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

1, 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
2, 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
3, Report #1510963
Jan 12 2022
10:15 PM
New Rebuttal Photo
GRAND CAPITAL CROWNS JEVOHAN PERCELL LIVINGSTON PERCELL LIVINGSTON JESSIE LIVINGSTON JESSE LIVINGSTON JP LIVINGSTON DARNELL JOHNSON KANSAS WHISKEY THIS person attempted to steal my social security number while I was sleeping NEW YORK NEW YORK
Author: Karma's bookkeeping services
Bremmon, NJ
4, Report #1509530
Jun 29 2021
09:09 PM
Jeffery M. Cook Jeff Cook Attorney Raleigh North Carolina Scam Artist Very rude and unprofessional, made my daughters feel extremely uncomfortable with some of his comments and inappropriate questions. Raleigh NC
Author: Susan
Charlotte, NC
5, Report #1506087
Mar 16 2021
01:49 PM
coronas funding group They scammed us out of 20k beware and dont deal with them. Florida
Author: Nick
Montreal
6, Report #1505846
Mar 08 2021
07:31 PM
Simple and Easy Loan Corporation / Kingston Mortgage / The Phoenix Escrow Wendy Dong Bennie/Benny Huang Lack of communication regarding why my paycheck was/is late why were there no funds in bank account if you are hiring people - other unethical practices El Monte CA
Author: MREHHHHHHHHHHHHHHHHHHHH
San Gabriel
7, Report #1501938
Nov 14 2020
10:23 PM
Travis Poteet - JP Morgan Chase - Swindled Clients Of JP Morgan Chase - Falsified Test Results Of Classes He Instructed At JP Morgan Chase As A Trainer To Remove Individuals From The Company For Personal Gain And Get Girls(With Help From Bank Security)! Bank Employee with CRIMINAL RECORD & DRUG ABUSE, Conspired With JPMorgan Chase To Defraud Federal Government, Protected JP Morgan Higher-Ups By Doing "Dirty Work" They Keep Him Employed For Brooklyn, NY, Manhattan, NY Dana Point CA
Author: Greg Diamond Esq.
8, Report #1496467
Jun 17 2020
08:30 AM
Michael Jay Berger Beverly Hills Horrible attorney beverly hills CA
Author: krys
santa Monica, CA
9, Report #1494070
Jun 25 2020
01:01 PM
Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY
10, Report #1493147
Aug 04 2020
10:59 AM
Michael Skiba of OnDeck Capital Scumbag DECEPTIVE BUSINESS PRACTICES, FRAUDULENT INDUCEMENT, FRAUDULENT MISREPRESENTATION, FALSE ADVERTISING, BREACH OF CONTRACT, USURY, IDENTITY THEFT New York New York
Author: Fight Fraudsters
New York, New York

Approximately 138 Reports Found

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Nathan Mubasher Law offices of Nathan Mubasher Karam El-Mubasher Lothario Corona California disguised as attorney targets abuses client
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Derek Lee Spaar Mobile Mechanic Huntington Beach California Scammed me to pay him for parts
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Glaxo Smith Kline Zofran Birth Defects GSK GSK recommends Zofran to Pregnant Women though it causes birth defects Philadelphia PA
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Centres For Health & Healing - cfhh.ca ADDICTION SCAM John Haines CFHH Addiction Canada Addiction Treatment Scam Vaughan Ontario Canada
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Romance scammer afrointroductions.com the dating site with different names Doris Yeboah, Addai, Faustina Halour and others. She offers to marry you and after she received enough money she’s gone!
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HOAILY WORLDWIDE INT'L INC Arline Tacoronte took money on an order never received items. Instead sent cheap trinkets postcard sized organizers to make it look like they sent the order. Palm Springs Florida Los Angeles California
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