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

Date

Title

City, State

1, Report #1499216

Aug 27 2020
01:17 PM

Michael MacInnis Michael James MacInnis Canadian Investor Training C to C Bancorp Bancorp C to C HR C to C Marketing SME C to C Group Management Corporation SME Private Capital Management Corporation PCM Wealth Creation Corporation SME Administrative Express Reporting Services Limited Built website & branding for him and was never paid Orleans Ontario

Financial Services: Michael MacInnis
Orleans, Ontario

Author: Calgary small businessman feeling ripped off
Calgary, Alberta

2, Report #1498957

Aug 19 2020
01:21 PM

Cashapp Cashapp Won't Refund $750 San Francisco CA

Financial Services: Cashapp
San Francisco, CA

Author: Lea
Clayton, NC

3, Report #1498697

Aug 12 2020
12:07 PM

Hiltoe Cyber Services/ Paul hiltoecyberservices A complete scam, promised to remove an eviction that was not my fault from my credit report in 4 hours. Lied and kept asking me for more money to complete the job. Took over $900 and did not do anything. Had me send the money to someone's else email address.

Internet: Hiltoe Cyber Services/ Paul

Author: Disappointed
Lancaster

4, Report #1498092

Jul 27 2020
02:30 PM

Nashone Inc. Scott Korman of Tofutti Brands, CFO squad, and Reliance Global Group, Inc David Turner of Pickwick Capital Partners, LLC Illumina Radiopharmaceuticals, inc. capital raising scam, lawsuit pending Englewood NJ

Finance: Nashone Inc.
Englewood, NJ

Author: K. Watson
Chicago, IL

5, 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

Financial planning : Alexandra Sanchez/Tenacity Financial
San Dimas, CA

6, Report #1497342

Jul 08 2020
01:17 PM

realeqity corp scott frankel took $25,000.00 fee washington dc

Breach of Contract: realeqity corp
washington dc

Author: tom
leucadia

7, Report #1497321

Jul 07 2020
06:32 PM

Jay Gauthier Jr./Tenacity Financial Services WFG, World Financial Group Jay Gauthier Jr. and Tenacity Financial Services Uses Minors for Financial Services Operations San Dimas CA

Financial Services: Jay Gauthier Jr./Tenacity Financial Services
San Dimas, CA

Author: David
CA

8, Report #1497298

Jul 07 2020
01:51 PM

Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA

Financial Services: Tenacity Financial Services and Jay Gauthier Jr.
San Dimas, CA

Author: DConnor

9, Report #1497263

Jul 06 2020
09:14 PM

J. Ryan Conley Ryan Conley Joseph Ryan Conley John Ryan Conley BlockchainRyan Lured me in to invest into Bitclub Network and lost tens of thousands of $ ny NY

Fraudulent financing: J. Ryan Conley
ny, NY

10, Report #1497254

Jul 06 2020
06:26 PM

Transamerica Torshia They stole $2400 Cedar Rapids IA

Financial Fraud: Transamerica
Cedar Rapids, IA

Author: Adam
Chandler

11, Report #1497117

Jul 02 2020
06:32 PM

SCRATCHPAY Scratch Financial, Inc BEWARE : This " Con-Company " Will Gather Your Customer's Information And Will Not Compensate The Merchant For Services !!! PASADENA CALIFORNIA

Finance: SCRATCHPAY
PASADENA, CALIFORNIA

Author: Penny Erickson
Beverly Hills, CA

12, Report #1496721

Jun 23 2020
07:14 PM

Patch of Land building health, growing communities. Jonathan Topley / mhaberlie@patchofland.com / Matt Haberlie|Loan Officer / jt@patchofland.com Patch of land robbed me of my money during the Covid-19 Pandemic sherman oaks california

Financial Fraud: Patch of Land
sherman oaks, california

Author: Patch of Land customer

13, Report #1496547

Jun 19 2020
08:11 AM

Lenders Loan Capital / Frank Frione Jr Frank Frione Jr Lenders Loan Capital False Promises of Funding charging thousands for tradelines and inquiry removal then only portions of work performed and no funding nada zilch. 4-5 clients within last 90 days Lake Worth Florida

Credit: Lenders Loan Capital / Frank Frione Jr
Lake Worth, Florida

Author: Peter
Jupiter, Fl

14, Report #1496060

Jun 08 2020
10:20 AM

True Trading Group VERIFIED TRUSTED BUSINESS REVIEW: TRUE TRADING GROUP LLC the Fastest Growing Highest Rated Online Trading Educational Community Doubles Down on its Commitment to Excellence Customer Satisfaction. True Trading Group receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business.

Business Consulting : True Trading Group TRUSTED Business | True Trading Group Verified Safe™…businesses consumers can trust. True Trading Group is an online stock and options trading educational platform, chat room that teaches people of all skill levels how to learn, trade, and profit. True Trading Group founded September 2014 by former award-winning hedge fund trader Michael Edward Perinotti. Michael Edward and serial entrepreneur investor relations professional Adam Heimann are based in Coral Gables, Florida
Coral Gables, Florida

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

15, Report #1495565

May 22 2020
09:14 PM

PayPal PayPal's Resolution Center procedures help aid scammers

Financial Services: PayPal

Author: Joe

16, Report #1495515

May 21 2020
06:31 PM

Robinhood Fraud. Charged Excessive Fees!

Financial Services: Robinhood

Author: Brad
Santa Monica, California

17, Report #1495227