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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Loan and Bankruptcy Fraud - Topic: Finance

1, Report #1538096
Jul 14 2025
07:57 PM
New
Evergreen Dispute Management called and said I had a collection from FCNB Internet
Author: Bulldogger571
2, 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
3, Report #1535659
Jan 14 2025
06:10 PM
Resolve Law Group do not want to return my $1838 back I would never do anything with this fraud company ever Encino CA
Author: Ronnie
Los Angeles
4, Report #1534686
Oct 25 2024
08:53 PM
Vista Repayments Services Attorney Brian Hix Phishing using a fake defaulted loan Internet
Author: Phisherman
5, Report #1529813
Nov 19 2023
07:31 PM
Rebuttal
CORNERSTONE CFCU Denied me of a fair loan to barrow Lockport New York
Author: Levan A Walker
Niagara Falls, New York
6, Report #1528465
Aug 31 2023
10:07 AM
Stacey Ann Hughes Boutique Hotel Stacey Hughes Boutique Properties Poor Property Owner Stacey Ann Hughes Texarkana Arkansas
Author: Ashley Dawson
Las Vegas, Nevada
7, 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
8, Report #1526206
May 06 2023
07:25 AM
H Bruce Bronson Lying Sack Of Crap Every Case This Man Touches Ends Up With His Clients In Jail Or In More Trouble Harrison New York
Author: Roesser
New York
9, Report #1525064
May 06 2023
07:33 AM
Rebuttal
Bruce Bronson Attorney Unprofessional, Unreliable, Dishonest, Disloyal, Disrespectful, Arrogant, Incompetent, Corrupt Harrison New York
Author: Plenty
White Plains
10, Report #1522802
Dec 07 2022
09:57 AM
Rebuttal Photo
Donna Gerron, Maricopa County Official; alias Donna Pounds, alias Donna Kennerson Donna Maria Gerron alias Donna Kennerson alias Donna Pounds Maricopa County Enforcement Official Donna Gerron, Maricopa County Official; Investigation Reveals Maricopa County Official Donna Gerrard is a Convicted Criminal, Yet Retains Job as Chief Planning & Zoning Enforcement Officer for the County Phoenix Arizona
Author: InvestJourno
Phoenix Maricopa County, Arizona
11, Report #1522704
Nov 20 2022
11:35 PM
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Alaa Hattab Saniton Plastic will create a smoke screen of financial gain and leave you chasing them for a dollar back Forth Worth Texas
Author: L.A
12, Report #1521904
Oct 17 2022
12:07 PM
Photo
Self Inc Financial Self Inc. Self Inc Credit Builder Loan Self Visa Credit Card Self Inc Credit Builder Account Fraud. They Don't Return The Money Austin Texas
Author: Self Inc Credit Builder Account
Los Angeles, California
13, Report #1521668
Oct 06 2022
09:00 PM
Tekemia Dorsey Dr. Tekemia Dorsey The International Association of Black Triathletess DTD Urban Multisport Consulting Fraud and Misrepresentation, Charity Fraud, Insurance Fraud, Athletic Fraud, Debt/Bankruptcy Fraud, Best-Selling Author Fraud, PPP Fraud Middle River Maryland
Author: Billy
Middle River, Maryland
14, Report #1520113
Jul 29 2022
12:36 PM
Stephen Calk - Soliciting Presidential Position Convicted of several crimes - Defrauding people now - Watch out for this scam artist Chicago Illinois
Author: Mark
Chicago
15, Report #1518017
Jun 29 2022
10:57 AM
Rebuttal Photo
EUGENE ANTHONY RAH XIMON AND XIMON ximonximon ebay , EUGENE RAH , ANTHONY RAH , EUNICE BIRD RAH Stole money and items and refuses to pay debt los angeles california
Author: Patrick
San Fran
16, Report #1517663
Apr 15 2022
11:19 AM
Fay Servicing, LLC Returned a mortgage payment trying to force me to become delinquent on my mortgage Farmers Branch Texas
Author: Rob
Fort Pierce, FL
17, Report #1514106
Dec 02 2021
11:13 AM
Kurt Greenawalt Acts like you will get a loan, keeps lying about fees and more fees and more fees, never shows you proof, demands more fees, emails you all day like 15 emails whining about getting fees paid, then steals the money you paid already and refuses to refund your money back when you stop sending him a few fees… SCAM and THEIF!!! Pennsylvania
Author: Brandon
18, Report #1511350
Aug 26 2021
09:18 PM
Photo
fprscorpusa.com - Fidelity Pandemic Relief Services SBA , PPP They called me and told me I was approved for 10K. That they would "take care" of the application when I told them I was dened due to addressl Santa Ana California
Author: GeoffreyP
Long Beach, California

Approximately 161 Reports Found

Showing 1-25 | Showing Page 1 of 7

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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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