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

Showing 1-25 of 16,121 Found Reports
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  Date Title City, State  
 
1, Report #1358848


Feb 28 2017
10:37 AM
Publishers Clearing House Harlan, Nationwide Author: Chicago, Illinois Financial Services: Publishers Clearing House Nationwide  
 
2, Report #1358792


Feb 28 2017
07:07 AM
Cheryl Switzer C.A. Lee, Cheryl Kellems Switzer, Cheryl Lee Cellems ,Cheryl Kellem Investment Fund GCR / RV Iraqi Dinar Scam project funding New Bern, NC Internet
Author: Alabama Financial Services: Cheryl Switzer Internet
 
 
3, 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  
 
4, 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  
 
5, Report #1358633


Feb 27 2017
11:35 AM
FreshForex FreshForex ForexScam Internet
Author: Alberta, Financial Services: FreshForex Internet
 
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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
 
 
14, 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  
 
15, 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  
   
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