Investment, Insurance and Financial Featured Reviews
ZMS Marketing - not legitimate
You can not get there from Google. You only get the URL address when you are on employment search engines. I have emails that say this person is the HR Director, another email says this same person is the office assistant. She really was only the receptionist. They would not disclose any information about the job, duties, location, etc. Was told the...
Read full complaint and 27 commentsTK Productions - Boyertown, PA - Failure to pay for services
Almost 4 months ago several actors worked in a commercial for this production company. They have yet to pay any of the actors. Any calls are ignored and the only email responses are excuses for lack of payment and procrastination. All casting directors, actors, and perspective clients BEWARE. TK productions DOES NOT PAY for the work it recieves.
Read full complaint and 2 commentsHenry W. Enns and Family - Is Nothing Sacred?
Do You Know Where Your "Private Information" Is At? I do! I am the former Chief Legal and Compliance Officer and a Managing Member of Resource One Financial Group, LLC and their insurance subsidiary, Resource One Insurance Solutions. If you are a client, past or present from Resource One or one of its affilliated companies, you may rest assurred of the...
Read full complaint and 1 commentmona - My letter says I won money you £ 450.000
I received this e-mail letter to you I hope you release this letter from his company and some of which Is true or is it a scam I hope you send a reply to my e-mail is ([protected]@hotmail.com) and with all respect to you and appreciation INSTRUCTION FOR CLAIMS OF YOUR WON PRIZE From: 02 Telecommunication...
Read full complaint and 1 commentpremier financial alliance - premier financial alliance
recently I joined a marketing company for premier financial alliance. It worked all well till I worked hard for six months. But when the time came to earn something, the company suddenly vanished. But later I came to know about PFA (premier financial alliance) http://www.pfaonline.net . When I studied ins and outs of the company I joined this and this is an...
Read full complaint and 3 commentsNCA Financial - Is this company still around?
I have been paying on a debt with NCA Financial and it is just about paid off. Now I can't locate the company. All their phone lines go to the same voice mail stating all representatives are busy. Also, their website is gone. It used to be NCAfinancialinc.com. Where is my money now and who do I contact to find them? If someone knows anyting about this company, please comment on this complaint.
Read full complaint and 2 commentsOliver Velez Money - Multiple listed Complaints
Your firm shows up in the second or third position of finanacial firms "googled" for complaints. Unfortunately after your listing the list of complaints and legal actions against the party or entity begin. This is the case with Oliver Velez Money, his associates & bogus promises of allowing people to trade with his money. It's a scam as scambusters & other...
Read full complaintDon Fishback Options Program - Your Incorrect &No complaints&
Your site claims Mr. FishBack is complaint free. If your site is legitimate I would suggest you invest 30 seconds of your time & simply Google "Don Fishback Options Complaints" . After your site comes up twice the many Court filings against Mr. Fishback & his schemes come up. In addition many blogs can be found that expose Mr. Fishbacks program as "bogus" ...
Read full complaintRetirement Plan of Texaco, Inc. - Address Location
I have a question concerning my retirement plan with Texaco, Inc. I would like the mailing address for the Retirement Plan of Texaco, Inc. or Chevron-Texaco, whichever is appropriate. I worked for Texaco in the mid-80's through Dec 1992 and would like to contact Texaco concerning a couple of different retirement plans I have with them.
Read full complaint and 6 commentsGoddess Empire - investment money never returned
I was sent an email by "wanda dee" (to find out later it was from her husband eric floyd) about their upcoming shows they would be launching "soon". I know this family because eric is mine and my childrens acting coach so i've heard him talk about his upcoming shows. I saw different pictures of posters they would be posting on billboards and in hotel...
Read full complaint and 27 commentsFormerly JCPenney Life Insurance - Missing Benefit
I first purchased my whole life insurance policy from JC Penney Life Insurance in 1993. It was a whole life policy priced at an affordable price $13.34 per month. With the benefit of building cash value. JCPenney Life became Stonebridge Life Insurance. I recently contacted Stonebridge Life who offers whole life policies and they all list having building...
Read full complaint and 12 commentsFerrey & Nicholas And Charles Arrotti - Never provided promised service.
In June of 2007 I received a court summons for a credit card company I have fallen deliquent on. Within a couple days I received in the mail a letter from Ferrey and Nicholas offering their services to assist me with the matter. I was scared and unsure how to proceed so I contacted them. I spoke to Chuck Arrotti that first day and was told for $125 he would...
Read full complaint and 30 commentsIPS-Trade.com - Fraud Cases
I heard about IPS TRADE jebel ali branch that they are treating employees like a slave as most of them asians.They are not paying them due benifits and breaking jebel ali rules and law.One of their employee left as manager took his money from company and kept in his pocket.No one is staying in this company becuase of bad reputation with client and...
Read full complaint and 48 commentssymtek solutions - Daniel Levy Stole My Money
Daniel Levy President of Symtek solutions took thousands of dollars from me approximately 6 months ago with promises of setting up Colorado Corps and tradelines and getting me funded. I have a signed contract with him and it specifically states that if he is unable to get me funding that he will have to return my money. During the initial interest on my...
Read full complaint and 6 commentsWSR/CSR Corporation - The Long Term Sophistaced & Widespread Online Scam - How Do We Catch These Crooks?
Whitherspoon, Seymour & Robinson, also known as WSR Corporation, are now trading online as CSR Corporation - They simply changed the 'W' to a 'C'. CSR Corporation or CSR Europe Limited (Company Registration No: [protected]) was incorporated with the United Kingdom Companies House on 11th August 2005 and subsequently Dissolved on 22nd May 2007. The registered...
Read full complaint and 34 commentsSunbelt Business Brokers - Liars & Thieves
DO NOT USE THESE PEOPLE TO SELL YOUR BUSINESS!! The owner of the company is back in Ontario and could care less about people as long as he doesn't have to pay out any money for his companies mistakes. I hired them to protect me and instead they issued bad advice, incompentent consultants, and a fool proof contract that states (in a nut shell) that no...
Read full complaint and 1 commentfwad kahn,taybia anwar - day trading trainer
fawad khan and his student tybia anwar r total fraud.thy have no any skill about day trading.they r making fool to people.here the list of few other scamers . muhammad iqbal syed muhammad fwad khan punkhaj and sunil vanaish becare full from these scamers
Read full complaint and 14 commentspostage meter - Neopost Refuses to Process Promised Refund
I have a consumer complaint against Neopost S.A. (30955 Huntwood Ave., Hayward, CA 94544), a company that rents out postage meter service. Neopost told me I could feed envelopes through the postage meter we are renting from them just as I did the Pitney Bowes. Twice, doing this has cost us money. In July, .70 in postage didn't get applied but deducted money...
Read full complaint and 3 commentsFranklin Philatelics, LLC - Fraudulent Stamp Sale
Last week I was contacted by a man named John Conner [protected] about purchasing more stamps. We completed the $700 sale on October 11, 2008. I asked him to send me his email address so we can maintain contact about my current stamp inventory (3 prior sales dating back to 2005). He has not emailed me his information nor have I been able to reach him on...
Read full complaintSky Minor / Clear Sky Lending - Fraud
http://www.flickr.com/photos/11338479@N00/3275698918/ to see the list of investors Carlos Pineiro ripped off ON THIS DEAL ALONE!!! This is one of many bogus reports posted by "Barlos" Pineiro a.k.a Carlos Pineiro, an individual who Sky Minor invested $125000 with to purchase a bar in West Hollywood in early 2007. Barlos stole the money, along with the...
Read full complaint and 7 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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