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

76, Report #1519331
Jun 25 2022
10:00 PM
Andrew P. McCloy Andrew McCloy A Dishonest Scammer - Do Not Trust! Peaks Island, Boston,, Somerville, Salem Maine, Massachusetts
Author: MainePride
Massachusetts
77, Report #1519211
Sep 22 2022
04:12 PM
Photo
J Craig Sullivan, JD. Advanced Planning Strategies (The IDEAL Plan creator) J Craig Sullivan IDEAL Plan Tax Strategies Sullivan Lavin Associates, LLC Sullivan Tax Law Sullivan took fees to prepare and execute a charitable donation to our church, and instead steered the funds to an organization of his choice. Newport Beach CA
Author: Bill
Leeds, Utah
78, Report #1519095
Jun 14 2022
09:41 AM
Paypal Paypal permanently banned me for doing nothing wrong Internet
Author: Jabir
Silchar
79, Report #1519058
Sep 14 2022
08:41 PM
Rebuttal Photo
ANDREW SWEENEY Andrew John Simon Sweeney Sweeney and his partners offer high yield investments that ultimately pay zero return Benahavis Malaga
Author: John Moran
Harlow, Essex
80, Report #1518975
Jun 10 2022
11:14 AM
Jean Marie Kangnide MR JEAN-MARIE KANGNIDE President & CEO chez TIGER ENERGY GROUP LTD TIGER ENERGY GROUP LTD ARAKA LLC KANAGO LIMITED MS CLARE JANE MOORE MR VICTOR JAMES SHAYLER JAMES DOWNES SAM ALLEN33 Broke Joker Broker, Always Begging For Money because he has a big deal coming that never shows up New york, London, Hong Kong
Author: MICHAEL
BOCA RATON, Florida
81, Report #1518756
Oct 07 2022
08:43 PM
Photo
Wise (formerly TransferWise) $4,200.00 USD taken from me from Wise NYC NY
Author: Peter
vancouver
82, Report #1518600
May 25 2022
06:57 PM
Updated
Dominique Broadway Finances Demystified TWT The Wealth Transfer Trade Masters Wealthship Crypto Demystified Black Equity Con Finances DemystifiedTWTThe Wealth Transfer is a Scam Artist Miami, Florida
Author: You Asked For This
83, Report #1518588
Mar 17 2023
07:36 PM
Updated Rebuttal Photo
Pejman Pirmoradi Pejman Pala, Pejman Pirmoradi, Aliso Viejo Chamber of Commerce, OC Iranian American Chamber of Commerce, Irvine Chamber of Commerce Orange County-Community Scam Artist Alert Laguna Niguel, California.
Author: Irvine, CA
84, Report #1518583
May 25 2022
10:32 AM
Updated Rebuttal
PayPal Credit/ Synchrony Bank Charged me for an item that was refunded Buford Georgia
Author: Martin
Buford, Georgia
85, Report #1518272
May 09 2022
06:23 PM
Afortus Financial Life insurance and annuity sales South Jordan UTah
Author: John
Roseville, CA
86, Report #1518187
May 06 2022
12:07 PM
Crypto.com CRYPTO.COM Stole over $1000 in crypto, it is verified as being in their wallet. They just say "We'll escalate it" for months Miami Florida
Author: Adam
Chandler, AZ
87, Report #1517971
May 14 2022
12:13 PM
Prepaid digital solutions / onbe Onbe ...parent company of prepaid digital solutions Poor customer service Buffalo Grove IL
Author: John
Somerset, KY
88, Report #1517798
Sep 19 2022
11:34 AM
Photo
PayPal (Europe) S.à r.l. et Cie, S.C.A. My account was frozen without any given reason and they will hold my funds for 180 days. Luxembourg Luxembourg
Author: Elena Gheorghe
Titu, Dambovita
89, Report #1516845
May 12 2022
06:54 PM
Updated
paypal claim i bought something Internet
Author: anne
North Wales
90, Report #1516791
Mar 12 2022
09:28 AM
Affirm Holdings, Inc Affirm, Max Rafael Levchin President Harassment, as many as 25 phone calls during the middle of the night San Francisco California
Author: Jan
Lafayette and Boulder, Colorado
91, Report #1516302
Feb 22 2022
09:36 PM
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
Author: Anonymous
Apple valley, Ca
92, Report #1515559
Feb 27 2022
09:44 PM
Photo
United Fund USA Srully Getter, Israel Getter, Yisroel Getter, John Braun Fraudulently over drafted $15,000 of ach payments. New york New york
Author: Karma
New york, New york
93, Report #1515297
Jan 17 2022
11:56 AM
Robert Ashegh - President/Senior Partner NE Financial Partners, Obtained His Job And FINRA Licensing Through Back-Door Means By Kissing Butt And Trying To Remove The Competition At Fidleity Investments (And Merrill Lynch). This Low-Down, Street Hustler, Scam Artist Now Expects You To Trust Him With Your Money At NE Financial Partners - Part Of LPL Financial - BEWARE! Cranston RI
Author: Michelle Jackson
94, Report #1514834
Dec 31 2021
10:25 AM
Hats Off Financial Shawn Darrell SCAMMED $2,000 FOR CREDIT SERVICES/ FUNDING Houston, Spring, Pearland, Sugarland Texas
Author: ALANA
SPRING, Texas

Approximately 17,670 Reports Found

Showing 76-100 | Showing Page 4 of 707

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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