Investment, Insurance and Financial Featured Reviews
John Taylor BCS Offshore Funding - Fraud
This man has been committing fraud for several years portraying himself as a lender but in fact only taking upfront fees. He hides behind the fact that he purports to 'pay third parties' with the fees paid to him but in reality pockets them and hides them in Singapore (Maybank) or Royal Bank Of Scotland. He buys property with the fees he has scammed. IT HAS...
Evertex Coatings - This company is absolutely untrustworthy!
Never do any kind of business with Evertex Coatings. This company is absolutely untrustworthy and they keep lying to people and stealing money from them. It is not the right way to do business. I hope they will be put into prison.
Read full complaintInvestments +Oil and Gaz - fake company
Armando Marquis Dr. Mormina • Reference: Luigi Dr. FORINI Dear Tanios Aoun, I read you publication on these 35 years old man called Luigi Dr. FORINI, Alias; Baron Louis Forino of Little Staughton Knight of Malta and Templar of England and I like it because this young man is accusing everybody of being a swindler what may be appropriate for some, however...
Read full complaint and 5 commentsChristopher Kanyaro Financial Planning and Mortgage Finance Solution SCAM - Christopher Kanyaro Financial Planning and Mortgage Finance Solution SCAM
I am ashamed to admit that I was scammed out of my hard earned money by Christopher Kanyaro and his mortgage and finance scam team twice. It started with a visit from Chris Kanyaro he said that he could re finance my house and bring down my repayments as well allowing me to be debit free in half the time that I could on my current mortgage. I was very...
Secure Billing Worldwide - Fraud
Tried to cancel an account with a website linked to sbw, i got an erro msg saying i didn't enter a password, but at no point was i given an option to enter a password. I emailed support, and google bounced it back because their support email address doesn't exist.
Read full complaint and 3 commentsGipson LLP U.K. New Maxdov House 130 Bury New Road - transaction reference number
dear sellers be aware of such fraudent buyer namely gipson lllp u. k headed by mr mr adriano milocchi who issued value less dlc from solielcapital new york and also nicely bankers supported to fake buyers with full confidence but get fail due to indian banking policy (buyer's secure email id : [protected]@soleilcapitale.com mr govind srivastava mobile no...
I COLLECT INC (SAMEER GUJRAL & DEEPAK SHAH) - SAMEER GUJRAL, DEEPAK SHAH AND ANIL DESHMUKH ARE FRAUDS
HI All... DEEPAK SHAH, SAMEER GUJRAL, and ANIL DESHMUKH are the monsters in the bpo industry, based in MUMBAI Their Company name is I COLLECT INC. They offer you lots of projects and they will loot all your money. Recently they looted money from almost 10 centers across India. It was in the name of T-Mobile form filling process. I am also a victim of thi...
Read full complaint and 2 commentsNirmans Imports And Exports Srilanka - cheating importer
Nirmans imports and exports owner is upadhaya (a) mani is big fraud, he is cheating guy. Please don't do any business with him Importer address:. nirmans imports and exports, No.61-1/7, ratnam road, colombo-13, Srilanka. Contact person : k. g. upadyaya (or) mani tel:+[protected] Be aware from m/s. nirmans imports and exports,
Read full complaint and 16 commentsGuarantees UK Ltd - fraud / Scam in finacial instrument BG/SBLC business
Dear friends and associates, I am Singapore based business consultant and had a dealing with Guarantees UK Ltd, Email: [protected]@guaranteesuk.com, website :http://guaranteesukltd.com, Director name :Phillipe Andre sinclair (@70Yrs )who claims to be provider of the Banks financial instruments from all top banks is a fraud old sick man.i have met him in London in...
Read full complaintrs capital group - illegally taking funds out of my account
These People are scam artists. They are slimy credit card processing company. I never had an account with them and they have pulled money out of my account for the last four months. When I did a stop payment they just switched the amount. I own a small business and now have to cancel my bank account and open a new one. My only fault was to give there...
Read full complaint and 1 commentsk international - fraud and cheeting
this company is realy fraud and cheeting so dont belive still our meterial not send Tel: +(0)86-27-[protected] Fax:+86 027-[protected] E-mail: [protected]@accesspart.com Address: Room 2107, Wuzhou Dasha Building B, No. 409 Fazhan Road, Jiangan District Zip code:430016 Company's home page: www.accesspart.com
Read full complaint and 1 commentTodd C Burg, CPA - CPA never performed work he invoiced for
I was told by my lawyer to hire this "Forensic" CPA to go through my personal and professional financial records to prepare for a divorce case. Nearly six months later and MANY thousands of dollars of invoicing, and barely ever hearing from the guy or his office, I had someone check into the invoices; and they were charging for work that I was doing...
Read full complaint and 4 commentsNewport trial Group Scott Jason Ferrell - Scott J Ferrell poor Legal Service
I had retained Scott J. Ferrell and the Newport Beach law firm where he is a partner about 7 months ago for an employment litigation matter. I found problems in the service Mr. Ferrell provided early on. He communicated almost entirely through a paralegal and a junior attorney whom I had never met, and who, in my view, did not understand the substance of...
Read full complaint and 6 commentsWest marketing/ Audra breckenridge - Scam
West marketing is now the new name for alevon. I was initally interviewed by alevon in 2010 and it was a huge joke. 2 years later I apply for a marketing job and walk into the same office in a different city under a different name. They are feeding off of innocent college grads. Audra is doing the same thing under a different company name. Scam. Beware.
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Killian O'Driscoll - ACAD - PERSON USING FAKE INFORMATION!
A PERSON USING FAKE INFORMATION! WARNING! If you have any business dealings with Killian O'Driscoll from Dublin, Ireland Last known address Killian O'Driscoll 75 Shantalla Road Beaumont Dublin 9 Ireland please contact david bloomfieldster (at) gmail(dot)com Thank you! David Bloomfield
Rock Credit Services - Think twice before trusting this company
My fiance and I paid Rock Credit Service in Las Vegas, NV, $899.00 a few months ago with the understanding that they would be able to increase our credit scores so that we could purchase a home. We were told that we would be able to purchase a home in about 2 months. My credit score increased by 8 points and my fiance’s has decreased 30 points. We have been...
Read full complaint and 2 commentsGlobal Check - Misleading and FRAUD
Do not trust Global Check of El Cajon, California with processing your checks because they will lie to you and never follow instructions at all. David Summers who run the show is a snake and a thief that will steal the checks and tell you i don't know what happen to them.
Read full complaint and 5 commentsgboogie - gboogie
G Boogie is a fraud and a scammer, please do not order any of this scammers books because all the books are misleading and fraudulent information. G Boogie is hiding his fraudulent website behind a domain of proxy.
Read full complaint and 22 commentsMerit Gold & Silver - Merit Financial ripped me off and I want my money back
I saw an add on the internet for a company called Merit Financial in Santa Monica, Ca. They are in the business od selling. On their webpage they had a number of 1 0z gold pieces at good prices. I decided to buy 4 coins so I sent them $7500 on or about September 10, 2012. I called the next day to order my coins. The salesman tried to talk me out of the 1oz...
Read full complaint and 7 commentsFocal Point Coaching - Focal Point Coaching
Focal Point Business Coaching using the proven methods of Brian Tracy.Kelly Laverty is a certified Executive Coach and Business Management consultant. Helping Executives and Business owners focus on success.
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