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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Forex, Real Estate - Topic: Finance

26, Report #1484504
Sep 04 2019
12:52 PM
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Eir Keita - Marathon Forex Eir Keita, Marathon Forex, marathonforex.com, Eir Keita Scam, Marathon Forex Scam, Eir Keita Forex, Eir Keita Scam - Forex Scammer taking people's money, and over promising them all hype. Hollywood CA
Author: Mike
27, Report #1483645
Aug 17 2019
01:47 PM
Oasis Fund Oasis fund black card ripoff This person is back and I am looking for him. Runs a fraud black American Express card business and fake funding company. Newport Beach California
Author: Rebecca
San Jose, California
28, Report #1479840
Oct 01 2019
10:41 AM
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Jesse Hoffman Realtor Jesse Hoffman Team Taylor PropertiesThis Cocky Real Estate Agent sent me nasty text messages threatening me and talking to me like I'm a dog and harassing me. Very Unprofessional ! Annapolis Maryland
Author: Colossians 3:13
Baltimore, Maryland
29, Report #1478116
Apr 25 2025
09:12 PM
Rebuttal
Shawn Chouinard Shawn Chouinard Forex Trading Masterminds SCAMMER Michigan
Author: steph
30, Report #1477375
Apr 19 2019
10:52 AM
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fraudalert.com Fraud Alert @Fraudalertz Fraud Alert on Telegram referred me to a scammer. They sound good guys but they are scammers. Internet
Author: Shawn
Berkeley, California
31, Report #1476535
Apr 04 2019
05:41 PM
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Dammeyer & Associates Dustin Dammeyer Dammeyer & Associates Dammeyer and Associates Dustin Dammeyer and Dammeyer & Associates are a gigantic SCAM!!!! VENTURA REALTORS VENTURA BROKER Ojai california
Author: Hans
Ojai
32, Report #1476162
Mar 28 2019
08:17 PM
Learn To Trade / Greg Secker James Mathews. BREACH OF FCA REGULATIONS
Author: ANON
33, Report #1474372
Feb 27 2019
04:21 PM
Monica Schiera Main Monica Main Global Success Monica MainGlobal Success Mail Order Investment Trading Course Fraud Valencia CA
Author: Ronald
Florence, MS
34, Report #1467475
Nov 15 2018
03:34 PM
Julie Kwan Chao 3105025806 Monrovia Arcadia DRE 01484543 Homesmart Professional Partner Evergreen Realty julie.kwan@gmail.com Julie K Chao Julie Chao Cheater, Fraud, Liar Monrovia California
Author: Guest
Los Angeles

Approximately 86 Reports Found

Showing 26-50 | Showing Page 2 of 4

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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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Wilshire Financial Services
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