Consumer reviews and reports on scam companies, bad products and services
Alliance Direct Management Stock Exchange Investment Opportunity SCAM! New Delhi, India Internet
30th of Jan, 2013 by User991816
The Individual (Alexia in my case) called me to make an investment on the stock market pertaining to "insider information" they had on some Asian energy company. Sure enough short research revealed they had been doing their homework, so I decided to dig a little deeper. While on the phone with them acquiring information on the deal of the decade, I visited their website which appeared to be offline, which I informed them of, and shortly thereafter it was miraculously up again. I followed links to Facebook and Twitter, and they amazingly had 7 followers, 0 comments, videos on YouTube had commenting turned off. All these signs set off alarm bells, along with the fact that Alexia was trying hard to pressure me into an impulse buy by lowering "enforced investment levels" by 50%. These guys are very clever, they even had a newsletter sent to my place of work. When asking about how they acquired my information, they referred to a marketing team and not knowing their marketing process. One more search pulled up the following link:- (((link redacted))) Due to the frightening similarities, I came to this website to file my first scam report. Hopefully the last. Oh, and Alexia had a thick British/Indian accent.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1289 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1513 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1518 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1519 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

Top Reports

     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in