Investment, Insurance and Financial Featured Reviews
Rapid Global Business Solution ( RGBSI ) - Employee Exploitation
This company is promoted and founded by Dr. Nanua Singh (http://www.linkedin.com/pub/nanua-singh-ph-d/10/b75/5b9). The work culture is fully exploitation centric and you will be made to WORK SEVEN DAYS A WEEK. Dont go by promise there HR department/Management will make about 5 days a week and future growth salary hike etc as they will make you work 7 days a...
Read full complaint and 26 commentsEthos 360 LLC - Stole my money - Unauthorized charges
I contracted with Ethos 360 LLC for assistance with the research and writing of a business plan. The agreement called for them to achieve specific milestones before receiving payment. Not only did they not deliver what was agreed upon, but they immediately put through all charges (i.e. for the entire agreement) and then closed up shop. They do not return...
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Gregg S. Marcus - GREGG MARCUS is a Financial Scam Artist, Convicted Felon
Gregg Marcus is a Financial SCAM ARTIST and Convicted Felon. For your own sake do NOT do Business with him. GREGG MARCUS is Currently in the INSURANCE BUSINESS. He would have you believe that he has years of Insurance Experience, But truth be told its only his first year. He was actually a Sub-Prime Mortgage Broker up untill 2010 when he was Forced out of...
Vaudeville Mannequins - Rude Ripoff Artist
The next time everyone I talk to says, “Don’t do business with this guy, ” I’m gong to listen. Everyone told me he was the worst they’ve ever encountered, customer-service wise, and that, once he had your money, he would either ignore your emails, or respond to them rudely or confrontationally. They were right. I paid him $1000 for a Marilyn Monroe...
Read full complaint and 1 commentTradeliving - Fraud madarchod 8lac loss
Friends, who want to subscribe the abv company, pls dont subscribe him, his calls are totally on aasumption, buy abv, sell blw, (My foot) , give call at day low for sell or day high for buy, with 1 or 2 rs. Sl, most of the time tiggered sl, even a layman can do the same, buy at hig & sell at low of day, nothing spl in his call, just waste of money, i will...
Read full complaint and 5 commentsConservatoryland - Scam
I gave a deposit of £2318 to your company over the phone having received a quote for a self-biuld conservatory on Friday 3rd April. Unfortunately due to family circumstances I am not able to proceed with my purchase so contacted your company by phone on the following Thursday 9th April, 5 working days later. But was told I couldn't cancel the order without...
Read full complaint and 1 commentAddvent Funding - possible mortgage reduction fraud
I paid a $1950.00 fee to this company through one of their brokers to negotiate reduction of my principal mortgage with my bank. This process started in Dec 2010. According to Addvent there are 200 other clients in the bundle of mortgages to be negotiated. All they ever have to say when you are lucky enough to reach the secretary "its still in negotiation...
Read full complaint and 2 commentsHiep Trinh's stock sales - Beware of Scam Artist, Hiep Trinh
Watch out for scam artist Hiep Trinh, aka Alex Trinh This man is preying on old people, women and Vietnamese in California, Michigan and Texas. He offers to sell stock in Turan Petroleum, Inc., NRG Resources, Inc. and other companies while he is under the State of California’s restraining order not to sell securities. The Orange County Superior Court...
IRLG Integrity Realty & Lending Group - Fraudster [redacted] IRLG
[redacted], IRLG LLC, California – SCAMMER and FRAUDSTER I feel the need to reach out and inform everyone about the horrible experience I have had with [redacted] of Integrity & Realty Lending Group of [redacted]. I paid this man $200, 000 in upfront fees for a $120 million loan that never happened. I received nothing but a bucket full of lies and deceit...
Read full complaint and 3 comments247 Cashline - Scam
Hi there just to let u know i had a call from a company 24 7 cashline to say i had been accepted for a 2000 pound loan.i thought great the man who i spoke to was called david bond he promised me i would pay 125 pound a month over 18 months even though i have never gave him any bank details he said the direct debit was set up, straight away i thought it wa...
Read full complaint and 10 commentsHayt, Hayt & Landau - Changed the name from the other persons debt to my name
Hayt, Hayt & Landau practice Unfair Collection Practies. I can't even get proof of the debt. They took me to small claims court after telling them I did not know anything about this credit card from Capital One bank that they had the wrong person. I went to court showed them my drivers licence and social security card they took a copy we then went into the...
Read full complaint and 19 commentsHopscotch Technologies - Matthias Thoma
Beware of Matthias Thoma. He is a German national who lives part time in Vancouver, Canada. He is also known to reside in Switzerland and occasionally India. He has scammed investors by claiming to invest money in a trading program for currencies, oil and gas and precious metals. In three years, he has never provided any proof that he has invested the...
Read full complaint and 20 commentsJackson Tribute Perfumes - Julian Rouas Paris - Exploitation - Scam
Perfumes Hall-of-Shame!! The Perfume Business is starting to stink: Joe Jackson is launching a new line of fragrances – A way to show his true majesty or his callous greed? It reeks of bad news! I see a red flag go up and I can hear the rumblings of discontent all over the world already!! Beguiled by money and morally corrupt, Joe Jackson is getting into...
Read full complaint and 2 commentsJay Keldon - Joseph Zeock - GRANTS SCAMMER
Jay Keldon aka Joseph Raymond Zeock aka Joseph Christopher aka Mathew is one of the smartest con men around. Jay Keldon has been ripping off telemarketing companies for years. I am not a company who has been ripped off by him but I am someone who has worked with him. He owes people who worked for him money. He owes companies who have signed with him money...
Read full complaint and 2 commentsRicky Norman/CPMS Global Pty Ltd - Bank Instrument Paid For But Not Delivered
We financed over €215, 000 of fees for a client who has lost it all to Ricky Norman of CPMS Global Ltd and his associated companies Altofin BC Ltd. His lawyers now refuse to respond to correspondence. He took the money in return for sourcing and monetizing a Bank Instrument. Nothing was sourced or monetized. I expect to recover my fees from my client but...
Read full complaint and 6 commentsUBS FINANCIAL SERVICES - Jeff Eastburn Scammer
UBS Financial Services means U Be Screwed out of your money- thanks to crook & scammer Jeff Eastburn, who who says anything to cheat & deceive RIPOFF his clients out of their money. He ripped me off & deceived me. Eastburn makes bad investments, so his client must sell- THEN he collects commission up front and at the sale. The client loses and he wins. He...
Read full complaintDatatrack Systems Singapore Pte Ltd - Prashant S Shevte - Unethical Business
Hi ALL, the whole company is a Fake.. They offwer lot of prospective financial projects in IT and ITES Sector but are all false. the Directors of the Company Itself are big Traitors they charge you Upfront and they wont even bothet to provide you business. they issue Closed bank cheques. This is the indication of Traitorship in their veins. Be care full of its People and Avoid this particular company in Robinsons Road
Read full complaint and 120 commentsRosland Capital - Rare and Numismatic Coins - Ripped off on Gold
Rosland Capital is not a legitimate investment firm. They purchase retail gold and silver from a company called Numismatics Unlimited in New York state and mark it up 50% and resell it to unsuspecting consumers and tell them it's an investment. It's not! You are being ripped off! Gold is a legitimate investment as bullion or even as numismatics (rare...
Read full complaint and 7 commentsGenesis Commercial Capital LLC - Bait and switch company
Bait and switch company...beware of the changing documents...they are very deceptive in all their practices and very good at not responding in writing...very very slick at charging rental fees at the end of your contract...beware...not a company to deal with..period
Read full complaint and 2 commentsTom James - Check cashing scam you keep 10%
Are you looking for an opportunity to contribute your administrative expertise? If you are a multi-talented go-getter who takes pride in quality results and loves to type, we have the perfect position for you. Join our talented team as an Administrative Assistant in Needed, Salary is $39/hr for 6 hours a day; 5days a week. Provide administrative support...
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