Investment, Insurance and Financial Featured Reviews
New 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 commentsCoast 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 commentsLeatherAttractions.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 commentsPro 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 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 commentsJared 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 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 commentsHenry W. Enns and Family - Is Nothing Sacred?
Do You Know Where Your "Private Information" Is At? I do! I am the former Chief Legal and Compliance Officer and a Managing Member of Resource One Financial Group, LLC and their insurance subsidiary, Resource One Insurance Solutions. If you are a client, past or present from Resource One or one of its affilliated companies, you may rest assurred of the...
Read full complaint and 1 commentNCA Financial - Is this company still around?
I have been paying on a debt with NCA Financial and it is just about paid off. Now I can't locate the company. All their phone lines go to the same voice mail stating all representatives are busy. Also, their website is gone. It used to be NCAfinancialinc.com. Where is my money now and who do I contact to find them? If someone knows anyting about this company, please comment on this complaint.
Read full complaint and 2 commentsOliver Velez Money - Multiple listed Complaints
Your firm shows up in the second or third position of finanacial firms "googled" for complaints. Unfortunately after your listing the list of complaints and legal actions against the party or entity begin. This is the case with Oliver Velez Money, his associates & bogus promises of allowing people to trade with his money. It's a scam as scambusters & other...
Read full complaintRetirement Plan of Texaco, Inc. - Address Location
I have a question concerning my retirement plan with Texaco, Inc. I would like the mailing address for the Retirement Plan of Texaco, Inc. or Chevron-Texaco, whichever is appropriate. I worked for Texaco in the mid-80's through Dec 1992 and would like to contact Texaco concerning a couple of different retirement plans I have with them.
Read full complaint and 6 commentsGoddess Empire - investment money never returned
I was sent an email by "wanda dee" (to find out later it was from her husband eric floyd) about their upcoming shows they would be launching "soon". I know this family because eric is mine and my childrens acting coach so i've heard him talk about his upcoming shows. I saw different pictures of posters they would be posting on billboards and in hotel...
Read full complaint and 27 commentsFormerly JCPenney Life Insurance - Missing Benefit
I first purchased my whole life insurance policy from JC Penney Life Insurance in 1993. It was a whole life policy priced at an affordable price $13.34 per month. With the benefit of building cash value. JCPenney Life became Stonebridge Life Insurance. I recently contacted Stonebridge Life who offers whole life policies and they all list having building...
Read full complaint and 12 commentsFerrey & Nicholas And Charles Arrotti - Never provided promised service.
In June of 2007 I received a court summons for a credit card company I have fallen deliquent on. Within a couple days I received in the mail a letter from Ferrey and Nicholas offering their services to assist me with the matter. I was scared and unsure how to proceed so I contacted them. I spoke to Chuck Arrotti that first day and was told for $125 he would...
Read full complaint and 30 commentsIPS-Trade.com - Fraud Cases
I heard about IPS TRADE jebel ali branch that they are treating employees like a slave as most of them asians.They are not paying them due benifits and breaking jebel ali rules and law.One of their employee left as manager took his money from company and kept in his pocket.No one is staying in this company becuase of bad reputation with client and...
Read full complaint and 48 commentsWSR/CSR Corporation - The Long Term Sophistaced & Widespread Online Scam - How Do We Catch These Crooks?
Whitherspoon, Seymour & Robinson, also known as WSR Corporation, are now trading online as CSR Corporation - They simply changed the 'W' to a 'C'. CSR Corporation or CSR Europe Limited (Company Registration No: [protected]) was incorporated with the United Kingdom Companies House on 11th August 2005 and subsequently Dissolved on 22nd May 2007. The registered...
Read full complaint and 34 commentsSunbelt Business Brokers - Liars & Thieves
DO NOT USE THESE PEOPLE TO SELL YOUR BUSINESS!! The owner of the company is back in Ontario and could care less about people as long as he doesn't have to pay out any money for his companies mistakes. I hired them to protect me and instead they issued bad advice, incompentent consultants, and a fool proof contract that states (in a nut shell) that no...
Read full complaint and 1 commentSky Minor / Clear Sky Lending - Fraud
http://www.flickr.com/photos/11338479@N00/3275698918/ to see the list of investors Carlos Pineiro ripped off ON THIS DEAL ALONE!!! This is one of many bogus reports posted by "Barlos" Pineiro a.k.a Carlos Pineiro, an individual who Sky Minor invested $125000 with to purchase a bar in West Hollywood in early 2007. Barlos stole the money, along with the...
Read full complaint and 7 commentsInternational Luthiers Supply, Inc. - Awful, awful, awful
Where do I start. International Luthiers is a "company" that sells wood, supplies, and tools for violin, guitar, and other stringed instrument making. I put company in quotes because it's hardly a company at all. Rather it's one, maybe two people sitting behind a desk taking your money. First off, they don't have an online ordering system. I decided to send...
Read full complaint and 12 commentsLowPayCard.com - scamming money from poor folks!
This is the second card sent to me in the past three months. I was really tempted to give this card a try, while being skeptical. Again, I received another card, now offering me a $7500 credit limit. What for! I did'nt ask or apply for this. Sorry, but no thank you! I don't need a card with a limit in that amount to buy your "goods". I thought it sounded...
Read full complaint and 44 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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