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

1, Report #1531752
Mar 21 2024
12:31 PM
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The Portfolio Platform Lane Clark Edward davies As a seasoned and regulated financial advisor red flags are flying high above. The Portfolio Platform are not regulated and do not disclose who their so called World Class Tier One Traders are. These are immediate red flags.  London
Author: Dean
London
2, Report #1530608
Jan 10 2024
11:32 AM
Business Paralegal Corporation Montgomery, who operates Innovative Capital Strategies and several affiliated businesses in Mineola, has been charged with three counts each of tampering/fabricating physical evidence and tampering with a governmental record. Mineola Texas
Author: Patrick
Arlington
3, Report #1530560
Jan 07 2024
08:51 AM
Rebuttal Photo
Jackson Van Slyck Jackson Van Slyck financial advisor Jackson Van Slyck financial management Jackson Van Slyck Jackson VanSlyck Jackson Van Slyck College of Charleston Stole money after trusted with financial management Charleston South Carolina
Author: Maria
Charleston
4, Report #1525520
Apr 09 2023
05:08 PM
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Conorsandco Chareterd Accountants Accounting,Audit ,& Underwriting firm in US,UK,EU,and Asia Phishing and Website Duplicating our Website Dubai Dubai
5, Report #1524360
Feb 05 2023
09:54 PM
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Solomon RC Ali Misallocated $25,000.00 of funds and refuse to pay it back. GA,NC
Author: John
Laguna Hills
6, Report #1523768
Jan 07 2023
10:41 PM
Wuhanchems store co ltd Wuhanchems I tried to purchase chemicals from mr wuhanchems , his Wickr id is wuhanchems and he lied with photos by and gets you to spend money via btc and then cuts all contact Wuhan
Author: Jack
Adelaide
7, Report #1521210
Sep 16 2022
12:50 PM
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Marcus Koo MK Airways Kelly 011-16205331( Fake investment trading and training Kuala lumpur Federal Territory)
Author: Greg
8, Report #1521062
Sep 13 2022
09:54 PM
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Chris Shihadeh Lender Daily, Marketing War, Zip Tax LLC, The Loan Street Affinity holdings Inc. Shihadeh family. Deborah Shihadeh, Deb Shihadeh, Jacque Daniels Shihadeh. Jacquelyn Le, Jacquelyn Le Shihadeh Professional con artists Scottsdale Arizona
Author: Veronica
Fullerton
9, Report #1519649
Jul 10 2022
10:32 AM
Rebuttal Photo
Mark B Ruleman Mark Ruleman Embezzled $5m family fortune for KKK training Memphis Tennessee
Author: Hart
Memphis
10, Report #1519331
Jun 25 2022
10:00 PM
Andrew P. McCloy Andrew McCloy A Dishonest Scammer - Do Not Trust! Peaks Island, Boston,, Somerville, Salem Maine, Massachusetts
Author: MainePride
Massachusetts
11, Report #1519211
Sep 22 2022
04:12 PM
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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
12, Report #1518600
May 25 2022
06:57 PM
Updated
Dominique Broadway Finances Demystified TWT The Wealth Transfer Trade Masters Wealthship Crypto Demystified Black Equity Con Finances DemystifiedTWTThe Wealth Transfer is a Scam Artist Miami, Florida
Author: You Asked For This
13, Report #1516302
Feb 22 2022
09:36 PM
Archangel Financial ArchAngel Financial Chris Martin Lost me over 200 k in less than 1.5 years , bait and switch , empty promises Apple Valley California
Author: Anonymous
Apple valley, Ca
14, Report #1515528
Jan 26 2022
10:23 AM
Trajan Wealth Financial Advice Not iN My Best Interest. Tucson Arizona
Author: Snowedin
Tucson, Arizona
15, Report #1514426
Dec 14 2021
08:16 AM
E*TRADE Financial Holdings, LLC eTrade etrade.com eTrade shut off my Debit for buying crypto & won't answer phone or chat. Arlington Virginia
Author: J. Paris
miamisburg, Ohio

Approximately 124 Reports Found

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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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