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

Date

Title

City, State

1, Report #1507019

Apr 14 2021
08:11 AM

Finsap Loans Mr. Mark Ms. Z Zungu they have an legal fee to get my loan contract, but i never received the loan payout Sandton Gautang Province

Financial Fraud: Finsap Loans
Sandton, Gautang Province

Author: VIVIAN
BELLVILLE SOUTH, Cape Town

2, Report #1506610

Apr 01 2021
01:52 PM

Melanie Barbeau in Toronto Ontario

Financial Fraud: Melanie Barbeau
Toronto, Ontario

Author: Jose
Toronto, Ontario

3, Report #1506422

Mar 26 2021
12:48 PM

Amundi capital James Chao Commercial loan scam, sent loan funds via ACH, charged us fees out of the funds, and then recalled the loan funds after taking a commission, made our bank account go 100K negative. New York NY

Bank fraud: Amundi capital
New York, NY

Author: McNeil

4, Report #1506037

Mar 14 2021
09:42 PM

Greenfield Advisory - Saumyendra Mehra Greenfield Advisory Saumyendra Mehra Fraud, Scam, Failed to honor contract, lied, cheated and used bait and switch tactics Singapore

Bank fraud: Greenfield Advisory - Saumyendra Mehra
Singapore

Author: Bill

5, Report #1505293

Feb 19 2021
07:55 PM

Eric Brooks LACC LA Car Connection Carblip Eric Brooks Scammed me! Westlake CA

Auto Dealers: Eric Brooks
Westlake, CA

Author: S
Calabasas, CA

6, Report #1504892

Feb 19 2021
09:47 AM

MAXO MICHEL CEO OF MJLT GLOBAL HOLDINGS LLC MAXO MICHEL, MJLT GLOBAL HOLDINGS MAXO MICHEL came with FAKE CONTRACTS on PPE and made us FOOL for SIX MONTHS and in this process got done a PERFORMANCE BOND for the Columbia Government.

Fraud: MAXO MICHEL CEO OF MJLT GLOBAL HOLDINGS LLC
Indianapolis

Author: Ali
Cambridge

7, Report #1504801

Feb 08 2021
08:04 AM

Accura Transaction Management LLC Christopher Martin Matthew Baker Took my money, no loan, no refund! Bay City Michigan

Fraud: Accura Transaction Management LLC
Bay City, Michigan

Author: JanPro
Newport News

8, Report #1504681

Feb 04 2021
01:44 PM

Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection! in Nuevo Vallarta Nayarit

Financial Fraud: Aria Ocean, formerly Acqua Flamingos, Jack Levy, Grupo Veg, Charles Baccichet, Raul Ruiz Gonzales, Century 21, will sell units with forged titles and rent out property without permission! Abuse of the system with impunity and even protection!
Nuevo Vallarta, Nayarit

Author: Destino
Nuevo Vallarta, Nayarit

9, Report #1504638

Feb 03 2021
08:12 AM

Attorney Lee Garcia Officer Peter Antonopolus Sent an email threatening me if I didn't pay them money I would be Prosecuted Sacramento California

email and phone scam: Attorney Lee Garcia
Sacramento, California

Author: Renea
Madisonville, Kentucky

Approximately 407 Reports Found

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