Investment, Insurance and Financial Featured Reviews
KMA Capital Partners, Inc. - Franchise Scam
KMA Capital Partners, Inc. represented itself to be a private consulting and business development company that focuses on financial consulting and investment banking services for small and mid-cap private and/or public companies. Management decided to expand their operations with the sale of field offices targeting 60 by 2007. The Ad details read...
Read full complaintLa Jolla Investment Partners - Total rip off
Eddie Monet at La Jolla Investment Partners ran an illegal pump and dump scam. He purchased 1.5 million shares of stock symbol MGON for cheap. Afterward, he paid $40, 000 to a company called Whisper From Wall Street to tell all of their members and subscribers that they should immediately buy MGON stock because the company has news out (fake news) and...
Read full complaintJon Barry and Associates - Collection actions on a bill already paid
NHRMC sent a bill to this collection agency even though payment arrangements had been made and I was paying on the bill. Jon Barry and Associates is located in Concord NC. I have tried for months to remedy the situation and explained that this debt has been paid. They are now ignoring me, despite sending correspondence via certified mail with return...
Read full complaint and 3 commentsNewpath Financial - Scam
DO NOT use this so called company. I had experienced everything everyone including the online reviews warned me of. No communication regarding the resolution to the debt. I was sued by two different collection agencies. This company said to write and file a response with the court and the issue would go away. NOT so much. I lost both cases and was garnished...
Read full complaintuniversal legal network - stole clients funds - worthless advice
I got served with a notice of default on my house in Long Beach and was told to contact a place that could help me keep my house. so I went to the Universal Legal Network or Proteccion hispana su defensa legal. The lady there asked me to pay $ 3000.00 to save my home. I trusted her and gave her my last money from my paycheck. Then I heard nothing back. My...
Read full complaint and 7 commentsPiet & wright attorneys at law - Todd Wright is a thief, a liar and well burn in hell
Its very interesting that todd wright asked his 3customers he has not screwed yet and asked them to write reviews. I recently filed a complaint against todd wright with the nevada state bar and have an arbitration hearing in march. Here is my story. I hired Todd wright and John Piet 3 years ago to represent me, my business in a litigation involving a non...
Read full complaint and 2 commentsVeloce Group/ Philip Ho - Fake Company/ Scam Artist
I am writing this review to let people know that Philip Ho, who claims he owns or works for three Public Relations firms (the Veloce Group, Philip Ho & Associates and HS3), is either the world’s worst P.R. person or a world class prevaricator. After I fired Philip Ho, I started doing my own research and this is what I discovered about him and hi...
Read full complaintCHARTA Publishing - They steal money from artists
Publishing House Charta located in Italy and in New York and leading business all over the world, publishes books in the art field, for artists, art critics, and anyone involved in the arts, fashion, photography business. Normally, they would publish a book using the means of the artists (or critic, depends who actually is designated to pay for the book...
Read full complaint and 1 commentSunflower Capital Consulting/David Stelting - Don't Give David Stelting any Money
David Stelting is a con-artist who tries to get you to pay him $2500 - $5000 up front claiming he has "sources" to finance any project - he doesn't. Once he gets your money, he becomes difficult to get a hold of, makes excuses and then he's gone. He sounds convincing at first, but after a few conversations you'll find that he is a bumbling idiot and he...
Read full complaint and 2 commentsJason Briggs - fraud/scam
beware of Mr. Jason Briggs. He is a professional scammer and a fraudulent lender who will say or do anything to make a buck.
Read full complaint and 1 commentBen Mohr - Did not honor his agreement
This FA, Ben Mohr, in San Ramon, CA 94583, did not honor a contract that he entered into with us. I just wanted anyone who is considering doing business with him to know this before walking in his door. I figured I would save you time and potentially your money in letting you know what kind of advisor this is. No ethics. No respect for the integrity of a legally binding agreement. I would not do business with Ben Mohr.
Read full complaint and 7 commentsValcoro Income Taxes & Accounting - Fraud!!!!!!!!!!!!!!!!!!!
This company is the same owner that owned Nationwide Foreclosure Relief he scammed over 1000 people including me Chris but i am going to do everything in my power to make sure this guy is put behind bars. he is scamming lots of people in these times when people are vulnarable. DO NOT TRUST THEM...
Read full complainthighriskpay.com - Merchant Account
I filled out an plication for merchant account with highriskpay.com. My account was approved 3 days after i applied ((While i was waiting for their response i found a better Merchant Service Provider)) So as they told me that i was approved i told them that i do not want their account. 4 month later i found out that signed me up anyway and been charging my...
Read full complaint and 4 commentsPrecision Auto Leasing - Fraud
they are gone, no longer an office there. i was promised they would go public in 60 days and still no feedback. i want my money back and they will not give it to me. can someone please help? i will pay anything to get my money back...
Read full complaint and 9 commentsScott Brett - A Total Crook
Scott Brett often posts on Craigslist as his main marketing tool. He once subcontracted me for a project. I spend hours on it and he completely defaulted on paying me. He ended up taking the client's money without completing what needed to be done. This man is a shady crook. It is RISKY to do any type of business with him. I spoke to another man who was hi...
Read full complaint and 1 commentJohn Marvin Nenninger - Money Demand-Not Authorized
I declined the loan offer, and I was billed $99.49. Please withdraw this demand and restore my overdraft charge of $20.00.
Read full complaintLeland National Gold - Fraud and Forgery
Leland National Gold has an owner named Stephen Thompson. He hired known fellons in Sonny Deangelis and another Deangelis brother. They ripped people off for millions. They just steal from people. They convince them to give them money for their silver investments and then they just flat out steal it. Leland fired Sonny, so I was told by Doug Mears, but...
Read full complaint and 5 commentsE Group - Unauthorized credit card charges
I never heard of these people; they have something to do with NASCAR, nevertheless, they put unauthorized charge on my credit card
Read full complaintAllison Marie Lewis The Model Scammer From Phoenix Arizona (Allison Lewis) - Allison Marie Lewis The Model Scammer From Phoenix Arizona (Allison Lewis)
Allison Marie Lewis fooled me into thinking that she was a good actress / model. All I needed her to do was be a side in a movie and a few photos as well. She did a horrible job and she showed up to the set drunk I believe or on drugs. I then confronted her about it and she denied everything. She then kept flirting with all of my cast-masts which then made...
ABS-US, GPS, SMS, IPA, ROI - Bogus compensation allegations, no repayment of expenses
Worked for the company for six months as a Senior Sales Manager and made just $13, 500; incurred expenses that they did not pay; ABS pays just $0.25 per mile when traveling for them for the privilege of working for them; promised a bonus with written contract (that never came) for training but then company started having financial problems and then withdrew...
Read full complaint and 14 comments- Money Transfer Services
- Accounting and Tax
- Billing and Invoicing
- Collection Agencies
- Commodities and Futures Trading
- Credit and Lending
- 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
We have received your comment. Thank you!