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Complaints, reviews, scams, lawsuits and frauds reported for
Category: FRAUD CHARGES - Topic: Finance

1, Report #1537229
May 14 2025
08:50 PM
Photo
Rohini Murti deceived me of $10k through a loan scam Hayward California
Author: Alberto Pena
Hayward, California
2, Report #1536366
Mar 08 2025
09:03 PM
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Power Punch Signs and Printing Theft and Fraud of over $47,000 dollars El Paso Texas
Author: GD
El Paso, Texas
3, Report #1535417
Jan 06 2025
10:01 PM
Rebuttal Photo
20cDesign - Barry Gream, Ryan Rucker, Frank Lloyd Wright Museum artifact fencing & theft Dallas Texas
Author: Tyler
Houston, Texas
4, Report #1535264
Feb 15 2025
08:25 PM
Updated Rebuttal Photo
UK Interco 1 Limited took fees in exchange for brokering and delivering a 5B SBLC. 1 year later and they have not completed deal or returned money. London, England
Author: Dan
Sunset Hills
5, Report #1534628
Oct 20 2024
08:12 PM
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Gold Star Security Systems Owner - Wayne Walters Took Money via ACH from my bank account that I did not authorize for services that were no longer being provided. Stone Mountain Georgia
Author: REJ
Royse City, Texas
6, Report #1533421
Jul 18 2024
09:02 AM
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Danny De Hek | The Crypto Ponzi Scheme Avenger Internet
Author: Denny
New York City
7, Report #1527630
Jul 19 2023
08:16 AM
Updated
Chavers Gasket Richard Pigg, Rick Pigg, Richard B Pigg, Chavers Gasket, Chavers, Roncelli Plastics, Racketeering activity, felonious manufacture, attempted theft and embezzlement Laguna Hills California
Author: Odin
California
8, Report #1527290
Jul 02 2023
08:12 PM
Tally the Books Pty Ltd Fiona Stosic Bookkepper Unprofessional Conduct by Fiona Stosic Box Hill VIC
Author: Hanna
9, Report #1526645
May 30 2023
09:30 AM
Rebuttal
Lakeview loan servicing Lakeview No contract with this company , who are they ? Coral Gables florida
Author: daniela
CRanston
10, Report #1526638
May 29 2023
10:35 AM
Rebuttal Photo
Daniel Imhof Investment FRAUD FINANCIAL SCAMMER SCAMMMED 8,835,000 CHF AND DATA LEAKS Zurich Zurich
Author: Mathias
11, Report #1525513
Apr 02 2023
07:10 PM
Abhineet Rai (AKA Black Diamond Rai Pay Fraudulent Investment Scheme Bombay City Bombay
Author: Colin
12, Report #1523721
Jan 08 2023
10:26 PM
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Shaneil sewak Neil Sexual Harassment Edmonton Ab
Author: Nick
Edmonton, Ab
13, Report #1522480
Nov 19 2022
10:42 PM
Rebuttal Photo
Studio 83 Pilates Christina Ann Nelson Broke Contract and left with my assets and money owed Hartland Wisconsin
14, Report #1522429
Nov 08 2022
09:09 PM
Anthem Blue Cross Health Insurance Anthem Blue Cross Blue Cross of California Independent License of the Blue Cross association ANTHEM Anthem Insurance companies, Inc. Anthem Blue Cross Illegal charged me premium payments over two years with their NON_FUNCTIONAL PPO plan when I have Medi Cal plan Los Angeles California
Author: Y M
Los Angeles, CA
15, Report #1521833
Nov 23 2022
09:09 AM
Photo
Publicadjusters.com Kenneth Browne Anthony John Sottilare jr Ken Browne Exploitation of elderly during state of emergency Boynton Beach Florida
Author: Virginia
mariana, Florida

Approximately 26 Reports Found

Showing 1-25 | Showing Page 1 of 2

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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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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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