Investment, Insurance and Financial Featured Reviews
Todd brouillette aka Todd brent Brouillette - Con artist
Three bankruptcies, 2 divorces, multiple evictions, unstable job history, lies about his college degree or may i say he has no college degree at all, owes tons of monies to various landlords, companies, utility companies, and credit card companies, uses his own kid's social security number to order multiple products then refuses to pay his bills, hit and...
Read full complaint and 7 comments“Tesmet Import-Export” S.L. - Financial fraud
“Tesmet Import-Export” S.L. and its Director Mr. Starushko Marko –Scammer! Also he uses name - Markus Aljter Deals with financial fraud. His passport – EC 010596, Ukrainian. Usually he offers “high yield investment programs” and other financial scams. Currently he is hiding in Spain, San-Sebastian/Donostia. His telephone(mobile) + 34 [protected]. E-mail...
papa bello enterprises stock symbol PAPA - fraud
when others say its ok to invest in jims stock he recently tanked on investors...read his shady past...every company he has been associated with... Just when others are telling you it's safe to go back in the water….dun dun dun dun dun dun http://www.featuredstock.com/papa.php Note the name in red from this quote: "Jim Wheeler, Chief Executive Officer...
Read full complaint and 7 commentsPeachtree Capital Trust - never put money on my account
Some by the name of Jason Young called me and said that i was approved for a loan for 5, 000. He said the only thing I had to was put down $720.00 for the loan and they sent me a contract my by email. I t seen legal so I sent the money by western union to a man name George Raminez in Bar, Spain. After I did that the next day I was contacted by another man...
Read full complaint and 1 commentAmar Viramgami - Fraud,Scam,Cyber Crime
Hello Please Read This Complaint Carefully and Prevent Yourself From This Big Frauder Name: Amar Bharat Viramgami Business: Fraud, Cyber Crime, Residence: Rajkot, Gujarat Address: 4, Jyoti park Colony Over Sandhiya Bridge Age:25 Phone No: +[protected], +[protected] Bank Ac:ICICI Bank A/C Name :Bharatbhai C Viramgami A/C No : [protected] Branch ...
Read full complaint and 6 commentsDerrick Bartulio - Politics
Hi my name is Derrick Bartulio and I have a compaint about politics. The complaint that I have is how did we become two different countries? What I mean is how did we allow politicians to make their parties more important than the country? Last time I checked it was ONE NATION under GOD? So it's really simple, regardless of what party you are a part of, if...
Read full complaint and 1 commentLegal Solutions & General Services, Inc. - Madeline Akopyan aka Madlena Akopyan the Director of Operations of Legal Solutions & General Services, Inc. writes bad company checks.
Madlena Akopyan aka Madeline Akopyan the Director of Operations of Legal Solutions & General Services, Inc. is a professional liar and writes bad checks. If you want to avoid headaches, monetary losses to your business and the stress of dealing with a dishonest person who works for this company; STEER CLEAR of Madeline Akopyan Director of Operations of...
Pace Latin - Pace Lattin: Child Molester? | PerformInsider Scam
I need to explain the story behind Pace Lattin to you. He loves telling people that he’s a time-honored expert and professional in the field of performance marketing. But truthfully, this sham of a ‘professional’ doesn’t really know a thing about online marketing. Listen, I’ll be the first person to tell you that Pace has a charm about him. He’s good at...
Read full complaint and 8 commentsSOUTH AFRICA RESERVE BANK - ILLEGAL FROZEN OF MY ACCOUINTS
MY NAME IS AGBOJO SUNDAY ADEBAYO, A MISSIONARY IN THE PEPUBLIC AND A PROPOSED MINER OF 324 HECTARES OF LAND NAMED KAFFARIA FARM IN CHRISTIANAH NORTHERN CAPE, R.S.A. THIS IS TO BRING IT TO THE NOTICE OF WHOLE SOUTH AFRICA HOW I WAS HUMILIATED, CAPTIVITIZED AND DEHUMANISED IN THE HAND OF THE INVESTIGATION DEPARTMENT OF SOUTH AFRICA RESERVE BANK, THAT THE...
Read full complaintGPS BUFFALO GROVE ILLINOIS - Fraud & Scam
ITS A FRAUD! IT’S A MESS!, “IT’S DISGUSTING! IT’S PERVERTED!” IT’S MISLEADING IT IS A DISASTER! If after opening the following sites, you still wish to work for them, then you are them yourself and your really not much different. Is everyone (hundreds of business owners and employees) including the ATTORNEY GENERAL OF ILLINOIS all wrong and the Burge...
Read full complaint and 7 commentsMytaxfiler - Unresponsive
For 2011 filing I used mytaxfiler and I am regretting the decision. It will be the next IBSN failure soon. They were responsive until I had paid the filing fees. Once I paid the money they did not file for last 6 days and every time I call them they say they will have someone call me in 5 mins but no one calls me. i am completely frustrated with thi...
Read full complaint and 2 commentsParasol Benidorm - sell bars with no licence and no business
Parasol in Benidorm will try to sell you bars that they say are taking money and are licenced when the truth is that they are closeed, with no licence. The owners are right liars and hounded me with calls and emails trying to sell me bars that I chekced myslef and that were not even open. Paula the owner comes across as dead nice but she is simply a total...
Read full complaint and 66 commentsVALENTINA PADILLA MIRABELLI, ENRICO MIRABELLI, - FRAUD & THEFT
ROBBED IN PARADISE!!! Valentina Mirabelli, Wife of Famed Attorney Enrico Mirabelli Charged with Fraud & Theft. The Ex-Wife of Famous Chicago Divorce Attorney, Enrico J. Mirabelli has been Charged with Fraud and Theft in connection with a Robbery wherein more than $100, 000.00 in Cash, Jewelry, and property was stolen from a Million Dollar Luxury...
Canada Transaction - Fraud
Martin Grenier was introduced to us regarding a pre paid card program, he send us all the info and we had several calls with over a period of time. He led us to believe he had a bin setup in Cyprus and could get us our own. Then he ask for 50% deposit to make sure that we were serious to do the business we paid him and then arranged to meet at the bank. In...
Read full complaintSandor Csapo Westcorp Management - Awful, awful service
This company is full of lies, they provide awful customer service, awful employee behavior, very unhelpful. So if you want to deal with conman use Sandor Csapo Westcorp Management!
Read full complaint and 13 commentsLucid Group Of Companies - Fraud
Adam Drybrough and Blaine Kennedy are two fraudsters which will lie, decieve, and rob you of your hard earned cash. For proof of this just google them and look at the Bankruptcy's which are starting to surface. I am involved with one and we are almost to the point where we can go after them personally. DO NOT INVEST WITH THESE GUYS!!! There are a number of...
Read full complaint and 13 commentsJames Khedari - Diesel Trade Scam
Mr James Khedari introduced himself to our group as a oil trading and shipping professional. We assumed he is a professional because of his work for a big oil trader but but very quickly we realized that he is doing business on the side of his regular job and that this is of fraudulent nature. This was the deal he handed to us: We were told that he knew...
Read full complaint and 1 commentMAMEE NOODLES - PACKAGING SUCKS
WHEN I WANT TO BUY MISTER POTATO, I CAN'T SEE ANY OF THEIR FLAVOR BECAUSE THE PACKAGING IS TOO SMALL.IT WILL TAKE TIME TO CHECK THE FLAVOR.I'M A BUSY GUY.I WANT IT TO BE EASY FOR ME TO MAKE SURE THE RIGHT FLAVOR.I HAVE A HARD TIME TO CHOOSE THE FLAVOR.THERE ARE MANY TIMES THAT I HAVE BOUGHT THE WRONG FLAVOR.I REALLY HATE IT WHEN I HAVE CHOSEN THE WRONG FLAVOR.
Read full complaintHausernet - Scammers
I’ve used to work for this company as a mail decoy back in 2008. And since the star of my employment I’ve got paid only once. Hausernet was giving me clear instructions to destroy all the mail after 6 months but because I wasn’t paid I’ve decided to keep the correspondence and use it as a proof of their activities. I have let them know what I was doing but...
Read full complaint and 5 commentsKeller and Heckman LLP & Grenadier Anderson Stracae Duffett & Kiesler - Ilona Grenadier Lawyer Lying in Court ~ Stealing from Trust ~ Filing False Documents with the Courts
Ilona Grenadier of Grenadier Anderson Stracae Duffett & Kiesler LLP & Her husband Jerome Heckman of Keller and Heckman LLP Washington DC married in December of 1985 after the Death of Judge Albert Grenadier in March of 1985 ~ 1st cousin to Jerry Heckman nephew of Sonia Grenadier Who out of Ilona Grenadier's law firm over $95, 000. was stolen. Both lawyer...
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