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

1, Report #1533382
Jul 15 2024
05:47 AM
New Photo
Umut Johnson Financial fraud and Real estate fraud Internet
Author: tiago
Fürth
2, Report #1533012
Jun 18 2024
03:26 PM
Photo
Paul McGraw financial fraud 435-494-1891 Bountiful Utah
Author: Steve
Bountiful
3, Report #1532924
Jun 12 2024
01:19 PM
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@Trader_Michaels via Telegram is money laundering bitcoin trade it gives empty promise and lies about trade you send money fr trade and ask you send more for fees. and charges fees quick to insult and thief he steal any money and refulse to admit it. Internet
Author: Justice
4, Report #1532838
Jun 07 2024
03:33 PM
Rebuttal Photo
Justin Lee Fort - Investment Advisor Seminar Scam Fort Wealth Management SEMINAR SCAM- Justin Fort - Fraudster & Online Seminar Scam - no seminar just a cash grab - dont register Austin, Texas
Author: Charles Neil, Esq
Baytown, TX
5, Report #1532804
Jun 03 2024
11:58 AM
Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich
Author: Tiago
Fürth
6, Report #1532431
May 07 2024
03:26 PM
Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas
Author: Not today
Orlando, FL
7, Report #1532414
May 08 2024
10:57 AM
Rebuttal
Disciplinary Action Against "Premium 72 Capital" by FINRA Arturo Nicolayevsky, A very unethical person with multi-lawsuit cases. Houston, Texas
Author: TK
Houston, Texas
8, 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
9, Report #1531811
Mar 25 2024
07:01 PM
Rebuttal
Centurian Capital Wesley Brooks, Ray Namie, Jason Weston Defrauded Me of $10,575.00
Author: Houng
Houston, Texas
10, Report #1531752
Mar 21 2024
12:31 PM
Photo
The Portfolio Platform Lane Clark Edward davies As a seasoned and regulated financial advisor red flags are flying high above. The Portfolio Platform are not regulated and do not disclose who their so called World Class Tier One Traders are. These are immediate red flags.  London
Author: Dean
London
11, Report #1531469
Mar 05 2024
07:16 AM
Longcrestoffice.com MYSTILTGNITDIET FRACKENWEIGHTLIFTING WINGSTARMARKETPLACE@gmail.com on Feb 22,2024 LONGCRESTOFFICE.COM TOOK $ 109.98, on Feb.22, 2024,FRACKENWEIGHTLIFTING TOOK $9.98 and MYSTILTGNITDIET ON MARCH 3rd 2024 TOOK$49.98 W BLOOMFIELD, MI
Author: Sand
Lexington
12, Report #1531120
Feb 14 2024
03:58 PM
Photo
Abel Salazar Vida Capital Ventures Run down, scammer investment group owned by a drug abusing, sex offender, psychopath with multiple arrests under his name Austin Texas
Author: qqvic
13, Report #1531080
Feb 11 2024
09:47 PM
Online Academy, LLC Matt Graham Orlando Diaz stole $12,000 from me through a fraudulent business. Richmond VA
Author: Moriah
San Antonio, TX
14, Report #1531023
Feb 06 2024
06:40 PM
Photo
THELMA ANGELA VASSEL Angela Vassel, Thelma Vassel, Linda Lee, Flame, Ang, Alex, Alexmas Productions EXTORTIONIST
Author: True
Canda
15, Report #1530640
Jan 21 2024
09:32 AM
Updated Photo
Jaymes Butler Actor / Scam Artist - Film Financial Scam Film Line, Arno Ortmair James Stalwort, Jaymes Butler, James E Butler Arno Ortmair Jaymes Butler does it all - Film Financing Scam / Forgery of Signature / Forgery of Contracts Munich Bavaria
Author: Get Justice
New York City, NY
16, Report #1530594
Jan 09 2024
07:49 PM
Knight Team Management ktmanagers, Shawntrel Knight - Brand Manager/Owner Shawntrel Knight, Owner of Knight Team Management has committed monetary fraud and theft against me and my brother who has Down syndrome. Los Angeles California

Approximately 669 Reports Found

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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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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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