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

1, Report #1493301
Mar 25 2020
02:21 PM
Whalesinvestment Glad to share my story alabama
Author: Kristin
kristin.wurfel@ yahoo.com
2, Report #1492977
Mar 16 2020
01:22 PM
Deem Finance Dunia Finance Scam -Deem Finance - Cheating UAE Consumers - Credit Card - Personal Loan Dubai United Arab Emirates
Author: Azhar
Dubai
3, Report #1492373
Feb 28 2020
09:48 PM
Venmo - Sold iPhone and Venmo Stole The $750 - San Jose California
Author: Stesha
Maricopa, Arizona
4, Report #1492330
Feb 28 2020
08:29 AM
Ditech financial llc Green tree Lending tree Ditch financial llc. Has sold to another co and we have been tryin to repair our roof since 2017 they are holding up our check
Author: Melissa
Cabool, MO
5, Report #1492011
Feb 20 2020
08:43 PM
First Coast Financial Matchmakers Mike Singles Val Singles SCAM, SCAM, SCAM, SCAM Jacksonville Florida DO NOT WORK WITH THEM - SOPHISTICATED CONS AND SCAM ARTISTS/ORGANIZATION Jacksonville Florida
Author: Leslie
Cincinnati, Ohio
6, Report #1491077
Jan 30 2020
01:18 PM
MDG MDG Financing MDG Purchase Benefit Club Subscription Oakville Ontario
Author: L
Hazleton, Pa
7, Report #1491039
Jan 29 2020
08:32 PM
Smartpath Financial Smartpath advisors smartpath Alok Deshpande tried to rip me off atlanta ga
8, 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
9, Report #1489444
Dec 22 2019
10:57 PM
SmartPath smartpath advisors Really bad advice atlanta georgia
Author: Nina
atlanta, georgia
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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

Approximately 17,490 Reports Found

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