Investment, Insurance and Financial Featured Reviews
sotpay.com - sotpay.com
> sotpay.com is very big cheater pl dont invest in it it cheat me it > gives only 1or 2 $ after that he cheat every people if u want any proof pl > mail me [protected]@gmail.com
Read full complaint and 1 commentNINA CARMELLE - real estate SCAM - fake law services
nina carmelle aka: nevine carmelle is now using her totally bogus front companies with different names every month to continue her scam of ripping off homeowners of their equity in an illegal loan modification scam that promises to reduce your principle balance of your loan but really nothing is done at all. Instead we were left with no home, subjected to...
Read full complaint and 9 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 commentsDouble L Transport - Sherry Ford - Horse Stolen By Sherry Ford
BEWARE OF DOUBLE L TRANSPORT SHERRY FORD, P.O. BOX 52, LASCASSAS, TN…SHE RESIDES IN MURFREESBORO, TN!!! HORSE THIEF!! Sherry Ford, Double L Transport (Murfreesboro), P.O. Box 52, Lascassas, TN and I entered into a signed contract 9/28/2010 for purchase of an 8 yr. old blue roan TWH gelding in the amount of $4, 500...his name is Blue Bayou (registered...
Read full complaint and 2 commentsDesignz23 - Bad experience
I contacted this company from a Craigslist posting (first mistake) to design logos for business use on 5 February 2011. I made a deposit of $150.00 for work to begin. I chose several samples/templates from his website which I liked and asked him to incorporate those in the logos that I wanted. He did not use my chosen templates and instead he gave me some...
Read full complaint and 2 commentsNexxus Business Alliance - Advance FEE SCAM- Tom McKenzie back at it
Check this: same people, just names that change. one time ernie or mac mott, another time to mckenzie with his daughter who calls herself louise busch and sometimes michalea barrett. http://prospexx-integrated-capital-barrett-capital-exchange.pissedconsumer.com/prospexx-integrated-capital-barrett-capital-exchange-principal-tom-mckenzie-20091017159469.html...
Read full complaint and 2 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 complaintRicky 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 commentsUBS FINANCIAL SERVICES - Jeff Eastburn Scammer
UBS Financial Services means U Be Screwed out of your money- thanks to crook & scammer Jeff Eastburn, who who says anything to cheat & deceive RIPOFF his clients out of their money. He ripped me off & deceived me. Eastburn makes bad investments, so his client must sell- THEN he collects commission up front and at the sale. The client loses and he wins. He...
Read full complaintDatatrack Systems Singapore Pte Ltd - Prashant S Shevte - Unethical Business
Hi ALL, the whole company is a Fake.. They offwer lot of prospective financial projects in IT and ITES Sector but are all false. the Directors of the Company Itself are big Traitors they charge you Upfront and they wont even bothet to provide you business. they issue Closed bank cheques. This is the indication of Traitorship in their veins. Be care full of its People and Avoid this particular company in Robinsons Road
Read full complaint and 120 commentshaka - scammers: zhengzhou vidar, zhengzhou goldenstar chemical, zhengzhou futian chemicals, zhengzhou polymer chemical, zhengzhou high-tech chemical!
My company and many friends were scammed by these companies while buying chemicals such as dop, dbp, stpp, caustic soda. we have huge losses with them. you must be alert!!! the cheaters' names are: Zhengzhou vidar water industrial co. ltd, Zhengzhou goldenstar chemical co., ltd, Zhengzhou futian chemicals imp. &exp.co., ltd, Zhengzhou polymer...
Read full complaint and 12 commentsBenefit Partners/ Robert Ponce, Linda Goble, Tim Schitter - Grant Scammers
My son owns his own business and he was taken for $8000.00 from Benefit Partners for a grant that they were suppose to write and forward onto the Kennedy Endowment Fund He was told that he qualified for 250, 000.00 in grant money. He stopped receiving phone calls about 3 weeks ago. He had a very bad feeling. But the worst part about it is that he is very...
Read full complaint and 1 commentFree1040taxreturn.com - Avoid this website at all costs
All I want is a copy of my prior years taxes which they say or Carmen says they do not keep any records, and to contact the IRS. But if you go to the site it reads: Safe, Secure and available to you 24 hours a day 7 days a week, that’s our guarantee to you. Our online storage facility is regularly tested and audited by ControlScan to assure the safety and...
Read full complaint and 9 commentsRosland Capital - Rare and Numismatic Coins - Ripped off on Gold
Rosland Capital is not a legitimate investment firm. They purchase retail gold and silver from a company called Numismatics Unlimited in New York state and mark it up 50% and resell it to unsuspecting consumers and tell them it's an investment. It's not! You are being ripped off! Gold is a legitimate investment as bullion or even as numismatics (rare...
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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