GLOBAL FINANCIAL GROUP CONSOLIDATED 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 #1532229

May 09 2024
05:12 PM

Company Rating:

(4)

Tom Crosley Law Firm Steals Money! Scammed me for $10K, bullied into a low settlement offer & threatened withdrawal if i didn't accept. Stole $37K from my family San Antonio, Texas

Malpractice Attorneys: Attorney, lawyer: Attorney MISCONDUCT: incompetant attorney unskilled in law: Tom Crosley Law Firm
San Antonio, Texas

Author: San Antonio, TX

3, 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

4, 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

5, 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

6, 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

7, Report #1532437

May 07 2024
03:34 PM

Davies-Group They Lie on Behalf of Insurance Companies Lakewood Ranch, Florida

Homeowners Insurance Services: Davies-Group
Lakewood Ranch, Florida

Author: Nick
Orange County, CA

8, Report #1532433

May 07 2024
03:27 PM

Company Rating:

(1)

Emily Gabay is a Child Trafficker, Child Predator, Rental Scam Artist, Criminal Woodland Hills, California

rental scams: internet scams : Emily Gabay
Woodland Hills, California

Author: Michelson
Woodland Hills, California

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 #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

13, 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

14, Report #1532351

Apr 30 2024
09:09 AM

Company Rating:

(1)

The LCF Group Last Chance Funding BEWARE- unethical business practices New Hyde Park, New York

Business funding: The LCF Group
New Hyde Park, New York

Author: Frank
Fort Lauderdale, FLORIDA

15, 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

16, Report #1532300

Apr 27 2024
09:29 PM

Company Rating:

(1)

David Flagg (Grunt Crypto) David Flagg of Grunt Crypto and supposed founder of the 'Flagg Group' scammed my company out of $75,000! 

Crypto currency : Cryptocurrency: David Flagg (Grunt Crypto)

Author: Vicky
Mobile

17, 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

18, Report #1532280

Apr 26 2024
09:24 AM

Angie D. Adams, Jesse M. Casey, Jr., Amber Leilani Casey, Tony Avila, Stefan-Paul Iliescu, Aubrey B Saling, David Snyder, Melissa Olson, Ryan Cochran, Damon Bowers, Persevere Lending Simpatrans Oil & Gas-  Jack Mahoney, Shauna Reist Offered a $1.5 million Jet Fuel Contract if PH put personal home up for collateral - never received a dime for home or fuel contract. Other Victims as well. Joelton, Tennessee

Real Estate: Real Estate Fraud, Real Estate Scam Artist : Real Estate Financing: Real estate repairs: Real Estate Sale Contract: Angie D. Adams
Joelton, Tennessee,

19, 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

20, Report #1532258

Apr 24 2024
12:28 PM

Collectors Auctions. Sent Wrong Rifle Won't Respond Back. Farmers Branch, Texas

Rifles and Accessoires: Collectors Auctions Farmers Branch
Farmers Branch, Texas

21, 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

22, 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

23, Report #1532203

Apr 20 2024
09:57 AM

Company Rating:

(1)

Premier Men's Medical Center Premier Mens Medical Center of Orlando, LLC Stratford Medical Group Calas Group Leonard Bass, MD Olympia Pharmacy Fraudulent Prescribing Practices Orlando FL

Medical Care: Physicians: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Medical Malpractice: Premier Men's Medical Center
Orlando, FL

Author: Mount Dora, FL

24, Report #1532197

Apr 20 2024
09:50 AM

PHIL JASON HABERMAN Phil Jason Drager Phil Drager Phil Johnson DJ Drager Phil Scott Phil Jason Haberman Changes his Name to PHIL SCOTT Ocala Florida

Fraud: Internet Fraud : Consumer fraud: Fraud. Phoney: PHIL JASON HABERMAN
Ocala, Florida

Author: Jose
Sarasota

25, Report #1532188

Apr 19 2024
01:02 PM

Company Rating:

(2)

Murray Orin Govum - Liquidity Trade Corporation Murray Orin Grovum -- INVESTOR BE WARE!!!!!! London

Asset/Investment Recover: Investment Fraud: Murray Orin Govum - Liquidity Trade Corporation
London

Approximately 113,343 Reports Found

Showing 1-25 | Showing Page 1 of 4,534

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