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

1, Report #1460964
Sep 14 2018
05:54 PM
Changelly Changelly.com, Fintechvision Limited, Fintechvision Ltd CHANGELLY IS A SCAM! ITS A PYRAMID SCHEME AND THEY WILL RIP YOU OFF!! Internet
Author: ChangellyScams,
2, Report #1460869
Sep 14 2018
09:52 AM
Expert Lender Expert Lender!!! Gabriel Gella and his thieving wolves!!! Gabriel Gella CON ARTIST , Business owners steer clear! Expert Lender is bad news... North Miami Beach Florida
Author: Miles,
3, Report #1460715
Sep 13 2018
10:17 AM
Rod Engel The Engel Group The Engel Group at UBS The Engel Team The Engel Team at UBS Rodney L. Engel Rodney L. Engel at UBS Rodney L. Engel at UBS Terrible money managers who lost my retirement savings. When the market went up, my portfolio went down! Brea California
Author: Nick, Riverside, Califoria
4, Report #1460677
Sep 13 2018
12:10 AM
Biz2Credit Just another scam of a company in the
Author: Anonymous,
5, Report #1460408
Sep 11 2018
12:55 PM
Richard Akirmaian, Delia Velez Financial Advice fraud - excessive commissions, unsuitable investment recommendation Fort Lauderdale Florida
Author: Jay,
6, Report #1460339
Sep 12 2018
04:54 PM
BANK OF AMERICA COUNTRYWIDE FSB Bank of America and Countrywide Bank: mortgage and deed fraud goes into foreclosure in Queens, New York New York
Author: JADONNIA, Queens, NEW YORK
7, Report #1460132
Sep 09 2018
07:23 PM
Polaris Capital aka ACR aka Chad Schwartz Polaris Capital ACR Chad Schwartz Business Loans, Commercial Mortgages, UCC Removals, Personal Loans San Diego CA California
Author: Victims,
8, Report #1459678
Sep 05 2018
08:10 PM
Smarter Trading @bitcoin411p @smarter411 @smartertrader Major Scam / Unprofessional Garland. Rowlett. Texas
Author: noyb, Cottonwood, AZ
9, Report #1459514
Sep 04 2018
07:58 PM
Maverick Ventures aka Olber Ventures (Richard Olsen) (Darren Williams) AKA: Spread lies and slandered my company and associates I work with and making false claims. Attempting to damage my reputation Clearwater Florida
Author: Paul,
10, Report #1459075
Sep 01 2018
09:59 AM
sage financial advisory for consumer and retail brands the sage group llc falsely evaluated new york new york
Author: Vera Wang,
11, Report #1459026
Aug 31 2018
05:23 PM
PayPal PayPal, Inc. PayPal Holdings, Inc. PayPal is Making it Impossible to Withdraw my Funds San Jose California
Author: Charles, Seattle, Washington
12, Report #1458744
Aug 29 2018
05:34 PM
Dent Research Adam O'dell What was supposed to be a way to increase investment 10X turned into a 95% loss of funds. Baltimore Maryland
Author: Viladi, Fayetteville, AR
13, Report #1458737
Aug 29 2018
03:23 PM
1st American Financial First American Financial Nater Associates Paul Nater Steve Jones Stephan Jones 1ST AMERICAN FINANCIAL AND NATER ASSOCIATES CAUSE LOSSES OF OVER $100 MILLION Torrance california
Author: Rich, Clearwater, FL
14, Report #1458452
Aug 27 2018
05:39 PM
GreenSky Sun Trust Bank delinquent in posting payments to my account CHARLOTTE NORTH CAROLINA
Author: Jeff, DELAND, florida
15, Report #1458445
Aug 27 2018
05:37 PM
Robert Hardy Robert E Hardy Convinced people to invest with him then skipped town Rolling Meadows schaumburg Illinois
Author: Craig, Humble, Texas
16, Report #1458418
Aug 27 2018
02:33 PM
CYPRESS CHRISTIAN AUTO SALES DON DIAMOND JONATHAN BUNCH SOLD VEHICLE BAD MOTOR - SCAM - SOLD LOAN TO HIS OWN COMPANY Houston, Clearwater, Pinellas, Detroil TX, Fl, MI
Author: MDH, Houston, TX
17, Report #1458324
Aug 27 2018
09:54 AM
Lissimore&Lissimore Inc CL Credit Consulting Carlos Lissimore The Only Connection Lissimore & Lissimore has to Finance is to Clean Out Your Bank Account Atlanta Georgia
Author: Delissa, Duluth, Georgia
18, Report #1457885
Aug 23 2018
12:01 PM
Fairfield Financial Services Katie Parker ex 8002 Con lender. Joseph Walker lives in London Ontario Canada Requested 450 to be sent to Joseph Walker. Then had the nerve to ask another 450 St Vista CA California
Author: David, Irving, Dallas

Approximately 17,268 Reports Found

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