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

1, Report #1533382
Jul 15 2024
05:47 AM
New Photo
Umut Johnson Financial fraud and Real estate fraud Internet
Author: tiago
Fürth
2, Report #1533025
Jun 19 2024
10:58 AM
Fidelity Investments Won't close the account and give the account balance back! Boston MA
Author: Caron N
Highlands Ranch
3, Report #1532838
Jun 07 2024
03:33 PM
Rebuttal Photo
Justin Lee Fort - Investment Advisor Seminar Scam Fort Wealth Management SEMINAR SCAM- Justin Fort - Fraudster & Online Seminar Scam - no seminar just a cash grab - dont register Austin, Texas
Author: Charles Neil, Esq
Baytown, TX
4, Report #1532804
Jun 03 2024
11:58 AM
Umut Alpaslan Johnson Tiago, Umut, Alpaslan, Johnson UMUT ALPASLAN JOHNSON SCAM Zürich Zürich
Author: Tiago
Fürth
5, 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
6, Report #1531752
Mar 21 2024
12:31 PM
Photo
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
7, 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
8, 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
9, Report #1525520
Apr 09 2023
05:08 PM
Photo
Conorsandco Chareterd Accountants Accounting,Audit ,& Underwriting firm in US,UK,EU,and Asia Phishing and Website Duplicating our Website Dubai Dubai
10, Report #1524360
Feb 05 2023
09:54 PM
Photo
Solomon RC Ali Misallocated $25,000.00 of funds and refuse to pay it back. GA,NC
Author: John
Laguna Hills
11, 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
12, Report #1521210
Sep 16 2022
12:50 PM
Photo
Marcus Koo MK Airways Kelly 011-16205331( Fake investment trading and training Kuala lumpur Federal Territory)
Author: Greg
13, Report #1521062
Sep 13 2022
09:54 PM
Photo
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

Approximately 139 Reports Found

Showing 1-25 | Showing Page 1 of 6

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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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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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