FINANCIAL-SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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City, State

1, Report #1538554

Aug 14 2025
08:30 PM

New York State Department of Financial Services Absolutely no accountability New York New York

Insurance Agencies: New York State Department of Financial Services
New York, New York

Author: Laura
Poughquag, New York

2, Report #1538378

Aug 01 2025
09:09 PM

SBG Invest LTD Glenn Bovin SYSTEMATIC FRAUD.Do Not Engage in Business with This Company or Its Director Internet

Financial Fraud: SBG Invest
Internet

Author: George
London

3, Report #1538327

Jul 29 2025
08:40 PM

The Hartford Financial Services – RICO, Tort, Negligence, Constitutional Law Violations | Gavin Solomon v. Texas Woman's University Andrea, and other underwriters who illegally violated their own recitals and definitions. I, Gavin Solomon, submit this report against The Hartford Financial Services for repeated breaches of contract, racketeering under RICO, gross negligence, tortious behavior, and violations of my constitutional rights. The issues arose in connection with services or policies relating to Texas Woman’s University. New York New York

PYRAMID NOTE SCHEME: Real Estate Fraud, Real Estate Scam Artist : Review Censorship: RIP-OFF : Trademark: Trading: The Hartford Financial Services – RICO, Tort, Negligence, Constitutional Law Violations | Gavin Solomon v. Texas Woman's University
New York, New York

Author: Gavin
NEW YORK

4, Report #978619

Jun 06 2025
09:11 AM

Marty Soltys Transmedia Entertainment International Group Con and Scam and preys on filmmakers/Gamers & Multimedia producers Toronto, Ontario

Financial Services: Marty Soltys
Toronto, Ontario

Author: LensLooker
LA, California

5, Report #1537487

May 30 2025
09:23 PM

Evergreen Consultants: Mass Staff Exodus, Client Losses, and a Risky Stake Sale by Angela Ashton Chagrin Falls, OH

Consultants: Business Consultants: Evergreen Consultants
Chagrin Falls, OH

6, Report #1537210

May 13 2025
09:06 PM

Esurance Mishandled Warranty Claim, Misreported Accident to Carfax, and Diminished My Vehicle Value Detroit Michigan

Car Insurance: Esurance
Detroit, Michigan

Author: Powerhouse
Brunswick

7, Report #1537170

May 09 2025
09:07 PM

Abern Financial Services Financial misconduct, misrepresentation, and suspect investment fraud Coral Gables Florida

Financial planning : Abern Financial Services
Coral Gables, Florida

Author: Robert
Miami

8, Report #1486215

May 07 2025
05:49 PM

Wilshire Financial Group VERIFIED TRUSTED BUSINESS REVIEW: The Wilshire Financial Group Inc. located Flynt Publications building in the heart of Beverly Hills offers a wide array of professional financial services including book keeping services, payroll services, accounting services, personal, business tax preparation services, Certified Public Accountant services, IRS Enrolled Agent services, tax attorneys, live answer client telephone service, Beverly Hills mail services and Beverly Hills conference room facilities are available to all clients. Wilshire Financial is dedicated to providing 100% fast verifiable business funding results and complete client satisfaction.

Banking: Title loans : Business Consultants: Business Consulting : Business funding: Business Services: Commercial real estate loan broker: Income Tax Service: Investment Brokers: Loan Modification: Loans: Mortgage Brokers: Personal loan : Short term loans: Tax Preparation : Tax Resolution Services: Income tax: payroll services for businesses: Home loans: Payroll: Tax Consultants: Wilshire Financial
Beverly Hills, California

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

9, Report #1536163

Feb 20 2025
08:23 PM

Medigate Insurance MISLEADING FALSE MEDICARE PREDATORY ADVERTISEMENTS & EMBEZZLEMENT MISSAPROPIATION OF PAYROLL FUNDS AND FRAUD Tampa Florida

Medicare Scammer: Medicare Quality of Care Organization Ombudsman: Medigate Insurance
Tampa, Florida

Author: Tampa, Florida

10, Report #1520766

Dec 02 2024
03:29 PM

Robert Allen, Daniel Carrasco, of the Vinclum Group ( steal $1.5m from investors expecting $16m profits Ontario

investments: Investment Fraud: investment scam: Robert Allen, Daniel Carrasco, of the Vinclum Group
Mississagua, Ontario

Author: Anonymous

11, Report #1535114

Nov 28 2024
09:20 PM

Sitaram Finance Beware of Scammers: The Truth About Sitaram Finance Mumbai Maharashtra

Finance: finance charges: Finance charges: Sitaram Finance
Mumbai, Maharashtra

Author: Wolf Knights
Mumbai, Maharashtra

12, Report #1534907

Nov 12 2024
08:47 PM

Centreview Funding Source Credit Repair loans, personal and business loans with persons with low to poor credit score Ottawa Ontario

Financial Services: Financial FRAUD, Crimes Against Patients, Medical NEGLIGENCE: Financial : Financial Assistance: Centreview Funding Source
Ottawa, Ontario

Author: Lower Five Islands, Nova Scotia

13, Report #1534902

Nov 12 2024
08:42 PM

Lending Network T.C. COLLECTS PERSON INFO THAT THEY SELL (THINK MORTGAGE) STATEN ISLAND NY

Real Estate Fraud, Real Estate Scam Artist : Lending Network T.C.
Staten Island, NY

Author: Atlanta, GA

14, Report #1001669

Aug 29 2024
12:28 PM

Commercial Capital Training Group Albany New York

Financial Services: Commercial Capital Training Group
Albany, New York

Author: Ripoff Report
Tempe, Arizona

15, Report #959593

Aug 26 2024
11:25 AM

Commercial Capital Training Group - Owner Kris Roglieri Prime Commercial Lending - Parent Company Commercial Capital Training Group - A Bad Bet for a Business Career Albany, New York

Financial Services: Commercial Capital Training Group
Albany, New York

Author: Sam Wong
New York, New York

16, Report #1533685

Aug 08 2024
07:59 AM

Stay away from James Yang of CTK Capital, Lazard Freres, Lazarad Freres Gestion.. He is a total fraud. He says he can fund huge Multi million dolar projects in 2-3 days with no credit check or collateral.. He will nickle & dime you with fees & then disapear on youlion & Billion dollar Dallas Texas

Scam artist: Fraudulent financing: Loans: Real Estate Financing: Scam Loans: James Yang. CTK Capital and Lazard Freres or Lazard or Lazarad Freres Gestion
Dallas, Texas

Author: Rosenthal
Silver Spring, MD

17, Report #1533620

Aug 02 2024
06:32 PM