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

1, Report #1538562
Aug 13 2025
07:16 PM
New Photo
Taxrise Misleading and Financial Harm Irvin CA
Author: MFB
2, Report #1538359
Jul 31 2025
09:42 PM
Photo
Kassandra Global Investments blocks the client’s communications channels, becomes unreachable, and never delivers the promised services. Brooklyn New York
Author: Rommel
3, Report #1538329
Jul 29 2025
08:40 PM
Warning: TrustFi is using stolen data and impersonating legitimate businesses Trustfi I was recently contacted by a representative from TrustFi, and what followed was extremely alarming. They reached out using contact information that was never publicly shared, which strongly suggests they are actively purchasing or accessing stolen data to solicit leads. Mellville New York
Author: james
New York
4, Report #1538063
Aug 03 2025
08:48 PM
Rebuttal
Mynizaga Consulting Bob Buchan Charged $10K loan application fees without, fully knowing that he would not fund the borrowers Dawsonville Georgia
Author: STH
Dallas TX
5, Report #1537722
Jun 16 2025
10:53 PM
Photo
Lending Tower Misleading Prequalification – Bait and Switch Tactic Newport Beach CA
Author: Glen
White Cloud, MI
6, Report #1537641
Jun 10 2025
07:44 PM
Tenio Latev - Portugal Golden Visa Program, unable to provide the financing to my clients notwithstanding the promises and representations of Latev Internet
Author: Stevo
Halifax, Alabama
7, Report #1537494
May 31 2025
04:49 PM
Lendingkart Finance Deep Humiliation and abuse via repeated phone calls every day which lasted over 60 days Internet
Author: alex
thrissur
8, Report #1537327
May 19 2025
12:58 PM
LSSC El Verdadero LSSC – No es una Estafa, es una Bendición Fort Worth TX
Author: Prince
Fort Worth
9, Report #1537326
May 19 2025
12:58 PM
LSSC The Real – Not a Scam, Just a Blessing Fort Worth TX
Author: Prince
Fort Worth
10, Report #1537163
May 09 2025
09:01 PM
Mikael Lagnide stole from me 15000 EUR Internet
Author: a american working in benin
11, Report #1536585
Jun 26 2025
01:36 PM
Rebuttal
Francisco Xavier Villafuerte Meneses ALNAIN GROUP LTD, Clean Energy Brasil, Importacao e Exportacao Trading Ltda, Best Rich International trader Ltd, Francisco Xavier Villafuerte M, franciscoxavier.villafuerte@gmail.com, rich best international trading fze, Miaoheng ( Shangai ) International Traders, Agro Alimentary Chrisma fzc, Francisco Xavier dubai dubai
Author: Anonimus
sao paulo, sao paulo
12, Report #1535677
Jan 15 2025
02:56 PM
FinanceIT - Partnered Up With Former Provincial Smart Home Services For The Purpose Of Scamming And Ripping Off Thousands Of Their Customers Toronto Ontario
Author: Howard
Toronto, Ontario
13, Report #1535301
Jan 08 2025
02:24 PM
Photo
Insurance Stakes in Customer RipOff False Marketing/Endorsing Internet
Author: Consumer
14, Report #1535114
Nov 28 2024
09:20 PM
Photo
Sitaram Finance Beware of Scammers: The Truth About Sitaram Finance Mumbai Maharashtra
Author: Wolf Knights
Mumbai, Maharashtra
15, Report #1534776
Nov 10 2024
01:27 PM
Rebuttal
Aqua Finance Bay Finance LLC Connexus Credit Union Aqua finance is still using predatory lending practices Wassau Wisconsin
Author: J Fstr
Washburn
16, Report #1533382
Jul 15 2024
05:47 AM
Photo
Umut Johnson Financial fraud and Real estate fraud Internet
Author: tiago
Fürth
17, Report #1532909
Jun 11 2024
01:50 PM
Photo
Wealth Brandt Advisors/Philip And Michelle Brandt, Joshia, Karie Mc Donald, Karie Brandt. The Brandts Are Ripoff Artists Kalamazoo, Massachusetts
Author: Karma
Nevada, Las vegas
18, Report #1532850
Jun 06 2024
12:56 PM
Photo
IG SCAM: Chris Account Manager / @institutions_deriv_master (DISHONEST/UNTRUSTWORTHY) @institutions_deriv_master Chris Account Manager LOSS MY MONEY THEN BLOCKED ME! Internet
Author: Anonymous
19, Report #1532804
Jun 03 2024
11:58 AM
Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich
Author: Tiago
Fürth
20, Report #1532724
May 27 2024
02:23 PM
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Author: Jenn
Boston
21, Report #1532723
May 27 2024
02:22 PM
3i, LP, 3i Management LLC, and Maier Joshua Tarlow Illegal Shorting, Manipulative Trading Practices, Failure to Pay Taxes, Fraud, Lawsuit, Litigation, SEC, IRS New York New York
Author: Sam
New York

Approximately 2,922 Reports Found

Showing 1-25 | Showing Page 1 of 117

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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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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
Wilshire Financial Services
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