Investment, Insurance and Financial Featured Reviews
TJ Appraisals - Scammers
My family was fooled by the agent form the company TJ Appraisals. He offered low price for our house and we agreed with him, because he stated that our house wasn’t in good condition. Only after that we found out that our house was sold for completely different price. And the agent took money. Scammer. We tried to reach him, but he changed the phone number...
Read full complaintVentura Associates International LLC - Fooled me
I received the phone call from the company Ventura Associates International LLC. My son used the services of this company, so I wasn’t surprised that they called me. They fooled me and took my money. They persuaded me that I won the prize and they told me to pay for the taxes and other fees. I provided them payment, but they stopped to communicate with me...
Read full complaint and 1 commentSignstech international - Stay away from them
I had the worst experience with the company Signstech international. I ordered laser machine from them and paid about $6, 700. The seller delivered it on time, but the machine was smashed into pieces. I immediately contacted the seller and told about it, but he didn’t care. He told me that it would be repaired and did nothing. Total fraud. Don’t order from...
Read full complaintVuy Vietnam Exim Co., Ltd - business
This invoice is not ours, Please check again carefull. Somebody are using our company name and our website to take money from customers without sending hair or send bad quality hair It is so so dangerous. So, please give me their information, I will talk to police to solve this problem From now, if have somebody use our company name with other number...
Patently Brilliant - Stolen money, lies, scam
I went to the company Patently Brilliant and offered them my idea. They had some project and the agent offered me to invest money in it. He told me that the profit would be high, and after that they would take my idea for the project. I paid about $800 and hoped to get profit, but no one form this company contacted me. When I called them the phone wa...
Read full complaint and 3 commentsMzamzi Trading Group PTY - Fraud, bad services
I used the services of the company Mzamzi Trading Group PTY. I paid about $10, 000 for the importation of fruits from South Africa. The agent provided me all documents and promised to deliver them on time. Only after several days, I found out that the agent provided fake documents, and I have no idea where my fruits and money went. I wonder if there are...
Read full complaint and 3 commentsPri Air Notice of Pending Cash award - Scammers and liars
I recently received email from the company Pri Air Notice of Pending Cash award. They stated that I won large sum of money. When I replied them and asked what I needed to do next, they asked for my personal info and card number. I didn’t provide them my personal, because they are scammers and liars. I want to warn everyone not to deal with them and you...
Read full complaint and 17 commentsKodiak Capital Group - Fraud
Kodiak Capital Group LLC, Ryan Hodson, William Newell, Colin Manners, Larry Thompson, Jason Alexander Investigation Reveals numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act (RICO), Upfront Fee Scam, Fraud, Litigation, Failure to fund, Fraudulent inducement and Conspiracy, Unfair Trade Practices, Dishonest Business Practices, Alleged...
Read full complaint and 4 commentsArmando Rivas -Global Financial Investments - fraud, bank fraud, mortgage fraud
Armando Rivas is a con-artist thief. He has been robbing people for close to 10 years with his mortgage scams. He claims to be a private money lender for commercial loans. Unfortunately the industry is not very regulated. He tells people that he will loan you money but he must charge up front fees for due-diligence. Called "due diligence fees". In the close...
Kirk Leetzow Logan Utah - DO NOT HIRE KIRK LEETZOW & ASSOCIATES
DO NOT HIRE KIRK LEETZOW OR HIS RIDICULOUS TAX AUDIT FIRM... Kirk Leetzow in my opinion is one of the most unprofessional people i have ever met in any financial services position. Kirk is your classic smoke and mirrors guy, giving you a great story that he is working really hard and doing all of these great things for you and your account in order to send...
Lodex Solutions - Fraudsters
I contacted the company Lodex Solutions Jack Conte And Roy Harris in order to employ them. I hoped that they would help me to save my house, because I could lose it because of the debts. Unfortunately this company turned out to be fraud, and they took $6, 000 for the services and did nothing, and vanished somewhere as well. I wonder if someone had the same situation and can offer good solution. Thanks.
Read full complaint and 1 commentParmdip Brah - This company is a bunch of scammers
I had the dealing with one man from the company Parmdip Brah. He offered me to become co-signer for a house, and after 6 months he would transfer this house to his name and delete mine. I agreed, but after 6 months I received bill, which stated that I owed $300 for this house. I tried to find this man, but the company refused to provide personal...
Read full complaint and 7 comments
Carmen Martinez - Con Artist/ Fraud
Carmen Martinez is a con artist who has been scamming people out of money for the past 13 years and lives in Arleta Ca, 91331. You can look her up under Carmen @ccmlajolla on twitter or email [protected]@yahoo.com, [protected]@hotmail.com, [protected]@aol, mvictordesigns in aim [protected]@yahoo.com, [protected]@yahoo.com. Carmen pretends to be...
Iplan Investment Solutions - Warren Bronson - High pressure sales tactics
This complaint is regarding Warren Bronson (Real name Wayne Joyce) and his website http://www.warrenbronson.com.au Warren has been involved with the following companies: Iplan Investment Solutions - http://www.complaintsboard.com/complaints/iplan-investment-solutions-disgraced-company-reborn-high-pressure-sales-tactics-c695817.html Astute Financial...
Read full complaint and 6 commentsIplan Investment Solutions - Disgraced company reborn, high pressure sales tactics
This company has been reborn several times now due to the complaints listed below: Astute Financial Solutions - http://www.complaintsboard.com/complaints/astute-financial-solutions-scam-high-pressure-sales-techniques-unlicensed-to-provide-written-financial-advice-c620868.html Auseagle Financial Solutions -...
4x Dat - You will only lose your money
I won’t advise you to deal with the company 4x Dat, because this company is scam and you will only lose money. I bought shares from this company, and the representative of this company promised that after 5 years I would receive great amount of money. We communicated all this time, but they didn’t return money back. Please leave comments about this website...
Read full complaint and 41 commentsGlobal Corporate Finance LLC - SCAM
Nino Scalamandre, Franco Scalamandre, Diane A. Vandeweghe, Shana Zaman, Global Corporate Finance LLC, Headquarters Capital Management LLC, Christopher Brown, Global Emerging Markets (“GEM”)- Investigation Reveals numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act (RICO), Upfront Fee Scam, Fraud, Litigation, Failure to fund...
Read full complaint and 4 commentsPine Valley Financial - Please, help me to return money
I received email from the company Pine Valley Financial, a man told me that I could receive a loan in amount of $5, 000. I needed a cosigner or to make 4 payments in amount of $600. I decided to send them payments. After I sent the first payment, I received a phone call from this company. And a man told me that they considered my case and I needed to pay...
Read full complaint and 3 commentsAlton Law Center - Scammer
Alton Law Center run by RYAN WEST, RYAN BROWN, REAL NAME IS RYAN MCCAULEY.. If you look at this link provided https://efbn.ocgov.com/eFBNweb/Default.aspx and search by business owner name and use " Ryan Mccauley" you'll see he is the business owner of this scam company. In order to run a law center or practice loss mitigation service and take upfront fee'...
Read full complaint and 1 commentgalleryatthecastlegreen.com - Breach of Contract
In my experience, Robert Granite (prefers to be called Bob) will abuse your trust, take your money, and repeatedly lie to your face. If you're one of the smart ones who are doing research *before* doing business with him, then you're doing better than me. Here's the facts that can save you. I only wish they could have saved me. Robert Granite (AKA Bob...
Read full complaint- Money Transfer Services
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