Investment, Insurance and Financial Featured Reviews
Bensalem Investments Limited/Ligia Cordero Poveda, Luis Alberto Romanini - project funding, hyip, financial instruments, line of credit
They take upfront fees to do the above. They ask for Millions! Then, they run away or have excuses for non-performance. They hide and constantly move to not get caught. Losers with nothing but lies and thieves! Don't give them anything! They pretend to be several individuals but there are only Luis and Ligia. They stole millions from a client and several...
Read full complaintRobert “Bob” G. Coffill - fraudulent business practice / swindler
Bob is the former Massachusetts School Superintendent and a perpetual con artist. Several years ago a group of us loaned him over $200K and ended up losing our money. Bob kept promising everything was going well and we would receive our money back with interest but the whole thing was a total scam and he ripped everyone off then disappeared. At that time he...
Read full complaint and 1 commentMatthew Smith BNP Paribas Investment Partners London - disgusting human being, a liar, cheat, and sex buyer
This is a posting with the publicâs interest in mind regarding a socially corrupt individual named Matthew Smith, who works/has worked for BNP PARIBAS and JP Morgan Chase as OTC derivatives analyst, and an account of his infidelity, lies, deceits, and scams. Matthew Smith prowls on dating sites like Tinder, Plentyoffish, OKcupid (and many others) looking...
Read full complaint and 1 commentFleurs Minerals - prashanth balaji biography
Once cited to be one of the most extreme businesses in the world, Prashanth Balaji Singh has excelled himself into becoming the ‘prototypical entrepreneur’ and has built his entire empire on that definition. Prashanth Balaji approaches each challenge with his intrinsic flair for innovation, creative problem solving and measured risk taking to drive...
www.instapagos.es 123CAPITAL - 123 capital henao julian henao
This hayder alexander rodas balcero has been raving for years in the internet scam. He would be wanted by the fbi and interpol... We find philippe arnel on numerous sites at the head of various companies more or less involved in scams. He is married to maria mirtes das neves arnel, born on august 18, 1949. She would be a lawyer and most likely an...
Stuart A Randell Royal Bank of Scotland RBS - Rbs bank royal bank of scotland
Stuart.A.[protected]@rbs.co.uk Have you been mistreated by the RBS Bank, executive relations department did you know some of them have serious convictions and have access to your personal information? Please do not take there final response take action these people are low lifes for ordinary working people and attempt to take advantage of people unfairly, stop...
Read full complaint and 2 commentsMichael Jonathan Gale from Australia and all of his related companies - Con artist, fraudster, crook, and the biggest liar you will ever meet
It's a pity that Mr. Gale never completed high school in Australia. He might have learned that Samael (correctly spelled) is an Archangel in Talmudic stories as well as Christian tradition and demonology. Samael is a power, which means he is the chief of many warrior angels. And who better than to combat such an evil destructive force, as Gale, than...
Read full complaint and 2 commentsNair Al-Sulami - AVC - Beware of this scammer he smart enough to steal your company information for his market study purpose for that he had been charged huge
This guy has named Nair Al Bayan Al Sulaimi, he is claiming to have Saudi business man and having his business running on Financial services or exports services, event management services etc. as he used specific services sometimes to talk to the target easily, this guy is aggressive and he is sending emails, calling to have a business in Saudi, for that he...
Read full complaint and 2 commentsAlon financial services - Money orders sold at 7 - eleven by alon or afs as it reads on the money order logo
Please Beware when purchasing money orders as one typically does at convenience stores. Rip off from ALON Financial Services working nationwide from Odessa, Texas office. These money orders are purchased from local 7-Eleven stores to help aid your convenience when making money orders for a payment trail when making payments for bills and things of that...
Read full complaint and 1 commentAndrew F. Armata; Stacey Alcorn; Lilian Regia Davis; Laer Realty Partners - Crooked real estate agents; fraud; conmen supreme; thieves;
You need to stay away from these crooked Real Estate Agents and conmen supreme Andrew F. Armata, Stacey Alcorn and Lilian Regia Davis stole Two Thousand ($2, 000) dollars from us held in LAER Broker's Trust Account which were being held on behalf of the seller as liquidated damages. Andrew F. Armata and Stacey Alcorn have a long history of crimes, criminal...
Read full complaintSlimera Reviews - http://www.supplementmanager.com/slimera-reviews/
Through weekly meetings, participants slimera receive a lot of support and learning techniques are helping them do not regain the lost weight. What are your choices? You can subscribe to a hospital that offers this kind of care, consult a private clinic or participate in programs such as Weight Watchers or Jenny Craig. The realistic goal to aim for is half...
Read full complaintBarrington Capital - Consolidation Loan
This company is a fraud. They tell you that they can consolidate your business loans and get you a monthly payment for 2 to 5 years. Here is the real deal. They make you setup a new LLC in the state of Florida and setup a trust for your organization. It will take months to complete the setup of the new LLC even though Jude Overo will promise that it only...
Read full complaint and 1 commentPrivacyguardian.org - Website domain purchased used in deceiving public
I have been very patient with this company too date. I sent 3 emails and made 2 calls last week no response. This company may be harbouring a fraudster and chooses to do nothing about it. I followed the instructions on the website to report a fraudster using their service in creating a fake website. This is a major criminal offence.
Read full complaint and 4 commentsFLEURSMinerals - Prashanth Balaji Singh
FLEURS METALS AND MINERALS PRIVATE LIMITED Prashanth Balaji Singh a scammer, theft wanted in India, U.A.E (Dubai), Brazil and Germany Here’s some insider information that some will need to know. Mr.Prashanth Balaji Singh, is one of the masterminds behind SpeakAsia, he then branched off and created Fleurs Minerals & Metals and Fleurs Corporation. I can go...
Read full complaint and 2 commentsDunhill Builders Charles Crovo - Charles Crovo and his team didn't want to work
My business with Dunhill Builders Charles Crovo was also awful and I have wasted huge amount of money. This guy is evil and he will try to take everything from you. My situation was the following, I have offered Charles Crovo to work together and finish the project within several months. He said ok and we divided the sum, which we got from our client. We...
Read full complaintWMC Funding - They got my bank statement and stopped to communicate
I was looking for more funding and got the offer from WMC Funding. They asked me to send the statements from my bank and after some review, they promised to wire money. I have provided everything what they asked me to, but I didn’t get any phone call or email from these guys. Seriously, they offered good interest rate and funding, but it seemed that...
Read full complaintLloyds Certified Philatelics International LLC - You can't trust these people. They promise, but didn't fulfil the promise
Don’t do any business with Lloyds Certified Philatelics International LLC. I got the promise from the staff and within couple of years I patiently waited. Also the staff didn’t communicate with me very often, so 3 months ago I tried to contact them, but I didn’t get any response back. Now I understand that their promises have been fakes and I have waited for nothing. Don’t believe them and their words mean nothing.
Read full complaintWilson Luna Ltd - I paid money and didn't get information about business coaching
I have made big mistake that I decided to use Wilson Luna Ltd. I thought to get the business coaching, but money was taken in advance. I thought that after I would pay, I got some further details. Unfortunately, I received nothing. I tried to reach the customer services and get the explanation, but no one from the agents replied or provided details of the...
Read full complaintPKF - Wendell skeete - misused id for his personnel gain, caused several million dollar fraud
Wendell Skeete of PKF St Lucia is perverted liar, who has misused our family ID's submitted for obtaining professional service, we made several complaint to St Lucian police no body worried about because he is locally influenced . not only me and my family but also several business people from US and UK were exploited . At least 10 such incidents this year...
Read full complaintBeyond Breakeven Inc - Their business wasn't prosperous
We contacted the company Beyond Breakeven Inc. and hoped to get valuable advice from their specialists. But the company is big lie and after some time we found out that there were no investors. Therefore, we decided to stop the deal and understood that this company couldn’t provide any advices, if they didn’t have investors and perspectives. Read other...
Read full complaint and 4 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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