Investment, Insurance and Financial Featured Reviews
Gregg S. Marcus - GREGG MARCUS is a Financial Scam Artist, Convicted Felon
Gregg Marcus is a Financial SCAM ARTIST and Convicted Felon. For your own sake do NOT do Business with him. GREGG MARCUS is Currently in the INSURANCE BUSINESS. He would have you believe that he has years of Insurance Experience, But truth be told its only his first year. He was actually a Sub-Prime Mortgage Broker up untill 2010 when he was Forced out of...
THE O.E. GROUP - SCAMMERS
Beware of these scammers, they are an energy company that says they can save you money if you give them your utility info and as soon as you give it to them they tie you to all types of different contracts that you can't get get out of and can cause lots of heartache.
Read full complaint and 9 commentsJoy Clemente Roger Woods - Preys on people
Roger Woods is a con artist. He preys on people by creating false hope about creating large amounts of capital to fund and "fix credit" and by taking money from you and off of your credit cards. Using an old fashioned bank Scam, They have successfully stolen numerous dollars from people, with no current capability to repay by claiming that they can fix...
Read full complaint and 2 commentsMr. Bernie Raudszus - Scam
Debbie Kern is a slandering no good piece of you know what for bashing us like she has going on 3 years now and will not stop. Would you want to buy a puppy from a person like this that is just pure evil and does not know when to put a stop to something that we are being accused for of something that we never did. Call AKC yourself and talk to them about u...
Read full complaintTitanium Visa Money Mart - 15 Day hold on customers money
I am writting to warn people abotu this prepaid Visa service its actually better just to go to your bank and ask for a secured visa, this card is fulls of hassels the company as policies in place to hold your money for 15 days, you cannot reach them by phone, you cannot excalate issues, they will not help you resolve problems, you just have to wait untill...
Read full complaint and 11 commentsVaudeville Mannequins - Rude Ripoff Artist
The next time everyone I talk to says, “Don’t do business with this guy, ” I’m gong to listen. Everyone told me he was the worst they’ve ever encountered, customer-service wise, and that, once he had your money, he would either ignore your emails, or respond to them rudely or confrontationally. They were right. I paid him $1000 for a Marilyn Monroe...
Read full complaint and 1 commentTradeliving - Fraud madarchod 8lac loss
Friends, who want to subscribe the abv company, pls dont subscribe him, his calls are totally on aasumption, buy abv, sell blw, (My foot) , give call at day low for sell or day high for buy, with 1 or 2 rs. Sl, most of the time tiggered sl, even a layman can do the same, buy at hig & sell at low of day, nothing spl in his call, just waste of money, i will...
Read full complaint and 5 commentsConservatoryland - Scam
I gave a deposit of £2318 to your company over the phone having received a quote for a self-biuld conservatory on Friday 3rd April. Unfortunately due to family circumstances I am not able to proceed with my purchase so contacted your company by phone on the following Thursday 9th April, 5 working days later. But was told I couldn't cancel the order without...
Read full complaint and 1 commentAddvent Funding - possible mortgage reduction fraud
I paid a $1950.00 fee to this company through one of their brokers to negotiate reduction of my principal mortgage with my bank. This process started in Dec 2010. According to Addvent there are 200 other clients in the bundle of mortgages to be negotiated. All they ever have to say when you are lucky enough to reach the secretary "its still in negotiation...
Read full complaint and 2 commentsHiep Trinh's stock sales - Beware of Scam Artist, Hiep Trinh
Watch out for scam artist Hiep Trinh, aka Alex Trinh This man is preying on old people, women and Vietnamese in California, Michigan and Texas. He offers to sell stock in Turan Petroleum, Inc., NRG Resources, Inc. and other companies while he is under the State of California’s restraining order not to sell securities. The Orange County Superior Court...
IRLG Integrity Realty & Lending Group - Fraudster [redacted] IRLG
[redacted], IRLG LLC, California – SCAMMER and FRAUDSTER I feel the need to reach out and inform everyone about the horrible experience I have had with [redacted] of Integrity & Realty Lending Group of [redacted]. I paid this man $200, 000 in upfront fees for a $120 million loan that never happened. I received nothing but a bucket full of lies and deceit...
Read full complaint and 3 comments247 Cashline - Scam
Hi there just to let u know i had a call from a company 24 7 cashline to say i had been accepted for a 2000 pound loan.i thought great the man who i spoke to was called david bond he promised me i would pay 125 pound a month over 18 months even though i have never gave him any bank details he said the direct debit was set up, straight away i thought it wa...
Read full complaint and 10 commentsButler Consultants / Financial Projections.com - service, no staff, no office, no paper trail
I had a client who came to me needing a few business document modified after their experience with financial-projections.com. The local VC firm Stole Rives had made some suggestions to my client to rework their documents after it had been completed by this company and he expressed some concern about the quality of what he had received. They purposely...
Read full complaint and 1 commentHayt, Hayt & Landau - Changed the name from the other persons debt to my name
Hayt, Hayt & Landau practice Unfair Collection Practies. I can't even get proof of the debt. They took me to small claims court after telling them I did not know anything about this credit card from Capital One bank that they had the wrong person. I went to court showed them my drivers licence and social security card they took a copy we then went into the...
Read full complaint and 19 commentsRobert Addie and Alssa Mills - Robert Addie Fraud
Robert Addie is with Alyssa Mills, please see at that Robert Addie was convicted of Fraud in the Virgin Islands. Please go to the US Virgin Islands to see that case, he owes over $300, 000.00 in a real estate deal. Robert Addie needs to pay back the money.
Hopscotch Technologies - Matthias Thoma
Beware of Matthias Thoma. He is a German national who lives part time in Vancouver, Canada. He is also known to reside in Switzerland and occasionally India. He has scammed investors by claiming to invest money in a trading program for currencies, oil and gas and precious metals. In three years, he has never provided any proof that he has invested the...
Read full complaint and 20 commentsJackson Tribute Perfumes - Julian Rouas Paris - Exploitation - Scam
Perfumes Hall-of-Shame!! The Perfume Business is starting to stink: Joe Jackson is launching a new line of fragrances – A way to show his true majesty or his callous greed? It reeks of bad news! I see a red flag go up and I can hear the rumblings of discontent all over the world already!! Beguiled by money and morally corrupt, Joe Jackson is getting into...
Read full complaint and 2 commentsMurdoch Group Inc. - Dawn Estep
Securities Fraud: Dawn Estep, executive recruiter, sold shares of Pre-IPO stock in VMWare (Ticker: VMW) to plaintiff under the false guise of a larger investment in Plaintiff's company by well-known technology firms. Dawn Estep asked for multiple "small" interstate wire transfers (http://wp.me/PH9g6-tq) to be sent to her Texas bank to pay for said stock...
Jay Keldon - Joseph Zeock - GRANTS SCAMMER
Jay Keldon aka Joseph Raymond Zeock aka Joseph Christopher aka Mathew is one of the smartest con men around. Jay Keldon has been ripping off telemarketing companies for years. I am not a company who has been ripped off by him but I am someone who has worked with him. He owes people who worked for him money. He owes companies who have signed with him money...
Read full complaint and 2 commentsRicky Norman/CPMS Global Pty Ltd - Bank Instrument Paid For But Not Delivered
We financed over €215, 000 of fees for a client who has lost it all to Ricky Norman of CPMS Global Ltd and his associated companies Altofin BC Ltd. His lawyers now refuse to respond to correspondence. He took the money in return for sourcing and monetizing a Bank Instrument. Nothing was sourced or monetized. I expect to recover my fees from my client but...
Read full complaint and 6 comments- Money Transfer Services
- Accounting and Tax
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- Health Insurance
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- Scam and Fake Checks
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