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

Date

Title

City, State

1, Report #1504497

Jan 30 2021
10:51 PM

Will Cashen and candace martin willhelm cashen candace lynn martin Will Cashen and Candace Martin his daughter ripped me off van nuys ca

Finance: Will Cashen and candace martin
van nuys ca

2, Report #1502840

Dec 11 2020
09:43 PM

Doug Cataldo UNK My father trusted his grandson-in-law to manage the funds of our family trust. asbsconded with an estimated $1,000,000 in cash; plus 365, 1-ounce Krugerrands. Mr Cataldo, after scamming my father, and then his own father-in-law scammed a friend of mine, who was at the time in his mid-eighties out of $250,000. Rhode Island

ElderAbuse: Doug Cataldo
Rhode Island

Author: Ernest
Warwick

3, Report #1501125

Dec 06 2020
03:05 PM

Office of the New York State Comptroller It was clear as day that a couple of employees did not want to see me succeed. NewYork NY New York

equity investments: Office of the New York State Comptroller
NY, New York

Author: Anonymous
N/A, N/A

4, Report #1501780

Nov 11 2020
12:36 PM

Pi llc Praxis Capital, John Martinez Received deposit and fraudulently never performed any services Ft lauderdale Florida

Finance: Ft lauderdale, Florida

Author: K
calso, maine

5, Report #1501380

Oct 28 2020
01:36 PM

North Point Regency Tri West USA Tried to get 3 post dated mortgage checks to themselves to "help with a Government loan reduction/help for hardship from fires Hollywood CA

Finance: North Point Regency
Hollywood, CA

Author: Dale
Fresno, CA

6, Report #1499993

Sep 17 2020
09:35 PM

American Express High Yield Savings Keep dropping interest rates on "Hi Yield Savings" Utah

Online banking: American Express High Yield Savings
Utah

Author: Connaughton
Spring Hill, Florida

7, Report #1499471

Sep 03 2020
01:49 PM

Innovative Capital Strategies IIMFL - Institute for Improved Minority Financial Literacy - Just formed entity in July 2020 to avoid the negative reports from ICS. I almost went into business with this company but in research I found that this is just another entity that he will use to swindle money. mineola texas

Business Consultants: Innovative Capital Strategies
mineola, texas

Author: Anonymous

8, Report #1498879

Aug 17 2020
01:00 PM

Kamda Capital Investment Illegal website that sollicits investors in Quebec, Canada Montreal Quebec

Finance: Kamda Capital Investment
Montreal, Quebec

Author: Pierre
New York

9, Report #1498726

Aug 17 2020
08:23 AM

FastSpring Are some merchants discriminated from using the service? Santa Barbara CA

Finance: FastSpring
Santa Barbara, CA

Author: John
Sydney, NSW

10, Report #1498511

Aug 07 2020
07:22 AM

U.S. Bank ReliaCard Pennsylvania Unemployment Compansation Program Name: Pennsylvania Unemployment Compansation They say I am a menber and have a dbeit card with thwm to get direct deposits into their Reliacard bank.. also have any unemployment sent there also also in one letter mentioning a stimulus deposit being sent there .... Harrisburg Pennsylvania

Accounting: U.S. Bank ReliaCard Pennsylvania Unemployment Compansation
Harrisburg, Pennsylvania

Author: Leo
Franklin, Massachusetts

11, Report #1498435

Aug 05 2020
09:46 AM

Acumen finance Nathan Daly Acumen Finance is a Predatory Broker issuing fake loan offers Sydney NSW

Finance: Acumen finance
Sydney, NSW

Author: Anthony
Brisbane

12, Report #1498092

Jul 27 2020
02:30 PM

Nashone Inc. Scott Korman of Tofutti Brands, CFO squad, and Reliance Global Group, Inc David Turner of Pickwick Capital Partners, LLC Illumina Radiopharmaceuticals, inc. capital raising scam, lawsuit pending Englewood NJ

Finance: Nashone Inc.
Englewood, NJ

Author: K. Watson
Chicago, IL

13, Report #1497683

Jul 16 2020
01:31 PM

TradingView Continue to get charged after cancelation!!!

Finance: TradingView

Author: Jill

14, Report #1497682

Jul 16 2020
01:31 PM

Pay Pal Would not retrieve my money.

Finance: Pay Pal

Author: Carvan
Merrillville, Indiana

15, Report #1497341

Jul 08 2020
01:17 PM

GWD Canada GWD Forestry, GWDForestry GWD Canada, also known as GWD Forestry, GWDForestry, gwdcanada.com, has been asking investors for years to invest in Christmas trees in Canada.

Finance: GWD Canada

Author: Pierre
New York

16, Report #1497117

Jul 02 2020
06:32 PM

SCRATCHPAY Scratch Financial, Inc BEWARE : This " Con-Company " Will Gather Your Customer's Information And Will Not Compensate The Merchant For Services !!! PASADENA CALIFORNIA

Finance: SCRATCHPAY
PASADENA, CALIFORNIA

Author: Penny Erickson
Beverly Hills, CA

17, Report #1496060

Jun 08 2020
10:20 AM

True Trading Group VERIFIED TRUSTED BUSINESS REVIEW: TRUE TRADING GROUP LLC the Fastest Growing Highest Rated Online Trading Educational Community Doubles Down on its Commitment to Excellence Customer Satisfaction. True Trading Group receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.

Business Consulting : True Trading Group TRUSTED Business | True Trading Group Verified Safe™…businesses consumers can trust. True Trading Group is an online stock and options trading educational platform, chat room that teaches people of all skill levels how to learn, trade, and profit. True Trading Group founded September 2014 by former award-winning hedge fund trader Michael Edward Perinotti. Michael Edward and serial entrepreneur investor relations professional Adam Heimann are based in Coral Gables, Florida
Coral Gables, Florida

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

Approximately 2,793 Reports Found

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