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

1, Report #1508531
Jun 01 2021
08:37 AM
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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
2, Report #1508491
May 30 2021
07:17 PM
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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
3, 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
4, Report #1508238
May 25 2021
11:26 AM
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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
5, 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
6, 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
7, Report #1506037
Mar 14 2021
09:42 PM
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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
8, 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
9, 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
Author: Ernest
Warwick
10, 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
Author: Anonymous
N/A, N/A
11, 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
Author: K
calso, maine
12, Report #1501380
Oct 28 2020
01:36 PM
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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
Author: Dale
Fresno, CA
13, Report #1499993
Sep 17 2020
09:35 PM
American Express High Yield Savings Keep dropping interest rates on "Hi Yield Savings" Utah
Author: Connaughton
Spring Hill, Florida
14, Report #1499471
Sep 03 2020
01:49 PM
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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
Author: Anonymous
15, Report #1498879
Aug 17 2020
01:00 PM
Kamda Capital Investment Illegal website that sollicits investors in Quebec, Canada Montreal Quebec
Author: Pierre
New York
16, Report #1498726
Aug 17 2020
08:23 AM
FastSpring Are some merchants discriminated from using the service? Santa Barbara CA
Author: John
Sydney, NSW

Approximately 2,803 Reports Found

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