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

1, Report #1493295
Mar 25 2020
02:15 PM
Avatara Holding / Max Capital USA / IKAHN CAPITAL. Financial Services Khaliyl Sufi'El Bey Gave him money for 3 trade-line Brooklyn New York
Author: Michael
campbell, CA
2, Report #1492166
Feb 24 2020
09:26 PM
Venmo Canceled my withdrawn, frozen my account. stolen the money from my withdrawn san jose
Author: chi yiu
rowland heights, California
3, Report #1492125
Feb 23 2020
09:21 PM
TRS LIMITED-ALPHA XTRIM ipurchashed the supplement raging lion..it says free trial so they took there after a few days they took $119.99 out of my credit card i called them and i told them that was quite a scam and that i wanted to cancel.  Drew Park,Tampa,Hillsborough County Florida
Author: Mondo
Friendsville, Pennsylvania
4, Report #1491965
Feb 20 2020
08:10 AM
Upright Law Refused a refund after I decided not to use their services. They collected 700$ from me and stated I would receive a refund and have yet to see that refund. Middleton Idaho
Author: Angela
Boise, Idaho
5, Report #1491938
Feb 19 2020
04:22 PM
Todd Fritz / berthel fisher company TODD FRITZ 590 shares of legacy reserves stock dissappeared casa grande arizona
6, Report #1491499
Feb 10 2020
01:29 PM
Ezfill IS A SCAM! A COMPANY FILLED WITH LIES. Miami Beach FL
Author: Javier
Miami Gardens
7, Report #1491390
Feb 07 2020
08:27 AM
Church All Pastor Preacher and teacher are minister in charge of a Christian church or congregation. The are teaching a Lie that there was a man called jesus That died On a cross for the world sins which is a Big Lie State Controlled Churches: The 501c3 Deception Wachington
Author: Michael
ForthMyers, Florida
8, Report #1491328
Feb 05 2020
07:39 PM
Cashapp Square, Inc They are holding my funds hostage claiming they can't identify me. San Fransisco California
Author: Roxanna
Evans, Georgia
9, Report #1490768
Jan 23 2020
09:14 AM
David Greek Jr. Didn't honor contract, false wage deductions, unpaid commissions cincinnati oh
Author: Bob
45204
10, Report #1490767
Jan 23 2020
09:06 AM
Timothy A. Chey Tim Chey, RiverRain Productions, Fallen State Productions, Rock Studios, The Islands Movie Fraudulent movie producer does not pay his vendors, suppliers or investors and then SUES and DEFAMES to extort legal fees! Honolulu Hawaii
Author: WarriorOfTruth
Los Angeles, California
11, Report #1490527
Jan 17 2020
09:10 AM
HYL Consultants,LLC This agency basically took our money and ran with it. Leaving us almost with out a home and now with a deliquent balance. Honolulu Hawaii
Author: Shauna
Waianae
12, Report #1490371
Jan 14 2020
08:39 AM
Lift Legging They never delivered what we purchased and keep making excuses! Nevada
Author: Ray
Mary Esther, Florida

Approximately 472 Reports Found

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