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

1, 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
2, Report #1532804
Jun 03 2024
11:58 AM
Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich
Author: Tiago
Fürth
3, Report #1532503
Jun 01 2024
02:43 PM
Updated Rebuttal Photo
Justin Fort - Fort Wealth Management, Fraud and Scam, Do Not Give Them Your Money. Austin, Texas
Author: A.P.
AUSTIN, TEXAS
4, 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
5, Report #1529332
Oct 20 2023
06:32 PM
Rebuttal
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
Author: David
Phoenix, AZ
6, Report #1528691
Sep 12 2023
07:01 PM
Photo
Federico Hernandez Gamboa GlobalcardCR WITHHOLDING CAPITAL AND INTEREST OF INVESTED FUNDS San Rafael, Escazu San Jose
Author: SGAL
Miami
7, Report #1528318
Aug 23 2023
10:25 AM
Capital Allocators (Ted Seides) Ted Seides Lost All My Money Washington DC
Author: First
DC
8, Report #1528139
Aug 13 2023
07:23 PM
Photo
Anna Scurry Anna Marie Scurry, Anna Blessing, Anna Marie Blessing, Joshua Scurry, Joshua Daniel Scurry, Joshua Blessing, Joshua Daniel Blessing, ALIVE LLC, ALIVE FOUNDATION, ALIVE NY, NY ALIVE, ALIVE NY 2012, NY ALIVE 2012, NaturalNews.com Fraud, criminal history behind ALIVE New York exposedNew York New York
Author: Amber
New York
9, Report #1528119
Aug 11 2023
07:50 PM
Tsalach Holdings LLC Tsalach Holdings, Tsalach Holdings Corporation, Blessing Capital, Blessing Capital LLC, Blessing Foundation, International Society of Spiritual Education, Joshua and Anna Scurry, Olivia-Ari Corporation, Fortitude Properties Owner spent $125,000 of his retirement savings on Joshua business programs plus interest and financing fees and ended up with another $140,000 in debt. Tucson Arizona
Author: walkerpie
Michigan
10, Report #1528098
Aug 10 2023
07:21 PM
Photo
Olivia Ari Corporation Joshua Blessing, Anna Blessing, Blessing Capital, Blessing Capital LLC, Blessing Foundation This case involves a multi-state criminal conspiracy with RICO accusations Tucson Arizona
Author: Report_Blessing-Scurry@proton.me
11, Report #1528094
Aug 12 2024
02:51 PM
Photo
Joshua and Anna Scurry Blessing Capital, International Society of Spiritual Education, https://www.linkedin.com/company/blessingcapital, https://www.facebook.com/blessingcapital/ Fraud, criminal history behind ALIVE New York exposed Tucson Arizona
Author: Report_Blessing-Scurry@proton.me
12, Report #1526644
May 28 2023
05:13 PM
Loan care LLc Theft of promissory Note Virginia Beach Virginia
Author: daniela
CRanston, rhode island
13, Report #1522633
Nov 17 2022
01:49 PM
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Wire Fraud Phoenix arizona
Author: Honorable Pete Liggins
Houston, Texas
14, Report #1522609
Nov 16 2022
10:20 PM
Photo
Sonja Copeland-Brumfield Savoy-Fairchild Holdings LLC Tom Brumfield D. L. Clifton Provided a Blocked funds bank letter for $10,000 plus 4% commission and failed to perform with monetizer and client. Phoenix Arizona
Author: Lane
South Bend
15, Report #1521473
Sep 27 2022
01:04 PM
The Hanson Group of Companies thehansongroupofcompanies.com Complete Scam. Took me for $500,000 Cadiz Via de Suiza
Author: Matthew
Chicago
16, Report #1521018
Sep 07 2022
12:39 PM
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
Author: Deepak
Delhi
17, Report #1519919
Jul 21 2022
10:47 AM
AEON AEROSPACE SCAMMED ILDO OIL BURKINA WITH HIS GERMAN PARTNER FRANK RUDOLF DIER Pittsburgh Pennsylvania
Author: ABDULAZEEZ
Ouagadougou, KADIOGO
18, Report #1519211
Sep 22 2022
04:12 PM
Photo
J Craig Sullivan, JD. Advanced Planning Strategies (The IDEAL Plan creator) J Craig Sullivan IDEAL Plan Tax Strategies Sullivan Lavin Associates, LLC Sullivan Tax Law Sullivan took fees to prepare and execute a charitable donation to our church, and instead steered the funds to an organization of his choice. Newport Beach CA
Author: Bill
Leeds, Utah
19, Report #1518756
Oct 07 2022
08:43 PM
Photo
Wise (formerly TransferWise) $4,200.00 USD taken from me from Wise NYC NY
Author: Peter
vancouver

Approximately 26 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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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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