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

DWS Scudder They essentially stole my entire funds of over 93,000 dollars by reducing my Account No. 917700526 to zero. Kansas City Missouri

Bluebird by American Express American Express Travel Related Services Company, INC. there lying repeatedly New York NY

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

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

Dr. Nathan Bregman Dr. Nathan total mispresentation Montreal

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

Werka Financial Aeigbox 7127 wire fraud Denver Colorado

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

Cashapp Cashapp Won't Refund $750 San Francisco CA

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.

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