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Complaints, reviews, scams, lawsuits and frauds reported for
Category: fake company - Topic: Finance

1, Report #1537505
Jun 01 2025
08:23 PM
GBS Union Fake bank asked me to send money to someone to unlock my account Internet
Author: Oliver
Aburqueque
2, Report #1534437
Jan 16 2025
09:21 PM
Rebuttal Photo
Elite Funding Group Scammed for $14,000 Aventura Florida
Author: Mike
3, Report #1533741
Aug 13 2024
11:22 AM
buyactivbrands.com i followed there instruction to the t they told me 7 to 10 days to see return then nothing cant call them cant email them still nothing to date. Internet
Author: maureen
Farmington, New Mexico
4, Report #1533391
Jul 16 2024
11:34 AM
Outlier AI Outlier scammed me into giving out my personal information and didn’t even pay me Internet
Author: James
Philadelphia
5, Report #1531375
Mar 08 2025
09:12 PM
Updated Rebuttal Photo
afriqjmapplestore jesam michael Jasem Micheal Jesam Micheal afriqjmarbitrage aas Afriq Arbitrage System (AAS) afriqjmapplestore.com is a fake in person and online apple store made to hide the legitimacy of their investment platforms
Author: Dave
6, Report #1529375
Oct 24 2023
08:25 AM
Rebuttal
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
Author: JW
Victoria, BC
7, Report #1529361
Oct 23 2023
09:13 AM
Rebuttal Photo
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Author: Jane Doe
Victoria, British Columbia
8, Report #1529201
Oct 22 2023
11:11 AM
Rebuttal Photo
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Author: CR
Seminole, FL
9, 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
10, Report #1526594
May 26 2023
08:12 PM
MARLON THOMAS PAREDIUM GROUP, LLC AND GLOBAL MEDIA GROUP, LLC, PRAETORIUMHOLDINGGROUP.COM, THIRD GATE CAPITAL, MARLON S. THOMAS FAKE CREDENTIALS, FAKE CONTRACT, FAKE BUSINESS AND THEFT OF SERVICES, CREDIT CARD FRAUD NEW YORK NEW YORK
Author: mr baa
brooklyn, new york
11, Report #1523425
Dec 22 2022
12:04 PM
Supira Medical LLC. Evelyn Doyle Remote job offering money in order to buy equipment for home office. Los Gatos California
Author: Dania
Carolina, Puerto Rico
12, Report #1521216
Sep 16 2022
01:18 PM
Photo
Rashmin Popat Netinx Solutions Pros Don't work here its a fake company director Mr Rashmin Popat is a fraud all his co directors Sarika and his manager kiran bagda they together hire people who are innocent and in need of job. 
Author: Anjali
Bangalore
13, Report #1520533
Aug 16 2022
08:41 PM
EMS False Make Money Upland CA
Author: Bonnie
Young, AZ
14, Report #1520070
Oct 04 2022
09:32 PM
Photo
Kamyar Hosseini Lucas Leone One Cannabis Market Inc. and Digital Dash Development Investment fraud Calgary Alberta
Author: Maxim
Toronto
15, Report #1519440
Aug 17 2022
10:06 PM
Rebuttal Photo
hippie.gifts I was scammed for fake merchandise never intended to be sold to the consumer. Albuquerque NM
Author: AD
16, Report #1517653
Feb 06 2023
10:21 PM
Rebuttal Photo
Sasha Mager Mager Capital Convicted felon, malicious fraudster and pathological liar Thousand Oaks CA
Author: Anonymous
17, Report #1517213
Apr 01 2022
10:08 PM
Photo
The Fake Guru Industry Exposed Christianna Hurt The Fake Guru Industry Exposed florida florida
Author: Kiana
miiami
18, Report #1513108
Oct 25 2021
07:21 PM
American Marketing & Publishing Group Logan Peterson National Game & Control Board Mike Miller Random phone call I had won a prize Rochester New York
Author: WattsofVibes
Lincoln, Nebraska
19, Report #1512238
Sep 28 2021
10:05 AM
Updated Rebuttal
Jermaine Elfe Marius Laviscount Targeted me on online dating platform, manipulated me into loaning him money due to a fraud case where his assets were supposedly frozen. Refuses advising location, repayment schedule, update of loan documents, etc. Queens NYC/ Surrounding Areas NYC
Author: Melissa
NJ

Approximately 27 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
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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Wilshire Financial Services
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