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

26, Report #1519179
Sep 22 2022
08:27 AM
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Access Credit Limited Hong Kong Professional Scammers Hong Kong
Author: Victim of Scam
27, Report #1518655
May 26 2022
10:55 AM
Blessing Capital Foundation Joshua Blessing Blessing Capital I paid $400 and didn't receive any services. Infact what I did get is the owner, Josh's extreme unprofessionalism Tucson Arizona
Author: Cherie'Dake
Medford, Oregon
28, Report #1516332
Apr 05 2022
03:48 PM
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Pacific National Capital - Charles Elfsten Mark Hasegawa William J. Mournes, Gordon Duval, Pacific National Capital Ocean Pacific Capital Waterfall Mountain Group NONPERFORMANCE WARNING Newport Beach California
Author: FraudWatch
Dallas, Texas
29, Report #1516325
Apr 05 2022
03:50 PM
Updated Rebuttal Photo
Mosaic Won't cancel loan on cancelled project oakland California
Author: Michele
angwin, ca
30, Report #1515987
Feb 24 2022
03:56 PM
Seek Capital Legal Scam Los Angeles California
Author: Wilford
31, Report #1515365
Jan 19 2022
09:39 PM
CMN is a Totally Fraudulent Company Albany New York
Author: PCG
CHICAGO, Illinois
32, 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
33, Report #1512441
Oct 03 2021
10:20 AM
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Author: TheAbyss
34, Report #1512282
Jan 21 2025
08:58 PM
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Stenson Tamaddon over 180+ CPA’s using their back office for ERC and PPP Loan Forgiveness, processed over $461MM in recovery. Stenson Tamaddon understands the process of filing for ERC Credit’s very well and consequently are pursuing more than $1BB in ERC refund checks for clients to benefit from. Total commitment to client satisfaction.
Author: Ripoff Report Verified Safe TRUSTED Business
Tempe 85280, Arizona
35, Report #1511028
Aug 16 2021
08:20 AM
Atlantic coast Mortgage Atlantic coast Mortgage Do not use them , they wont call back VA dumfries
Author: TERRY
Belhaven, NC
36, Report #1509352
Jun 21 2023
10:45 AM
Rebuttal
Artisan Capital Partners, LLC. Anthony Sasso Did not deliver mortgage proceeds after issuing a commitment to fund and did not refund commitment fee after saying they would New York New York
Author: David
Farmington
37, Report #1504189
Jan 22 2021
02:09 PM
Lexisnexis Acting for Xact,com CSR-Mary Mail prelim loan approval which I didn't request, tried to opt out, unable, Lexisnexis clearly provided Xact.Com my information
Author: Mary
Burton, MI
38, Report #1503862
Jan 13 2021
03:28 PM
Invest Global Group Loan Guarantee Offer Coral Springs Florida
Author: Jose
San Juan
39, Report #1503261
Dec 23 2020
06:08 PM
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Sandy Pines Investments LLC 410 Lake Osborne Drive LLC 13000 BARWICK ROAD LLC 134 CLEVELAND STREET LLC They were to provide a business startup loan Delray Beach Florirda
Author: Mark
NV

Approximately 17,749 Reports Found

Showing 26-50 | Showing Page 2 of 710

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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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