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

1, Report #1504637
Feb 03 2021
08:11 AM
Surv Financial aka Surv Credit aka Surv Payments Surv Financial Surv Credit Surv Payments Flim flam artists. This is a known hustle with POS companies in Texas. Anything you sign is with somebody else, never them. When the equipment doesn't work they got their kickback and tell you it's not their problem. Spring, TX
Author: Elliott
MINNEAPOLIS, MN
2, Report #1504371
Jan 27 2021
08:54 AM
Global economic Development, Tampa Flordia Don Brennan Carol Burg Promised a business loan. Took 5000.00 never delivered loan. Won’t refund my deposit as promised. Will not answer phone or emails. Tampa Flordia
Author: John
Brunswick
3, Report #1502772
Dec 10 2020
08:20 AM
Dr. Nathan Bregman Dr. Nathan total mispresentation Montreal
Author: DefenderAA
Florida
4, Report #1502771
Dec 10 2020
08:19 AM
The BGC Capital, BG Capital James Watson Amanda Cooper I answered an ad on Craigslist for a Sales\Equipment Finance Position promising pay for outbound calling and submission of applications. I worked there several weeks and they never paid a dime. Fraud! Kennesay Georgia
Author: Paul
Ft. Worth
5, Report #1502606
Dec 05 2020
07:43 PM
Werka Financial Aeigbox 7127 wire fraud Denver Colorado
Author: Melissa
Cedar Falls, iowa
6, Report #1501307
Oct 26 2020
01:32 PM
Photo
Financial Control Service Mike Albert SCAM ME OUT OF FEE Edo, State
Author: RAY
New York, New York
7, 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
Author: Calgary small businessman feeling ripped off
Calgary, Alberta
8, Report #1498957
Aug 19 2020
01:21 PM
Cashapp Cashapp Won't Refund $750 San Francisco CA
Author: Lea
Clayton, NC
9, 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.
Author: Disappointed
Lancaster
10, 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
Author: K. Watson
Chicago, IL
11, 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

Approximately 17,538 Reports Found

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