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

1, Report #1491077
Jan 30 2020
01:18 PM
MDG MDG Financing MDG Purchase Benefit Club Subscription Oakville Ontario
Author: L
Hazleton, Pa
2, Report #1491039
Jan 29 2020
08:32 PM
Smartpath Financial Smartpath advisors smartpath Alok Deshpande tried to rip me off atlanta ga
3, Report #1490941
Jan 27 2020
06:41 PM
incorporation station.xyz frederick took money and did nothing for me except lie and cheat---turned him into POLICE--IRS-BANK-DISTRICT ATTORNEY--FBI corning CA
Author: DIANE
corning
4, Report #1489444
Dec 22 2019
10:57 PM
SmartPath smartpath advisors Really bad advice atlanta georgia
Author: Nina
atlanta, georgia
5, Report #1489333
Dec 20 2019
09:03 AM
Arthur J. Lewis CCFS Stratagies Attorney Tyler Lewis Claimed to be setting up a VEBA & 501(c)(9) w/ the IRS. Has never produced 1 document proving anything! San DIego California
Author: PD
6, Report #1489083
Dec 15 2019
12:15 PM
Can-World Finance Services Charged Fee's for a Loan they didn't provide. Lied throughout loan process, Calgary Alberta
Author: Kristal
St. Albert
7, Report #1488966
Dec 12 2019
12:21 PM
First Investors Servicing Corp. FIFSG EXTREMELY RUDE and continue to mis report my payments to the credit bureau!!
Author: Nicole
8, Report #1488595
Feb 11 2020
12:54 PM
Trusii Jeff Taraday Chris Kennedy Wellness program services llc d/b/a trusii United Consumer Financial Services Trusii Hydrogenated Water Trusii Water Machines Trusii Case Study Trusii Company Trusii Complaints HIPPA Violation FBI They took all my personal medical information to see if I would qualify for a case study in which they would provide me with a hydrogenated water machine. Davie Florida
Author: Donna
Scottsdale
9, Report #1488393
Nov 29 2019
12:23 PM
Topsteptrader.com and Fraudster Mike Patak Mike Patak and topsteptrader.com are a fraud and I do not know why the NFA or CFTC has not caught up to this company.  Chicago Illinois
10, Report #1488376
Nov 28 2019
11:04 PM
Gerrard Financial Consultants Aka Gerrard Financial Planning Aka Pesico Finance Gerrard Financial Consultants LTD or Gerrard Financial Planning LTD Upfront Fees for SBLC Scams London
Author: Mr. Williams
Omaha, Nebraska
11, Report #1488161
Nov 22 2019
07:16 PM
Stansberry Research Ripoff Very dishonest and misleading. Tried to double-charge me for a "lifetime" subscription.
Author: John
Port Hueneme
12, Report #1488042
Nov 20 2019
12:07 PM
MDG USA Inc Account No: 3021166 Online catalog company, that you pay according to purchase. They ACH amount deducted from account. Wilmington Delaware
Author: Judy
Houston, Texas
13, Report #1487437
Nov 08 2019
08:28 AM
JAD Enterprises and James Deal sold me fraudulent investors lists and refuse to refund my purchase after giving me 30 days money back guarantee Plano, TX
Author: James
Oakland Park, Florida
14, Report #1487191
Nov 02 2019
05:51 PM
Infinity Capital Finance of Maryland CFRE Investment Flips I, Sean Richway INVESTORS BEWARE OF THIS COMPANY Bethesda Maryland
Author: Kevin
Elizabeth
15, Report #1487099
Oct 30 2019
09:58 PM
Invezta Invezta.com Valuefy Valuefy Solutions Valuefy Robo Advisory Did not pay for my Digital Marketing Services Mumbai Maharashtra
Author: Ninad
Mumbai, Maharashtra
16, Report #1486965
Oct 27 2019
10:13 PM
PayPal PayPal holding our funds without any explanation San Jose ca
Author: Brutte
Mesa, Arizona
17, Report #1486889
Oct 25 2019
10:56 PM
TREVOR GOBLE FAKE PARA LEGAL DRIVING SERVICE COMPUTER TECH FRAUD THIS MAN LIVES AT 300 MOFFAT STREET PEMBROKE ON APT 2 HE HAS BEEN INVESTIGATED FOR CHILD SEXUAL ASSAULT FRAUD EXTORSION FORGERY DO NOT LET HIM USE YOUR COMPUTER HE WILL TRY AND DESTROY YOUR LIFE AND SUE YOU HE LOOKS LIKE A WELFARE BUM HE IS UNEMPLOYED ON ONTARIO WORKS HE TAKES SEVERAL PEOPLE TO COURT FOR BULLSHIT CLAIMS HE OFFERS SERVICES THEN PRODUCES FORGED DOCUMENTS AND f**kS YOU LARGE HE SELLS DRUGS HAS A WHACK OF CHILD PORN O HIS COMPUTER AND IS A POLICE INFORMANT USES FAKE CORP NUMBERS TO ACCESS YOUR PERSONAL DETAILS WHEN YOU COME ACROSS THIS MAN BE VERY CAREFUL HE WILL f**k YOU A Fat Welfare f**k that needs to get a job PEMBROKE ONTARIO
Author: John
ottawa
18, Report #1486810
Oct 25 2019
10:06 AM
Jessica Abigal Murway-Nacht Jessica Abigail Nacht, Jessica Abigail Murray-Nacht, Landwealth Capital, Land Wealth Capital, Jordon Mathew, Jordon Nacht, Landwealth Real Estate, FRAUD, REAL ESTATE FRAUD, INVESTMENT SCAMMERS, CREDIT CARD FRAUD New York, Florida Huntington, NYC, East Hamptons, South Hamptons, Miami New York, Florida
Author: SCAMBUSTER155
Huntington, New York

Approximately 17,482 Reports Found

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