is now. There are hundreds of complaints about him using underhanded, fraudulent, dishonest, unethical, threatening and uses improper techniques to conduct his business but in the process has allegedly...
Read full complaint and 52 commentsCorporate Business Solutions (SMS) - Ms Tillotson
Charges an unreal amount of money to give absolutely no help or guarantee of turning around a business. Then, when you do not have the money to pay them, they get VERY nasty! My Boss hired these people before I came here, thinking they would help his Business. All they did was rip him off! He has paid them thousands of dollars already, and now they are...
Read full complaint and 2 commentsKatana Financial Group - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Katana Financial Group conducting a non-bias, objective investigation into Katana Financial Group and it...
Read full complaint and 1 commentInnova Leasing & Management LLC - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Innova Leasing & Management LLC conducting a non-bias, objective investigation into Innova Leasing & Management...
Read full complaintHornet Oil & Gas - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Hornet Oil & Gas conducting a non-bias, objective investigation into Hornet Oil & Gas and its officer...
Read full complaintHew - Tex Oil & Gas - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Hew – Tex Oil & Gas conducting a non-bias, objective investigation into Hew – Tex Oil & Gas and its officer...
Read full complaint- Money Transfer Services
- Accounting and Tax
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