Investment, Insurance and Financial Featured Reviews
4x Dat - You will only lose your money
I won’t advise you to deal with the company 4x Dat, because this company is scam and you will only lose money. I bought shares from this company, and the representative of this company promised that after 5 years I would receive great amount of money. We communicated all this time, but they didn’t return money back. Please leave comments about this website...
Read full complaint and 41 commentsGlobal Corporate Finance LLC - SCAM
Nino Scalamandre, Franco Scalamandre, Diane A. Vandeweghe, Shana Zaman, Global Corporate Finance LLC, Headquarters Capital Management LLC, Christopher Brown, Global Emerging Markets (“GEM”)- Investigation Reveals numerous Lawsuits Alleging Extortion, Racketeering in Organized Crime Act (RICO), Upfront Fee Scam, Fraud, Litigation, Failure to fund...
Read full complaint and 4 commentsPine Valley Financial - Please, help me to return money
I received email from the company Pine Valley Financial, a man told me that I could receive a loan in amount of $5, 000. I needed a cosigner or to make 4 payments in amount of $600. I decided to send them payments. After I sent the first payment, I received a phone call from this company. And a man told me that they considered my case and I needed to pay...
Read full complaint and 4 commentsGramercy Millennium Group - Fraud
Avoid Gramercy Millennium Group and it's affiliates. GMG claims to be a private equity group. GMG claims to be an advisory group. GMG also makes the claim to control a commodities trading business which is the source of their investment wealth, which translates to billions of dollars in successful trades and $1 Billion dollars under management. This is all...
Read full complaint and 12 commentsDee Kuntawala - Liar fraud
Dear All I am looking for a loan to buy a hotel in Ireland. Mr Dee Kuntawala CEO looked at my deal and give me the green light for 4m euro i have a letter signed by him confirming the 4m was there subject to nothing. He also signed it, Then Dee asked me to fly over to meet him on Tuesday last which i did. Met him in the Mayfair hotel in his very fancy suit...
Read full complaint and 6 commentsDetective Constable Ryan Kimens - Detective Constable Ryan Kimens and his brother Andrew Kimmens run a sports gaming ring in York Region
This guy Detective Constable Ryan Kimens runs a nice little sports betting racquet with his brother Andrew Kimens. Andrew Kimens is an electrician who owns and runs a shell company called JAK electronics. In reality he and his family run a sports betting ring where Detective Constable Ryan Kimens is the "heavy" and collects on debts and busted other gaming...
jay ottis fraud alert By Darrell Purdue - Hate Posts- Life Threats - Cyberstalker
Jay Ottis Fraud Alert System – Darrell Purdue – Posting Hate Mail and Threats on a man’s life. Darrell Purdue has stalked Mr. Ottis with hate for nearly eight (8) years as evidence by his own postings. He has threatened Mr. Ottis’s life as evidenced by his postings. He has posted False, misleading and exaggerated information as evidenced by his posts. He...
Read full complaint and 2 commentsPeter Lohage / Murphy Business Brokers - scammer / fraud / FTC Charges/ FBI Wanted
Peter Lohage is a fraudelent business man and should not be trusted. He is a Con Artist at heart and is always looking to scam you for your money. He is not a trustworthy individual and is currently under investogation with the SEC / FTC / and FBI for Financial Fraud. this message should serve a s a warning to any pne that is considering hiring or doing business with Peter Lohage...
Syked ECU - Scam - watch out! Syked ecu is not legit - scam - watch out! Review
Syked ecu - scam - watch out! Syked ecu is not legit - scam - watch out! Review So here's my story. I got scammed by Howell automotive (got sent a stock ECU) so I was looking around the internet and discovered on the neon forums that this has occurred more than once before. I discovered a user named kevin, profile...
SAF Acquisitions, Klondike Investments - Fraud
It has been 5 years since I met Tom Wilson, of which, the last three, I have been involved with the Justice System. Tom Wilson, at first convincingly “Jekylled” as a kind, loyal, family man and humanitarian. As I later learned, having survived “Mr Hyde” he is an adept and professional criminal. Before he targeted me, he had left a trail of victim...
Read full complaint and 6 commentsKilts Not Delivered - Stolen Money 456.00 Pounds
PHONE [protected] CELL [protected] FAX [protected] E-MAILS [protected]@redkiltintl.com [protected]@redkiltintl.com ADDRESS Red Kilt International Muhallah Chah Jattan Sialkot 51310 Pakistan Red Kilts Intl. stolen money www.redkiltintl.com kilts and items not delivered.
Read full complaint and 1 commentJohn Taylor BCS Offshore Funding - Fraud
This man has been committing fraud for several years portraying himself as a lender but in fact only taking upfront fees. He hides behind the fact that he purports to 'pay third parties' with the fees paid to him but in reality pockets them and hides them in Singapore (Maybank) or Royal Bank Of Scotland. He buys property with the fees he has scammed. IT HAS...
Evertex Coatings - This company is absolutely untrustworthy!
Never do any kind of business with Evertex Coatings. This company is absolutely untrustworthy and they keep lying to people and stealing money from them. It is not the right way to do business. I hope they will be put into prison.
Read full complaintInvestments +Oil and Gaz - fake company
Armando Marquis Dr. Mormina • Reference: Luigi Dr. FORINI Dear Tanios Aoun, I read you publication on these 35 years old man called Luigi Dr. FORINI, Alias; Baron Louis Forino of Little Staughton Knight of Malta and Templar of England and I like it because this young man is accusing everybody of being a swindler what may be appropriate for some, however...
Read full complaint and 5 commentsSecure Billing Worldwide - Fraud
Tried to cancel an account with a website linked to sbw, i got an erro msg saying i didn't enter a password, but at no point was i given an option to enter a password. I emailed support, and google bounced it back because their support email address doesn't exist.
Read full complaint and 3 commentsrs capital group - illegally taking funds out of my account
These People are scam artists. They are slimy credit card processing company. I never had an account with them and they have pulled money out of my account for the last four months. When I did a stop payment they just switched the amount. I own a small business and now have to cancel my bank account and open a new one. My only fault was to give there...
Read full complaint and 1 commentRock Credit Services - Think twice before trusting this company
My fiance and I paid Rock Credit Service in Las Vegas, NV, $899.00 a few months ago with the understanding that they would be able to increase our credit scores so that we could purchase a home. We were told that we would be able to purchase a home in about 2 months. My credit score increased by 8 points and my fiance’s has decreased 30 points. We have been...
Read full complaint and 2 commentsGlobal Check - Misleading and FRAUD
Do not trust Global Check of El Cajon, California with processing your checks because they will lie to you and never follow instructions at all. David Summers who run the show is a snake and a thief that will steal the checks and tell you i don't know what happen to them.
Read full complaint and 5 commentsMerit Gold & Silver - Merit Financial ripped me off and I want my money back
I saw an add on the internet for a company called Merit Financial in Santa Monica, Ca. They are in the business od selling. On their webpage they had a number of 1 0z gold pieces at good prices. I decided to buy 4 coins so I sent them $7500 on or about September 10, 2012. I called the next day to order my coins. The salesman tried to talk me out of the 1oz...
Read full complaint and 7 commentsFocal Point Coaching - Focal Point Coaching
Focal Point Business Coaching using the proven methods of Brian Tracy.Kelly Laverty is a certified Executive Coach and Business Management consultant. Helping Executives and Business owners focus on success.
Read full complaint- 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
We have received your comment. Thank you!