FINANCIAL ACQUISITION AGENCY (FAA) Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1532440

May 10 2024
02:34 PM

DiversyFund, Inc. Failed to Honor Owed Staffing Fees, Leaving Me Without Compensation For Services Rendered. San Diego, California

IT Staffing: PPE and Sanitation & Recruitment and Staffing: Labor staffing: DiversyFund, Inc.
San Diego, CA

Author: Darren
New York, New York

2, Report #1532473

May 09 2024
10:56 AM

Shift4Shop Tasks/Shift4Shop This Website is Posing as a Legitimate US Company Based in Florida But They are Completely Different. The Cryptocurrency Ripoff Internet

Crypto currency : Shift4Shop Tasks
Internet

Author: FirstHandExpert
Santa Barbara, California

3, Report #1532471

May 09 2024
10:52 AM

EIN Tax ID Filing Service Trying to Extort Money From Me to Obtain an EIN Tax ID Number for Myself 

Government Services: EIN Tax ID Filing Service
Unknown, Unknown

Author: Helena
Albany, NY

4, Report #1532414

May 08 2024
10:57 AM

Disciplinary Action Against Premium 72 Capital by FINRA Arturo Nicolayevsky, A very unethical person with multi-lawsuit cases. Houston, Texas

Forex trading agorithm, aka ea-ex[ert advisor, aka robot trader: Financial Fraud: Financial instrument: Financial Services: forex trading: Advisor : Investment: Disciplinary Action Against 72 Premium Capital, LLC by FINRA
Houston, Texas

Author: TK
Houston, Texas

5, Report #1532447

May 08 2024
10:46 AM

Michael Santiago aka Mike Santee, Stephen Santee Coconut Creek, Florida

Michael Santiago aka Mike Santee
Coconut Creek, Florida

Author: Brian Matthew Sheridan
Coconut Creek, Florida

6, Report #1532445

May 08 2024
10:39 AM

Company Rating:

(1)

Bryant and Stratton I Was Approved for Financial Aid, Was Only Given One Hundred Dollars Buffalo, New York

Colleges and Universities: Bryant and Stratton
Buffalo, New York

Author: Tammy
Little Rock, Arkansas

7, Report #1532443

May 07 2024
04:53 PM

Dr. Christina Wilson Owner of Renaissance Development Southeast Washington, DC

Building Contractors: Dr. Christina Wilson
Washington, DC

Author: Glen
Manassas, Va

8, Report #1532063

May 07 2024
04:19 PM

Colette's Children's Home Is Only a Six Month Temporary Agency That Limits The Help You Need. Huntington Beach, California

Shelters - Homeless - Safe Houses: Housing and Veteran Assistance: Colette's Children's Home
Huntington Beach, California

Author: RadicalFeminist

9, Report #1532429

May 07 2024
03:25 PM

Shark Design, Oliver Evans Stole Our Funds

Fraud : manufacturer : deceitful: Shark Design
Miami, Florida

Author: IV
Austin, Texas

10, Report #1532425

May 07 2024
03:24 PM

IntaCapital Swiss SA HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg WARNING: FRAUD ALERT! IntaCapital Swiss SA and HKM( Handels Kredite Montenegro) part of Quantum Equity Holdings Luxemburg frauded with 450.000 EUR! Geneve

Investment Fraud: IntaCapital Swiss SA
Geneve

Author: Pixelcyclone

11, Report #1532417

May 06 2024
02:15 PM

Beniah Hacker GC for Boanerges General Contractors Took off with money without finishing project Mckinney, Texas

Contractor FRAUD : Contractor Ripoff: Beniah Hacker GC for Boanerges General Contractors
Mckinney, Texas

Author: Alexa
Frisco

12, Report #1532408

May 05 2024
06:16 PM

Nathan Stephan Santacruz Nanny Nightmare: Unpaid Wages, Broken Promises, and Aggressive Tactics -  Leawood, Kansas

CHILD CARE: Nathan Stephan Santacruz
Leawood, Kansas

Author: Natalia
Aventura, FL

13, Report #1532399

May 04 2024
09:41 PM

Company Rating:

(1)

American Family Insurance Newest Trick on Denying a Roof Wind Damage Claim Is to Pretend that the Damage Never Happened and There Was No Wind. Madison, Wisconsin

Home insurance: American Family Insurance
Madison, Wisconson

Author: Barbara

14, Report #1532379

May 03 2024
11:01 AM

Cynthia Diane Blanchard and Anthem Hayek Blanchard of Copper Tree Group Price Tower Lies and Fraud Against City of Bartlesville Oklahoma, false promises, Real Estate fraud, Stolen Museum artifacts Bartlesville, Oklahoma

Fraud: Community Service Fraud: Bitcoin Fraud: Crypto currency : Real Estate Fraud, Real Estate Scam Artist : Cryptocurrency investment scamming: Copper Tree Group Of Price Tower
Bartlesville, Oklahoma

Author: DeeDee
Tulsa, Oklahoma

15, Report #1532366

May 02 2024
09:21 AM

Hearth Financial Services Charged Hidden Fees Austin, Texas

Contractors: Hearth Financial Services
Austin, Tx

Author: C Long
Houston

16, Report #1532323

Apr 29 2024
02:00 PM

Orange County Health Agency, Frank Kim Director, Stealing Birth Certificates Orange County, California

Government Services: Government Worker: Government Corruption: Government Grants: Orange County Health Agency
Orange County, California

Author: Radical

17, Report #1532311

Apr 28 2024
06:48 PM

Cynthia Diane Blanchard Price Tower Copper Tree Management Stole Precious Artifacts Frank Wright Museum Failed to pay Employees Lied about Govt. Contracts Bartlesville, Oklahoma

Real Estate Fraud, Real Estate Scam Artist : Crypto Currency Exchange: Cryptocurrency: Cryptocurrency investment scamming: cryptocurrency trader: Cryptocurrency: Crypto Currency Exchange : Bitcoin, Crypto, Bitcoin mining, Mining Farm: French Price Tower Copper Tree Management
Oklahoma, Bartlesville

Author: Susanne
Bartlesville

18, Report #1532301

Apr 27 2024
09:29 PM

Company Rating:

(1)

Memphis Light Gas & & Water ARGON COLLECTION AGENCY C/O MEMPHIS LIGHT GAS & WATER ACCT # 0006353208668 SPRING MOUNTAIN ROAD, LAS VEGAS, NEVADA 89117-4113 Multiple Cases of Fraud. Arrest Warrant Applied for All Senior Management Memphis TN

UTILITY : city utilities department: Electric Power Utility: electric utilities: Memphis Light Gas & & Water
Memphis, TN

Author: Tod

19, Report #1532299

Apr 27 2024
09:26 PM

NAGA MARKETS NAGA NAGA GLOBAL NAGA MARKETS EUROPE LTD Company specialized in financial scams around the world, used agents from my country to cause total loss of my invested capital through restriction of investments in daytrading Limassol Limassol District

Financial assistance; Grants: Financial Fraud: Financial Services: forex trading: Online Trading: Naga Markets
Limassol, Limassol District

Author: U. Rosa
Aparecida de Goiânia, GO

20, Report #1532265

Apr 25 2024
04:59 PM

Jennifer Benizger Jennifer Lam Scammed my 89 year old Mother out of $200,000.00 Las Vegas, Nevada

Elderly abuse: Jennifer Benizger
Las Vegas, Nevada

21, Report #1532259

Apr 24 2024
03:50 PM

Wendell Grimm - LLNNMM, LLC Withdrew Unexpectedly From Agreement Evansville, Indiana

Real Estate: Loans: Wendell Grimm - LLNNMM, LLC
Evansville, Indiana

Author: Fort Knox, Kentucky

22, Report #1532242

Apr 23 2024
04:09 PM

Kindred Hospital. Be warned about their claims of dialysis is needed. Doctors charge for no visits. They lie about the care they provide you. Indianapolis, Indiana

medical care: Kindred Hospital Indianapolis
Indianapolis, Indiana

Author: john

23, Report #1532239

Apr 23 2024
03:29 PM

Amanda Paris Amanda Thompson Incredible Vacation Travel Agency Sold travel never fulfilled reservations never return money Lenexa Kansas

Travel Agencies: travel agent: Travel Agents: Travel Booking Agency: Amanda Paris
Lenexa, Kansas

24, Report #1532236

Apr 23 2024
03:14 PM

Company Rating:

(2)

PIPEDRIVE PIPE DRIVE Won’t give refund can’t locate my account New York City New York

Computer Software: internet marketing - software development: Software: PIPEDRIVE
New York City, New York

Author: JOHN
Boca Raton, FL

25, Report #1532206

Apr 20 2024
02:05 PM

Company Rating:

(2)

MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY TAVERE M JOHNSON TAVERE JOHNSON TAVERE JOHNSON SR TAVERE JOHNSON JR TAVERE JOHNSON FINAL EXPENSE TAVERE JHONSON MODERN SOURCE LLC Tavere Jhonson Sr Tavere Jhonson Jr Modern Source Insurance Took Off With The Biweekly Salary of 7 To 10 employees Mesa Az

Life insurance : Insurance Agencies: Life Insurance Sales: Insurance Fraud: MODERN SOURCE FINAL EXPENSE INSURANCE COMPANY
Mesa, Az

Author: Tampa, Florida

Approximately 134,341 Reports Found

Showing 1-25 | Showing Page 1 of 5,374

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