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

1, Report #1515044
Jan 07 2022
09:57 PM
New
Alantes Corporation Ken Dotson, Jason Hong, Renee Volaric Promised the ability to find funding, took my money, failed at their assignment then refused to return money they said they would New York NY
Author: Concerned CEO
Dallas, TX
2, Report #1514787
Dec 29 2021
12:06 PM
Zellepay. Zelle ZellePay Zellepay.com Zelle is a SCAM! scottsdale arizona
Author: kat
3, Report #1514345
Dec 10 2021
05:40 PM
HMS Funding Group and Michael Lawrence Peel WITHOUT PREDJUDICE Michael Lawrence Peel - Black Lion Investment Partners Inc, we believe Michael Lawrence Peel facilitated, coached, and introduced the Black Lion Investment Partners Inc. program while he knew or ought to have know they were under an investigation by the Securities and Exchange Commission Saskatoon Saskatchewan
Author: M
Calgary, Alberta
4, Report #1513403
Nov 05 2021
01:01 PM
TAFS Inc Trans Am Financial Services Fraudulent and Unethical Factoring Company Olathe KS
Author: Travis
Bluffton, SC
5, Report #1513121
Oct 25 2021
07:38 PM
Phillip W Knight Gordon R Baker QC Innasmat Lynx Top Hat Investments US$75,000 never returned from failed transaction with and Gordon R Baker QC Toronto Ontario
Author: FraudWatch
Dallas, Texas
6, Report #1512875
Oct 17 2021
12:32 PM
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
7, Report #1512848
Oct 16 2021
09:52 PM
Rebuttal
progressive leasing over paid for furniture from ashley home furniture store
Author: Brittany
inverness, florida
8, Report #1512516
Oct 05 2021
09:38 PM
Reginald McKinley Big Fub, Reggie, MGR Rip my family off with deception AZ
Author: Sanders
9, 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
10, 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
11, 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
12, Report #1510299
Jul 23 2021
03:43 PM
intrepid capital wasted my time prince frederick maryland
Author: Steve
findlay
13, Report #1510286
Dec 10 2021
10:37 AM
Updated Rebuttal Photo
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
14, 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
15, Report #1509535
Dec 31 2021
10:47 AM
Rebuttal Photo
Diverse Payments Llc BIGGEST RIPPOFF IN CONSUMER LOANS. CHEAT EVERYONE OUT OF MONEY Laguna Hills, CA, TX
Author: RRantz
Van Nuys, California
16, 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
17, Report #1508531
Jan 17 2022
09:58 PM
New Rebuttal 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
18, Report #1508491
Jan 17 2022
10:03 PM
New Rebuttal 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
19, 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
20, 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

Approximately 2,824 Reports Found

Showing 1-25 | Showing Page 1 of 113

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Bennett Ty Werth Ben Bennett Ty Werth refuses to pay Civil Judgment totaling $17,525.28 Elkton Michigan
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eyeglassesdepot.com Eyewear Dept Inc ruined glasses charged for work that was never done. Brooklyn New York
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Kenrick Long Yanai Kenrick Yanai Kenrick Long Kenrick Chew Wen Long Kenrick Chew Kenrick Kazumi Yanai Claims son of Uniqlo founder Tadashi Yanai, looking for investors for his fake cryptocurrency Lugicoin New York New York
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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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