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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Online Internet Fraud. - Topic: Finance

1, Report #1537229
May 14 2025
08:50 PM
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Rohini Murti deceived me of $10k through a loan scam Hayward California
Author: Alberto Pena
Hayward, California
2, Report #1535552
Mar 10 2025
08:05 PM
Rebuttal Photo
Rooted by Grief AR Mark, legitimate status of this organization as a non-profit cannot be verified. Internet
Author: A Concerned Citizen
Phoenix, Arizona
3, Report #1534868
Nov 09 2024
08:52 PM
Savastan0.tools Scam website Internet
Author: John Doe
4, Report #1534394
Sep 29 2024
01:25 AM
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FanDuel FanDuel Online casino doing business in NJ. Offices located in NYC. Also NJ licensed under Golden Nugget online casino and BetFair Interactive. is an Rippoff online casino NEVER acknowledges players! Internet New York, NY 300 South Park Avenue South
Author: Edward
Wharton New Jersey
5, Report #1533197
Jan 21 2025
09:32 PM
Rebuttal
Exnova threatening death from exnova Internet
Author: Fernando
São Paulo, São paulo
6, Report #1532467
May 09 2024
10:45 AM
Affiliate Expert Pro Beverly Samuel
Author: Anonymous
Farmville
7, Report #1531602
Mar 12 2024
07:47 PM
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DriverSupport.one there site says they will fix 99% of all issues or refund the fees, they did niether, and there was no customer service, no rereturns on all my requests for someone to contact me about my issu Auston Texas
Author: Larry
Nanaimo, British Columbia
8, Report #1531274
Mar 04 2024
01:10 PM
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Build My Business (BMB Matrix) BMBMatrix They charged me to setup Amazon online store and they are not authorized Amazon service provider to do so. Amazon deactivated my account and BMBMatrix did not refund the fees. Philadelphia PA
Author: Akus
9, Report #1530375
Dec 24 2023
04:32 PM
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Believe Forex Believe Forex is a Liar and a Thief - Do Not Buy Anything From Him -
Author: Rodney
Roseburg
10, Report #1529821
Nov 30 2023
10:25 AM
Rebuttal Photo
hh-bill.com Unauthorized fraudulent debit charge $44.99 Waukee IA
Author: Vincent
Denver, Colorado
11, Report #1529244
Oct 14 2023
06:08 PM
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Professional Coin Galleries James Garofalo Peter Fetherston Professional coin Galleries— Precious metal scam and precious Metal IRA scam and Ponzi scheme buy back guarantee New York City, Boca Raton New York, Florida
Author: Rick
Albuquerque
12, Report #1525767
Apr 17 2023
10:36 AM
Rebuttal Photo
The Georgia Gazette Matthew Channing Sayle Matt Sayle Matthew Sayle Owner Matt Sayle Richmond Hill Ga,
Author: Pamela
Atlanta
13, Report #1525439
Mar 29 2023
05:54 PM
Myfax J2 Consensus Cloud Solutions, Inc. They keep charging me monthly for a service I not only haven’t used but once (supposedly a free trial) but I’ve tried to cancel numerous times and they still keep charging me. Ongoing since October 2022! Los Angeles California
Author: Erin
Carmichael, California
14, Report #1525243
Mar 21 2023
06:53 PM
Home Depot Credit Services On 05/14/2022 I entered into a promotional agreement with Home Depot. The contract was made regarding the installation of new countertops in my home. The HD gave me an installation date of mid July 2022 and the name of the contractor they would send. No-one showed up from the contractor company. Ever. I notified HD and was able to cancel the contract. First it was completely cancelled and I was refunded what I had paid under the contract. Then out of the blue I was charged $379.39 under the terms of the initial contract. I have spent the last 8 months attempting in writing to get HD to explain this charge and remove it. I did not receive any goods or services from the 05/14/2022 agreement. HD has provided no document or receipt for that amount signed or authorized by me. The CONTRACT WAS CANCELLED and HD continues to bill me for $379.39 under the original contract. No-one in customer service or the finance department of HD can provide me with ANY DOCUMENT justifying a charge of $379.39. Now they are threatening me with reporting to the credit bureaus because Made up a charge. Will not investigate.
Author: KAREN
GAINES, Michigan
15, Report #1524107
Feb 09 2023
01:22 PM
Rebuttal Photo
Goldsilver Cannabis Antonio E. Davis Con Artist/ Selling Fake Products Raleigh North Carolina
Author: Ryan
Cary
16, Report #1524083
Jan 22 2023
11:13 PM
Adrienne Amiss - Double A Beauty Sales - Ziggy3 on YouTube Ziggy Adrienne Amiss Adrienne Amiss aka Ziggy is a con artist. Shelbyville Indiana
Author: Jack
Anapolis
17, Report #1523649
Jan 02 2023
10:44 PM
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Tradingview Tradingview.com Tradingview Promotion Fraud Chicago Illinois
Author: Plasencia
New York, Brooklyn
18, Report #1522410
Nov 22 2022
10:19 PM
visible progression https://www.visibleprogression.com They are a company generating lead, but I think they lie. They just collect the money and go away. Internet
Author: arec
oklahoma city, oklahoma
19, Report #1522164
Oct 28 2022
10:51 PM
Updated
Affirm Affirm.com Credit card fraud and attempted to steal funds Internet
Author: Lord-Xanthor
San Francisco, CA

Approximately 105 Reports Found

Showing 1-25 | Showing Page 1 of 5

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Featured Reports
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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