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

26, Report #1508891
Jul 14 2021
08:46 AM
Updated Rebuttal Photo
internal benefit advisors Karren Grieco Karren Whitaker THIS WOMAN IS A CONVICTED CRIMINAL AND SHOULD NOT BE THE CEO OF A SERVICES COMPANY DEALING WITH FINANCES Temecula CA
Author: The Guy Pointing to Public Records for Your Protection
Huntington Beach, CA
27, Report #1506037
Mar 14 2021
09:42 PM
Photo
Greenfield Advisory - Saumyendra Mehra Greenfield Advisory Saumyendra Mehra Fraud, Scam, Failed to honor contract, lied, cheated and used bait and switch tactics Singapore
Author: Bill
28, Report #1501007
Oct 18 2020
08:34 AM
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VSMA Visions wealth management Melbourne Vision strategy management Australia VSMA RIPPED ME OFF SCAM VISION REVIEW Melbourne Victoria
Author: Daniel
Melbourne, Vic
29, Report #1497940
Jul 22 2020
04:05 PM
Photo
Terrence Monroe Brannon d.b.a. My Money Magick Terrence Brannon, T. Monroe Brannon, Terry Brannon, My Money Magick Providing BAD Online Tax Advice- DO NOT FILE OR PAY INCOME TAX! Also posting potentially ILLEGAL & DANGEROUS BAD FINANCIAL ADVICE. Loganville Georgia
Author: Mr. Petr B
Los Angeles
30, Report #1497702
Jul 16 2020
04:31 PM
Alexandra Sanchez/Tenacity Financial Jay Gauthier Jr. Ronnie Gauthier Elson Mills Alexandra Sanchez gives FALSE financial advice and wants to recruit you to her MLM scheme. San Dimas CA
31, Report #1497288
Jul 07 2020
01:33 PM
Photo
Reggie Blackwell Dishonest Man who thinks he is always the smartest in the room
Author: No
32, Report #1497051
Jul 01 2020
01:19 PM
JD Melberg & Matt Golab JD Melberg Financial Matt Golab Retirement Wealth Advisors Golab Wealth Advisors Misrepresented Annuity Life Income and guaranteed Income Elk Grove CA
Author: Robert
YREKA, CA
33, Report #1495529
Dec 07 2022
11:34 PM
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General corporate Service 1-8-0-0-company.com companiesinc.com offshorecorporation.com OVERSEA TRUST FRAUD Santa Clarita CA
Author: SAM
COVINA
34, Report #1495046
May 10 2020
03:03 PM
Photo
Vanessa Gonzalez-Penaloza Vanessa C. Gonzalez Penaloza Aggregad www.Aggregad.com Vanessa sends out emails to random accounts with False and intentionally misleading headlines, as part of a Phishing Scam, she is not a CPA. Doral Florida
Author: ReportingFrauds!
Boca Raton
35, Report #1491938
Feb 19 2020
04:22 PM
Todd Fritz / berthel fisher company TODD FRITZ 590 shares of legacy reserves stock dissappeared casa grande arizona
36, Report #1491895
Feb 18 2020
09:36 PM
Photo
Craig Owens The Lucrum Company Scammed for $6,000 paid for credit repair and corporation development Carlsbad California
Author: Beau
Oceanside, CA
37, Report #1491039
Jan 29 2020
08:32 PM
Smartpath Financial Smartpath advisors smartpath Alok Deshpande tried to rip me off atlanta ga
38, Report #1489444
Dec 22 2019
10:57 PM
SmartPath smartpath advisors Really bad advice atlanta georgia
Author: Nina
atlanta, georgia
39, Report #1489391
Dec 21 2019
02:26 PM
Pacific Life Insurance Company Annuities: Low yield, high fees and they won't let go of your money when you want it omaha ne
Author: Lori
Aurora, Colorado

Approximately 124 Reports Found

Showing 26-50 | Showing Page 2 of 5

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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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