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

Showing 1-25 of 16,117 Found Reports
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  Date Title City, State  
 
1, Report #1358775


Feb 27 2017
10:39 PM
Bill Matrix GA Power online payment three party Rip Off Atlanta Nationwide Author: norcross, Georgia Financial Services: Bill Matrix Nationwide  
 
2, Report #1358730


Feb 27 2017
07:01 PM
Agent Leah Ann Branthafer Agent-in-Charge unknown Internet Author: Las Vegas, Nevada Financial Services: Agent Leah Ann Branthafer Internet  
 
3, Report #1358633


Feb 27 2017
11:35 AM
FreshForex FreshForex ForexScam Internet
Author: Alberta, Financial Services: FreshForex Internet
 
 
4, Report #1358596


Feb 27 2017
10:27 AM
Award Notification Commission Larry Hours Executor of Awards Claim I won 1,325,000.00 building my hopes hope. My daughter thought something was not right and researched it to her surprise it is a scam. Broke my heart thinking I will finally be able to live a lifew I have always dreamed of instead of the poverty I live now Kansas City Kansas Author: Basile, Louisiana Financial Services: Award Notification Commission Kansas City, Kansas  
 
5, Report #1358549


Feb 27 2017
07:12 AM
ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Address : DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIACompany Reg. No : 20898208Represented by : MR. DUSAN STO JIC/CEO Nationality : SERBIAPassport No.# : 010470933 Scammer company DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIA Nationwide Author: Dubai, Alabama Financial Services: ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Nationwide  
 
6, Report #1358267


Feb 25 2017
10:15 AM
Legalzoom Paid 449.00 for LLC .3weeks later saw a 150.00 hidden fee charge on my card Glendale California Author: Bronx, New York Financial Services: Legalzoom Glendale, California  
 
7, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
8, Report #1358182


Feb 24 2017
02:31 PM
Wisebanyan, Inc RIP-OFF/UNETHICAL BUSINESS PRACTICES Las Vegas Nevada Internet Author: lackawanna, New York Financial Services: Wisebanyan, Inc Internet  
 
9, Report #1358121


Feb 24 2017
10:41 AM
principis Capital Lender Back Doors Deals - Steals from the people that give them business New york New York Author: new york, New York Financial Services: principis Capital New york, New York  
 
10, Report #1358065


Feb 24 2017
07:12 AM
Carmen De Souza / Lawyer in Lisboa - Fraud in the Inducement Fraude / Fraude pela Indução / John S Diak Lisbon Portugal
Author: Lisbon , Other Financial Services: Carmen De Souza / Lawyer in Lisboa - Fraud in the Indcuement Lisbon, Other
 
 
11, Report #1357871


Feb 23 2017
11:33 AM
TOPHASH.NET SCAMM!!! BE AWARE!!! RIPPING PEOPLE OFF!!! NEATHERLANDS Internet
Author: Inglewood, California Financial Services: TOPHASH.NET Internet
 
 
12, Report #1357855


Feb 23 2017
10:37 AM
Ladco Leasing Provided false information at lease signing Unknown Nationwide Author: Branson West, Missouri Financial Services: Ladco Leasing Nationwide  
 
13, Report #1357439


Feb 21 2017
02:11 PM
taxhelpgroup No Help, No refund boynton beach Florida Author: Tampa`, Florida Financial Services: taxhelpgroup boynton beach, Florida  
 
14, Report #1357351


Feb 21 2017
08:46 AM
SKW Central Fraud, scam, deception, Tax Liens, Training, Course, Seminar, Utah, 125 E. Main St. American Fork, Utah Nationwide Author: Chapel Hill, North Carolina Financial Services: SKW Central Nationwide  
 
15, Report #1357332


Feb 21 2017
06:20 AM
Cheryl Switzer Investment Fund Scam New Bern North Carolina Author: Moscow, Financial Services: Cheryl Switzer Internet  
 
16, Report #1357199


Feb 20 2017
01:23 PM
Timepayment corp. This company was a finance co.via.Olympic security llc they had fees that werent discussed with me from olympic security.then after that was resolved.the monthly fee of 50 dollars became 52.19 additional for property tax in which they are not the irs or do i pay a property tax on anything else iv purchased for my home.Burlington ma Author: Salem, Oregon Financial Services: Timepayment Nationwide  
   
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