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

1, Report #1495097
May 11 2020
06:37 PM
Apexfxtrade.com NO WITHDRAWAL
Author: Jace
2, Report #1494924
May 07 2020
02:22 PM
Robin Herndon / Frescofico LLC & Jpc Equity Properties LLC Robin Herndon Manager Member Frescofico LLC & Jpc Equity Properties LLC Robin Herndon... Is a scammer!! HE NEVER POSTED ANY TRADELINES!! CA
Author: Tye
Danbury
3, Report #1494710
May 02 2020
08:11 AM
Affirm, Inc. Max Levchin, Founder ruined my credit was 30 days late reported I has 30 days late twice because I was hospitalized earlier this year san francisco california
Author: michelle m
Capron, IL
4, Report #1494260
Apr 21 2020
08:25 AM
Grant Wilhelm Grant Alexander grantwilhelm1999@gmail.com grandwilhelm@utexas.edu is racist, discriminatory, and hateful Texas Austin
5, Report #1494248
Apr 20 2020
09:15 PM
Akash Gupta He stole $1,200 dollars from people at the University of Texas, where he attends, in a poker game. Sugar Land Texas
Author: AkashStole
6, Report #1494228
Apr 21 2020
06:24 PM
Innovative Capital Strategies, Inc. Business Credit Literacy Initiative, BCLI, Contrarian Advising & Bookkeeping, Contrarianab.com, Innovative Capital Strategies, ICS , Total Credit Rebuild, TCR Program, Thomas Montgomery, Access To Capital, Smart Money Alliance, smartmoneyalliance.org, Paula Garcia, Grant Funded Program and many more private label names unknowingly working for ICS as branch managers and affiliates ICS or Innovative Capital Strategies will take your money Mineola TX
Author: Stopthescam
Mineola, TX
7, Report #1494106
Apr 16 2020
06:31 PM
Utica Leaseco -Allan Gibbel They stole my clients deposit! Rochester Hills MI
Author: Rick
San Diego, CA
8, Report #1493439
Mar 29 2020
09:45 PM
CFP Funding- aka-Commercial Funding Partners, LLC aka-Patrick Kauffman They went around me directly to my customer & stole the deal Salt Lake UT
Author: Rick
Orange County, CA
9, Report #1493301
Mar 25 2020
02:21 PM
Whalesinvestment Glad to share my story alabama
Author: Kristin
kristin.wurfel@ yahoo.com
10, Report #1493289
Mar 25 2020
08:49 AM
Finslide Finslide Technology Corp. Technology Corp. Avoid this business as it was a major waste of time and money. New York NY
Author: Anonymous
New York
11, Report #1491908
Feb 19 2020
08:24 AM
Markets Online AVoid them
Author: Abie
12, Report #1491895
Feb 18 2020
09:36 PM
Craig Owens The Lucrum Company Scammed for $6,000 paid for credit repair and corporation development Carlsbad California
Author: Beau
Oceanside, CA
13, Report #1491893
Feb 18 2020
09:27 PM
Alok Deshpande tried to rip me off with smartpath advisors Tried to charge me for a review atlanta georgia
Author: jacki
14, Report #1491657
Feb 13 2020
08:31 AM
Dividend Finance Dividend Solar Charged me 100% interest payments and refused to allow me to initiat the load early. San Francisco CA
Author: William
Cape Coral, Florida

Approximately 2,768 Reports Found

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