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

1, Report #1510391
Jul 26 2021
03:56 PM
New
Choctaw Indian asset Recovery Trust David Robert Sanchez This person Robert Sanchez is trying to monetize 82 Mississippi railroad bonds that he has embezzled from his business partner who paid for the bonds. Marietta Georgia
Author: James Rogers
San carlos, California
2, Report #1510286
Jul 23 2021
10:57 AM
New Updated
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
3, Report #1509948
Jul 19 2021
11:52 AM
New
Honda of Downtown Los Angeles Mr. Joe Shuster AKA Velocity Motors LLC LIFE SAVINGS STOLEN TO BUY UNSAFE CAR WRECKED BY HIS EMPLOYEE, FALSELY CERTIFIED AS SAFE Los Angeles, New York CA, NY
Author: M.
Los Angeles
4, Report #1509622
Jul 02 2021
01:26 PM
Photo
Kristin Lentz in Denver Colorado
Author: Raul
Denver, Colorado
5, Report #1509617
Jul 02 2021
09:52 AM
Photo
Chad Williams in Denver Colorado
Author: Jane
Denver, Colorado
6, Report #1509522
Jun 29 2021
08:57 PM
Charter Communications False reporting of money owed stamford ct
Author: Anonymous
Boston, MA
7, Report #1508918
Jun 11 2021
08:59 PM
GLOBAL RAPID CAPITAL LLC Wayne Brown, Mandeep Singh Charged excessive amount of fees to secure working capital for small businesses. Pocket fees, and working capital stolen from MCA companies. St. Louis Missouri
Author: Andrea
8, Report #1508898
Jun 11 2021
08:30 AM
James C. Walton Aid for homeless, poor and elderly. Real Estate Investors scam Maryland Baltimore
Author: Skip
Dallas, Texas
9, Report #1508663
Jun 17 2021
03:18 AM
Photo
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Location: Internet The House Always Wins......Nexo is not a company I care to do business with going forward! hawthorne ca
Author: randy
10, Report #1508491
May 30 2021
07:17 PM
Photo
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

Approximately 444 Reports Found

Showing 1-25 | Showing Page 1 of 18

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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
Wilshire Financial Services
Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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