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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bank Fraud, Credit Card Service, Collection Agency - Topic: Finance

1, Report #1538096
Jul 14 2025
07:57 PM
Evergreen Dispute Management called and said I had a collection from FCNB Internet
Author: Bulldogger571
2, Report #1538086
Jul 14 2025
07:43 PM
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David DeSantis Lifted Truck Dealer – Breach of Promissory Note, Fraudulent Investment, $100,000 Lost Internet
Author: Matthew
Dallas, Texas
3, Report #1537441
Jun 09 2025
07:04 PM
Rebuttal
Roemer Family Office - BOND AND REALESTATE FRAUD! will guarantee you double or triple your money back but you will never receive it. Overland Park Kansas
Author: Cecil
Fort Myers, Florida
4, Report #1537061
May 03 2025
09:01 PM
Rebuttal
Vacationland Federal Credit Union seizes over $23,000 from savings Sandusky Ohio
Author: Brian
Sandusky
5, Report #1536789
Apr 12 2025
07:44 PM
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VyStar Credit Union Formal Dispute, Request for Validation & Immediate Remedy Jacksonville FL
Author: Quintin
Akron
6, Report #1536286
Mar 02 2025
08:54 PM
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Business Credit King - After 15 days, he stopped responding to my inquiries. I want to caution others against sending him money or wasting their time. Internet
Author: Brandon
Austell
7, Report #1535073
Dec 06 2024
09:50 PM
Rebuttal
HF Holdings Scammimg customers with legal fees. Orlando Florida
Author: Anna
Hollywood
8, Report #1534644
Oct 21 2024
08:06 PM
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Wakefield Collection agency is an Money Laundering company. I am in there collection agency's for money that I do not owe. Colorado
Author: Mariah
Phoenix
9, Report #1534251
Sep 22 2024
05:27 PM
Updated Rebuttal
PayPal / Synchrony Bank Closed my PayPal account that was in Good Standing and Ripped Off my $400 Payment! Internet
Author: Screwed by PayPal and Synchrony Bank - BEWARE!
Lost
10, Report #1533452
Feb 17 2025
09:09 PM
Updated
Round Table Financial Unfair Business Practices, Mail Fraud, Not Factoring Invoices Newport Beach California
Author: Tony
Oakland, California
11, Report #1532563
May 14 2024
06:03 PM
Direct Express Cards The Female Who Answered the Phone Locked my Account When She Became Angry, then Deleted my Mobile Account Omaha, Nebraska
Author: amy
seattle, washington
12, Report #1532553
May 14 2024
10:37 AM
Belinda Linton, Belinda Hall, Bell Global Solutions Worked With Consultant to Sell Business Assets from Company, Violates Operating Agreements of 50/50 Partnerships, Loans Against Company for Personal Gain Robbinsville, New Jersey
Author: None
Philadelphia, Pa
13, Report #1532027
Apr 06 2024
09:04 AM
Tommy Trying collect a Some kind of Loan None Contracts Loan ripping me off from NSF funds
Author: Ralph
NILES, MI
14, Report #1531562
Mar 10 2024
07:03 PM
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DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN
Author: AngryGirl
Los Angeles
15, Report #1531377
Feb 28 2024
07:12 PM
Rebuttal
Full Moons Management Was supposed to repair personal credit and set-up biz credit in order to receive business financing. Houston Texas
Author: Obinna Amuneke
Houston
16, Report #1529948
Nov 30 2023
10:24 AM
Updated Rebuttal
John Cheadle & Mary Cheadle & Cheadle Law John R Cheadle, Mary Barnard Cheadle, Attempted to collect a fraudulent debt in a foreign state Nashville TN
Author: Consumer
Marietta
17, Report #1529627
Feb 26 2025
10:10 PM
Updated Rebuttal
JAMES ANDERSON LAWFIRM JAMES ANDERSON LAWFIRM Received an email claiming I committed a Violation of Federal Banking Regulation 2. Collateral Check Fraud Theft by Deception Electronic Fund Transfer Cincinnati OH
Author: Tara
Bridgeton
18, Report #1527116
Jun 22 2023
07:51 PM
LEVERAGED LIFESTYLE LLC Leveraged Lifestyle, Collin Yurcisin, 1100 BRICKELL BAY DRIVE APT 32A MIAMI, FL 33131 87-4597655 Credit Card Fraud, Ecom Fraud, Sales Fraud, Mis Representation, False Advertising Etc. Brickell Miami
Author: Joe

Approximately 648 Reports Found

Showing 1-25 | Showing Page 1 of 26

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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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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