Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bank fraud - Topic: Finance

1, Report #1469313
Dec 11 2018
05:52 PM
Kickstart Funding Blackrock Funders, FB Lenders, Demetrios Jimmy Boudourakis, Demetrios Jimmy Boudakaris is a heartless scam artist preying on small business, he pretends to work with brokers who can give business loans and then has you send him a down payment via cashier check then disappears with your money...BE AWARE! Wanatagh New York
Author: Shawn,
2, Report #1469286
Dec 11 2018
02:28 PM
jeffrey hirschkorn George cooper rented my house did not pay rent rockledge fl
Author: landlord,
3, Report #1469137
Dec 09 2018
10:37 AM
icanpay.cn.com - comcopious.cn.com - iisp.com - icris.cr.gov.hk - KOTARO SHIMOGORI - BRUCE LEE - DAVID BOUZAGLOU, Montreal, Quebec, Canada Technical Lighting Solutions Limited - COMCOPIOUS UK LIMITED - ICANPAY UK LIMITED - NICENIC INTERNATIONAL GROUP CO., LIMITED - Guangzhou NaiSiNiKe Co Ltd - GuangDong NaiSiNiKe Information Technology Co Ltd - 866 422-6729 - SKYPE ID: calendly.com/dabouz - 320 547-1250 - 866 422-6729 - ICANPAY STOLE ALL MY CREDIT CARD TRANSACTIONS OVER $29,000K OVER A 2 MONTH PEROID! DO NOT DO BUSINESS WITH THESE PEOPLE! Hong Kong GLOBAL OPERATIONS
Author: KOTARO SHIMOGORI, NY, NY
4, Report #1468839
Dec 04 2018
10:28 PM
Navi investments/ Ivan Pearson Ivan Pearson Henri M. Cosey Promised funding in 30 business days and it’s been 6 months and don’t refund my fee Dallas Texas
Author: Andy, Midland, Texas
5, Report #1468237
Nov 27 2018
10:57 AM
Paul Ring fraud financial fraud Against Paul Ring seeking police & FBI bank & securities fraud action Paul of Bungalow Records now at the Appics company universal city ca
Author: Larry bank and securities fraud prosecutor , Denver, Colorado
6, Report #1467722
Nov 27 2018
01:36 PM
We Care Financial Kent Allen Jr ,Kent Allen, Kent Alan, THIS PERSON IS A FRAUD AND THEIF - STOLE HUNDREDS OF CLIENTS BANKING INFORMATION Boca Raton, Pompano Beach, Atlanta Florida, Georgia
Author: Kristy, Fort Lauderdale, Florida
7, Report #1467558
Nov 16 2018
06:08 PM
Bbva BBVA Compass, BBVA Compass Bank , BBVA reduced my ATM withdrawal limit to $500 REPEATEDLY after telling them not to Houston Texas
Author: Ethan, Houston, Texas
8, Report #1467420
Nov 14 2018
08:44 PM
National Care Planning Council- Bradley Austin They offered me a job, and it was a scam and they ended up taking my account information and taking over 1,000 Olive Branch MS
Author: Kim, Olive Branch, MS
9, Report #1467181
Nov 12 2018
06:54 AM
Vincent Ricciardi Scammed Money from me Las Vegas Nevada
Author: Rick,
10, Report #1466654
Nov 05 2018
01:25 PM
Pacific Business Associates PBA Albert Kwak TOOK OUR DEPOSIT AND THEN DISAPPEARED Iowa Ciry Iowa
Author: Gordon,
11, Report #1465693
Oct 26 2018
06:33 AM
BEWARE Alistair Caridi, Jenna Darveau, Nicolas Connal, The Academy Stole MOB TIES, BANK FRAUD, BEWARE!!! Vijay Baquet Jeffrey Shriram Terravia Alistair Caridi Jenna Darveau & Nicolas Connal Run SCAM Team, The Academy, Caridi Holdings MOB Ties Broken Legs, Bad People Holly Springs north carolina
Author: Ari Calll or Hook Up w Baquet Call Me Plz ...or Get at Sheryl or Wudunn , Ashville, NC
12, Report #1465602
Oct 25 2018
08:50 AM
Natesha Blalock-Taylor of Investment Realty of Atlanta Angela Hart, La'Naya I AM REAL ESTATE INVESTING LL Ripoff Specialist Atlanta Georgia
Author: Denise,

Approximately 289 Reports Found

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