Investment, Insurance and Financial Featured Reviews
Jaquline Jones The Momentum Company - Scam steal funds
Dear All Do not touch this company for funding.there connected to KKPR consultants llc They ask you for upfront fees and say they can fund your project. They will steal your funds like they stole mine. Please do NOT touch them are you will be burnt. You have been warned. Phil
Read full complaint and 3 commentsRobert Chartier Photography - Fine Art- Real Estate - San Diego - Robert Chartier San Diego is a RIP OFF - Beware of this GUY
Robert Chartier of San Diego is a SCAMMER! chartierfineart.com chartierphotography.smugmug.com Robert Chartier Group (Real Estate) [protected] Beware of Robert, he is a HUSTLER and a SCAMMER. He will LIE, Cheat and STeal! He is trying to do different businesses, including trying to be a singer! He ask for money and will scam you. You been warned!
Bullied In Queen Creek AZ - Her name
Candalee parker is using the alias bullied in queen creek az she stole $5000 from johnny reynolds 4 / 2010 and no payments have been made the agreement was a 60 day loan. Bullied in queen creek az is making false illegal and horrid statements about me reporting this theft. Candalee parker resides in idaho because she is fleeing az for crimes that have...
Read full complaint and 8 commentsAPPCO/Cobra Group - is a scam
In 2013 I begun to work with one of the 900 APPCO Group (formerly known as Cobra) companies. Now, I'm not stupid, when I am offered a job or even an interview with a company that I haven't previously heard of I do my research. After a quick Google search I read over 200 articles of staff exploitation using "self employment" to underpay staff. I even...
Read full complaint and 9 commentsProf Leo Stassen ( Prof Leo Stassen private clinic) - Prof Leo Stassen ( Prof Leo Stassen private clinic) was found guilty of professional misconduct
Prof Leo Stassen ( Prof Leo Stassen private clinic), was found guilty of professional misconduct, at an investigation into his fitness to practise dentistry, held on 12 December, 2014, in relation to the following different allegations . “That in the course of practising dentistry and when providing treatment to a patient (the complainant) the quality of...
John C Howe , Jacqueline Howe - Jacqueline Howe's father, John C. Howe, are being investigated for committing U. S. tax and securities fraud,
Jacqueline Howe’s father, John C. Howe, of Westport, Connecticut, and his private hedge funds, are being investigated for committing U. S. tax and securities fraud, announced Whistleblowers International (WBI), a European-based, non-profit whistleblower advocacy group. Mr. Howe’s daughter, Jacqueline Howe, also, of Westport, Connnecticut is planning to wed...
Read full complaintPeter Bergschneider - Pending fraud investigations place cloud over peter bergschneider's upcoming wedding
Peter bergschneider’s future father-in - law, john c. Howe is investigated for tax and securities fraud. Pending fraud investigations place cloud over peter bergschneider’s upcoming wedding to mr. Howe’s daughter, jacqueline howe Westport, connecticut’s john c. Howe and his private hedge funds, are being investigated for committing u. S. Tax fraud and...
Ipway International Trading JSC, Trien Van Le aka Perri - Fraud
Mr Trien Van Le AKA Perri a Vietnamese American working out of Hanoi with his Korean Partner Mr Isaac Kim Director or Quantum Emas Korea co invited us to join they're business ventures. We were introduced to these companies by a friend who was finance director Mr Ivo Sodre Garcia, a Brazilian national. After long travels, meetings and discussions we...
Troy Harp - This guy provided fake check and vanished
Troy Harp is total scammer and he rips people off. He brought his boat and told to fix it. He paid some money in advance, and we did everything what he needed. But when we asked to pay for the services, this jerk provided fake check and vanished somewhere. We couldn’t find him, but maybe someone can help me. Please, post comments and your reviews about this scammer.
Read full complaint and 11 commentsVictory Chrisian Fellowship - false religion and using christianity to make money to rich people
BEWARE PUBLIC ESPECIALLY IN THE PHILIPPINES: Back in 2000 I joined this church in manila named Victory Christian fellowship or VCF and their names in abroad is Every Nation Ministry. I just feel so bad about this church for fooling the public by saying that when you don't give 10% of your income, you will come under God's curse as recorded in Malachi 3:10...
Albert Harris Jr. - He didn't return my money back
I worked with the guy Albert Harris Jr. He looked really professional and he offered me some profit, if I gave him money to start his own business. I gave money, but this jerk simply fooled me and didn’t start anything at all. I was shocked that each time this ### provided different excuses and promises. Maybe someone has any ideas how to return money back, please contact me then or leave a comment. Thanks.
Read full complaint and 6 commentsSynter Resource Group LLC - Their emails are fakes
I started to get emails from the company Synter Resource Group LLC. These jerks stated that I owed them money and they provided the invoice. I was shocked, ‘coz I never used their services or visited their website. It was some fake. I contacted the rep and asked to provide proof, but they only promised and nothing was provided. As well as the scamming emails stopped. So please, be careful and post comments about this company.
Read full complaint and 4 commentsClaude De Gabriele - I haven't received car or money back
Don’t deal with the scammers from the company Claude De Gabriele. I bought car from them, but after I paid the secure deposit in amount of $2, 000, these jerks only wanted more and more. WTF? I asked to show the car, but they suddenly stopped to communicate with me. I haven’t seen money and car as well. Maybe someone has any idea how to track this seller and return money back, please contact me then or leave a comment. Thanks.
Read full complaint and 3 commentsMike Warren Business Flipping - The whole program is a fraud
We paid $2997 for membership to Mike Warrens - Flipping Business (of Colorado Springs, CO USA) They promised us access to their 200 strong team to help us to buy businesses to, improve them and sell at a profit.. They also promised - a Full Refund if for any reason we change our mind... But after paying the $2997 and attended their "staged" seminar - in...
Read full complaintRene Carrales - This guy is real scammer
I just want to warn all people that Rene Carrales is scammer and he stole money from my friend. He offered some services, and my friend agreed, because this guy showed the recommendations. But it was also fake. He simply asked money in advance, and stopped to communicate or charged the phone number.This guy is scammer and liar, who takes money and provides nothing. Please post your comments about your situation.
Read full complaint and 2 commentsThe Fulfillment Lab - Fraudulent charges without my authorization
I have no idea, but the people from the company The Fulfillment Lab started to charge me without my notice and warning. I noticed several unauthorized charges in total amount of $500. I sent emails, messages and called them, but everything was useless. They are liars and scammers, and I want to find other deceived customers, who lost money. Please we need to stop this company and return our money. Post your comments.
Read full complaintCharles Andrade - This guy is fraud and his programs are fakes
I had the worst experience with Charles Andrade. I believed him that I could earn a lot of money from their programs, but in reality I paid him for these programs, but I haven’t returned anything back. When I tried to complain, he stopped to communicate with me. I just wanted to warn other people that you shouldn’t believe to this scammer. You will lose...
Read full complaint and 1 commentAmerica Senior Citizen Cash Awards - Big scam, don't send money
I received several phones calls from the company America Senior Citizen Cash Awards. Each time the agents told me that I won the price and if I wanted to get money, I needed to send the deposit payment in amount of $300. Each time they told me that I won different prizes. I refused to send money, because I never used their services or bought lottery tickets. It is total scam, so be careful and don’t send money.
Read full complaint and 5 commentsPayless Financial Group - They take money and don't help you
I contacted the rep of the company Payless Financial Group, because this company provided services and help to people, who had problems with payday loans. They promised to solve my financial problems on my behalf, and I paid them for the services. After they got my money, they did nothing and each time they told me rubbish. I lost money, time and have no...
Read full complaint and 2 commentsE-Receipt - Fraud or Macy's Messed UP Royally?
Today I received an email from Macy’s that was an e-receipt for a purchase from a Macy’s store in Maryland by someone with the same name. I’m in my office two states away, I immediately think that fraudulent transaction just occurred, so I don’t think I’m overreacting here. My name, my email, NOT the last four digits of my credit card. Fraud or worse...
Read full complaint and 4 comments- Money Transfer Services
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