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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Creditors Legal Action Threats - Topic: Finance

1, Report #1504638
Feb 03 2021
08:12 AM
Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California
Author: Renea
Madisonville, Kentucky
2, Report #1493462
Mar 30 2020
01:23 PM
Attorney Patricia Croft Paul Smith (Accounts Dept.) Creditors Legal Action Threats Atlanta, GA,
Author: little78
NJ

Approximately 8 Reports Found

Showing 1-8 | Showing Page 1 of 1

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Wilshire Financial Services
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Wilshire Financial Services
NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
Wilshire Financial Services
rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
Wilshire Financial Services
Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
Wilshire Financial Services
Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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lear capital
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Wilshire Financial Services
Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
Wilshire Financial Services
Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
Wilshire Financial Services
Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
Wilshire Financial Services
Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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Blue World Pools
Wilshire Financial Services
Lear Capital
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