Investment, Insurance and Financial Featured Reviews
Victory Chrisian Fellowship - false religion and using christianity to make money to rich people
BEWARE PUBLIC ESPECIALLY IN THE PHILIPPINES: Back in 2000 I joined this church in manila named Victory Christian fellowship or VCF and their names in abroad is Every Nation Ministry. I just feel so bad about this church for fooling the public by saying that when you don't give 10% of your income, you will come under God's curse as recorded in Malachi 3:10...
Albert Harris Jr. - He didn't return my money back
I worked with the guy Albert Harris Jr. He looked really professional and he offered me some profit, if I gave him money to start his own business. I gave money, but this jerk simply fooled me and didn’t start anything at all. I was shocked that each time this ### provided different excuses and promises. Maybe someone has any ideas how to return money back, please contact me then or leave a comment. Thanks.
Read full complaint and 6 commentsSynter Resource Group LLC - Their emails are fakes
I started to get emails from the company Synter Resource Group LLC. These jerks stated that I owed them money and they provided the invoice. I was shocked, ‘coz I never used their services or visited their website. It was some fake. I contacted the rep and asked to provide proof, but they only promised and nothing was provided. As well as the scamming emails stopped. So please, be careful and post comments about this company.
Read full complaint and 4 commentsClaude De Gabriele - I haven't received car or money back
Don’t deal with the scammers from the company Claude De Gabriele. I bought car from them, but after I paid the secure deposit in amount of $2, 000, these jerks only wanted more and more. WTF? I asked to show the car, but they suddenly stopped to communicate with me. I haven’t seen money and car as well. Maybe someone has any idea how to track this seller and return money back, please contact me then or leave a comment. Thanks.
Read full complaint and 3 commentsMike Warren Business Flipping - The whole program is a fraud
We paid $2997 for membership to Mike Warrens - Flipping Business (of Colorado Springs, CO USA) They promised us access to their 200 strong team to help us to buy businesses to, improve them and sell at a profit.. They also promised - a Full Refund if for any reason we change our mind... But after paying the $2997 and attended their "staged" seminar - in...
Read full complaintRene Carrales - This guy is real scammer
I just want to warn all people that Rene Carrales is scammer and he stole money from my friend. He offered some services, and my friend agreed, because this guy showed the recommendations. But it was also fake. He simply asked money in advance, and stopped to communicate or charged the phone number.This guy is scammer and liar, who takes money and provides nothing. Please post your comments about your situation.
Read full complaint and 2 commentsThe Fulfillment Lab - Fraudulent charges without my authorization
I have no idea, but the people from the company The Fulfillment Lab started to charge me without my notice and warning. I noticed several unauthorized charges in total amount of $500. I sent emails, messages and called them, but everything was useless. They are liars and scammers, and I want to find other deceived customers, who lost money. Please we need to stop this company and return our money. Post your comments.
Read full complaintCharles Andrade - This guy is fraud and his programs are fakes
I had the worst experience with Charles Andrade. I believed him that I could earn a lot of money from their programs, but in reality I paid him for these programs, but I haven’t returned anything back. When I tried to complain, he stopped to communicate with me. I just wanted to warn other people that you shouldn’t believe to this scammer. You will lose...
Read full complaint and 1 commentAmerica Senior Citizen Cash Awards - Big scam, don't send money
I received several phones calls from the company America Senior Citizen Cash Awards. Each time the agents told me that I won the price and if I wanted to get money, I needed to send the deposit payment in amount of $300. Each time they told me that I won different prizes. I refused to send money, because I never used their services or bought lottery tickets. It is total scam, so be careful and don’t send money.
Read full complaint and 5 commentsPayless Financial Group - They take money and don't help you
I contacted the rep of the company Payless Financial Group, because this company provided services and help to people, who had problems with payday loans. They promised to solve my financial problems on my behalf, and I paid them for the services. After they got my money, they did nothing and each time they told me rubbish. I lost money, time and have no...
Read full complaint and 2 commentsE-Receipt - Fraud or Macy's Messed UP Royally?
Today I received an email from Macy’s that was an e-receipt for a purchase from a Macy’s store in Maryland by someone with the same name. I’m in my office two states away, I immediately think that fraudulent transaction just occurred, so I don’t think I’m overreacting here. My name, my email, NOT the last four digits of my credit card. Fraud or worse...
Read full complaint and 4 commentsTJ Appraisals - Scammers
My family was fooled by the agent form the company TJ Appraisals. He offered low price for our house and we agreed with him, because he stated that our house wasn’t in good condition. Only after that we found out that our house was sold for completely different price. And the agent took money. Scammer. We tried to reach him, but he changed the phone number...
Read full complaintVentura Associates International LLC - Fooled me
I received the phone call from the company Ventura Associates International LLC. My son used the services of this company, so I wasn’t surprised that they called me. They fooled me and took my money. They persuaded me that I won the prize and they told me to pay for the taxes and other fees. I provided them payment, but they stopped to communicate with me...
Read full complaint and 1 commentPri Air Notice of Pending Cash award - Scammers and liars
I recently received email from the company Pri Air Notice of Pending Cash award. They stated that I won large sum of money. When I replied them and asked what I needed to do next, they asked for my personal info and card number. I didn’t provide them my personal, because they are scammers and liars. I want to warn everyone not to deal with them and you...
Read full complaint and 17 commentsKodiak Capital Group - Fraud
Kodiak Capital Group LLC, Ryan Hodson, William Newell, Colin Manners, Larry Thompson, Jason Alexander Investigation Reveals numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act (RICO), Upfront Fee Scam, Fraud, Litigation, Failure to fund, Fraudulent inducement and Conspiracy, Unfair Trade Practices, Dishonest Business Practices, Alleged...
Read full complaint and 4 commentsArmando Rivas -Global Financial Investments - fraud, bank fraud, mortgage fraud
Armando Rivas is a con-artist thief. He has been robbing people for close to 10 years with his mortgage scams. He claims to be a private money lender for commercial loans. Unfortunately the industry is not very regulated. He tells people that he will loan you money but he must charge up front fees for due-diligence. Called "due diligence fees". In the close...
Parmdip Brah - This company is a bunch of scammers
I had the dealing with one man from the company Parmdip Brah. He offered me to become co-signer for a house, and after 6 months he would transfer this house to his name and delete mine. I agreed, but after 6 months I received bill, which stated that I owed $300 for this house. I tried to find this man, but the company refused to provide personal...
Read full complaint and 7 comments
Carmen Martinez - Con Artist/ Fraud
Carmen Martinez is a con artist who has been scamming people out of money for the past 13 years and lives in Arleta Ca, 91331. You can look her up under Carmen @ccmlajolla on twitter or email [protected]@yahoo.com, [protected]@hotmail.com, [protected]@aol, mvictordesigns in aim [protected]@yahoo.com, [protected]@yahoo.com. Carmen pretends to be...
Iplan Investment Solutions - Warren Bronson - High pressure sales tactics
This complaint is regarding Warren Bronson (Real name Wayne Joyce) and his website http://www.warrenbronson.com.au Warren has been involved with the following companies: Iplan Investment Solutions - http://www.complaintsboard.com/complaints/iplan-investment-solutions-disgraced-company-reborn-high-pressure-sales-tactics-c695817.html Astute Financial...
Read full complaint and 6 commentsIplan Investment Solutions - Disgraced company reborn, high pressure sales tactics
This company has been reborn several times now due to the complaints listed below: Astute Financial Solutions - http://www.complaintsboard.com/complaints/astute-financial-solutions-scam-high-pressure-sales-techniques-unlicensed-to-provide-written-financial-advice-c620868.html Auseagle Financial Solutions -...
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