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1, Report #1538229

Jul 23 2025
10:32 PM

Pedro Collantes Lopez Negrete SPC Capital Warning: The Insidious Traps of a Sophisticated Financial Imposter Pomona CA

Financial Fraud: Fraud: Business Investment Fraud: Corporate Fraud: Banking Fraud: fraud and theft: Fraudster/thief : Fraudulent money activity: Pedro Collantes Lopez Negrete
Pomona, CA

Author: Brian
Riverside, CA

2, Report #1538192

Jul 20 2025
07:15 PM

Davis Custom Homes Bank Fraud/Theft/Misappropriation of funds Johnston Iowa

Home Builder : Builders & Contractors: Home Builder: Davis Custom Homes
Johnston, Iowa

Author: Levi
Stuart, Iowa

3, Report #1538145

Jul 17 2025
08:59 PM

Gain Federal Credit Union Abuses Customers with Bogus Charges and Legal Threats Burbank CA

auto financing: Gain Federal Credit Union
Burbank, CA

Author: Yunus
Burbank, CA

4, Report #1538143

Jul 16 2025
09:48 PM

Processing-assistance Allied-assistance.com Took $2000 from my uncle fake loan modification law enforcement confirmed scam Internet

mortgage: mortgage fraud: Processing-assistance
Internet

Author: v
Chicago, Illinois

5, Report #1538107

Jul 16 2025
09:15 PM

Company Rating:

(1)

WFG National Title Insurance Fraudulent Lien on My Home for a Loan That Never Happened 3 Years Running Colorado Springs CO

title company: WFG National Title
Colorado Springs, Colorado

Author: Teagan
Aurora, CO

6, Report #1538070

Jul 12 2025
09:14 PM

New World Auto Used Car dealership sold ROACH INFESTED vehicle Jacksonville FL

Over all ripoff: Scam artist: Unsafe car: Used Cars Sales: Auto Dealers: Car Buyers: deceitful: Fraud: New World Auto
Jacksonville, FL

Author: Alyssa
Jacksonville, FL

7, Report #1538067

Jul 12 2025
09:10 PM

Company Rating:

(1)

STI College Munoz EDSA - FRAUD Internet

education: Education & instructor : Educational Teacher: Online education: STI College
Internet

Author: Jeff

8, Report #1538063

Jul 12 2025
09:04 PM

Mynizaga Consulting Bob Buchan Charged $10K loan application fees without, fully knowing that he would not fund the borrowers Dawsonville Georgia

Finance: Finance charges: Mynizaga Consulting
Dawsonville, Georgia

Author: Dallas TX

9, Report #1538062

Jul 11 2025
07:03 PM

Company Rating:

(3)

Jiangjing Optoelectronic Co - Scammed me for $1800 Internet

lighting: Jiangjing Optoelectronic Co
Internet

Author: Pensacola, Florida

10, Report #1538019

Jul 11 2025
05:18 PM

Lendbuzz Lendbuzz financed a 2018 Audi A4, car was defective from the very beginning. I was promised repairs that never happened, and now I'm stuck with a broken car while the lender refuses to respond to my emails. Internet

Lendbuzz
Boston, MA

Author: David
Houston

11, Report #1538023

Jul 09 2025
05:36 PM

TNZ Web Solutions Finance Worldwide Limited (FWWLTD) — International Loan Scam Targeting Small Businesses Tauranga Bay of Plenty

commercial loan: Loan Fraud: TNZ Web Solutions
Tauranga, Bay of Plenty

Author: TNZ
Tauranga

12, Report #1538015

Jul 09 2025
05:32 PM

Gold Iron Capital, Fake Lender, Only a Loan Broker, Not a Direct Private Lender Kevin Parker Commerce Texas

Home Mortgage: Mortgage Brokers: Mortgage Companies: Gold Iron Capital
Commerce, Texas

Author: Brian Stallings
Dallas, Texas

13, Report #1537992

Jul 09 2025
05:25 PM

Company Rating:

(1)

Titlemax Illegally Repossessed My Car Twice, Refuses to Return Property, Violated Wisconsin Law – I’ve Taken Legal Action Appleton Wisconsin

Repo: Auto Finance: Loan Modification: Titlemax
Appleton, Wisconsin

Author: Appleton

14, Report #1538009

Jul 09 2025
05:16 PM

Dalton Subaru of National City Fraud Sold me car they never owned National City California

ATTORNEY: Auto Dealers: Automotive loan servicing company: Car Buyers: car registration: DMV - Department of Motor Vehicle: fraud Ripoff: Dalton Subaru of National City
National City, California

Author: ashley
Bermuda Dunes, CA

15, Report #1537983

Jul 08 2025
11:37 AM

Hard Money Agency Fraud, Scammed Me Issued a Term Sheet for a Loan, then charged me upfront fees. Never closed on the loan, wanted more money. Broker said he had another lender, then lied about that. Sheridan WY

Home Mortgage: mortgage: Mortgage Brokers: Mortgage company : mortgage lending: mortgage fraud: Hard Money Agency
Sheridan, WY

Author: Tyler Mason
So Boston, Virginia

16, Report #1537911

Jul 01 2025
09:20 PM

One Up Solution Evgeniya Backer – posing as a personal investment analyst Erie Pennsylvania

Tradingplatform crypto: One Up Solution
Erie, Pennsylvania

Author: Me P
Panama City, Florida

17, Report #1537904

Jun 30 2025
08:31 PM

Company Rating:

(1)

The Mancuso Group - applied for a loan for a small aircraft deal. Was told I was approved. Gave them a down payment to lock the rate. They ghosted me. Remsenburg NY

Lender: The Mancuso Group
Remsenburg, NY

Author: Eric
Texas

18, Report #1537841

Jun 25 2025
08:36 PM

Catherine of Roswell Apartments - participated in bullying and attacking a senior citizen over the age of 70. Roswell Georgia

Apartment Management: Apartment mold: Unethical Apartments: APARTMENT COMPLEX: apartment complex unfair raise of rent: Catherine of Roswell Apartments
Roswell, Georgia

Author: JoAnn
ROSWELL

19, Report #1537749

Jun 20 2025
09:08 PM

Minority Management Group BEWARE - Scam fraudulent loan alert upfront fees Deer Park Texas

Real Estate Fraud, Real Estate Scam Artist : Commercial Real Estate Lending: Commercial real estate loan broker: Real Estate Financing: Minority Management Group
Deer Park, Texas

Author: Donna
Springtown

20, Report #1537762

Jun 20 2025
08:33 PM

Lone Star Hard Money Scam, Fraud, Fake Hard Money Lender Austin Texas

Home Mortgage: mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: mortgage fraud: Lone Star Hard Money
Austin, Texas

Author: CR
Largo

21, Report #1537741

Jun 18 2025
05:21 PM

Excel Fleet Service - overcharged me and did not complete service repairs West Palm Beach Florida

RV Repair Centers: Excel Fleet Service
West Palm Beach, Florida

Author: West Palm Beach, Fl

22, Report #1537722

Jun 16 2025
10:53 PM

Lending Tower Misleading Prequalification – Bait and Switch Tactic Newport Beach CA

Finance: Financial Services: Lending Tower
Newport Beach, CA

Author: Glen
White Cloud, MI

23, Report #1537720

Jun 16 2025
10:51 PM

Gallant Law Group - Nick Kohlschrieber, David Glanzberg ripped off clients across the country with debt relief that they did not do. Washington DC

Fraud: Gallant Law Group
Washington, DC

Author: Jorge
irvine

24, Report #1537663

Jun 12 2025
08:24 PM

Company Rating:

(1)

Tony Garnicki - Misleading Financial Agreements, Unpaid Labor, and Exploited Trust San Francisco California

Real Estate: Real Estate : Real Estate: REAL ESTATE INVESTMENT PONZI SCHEME : Business Investment Fraud: Hospitality: Investment Fraud: Tony Garnicki
San Francisco, California

Author: San Francisco, California

25, Report #1537662

Jun 12 2025
08:23 PM

Mthunzi - he is a fraud himself Johannesburg Gauteng South Africa

Car Buyers: Car sales: Mthunzi
Johannesburg, Gauteng

Author: Jaden
Johannesburg, Joburg

Approximately 79,177 Reports Found

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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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