Investment, Insurance and Financial Featured Reviews
Galaxy Funding - Scam and cheating
The company Galaxy Funding Called me one day and said I had been approved for a 250, 000 loan. I had filled out an application online and they called me a couple of months later. He faxed me information about them and said that all there customers have to pay 10 percent on the loan before they could receive it. I was so happy I sent 2500 dollars to them...
Read full complaintNew Banc Commercial Investment Group - Upfront fee not refunded/frivolous claims
This is a warning advisory not to do business with a TONEY LEORA, DBA New Banc Commercial Investment Group, 2314 Route 59, Suite 146, Plainfield, IL. 60586, [protected] Cell Phone, [protected] Corporate Fax After more than a year of posturing and frivolous claims, TONEY LEORA, a money broker and his front company has failed to provide ANY viable...
Read full complaint and 2 commentsCoast To Coast Coins - Rip off dealer
I recently ordered a coin ( pillar dollar 8 reale silver dated 1751, for $375.00 supposedly in Extra Fine rated condition) What they sent me the first time was an inferior coin that wasn't close to the quality that was pictured on the website, I sent back the inferior coin and gave them a chance to send an equal quality coin as shown or the actual coin that...
Read full complaint and 3 commentsDebt Reduction Law Center / Emilio Francisco - not registered=that is criminal
California Law requires Foreclosure consultants to be registered with the Department of Justice and bonded, to check for registration visit http://ag.ca.gov/loanmod/search_results.php. If they are not, they are subject to criminal prosecution. Homeowners should know that, by law, they have five business days after the date of the transaction to cancel for...
Read full complaint and 4 commentsBIOME LLC/J.P. HOMER LLC - FRAUD
YOU ALL NEED TO BE AWARE THERE IS A LAWSUIT PENDING IN COURTS IN BUCKS COUNTY PA #[protected]) (FRAUD), AGAINST THESE PEOPLE & ALL THESE COMPANIES.BIOME LLC, MOORESTOWN GREENE HOLDINGS LLP, J.P.HOMER LLC, CAPTAINS CONSULTING LLC, Eenabled pharmaceauticals llc, WHITESPRING LIMITED LLC, TURF SERVICES EXPRESS, IN REFERANCE TO THE SALE OF A BUSINESS.MULTIPLE...
Read full complaintCORA LLA aka Creating Opportunities by Recognizing Abilities - Unpaid Wages for furloughed employees
I want to first start by saying that I do not want to bash CORA LLC, but I do want to state some facts and truths as I know them. I have been working for CORA LLC for almost one year now. Currently, CORA is experiencing a mass furlough. I am one of those Employees who have been furloughed. I want to start off by letting you know something about me. I am a...
LeatherAttractions.com - Rip off
In February of 2009, I ordered a pair of leather pants to wear at a special occasion in early March (a concert). A full month went by and no pants were delivered. Then, I receive an email from someone at the company named Edd Ally asking for more information about sizing the pants to fit and how they'd been trying to send me email but they haven't gone...
Read full complaint and 6 commentsPirate 4x4 - This site is a joke
This site is a joke. They let people post horrible things and lies about each other and dont seem to care. They let people buy and sell on there and throw accusations around at each other without allowing others to defend. Dont do business through this website!!!
Read full complaint and 19 commentsResvertrol Ultra/FMW Laboratories Inc, Weiss, Brian J - Fraud/ Misleading Advertising
Here are all of the names affilliated with the Resvertrol. Listed Agents, Directors, VP, P, and names to be weary of: Company 1 : Detail by Officer/Registered Agent Name Florida Non Profit Corporation AMERICAN FRIENDS OF LITTLE CHILDREN, INC. Filing Information Document Number N97000001546 FEI/EIN Number [protected] Date...
Read full complaintPro Gas And Heating - NOT PAYING EMPLOYEES
he does not pay his emplyees. immature and not appropriate to have a running business. Swears hangs up threatens, and is racist towards people he works with and his customers.
Read full complaint and 4 commentsBigos Management - Bad experience
I am another rent paying good tenant of the Bigo's Management Companys property Park Towers in Saint Louis Park, MN. I have never been late on a rent payment and even recently renewed my lease on my apartment. The apartment is in a great location relative to where my work is, they even do a great job and quickly responding to work orders submitted. But...
Read full complaint and 10 commentsJared Epstein - Scammed by Babette Stock
Babette Stock contacted us for our services. She worked her way into our personal live and was VERY convincing. She will wow you with her impressive resume of contacts - all of which are not true. The only thing she is good as is lying. You will NEVER see a penny from this woman or any of her so-called relationships. Do your research and you will see that...
Read full complaint and 25 commentsTK Productions - Boyertown, PA - Failure to pay for services
Almost 4 months ago several actors worked in a commercial for this production company. They have yet to pay any of the actors. Any calls are ignored and the only email responses are excuses for lack of payment and procrastination. All casting directors, actors, and perspective clients BEWARE. TK productions DOES NOT PAY for the work it recieves.
Read full complaint and 2 commentsHenry W. Enns and Family - Is Nothing Sacred?
Do You Know Where Your "Private Information" Is At? I do! I am the former Chief Legal and Compliance Officer and a Managing Member of Resource One Financial Group, LLC and their insurance subsidiary, Resource One Insurance Solutions. If you are a client, past or present from Resource One or one of its affilliated companies, you may rest assurred of the...
Read full complaint and 1 commentNCA Financial - Is this company still around?
I have been paying on a debt with NCA Financial and it is just about paid off. Now I can't locate the company. All their phone lines go to the same voice mail stating all representatives are busy. Also, their website is gone. It used to be NCAfinancialinc.com. Where is my money now and who do I contact to find them? If someone knows anyting about this company, please comment on this complaint.
Read full complaint and 2 commentsOliver Velez Money - Multiple listed Complaints
Your firm shows up in the second or third position of finanacial firms "googled" for complaints. Unfortunately after your listing the list of complaints and legal actions against the party or entity begin. This is the case with Oliver Velez Money, his associates & bogus promises of allowing people to trade with his money. It's a scam as scambusters & other...
Read full complaintRetirement Plan of Texaco, Inc. - Address Location
I have a question concerning my retirement plan with Texaco, Inc. I would like the mailing address for the Retirement Plan of Texaco, Inc. or Chevron-Texaco, whichever is appropriate. I worked for Texaco in the mid-80's through Dec 1992 and would like to contact Texaco concerning a couple of different retirement plans I have with them.
Read full complaint and 6 commentsGoddess Empire - investment money never returned
I was sent an email by "wanda dee" (to find out later it was from her husband eric floyd) about their upcoming shows they would be launching "soon". I know this family because eric is mine and my childrens acting coach so i've heard him talk about his upcoming shows. I saw different pictures of posters they would be posting on billboards and in hotel...
Read full complaint and 27 commentsFormerly JCPenney Life Insurance - Missing Benefit
I first purchased my whole life insurance policy from JC Penney Life Insurance in 1993. It was a whole life policy priced at an affordable price $13.34 per month. With the benefit of building cash value. JCPenney Life became Stonebridge Life Insurance. I recently contacted Stonebridge Life who offers whole life policies and they all list having building...
Read full complaint and 12 commentsFerrey & Nicholas And Charles Arrotti - Never provided promised service.
In June of 2007 I received a court summons for a credit card company I have fallen deliquent on. Within a couple days I received in the mail a letter from Ferrey and Nicholas offering their services to assist me with the matter. I was scared and unsure how to proceed so I contacted them. I spoke to Chuck Arrotti that first day and was told for $125 he would...
Read full complaint and 30 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
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