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Complaints, reviews, scams, lawsuits and frauds reported for
Category: finance charges - Topic: Outrageous & Popular Rip-Off

1, Report #1535677
Jan 15 2025
02:56 PM
FinanceIT - Partnered Up With Former Provincial Smart Home Services For The Purpose Of Scamming And Ripping Off Thousands Of Their Customers Toronto Ontario
Author: Howard
Toronto, Ontario
2, Report #1535114
Nov 28 2024
09:20 PM
Photo
Sitaram Finance Beware of Scammers: The Truth About Sitaram Finance Mumbai Maharashtra
Author: Wolf Knights
Mumbai, Maharashtra
3, Report #1534183
Sep 14 2024
10:29 AM
Rebuttal
360via.com Marshall Lee Rosen. Daniel Orozco Attempted fraudulent loan scheme Internet
Author: William
4, Report #1534169
Sep 09 2024
02:42 PM
UK ACIM LTD Glenn E Bovin Glenn Bovin Advance Fee Fraud, Misrepresentation Walton-On-Thames, Surrey
Author: Gavin
Roodepoort
5, Report #1532924
Jun 12 2024
01:19 PM
Photo
@Trader_Michaels via Telegram is money laundering bitcoin trade it gives empty promise and lies about trade you send money fr trade and ask you send more for fees. and charges fees quick to insult and thief he steal any money and refulse to admit it. Internet
Author: Justice
6, Report #1532724
May 27 2024
02:23 PM
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Author: Jenn
Boston
7, Report #1532723
May 27 2024
02:22 PM
3i, LP, 3i Management LLC, and Maier Joshua Tarlow Illegal Shorting, Manipulative Trading Practices, Failure to Pay Taxes, Fraud, Lawsuit, Litigation, SEC, IRS New York New York
Author: Sam
New York
8, Report #1532534
May 13 2024
08:17 PM
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
Author: Gerald
Los Angeles
9, Report #1532465
May 09 2024
10:44 AM
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
Author: John
10, Report #1530502
Jan 02 2024
10:54 AM
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ aristotle@bluerevenue.biz Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas
Author: Going Strong
Mineola, TX
11, Report #1530304
Apr 09 2024
10:38 AM
Rebuttal
John Porcello Competitive Capital Solutions TVT Capital Andrew Fellus They robbed my aunt on her business account and overcharged her with a 30% processing fee States Island NY
Author: Anthony
VA
12, Report #1528514
Sep 03 2023
09:37 AM
ForexSignals.com Forex Signals Caution: ForexSignals.com — A Front for Deception and Theft Hong Kong
Author: James
Bethlehem, PA
13, Report #1527791
Jul 26 2023
09:11 PM
Titan Solar Phoenix, AZ made an agreement and was told no time limit to remove solar panels from roof. Now they want $15K instead of honering their agreement Mesa AZ
Author: Mark
Congress, AZ

Approximately 17 Reports Found

Showing 1-17 | Showing Page 1 of 1

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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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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