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

1, Report #1497358
Jul 08 2020
07:36 PM
New
Empire Education Group Empire Beauty School,Regis Salons Stole All me and my spouse financial aid and loans back in November of 2013 upon my "attempted" enrollment. Have cyber and physically stalked us since we met them opening fraudulent accounts in every city we seek refuge.Pottsville Pennsylvania
Author: Brien
San Diego, California
2, Report #1497263
Jul 06 2020
09:14 PM
New
J. Ryan Conley Ryan Conley Joseph Ryan Conley John Ryan Conley BlockchainRyan Lured me in to invest into Bitclub Network and lost tens of thousands of $ ny NY
3, Report #1497254
Jul 06 2020
06:26 PM
New
Transamerica Torshia They stole $2400 Cedar Rapids IA
Author: Adam
Chandler
4, Report #1497206
Jul 05 2020
04:56 PM
New
Tyler Technologies, Inc. d/b/a Odyssey File and Serve Georgia — E-filing Platform for Dekalb County Superior Court in Decatur, Georgia Odyssey File and Serve Odyssey File and Serve Georgia Assisted the Clerk of Dekalb County Superior Court in Doctoring My Case Filings & the Online Case Docket Duluth Georgia
Author: Sam Levine
Atlanta, Georgia
5, Report #1497117
Jul 02 2020
06:32 PM
New Photo
SCRATCHPAY Scratch Financial, Inc BEWARE : This " Con-Company " Will Gather Your Customer's Information And Will Not Compensate The Merchant For Services !!! PASADENA CALIFORNIA
Author: Penny Erickson
Beverly Hills, CA
6, Report #1497092
Jul 02 2020
08:41 AM
New
Commercial Real Estate Financing Group CREF Commercial Real Estate Financing Group CREF Terry L Smith Terry L, Smith Terry Smith $37,000 Upfront scam and Financial Fraud Sewickley Pennsylvania
Author: Scott Wroblewski
Mount Washington, Pennsylvania
7, Report #1496932
Jun 30 2020
08:17 AM
New Photo
Jayne Bekcwith, Luvina Sanguera and Martin Doane are attacking us with bogus Lawsuit Toronto Ontario
Author: Darren
Toronto, Ontario
8, Report #1496721
Jun 23 2020
07:14 PM
Patch of Land building health, growing communities. Jonathan Topley / mhaberlie@patchofland.com / Matt Haberlie|Loan Officer / jt@patchofland.com Patch of land robbed me of my money during the Covid-19 Pandemic sherman oaks california
Author: Patch of Land customer
9, Report #1496343
Jun 15 2020
10:54 AM
Farah Jalali Parvin Jalali Bidgoli Criminal activity, criminal family, fraudster Miami Beach FL
Author: Equist
Miami, FL
10, Report #1496181
Jun 09 2020
07:57 PM
Photo
Sam Parikh smartertrader smarter411, Smartertrader, Sam Parikh Sam Parikh aka Smartertrader is a con artist who preys on new twitter accounts to scam Rowlett TX
Author: Chris
New york
11, Report #1495732
May 28 2020
01:12 PM
Boost Mobile They stole $378 from my 90 year old Mother's prepaid cell phone account Irvine CA
Author: Gillidee
Sherman Oaks
12, Report #1495529
May 22 2020
08:16 AM
General corporate Service 1800company.com companiesinc.com offshorecorporation.com OVERSEA TRUST FRAUD Santa Clarita CA
Author: SAM
COVINA
13, Report #1495078
May 11 2020
01:22 PM
O & A Collins Thomas LLC AIME Consultant O & A O & A Collins Thomas LLC, AIME Consultant Stole £5,500.00 through Barclays Bank Glasgow
Author: Grayarea
Miami

Approximately 305 Reports Found

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