Investment, Insurance and Financial Featured Reviews
Kevin 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 complaintHead Start Entertainment, Inc. - 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 Head Start Entertainment, Inc. conducting a non-bias, objective investigation into Head Start Entertainment...
Read full complaintGreystone Capital - 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 Greystone Capital conducting a non-bias, objective investigation into Greystone Capital and its officer...
Read full complaintT3 Live - False advertising
This company offers educational material to the stock trading community. I've been following them on a regular basis for over a year. Although some of what they offer is helpful, much of what they advertise is completely misleading or an outright lie. They often advertise "free lessons" or "free trials" and the reality is that they are not free or they...
Excell Trading SystemsDigital Mind Box - Christopher Clegg tried to scam me for 450$!
Recently one of the guys from warrior forum tried to scam me. He is known as Christopher Clegg Daniel Faraday and his company is Excell Trading Systems Digital Mind Box. And I believe he is the same person as discussed here. Basically, he tried to get back part of the money for work that has been done already, and done well. He opened disputes on the total...
Todd brouillette aka Todd brent Brouillette - Con artist
Three bankruptcies, 2 divorces, multiple evictions, unstable job history, lies about his college degree or may i say he has no college degree at all, owes tons of monies to various landlords, companies, utility companies, and credit card companies, uses his own kid's social security number to order multiple products then refuses to pay his bills, hit and...
Read full complaint and 7 comments“Tesmet Import-Export” S.L. - Financial fraud
“Tesmet Import-Export” S.L. and its Director Mr. Starushko Marko –Scammer! Also he uses name - Markus Aljter Deals with financial fraud. His passport – EC 010596, Ukrainian. Usually he offers “high yield investment programs” and other financial scams. Currently he is hiding in Spain, San-Sebastian/Donostia. His telephone(mobile) + 34 [protected]. E-mail...
Fake clubs:golfulove.com - Fake clubs:golfulove.com
Fake clubs at discount prices. They lied when I asked if the Taylormade products they sell are OEM original from factory clubs. They never shipped my order and refuse to refund my money by using email diversions. I had to file a chargeback on my credit card and I may never see 400.00 bucks again! Warning to all... Stay Away and buy only from a trusted local golf dealer. Lesson learned.
Read full complaintpapa bello enterprises stock symbol PAPA - fraud
when others say its ok to invest in jims stock he recently tanked on investors...read his shady past...every company he has been associated with... Just when others are telling you it's safe to go back in the water….dun dun dun dun dun dun http://www.featuredstock.com/papa.php Note the name in red from this quote: "Jim Wheeler, Chief Executive Officer...
Read full complaint and 7 commentsProperty Wikia - This company should be closed down and not allowed to steal from people
I recently joined Property Wikia in Sept 2011, with their guarantee of listing properties and receive $3200 per listing when sold or $160.00 a week until sold after 12 weeks. I went out and got 135 personal properties and recruited others to due the same and get an overide off their properties. Starting in November my properties were scheduled for security...
Read full complaint and 2 commentsPeachtree Capital Trust - never put money on my account
Some by the name of Jason Young called me and said that i was approved for a loan for 5, 000. He said the only thing I had to was put down $720.00 for the loan and they sent me a contract my by email. I t seen legal so I sent the money by western union to a man name George Raminez in Bar, Spain. After I did that the next day I was contacted by another man...
Read full complaint and 1 commentAmar Viramgami - Fraud,Scam,Cyber Crime
Hello Please Read This Complaint Carefully and Prevent Yourself From This Big Frauder Name: Amar Bharat Viramgami Business: Fraud, Cyber Crime, Residence: Rajkot, Gujarat Address: 4, Jyoti park Colony Over Sandhiya Bridge Age:25 Phone No: +[protected], +[protected] Bank Ac:ICICI Bank A/C Name :Bharatbhai C Viramgami A/C No : [protected] Branch ...
Read full complaint and 6 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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