Complaints, reviews, scams, lawsuits and frauds reported for
Financial Services companies on Finance topic

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  Date Title City, State  
 
1, Report #1388439


Jul 26 2017
05:00 PM
Vision property management Got behind on payment and tried to catch up..every time I sent money the amount owed doubled.. They tried suing me but thank God our county judge smelled the scam! South carolina Internet Author: MITCHELL, Indiana Financial Services: Vision property management Internet  
 
2, Report #1388432


Jul 26 2017
04:42 PM
Secure corporate services Securecorp w Stole my money and I lost my biz!!! Houton Texas Author: Milwaukee, Wisconsin Financial Services: Secure corporate services Houton, Texas  
 
3, Report #1387825


Jul 24 2017
01:46 PM
Devry University Financial aid/grant moneys removed without cause Chesapeke Nationwide Author: Virginia Beach, Virginia Financial Services: Devry University Nationwide  
 
4, Report #1387760


Jul 24 2017
10:30 AM
Jet-Coin Jet-Coin Jet-Coin another Bit Coin Company that was developed like Gladiacoin would send encrypted addresses under individuals name like mine, money would be added to an account under individuals name but you can not get a refund of your money, if you try to use coinbase and add the encrypted addresses to reverse the transactions, nothing comes of it. Once you add money to your so called account you never get your money back Internet Author: Barrington, Illinois Financial Services: Jet-Coin Internet  
 
5, Report #1387754


Jul 24 2017
10:14 AM
Galdiacoin Galdiacoin I submitted funds to Galdiacoin for Bitcoins and to join their 90 day turn around time for increasing your original amount added to account. They closed, left everyone in the dark, no refunds were issued as promised, no access to accounts, panzie scheme Internet Author: Barrington, Illinois Financial Services: Galdiacoin Internet  
 
6, Report #1387594


Jul 23 2017
07:20 PM
Marco Ryland First Credit Services Inc Charged $2000 to create a credit profile in order to get funding and disappeared with the money. Clearwater Florida Author: Tampa, Florida Financial Services: Marco Ryland Clearwater, Florida  
 
7, Report #1387577


Jul 23 2017
11:49 AM
National Corporation Inc. RANDY HIRSCH Financial fraud California Author: Clearwater, Florida Financial Services: National Corporation Inc. California  
 
8, Report #1387446


Jul 22 2017
06:33 PM
Dale Hensel Dale Hensel , Original Care LLC, Investment fraud , real estate fraud Rio Rancho New Mexico Author: West Columbia, South Carolina Financial Services: Dale Hensel New Mexico  
 
9, Report #1387272


Jul 21 2017
05:37 PM
Citizens Equity First Credit Union CEFCU Tired Of CEFCU Freezing My Accounts And Not Letting Me Get To MY Money Peoria Illinois Author: Peoria, Illinois Financial Services: Citizens Equity First Credit Union Peoria, Illinois  
 
10, Report #1387134


Jul 21 2017
07:40 AM
Bit-crypt Scamed me out of $110.00 , they ask you to send PayPal,and make you wait for your bitcoin,during the wait time, they deleted the link and don't answer email s . at that point I contact several times with no response. Internet Author: LOS ANGELES, California Financial Services: Bit-crypt Internet  
 
11, Report #1386984


Jul 20 2017
02:36 PM
Feinberg Lending Group Collateral Loan Scam Sacramento California Author: Auburndale, Florida Financial Services: Feinberg Lending Group Sacramento , California  
 
12, Report #1386955


Jul 20 2017
01:20 PM
Resource Scout Saint paul MN Pleasant Grove Utah Author: Saint paul, Minnesota Accounting: Resource Scout Pleasant Grove , Utah  
 
13, Report #1386786


Jul 19 2017
07:53 PM
Patrick "PK" Mcdonnell CoinDropMarkets Cabbage Tech/ Coyote Wall Street/ Potcoin/ Titcoin/Irishtechnews/ Stratton Oakmont stole $200,000 from crypto investors and will not pay back. From me stole 2.2 bitcoin New York Internet
Author: new york, New York Financial Services: Patrick Kerry Mcdonnell CoinDropMarkets Internet
 
 
14, Report #1386545


Jul 18 2017
07:20 PM
Dr. Erza Sebastion Applied for a business loan Phoenix AZ Author: Richmond, Virginia Financial Services: Dr. Erza Sebastion Internet  
 
15, Report #1386428


Jul 18 2017
12:17 PM
pizzaforcoins.com Bitcoin payment processor embezzled 0.0295565 BTC (~$72) from me on a misdelivered order. Westlake Village, California
Author: Tacoma, Washington Financial Services: pizzaforcoins.com Westlake Village, California
 
   
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