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

26, Report #1490731
Jan 22 2020
09:40 AM
Fxtrademarket PLEASE AVOID
Author: Tabitha
27, Report #1490713
Jan 21 2020
07:21 PM
AAFXTrading Worst company ever
Author: Nisan
28, Report #1490087
Jan 07 2020
01:20 PM
Terra Green Energy Brett Cunningham W Corporation Limited TerraGreen Energy Resources TerraGreen Energy International Limited Stole $100,000. Delivered fraudulent audited financial statements. Denver Colorado
Author: Jeff
Houston
29, Report #1489913
Jan 03 2020
04:10 PM
Alfred Baca Alfred D Baca, Chrysology Capital Group LLC, Ecommerce Wealth Management Systems LLC, Lost Money to Mr Baca's Fraudulent Investment and Consulting Scheme Oro Valley, Flagstaff, Scottsdale Arizona
Author: Richard
Palm Harbor
30, Report #1489893
Jan 03 2020
08:54 AM
James Vallis AKA Pacific International, AKA Azzura Investments Misleading & Deceptive Conduct Gold Caost Queensland
Author: Alfred
Surfers Paradise
31, Report #1489813
Jan 01 2020
12:35 PM
Good Shepherd Center Catholic Charities Elvia Valdes is the Associate Director and is involved in discrimination and misappropriation of funding Los Angeles California
Author: Malibu
Los Angeles
32, Report #1489167
Dec 17 2019
08:16 AM
SWPI LLC and John Ross John Ross South West Private Investors Submitted fradulent term sheet, took 30K "refundable" deposit, had no intent of funding and didn't return deposit - judgement awarded Phoenix Arizona
Author: AGR
West Chester, PA
33, Report #1487412
Nov 13 2019
02:20 PM
Tommy Windham Thomas Allan Windham Signed contract to finance a movie and disappeared, leaving huge debts. He is a conman. Brea California
Author: Tosha
34, Report #1487619
Nov 11 2019
07:03 PM
Trusii Trusii Sent a Machine they falsely advertised the potency , said they were going to send monthly payments to cover the cost , the machine has had nothing but issues, they never paid more than a few payments, its a ponzi scheme that will land you with a bunk machine and debt Davie Florida
Author: J2theB
CA
35, Report #1487575
Nov 11 2019
08:52 AM
Trusii Chris Kennedy Jeff Taraday Trusii scammed me out of $10,000+ in exchange for a machine that does not function properly! Davie FL
Author: Anonymous
Los Angeles, CA
36, Report #1487110
Oct 31 2019
11:48 AM
Gulfstream TN Gulfstream FF Promise of a Work at Home Job Scam New York City New York
Author: Adam
Minneola, Florida

Approximately 431 Reports Found

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