Investment, Insurance and Financial Featured Reviews
nine line 1800-999-9999 - abusive hotline full of the worst people
the so-called 'nine line' is supposed to be a crisis/suicide hotline for people in crisis. There is no one at that hotline who has any skills in helping people, instead it has angry bad attitude [censored]es working there who are mean to people, try to talk over them, insult and dominate them...i'm sure their bosses are just like them...yet this is a suicide...
Read full complaint and 2 commentsBen Mohr - Did not honor his agreement
This FA, Ben Mohr, in San Ramon, CA 94583, did not honor a contract that he entered into with us. I just wanted anyone who is considering doing business with him to know this before walking in his door. I figured I would save you time and potentially your money in letting you know what kind of advisor this is. No ethics. No respect for the integrity of a legally binding agreement. I would not do business with Ben Mohr.
Read full complaint and 7 commentsValcoro Income Taxes & Accounting - Fraud!!!!!!!!!!!!!!!!!!!
This company is the same owner that owned Nationwide Foreclosure Relief he scammed over 1000 people including me Chris but i am going to do everything in my power to make sure this guy is put behind bars. he is scamming lots of people in these times when people are vulnarable. DO NOT TRUST THEM...
Read full complainthighriskpay.com - Merchant Account
I filled out an plication for merchant account with highriskpay.com. My account was approved 3 days after i applied ((While i was waiting for their response i found a better Merchant Service Provider)) So as they told me that i was approved i told them that i do not want their account. 4 month later i found out that signed me up anyway and been charging my...
Read full complaint and 4 commentsM2 Metabolic Method / Menaker Consulting - Fraud
Consumers/Investors beware be warned. You heard of Bernie Madoff, meet Mitch Menaker. • Regions Bank filed two lawsuits on 12/23/2008 naming Menaker Investments I as the defendant. o 2008-CA-0033992-O for default of $3, 880, 000.00 o 2008-CA-0033999-O for default of $2, 510, 000.00 • Regions Bank filed the lawsuit on 1/27/2009 naming Giles-Menaker as the...
Read full complaintPrecision Auto Leasing - Fraud
they are gone, no longer an office there. i was promised they would go public in 60 days and still no feedback. i want my money back and they will not give it to me. can someone please help? i will pay anything to get my money back...
Read full complaint and 9 commentsScott Brett - A Total Crook
Scott Brett often posts on Craigslist as his main marketing tool. He once subcontracted me for a project. I spend hours on it and he completely defaulted on paying me. He ended up taking the client's money without completing what needed to be done. This man is a shady crook. It is RISKY to do any type of business with him. I spoke to another man who was hi...
Read full complaint and 1 commentJohn Marvin Nenninger - Money Demand-Not Authorized
I declined the loan offer, and I was billed $99.49. Please withdraw this demand and restore my overdraft charge of $20.00.
Read full complaintLeland National Gold - Fraud and Forgery
Leland National Gold has an owner named Stephen Thompson. He hired known fellons in Sonny Deangelis and another Deangelis brother. They ripped people off for millions. They just steal from people. They convince them to give them money for their silver investments and then they just flat out steal it. Leland fired Sonny, so I was told by Doug Mears, but...
Read full complaint and 5 commentsE Group - Unauthorized credit card charges
I never heard of these people; they have something to do with NASCAR, nevertheless, they put unauthorized charge on my credit card
Read full complaintTara's Grace - Is this even a business?
I've been thinking about taking belly dance lessons in Topeka. I spoke with Yeshe, the owner, and she told me that they were only offering classes in Lawrence and Kansas City. I had heard they were located here in Topeka so I looked in those cities. While they are listed in online directories in those other places they don't actually have any locations in...
Read full complaint and 5 commentsAllison Marie Lewis The Model Scammer From Phoenix Arizona (Allison Lewis) - Allison Marie Lewis The Model Scammer From Phoenix Arizona (Allison Lewis)
Allison Marie Lewis fooled me into thinking that she was a good actress / model. All I needed her to do was be a side in a movie and a few photos as well. She did a horrible job and she showed up to the set drunk I believe or on drugs. I then confronted her about it and she denied everything. She then kept flirting with all of my cast-masts which then made...
ABS-US, GPS, SMS, IPA, ROI - Bogus compensation allegations, no repayment of expenses
Worked for the company for six months as a Senior Sales Manager and made just $13, 500; incurred expenses that they did not pay; ABS pays just $0.25 per mile when traveling for them for the privilege of working for them; promised a bonus with written contract (that never came) for training but then company started having financial problems and then withdrew...
Read full complaint and 14 commentsMichael T Barnes Utah - Scammed by Michael T Barnes
If you or anyone you know has been scammed or decieved by Michael Barnes, Doug Rich, Arnel Cruz or Global Financial Strategist LLC or Cheyenne Tomas LLC please email any and all information to [protected]@yahoo.com all information can be kept in strict confidence if needed again anyone that has information on the above parties please email info to [protected]@yahoo.com
Read full complaint and 1 commentBromot Capital Consulting - Scamming Investor Money
We are a broker that submitted a loan to this company for a Goldmine project. Tom Mackenzie offered terms that were too good to be true; 9% - 10 yr due in 5 with no points. He then gave us an engagement letter and requested due-diligence money. Once I got the package I searched the internet for complaints. I saw a plethora of complaints about him and then...
Read full complaint and 2 commentsMark 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...
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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...
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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 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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