Investment, Insurance and Financial Featured Reviews
IPS-Trade.com - Fraud Cases
I heard about IPS TRADE jebel ali branch that they are treating employees like a slave as most of them asians.They are not paying them due benifits and breaking jebel ali rules and law.One of their employee left as manager took his money from company and kept in his pocket.No one is staying in this company becuase of bad reputation with client and...
Read full complaint and 48 commentsWSR/CSR Corporation - The Long Term Sophistaced & Widespread Online Scam - How Do We Catch These Crooks?
Whitherspoon, Seymour & Robinson, also known as WSR Corporation, are now trading online as CSR Corporation - They simply changed the 'W' to a 'C'. CSR Corporation or CSR Europe Limited (Company Registration No: [protected]) was incorporated with the United Kingdom Companies House on 11th August 2005 and subsequently Dissolved on 22nd May 2007. The registered...
Read full complaint and 34 commentsSunbelt Business Brokers - Liars & Thieves
DO NOT USE THESE PEOPLE TO SELL YOUR BUSINESS!! The owner of the company is back in Ontario and could care less about people as long as he doesn't have to pay out any money for his companies mistakes. I hired them to protect me and instead they issued bad advice, incompentent consultants, and a fool proof contract that states (in a nut shell) that no...
Read full complaint and 1 commentSky Minor / Clear Sky Lending - Fraud
http://www.flickr.com/photos/11338479@N00/3275698918/ to see the list of investors Carlos Pineiro ripped off ON THIS DEAL ALONE!!! This is one of many bogus reports posted by "Barlos" Pineiro a.k.a Carlos Pineiro, an individual who Sky Minor invested $125000 with to purchase a bar in West Hollywood in early 2007. Barlos stole the money, along with the...
Read full complaint and 7 commentsInternational Luthiers Supply, Inc. - Awful, awful, awful
Where do I start. International Luthiers is a "company" that sells wood, supplies, and tools for violin, guitar, and other stringed instrument making. I put company in quotes because it's hardly a company at all. Rather it's one, maybe two people sitting behind a desk taking your money. First off, they don't have an online ordering system. I decided to send...
Read full complaint and 12 commentsLowPayCard.com - scamming money from poor folks!
This is the second card sent to me in the past three months. I was really tempted to give this card a try, while being skeptical. Again, I received another card, now offering me a $7500 credit limit. What for! I did'nt ask or apply for this. Sorry, but no thank you! I don't need a card with a limit in that amount to buy your "goods". I thought it sounded...
Read full complaint and 44 commentsLloyds Finance Limited - Non-receipt of maturity amount
To whomsoever it may concern I am writing this email on behalf of my father Mr. Bakul Ranjan Mukherjee. He is one of the people who have been running from pillar to post to get his money back. He took his voluntary retirement from SAIL and wanted to lead an easy and smooth life. However, it took a reverse turn when he did not receive the fixed deposit...
Read full complaint and 15 comments- Money Transfer Services
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