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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Financial Advise Publications - Topic: Services

1, Report #1531039
Feb 07 2024
07:05 PM
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Universal Talent Bookings Timothy Beal, Mark Vadik, Brand In Entertainment, Rolfe Auerbach Hustler looking to exploit your original IP and efforts for a quick buck and no results. Santa Monica
Author: B.C.
santa monica, CA
2, Report #1530608
Jan 10 2024
11:32 AM
Business Paralegal Corporation Montgomery, who operates Innovative Capital Strategies and several affiliated businesses in Mineola, has been charged with three counts each of tampering/fabricating physical evidence and tampering with a governmental record. Mineola Texas
Author: Patrick
Arlington
3, Report #1524874
Mar 05 2023
11:18 PM
Program Trading (I_Am_The_IT) @I_Am_The_IT PBFX Program Trading 101 Program Trading Lite The Lone Wolf iamtheintellectualtrader https://discord.gg/vwtGdfma PipBusterFX Discord Server This person uses the same scamming tactics from HL Camp & Co. and copies his copyright from his website and resells it as new information or stategy.
Author: Stock Trader
4, Report #1521062
Sep 13 2022
09:54 PM
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Chris Shihadeh Lender Daily, Marketing War, Zip Tax LLC, The Loan Street Affinity holdings Inc. Shihadeh family. Deborah Shihadeh, Deb Shihadeh, Jacque Daniels Shihadeh. Jacquelyn Le, Jacquelyn Le Shihadeh Professional con artists Scottsdale Arizona
Author: Veronica
Fullerton
5, Report #1519211
Sep 22 2022
04:12 PM
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J Craig Sullivan, JD. Advanced Planning Strategies (The IDEAL Plan creator) J Craig Sullivan IDEAL Plan Tax Strategies Sullivan Lavin Associates, LLC Sullivan Tax Law Sullivan took fees to prepare and execute a charitable donation to our church, and instead steered the funds to an organization of his choice. Newport Beach CA
Author: Bill
Leeds, Utah
6, Report #1511968
Sep 16 2021
09:13 PM
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Casey Research They stole my money Delray Beach Florida
Author: Marco
Curitiba, Parana
7, Report #1503760
Jan 10 2021
11:41 PM
Nate Holzapfel Nathaniel Holzapfel, Nate State of Mind, NateRaw, Dealer Trainer, Nate Utah Scammed me out of $200k Utah Provo
Author: Coco
Orem, Utah
8, Report #1497263
Jul 06 2020
09:14 PM
J. Ryan Conley Ryan Conley Joseph Ryan Conley John Ryan Conley BlockchainRyan Lured me in to invest into Bitclub Network and lost tens of thousands of $ ny NY
9, Report #1492377
Mar 04 2020
09:27 AM
Dachex Media Alexander David Knight Maureen Clement Knight SCAM US OUT OF $30,000+ USD
Author: Josef Riley
Fairfax, Virginia
10, Report #1490999
Jan 28 2020
05:15 PM
Trang T Nguyen Trang Nguyen, Trang T Nguyen Be carefully with Trang Nguyen or Trang T Nguyen and not to join business with him because is fraud a lot of people which invest money and he also fraud companies worldwide which use PayPal or any the same system like this. He use Trang T Nguyen
Author: CarefulMan
11, Report #1488161
Nov 22 2019
07:16 PM
Stansberry Research Ripoff Very dishonest and misleading. Tried to double-charge me for a "lifetime" subscription.
Author: John
Port Hueneme
12, Report #1487099
Oct 30 2019
09:58 PM
Invezta Invezta.com Valuefy Valuefy Solutions Valuefy Robo Advisory Did not pay for my Digital Marketing Services Mumbai Maharashtra
Author: Ninad
Mumbai, Maharashtra
13, Report #1485488
Jun 14 2022
09:32 PM
Updated Rebuttal Photo
Brian J Lillie Brian Lillie and Stacy Lillie of Kannapolis NC and Stacy K Lillie owe us around 800k for the past two years.Every week they find a new excuse North Carolina Kannapolis North Carolina
Author: Luis
Hollywood
14, Report #1480060
Jun 07 2019
07:39 PM
Kirk Badii and The Badii Group Bad Advice that made me lose hundreds of dollars before I caught it and stopped its Irvine California
Author: Jeffery
15, Report #1476782
Apr 09 2019
11:42 AM
NIK ABDULLAH HAJI NIK MOHAMED Maybank Kuala Lumpur documents are fraud i.e Bank Proof of Fund,Bank Statement and Bank Tear Sheet dated February 01,2019. Petaling Jaya Selangor
Author: Dato Dr Nik Abdullah Haji Nik Mohamed
Petaling Jaya, Selangor

Approximately 57 Reports Found

Showing 1-25 | Showing Page 1 of 3

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Blue World Pools
Featured Reports
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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Blue World Pools
Featured Reports
Wilshire Financial Services
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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Wilshire Financial Services
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