Investment, Insurance and Financial Featured Reviews
Mark Lobin Logator Capital - Fraud and Scam
BEWARE OF MARK LOBIN AND LOGATOR CAPITAL. HE IS A FRAUD AND CONTINUES TO STEAL AND SCAM PEOPLE OUT OF LOTS OF MONEY. HE CLAIMS HE HAS A LOT OF MONEY WHEN AT THE END OF THE DAY HE FILED FOR BANKRUPTCY LAST YEAR LIVES WITH HIS MOMMY AND CONTINUES TO STEAL MONEY FOR ALL OF HIS SCAMS! BEWARE OF THIS FRAUD AND HIS COMPANY
Read full complaint and 1 commentThomas A Esnough dba Corp Energy Consultants - cashing our tax refund checks
Brief We hired Thomas to do an energy audit for a $2000. He intercepted the tax refund checks of nearly $6100 and kept them. Long Version Thomas A Esnough dba Corporate Energy Consultants was hired by Eu-Tec Nutrition to do an energy audit in June 2005. The purpose of the audit was to determine how much energy was used in our manufacturing processes and...
Read full complaint
Marshall Neil Kanner - FRAUD
This individual is a pure SNAKE! He is currently in prison in Miami Beach, Florida for a 2nd criminal conviction for online businesses. operating them illegally and bilking customers of millions of dollars. I just received a phone call today from the Bureau of Prisons for Florida and Puerto Rico, he guy is right now sitting in prison, while he claimed to be...
Read full complaint and 3 commentsUSA CREDIT DES:8006859354 ID: INDN - stole money
I had run into some money problemsso I searched the internet and applied for acash advance or pay day loan. Because I applied for a few different ones I don't know whih company it as that I gave my bank info rto, then when ilooked into my account i noticed the withdraw for $149 and the name that took the money was: 07/06/2010 USA CREDIT DES:[protected] ID...
Read full complaint and 4 comments
Really Great Rate - Bad Product and Bad Service
I got a call from a sales rep named Silas who was begging me to buy his leads. After non-stop calling and pestering I sent him a check for three thousand dollars which he cashed and started sending me leads. But most of these people were not interested in talking to my reps and wanted grant money. When I asked for a refund Silas, who I discovered was the...
Read full complaint and 4 commentsFinancial Solutions - Took my money and refused to refund it
I signed up for Financial Solutions Consumer Center's (FSCC) program to help me get out of debt. Apparently I was hiring an attorney to settle the debts, but at NO POINT did I ever have contact with an attorney. I was told that if I had a problem, I instead would have to talk to customer service reps -- who did nothing for me. The whole thing seemed pretty...
Read full complaint and 7 commentsBlackHatNinjas.com - Is a scam black hat ninjas = scam
blackhatninjas .com is claiming that you can get scrapebox + xrumer for free from there site good luck trying to get these programs to work and I wish you the best of LUCK trying to get the spyware off your computer that they installed on your machine... Please don't become another victim of a black hat forum... Black hat ninjas claims are "too good to be...
Read full complaint and 31 commentsUnited American Ventures - Beware of Eric Hollowell, Snake Oil Salesman
I was an employee of this company. Eric will claim experience in taking multiple companies public. Not true. He has not ever taken any company public. He also claims to have written Peachtree Accounting software at the age of 15. Also not true. The company has been investigated by the Securities Exchange Commission (SEC)since December 2009. The SEC seized...
Read full complaint and 4 commentsDoctorfunds.com / Greg Lemay - Scam
Doctorfunds.com and their "V.P. of finance" Greg Lemay were supposed to help find financing for my medical practice. Once they "found" a lender I had to send them $2500 to have the lender get in touch with me. The "lender" in question was told that the loan that I needed was for debt consolidation and not for the operating capital that I actually asked for...
Read full complaint and 14 commentsEASTERN GRANICRETE - FRAUD
Just got had by Small Business Finance Centre out of Toronto, seling themselves as a up front provider of info on getting grants and loans from federal and provincial sources. 300.00 upfront and another 300.00 after to remain in their program. I'm just starting a business, stuggling to stay alive. What can I do to retrive my money, saw a clip on CBC...
Read full complaint and 2 commentsSam Lax - Took 10.000 $ from me
Sam Lax took 10, 000 dollars from me, to put a computer. part of the money was from my mom had I known he had spent 10 years in San Quinton, I would have run other way. I sued him in small claims court. And was awarded 5, 000. He sent maybe 5o. This was about 20 years. He also says he has a PHD that's also a lie. He has put very thing in his ex-wife;...
Read full complaint and 5 commentsMaintenance Engineering scam - Scam
Not to long ago Maintenance Engineering took my $495.00. The way i got it all back and what they won't tell you is that all you have to do is call your Bank our your credit card company and ask to speak with the fraud department. Tell them what happened and they will give you your 495 dollars back now all you will have to do is send back the stuff with a...
Read full complaintFirst American Monetary Consultants, Inc. - failure to deliver purchased gold
My elderly mother invested half of her life savings with Larry Bates company, First American Monetary Consultants, Inc in purchasing gold francs. She ordered the gold Dec. 3, 2009 and it is now May 4, 2010 and she has not received her gold nor does her consultant, Cheryl L. DeYoung give her any approximate on the delivery date. The consultant has tried...
Read full complaint and 4 commentsEcho Metrix - Why Would Anyone Buy EchoMetrix, Inc (Echo Metrix), EHMI Stock?
Why Would Anyone Buy EchoMetrix, Inc (Echo Metrix), EHMI Stock? (if you have been advised to buy this stock you should fire your stock broker) scam, fraud, stock fraud, frauds, investment fraud, ponzi scheme, consumer complaints, rip off, ripoff, ripped off, ripoffs, money scam, protect yourself, scam list, rip off investors, investors beware, mob...
Read full complaintFriends United Network - Non Payment
Richard Byrne of Friends United Network, FUN, is illegally selling unregistered shares of stock, promising dividends in the millions of dollars. He is also promising a broker's commission of 20% to be paid within three days. For years he has been illegally selling unregistered shares of stock and has never paid the upfront and ongoing promised broker'...
Read full complaint and 7 commentsHewitt Associates - Service of invested funds
I was a Citibank employee for 21 years and last January I had to go on disability due to degenerative disc disease. I currently have my daughter living with me due to anxiety problems, my 2 grandchildren. Also living with me I have a younger daughter in college and my wife, who has been unemployed for over a year. In an attempt to save my home from...
Read full complaint and 7 commentsJanice Claire Ardolina or Claire Weissbach - scam artist
Janice Claire Ardolina, or Claire Weissbach, since she now goes by a new name, is a SCAM ARTIST. Do not trust this woman with your money. She creates websites claiming that she is a trustworthy and compassionate woman who will provide great services to you. She has created websites claiming to be a "Distance Learning Holistic Health School" a "Nutritional...
Read full complaint and 34 commentslys consulting firm - fraud
With the capture of BERNIE MADOFF, and others who have de-fraud investors to the tune of Billions of dollars, it pains my heart to KNOW that clients of mine have suffered the same fate, and with the AUTHORITIES cracking down of predatory scam artist that rock the very core of the financial word, sadly we have been involved with another "madoff" type of...
Heights Finance - Rude harassment
Heights Finance in Paris, Tennessee is a company I will never deal with again, and hope you won't either! This company makes unsecured loans. But trust me when I tell you, once you sign that check and put the money in the bank, this woman thinks she owns you. Her name is Barbara. I was late on a payment. I admit that. However I also never received the...
Read full complaint and 5 commentsIPA-IBA International Profit Associates - Unethical business practices and Labor Issues
IF ANYBODY HAS ANY COMPLAINTS REGARDING THIS COMPANY WHETHER YOU WERE A PREVIOUSLY EMPLOYED EMPLOYEE OR A BUSINESS THAT HAS HAD A BAD EXPERIENCE PLEASE E-MAIL ME ASAP. THIS COMPANY ENGAGES EMPLOYEES AND THEIR POTENTIAL CLIENTS IN QUESTIONABLE, AGGRESSIVE SALES TECHNIQUES THAT ARE UNETHICAL AND THEY TRY TO JUMP THROUGH LOOPHOLES TO MAKE THEIR BUSINESS LOOK...
Read full complaint and 12 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
We have received your comment. Thank you!