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

1, Report #1512875
Oct 17 2021
12:32 PM
New
Randy Mascarenas A con man and scammer. Both of these guys are liars and very convincing. They will introduce you to people who will listen to your needs and tell you that your not a fit for them. Avoid them!! Asked for money that was supposed to be performance based and returnable. Never returned Texas
Author: Lonnie
Vancouver
2, Report #1512848
Oct 16 2021
09:52 PM
New Rebuttal
progressive leasing over paid for furniture from ashley home furniture store
Author: Brittany
inverness, florida
3, Report #1512516
Oct 05 2021
09:38 PM
New
Reginald McKinley Big Fub, Reggie, MGR Rip my family off with deception AZ
Author: Sanders
4, Report #1512441
Oct 03 2021
10:20 AM
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Author: TheAbyss
5, Report #1512308
Sep 29 2021
09:42 AM
Edge Point Contracting Nicholas Jacobs SCAM ARTIST Centreville 14631 Lee Hwy, 2nd Floor, Suite 217
Author: John
Noma
6, Report #1510461
Aug 10 2021
01:01 PM
Updated Rebuttal Photo
IQCENT tradin The trading system that IQCent gives their clients in a proprietary system that is used by a few of the brokers under the Wave Makers umbrella. Most automated trading systems don’t work, and they are not profitable, also the spikes system kills your money. Be carefully, never open an account with this company. Worse broker ever Trading Scam Broker
Author: Tito
7, Report #1510299
Jul 23 2021
03:43 PM
intrepid capital wasted my time prince frederick maryland
Author: Steve
findlay
8, Report #1510286
Jul 23 2021
10:57 AM
Updated
Gina Kaillet Lied about getting loan for my business, took thousand of dollars upfront fees but the funding never happened , never refunded any money and made up lies, provided false bank documents, false wire numbers. Took hard earned money without any results. NV, TX
Author: Anonymous
Houston
9, Report #1509606
Jul 02 2021
09:27 AM
Angela Marie Mayotte and Shiela cranniotis Sheila craniniotis Angela Marie Mayotte Sheila cranniotis and Angela Mayotte ripped me off Texas
Author: Angel Mayotte
Spring, Tx
10, Report #1509535
Jun 30 2021
08:17 AM
Photo
Diverse Payments Llc BIGGEST RIPPOFF IN CONSUMER LOANS. CHEAT EVERYONE OUT OF MONEY Laguna Hills, CA, TX
Author: RRantz
Van Nuys, California
11, Report #1509117
Jun 17 2021
02:03 PM
Globe & Mail - Anson Funds Corruption at Globe and mail – Mail sent to their staff and regulators Toronto Ontario
Author: Ano
12, Report #1508531
Jun 01 2021
08:37 AM
Photo
STAY AWAY FROM NEXO FINANCIAL LLC NEXO FINANCIAL LLC Hristiyan Hristov +41 43 505 18 13 Company Number 201904010011 Status Active Jurisdiction California (US) Branch Branch of NEXO FINANCIAL LLC (Delaware (US) Registered Address 3501 JACK NORTHROP AVE OFFICE AHT628 HAWTHORNE CA 90250 United States STAY AWAY HAWTHORNE california
Author: Ashley
New York
13, Report #1508491
May 30 2021
07:17 PM
Photo
NEXO FINANCIAL LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, Nexo Capital Inc. deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
Author: Anonymous
California
14, Report #1508287
May 23 2021
01:38 AM
https://coinlist.co/ CoinList Capital LLC Coinlist I can't login to mu account and I can't reach to my assessments (instantaneous value = $12850) San Francisco Califronia
Author: Aykut
Bursa
15, Report #1508238
May 25 2021
11:26 AM
Photo
Rohit Gupta, Medha Tyagi Gupta, Neelesh Praval, Chaudhary Udaybhan Singh, Yogendra Singh, rgmrg.com holyworldofjesus.com ifinb.com Stole close to US $100,000.00 to fund investorsummit.in Delhi DEhli
Author: Bill
16, Report #1507376
Apr 25 2021
03:21 PM
Innovative Capital Strategies The Institute for Improved Minority Financial Literacy, Smart Money Alliance They charged me $396 for a loan application, they took my documents and refused me a loan and then they sued me for $19,000 Mineola Texas
Author: Michael
Cumming, Georgia
17, Report #1506530
Mar 29 2021
07:03 PM
DWS Scudder They essentially stole my entire funds of over 93,000 dollars by reducing my Account No. 917700526 to zero. Kansas City Missouri
Author: TERRY SENSEI
`San Pedro, California
18, Report #1506037
Mar 14 2021
09:42 PM
Photo
Greenfield Advisory - Saumyendra Mehra Greenfield Advisory Saumyendra Mehra Fraud, Scam, Failed to honor contract, lied, cheated and used bait and switch tactics Singapore
Author: Bill

Approximately 2,817 Reports Found

Showing 1-25 | Showing Page 1 of 113

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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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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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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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.
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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
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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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