Best Investment, Insurance, and Financial Services
Joe Carroll C / O Charter House Private Clients Co Offaly Ireland. - Steals funds bad practice,KEEP AWAY
DEAR ALL. I HAVE SENT 4, 000 EURO TO THIS MAN JOE CARROLL FROM COUNTY OFFALY WANTED 5K TO START WITH, HE HAS BEING VERY DISHONEST WITH MY DEAL, HAS LIED ON MY DEAL WILL NOT ANSWER CALLS EMAILS ECT, WHEN I SENT HIM THE 4K HE SAID HE WOULD TRY AND GET ME FUNDING, AND IF HE WAS NOT GETTING ANY WHERE WITH MY CASE HE WOULD RETURN MY FUNDS, HE SENT ME BACK 1K...
Read full review of Joe Carroll C / O Charter House Private Clients Co Offaly Ireland. and 3 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 review of M2 Metabolic Method / Menaker Consultingallstaff - ERISA Violations
Another ALLSTAFF Cover up, New Federal Investigation The US Department of Labor delivered a certified letter to Greg Bennett of Total HR Solutions on November 10, just a few weeks ago. "I am thoroughly disqusted with Allstaff's continued mismanagement of taxes" said Mr. Bennett when asked for his comment on Saturday. "More borrowed tax money, but this one...
Business Lending Services - Scam
Donald Robinson, Don Robinson, Donald J. Robinson Business Lending Services SCAM!!! Do not do business with this SOB. He will tell you all about how he is a religious Christian and therefore he always keeps his word. He is very convincing. He will tell you sad stories about how his wife left him so he has to raise his children on his own. He does this to...
Read full review of Business Lending Services and 1 commentProsper Learning - scam/fraudulent promises
We also were duped! My husband is being sued by a collector for the funds of $11, 000 for the "class" with Prosper Learning. Everyone's experiences are identical. The horror you feel as the class continues each week is devistating. Knowing you have just thrown away your money and now have ruined your "perfect" credit score (which he had a 720, but now it i...
Read full review of Prosper Learning and 1 commentPrecision 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 review of Precision Auto Leasing and 9 commentsWhite Digital Media - Advertising Scam
I received a telephone call from a company called White Digital Media offering advertising in one of their magazines. I got scammed - here's how this latest scam is hitting our country. We are a supplier to the manufacturing industry. We are American owned and operated and proud of our success. As such, we got a sales call from White Digital Media...
Read full review of White Digital Media and 26 commentsNoram Business Group - Scam
My company recently received an invoice from Noram Business Group in the amount of $749.95 for online advertising. I never ordered or wanted their product/services. I am currently dealing with a company called Scam Stoppers. They are trying to get this account closed for me.
Read full review of Noram Business Group and 3 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 review of Scott Brett 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 review of John Marvin NenningerLeland 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 review of Leland National Gold 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 review of E GroupMark R Massie USA Benefits Group - Criminal
This idiot peddles insurance. He needs to inform his clients that the insurance that they need is neccessary to protect against his reckless drunkeness. Massie is on probation for 2 years due to a felony chase with Escambia County law enforcement that resulted in massive property damage. His stupidity and disregard for human life could have resulted in...
Amcorp Management - Scam
AmCorp Management sells a business opportunity that provides expense recovery audit services to businesses. They claim to have been recognized on numerous major TV stations such as Fox, CNN, MSNBC, Bloomberg and many others. They also claim to have been highlighted in newspapers and magazines such as The Wall Street Journal, USA Today, and Entrepreneur...
Read full review of Amcorp Management and 6 commentsClarendon Development Holdings, INC - Theft/Fraud
To: All involved with Phil Walton of Clarendon Development and any other name he may be using or operating under. During the month of October 2009 I worked with one Jon Kieth to secure a loan through Phil Walton of Clarendon Development. I provided documents to include tax papers financial statements as well as an extensive business plan for the expansion...
Read full review of Clarendon Development Holdings, INCCorporate Turnaround - Fraud, Overcharging, Deceptive Practices
I signed up with Corporate Turnaround, February 2009, to help me with my creditors and collections. I researched as much as I could find, but when they showed up on the SBA/SCORE website as a Partner, I figured they were probably a good company. At that time, I submitted 11 creditors, some were credit cards, and some were subcontractors we owed money to...
Read full review of Corporate Turnaround and 16 commentsTara'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 review of Tara's Grace 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 review of ABS-US, GPS, SMS, IPA, ROI 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 review of Michael T Barnes Utah and 1 comment- Money Transfer Services
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