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

Date

Title

City, State

601, Report #1438133

Apr 10 2018
05:40 PM

The Finance Factory ATLANTIC BUSINESS CONSULTING Liars and Ripoffs Internet

Finance: The Finance Factory

Author: Ahmed

602, Report #1438101

Apr 10 2018
01:38 PM

Mike Lembeck Corporate Business Strategies Mike Lembeck is a scammer Newport Beach California

Financial Services: Mike Lembeck
Newport Beach, California

Author: Daniel
Moreno Valley

603, Report #1438091

Apr 10 2018
12:48 PM

Keystone Capital Consultants Net Life Financial These jokers pose as middle men to connect legitimate business opportunities with supposed loan access being funded by collateralized debt obligations or hybrids thereof. It is not real.

Debt: Keystone Capital Consultants
Other

Author: Bob
Portland

604, Report #1437832

Apr 08 2018
07:21 PM

Easy Financial - Dean Wilson Threatening family members Austin Texas

Bank fraud: Easy Financial -
Austin, Texas

Author: Anonymous
Indianapolis, IN

605, Report #1437682

Apr 07 2018
10:47 AM

Level 3 Funding Velocity Global Funding Don't Pay Nationwide

Financial Services: Level 3 Funding

Author: Anonymous
anonymous, anonymous

606, Report #1437305

Apr 04 2018
04:44 PM

Zelle Poor customer service Scottsdale arizona

currency/money exchanger: Zelle
Scottsdale, arizona

Author: Ron
Augusta

607, Report #1437164

Apr 03 2018
10:59 PM

Laxmi Prasad Palaypu CFO at Interups Inc, (previously worked with SIRI Global Ltd, IBSN ) Not repaying my Hard Earned Money New York New York

Financial Services: Laxmi Prasad Palaypu
New York, New York

Author: Sri
Washington

608, Report #1436931

Apr 02 2018
02:12 PM

Spotlight Funding TRUSTED BUSINESS REVIEW: Spotlight Funding VERIFIED SAFE ™ …businesses you can trust. Specializing in Building Business/Corporate Credit, securing a Business’ Online Identity & Forming LLC’s and INC’s for all United States Businesses. Spotlight Funding builds business credit separate from personal credit using a company’s EIN and Duns number. Spotlight Funding has created a Fast & Simple Solution to accessing Business Credit Cards, Working Capital and Funding that is necessary to survive in today’s competitive marketplaces.

Business Consultants: Spotlight Funding TRUSTED Business | Verified Safe™ …businesses you can trust. Spotlight Funding personally gets to know you and your business, will create a solid approach for meeting your business credit goals and needs. Business credit is essential to the growth and stability of every company. Spotlight Funding will assist in the development of your corporate credit profile and match up your needs with lenders that are looking to give funding to businesses like yours.
Irvine, California

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

609, Report #1436821

Apr 01 2018
11:54 AM

Gregory Evans Dominion Ventures Snake Oil Salesman Mobile Alabama

Financial Services: Gregory Evans
Mobile, Alabama

Author: Tim
other

610, Report #1436763

Mar 31 2018
06:36 PM

Interactive Trading Response Marketing Group promises to teach you to trading Options in a 3 day training program that cost $1000, then spends the 3 days to up-sell you to a $35,000 program Lindon Utah

Financial instruction reports online: Interactive Trading
Lindon, Utah

Author: Dasha
Drexel Hill, Pennsylvania

611, Report #1436614