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

51, Report #1528025
Aug 08 2023
10:19 AM
Updated Rebuttal Photo
WWW.VENMO.COM VENMO INC Fraudulent, they stole my money and nobody has helped me get it back! New York New york
Author: Loverboii31
Forty Fort, Pennsylvania
52, Report #1527698
Jul 21 2023
07:12 PM
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SA Capital Partners, LLC Pawar Capital, LLC Maz Pawar Mazhar Pawar Completely fraudulent organization, likely in violation of securities law. Misrepresented, breached contract, lied, stole, disappeared. Schaumburg Illinois
Author: Maverick
Salt Lake City, Utah
53, Report #1527331
Jul 03 2023
07:12 PM
FT BUSINESS TERM LOANS Term Loan Company hired me to sell service. Company did not pay for agreed upon services. Phoenix AZ
Author: Michael Berman
Canyon Country, CA
54, Report #1527290
Jul 02 2023
08:12 PM
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
Author: Hanna
55, Report #1526846
Jun 07 2023
08:40 AM
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Ywallit Pay Ywallitpay A Disastrous Experience with YwallitPay: Stay Away!
Author: ePayment
56, Report #1526839
Jun 06 2023
08:12 PM
Astra Asset Management (AMCO) These guys are a racketeering organization. DO NOT DO BUSINESS WITH THESE INDIVIDUALS, IN NO CIRCUMSTANCES Financial Fraud London
Author: Kirk
Paris
57, Report #1526765
Jun 03 2023
12:12 PM
BOBBY G LUCAS BOBBY GUY SCAMMED ME OUT OF $20,000.00 Columbus OH
Author: Paul
Buford, Georgia
58, Report #1526594
May 26 2023
08:12 PM
MARLON THOMAS PAREDIUM GROUP, LLC AND GLOBAL MEDIA GROUP, LLC, PRAETORIUMHOLDINGGROUP.COM, THIRD GATE CAPITAL, MARLON S. THOMAS FAKE CREDENTIALS, FAKE CONTRACT, FAKE BUSINESS AND THEFT OF SERVICES, CREDIT CARD FRAUD NEW YORK NEW YORK
Author: mr baa
brooklyn, new york
59, Report #1526505
Jul 05 2023
07:58 AM
Updated Rebuttal
Julie Anne Markwood Julie Ann Markwood Julie Markwood Joshua Staggs Joshua John Robert Staggs Moon & Back Capital LLC Moon & Back Consulting LLC Aeterna Capital Partners Non performing "lender" takes deposit and never funds - promises return of deposit - doesn't make good on promise. Florida
Author: Ripped Off By Drum Roll and Aeterna
60, Report #1526427
May 19 2023
09:20 AM
Updated Rebuttal
Synchrony Bank Synchrony Financial Synchrony closed my accounts even though I made payments
Author: Ashley Sinclair
Westminster, CO
61, Report #1526221
May 13 2023
09:07 AM
Rebuttal
Crypto Bank and Trust UK Financial Scam
Author: James
62, Report #1525520
Apr 09 2023
05:08 PM
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Conorsandco Chareterd Accountants Accounting,Audit ,& Underwriting firm in US,UK,EU,and Asia Phishing and Website Duplicating our Website Dubai Dubai
63, Report #1525490
Apr 01 2023
10:13 AM
Deed Street Capital ! I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social security numbers and credit reports belonging to other people. I have already reached out to the people who’s private information was compromised and am filing complaints against this company for illegal practices. Sent me other peoples SSN credit and personal information and strung me along for months and have me pay Conshohocken PA
Author: james
South Rockwood, MI
64, Report #1525371
Mar 27 2023
09:23 AM
Maleka Paul Sefudi Sefudi Group Limited Charged me an Advance fee for project finance Johannesburg Gauteng
Author: Scammed by Maleka Paul Sefudi of the Sefudi Group Ltd
Germiston, Gauteng
65, Report #1525335
Mar 25 2023
04:59 PM
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Express Funding Source Express Funding The spam emails won't end - bogus website - check out the info below from my research Columbia MD
Author: Glen
Ashland
66, Report #1525084
Mar 14 2023
05:28 PM
Horrible Experience at Rocket Money App I put my money in this app thinking its a good idea to save in this way. But when i wanted to get my money out of the app and they locked me out and would not let me into my account and would not let me have my money. Very dangerous place to put your money. they have terrible customer experience.
Author: Dashama
67, Report #1524874
Mar 05 2023
11:18 PM
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader https://discord.gg/vwtGdfma PipBusterFX Discord Server This person uses the same scamming tactics from HL Camp & Co. and copies his copyright from his website and resells it as new information or stategy.
Author: Stock Trader
68, Report #1524858
Mar 05 2023
10:54 PM
Mr Anders Bizzozero (nickname "Zero" is a scammer of scammers with "zero" credibility. He is a smart Nigerian looking for a fast buck!
Author: Sentinel Financing
1, 1
69, Report #1524540
Feb 14 2023
09:27 PM
Sam Fallenbaum at Alliance Commercial Capital This company went around us to steal a client so that they would not have to pay a commission to us Chicago Illinois
Author: Rick Stine Lease Broker
San Diego, CA
70, Report #1524538
Feb 14 2023
09:25 PM
Dean Oliver NFC Leasing Dean Oliver Principal NFS Leasing, Inc. 900 Cummings Center. Suite 226-U Beverly, MA 01915 deano@nfsleasing.com Office: 978-767-2353 Cell: 978-660-0185 www.nfsleasing.com They will bring you on as a broker then steal your clients BEWARE Beverly MA
Author: Rick Stine Leasing broker
San Diego, CA
71, Report #1524407
Feb 06 2023
10:06 PM
Easy Financial Go easy Pro collections Threatening to file bankruptcy Ontario Scarborough
Author: ABM
Burnaby, British Columbia
72, Report #1524075
Jan 22 2023
11:08 PM
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Spring Premier Group LLC/George Stone/Spring Loan Group/Kimberly Kurriss/Mrs. Cassandra Mensah Has not returned funds Aurora Colorado/Massachusettes
Author: Consultants
Las Vegas, Nevada

Approximately 17,688 Reports Found

Showing 51-75 | Showing Page 3 of 708

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Blue World Pools
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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
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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Blue World Pools
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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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