Investment, Insurance and Financial Featured Reviews
United Trust Bank,UK - Non payment of money after taking charges
Sir In spite of a number of complaints my grievance is still unresolved . You are taking strong action even against phone tapping..I have been cheated of a lot of money by the undersaid bank and in spite of my complaint you are not taking any action and paying me the money due to me from the bank. What should I call this .Isnt this profanity You are a...
Read full complaint and 1 commentParasol Benidorm - sell bars with no licence and no business
Parasol in Benidorm will try to sell you bars that they say are taking money and are licenced when the truth is that they are closeed, with no licence. The owners are right liars and hounded me with calls and emails trying to sell me bars that I chekced myslef and that were not even open. Paula the owner comes across as dead nice but she is simply a total...
Read full complaint and 66 commentsVALENTINA PADILLA MIRABELLI, ENRICO MIRABELLI, - FRAUD & THEFT
ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. The Ex-Wife of Famous Chicago Divorce Attorney, Enrico J. Mirabelli has been Charged with Fraud and Theft in connection with a Robbery wherein more than $100, 000.00 in Cash, Jewelry, and property was stolen from a Million Dollar Luxury...
Nova Medical - Is this even a company?? It's a joke!
Where do I start with this company? STAY AWAY!!! We all have our run ins with a company here and there and disagreements, which is normal, but this company is completely crazy! I was hired as a 'medical rep' who took over someones territory because they were offered another job..COMPLETE LIE!!! I get there, they have about 15 new reps and said they hire the...
Read full complaint and 18 commentsCanada Transaction - Fraud
Martin Grenier was introduced to us regarding a pre paid card program, he send us all the info and we had several calls with over a period of time. He led us to believe he had a bin setup in Cyprus and could get us our own. Then he ask for 50% deposit to make sure that we were serious to do the business we paid him and then arranged to meet at the bank. In...
Read full complaintENTRUST BANKCARD, NATE REIS, RHETT DOOLITTLE - WARNING!!! LIES, FRAUD, SCAM,
!!! WARNING !!! ENTRUST BANKCARD, NATE REIS, RHETT DOOLITTLE Rhett Doolittle and Nate Reis are the worst of the worse... They only train new-to-the-industry sales reps and they train them with lies! I just met with one of their Dallas TX reps that explained to me a MUST READ BEFORE DOING BUSINESS WITH THIS COMPANY! From the start their employees are led...
Read full complaint and 2 commentsSandor Csapo Westcorp Management - Awful, awful service
This company is full of lies, they provide awful customer service, awful employee behavior, very unhelpful. So if you want to deal with conman use Sandor Csapo Westcorp Management!
Read full complaint and 13 commentsLucid Group Of Companies - Fraud
Adam Drybrough and Blaine Kennedy are two fraudsters which will lie, decieve, and rob you of your hard earned cash. For proof of this just google them and look at the Bankruptcy's which are starting to surface. I am involved with one and we are almost to the point where we can go after them personally. DO NOT INVEST WITH THESE GUYS!!! There are a number of...
Read full complaint and 13 commentsJames Khedari - Diesel Trade Scam
Mr James Khedari introduced himself to our group as a oil trading and shipping professional. We assumed he is a professional because of his work for a big oil trader but but very quickly we realized that he is doing business on the side of his regular job and that this is of fraudulent nature. This was the deal he handed to us: We were told that he knew...
Read full complaint and 1 commentRevive Energy Mints - Revive Energy Mint Scammers Chris Robertson & Mike Kelty UPDATE!
SO WHERE ARE CHRIS ROBERTSON AND MIKE KELTY HIDING after SCREWING everyone???? So we all sit here asking WHERE is REVIVE???????? Where did the owners Chris Robertson and Mike Kelty vanish too? Why was no one notified the business was closing??? Why were no plans made for product orders??? What happened to the money invested???? Welllll ---- Things just...
Read full complaint and 6 commentsMAMEE NOODLES - PACKAGING SUCKS
WHEN I WANT TO BUY MISTER POTATO, I CAN'T SEE ANY OF THEIR FLAVOR BECAUSE THE PACKAGING IS TOO SMALL.IT WILL TAKE TIME TO CHECK THE FLAVOR.I'M A BUSY GUY.I WANT IT TO BE EASY FOR ME TO MAKE SURE THE RIGHT FLAVOR.I HAVE A HARD TIME TO CHOOSE THE FLAVOR.THERE ARE MANY TIMES THAT I HAVE BOUGHT THE WRONG FLAVOR.I REALLY HATE IT WHEN I HAVE CHOSEN THE WRONG FLAVOR.
Read full complaintHausernet - Scammers
I’ve used to work for this company as a mail decoy back in 2008. And since the star of my employment I’ve got paid only once. Hausernet was giving me clear instructions to destroy all the mail after 6 months but because I wasn’t paid I’ve decided to keep the correspondence and use it as a proof of their activities. I have let them know what I was doing but...
Read full complaint and 5 commentsKeller and Heckman LLP & Grenadier Anderson Stracae Duffett & Kiesler - Ilona Grenadier Lawyer Lying in Court ~ Stealing from Trust ~ Filing False Documents with the Courts
Ilona Grenadier of Grenadier Anderson Stracae Duffett & Kiesler LLP & Her husband Jerome Heckman of Keller and Heckman LLP Washington DC married in December of 1985 after the Death of Judge Albert Grenadier in March of 1985 ~ 1st cousin to Jerry Heckman nephew of Sonia Grenadier Who out of Ilona Grenadier's law firm over $95, 000. was stolen. Both lawyer...
Windstar Financial - FRAUD
TAMMRA MURRAY AND DOMINICK DONOFRIO PROMISED TO FINANCE A LOAN OF $25 MILLION REQUESTING THAT I PAY AN ENGAGEMENT FEE OF $11, 800.00 I PAID $950.00 AND HAVE NOT HEARD FROM THEM
Read full complaint and 1 commentRapid Global Business Solution ( RGBSI ) - Employee Exploitation
This company is promoted and founded by Dr. Nanua Singh (http://www.linkedin.com/pub/nanua-singh-ph-d/10/b75/5b9). The work culture is fully exploitation centric and you will be made to WORK SEVEN DAYS A WEEK. Dont go by promise there HR department/Management will make about 5 days a week and future growth salary hike etc as they will make you work 7 days a...
Read full complaint and 26 commentsDaniel Kasnett - Beware
Daniel Kasnett poses as a religious jew, who's father is a Rabbi in Cleveland Ohio. This guy has done it all, if its a scam, he is part of it. Working together with the Regency group in Denver Colorado, Mr Kasnett is part of the following frauds: Hot checks Fake investments Fake real estate transactions Money laundering drugs He has taken me for over...
Read full complaint and 2 commentsHines R.E.I.T. - Stay away
Their company likes to make it's employees put company required cell phones in the employee's name, you get stuck with the contract!
Read full complaintDebut Legacy Cabinets - Junk
Had a 4% price increase in July & quality went down hill. Have dirty illegal fingerprints on the cabinets & then they cleared over them.JUNK
Read full complaint and 1 commentEthos 360 LLC - Stole my money - Unauthorized charges
I contracted with Ethos 360 LLC for assistance with the research and writing of a business plan. The agreement called for them to achieve specific milestones before receiving payment. Not only did they not deliver what was agreed upon, but they immediately put through all charges (i.e. for the entire agreement) and then closed up shop. They do not return...
Read full complaint and 12 commentsJpay Inc - Thieves
Bad company--rip off make a mistake on line and only the company can correct it..BUT for each error you make the company will charge your bank account and hold that money for 7 days. you have the stress to contact your bank and file to get your money back. SO JPAY used your money for 7 days without interest and then they give it back to you. BE CAREFUL WITH THIS COMPANY!!
Read full complaint and 3 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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