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Financial Scams and Schemes Complaints and Reviews

Companies

this site http://www.justperfectmoney.com scammed me on 200$, they promised to exchange. 8 month and they still owe me. I know this guy from yahoo so I trusted him. vagino colassee. devagileo@yahoo.com. He is a scammer from Nigeria. careful. Just avoid doing business with them. They put a nice and fancy site to fool people and cheat them. I lost 200$, you can loose 400, 600 $, 800 any amount they... Read more

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Pegasus Agritech... almost laughable! I hear this is run by ryan singlehurst (aka ryan smith the senior director of agt) with minions amine benkaddour and mark mcgairey also of agt. License Number 6292204 licenses them for "Green Houses & Equipment Trading" http://eservices.dubaided.gov.ae/Pages/Anon/CompLookup.aspx?1=1&PID=10105&LID=&sname=Search_License_Information see for... Read more

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Even though I knew it was too good to be true, I went in and tried it anyway. Of course my family hyped it up once they started to receive their paychecks, so I thought it was legitimate. Funny thing is, I was GOING to go check out their location in WA but I was only visiting and decided against it. I first invested $10,100 to get me and my mother started. Then I invested $3100. And of course, if... Read more

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I'm unable to create a new login with this new account. There's no one to help me or any technical support. I'm lead to believe the site is set up to prevent anyone from making additional payments to pay off their account before high interest rate kicks in. Add comment

Quite awhile back my 83 yr old mother ordered a product from "who knows" company and sent it back She didn't realize that most likely she was set up on some sort of automatic ship plan but when they called she explained that to them and said please stop I cannot afford, do not need, blah blah. Well here we are with daily calls from this despicable finance company to try to get money from her. She... Read more

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Omni financial is a joke! They tried to strong-arm me into signing on with them and when I didn't, I received a very aggressive and threatening call. I also received 2-3 different retainer fees over the course of trying to decide whether to use them. After finally using them and coming to a settlement, I have to go back through the same process because they didn't include all the taxes so... Read more

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Total rip off charge too much would not recommend, even delivery team is *** tore my mattress Add comment

BKs move to Canada,to get out of paying taxes, is my last straw. Have been a customer for years,but i will not go to another BK store Hope you save enough in taxes to offset your loss of customers.Such corporate greed needs to be rewarded with some good swift kicks in BKs pocketbook. All the wrong orders,the rude employees,the dirty store fronts,the absent store managers didn't stop me from being... Read more

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Credence is a boiler room like all the others, Chris Ferguson is best mates wlth Craig McConnon & Alex Herbert from Prestige Wealth Solutions (PWS) who are also on here. They are such good mates that Chris went to Craigs and Alex's wedding and was one one of their best men!, they are even in the old PWS Office serviced office in Emaar Square!! They have some of the old PWS employees that have... Read more

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I received several calls from a "restricted" telephone number. I usually don't answer such calls but decided to answer them anyway to satisfy my curiosity. The first two times that I answered, no one said anything on the other end. When I answered the last call, and after repeating "Hello" several times, a female speaking with a heavy Spanish accent responded. She wanted to know if I still... Read more

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