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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Finance charges - Topic: Unusual Rip-Off

1, Report #1538359
Jul 31 2025
09:42 PM
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Kassandra Global Investments blocks the client’s communications channels, becomes unreachable, and never delivers the promised services. Brooklyn New York
Author: Rommel
2, Report #1538063
Aug 03 2025
08:48 PM
Rebuttal
Mynizaga Consulting Bob Buchan Charged $10K loan application fees without, fully knowing that he would not fund the borrowers Dawsonville Georgia
Author: STH
Dallas TX
3, Report #1537852
Aug 02 2025
08:52 PM
Rebuttal
Osvaldo "Ossie” Minchella Truth About Osvaldo "Ossie” Minchella Internet
Author: Paul
Brampton, ontario
4, Report #1537768
Jun 20 2025
08:42 PM
High Level Global Solutions - Money transfer services taking too much money from senders Internet
Author: dr. McD
St Petersburg, FL
5, Report #1535677
Jan 15 2025
02:56 PM
FinanceIT - Partnered Up With Former Provincial Smart Home Services For The Purpose Of Scamming And Ripping Off Thousands Of Their Customers Toronto Ontario
Author: Howard
Toronto, Ontario
6, Report #1535301
Jan 08 2025
02:24 PM
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Insurance Stakes in Customer RipOff False Marketing/Endorsing Internet
Author: Consumer
7, Report #1535114
Nov 28 2024
09:20 PM
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Sitaram Finance Beware of Scammers: The Truth About Sitaram Finance Mumbai Maharashtra
Author: Wolf Knights
Mumbai, Maharashtra
8, Report #1534169
Sep 09 2024
02:42 PM
UK ACIM LTD Glenn E Bovin Glenn Bovin Advance Fee Fraud, Misrepresentation Walton-On-Thames, Surrey
Author: Gavin
Roodepoort
9, Report #1532924
Jun 12 2024
01:19 PM
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@Trader_Michaels via Telegram is money laundering bitcoin trade it gives empty promise and lies about trade you send money fr trade and ask you send more for fees. and charges fees quick to insult and thief he steal any money and refulse to admit it. Internet
Author: Justice
10, Report #1532724
May 27 2024
02:23 PM
Mast Hill Fund Management, LP Mast Hill Fund, LP Lane Murphy Fraud, Illegal Shorting, Stock Manipulation, Lawsuits, Litigation, SEC, DOJ, Investigation Wellesley Massachusetts
Author: Jenn
Boston
11, Report #1532723
May 27 2024
02:22 PM
3i, LP, 3i Management LLC, and Maier Joshua Tarlow Illegal Shorting, Manipulative Trading Practices, Failure to Pay Taxes, Fraud, Lawsuit, Litigation, SEC, IRS New York New York
Author: Sam
New York
12, Report #1532534
May 13 2024
08:17 PM
YA II PN, Ltd. Yorkville Advisors Mark Angelo, Matthew Beckman, Gerald Eicke David Gonzalez Securities Fraud, Illegal Shorting, litigation, lawsuit, investigation Mountainside, New Jersey
Author: Gerald
Los Angeles
13, Report #1532465
May 09 2024
10:44 AM
White Lion Capital, LLC and Alumni Capital LP Failure To Pay, Theft of Shares, Illegal Shorting, Failure to Pay Taxes on Commitment Shares, Secretly Controlled by Bad Actor Miami, Encino Florida, California
Author: John
14, Report #1531811
Jan 14 2025
06:20 PM
Rebuttal
Centurian Capital Wesley Brooks, Ray Namie, Jason Weston Defrauded Me of $10,575.00
Author: Houng
Houston, Texas
15, Report #1530502
Jan 02 2024
10:54 AM
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ aristotle@bluerevenue.biz Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas
Author: Going Strong
Mineola, TX
16, Report #1529768
Nov 15 2023
06:49 PM
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eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward
Author: Tonya
Charlotte, NC
17, Report #1528514
Sep 03 2023
09:37 AM
ForexSignals.com Forex Signals Caution: ForexSignals.com — A Front for Deception and Theft Hong Kong
Author: James
Bethlehem, PA
18, Report #1525371
Mar 27 2023
09:23 AM
Maleka Paul Sefudi Sefudi Group Limited Charged me an Advance fee for project finance Johannesburg Gauteng
Author: Scammed by Maleka Paul Sefudi of the Sefudi Group Ltd
Germiston, Gauteng
19, Report #1523308
Dec 18 2022
06:52 PM
EXTRA.APP EXTRA THEY STOLE THOUSANDS, REFUSED TO CLOSE MY ACCCOUNT AND NOT ONCE REPORTED PAYMENTS TO THE CREDIT BEREAU Internet
Author: PISSED off robbery victim
20, Report #1523134
Dec 11 2022
11:06 PM
DAVID SIMMONS , aka Silverback Capital and AXE Capital Dave, Porky the Pig, fat a*s, Scam Artist, Sly guy, Violent Criminal Felon, No licenses of any type is not qualified Dave Simmons took all my money! ORANGEVALE California
Author: Chad W.
Orangevale, California
21, Report #1522164
Oct 28 2022
10:51 PM
Updated
Affirm Affirm.com Credit card fraud and attempted to steal funds Internet
Author: Lord-Xanthor
San Francisco, CA

Approximately 84 Reports Found

Showing 1-25 | Showing Page 1 of 4

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Blue World Pools
Featured Reports
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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Wilshire Financial Services
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