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

1, Report #1535460
Jan 10 2025
09:39 PM
New
Norman V. Meier Securities Fraud Wakefield Massachusettes
Author: Markus
2, Report #1535264
Dec 23 2024
08:54 PM
Updated Rebuttal Photo
UK Interco 1 Limited took fees in exchange for brokering and delivering a 5B SBLC. 1 year later and they have not completed deal or returned money. London, England
Author: Dan
Sunset Hills
3, Report #1535099
Dec 01 2024
07:11 PM
Ellery Roberts and Louis A Bevilacqua 1847holdings Redefine the Ponzi Scheme New York NY
Author: Matt
Bronx
4, Report #1534984
Nov 17 2024
07:31 PM
Photo
Robert Buchan Mynizaga Capital Upfront Fee Scam Dawsonville Georgia
Author: John
Alexandria, Virginia
5, Report #1534797
Nov 10 2024
01:37 PM
Financial Gambits Beware of Micro-Cap Stock Promotions from FinancialGambits.com Internet
Author: Michael
6, Report #1534542
Oct 13 2024
07:14 PM
Photo
Edwin Bunsee Built up a web of lies to avoid paying rent, embezzled money from another guest, repeatedly got drunk and was belligerent Toronto ON
Author: PB
North York, ON
7, Report #1534469
Oct 05 2024
11:16 PM
Minfa-USDT William Foley, Phony Online trading platform Internet
Author: Charles
TX
8, Report #1534396
Sep 30 2024
11:41 AM
X Twitter Elon Musk X Elon Musk (Official) Account Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud X Twitter Elon Musk Xinity Options Vanover LLC - Printer, Kentucky Cyber fraud Cyber Fraud Within X Direct Messages Feature on Elon Musk Official Account San Francisco CA
9, Report #1519970
Sep 21 2024
07:04 PM
Rebuttal Photo
Mariela Aguilar I was scammed paid for massage services, never received Phoenix AZ
Author: Anonymous
Anthem, AZ
10, Report #1534173
Sep 09 2024
02:44 PM
Mary Margaret Kane, Michael Kane, Rebecca Leigh Burke, Kerry Burke, Irene C. Higgins Insurance Fraud + Financial Exploitation of Elderly Stepfather Donald Swett Hunter Peabody Massachusetts
Author: Concerned Family Member = Donald Swett Hunter
11, Report #1534169
Sep 09 2024
02:42 PM
UK ACIM LTD Glenn E Bovin Glenn Bovin Advance Fee Fraud, Misrepresentation Walton-On-Thames, Surrey
Author: Gavin
Roodepoort
12, Report #1533962
Aug 29 2024
08:48 PM
John Hancock Life Insurance = $250,000.00 Policy Funds Stolen Mary Kane + Beneficiary Fraud Boston Massachusetts
Author: Concerned Member of The Family - Donald Swett Hunter
13, Report #1533904
Aug 27 2024
04:44 PM
Mary Kane, Michael Kane, Rebecca Burke, Kerry Burke, Ricky Burke, Medicaid Fraud 5 Year Look Back John Hancock Life Insurance stole money elderly widowed stepfather who Had Advanced Dementia Peabody MA
Author: Susan
Boxford
14, Report #1533745
Aug 13 2024
11:31 AM
Photo
Bad service and poor quality - Bapu Beachwear in Zapopan jalisco
Author: John
Zapopan, Jalisco
15, Report #1533382
Jul 15 2024
05:47 AM
Photo
Umut Johnson Financial fraud and Real estate fraud Internet
Author: tiago
Fürth
16, Report #1533012
Jun 18 2024
03:26 PM
Photo
Paul McGraw financial fraud 435-494-1891 Bountiful Utah
Author: Steve
Bountiful
17, Report #1532924
Jun 12 2024
01:19 PM
Photo
@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
18, 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

Approximately 684 Reports Found

Showing 1-25 | Showing Page 1 of 28

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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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