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

1, Report #1537585
Jun 06 2025
10:05 PM
New
PayPal let my account be hacked, allowed thousands of dollars to be stolen, and then added insult to injury by denying my fraud claim after I was promised a refund. San Jose CA
Author: Landon
houston, TX
2, Report #1537441
Jun 09 2025
07:04 PM
New Rebuttal
Roemer Family Office - BOND AND REALESTATE FRAUD! will guarantee you double or triple your money back but you will never receive it. Overland Park Kansas
Author: Cecil
Fort Myers, Florida
3, Report #1537100
May 04 2025
07:03 PM
Millennia Tax Relief - Took my money, failed to perform any tax services, then harmed my credit with an unvalidated debt years later Newport Beach California
Author: R anonymous
Newport beach, California
4, Report #1536862
Apr 17 2025
06:28 PM
Generali US Branch From Trust to Betrayal: How Generali Leaves Policyholders Stranded When It Matters Most New York NY
Author: Jay
5, Report #1536858
Apr 17 2025
06:25 PM
Broadspire Services - A Systematic Pattern of Claim Denials Through Deliberate Non-Responsiveness FRAUD COMPANY Internet
Author: Jay
6, Report #1536585
Mar 25 2025
10:34 AM
Francisco Xavier Villafuerte Meneses ALNAIN GROUP LTD, Clean Energy Brasil, Importacao e Exportacao Trading Ltda, Best Rich International trader Ltd, Francisco Xavier Villafuerte M, franciscoxavier.villafuerte@gmail.com, rich best international trading fze, Miaoheng ( Shangai ) International Traders, Agro Alimentary Chrisma fzc, Francisco Xavier dubai dubai
Author: Anonimus
sao paulo, sao paulo
7, Report #1536536
Mar 23 2025
08:45 PM
Rebuttal
Sandy Sansing Auto - refuse to issue refund after admitting they were wrong, Threatened with grand theft auto and jail time. Pensacola Florida
Author: catherine
Prattville
8, Report #1535719
Jan 19 2025
08:35 PM
Photo
Ken Alston - Significant amounts of cash have been unlawfully diverted from the business, with no records of these funds being deposited into official accounts. Newport Beach California
Author: Ken
New Port Beach, California
9, Report #1535665
Jan 14 2025
06:14 PM
SXP Capital, changed name of his company to hide fraudulant acts. NY NY
Author: John
Miami
10, Report #1535460
Jan 10 2025
09:39 PM
Norman V. Meier Securities Fraud Wakefield Massachusettes
Author: Markus
11, 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
12, 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
13, Report #1534984
Nov 17 2024
07:31 PM
Photo
Robert Buchan Mynizaga Capital Upfront Fee Scam Dawsonville Georgia
Author: John
Alexandria, Virginia
14, Report #1534797
Nov 10 2024
01:37 PM
Financial Gambits Beware of Micro-Cap Stock Promotions from FinancialGambits.com Internet
Author: Michael
15, 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
16, Report #1534469
Oct 05 2024
11:16 PM
Minfa-USDT William Foley, Phony Online trading platform Internet
Author: Charles
TX
17, 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
18, 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
19, 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
20, 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

Approximately 697 Reports Found

Showing 1-25 | Showing Page 1 of 28

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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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Wilshire Financial Services
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