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TFI Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 6,819 Found Reports For more results perform a general search for "tfi"

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1, Report #1538329
Jul 29 2025
08:40 PM
New
Warning: TrustFi is using stolen data and impersonating legitimate businesses Trustfi I was recently contacted by a representative from TrustFi, and what followed was extremely alarming. They reached out using contact information that was never publicly shared, which strongly suggests they are actively purchasing or accessing stolen data to solicit leads. Mellville New York
Author: james
New York
2, 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
Author: Eric
Texas
3, Report #1537741
Jun 18 2025
05:21 PM
Excel Fleet Service - overcharged me and did not complete service repairs West Palm Beach Florida
Author: West Palm Beach, Fl
4, Report #1537259
May 18 2025
07:54 PM
Rebuttal
Bill's Catfish server named Becky was rude to a family member Waurika Oklahoma
Author: Very annoyed customer
Wichita Falls, Texas
5, Report #1537135
May 08 2025
07:55 PM
Updated
Chittim Oil and Gas Scam and Fraud exposed Houston TX
Author: Houston, TX
6, Report #1537018
Apr 28 2025
06:47 PM
Company Rating:
(1)
Marketing With Leverage Digital 1844-955-1627 Charged my credit cards with false promises of quick income Boise Idaho
Author: Ace
New York, NY
7, Report #1536957
Apr 24 2025
02:38 PM
Planet Fitness NO NEW STRENGTH EQUIPMENT Montgomery IL
Author: Montgomery
8, Report #1536844
Apr 17 2025
06:42 PM
Rebuttal
Company Rating:
(2)
Marketing With Leverage - False advertising. Promised immediate income which is a lie. Boise Idaho
Author: New York, NY
9, Report #1536649
Mar 31 2025
07:01 PM
Photo
All Web Referrals Did not deliver the quantity or the quality of live transfer leads that were promised. Petersburg Florida
Author: Brian
Fort Worth, Texas
10, Report #1536173
Feb 26 2025
10:08 PM
Updated Rebuttal
Company Rating:
(1)
Mavie Group Sherwood Beer Consignment sale scam Internet
Author: Aventura, fl
11, Report #1536192
Feb 23 2025
03:25 PM
Buffetfinance scammed my mom Internet
Author: ills
12, Report #1535644
Jan 13 2025
09:15 PM
Photo
Planet Fitness cancel my membership Montgomery, IL
Author: Montgomery IL
13, Report #1535449
Dec 30 2024
10:11 PM
Photo
20 C Design Ryan Rucker and Barry Gream Stole Museum Artifacts from Frank Lloyd Wright Museum trafficked museum artifacts knowingly fenced museum exhibits Dallas Texas
Author: BeautifulBetty
Austin, Texas
14, Report #1535224
Dec 10 2024
02:12 PM
Company Rating:
(1)
Steam.com Refused refund Internet
Author: Game Player
Hustonville
15, Report #1534962
Nov 16 2024
10:00 PM
Dr. Janet Vafaie, MD, FAAD, Dr. Catfish This doctor is the epitome of catfish”. She will switch & bait you without thinking twice! Westwood, California
Author: David
Los Angeles
16, Report #1378906
Oct 29 2024
09:22 PM
Photo
Extreme Tactical Dynamics 
Author: Tempe, Arizona
17, Report #1534678
Oct 26 2024
08:26 PM
Updated
Company Rating:
(3)
E Cornell Scam Internet
18, Report #1534234
Sep 24 2024
08:42 PM
Updated Rebuttal Photo
Patsy (Patricia) De Leon at Flagstar Bank & Home Loans Mortgage Destroyed My Credit, Purchased My Loan, Removed Autopay, Never Notfied Me Properly, Ignored Calls Troy MI
Author: pittsburgh
19, Report #1534146
Sep 07 2024
09:42 PM
Photo
Alexandria Adamson commiting adultery, cheating on husband, catfishing innocent men on Second Life with the alias of LadyniteStalker, claiming she was divorcing James(her husband), but that's not the case. New Salisbury Indiana
Author: New Salisbury, Indiana
20, Report #1533878
Aug 22 2024
02:10 PM
Company Rating:
(1)
Alena Harmony @creative.effective.massage body energy spiritual healing by alena harmony van nuys Alena Harmony--Scammer, HIV Infected Prostitute, Falsely Poses As Massage Therapist, Beware! Financial Fraud Van Nuys CA.
Author: FrankSonner
Los Angeles, CA.
21, Report #1533458
Jul 22 2024
09:26 AM
Photo
Robert's Tree Service - TOOK THE MONEY AND RAN! Cedar Creek TX
22, Report #1533249
Jul 06 2024
07:40 PM
Photo
Amazon KDP Jeff Bezos stealing authors intellectual property Seattle Washington
Author: Montana
23, Report #1533196
Jul 02 2024
10:16 AM
Landmark Home Solutions Dealt dishonestly from beginning to end (delayed, manipulated) Wrightsville Beach NC
Author: Stan
Adrian, Michigan
24, Report #1532785
Jun 24 2024
01:23 PM
Rebuttal Photo
Company Rating:
(1)
Brad Doenges and Kimberly Doenges Price Tower Arts Center Inc. Bartlesville Oklahoma Brad Doenges Kim Doenges Kimberly Doenges William Bradley Doenges Bill Doenges Bill Brad Doenges Doenges Ford Doenges Toyota Doenges Family Autos Price Tower Arts Center at Price Tower Bartlesville Oklahoma Frank Lloyd Wright Museum Fraud Bartlesville Oklahoma
Author: Oklahoma
25, Report #1533001
Jun 20 2024
03:22 PM
Isabella Abubakari Nikkii Bella, Queen Nikkii, Fuse Nikkii, Beautiful Nikkii, Person is a romance scammer. Swedru Agona
Author: Scorpion King
Bronx, New York

Approximately 6,819 Reports Found

Showing 1-25 | Showing Page 1 of 273

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
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
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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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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