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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Financial fraud and money laundering - Topic: Finance

1, Report #1537278
May 17 2025
04:47 PM
Alumni Capital Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Miami Florida
Author: Jennifer
Miami, Florida
2, Report #1535896
Feb 03 2025
09:32 AM
Ron DeHavillan - Liberty Funding steers all borrowers to on appraisal company Foothill Ranch California
Author: Paul
Oh
3, Report #1535763
Jan 22 2025
09:46 PM
Photo
theofficialcanadadistribution1 Claims to have "prop" money and apparently ones that can be scanned through money machines. DO NOT TRUST. He is a phony and will steal your money. Internet
Author: Lika
New York
4, Report #1535709
Jan 21 2025
09:33 PM
Updated Photo
A-One Janitorial - Ken Alston, Warning to Business Owners: The Risk of Selling to Ken Alston and Alston & Co. Newport Beach, California
Author: Ken
New Port Beach, California
5, Report #1535665
Jan 14 2025
06:14 PM
SXP Capital, changed name of his company to hide fraudulant acts. NY NY
Author: John
Miami
6, Report #1535264
Feb 15 2025
08:25 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
7, Report #1535101
Dec 01 2024
07:13 PM
1847 Holdings and Louis Bevilacqua: Swift Movement of $2.5 Million is Undoubtedly Money Laundering DC Washington
Author: Matt
Bronx
8, Report #1534797
Nov 10 2024
01:37 PM
Financial Gambits Beware of Micro-Cap Stock Promotions from FinancialGambits.com Internet
Author: Michael
9, Report #1533452
Feb 17 2025
09:09 PM
Updated
Round Table Financial Unfair Business Practices, Mail Fraud, Not Factoring Invoices Newport Beach California
Author: Tony
Oakland, California
10, Report #1533422
Jul 18 2024
09:03 AM
Banx Management Michael Noicos Brooke Kilduff Fletcher Ladd Promised a Done For You OnlyFans Agency that would be profitable immediately using their systems and models. Money back guarantee. Bondi Junction NSW
Author: Bane King
11, Report #1533382
Jul 15 2024
05:47 AM
Photo
Umut Johnson Financial fraud and Real estate fraud Internet
Author: tiago
Fürth
12, 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
13, Report #1532804
Jun 03 2024
11:58 AM
Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich
Author: Tiago
Fürth

Approximately 38 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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Wilshire Financial Services
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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