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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Financial Services - Topic: Finance

1, Report #1538329
Jul 29 2025
08:40 PM
New
Warning: TrustFi is using stolen data and impersonating legitimate businesses Trustfi I was recently contacted by a representative from TrustFi, and what followed was extremely alarming. They reached out using contact information that was never publicly shared, which strongly suggests they are actively purchasing or accessing stolen data to solicit leads. Mellville New York
Author: james
New York
2, Report #1538093
Jul 14 2025
07:55 PM
Zank Payments delayed and mishandled my merchant account application for over a month, causing business losses and launch delays. Internet
Author: Kleber
Woodstock, NB
3, Report #1538034
Jul 11 2025
05:34 PM
Rebuttal
Start Merchant Services failed to provide clear communication, a timeline, or resolution. account is still not active Salt Lake City Utah
Author: Kgarbel
Woodstock, NB
4, Report #1537811
Jun 24 2025
09:24 PM
Stonewell Bookkeeping Group Unauthorized Use of Company Logo Internet
Author: Take
University Place
5, Report #1537722
Jun 16 2025
10:53 PM
Photo
Lending Tower Misleading Prequalification – Bait and Switch Tactic Newport Beach CA
Author: Glen
White Cloud, MI
6, Report #1537585
Jun 06 2025
10:05 PM
PayPal let my account be hacked, allowed thousands of dollars to be stolen, and then added insult to injury by denying my fraud claim after I was promised a refund. San Jose CA
Author: Landon
houston, TX
7, Report #1537326
May 19 2025
12:58 PM
LSSC The Real – Not a Scam, Just a Blessing Fort Worth TX
Author: Prince
Fort Worth
8, Report #1536585
Jun 26 2025
01:36 PM
Rebuttal
Francisco Xavier Villafuerte Meneses ALNAIN GROUP LTD, Clean Energy Brasil, Importacao e Exportacao Trading Ltda, Best Rich International trader Ltd, Francisco Xavier Villafuerte M, franciscoxavier.villafuerte@gmail.com, rich best international trading fze, Miaoheng ( Shangai ) International Traders, Agro Alimentary Chrisma fzc, Francisco Xavier dubai dubai
Author: Anonimus
sao paulo, sao paulo
9, Report #1535896
Feb 03 2025
09:32 AM
Ron DeHavillan - Liberty Funding steers all borrowers to on appraisal company Foothill Ranch California
Author: Paul
Oh
10, Report #1535665
Jan 14 2025
06:14 PM
SXP Capital, changed name of his company to hide fraudulant acts. NY NY
Author: John
Miami
11, Report #1535330
Dec 19 2024
10:52 PM
Investor Intros is a complete scam operation Internet
Author: Scott
12, Report #1534907
Nov 12 2024
08:47 PM
Centreview Funding Source Credit Repair loans, personal and business loans with persons with low to poor credit score Ottawa Ontario
Author: Messangerboi74
Lower Five Islands, Nova Scotia
13, Report #1534058
Sep 02 2024
06:52 PM
Tom Bauman Service professional cover for escort business Rhode Island
Author: Quami
14, Report #1533840
Aug 19 2024
02:57 PM
Secure Income Management Clockwork Advisor I would waste no time working with them. Didn't fulfill promises ENCINO CA
Author: Richard
Encino
15, Report #1533382
Jul 15 2024
05:47 AM
Photo
Umut Johnson Financial fraud and Real estate fraud Internet
Author: tiago
Fürth
16, Report #1532924
Jun 12 2024
01:19 PM
Photo
@Trader_Michaels via Telegram is money laundering bitcoin trade it gives empty promise and lies about trade you send money fr trade and ask you send more for fees. and charges fees quick to insult and thief he steal any money and refulse to admit it. Internet
Author: Justice
17, Report #1532921
Jun 12 2024
01:15 PM
Hemal Pandya Fake Associate Gujrat, India
Author: Noay Jose
London, London
18, Report #1532817
Jun 04 2024
12:00 PM
Unchained Capital Will NOT Give Us Our Money! Austin, Texas
Author: CMNOTA
CO
19, Report #1532804
Jun 03 2024
11:58 AM
Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich
Author: Tiago
Fürth

Approximately 17,711 Reports Found

Showing 1-25 | Showing Page 1 of 709

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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Wilshire Financial Services
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