Investment, Insurance and Financial Featured Reviews
Choice Plus LLC - Unclaimed funds service
I contacted this company online several weeks ago after they came up when I did a search for lawyers who handle cases for Unclaimed Funds and they kept asking me for more and more information on my relatives who had left the funds and would not give an answer on whether they were going to assist after I asked several times. Finally after putting me off for...
Read full complaintKindle Cashflow / Platinum Millennium Publishing / Ty Cohen - Horrifically bad product
I ordered this horrifically bad product on payments, found out how aweful it was and told "Platinum Millennium Publishing" that I no longer wanted it, to cancel my membership and subscriptions, and to refund my money. They said they don't offer refunds and after some run around I accepted however they did say that that they would cancel all future...
Read full complaintWashington University in St. Louis - Deceives consumers
I learned on the website of "Washington University in St. Louis" (https://sites.wustl.edu/meteoritesite/items/what_to_do/) that as long as I provide them with the chemical analysis report of my rock, they can provide meteorite identification . They suggested that I send the rock to Actlabs (https://actlabs.com/) for chemical analysis. Their reason is "I...
Read full complaint and 1 commentRyan Eagle Sidago Integrated Solutions - Exposing ryan eagle, the profile of a fake investor
Exposing Ryan Eagle, the profile of a fake investor, crude scammer and his family of crooks including his mother Valerie Eagle, fiance Dana Samelyuk, father Tom (Thomas) Eagle, and brother Kyle Eagle. Sidago Integrated Solutions Scam, XCell Fund Scam, Eagle Web Assets and Ryan Eagle Scam. Six months ago we were approached by a representative of Ryan...
Amintore Confalonieri from www.guidepoint.com - Defrauding customers with fake business consultations and investments
I was defrauded by a fake business consultant and investor. His goes by the name Amintore Confalonieri and he resides in Venezuela. He presents himself on his multiple online profiles as a powerful entrepreneur and busine...
Element One Technologies Inc - securities/stock
I am Elliott Rudisill, an Agent for Tawnia Bushnell through a POA. I am attempting to expose my brother, Karl Rudisill, who has been scamming people for the last 5 years. He used me this last year to scam my friend, Tawnia, out of $20, 000. Below is more information; From: Tawnia, Salt Lake City, Utah I am a victim of a con artist, Karl Rudisill of Salt...
Read full complaint and 1 comment2GT Well Services (2GT Resources) - banking & tax fraud
Scam - 2gt well services — www.2gtwellservices.com — formerly '2gt resources' based in kuala lumpur, malaysia and thailand Director: neil jones - con artist - scammer Neil jones of 2gt wellservices is being investigated for major international banking fraud Beware of this con artist using multiple names, multiple business names, multiple addresses in malaysia and thailand
Read full complaint and 1 commentJogesh Jerath - Business cheating - cheating fellow
Jogesh Jerath the son of Honourable late Major General Prakash Chand Jerath. He is cheating person in singapore. He got the money SGD: 191585 to arrange the loan still nothing to happen. Now he is not responding and no response. Don't Believe this person. Photo is Prakash Chand Jerath I have only his father photo only. Has deceived, cheated & betrayed me in Singapore more details call me at +[protected]
Kiran Chimmiri - scammer - kiran chimmiri 506 cityview ct ne atlanta, ga 30308
Absolute Scammer - kiranchimmiri@gmail.com Buy digital products and then do chargeback later on. These guys are spineless and have done this multiple times using different company names. We finally sourced the person doing this. We have filed FDA, ACC and other claims. Hope someone does something to these scammers. Address: Kiran Chimmiri 506 CITYVIEW CT...
Read full complaint and 2 commentsColt and Ledger INC / HC HILL - slander, fraud, and scamming
For starters, Henry Clifford Hill Kentucky Board of Licensure for Private Investigators Private Investigator 0587 136303 NOW Expired 5/10/2010 This person is not licensed to do anything. I URGE YOU TO TRY TO CALL THIS "FIRM". I also challenge you to find an "office" that is not google mapped to a farm house in Tennessee or Kentucky. Legitimate people do not...
Read full complaintStephen Michael Hargreaves IIL and now PPSR Protection Group - scammer fraud investments
Stephen Michael Hargreaves IIL and now PPSR PROTECTION GROUP. Hargreaves has now started a new Company ... Website http://www.auscompanies.com/en/97733137384/HARGREAVES-STEPHEN Before sending this man any money you would be well advised to search the internet via Google for more information on "Stephen Hargreaves". (lots of information is available on...
Zhengzhou Flyhigh Co., Ltd. - Poly aluminium chloride
Zhengzhou Flyhigh initially contacted us through this email: bltsales01@163.com (which I will be referring to as Manager to distinguish) and told us to wait for contact from his colleague: bltsales5@163.com (Leo Liu). After that, we only communicate with Leo Liu. We negotiated to buy Poly Aluminium Chloride and reached an agreement. So they sent us a...
Maya Jewelers St Thomas USVI - Jewelry
The man that runs the store Alex ripped me off on a very expensive emerald necklace, 45, 000 worth had radiated color enhanced lab created emeralds. Otherwise fakes. After p.i. investigation of this store Alex and his counterpart named Kim have been shafting people for better than a decade. scam report has it all before Maya they was called Spectrum...
Read full complaintGraeme Holm Scam at Infinity Group Finance Pty Ltd at Cronulla and Bella Vista Rip Off ACN No. 609 889 607. They hold Australian Credit Licence 505926 - sold me an overpriced queensland investment property and ripped me off with an overpriced smsf
Graeme Holm Scam at Infinity Group Finance Pty Ltd at Bella Vista Rip Off ACN No. [protected] holds an Australian Credit Licence 505926. Is ripping off hundreds of investors that thought they were doing the right thing by approaching them to get advice on anything from a mortgage and investments to superannuation and insurance. But, they've listened to...
Infinity investments rip off - overpriced queensland property by $200,000 and budgeting system rip off
Infinity investments rip off Graeme Holm scam Graeme Holm scam Infinity Investments Rip Off Bella Vista Cronulla Rip Off We've all heard horror stories about intelligent, every day Australians who have somehow been sucked into a real estate rip off scam by people like Graeme Holm scam Infinity Investments Rip Off Bella Vista Cronulla Rip Off that stripped...
SmartDataSoft - asking the customer for refund at the last as it has a lot of bugs.
Hello, I have a very bad experience with SmartDataSoft. I have buy a online store website https://themeforest.net/item/electro-electronics-store-opencart-theme/19674969 from them. I have asked them for the buys which i faced at localhost while development. They asked me that we cannot share the data please send us the credentials of the live server so...
BitCoin Fraud Akshay Kumar - 8292730305 - bitcoin scammer akshay kumar
I contacted the following person 20 days before for converting my 3 bitcoins to Indian rupees. That time I thought he is the right person so I had sent my 3 btc to his xapo wallet address, after that I was waiting for more time to get indian rupess, then I contacted the person regarding rupess but he did not response anything. He just blocked me in...
Read full complaintDe Bohun Global NY - fraudulent : fake diamond seller..
Ahmed Said Sibda [protected] From South Africa. Issue our company two contracts to purchase diamonds, from him after we had the banks to block funds in our account, Mr. Sabaid started to change up the procedures, he kept coming up with new Changes everyday, stall tactics, he should fake POP documents. Lie after lie and cost us legal fees and large banking fees
Petrofinder - major problems with petrofinder blacklist
Petrofinder a Seoul-based online oil-and-gas directory and bidding website, particularly known for their blacklists and forums where members come to either get posted or report businesses in the financial sector and petroleum industry. For the most part, it seems like they’re legit – but look closer at their blacklist and you may find that not all of their...
Read full complaint and 2 commentsAria Health Systems - pension plans
There is a class action case for Aria Health employees and former employees who have contributed to their 403b pension plan. Aria Health has engaged in financial misconduct by overly concentrating employee pension contributions in Aria Health investment vehicles including in their own stock. Please pm me on Facebook or call my cell at [protected] for more information and to make a no cost claim. Joseph R. Santoli, Esq.
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