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

1, Report #1510324
Jul 24 2021
03:07 PM
New
Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Adam Hendry Adam Marcus Hendry, Tzadik Management Group, Tzadik Properties Miami FL
Author: Anonymous
San Francisco
2, Report #1510286
Jul 23 2021
10:57 AM
New Updated
Gina Kaillet Lied about getting loan for my business, took thousand of dollars upfront fees but the funding never happened , never refunded any money and made up lies, provided false bank documents, false wire numbers. Took hard earned money without any results. NV, TX
Author: Anonymous
Houston
3, Report #1509910
Jul 12 2021
06:53 PM
Expensify (expense reporting tool) prices doubled, no option to cancel subscription San Francisco CA
Author: BC Wells
Detroit, MI
4, Report #1509767
Jul 08 2021
08:39 AM
cdfxonlinetrades.com CDF Online Trades CdfxonlineTrades CDF LIMITED CDFXONLINETRADES.COM SCAM Broughton Skipton
Author: Adian
Georgia, Georgia
5, Report #1509719
Jul 06 2021
10:40 PM
Photo
ZayZoon Inc. SCAM*FRAUD*LIARS Calgary Alberta
Author: Donny
KENNEWICK, Washington
6, Report #1509545
Jun 30 2021
01:43 PM
Photo
Advanced Corporate Capital Corporation Roger Roopchand Breach of Contract and Agreement Toronto ON
Author: anonymous
Windsor, ON
7, Report #1509433
Jun 26 2021
08:17 PM
Ask-Socrates.com / Martin Arthur Armstrong AE Global Solutions, Inc. and www.armstrongeconomics.com Convicted Felon Sells Useless Stock Market Service Wilmington DE
Author: Terry
Portland, OR
8, Report #1508939
Jun 16 2021
08:06 PM
Photo
Dana Warner Credit Repair/Credit Trade Line Addition Los Angeles California
Author: Peter
Los Angeles, California
9, Report #1508564
Jun 01 2021
02:56 PM
Rex Oliver TBG Visions Rex Oliver is a con man New York NY
Author: Anonymous
Orlando, FL
10, Report #1508491
May 30 2021
07:17 PM
Photo
NEXO FINANCIAL LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, Nexo Capital Inc. deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
Author: Anonymous
California
11, Report #1506530
Mar 29 2021
07:03 PM
DWS Scudder They essentially stole my entire funds of over 93,000 dollars by reducing my Account No. 917700526 to zero. Kansas City Missouri
Author: TERRY SENSEI
`San Pedro, California
12, Report #1506200
Mar 19 2021
08:15 AM
Bluebird by American Express American Express Travel Related Services Company, INC. there lying repeatedly New York NY
Author: BzB
St. Paul, MN
13, 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
14, 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
15, Report #1502772
Dec 10 2020
08:20 AM
Dr. Nathan Bregman Dr. Nathan total mispresentation Montreal
Author: DefenderAA
Florida
16, 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
17, Report #1502606
Dec 05 2020
07:43 PM
Werka Financial Aeigbox 7127 wire fraud Denver Colorado
Author: Melissa
Cedar Falls, iowa

Approximately 17,552 Reports Found

Showing 1-25 | Showing Page 1 of 703

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Wilshire Financial Services
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NEXO FINANCIAL LLC deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
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rcforevery Ethiopian Hydrophane Opal they offer online is a SCAM!!! Sent Amazonite instead. Do NOT buy anything from rcforevery.com
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Champion Marine Group CHAMPION MARINE GROUP = OUTPOST MARINE GROUP = DAVID PETRANTONI = THEIF CON ARTIST!!! STOLE CASH DEPOSIT!! NO BOAT!! Clearwater Florida
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Dennis Rodriguez, Renovating Riches LLC took loan from me to fix/flip the house but never paid me back and never fixed the house, Fulshear Texas
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lear capital
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Empire Today They damaged the walls when installing my flooring. Now refusing to fix it stating they didnt do it. Nassau New York
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Tatev Savach Tata, left me with the additional vet bills, cremation of the dog & no money back or no dog. Nothinggg! DIED in less than 2 WEEKS. Miami FL.
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Young Development Inc, Katie's Place Katie's Place Refused to honor agreement made for early termination and issued collection account while refusing to work out a solution. West Seneca New York
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Dealer in Colorado Eagle Carports Danilo Quintero CSB DEALER in CO Danilo Eagle Carport They took my deposit money $1041.75 and I couldn't keep the carport. CO, NC
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