Investment, Insurance and Financial Featured Reviews
Gramercy Millennium Group - Fraud
Avoid Gramercy Millennium Group and it's affiliates. GMG claims to be a private equity group. GMG claims to be an advisory group. GMG also makes the claim to control a commodities trading business which is the source of their investment wealth, which translates to billions of dollars in successful trades and $1 Billion dollars under management. This is all...
Read full complaint and 12 commentsDee Kuntawala - Liar fraud
Dear All I am looking for a loan to buy a hotel in Ireland. Mr Dee Kuntawala CEO looked at my deal and give me the green light for 4m euro i have a letter signed by him confirming the 4m was there subject to nothing. He also signed it, Then Dee asked me to fly over to meet him on Tuesday last which i did. Met him in the Mayfair hotel in his very fancy suit...
Read full complaint and 6 commentsDetective Constable Ryan Kimens - Detective Constable Ryan Kimens and his brother Andrew Kimmens run a sports gaming ring in York Region
This guy Detective Constable Ryan Kimens runs a nice little sports betting racquet with his brother Andrew Kimens. Andrew Kimens is an electrician who owns and runs a shell company called JAK electronics. In reality he and his family run a sports betting ring where Detective Constable Ryan Kimens is the "heavy" and collects on debts and busted other gaming...
jay ottis fraud alert By Darrell Purdue - Hate Posts- Life Threats - Cyberstalker
Jay Ottis Fraud Alert System – Darrell Purdue – Posting Hate Mail and Threats on a man’s life. Darrell Purdue has stalked Mr. Ottis with hate for nearly eight (8) years as evidence by his own postings. He has threatened Mr. Ottis’s life as evidenced by his postings. He has posted False, misleading and exaggerated information as evidenced by his posts. He...
Read full complaint and 2 commentsDustin Collins OGI Ottoman Group Lynx The Firm - Investment Scam
You cannot even get close to an internet connection these days without getting bombarded with articles on these crooks. Just google 'scam ottoman' and see for yourself. The CEO is trying to drown the scam alerts by changing the name of the company and posting articles and videos etc. not realizing he just shoots himself in the foot. Would you even buy a...
Peter Lohage / Murphy Business Brokers - scammer / fraud / FTC Charges/ FBI Wanted
Peter Lohage is a fraudelent business man and should not be trusted. He is a Con Artist at heart and is always looking to scam you for your money. He is not a trustworthy individual and is currently under investogation with the SEC / FTC / and FBI for Financial Fraud. this message should serve a s a warning to any pne that is considering hiring or doing business with Peter Lohage...
Equity Accelerator, Englewood, CO - Lost My Mortgage Payment!
I have been with this program since 1997. I was very happy with the results I was seeing on my principle balance and I was down to the final 2 years of my mortgage on one of my properties. I received a letter from my credit union telling me that they had not received my August 2013 payment. I immediately called Equity Accelerator and advised them about the...
Read full complaint and 1 commentSyked ECU - Scam - watch out! Syked ecu is not legit - scam - watch out! Review
Syked ecu - scam - watch out! Syked ecu is not legit - scam - watch out! Review So here's my story. I got scammed by Howell automotive (got sent a stock ECU) so I was looking around the internet and discovered on the neon forums that this has occurred more than once before. I discovered a user named kevin, profile...
Binary Global Group - they do a fraud with people
DO NOT join this company(binary global group) friends. They are totally cheats, They never put upto their promises.the previous name of this company is binary soft zone and exist in the c-270 in sector 63 but now it change the name binary global group and transfer to g-94 in sector 63 no real world practicall knowledge they will alsoo take a training...
Read full complaint and 11 commentsNYCERS - stalling of pension disbursement to elderly widow
My husband was a retired NYC Transit worker. He passed suddenly on April 9, 2013. I submitted all proper documentation to NYCERS on April 17th, 2013 for his pension plan. As of this date, I am yet to receive the application from NYCERS. When I call there, I am told they are allowed 90 days to send me paper work. It has now been 90 days. I called again and...
Read full complaint and 1 commentKeen Thinking Ltd - conduct
Will take a husbands (or ex husbands) business debt and attach it to the wife or ex wife. They are not members of financial services authority so do not have to comply with the regulations. If they wipe out your money you cannot get court help to get rid of them, it is classed as Civil Litigation and there is NO legal aid for that. Be aware.
Read full complaintSAF Acquisitions, Klondike Investments - Fraud
It has been 5 years since I met Tom Wilson, of which, the last three, I have been involved with the Justice System. Tom Wilson, at first convincingly “Jekylled” as a kind, loyal, family man and humanitarian. As I later learned, having survived “Mr Hyde” he is an adept and professional criminal. Before he targeted me, he had left a trail of victim...
Read full complaint and 6 commentsFirst2save - Fraudsters!
I wanted to buy an atv and inquired about buying one from First2save. They always answered to my numerous emails and payment was made they vanished. When I called the number they posted on the website it didn’t work.
Read full complaint and 1 commentFnc Insurance Agency Biweekly Advantage - Biweekly Mortgage Drafts
I first signed up with this company through Citibank Mortgage Company. It sounded like a great idea, a way to pay my loan off faster and easier. I have had this company taking drafts out of my account every 2 weeks for 5 years. Last year, they made 1 of my mortgage payments late because of their "batching". They never tell you that they take out your money...
Read full complaint and 1 commentCostello, King & Associates - his company is fraud
Costello, King & Associates called me and said that they are collecting money from debtors. They were rood and tried to threaten me. They told that they will no send case to court if I pay immediately. I have no debts and I know it. This company is fraud and they are playing with people’s emotions!
Read full complaint and 2 commentsKilts Not Delivered - Stolen Money 456.00 Pounds
PHONE [protected] CELL [protected] FAX [protected] E-MAILS [protected]@redkiltintl.com [protected]@redkiltintl.com ADDRESS Red Kilt International Muhallah Chah Jattan Sialkot 51310 Pakistan Red Kilts Intl. stolen money www.redkiltintl.com kilts and items not delivered.
Read full complaint and 1 commentData Connect Corporation - Fraud
Tim Hobbs CEO and Owner of Data Connect Corporation. Started a Company called Data Experts in the late 1980's he needed Capitol to build his company so he sold stock to individuals and promised them a return on their money. In 1992 my wife and her Ex-husband purchased 7500.00 worth of Stock while Tim Hobbs explained how the program he was developing would...
Read full complaintComplyFLow SCAM Alert - ComplyFlow SCAM Alert
Mitchell Bourne (Worldly) the dodgy character who ran 4HourWorkWeek SCAM in Romania, tried to get rich off of the bitcoin craze by defaming bitcoin competition and harassing them is at it again. This time he is working with ComplyFlow. Before this guy should be trusted or any of his companies, he should first answer to a questions that every alert on the...
Read full complaint and 5 commentsPaul Olsen / Company Broker - Paul Olsen Fraudulent / Rude / Uneducated /Overpaid
Paul Olsen is a terrible business broker. He is absolutely the worst when it comes to responding to emails, phone calls, buyers, sellers, whatever. Paul Olsen is so dense that he basically lives another planet, he is constantly blowing off buyers, misrepresenting deals, fraudulently cooking the books, and down right he just basically lies about his deal...
EU Business Services LTD - Watch out!
This is a company EU Business Services LTD offering registration of businesses in their "World Trade Register". The form says sign if you want inclusion. In very small print is a contract to pay 995 Euros, that I only realized after an invoice was sent to me 3 months after! Watch out!
Read full complaint and 5 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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