Investment, Insurance and Financial Featured Reviews
wired investors - refund
I DON'T KNOW WHO THEY ARE AND WHY THEY WENT INTO MY BANK ACCOUNT AND I WOULD LIKE MY REFUND BACK. I DON'T KNOW WHAT THE PRODUCT IS OR ANYTHING. THANK YOU
Read full complaint and 4 commentsGalaxy Funding - Scam and cheating
The company Galaxy Funding Called me one day and said I had been approved for a 250, 000 loan. I had filled out an application online and they called me a couple of months later. He faxed me information about them and said that all there customers have to pay 10 percent on the loan before they could receive it. I was so happy I sent 2500 dollars to them...
Read full complaintNew Banc Commercial Investment Group - Upfront fee not refunded/frivolous claims
This is a warning advisory not to do business with a TONEY LEORA, DBA New Banc Commercial Investment Group, 2314 Route 59, Suite 146, Plainfield, IL. 60586, [protected] Cell Phone, [protected] Corporate Fax After more than a year of posturing and frivolous claims, TONEY LEORA, a money broker and his front company has failed to provide ANY viable...
Read full complaint and 2 commentsTerry Suitt DBA Business Solutions LLC - Will not refund upfront fee
This warning advisory is directed to those who are about to conduct a business agreement with Business Solutions LLC or front company of Terry Suitt, 5212 Ortega Oaks Lane, Jacksonville, FL 32210. A money broker, this outfit has an outstanding complaint with the NE Florida Better Business Bureau that has not been resolved and disputed. If you are...
Read full complaint and 1 commentCoast To Coast Coins - Rip off dealer
I recently ordered a coin ( pillar dollar 8 reale silver dated 1751, for $375.00 supposedly in Extra Fine rated condition) What they sent me the first time was an inferior coin that wasn't close to the quality that was pictured on the website, I sent back the inferior coin and gave them a chance to send an equal quality coin as shown or the actual coin that...
Read full complaint and 3 commentsMarine Military Academy - prepare students for the army
Every year Marine Military Academy at 145 South Campbell Avenue gets worse. The students are fighting. The older kids are picking on the younger ones. Students also bring contrabands: fireworks; knives; guns. Many students are expelled from the school during the entire year because the teachers and the administration are Not able to instill positive...
Read full complaint and 27 commentsDebt Reduction Law Center / Emilio Francisco - not registered=that is criminal
California Law requires Foreclosure consultants to be registered with the Department of Justice and bonded, to check for registration visit http://ag.ca.gov/loanmod/search_results.php. If they are not, they are subject to criminal prosecution. Homeowners should know that, by law, they have five business days after the date of the transaction to cancel for...
Read full complaint and 4 commentsMerriem Wombacher - Fraudulent chargebacks
This complaint revolves around Merriem Wombacher, she sells under sweetsue_98 on eBay. I sold new skin care products and makeup to the Ms. Wombacher on March 22, 2009. Ms. Wombacher paid me through PayPal. I shipped the order on March 25, 2009 via UPS, with the tracking number 1Z2YR1140395824747. The shipment was received on April 1, 2009 @ 4.29p.m., by M...
Read full complaintBIOME LLC/J.P. HOMER LLC - FRAUD
YOU ALL NEED TO BE AWARE THERE IS A LAWSUIT PENDING IN COURTS IN BUCKS COUNTY PA #[protected]) (FRAUD), AGAINST THESE PEOPLE & ALL THESE COMPANIES.BIOME LLC, MOORESTOWN GREENE HOLDINGS LLP, J.P.HOMER LLC, CAPTAINS CONSULTING LLC, Eenabled pharmaceauticals llc, WHITESPRING LIMITED LLC, TURF SERVICES EXPRESS, IN REFERANCE TO THE SALE OF A BUSINESS.MULTIPLE...
Read full complaintCORA LLA aka Creating Opportunities by Recognizing Abilities - Unpaid Wages for furloughed employees
I want to first start by saying that I do not want to bash CORA LLC, but I do want to state some facts and truths as I know them. I have been working for CORA LLC for almost one year now. Currently, CORA is experiencing a mass furlough. I am one of those Employees who have been furloughed. I want to start off by letting you know something about me. I am a...
LeatherAttractions.com - Rip off
In February of 2009, I ordered a pair of leather pants to wear at a special occasion in early March (a concert). A full month went by and no pants were delivered. Then, I receive an email from someone at the company named Edd Ally asking for more information about sizing the pants to fit and how they'd been trying to send me email but they haven't gone...
Read full complaint and 6 commentsPirate 4x4 - This site is a joke
This site is a joke. They let people post horrible things and lies about each other and dont seem to care. They let people buy and sell on there and throw accusations around at each other without allowing others to defend. Dont do business through this website!!!
Read full complaint and 19 commentsResvertrol Ultra/FMW Laboratories Inc, Weiss, Brian J - Fraud/ Misleading Advertising
Here are all of the names affilliated with the Resvertrol. Listed Agents, Directors, VP, P, and names to be weary of: Company 1 : Detail by Officer/Registered Agent Name Florida Non Profit Corporation AMERICAN FRIENDS OF LITTLE CHILDREN, INC. Filing Information Document Number N97000001546 FEI/EIN Number [protected] Date...
Read full complaintPro Gas And Heating - NOT PAYING EMPLOYEES
he does not pay his emplyees. immature and not appropriate to have a running business. Swears hangs up threatens, and is racist towards people he works with and his customers.
Read full complaint and 4 commentsEZWBD - I found out this business is a scam
I became a member of ezwbd in 2005 and received one amount for recruiting someone else but that's it. No other payout was given to me. Everytime I questioned it i was told to continue purchasing more product. After three purchases I finally realized I was in a scam. I contacted the couple who was my "up line" and they informed me that they also put out a...
Read full complaint and 3 commentsBigos Management - Bad experience
I am another rent paying good tenant of the Bigo's Management Companys property Park Towers in Saint Louis Park, MN. I have never been late on a rent payment and even recently renewed my lease on my apartment. The apartment is in a great location relative to where my work is, they even do a great job and quickly responding to work orders submitted. But...
Read full complaint and 10 commentsCYDebt - Debt Settlement Scam
I went through a rough divorce and found myself in a mess of debt and was looking for a way to maintain my responsibilities and not file bankruptcy. The company claims they will have all calls and judgements against you stopped immediately and they would handle all communication with my creditors to work out a settlement so that I met my obligations with...
Read full complaintJared Epstein - Scammed by Babette Stock
Babette Stock contacted us for our services. She worked her way into our personal live and was VERY convincing. She will wow you with her impressive resume of contacts - all of which are not true. The only thing she is good as is lying. You will NEVER see a penny from this woman or any of her so-called relationships. Do your research and you will see that...
Read full complaint and 25 commentsZMS 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 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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