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

1, Report #1537852
Jun 26 2025
09:43 PM
New
Osvaldo "Ossie” Minchella Truth About Osvaldo "Ossie” Minchella Internet
Author: Paul
Brampton, ontario
2, 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
Author: Messangerboi74
Lower Five Islands, Nova Scotia
3, Report #1533567
Jan 28 2025
09:42 PM
Updated
Cornerstone Wealth Management Recommended and sold really bad investment. When I lost most of the money told me that it was just bad luck. Henderson Nevada
Author: Baker
Las Vegas, Nevada
4, Report #1532431
May 07 2024
03:26 PM
Thomas Montgomery Business Paralegal Corporation Guaranteed Funding Program Access to Capital Thomas Montgomery is a con man Mineola, Texas
Author: Not today
Orlando, FL
5, 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
6, Report #1531325
Feb 26 2024
09:46 AM
Innovative Business Consulting Innovative Business Consulting Shalom funding Fairway Consulting Innovative global trading Shalom fundingFairway ConsultingInnovative global trading CLASIC FRAUD FOR DESPERT PEOPLES Maspeth N.Y
Author: Nir
FORT LAUDERDALELAUDERDALE, FL
7, Report #1531039
Feb 07 2024
07:05 PM
Photo
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
8, 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
9, Report #1530094
Dec 08 2023
06:55 PM
Franklin Funding - Julio Ferraras - 781-715-1524 - 888-660-6832 Franklin Funding Franklin Funding Services 1st Franklin Funding Life Bridge Servicing Lifebridge Servicing Seels the idea of a debt consolidation loan, but they are credit repair and are bait and switch NY, SC, GA, NC, NJ, CO
Author: Ty
Denver, CO
10, Report #1528119
Aug 11 2023
07:50 PM
Tsalach Holdings LLC Tsalach Holdings, Tsalach Holdings Corporation, Blessing Capital, Blessing Capital LLC, Blessing Foundation, International Society of Spiritual Education, Joshua and Anna Scurry, Olivia-Ari Corporation, Fortitude Properties Owner spent $125,000 of his retirement savings on Joshua business programs plus interest and financing fees and ended up with another $140,000 in debt. Tucson Arizona
Author: walkerpie
Michigan
11, Report #1528098
Aug 10 2023
07:21 PM
Photo
Olivia Ari Corporation Joshua Blessing, Anna Blessing, Blessing Capital, Blessing Capital LLC, Blessing Foundation This case involves a multi-state criminal conspiracy with RICO accusations Tucson Arizona
Author: Report_Blessing-Scurry@proton.me
12, Report #1525490
Apr 01 2023
10:13 AM
Deed Street Capital ! I attempted to do business with them. They were purchasing a land contract from me. They strung me along for months, had me pay hundred of dollars then just ghosted me. In addition, they repeatedly asked for and sent me wrong information. They sent me financial records, social security numbers and credit reports belonging to other people. I have already reached out to the people who’s private information was compromised and am filing complaints against this company for illegal practices. Sent me other peoples SSN credit and personal information and strung me along for months and have me pay Conshohocken PA
Author: james
South Rockwood, MI
13, 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
14, Report #1524773
Feb 28 2023
11:32 PM
Rebuttal Photo
Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Harshil Chovatiya CFO of 1CM with Lucas Leone is engaging in fraudulent activities. Toronto Ontario. Harshil Chovatiya's involvement in an activity that involves the deliberate deception of investors Toronto ontario
Author: Martin
Toronto, Ontario
15, Report #1524407
Feb 06 2023
10:06 PM
Easy Financial Go easy Pro collections Threatening to file bankruptcy Ontario Scarborough
Author: ABM
Burnaby, British Columbia
16, Report #1524074
Jan 23 2023
05:58 PM
Rebuttal Photo
DCC Consulting/Kurtis Clay Has not returned funds Chicago Illinois
Author: Consultant
LAS VEGAS, Nevada
17, Report #1518588
Mar 17 2023
07:36 PM
Updated Rebuttal Photo
Pejman Pirmoradi Pejman Pala, Pejman Pirmoradi, Aliso Viejo Chamber of Commerce, OC Iranian American Chamber of Commerce, Irvine Chamber of Commerce Orange County-Community Scam Artist Alert Laguna Niguel, California.
Author: Irvine, CA
18, Report #1509545
Jun 30 2021
01:43 PM
Photo
Advanced Corporate Capital Corporation Roger Roopchand Breach of Contract and Agreement Toronto ON
Author: anonymous
Windsor, ON
19, Report #1508939
Jun 16 2021
08:06 PM
Photo
Dana Warner Credit Repair/Credit Trade Line Addition Los Angeles California
Author: Peter
Los Angeles, California
20, Report #1507019
Apr 14 2021
08:11 AM
Finsap Loans Mr. Mark Ms. Z Zungu they have an legal fee to get my loan contract, but i never received the loan payout Sandton Gautang Province
Author: VIVIAN
BELLVILLE SOUTH, Cape Town

Approximately 115 Reports Found

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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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