Investment, Insurance and Financial Featured Reviews
Head 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 complaintAllied Energy - 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 Allied Energy conducting a non-bias, objective investigation into Allied Energy and its officers, employees and...
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 commentsimperial-banking.com - Obvious scam
imperial-banking.com is scam bank that is used in many scam schemes, they claim that this is real bank and it is worth millions but there is just nothing behind those claims.
Read full complaintDerrick Bartulio - Politics
Hi my name is Derrick Bartulio and I have a compaint about politics. The complaint that I have is how did we become two different countries? What I mean is how did we allow politicians to make their parties more important than the country? Last time I checked it was ONE NATION under GOD? So it's really simple, regardless of what party you are a part of, if...
Read full complaint and 1 commentLegal Solutions & General Services, Inc. - Madeline Akopyan aka Madlena Akopyan the Director of Operations of Legal Solutions & General Services, Inc. writes bad company checks.
Madlena Akopyan aka Madeline Akopyan the Director of Operations of Legal Solutions & General Services, Inc. is a professional liar and writes bad checks. If you want to avoid headaches, monetary losses to your business and the stress of dealing with a dishonest person who works for this company; STEER CLEAR of Madeline Akopyan Director of Operations of...
Pace Latin - Pace Lattin: Child Molester? | PerformInsider Scam
I need to explain the story behind Pace Lattin to you. He loves telling people that he’s a time-honored expert and professional in the field of performance marketing. But truthfully, this sham of a ‘professional’ doesn’t really know a thing about online marketing. Listen, I’ll be the first person to tell you that Pace has a charm about him. He’s good at...
Read full complaint and 8 commentsIliadis Qualified Settlement Fund - Stay away from these cheaters
I never worked for this company but they sent me a w-2 and they have my ss# and address. Stay away from these cheaters.
Read full complaint and 1 commentSOUTH AFRICA RESERVE BANK - ILLEGAL FROZEN OF MY ACCOUINTS
MY NAME IS AGBOJO SUNDAY ADEBAYO, A MISSIONARY IN THE PEPUBLIC AND A PROPOSED MINER OF 324 HECTARES OF LAND NAMED KAFFARIA FARM IN CHRISTIANAH NORTHERN CAPE, R.S.A. THIS IS TO BRING IT TO THE NOTICE OF WHOLE SOUTH AFRICA HOW I WAS HUMILIATED, CAPTIVITIZED AND DEHUMANISED IN THE HAND OF THE INVESTIGATION DEPARTMENT OF SOUTH AFRICA RESERVE BANK, THAT THE...
Read full complaintGPS BUFFALO GROVE ILLINOIS - Fraud & Scam
ITS A FRAUD! IT’S A MESS!, “IT’S DISGUSTING! IT’S PERVERTED!” IT’S MISLEADING IT IS A DISASTER! If after opening the following sites, you still wish to work for them, then you are them yourself and your really not much different. Is everyone (hundreds of business owners and employees) including the ATTORNEY GENERAL OF ILLINOIS all wrong and the Burge...
Read full complaint and 7 commentsMytaxfiler - Unresponsive
For 2011 filing I used mytaxfiler and I am regretting the decision. It will be the next IBSN failure soon. They were responsive until I had paid the filing fees. Once I paid the money they did not file for last 6 days and every time I call them they say they will have someone call me in 5 mins but no one calls me. i am completely frustrated with thi...
Read full complaint and 2 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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