SUN-SOURCE-FINANCIAL-MANAGEMENT-GROUP-DEBRA-THOM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

1, Report #1532532

May 14 2024
06:17 PM

Company Rating:

(1)

Emily Gabay: Criminal, Child Predator, Financial Scams, Rental Scams Woodland Hills, California

Con Artists: Emily Gabay
Woodland Hills, California

Author: Deborah
Woodland Hills, California

2, Report #1532503

May 14 2024
06:11 PM

Justin Fort - Fort Wealth Management, Fraud and Scam, Do Not Give Them Your Money. Austin, Texas

Internet Fraud: Suspected fraud: Suspected fraud: Financial instrument: Financial planning : Financial Services: Justin Fort - Fort Wealth Management
AUSTIN, TEXAS

Author: A.P.
AUSTIN, TEXAS

3, Report #1532564

May 14 2024
06:05 PM

Safe Cruise Parking Driver Stole Medicine and Personal Items out of Luggage Miami, Florida

Parking Garages: Safe Cruise Parking
Miami, Florida

Author: Gloria
Webster

4, Report #1532561

May 14 2024
05:58 PM

Clifford M Johnson Jr of Stuart, FL is a con artist and a liar. Beware! Run from him. He will not produce on anything. Stuart, Florida

Investment fraud: Clifford M Johnson Jr
Stuart, FL

Author: Brian Matthew Sheridan
Coconut Creek, FL

5, Report #1532549

May 14 2024
10:32 AM

Broken Bow Vacation Homes dba Elevated Vacays Partnered with Siby John out of TX. Discover Broken Bow Cabins, Judy, Dwane, affiliated with Up And Away Magazine Refused a full refund and blocked me when I explained there were several building and fire code violations Broken Bow, Oklahoma

Vacation Rentals: Broken Bow Vacation Homes dba Elevated Vacays
Broken Bow, Oklahoma

Author: Sarah
Broken bow, Oklahoma

6, Report #1200807

May 14 2024
10:25 AM

Adam Tracy - Attorney Securities Compliance Group Ltd Deceptive Practices & Fraud - Attorney Services Wheaton Illinois

Legal Services: Adam Tracy - Attorney
Wheaton, Illinois

Author: Rudius Holdings Group Ltd.
Houston, Texas

7, Report #1530246

May 11 2024
10:55 AM

Company Rating:

(36)

nypd new york police department in nyc undercover police officers / intellegence division exposed nypd new york police department new york city nyc undercover police officers intellegence division nypd new york police department in nyc undercover police officers / intellegence division is following people home New York NY

Government Corruption: Corrupt Individual: nypd new york police department in nyc undercover police officers / intellegence division exposed
New York, NY

Author: Seattle

8, 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

9, 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

10, 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

11, 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

12, 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

13, 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

14, Report #1532354

May 07 2024
04:29 PM

Aurora at Summerfield Apartments Big scam Aurora, Illinois

Property rental : apartment complex unfair raise of rent: Aurora at Summerfield Apartments
Aurora, Illinois

Author: Aurora

15, 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

16, 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

17, 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

18, 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

19, 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

20, Report #1532381

May 03 2024
11:08 AM

Gregory Mccubbin / Dapp University Knowingly Sold Useless Blockchain Developer Course For $500 USD Nashville, Tennessee

App development: appbuilding: Computer Classes: Crypto currency : Fraud: Gregory Mccubbin / Dapp University
Nashville, Tennessee

Author: Mark

21, 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

22, 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

23, Report #1530190

Apr 30 2024
10:56 AM

Estate Synergy Network LLC Estate Depot Estate Synergy LLC They take your money then stop all contact St Petersburg Florida

advertising scam: Estate Synergy Network LLC
St Petersburg, Florida

Author: Sacramento, CA

24, 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

25, 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

Approximately 145,624 Reports Found

Showing 1-25 | Showing Page 1 of 5,825

Legend

New Updated Rebuttal Photo