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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Business Consulting - Topic: Finance

1, Report #1532113
Apr 13 2024
09:26 PM
New Photo
Ryan Stewman's Million Dollar Mastermind $5k for VIP, backstage then they remove VIP day of event Irvine Texas
Author: Craig
2, Report #1531431
Mar 02 2024
04:19 PM
Philippe Martin AKA Phil Martin Christopher Iversen AKA Chris Iversen Nathalie Vallieres Martin AKA Nathalie Vallieres Iversen Martin LLC Theft of Thousands of Dollars Reunion Florida
Author: Steven
Encinitas
3, Report #1529999
Dec 04 2023
11:07 AM
Updated Photo
Vanessa Batista Dantas De Souza Vanessa exploited our trust by promoting non-existent commodity ventures in Brazil, aiming to sell commodities that were either legally inaccessible or impossible to export due to fake licensing. Despite this, she takes no responsibility for her actions, leaving us with significant financial losses and unfulfilled promises. Additionally, she borrowed money without any intention of repayment, exacerbating the impact of her deceitful schemes on our business and finances. Belo Horizonte minas gerais
Author: Jim
4, Report #1528777
Sep 17 2023
11:01 AM
Denise Lapearl Betts Moore Pearl Group Holdings J Berkley Capital Avenue J Capital The Business Aunty Cash Builder Trinity Consulting Trinity Consulting Associates Legacy Financial Legacy Financial Inc Planning Ahead Financial Services Theft of Services. Will never provide the financial product or refund. Houston, Sugarland, Missouri City, Broken Arrow Oklahoma Texas
Author: Quinn
5, Report #1528633
Sep 10 2023
09:51 AM
Paul Gorrell Block Homes Consulting Paul Gorrell Tried to Rip me off with a contractor Somerset New Jersey
Author: Andrew
Plainfield, New Jersey
6, Report #1528301
Aug 22 2023
07:17 PM
Brandie Barclay Brandie Rae Barclay Powersoul Clubhouse Brandie Fake Business Coach Hiding Behind God Phoenix
Author: Brandie Barclay
7, Report #1526928
Jun 12 2023
07:00 PM
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Skill Maker Consultancy Nicky Andrews Anchal Andrews SkillMaker Consultancy Private Ltd Yogesh Agrawal Aanchal Andrews Aanchal Agrawal Achal Andrews Anchal Andrews made a Fraudulent, Disparaging, Libelous Review of my service after I REFUSED service to her. McKinney Texas
Author: Michelle
McKkinney, Texas
8, Report #1526909
Jun 11 2023
08:42 AM
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Vip Sitaraman Sitaraman.vip PitchDecks.us Vipgraphics.gumroad.com Vip Sitaraman.Vip Vip Sitaraman PitchDecks.us Vipgraphics.gumroad.com I filled out a contact form on Pitchdecks.us and Sitaraman.vip not knowing that the owner of both is Vip Sitaraman Los Angeles California
Author: Ali
9, Report #1526616
May 28 2023
05:00 PM
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Launch Module Leslie Morales PitchDeckWriter.com Leslie Morales, Erik Johnson Leslie Morales often avoided returning my calls. New York New York
Author: Dionne
10, Report #1524602
May 17 2023
07:01 PM
Updated Rebuttal Photo
Lucky Onoriode THE CLOUDTICIANS INC Makoni Technologies Inc. Nations Media Network LLC Black Horse Black Engineering LLC MANDANIELS TECHNOLOGIES INC The Tech Zero Cybersecurity Training Foundation LLC SHOP VINES LLC No Other God Apparel LLC ERROLSOFT INC. Offering "Business Training" while poaching "students" for services never rendered upward of $2000-$4000 Laurel MD
Author: Lucky Onoriode
Laurel, MD
11, Report #1524516
Feb 13 2023
12:20 PM
Chase Hughes, John Walsh, Derek Kellet, Kelin Ainsworth, Margaret Moon of Pro Business Plans New York Daniel H. Scheme to defraud New York New York
Author: Gerald
Colorado, Denver
12, Report #1524502
Feb 10 2023
10:11 PM
Pro Business Plans Business-plans.com We were SCAMMED and overcharged New York NY
Author: Allison
13, Report #1523000
Dec 03 2022
11:58 AM
LESLIE BOOTH IS A SCAMMER!! STAY AWAY!! Her family is Booth Energy LESLIE BOOTH IS A SCAMMER!! STAY AWAY!! Her family is Booth Energy. THIEF, LIAR!! Internet
Author: Anonymous
14, Report #1522347
Aug 29 2023
09:59 AM
Rebuttal
Thineshkumar Sivanesan Jerosine Veerasingam Scam Commodity Broker/Trade Platform ZÜRICH
Author: Remington Steele
Northeastern United States
15, Report #1521627
Oct 05 2022
08:00 AM
Photo
Damon White Got me to invest in a business and con me out of money Sterling Virginia
Author: Kathleen
Ashburn, Virginia
16, Report #1520666
Aug 22 2022
01:08 PM
Gerald K. Wilhoite Gerald K. Wilhoite was appointed by judge Charles C. Woodroof to perform a mental evaluation on a senior citizen of sound mind. His report was anything but professional. His company name is North Alabama Court Consultants, LLC. Huntsville Alabama
Author: Denise
Athens, Alabama
17, Report #1520608
Aug 19 2022
11:42 AM
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John Madsen Utah - Supra Human FRAUD - Supra Human SCAM - Ninevah Madsen SCAM SEC Investigation into earnings claims - FTC Violations Pending FRAUD - SCAM - Rip off -FTC Violations - SEC Charges Pending arizona scottsdale
Author: ST2132
Arizona
18, Report #1511547
Sep 02 2021
09:13 AM
Gary Zwetchkenbaum Plum Tree Marketing This person was ordered to pay a settlement in excess of $350,000 by FINRA. He NEVER paid it and all his licenses have been REVOKED. He still is trying to sell stocks and is practicing in violation of NYS law that requires a LICENSE to advise any financial actions. Floral Park New York
Author: Jason & Elise Hoffman
Kew Gardens, New York

Approximately 221 Reports Found

Showing 1-25 | Showing Page 1 of 9

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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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