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Category: Savings & Investments

Jun 23 2011

A&F Financial securities – Dan Dvorznak Defrauding new employees

Mr. Dvorznak who is the principal of A&F Financial Securities in Syossey, NY is commiting every type of fraud you can possibly imagine has been getting away with this for years. From physically threatening employees to churning accounts. I worked there as an unlicensened stockbroker. Yes you heard right need i say more?

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Apr 25 2011

tradesurus – Ansa invest tradesurus.com

I have been scammed by tradesurus or called easytrade invested 4 thousand DOLLARS and 2 thousand to join they bought my shares for me or thought they did was led to believe they made me 50,000 DOLLARS questioned for $15,000 withdrawal wont answer to emails ph nos turned off

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Feb 20 2011

Bank of American – ilegal e-mail atempts

Recived a e-mail from Bank of American requsting all of my personal information.I did not respond to the e-mail, just wanted you to know of the attempted scam of me and your bank which I have (NO ACCOUNTS WITH>)Has this been prevesiouly been reporte...
Feb 19 2011

Reliance life insurance – Miss Guided and Wrong Information given

I took an insurance policy from reliance life in April'2010. It was told to me that this is an insurance policy on which you will get a fixed rate of interest and 50% bonus amount after every 5 years. My policy number is 16913528. They sent me all...
Feb 17 2011

providian financial – Lost CD records

I have a CD issued by Providian Bank of Tilton, NH and no record of this can be found by J.P.Morgan Chase, this company who acquired the assets of Providian. State records have additionally ignored this document and, so far, have not been found. Are these funds...
Feb 16 2011

Sterling Tree Magnum(INDIA) Ltd. – Non Receipt Of Any Interim Returns

My Father Had bought five No. of Teak Trees for Rs. 9125 on dtd. 21/12/1996 from Sterling Tree Magnum(INDIA) Ltd. wide Teakquity Certificate No. P12078. But no payment has been received by us. And this above company is additionally not listed in stock marke...
Feb 16 2011

Star Food Industry – fraud mail

alter_trustsecurity@mail2world.com - pls check the origin and credibiltiy
Feb 16 2011

LIC OF INDIA – Unable to register policy on website

Fw: Re: Fw: Unable to register policyTuesday, 15 February, 2011 4:04 AM From: "NAVEEN KAUSHIK" <naveen_kaushik05@yahoo.com>View contact detailsTo: ccc.delhi-do1@licindia.com, bo_G103@licindia.com, bo_eps1@licindia.com, bo_124@licindia.c...
Feb 16 2011

MetLife Insurance – Fraud by Metlife insurance agent

Mr.Rajinder Bhanot from jalandhar(pb), presented to me as an ITO.He said his daughter Ramanjit is falling short of her target in metlife policy, and got my and my wife s policies done for RS 162500 saying that this is one time payment plan. Not only th...
Feb 15 2011

Affinity Alliance – Time Wasters

I would like to draw attention to the shameful time wasting methods of all at Affinity Alliance I was contacted by the company and given a very believable story about an amazing investment. When i sent the amount necessary to take part in this investm...
Feb 15 2011

Qmobile E900 – stolen my mobile

M.IMEI352859046013754 S.IMEI352859046045053 03339374126 CELL NUMBER IN THE SIM
Feb 11 2011

money advance – harassment

i recently took out a pay day loan on line with these people when my son who is 32 years old had a stroke.i had to go to kansas to take care of him.since i have had to take tome off work these people have been calling my job night and day.at one point ...