Cryptocurrency Featured Reviews
David Kerr III - cryptocurrency investment fraud
Are you thinking of doing business with Dave Kerr III? Did he ask you to "invest" your hard-earned money with him? If Dave Kerr III (Full Name David Richard Kerr III) has ever contacted you… Please read what I'm about to share with you very closely… Because this information could save you from a financial disaster… Could help your family avoid years of...
Read full complaint and 5 commentsMontreal International Reggae Festival - reluctance to return money owed
An entire family is being threatened by criminal elements in the island of Trinidad because International celebrity, producer, One of Montreal's top 10 men and Reggae culture legend, Eric Blagrove is refusing to return $60'000 TT the equivalent of $10'000 US, which he received on February 7th February, 2018. The transaction took place at airports suits in...
Hubert Matthew Sebanc - drug distribution and alleged oil drilling scams
Hubert matthew sebanc of dominiq resources, plano, texas is a documented, self-confessed, drug pushing felon busted on his way to sell/deliver/distribute $100, 000 of drugs in “drug free zones” to those who would sell to innocent children and young adults for the end purpose of profits and to destroy families? Any family that has been exposed to the...
Read full complaintMetlife (Gulf Countries) - international wealth builder
Two years ago I signed up for a saving plan with Metlife. At the time I was 48 years old and the Wealth Brokers said no problem to take out a 20 year investment to increase my savings over the years and also to pay out when I retire. The initial premium I decided on was said 50% of my salary and when asked if I was able to reduce the premium - I was advised...
Read full complaint and 3 commentsEdouard Boonen - financial professional scammer - trap
Mr Edouard Boonen, or as per his Belgium passport name Edouard Theofiel M. Boonen is a professional Scammer who is living from now in Malaga Spain from money sent by a number of investors (between 14-20 people) located very far away from his living location now in Malaga Spain. As professional Scammer regularly Mr Boonen sent a number of mails with...
Jeff A. Bednarek - Fidelity brokerage
This discount broker dealer is a bad to the end. He does not take a hint and stop sending people several mass mailings a week. These are purely random! When ignored and reported, he gets physical (like a Pole) screaming obscenities about his alleged father - the othe Bednarek who played for the NFL and is in prison for fraud. What a joke. Where doe...
Sygnia - Tax free savings account
I've sold my Sygnia shares today. It is 11 days since my application for a new tax free savings account was submitted (via email). Up to date no written confirmation that my application was successful (except auto-replies by bots to confirm that my application was received). I've called at least twice and received empty promises for most part. I've only...
Read full complaintTrafalgar International - Scam
I spoke to a gentleman called Mark Kilham, South African chap, from Trafalgar International who seemed very enthusiastic about the product he was offering me. I agreed to meet however upon reading this I had my doubts... Mark came across very pushy and played on my emotions to 'close the sale' constantly referring back to my family and using them as a...
Life Insurance from PFA - never explain the details
I have to say this passed year in the bay area there are a group of people suddenly became financial investment advisor, beware to the following people: Jack Wu, Lan Zhang, Lucy Liu, Bill Hong, Aggie Wu, Matthew, Bosco leading many others.. these people are not Educated well enough to offer people these type of investment Nor Life Insurance Policy, Life...
Read full complaint and 26 commentswww.ifundtraders.com - I lost money on their website
I joined the company Team Trading www.ifundtraders.com several weeks ago. The owners Oliver Velez Charles Vaccaro promised a lot and offered to invest money in one of their programs. I invested more than $2, 000. After that some crap started to happen. I wasted money, but the owners tried to persuade me that they also lost, but it was lie. Now I try to get...
Read full complaintKerry Ingraham-Criss - Financial Fraud
Kerry Ingraham-Criss, (wife of Siskiyou County Supervisor Brandon Criss), ripped me and my wife out of our life savings. She sold us her toy store called Geppetto's Toy Shop in Mt. Shasta, and she falsified the financial statements of the store to make it look like it was earning $30, 000 per year, when in reality it earned nothing. Kerry Ingraham-Cri...
John C. Howe - Financial Scam
Mr. John C. Howe, Westport, Connecticut, USA, and Old Hill Partners, Inc., together with Patriot Group LLC, in Darien, Connecticut. caused me a loss of $ 800, 000 USD, using Private hedge fund scheme . John C. Howe, Westport, Ct. Hedge Fund Executive Investigated for Tax Fraud and SEC Violations. Whistleblowers International (WBI) has learned that John...
Read full complaintRoxanne Rehm Scamming Seniors - Roxanne Rehm Scamming Seniors
Roxanne Rehm was recently found guilty of scamming dozens of senior citizens out of hundreds of thousands of dollars around the Clearwater FL area. Her scam revolved around the fact that property tax records are public information. Her phony company, “Property Tax Assessor Records Corp.” called individuals and told them that they could save money on their...
Austen Morris Associates - Beware of Austen Morris
Unlicensed IFA's!! You can see all you need here http://john8323.wix.com/amacheats and here http://austen-morris-associates.pissedconsumer.com/
Read full complaint and 5 commentsPreenie Priyadarshini Senanayake - loss and damage of household articles
Country of complaint is Sri Lanka is NOT listed on your list I am an American citizen from Lakewood and Akron Ohio USA working on a volunteer project in Kandawala SriLanka with mentally and physically challenged children I sent you a document by registered airmail post on the 5th of April to date I have NOT even received an acknowledgement I am working...
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Empire Managed Investments - Robert Todd Wilson
This is a warning !!! Do not invest ONE penny with this man ! He will steal and lie to you . He is a compulsive liar. He stole hundreds of thousands from multiple people. If you look at his website now, it says he has retired his licenses after 23 years...that is a LIE!!! He was caught stealing and he knew the FBI was onto him so he started this new "...
Read full complaint and 14 commentsJohn Varoujan aka Varoujan YAGHLDJIAN - Gold Hedge Royalty Corporation (Australia) - internet Gold investment scam
BEWARE! Varoujan is not all he seems. See attached newspaper article NEWSPAPER ARTICLE 11 Jan 2014. VAROUJAN YAGHLDJIAN (JOHN VAROUJAN ) cut and paste the address into your web browser ... http://www.dailytelegraph.com.au/news/nsw/aussie-conman-flees-overseas-with-40-million-of-investors-money/story-fni0cx12-1226799367636 Aussie conman flees overseas with $40 million of investors' money
Read full complaintKBC Multi Trade Dhokha - Kbc multitrade dhokha
Mere dost Satish more ne ye complaint likhi thi jo delete kar di gayi ab ye sach hazaro sites per hum saare dost milkar likhenge, face book per bhi, har jagah.KBC Multi Trade Pvt Ltd jiska office "KBC" Plot No.1, Shree Ram Nagar, Mumbai Agra Highway, Opp.SBI Aggaon Branch, Panchavati, Nashik mein hein vo poori tarah se doob gayi hein. Iska Malik Bhao Saheb...
Read full complaint and 25 commentssolopcms.com - What the heck?!
I placed an order, online, which showed "in stock." I called because I had not received a shipping email. I was told that the shipping details could take 2 days. Well a couple of minutes later, I received an email stating that the shipping date changed. I immediately cancelled my order and received an email stating not to contact company for, at least 3...
Read full complaintLaxmi Palaypu - IBSN inc - Siriworld.com - Fraud and Money Scam
Hello, I have been scammed and defrauded by an individual and his company. The name of the individual is Laxmi Prasad Palapu, who is also once of the owner/partner/CFO of siriworld.com and IBSN inc. He made me create IRA accounts and a LLC in my name and a bank account. the plan was to invest in Gold once i get the money to my LLC's bank account. After...
Read full complaint and 21 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
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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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