CATEGORY: Business & Finances

Tom Barrett and Chris Poole are accomplices on this huge FRAUD!!!! - Jordan Serlin´s accomplices in a forex fraud

April 16, 2014, accomplicesfighter

Tom Barrett and Chris Poole are accomplices and partners in al Jordan's criminal activities such as: the false arrest, racketeering, fraud, embezzlement, tax evasion, did not file accounting in 4 years, defrauding USA and foreign governments. Jordan D Serlin stole over 200million dollars in a Financial Fraud. Jordans picture on the internet looks like a comedían, is not his real personality, he is a dishonest man, he seems to be a nice and honest guy on Those internet pictures but the truth is that the real Jordan is a hyppocrit...

Filled under: Forex / Currency Trading, Location: United States

Jordan Serlin and Peter Losonszky accomplices in fraud and crimes - Big Financial Fraud

April 14, 2014, crimefighter1

Peter Losonszky from Lake Mary - Florida, also a partner and accomplice of several criminal activities with one of the biggest financial crooks from Boca Raton-Florida Mr. Jordan Serlin. Mr. Peter Losonszky is the brain, the mastermind and the advisor in all Jordan's criminal activities such as: the false arrest, racketeering, fraud, embezzlement, tax evasion, did not file accounting in 4 years, defrauded the USA government. Peter Losonszky the trader of crooked Jordan Serlin the crook of the crooks of the crooks. Jordan D Serlin...

Filled under: Forex / Currency Trading, Location: United States

Biggest Finance crook in Boca Raton-Florida-Jordan Serlin known as Jordan Dana Serlin - Big Currency Trading Ponzi Scheme

April 10, 2014, crimefighter1

Partial MEA CULPA of the Bona Fide Criminal JORDAN Dane SERLIN of his Proven Track Records of his Numerous Crimes. When confronted with the factual proofs, Jordan Dane Serlin had no choice than to admit his monstrous acts of fraud, racketeering, blackmail, tax evasion, financial conveyance, defamation, sabotage etc. I knew that these postings were wrong and was a fraud because; it didn't make any sense that the prestigious Rothschilds would write such absurdities and so much redundant gossip and falsities. Finally, after a long and...

Filled under: Forex / Currency Trading, Location: United States

Biggest crok in finance Jordan Serlin know as Jordan Dana Serlin - Currency ponzi scheme by Jordan Serlin

April 10, 2014, crimefighter1

Partial MEA CULPA of the Bona Fide Criminal JORDAN Dane SERLIN of his Proven Track Records of his Numerous Crimes. When confronted with the factual proofs, Jordan Dane Serlin had no choice than to admit his monstrous acts of fraud, racketeering, blackmail, tax evasion, financial conveyance, defamation, sabotage etc. I knew that these postings were wrong and was a fraud because; it didn't make any sense that the prestigious Rothschilds would write such absurdities and so much redundant gossip and falsities. Finally, after a long...

Filled under: Forex / Currency Trading, Location: United States

Scott Karosa - Tri-Star Management, All American Home Mortgage LLC

January 20, 2014, icnvlo

Dr. Gobinder Chopra has filed a lawsuit against Scott Karosa of Tri-Star for the Breach of Contract, Unjust Enrichment, Fraud and Breach of Fiduciary Duty. Dr. Chopra relied and believed on Karosa’s representation and made Defendant Karosa the trustee of his Individual Retirement Account (“IRA”). It is alleged that Defendant Karosa then devised a fraudulent investment scheme to deprive Dr. Chopra of the money in the IRA account. Defendant Karosa concocted a ruse to trick Dr. Chopra into authorizing a distribution to one of Karosa’...

Filled under: Scam & Fake Checks, Location: United States

Is Deep Blue NRG Group a scam? - Deep Blue NRG Group

January 17, 2014, michaelshoumptom

DeepBlueNRG: What it does and what it can do DeepBlueNRG provides a highly specialized and very important role in modern business and economy. Energy, being one of the primary requirements of domestic and industrial activities, demands the highest form of technological and managerial expertise for it to be harnessed and developed to its full potential at the most economical means. The ordinary family utilizes energy haphazardly in general, unless the individuals that comprise it are knowledgeable or conscious of the nuances of...

Filled under: Business & Finances, Location: Australia

Dyman & Associates Risk Management Projects a scam? - Dyman & Associates Risk Management Projects

January 2, 2014, danielbenette

Cyber Security: Protecting Your Information Assets is real? With the affordability and handiness of mobile devices, the whole globe has become a virtual office with individuals gaining access to vital sources of information and interconnecting with others at real-time. Companies use this new technology to enhance productivity, cut cost in the processing and sharing of information as well as to keep in touch with their people and clients. This condition alone tells us the amount of information flowing in cyberspace at any point in...

Filled under: Business & Finances, Location: Singapore

Deep Blue Publications Group - Deep Blue Publications Group

December 22, 2013, timothygolds

The picture of the stock market as a kind of supermarket is quite apropos. Stocks and shares are the products anyone can buy or sell and these packages do represent so many real products as well as services in the external economic world. This happens in real life, much more so now than in older days. Consider the warehouse-type supermarkets where people can buy in bulk or wholesale at a much cheaper prices. Many of the buyers do have their own retail businesses where they sell the products they buy from those warehouse store. It is a stable...

Filled under: Business & Finances, Location: Netherlands

Deep Blue Publications Group - Deep Blue Publications Group

December 1, 2013, donnieburcham

The process of building wealth is indeed a difficult undertaking and the principals involved in achieving its essentially noble objectives requires us to establish some foundational works. The 3 basic steps enumerated in Deep Blue Publications Group’s homepage somehow provides a beginning investor a natural way achieving that goal we have in terms of wealth, namely: Build knowledge. Build confidence. Build wealth. Knowledge is essential in all human endeavors. The website presents the elementary information any potential investor needs to...

Filled under: Business & Finances, Location: France

Scott Karosa Tries to Hide The Truth! - Scott Karosa

November 25, 2013, iculv

Scott Karosa Tries to Hide The Truth! Corinne Cordon‏@HardMoneyTalk30 Jun 11 “URGENT - IF YOU HAVE HAD A RUN IN WITH SCOTT KAROSA OF LV, NV TELL ME YOUR STORY. CHECK OUT MY STORY ON RIPOFF REPORT.” https://twitter.com/HardMoneyTalk/status/86678479743090689‎ Tweet Corinne at twitter.com/HardMoneyTalk Corinne Cordon wrote “I have personally witnessed Scott Karosa of Tri-Star Management and Tri-Star Lending, in Las Vegas, Nevada, lose complete control of himself, and pick up a 40 pound printer and aim it...

Filled under: Business & Finances, Location: United States

Look Further than Westhill Consulting: here is why - Westhill Consulting Jakarta Financial

October 26, 2013, eliahmcfarland

This was my first time paying someone to do my taxes due to a complicated tax year and boy was I regretful that I went for Westhill Consulting. I was referred them by people I work with. They say that this consulting was knowledgeable and efficient but I do not think so and I know so. They were giving me some tax planning pointers over the phone, well good thing its for free, but those are just basic stuff that everyone is aware of. Not to informative and useful anymore. If there is one thing good I can say is that they have convenient...

Filled under: Tax Services, Location: United States

Wastehill Consulting and Employment - Westhill Consulting and Employment

October 26, 2013, thomlarry685

I don’t even know how to start this. I had a very traumatic experience, it was a misfortune dealing with Westhill Consulting and Employment. I have never received any kind of support or follow-through for any application. And here is the deal, this has happened many times already, I tried calling their office for support and follow-ups but I get nothing but arrogance from their contemptuous staff. Their posts are disorganized. The website is very hard to use and rumbled, I can’t seem to find where the job openings are, where to post...

Filled under: Scam & Fake Checks, Location: Indonesia

Westhill Consulting: The big disappointment - Westhill Consulting - Financial (Tax & Accounting)

October 26, 2013, kaitlynconor

I don’t believe all the positive reviews for I experienced otherwise. There is no other term I can associate with Westhill Consulting but rude. They have no patience to explain rather everyone was simply rude. And can you believe it, we even got kicked out! I am never coming back there ever! So here is my story, I thought they would help me on my tax because I am having a hard time dealing with it for I am sure I cannot do it by my self. But then again, I made the worst decision of my life. So I had a morning...

Filled under: Business & Finances, Location: Indonesia

Nothing but trouble – Westhill Consulting Insurance - Westhill Consulting Insurance

October 26, 2013, mimibickle

In the scale of 1 to 10 I’m giving Westhill insurance Consulting a negative score! We have had many awful experiences from them over the years so I feel that I should take responsibility making the people aware of I have been very disappointed with Westhill Consulting insurance. For almost two years of being a customer of them we got nothing but disappointments, constant dissatisfactions. At first they were all good and showing kindness but eleven months after we got our policy it is almost hard to reach them. Its either no one can...

Filled under: Inheritance Scams, Location: Indonesia

Scott Karosa - All American Home Mortgage

October 16, 2013, PRLV

I worked for Mr. Karosa as a processor for several months. My opinion is that he is miserable individual to work with. He did not understand the mortgage business even though he was the broker. He is egotistical and likes to bloviates. It appears that he has a personality disorder as he needs to lie in order to make himself superior to others. The people that know him stay clear of him and don’t do business with him as he does not fulfill his commitments. He is an extremely lonely and self serving-individual. I have read the reviews on him...

Filled under: Business & Finances, Location: United States

Damage Cost: USD400 - Corliss Online Group Financial

October 10, 2013, aydanflabio

First off, the website banner shows colourful night scenes of probably some the world’s foremost financial centers. But the gaiety somewhat ends there. The entire site seems to be nothing but a drab, text-filled document in one-font size, with a few bold-faced highlights; but that is about all there is to see. No photos of what’s happening inside the stock exchange or even of a UAE Dirham or UK Pound. It appears as straightforward as a lease contract and even feels almost exactly like one -- a reader of the mag somehow senses he or she must...

Filled under: Business & Finances, Location: Turkey

REDO your HOMEPAGE! Here is how! - Crown Capital Management International Relations Site

October 2, 2013, axeljuddah

Your website is boring plus it seems to me that you do not know what you are doing and talking about. Your article are scattered and all over the place. What’s the use of your categories then when everything inside are all useless articles that do not go along with each other. When I click “home” I expect that I will be reading some things or background about the company but there is nothing there instead there are articles that are out place. Okay so here id what people are expecting to read in a home button. Okay, these tip...

Filled under: Business & Finances, Location: Germany

Unprofessional and rude - Write Chicks

June 25, 2013, georgefunnyc

What a terrible, awful business! I have been working in academia for several years now and now and then I look for a good proof-reading editing service. I came across www.write-chicks.com (great name right?- NOT!) and emailed them regarding their services. That's when the nightmare began. So unprofessional! First on their website they charge $2.50 a page which is total, absolute nonsense. I have a PhD and I had a very good proof-reader/editor who only charged me $1 a page which is very professional and...

Filled under: Scam & Fake Checks, Location: United States

fraud - power wests inc / john vogel (john voegel)

May 28, 2013, julie rango

no working model after hundreds of thousands invested with stocks worth 0., over the corse of 5 years or so. co disolved,started new corp and still asking for money. promised stock conversion but guess what? he cant or wont deliver, always putting us off. he preys on older people like my father he is 90.

Filled under: Business & Finances, Location: United States

Huge Rip Off - Tactic Trading

May 25, 2013, RippedOff

This is nothing more than a scam. I bought the program, went through the training only to find out that I have learned nothing except how to lose my money. Everything they told me was nothing but lies, lies lies. Nobody I talked to is making money with this and everyone is getting scammed. They will not honor their full guaurantee, they require me to sell this program to others who also are required to sell it. This is nothing more than a pyramid ponzi scheme and the only people making money are the owners. All of their trading is phony and...

Filled under: Forex / Currency Trading, Location: United States