Investment, Insurance and Financial Featured Reviews
WMC 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 complaintMigrating Specialists - Australian migration visa
www.Migratingspecialists.com have a flashy website but zero substance migrating specialists scam scam scam scam scam you have been warned do not give these bunch of scammers a penny. You will not get your visa. I felt so silly once I realised I had been conned.
Read full complaint and 1 commentLloyds 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 commentsParts4Laser - Cosmetic & Aesthetic Laser
Parts4laser is operated by illegal immigrants who have a history of stealing. They were expelled from Israel for stealing from people in the same cosmetic business. Yoram Illouz and Ronen Betzalel, the two owners of Parts4laser steel from your tax dollars by having their kids on social welfare. These people are not to be trusted. Do not use parts4laser to...
Read full complaint and 1 commentGlobal Resources - Business Consulting Scam
Attention small business owners. Before you sign a contract or a check take a minute to Google "John Burgess Global Resources" or "John Burgess IPA". These companies are owned by John Burgess and/or his son Tyler Burgess. John is a disbarred attorney and a convicted criminal. His previous company was named IPA. It was sued by the Illinois General Attorney...
Read full complaintSAVCO - Fraudulent investments
Luis Savastano was just convicted of Fraud in and adversary proceeding in the Santa Ana, CA bankruptcy court. He claimed to have a cell tower project yet could produce no evidence of its existence. Judge Erithe Smith awarded me the plaintiff damages totalling $640, 000 plus interest dating back to 2008. This man is a heartless menace that made me go through...
Cynergy Tax - No proper responce
Hi Cynergy Tax, i am your client from last 4 years i file my tax return from you in 2010, 11, 12 and for 2014 and i have seen a big difference in your approach to clients, tax calculation and others.i am very comfort in filing my tax returns for first 3 years but i don't understand what made you so bad this year. i made my payment in the month of Feb it...
Read full complaint and 5 commentsRichard C. Slisz, Esq - Debt Collection Harassment and Threats
This attorney is the principle behind a illegal debt collections agency. I'm shocked. I've never owed anything to anyone and was harassed by these people over 25x times today, including my family members and landlord. They refused to give me any information or provide a verification of debt. After some digging and research I found out this is the attorney...
Read full complaint and 1 commentpaystand.com - Paystand fraud scam company
Paystand by far is a scam company that has no taken no professional measures to answer there phones and or respond to emails. You sign up you pay there excessive monthly fees and when you do finally start to use there services they dont pay you out the money you have collected from your customers. But they still charge you every month for there service...
Read full complaintMatthew Brimhall - Very Unprofessional
Was looking to build and buy a home in the summerlin area with my wife and needed a year lease of a fully furnished unit to reside at while we shopped around with our realtor for homes to build and we wanted the chance to see if Vegas was somewhere we could enjoy living at. We did finally find an apartment that suited our needs and was elegantly furnished...
Read full complaintSean V. Bradley & Dealer Synergy - Abuse
I worked for Sean V. Bradley at Dealer Synergy, and my time spent there was nothing short of horrible. My second week in my position, I answered the phone, and Sean didn't like the way I did it. He ripped the phone from my hand, and talked to the person on the other line. He wrote notes on a post-it, and threw them at me. Once he hung up and stood up...
Read full complaintVIPWallSt/ThePumpTracker/Ageddebt.net - They took me for over $30, 000+
Vipwallst ie ageddebt. Net ie the pump tracker with involved people tom furlong, virgil g williams, alexandre scheer and michael osborn took me for over $30, 000 and have also taken over 600 other investors!!! Virgil has previous charges for securities related fraud involving penny stocks (Kickbacks) links from december 2007: Http: / / ww2. Cfo.com / risk -...
Read full complaint and 1 commentRyan Irish Rhino led - Scam Artist
Ryan Irish and all of his companies are a big giant scam. It is all part of a bigger scheme called Smart Circle. His new company Rhino LED is no different. He will swear it is different, but it isn't. You still walk door to door selling a product, you still won't get paid, there are still absolutely ZERO benefits, and you will still be treated like an...
Read full complaint and 2 commentsChagati Family Office - Global Scam, Ponzi Scheme
And, the beat goes on...I made you a promise. That promise is to call out Michael Gale and his fraud wherever they exist and whenever they pop up. This time, it's replacing the old name (Gramercy Private Equity Holdings, Gramercy Private Equity and Gramercy Venture Advisors) with the new shell, Chagatai Family Office. Incorporated in the United Kingdom...
Read full complaint and 1 commentPhilcare Claims - Not received
Last december 2, 2014 i pouch xl to claims receiving section of philcare 1012 north triangle drive bonifacio, global city, taguig city. Then after this 4 another pouch to this same address, after a month they have no recieved answer to my pouch. So feb. 20, 2015 i coll philcare then she ask me. Wala silang narerecieve kahit isa kasi naglipat sila ng office...
Read full complaintQuiet Title - Fraud
I was told about Titans Quest/Titans Reserve Group PMA/ Dragon Reserve at a family party. My cousin is cousin with Mr. Darrin Lavine wife; Lina Lavine Olarte. I just met them and they were talking about the program. They told me that they can get me free and clear of my mortgage. That they have a lot of people who have their house free and clear. Fernando...
Read full complaint and 2 commentsRita Kanui - Internet scam
I made an order from Goenka Electric Motor Vehicles Pvt. Ltd. and they asked me to make payment into any of the bellow account and when i did the company still say they did not receive payment, i tried confirming from Rita K. Kanui and she confirmed the money is in her account already and after then she stopped taking calls or responding to emails, now she...
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