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

1, Report #1513138
Oct 26 2021
10:44 AM
New Photo
Tanvi Bhandari is complicit in a huge fraud involving the use and sale of cannabis in Toronto Ontario
Author: Nurge
Toronto, Ontario
2, Report #1512390
Oct 01 2021
02:17 PM
Photo
Longview Home-Studios, I booked a stay for a week through Airbnb but they stole my money in Tepic Nayarit
Author: Jonas
Tepic, Nayarit
3, Report #1511887
Sep 14 2021
01:59 PM
Rebuttal Photo
Anita Taylor Anita Taylor aka Anita Taylor Chambers Anita Taylor a New Jersey Real-estate salesperson currently being accused of eldery financial abuse Forked River New Jersey
Author: Joe
4, Report #1511077
Aug 17 2021
12:37 PM
S.A.Capital Partners LLC Mazhar Pawar Fraudulent payment Schaumburg IL
Author: Jigar
Prosper, Texas
5, Report #1510675
Aug 05 2021
12:40 PM
Photo
Veridia, LLC in Norwalk Connecticut
Author: Joseph
Norwalk, Connecticut
6, Report #1510461
Aug 10 2021
01:01 PM
Updated Rebuttal Photo
IQCENT tradin The trading system that IQCent gives their clients in a proprietary system that is used by a few of the brokers under the Wave Makers umbrella. Most automated trading systems don’t work, and they are not profitable, also the spikes system kills your money. Be carefully, never open an account with this company. Worse broker ever Trading Scam Broker
Author: Tito
7, Report #1510391
Jul 26 2021
03:56 PM
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
8, Report #1510286
Jul 23 2021
10:57 AM
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
9, Report #1509948
Jul 19 2021
11:52 AM
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
10, Report #1509622
Jul 02 2021
01:26 PM
Photo
Kristin Lentz in Denver Colorado
Author: Raul
Denver, Colorado
11, Report #1509617
Jul 02 2021
09:52 AM
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Chad Williams in Denver Colorado
Author: Jane
Denver, Colorado

Approximately 462 Reports Found

Showing 1-25 | Showing Page 1 of 19

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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.
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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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