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

1, Report #1531752
Mar 21 2024
12:31 PM
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The Portfolio Platform Lane Clark Edward davies As a seasoned and regulated financial advisor red flags are flying high above. The Portfolio Platform are not regulated and do not disclose who their so called World Class Tier One Traders are. These are immediate red flags.  London
Author: Dean
London
2, Report #1531746
Mar 20 2024
06:45 PM
Zeffy Zeffy Takes Donations and Does Not Turn Them Over!
Author: Becky
Texas
3, Report #1531325
Feb 26 2024
09:46 AM
Innovative Business Consulting Innovative Business Consulting Shalom funding Fairway Consulting Innovative global trading Shalom fundingFairway ConsultingInnovative global trading CLASIC FRAUD FOR DESPERT PEOPLES Maspeth N.Y
Author: Nir
FORT LAUDERDALELAUDERDALE, FL
4, Report #1531039
Feb 07 2024
07:05 PM
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Universal Talent Bookings Timothy Beal, Mark Vadik, Brand In Entertainment, Rolfe Auerbach Hustler looking to exploit your original IP and efforts for a quick buck and no results. Santa Monica
Author: B.C.
santa monica, CA
5, Report #1530608
Jan 10 2024
11:32 AM
Business Paralegal Corporation Montgomery, who operates Innovative Capital Strategies and several affiliated businesses in Mineola, has been charged with three counts each of tampering/fabricating physical evidence and tampering with a governmental record. Mineola Texas
Author: Patrick
Arlington
6, Report #1530279
Dec 20 2023
10:45 AM
Rebuttal
Bridge crest Financial Service Company Los Angeles CA
Author: Kyle
Ware Shoals, South Carolina
7, Report #1530094
Dec 08 2023
06:55 PM
Franklin Funding - Julio Ferraras - 781-715-1524 - 888-660-6832 Franklin Funding Franklin Funding Services 1st Franklin Funding Life Bridge Servicing Lifebridge Servicing Seels the idea of a debt consolidation loan, but they are credit repair and are bait and switch NY, SC, GA, NC, NJ, CO
Author: Ty
Denver, CO
8, Report #1529980
Dec 05 2023
04:18 PM
Updated Rebuttal
Lefturn Inc - Michael Harding Website is: https://manage.forex/ I believe they actually have a website address that does not include the company name to make it more difficult to leave them a bad review. If someone searches for Lied and did the exact opposite of what they promised they would do and promise on their website that they will do. Toronto ON
Author: Rodney
Roseburg, Oregon
9, Report #1529907
Nov 26 2023
02:54 PM
RelayFi Thread Bank, Relay Financial HELD NEARLY SIX FIGURES FOR ONE MONTH AND KILLED MY BUSINESS New York City New York
Author: MEJ
Brockton
10, Report #1529375
Oct 24 2023
08:25 AM
Rebuttal
Dan Andrade, Andrade Financial Group of Canada | Victoria BC Daniel Andrade He found me through a dating site, we met in real life, he stole my money, gave me an STD / STI, and then ghosted me. AVOID THIS SCUMBAG! Victoria BC
Author: JW
Victoria, BC
11, Report #1529361
Oct 23 2023
09:13 AM
Rebuttal Photo
Dan Andrade | Andrade Financial Group of Canada - Victoria, British Columbia Daniel Andrade I connected with Dan through a dating app, he stole my money, and then started grooming my underage daughter. Victoria, BC
Author: Jane Doe
Victoria, British Columbia
12, Report #1529332
Oct 20 2023
06:32 PM
Rebuttal
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
Author: David
Phoenix, AZ
13, Report #1529320
Oct 19 2023
10:02 AM
LPL Financial (donovan j ehrman) Lied on employment application. Godfrey IL
Author: gary
alton, IL
14, Report #1529201
Oct 22 2023
11:11 AM
Rebuttal Photo
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Author: CR
Seminole, FL
15, Report #1528888
Sep 24 2023
07:40 PM
Rebuttal
MasterTech Financial John Albert House, Coyote Financial Fraudulent Representation of Investments Rancho Santa Fe CA
16, Report #1528887
Sep 24 2023
08:43 AM
MasterTech Financial John A House Coyote Financial John Albert House Misrepresented Dangerous Investments as Safe and Liquid!! ABSOLUTE SCAM Rancho Santa Fe California
Author: Matt F
San Francisco
17, Report #1528886
Sep 24 2023
08:43 AM
John Albert House Mastertech Financial Deceptive Investment Scammer Rancho Santa Fe CA
18, Report #1528691
Sep 12 2023
07:01 PM
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Federico Hernandez Gamboa GlobalcardCR WITHHOLDING CAPITAL AND INTEREST OF INVESTED FUNDS San Rafael, Escazu San Jose
Author: SGAL
Miami
19, Report #1528610
Sep 08 2023
08:43 PM
Wave Capital Partners Ray Boorojian Demanded a retainer for helping raise capital and did not do anything they said they would do after they received the retainer Orlando FL
Author: Charlie
Sarasota, FL
20, Report #1528496
Sep 02 2023
09:59 AM
Cash Corner Promise to fund in 5 minutes, but fail! Ontario
Author: Vince Roul

Approximately 17,668 Reports Found

Showing 1-25 | Showing Page 1 of 707

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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