Cryptocurrency Featured Reviews
fine india.net .kanpur (UP) - for money retun
We are investment each Rs 10, 000 for 10% monthly interest.but company is not returned any money or investment money.Please help me for return my money. All Details. S.NO. Name ID No Address (01) Sohan lal Kathi [protected] 2550.lalmati.Ghamapur Jabalpur.(MP)482001 (M)-[protected]. (02) Ramkumar Singh [protected] B seam colliery.Korea.(CG) (M)-[protected] (03...
Read full complaint and 11 commentsOmegga Investments - Lost my money
Omegga Investments hound you to put $100.00 dollars into a bank in Cyprus. It wins then they keep betting all the money in account on the team who will win. After about two weeks your account is at $800.00. The guy rings and says we have this game coming up a sure thing. Then you lose all the money.
Read full complaint and 4 commentsKatherine of Alexandria Ltd - Scammed people
Katherine of Alexandria Ltd is a company specializing on the sphere of investing. Don’t trust them! My company invested money for film production and got nothing back. This company was opened recently and they are earning big money every day. I think they already scammed people by different name.
Read full complaint and 10 commentsMeyer Asset Management/Meyer International/ RICHARD CAYNE - investment fraud
Meyer Asset Management (sometimes known as Meyer International) is a business that was founded in Japan by Richard Cayne. Mr. Cayne pretends to be an "independent financial advisor" but in reality he is nothing more than a lying, thieving, con artist. His standard operating procedure was to recommend investment plans by Zurich International Life to give hi...
Read full complaint and 10 commentsNestor Guillermo Perego - Untrustworthy person
Nestor Guillermo Perego pretended to be interested in my business. He told me that he can help boost sales by modifying my marketing strategy. It turned out that this guy is scammer and after I paid him he just vanished. If you see this guy please contact me.
Read full complaintJCG CREDIT HOUSE - SCAM
JOB HUNTERS FROM SINGAPORE, BEWARE OF THIS COMPANY. THEY GET YOUR MONEY SPECIFICALLY FOR FOREIGN WORKERS. JCG CREDIT IS A COMPANY LOCATED IN BRIGHT CHAMBERS BUILDING, 108 MIDDLE ROAD, BESIDE ILUMA SHOPPING CENTER AND OPPOSITE OF BUGIS JUNCTION. THEY SAID THAT THEY ARE A BROKERAGE AND INVESTMENT FIRM, BUT WHAT IS WRITTEN OUTSIDE THEIR DOOR IS “JCG CREDIT...
Read full complaint and 14 commentsColt Ledger - Colt Ledger scammed me!!!
Once again, we find a “snake in the grass” willing to take advantage of individuals when they are experiencing times of vulnerability and turn them into his own selfish gain. This snake is H.C. “Blue” Hill, and he goes by the alias Colt Ledger and J.W. Vickery among others. For the sake of this report, however, we’ll just refer to his as “Mr. Hill” to keep...
Read full complaint and 6 commentsHamilton & Boston Consulting Group - Fraud / Scammers
This company is owned and operated by Akiba Miniefee & Monica Mayfield Miller. They are guilty of stealing thousands of dollars from innocent investors. They claim to have access to corporate credit and claim to be able to help businesses establish corporate credit. They charge fees anywhere from $5K, 10K, 15k, 20k, up to 50k for various consulting...
Read full complaintJaymor Investments - Limited Partnership
Financial advisor sold us on this Limited Partnership (Jaymor Investments) based on receiving tax write offs on the loan for the investment and a great return normally in a few years after when the property is sold. Now I am being told the property (Lighthouse Pointe ..Florida) is being foreclosed and I cannot understand that they took all our money to...
Read full complaint and 58 commentsGoodwin and Swirl Scam - Investment Scam
GOODWIN SWIRL CORPORATION PTY LTD This is John Muir's new scam company which changed its name on 18/01/2011 from DARK SWIRL PTY LTD. John Muir lives on the Gold Coast at 1/1 Wave Street, Nobbys Beach, and has been involved in scams for a number of years, always using corporate structures where someone else was the Director. His full name is Jonathan...
Read full complainttradesurus - Scammed
got scammed by tradesurus Anzsa investing invested 6 thousand dollars in the company i have sent numerous emails and had no reply for the past 8 weeks do not invest in this company !!!
Read full complaint and 4 commentsImperial Metals LLC - Fraud
Managers made false/misleading statements to investors to become partners in this business. Company claims to have lost all investments but refuses to release any accounting of the investments. Operates both out of Ft. Lauderdale, Florida and Montréal, Quebec... Web site is still on-line soliciting for precious metals purchases and investing, but nobody is returning calls or answering e-mails.
Read full complaint and 2 commentsStifel Nicolaus - IRA Fees
AVOID this company for IRAs. They'll charge an annual maintenance fee -- for doing absolutely NOTHING. They purchased my old brokerage that held an inherited IRA account. The account had been fee-free for years. Stifel notified me of a fee so I decided to move the IRA. Before I could get the account moved, the fee was charged. The advisor assigned to my...
Read full complaintTHOMAS M.PRONESTI - FINANCIAL &ADVISOR&
this man, working as a financial advisor without a NASDAC license or any other trade and investments licence and working for Cardinal Capital, convinced me to invest all my life savings, $150, 000.00 (YES, ONE HUNDRED AND FIFTY THOUSAND DOLLARS) in Cardinal Capital, .net stock, what he did not tell mne is that Cardinal Capital.net, property of Hershell F...
Read full complaint and 6 commentsSource One International - Professional fraudsters and scammers
Source One International is a pretty new company established and registered in around December 2009 in the investment business. They trade stocks in NASDAQ and commodities like gold and copper. Or so they claim. Truth and facts of the firm #1 : Company address listed in Tokyo is a virtual office. Building is managed by ServCorp, a legitimate real estate...
Read full complaint and 22 commentsARC China - investment fraud
In early 2008, I was solicited by Adam Roseman the CEO of ARC Investment Partners to invest in one of his reverse merger stocks, Legend Media, LEGE.OB, at $5 a share. He told me that it was a great company in the China radio advertising market and run by a very competent business man, Jeffrey Dash. I bought the stock and it dropped like a rock and now sell...
Read full complaint and 2 commentsxft sniper software - horse racing software
Anyone who is approached by xft sniper by way of a free demo be very careful. These guy are making misleading and deceptive claims. I also have been approached by 5 different individuals that bought the software and all have made significant losses using the software. Simply put it does not make money long term use will lose your money. They claim it had...
Read full complaint and 5 commentsLand International Far East / Land Wealth Centre - Land Banking Scam
I had bought into Swindon land with the above company 3yrs ago, in Oct 09 I found that they stopped the the payout on my Grand Max program. I immediately called the agent who sold the plots to me. After his investigations, he informed me that the UK directors came to Singapore and withdrew all the funds, thus the company is unable to payout. I was shocked...
Read full complaint and 8 commentsSea Bey Financial Investments LLC/Ernest Walker Bey - Securities Trading Rip Off
STAY AS FAR AWAY FROM SEABEY FINANCIAL INVESTMENTS LLC AND ANY BUSINESS THAT IS CONNECTED TO... ERNEST WALKER BEY. HE HAS RIPPED OFF MANY PEOPLE WITH SCAM INVESTMENT SCHEMES. HE PRETENDS TO BE A SECURITIES TRADER, CIA PERSON, A BANKER AND OTHER TYPES OF INVESTMENT BROKER PERSONEL. HE DID NOT GET TO ME BECAUSE I READ THE OTHER REPORTS OF HIS BUSINESS...
Read full complaint and 6 commentsStocks On Alert - Scam
It started out as myshadowtrader.com, then when his predictions bombed it was changed to stocksonalert.com. Greg Roy (probably an alias) is the scammer. Now he is touting wealth alliance something or other bilking more people out of money. I am sure he will have a new service within a year.
Read full complaint and 40 comments- Money Transfer Services
- Accounting and Tax
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- Commodities and Futures Trading
- Credit and Lending
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Cryptocurrency
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- Retirement and Pension
- Scam and Fake Checks
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