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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Financial assistance; Grants - Topic: Finance

1, Report #1532299
Apr 27 2024
09:26 PM
NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District
Author: U. Rosa
Aparecida de Goiânia, GO
2, Report #1530396
Dec 27 2023
08:33 PM
Rebuttal
Trust Grant Organization Trust Grant Fake approval charge Bitcoin so the fees are Conversion balance fees San Francisco California
Author: Kevin
Covina, California
3, Report #1528743
Sep 15 2023
05:38 PM
L & F Windows and Doors L & F Windows and Doors L & F Windows and Doors Falsely Represented themselves and put in a heat and air unit I cannot afford. Orlando Florida
4, Report #1519078
Jun 13 2022
09:02 PM
Shaw Cable Excessive surcharges and flawed contract Calgary Alberta
Author: michael
nanimo
5, Report #1518588
Mar 17 2023
07:36 PM
Updated Rebuttal Photo
Pejman Pirmoradi Pejman Pala, Pejman Pirmoradi, Aliso Viejo Chamber of Commerce, OC Iranian American Chamber of Commerce, Irvine Chamber of Commerce Orange County-Community Scam Artist Alert Laguna Niguel, California.
Author: Irvine, CA
6, Report #1516961
Aug 22 2022
09:45 PM
Photo
Agent Richard Wilson's Government Organization Richard Wilson d**k Rick Agent Wilson Agent Wilson's Government Organization approved me for a business grant in the amount of $20,900.00. then falsely accused me of being beligerent when I could not make delivery fee payment. Fullerton California
Author: Unsatisfied Customer and Heartbroken Single mom
Fullerton, California
7, 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
8, Report #1508274
May 27 2021
03:41 PM
Crystal Smalldon grant writer Pathway Group, Toronto ON Crys Smalldon Crissy Smalldon Christine Smalldon Crystal Smalldon is a SCAM ARTIST Toronto Ontario
Author: Mr. ALLARD
Toronto, Ontario
9, Report #1495900
Jun 02 2020
06:14 PM
North Dallas Shared Ministries Said would help and no call, message, nothing. Dallas Texas
Author: Mmm
Dallas
10, Report #1494228
Apr 21 2020
06:24 PM
Photo
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
11, Report #1494170
Apr 18 2020
01:38 PM
SmartPath SmartPath Alok Deshpande Cait Howerton Scammers atlanta georgia
Author: sarah
atlanta, georgia
12, Report #1491762
Feb 15 2020
05:53 PM
IFC.org Anthony White phone 205-406-7909 Brandon Ayers phone 626-427-9253 and 657-226-1420 scam out of thousand of dollars
Author: Connie
New Orleans, Louisiana
13, Report #1490941
Jan 27 2020
06:41 PM
incorporation station.xyz frederick took money and did nothing for me except lie and cheat---turned him into POLICE--IRS-BANK-DISTRICT ATTORNEY--FBI corning CA
Author: DIANE
corning
14, Report #1478666
May 13 2019
08:32 AM
Photo
Daniel Joseph Cohen - Grant Writing Fraud - Greenwood Village Colorado
Author: JCohen
Lady Lake, Florida
15, Report #1477364
Apr 18 2019
09:21 PM
Photo
Advance America Steven Parker loan Mgr Steven A. Parker Micheal Williams Gen mgr excessive and continuing up front charges totaling $23,100 -- always one more payment needed Oakland Ca, New York, Newyork nation wide
Author: Tom
Oakhurst, ca

Approximately 48 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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Blue World Pools
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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
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