Investment, Insurance and Financial Featured Reviews
Kevin Mawer - Kevin Mawer - Misconduct Complaints
This thread represents a summary of the best parts of comments made on many threads relating to people grievances about his professional conduct and the number of allegations made regarding alleged misconduct amongst other, far more serious allegations. For all those who can't keep up with the hundreds of posts or where they commenced then this thread will...
Read full complaint and 12 commentsFake company registration promises - scam
Sirs, I would like to inform you that the following UK company: CODDAN CPM LIMITED 124 BAKER STREET, LONDON, ENGLAND, W1U 6TY Company No. [protected] is an ordinary SCAM company. Coddan CPM Ltd, UK, represented by Ekaterina Ostapchuk (phone number: 0207.935.5171, E-mail: k.[protected]@ukincorp.co.uk ) is supposed to be specialized in...
Read full complaint and 15 commentsKerrs Imports - Low moral principles
My wife was insulted by Kerrs Imports director. I want you to remember this name- William Paul. he is verbally abusive. I can’t understand how a man with so low moral principles can run a company! Please help me to get compensation for my wife. If someone knows what I need to do, tell me!
Read full complaint and 15 commentsKevin Roy Mawer - Inappropriate behaviour by IP
Kevin Mawer is an insolvency practitioner who is based in Leeds and apparently was sacked from 2 previous posts before working for Begbies Traynor where he is now. There are hundreds of complaints about him using underhanded, fraudulent, dishonest, unethical, threatening and uses improper techniques to conduct his business but in the process has allegedly...
Read full complaint and 52 commentsCorporate Business Solutions (SMS) - Ms Tillotson
Charges an unreal amount of money to give absolutely no help or guarantee of turning around a business. Then, when you do not have the money to pay them, they get VERY nasty! My Boss hired these people before I came here, thinking they would help his Business. All they did was rip him off! He has paid them thousands of dollars already, and now they are...
Read full complaint and 2 commentsHornet Oil & Gas - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Hornet Oil & Gas conducting a non-bias, objective investigation into Hornet Oil & Gas and its officer...
Read full complaintGreystone Capital - Investment Fraud
Colt Ledger & Associates, Inc., the nation’s leading private research firm investigating and exposing private placement securities fraud, has been engaged to look into the possibility of securities, criminal and/or elder financial fraud involving Greystone Capital conducting a non-bias, objective investigation into Greystone Capital and its officer...
Read full complaintT3 Live - False advertising
This company offers educational material to the stock trading community. I've been following them on a regular basis for over a year. Although some of what they offer is helpful, much of what they advertise is completely misleading or an outright lie. They often advertise "free lessons" or "free trials" and the reality is that they are not free or they...
Todd brouillette aka Todd brent Brouillette - Con artist
Three bankruptcies, 2 divorces, multiple evictions, unstable job history, lies about his college degree or may i say he has no college degree at all, owes tons of monies to various landlords, companies, utility companies, and credit card companies, uses his own kid's social security number to order multiple products then refuses to pay his bills, hit and...
Read full complaint and 7 comments“Tesmet Import-Export” S.L. - Financial fraud
“Tesmet Import-Export” S.L. and its Director Mr. Starushko Marko –Scammer! Also he uses name - Markus Aljter Deals with financial fraud. His passport – EC 010596, Ukrainian. Usually he offers “high yield investment programs” and other financial scams. Currently he is hiding in Spain, San-Sebastian/Donostia. His telephone(mobile) + 34 [protected]. E-mail...
Peachtree Capital Trust - never put money on my account
Some by the name of Jason Young called me and said that i was approved for a loan for 5, 000. He said the only thing I had to was put down $720.00 for the loan and they sent me a contract my by email. I t seen legal so I sent the money by western union to a man name George Raminez in Bar, Spain. After I did that the next day I was contacted by another man...
Read full complaint and 1 commentAmar Viramgami - Fraud,Scam,Cyber Crime
Hello Please Read This Complaint Carefully and Prevent Yourself From This Big Frauder Name: Amar Bharat Viramgami Business: Fraud, Cyber Crime, Residence: Rajkot, Gujarat Address: 4, Jyoti park Colony Over Sandhiya Bridge Age:25 Phone No: +[protected], +[protected] Bank Ac:ICICI Bank A/C Name :Bharatbhai C Viramgami A/C No : [protected] Branch ...
Read full complaint and 6 commentsDerrick Bartulio - Politics
Hi my name is Derrick Bartulio and I have a compaint about politics. The complaint that I have is how did we become two different countries? What I mean is how did we allow politicians to make their parties more important than the country? Last time I checked it was ONE NATION under GOD? So it's really simple, regardless of what party you are a part of, if...
Read full complaint and 1 commentPace Latin - Pace Lattin: Child Molester? | PerformInsider Scam
I need to explain the story behind Pace Lattin to you. He loves telling people that he’s a time-honored expert and professional in the field of performance marketing. But truthfully, this sham of a ‘professional’ doesn’t really know a thing about online marketing. Listen, I’ll be the first person to tell you that Pace has a charm about him. He’s good at...
Read full complaint and 8 commentsSOUTH AFRICA RESERVE BANK - ILLEGAL FROZEN OF MY ACCOUINTS
MY NAME IS AGBOJO SUNDAY ADEBAYO, A MISSIONARY IN THE PEPUBLIC AND A PROPOSED MINER OF 324 HECTARES OF LAND NAMED KAFFARIA FARM IN CHRISTIANAH NORTHERN CAPE, R.S.A. THIS IS TO BRING IT TO THE NOTICE OF WHOLE SOUTH AFRICA HOW I WAS HUMILIATED, CAPTIVITIZED AND DEHUMANISED IN THE HAND OF THE INVESTIGATION DEPARTMENT OF SOUTH AFRICA RESERVE BANK, THAT THE...
Read full complaintGPS BUFFALO GROVE ILLINOIS - Fraud & Scam
ITS A FRAUD! IT’S A MESS!, “IT’S DISGUSTING! IT’S PERVERTED!” IT’S MISLEADING IT IS A DISASTER! If after opening the following sites, you still wish to work for them, then you are them yourself and your really not much different. Is everyone (hundreds of business owners and employees) including the ATTORNEY GENERAL OF ILLINOIS all wrong and the Burge...
Read full complaint and 7 commentsParasol Benidorm - sell bars with no licence and no business
Parasol in Benidorm will try to sell you bars that they say are taking money and are licenced when the truth is that they are closeed, with no licence. The owners are right liars and hounded me with calls and emails trying to sell me bars that I chekced myslef and that were not even open. Paula the owner comes across as dead nice but she is simply a total...
Read full complaint and 66 commentsVALENTINA PADILLA MIRABELLI, ENRICO MIRABELLI, - FRAUD & THEFT
ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. The Ex-Wife of Famous Chicago Divorce Attorney, Enrico J. Mirabelli has been Charged with Fraud and Theft in connection with a Robbery wherein more than $100, 000.00 in Cash, Jewelry, and property was stolen from a Million Dollar Luxury...
Canada Transaction - Fraud
Martin Grenier was introduced to us regarding a pre paid card program, he send us all the info and we had several calls with over a period of time. He led us to believe he had a bin setup in Cyprus and could get us our own. Then he ask for 50% deposit to make sure that we were serious to do the business we paid him and then arranged to meet at the bank. In...
Read full complaintSandor Csapo Westcorp Management - Awful, awful service
This company is full of lies, they provide awful customer service, awful employee behavior, very unhelpful. So if you want to deal with conman use Sandor Csapo Westcorp Management!
Read full complaint and 13 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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