Category: Business & Finance
Complaints, reviews, scams and fraud reports

Finnovative ventures
Finnovative ventures — Bank Instrument Scams - Upfront scams & Unethical behaviour

Business & Finance mmgs 0

Here am exhibiting new scam artists for all of you! Caution your business partners and companions about these scam artists. Brief presentation about myself am exploring on couple of bank instrument scam artists who utilizes one of a kind approaches to trick, so am bringing the companies and individuals who utilizes various ...

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Fehmi Öztürk
Banking Fraud

Business & Finance Ahmed Majid Mohammed Ali 0

I got frauded by Fehmi Öztürk and his sons Erdal Öztürk, Erkan Öztürk, Ercan Öztürk. I met with them when i visited Romania for an entirely different investment. They convinced me for that there's nomore profitable investment in Romania and buying a hotel as partners in Turkey. After that he pursued me for giving my cash ...

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SACOR FINANCIAL
UNFAIR DEBT COLLECTION

Business & Finance rsquirt 0

DEBT OFCREDIT CARDS TURN TO LIENS, can the be enforced to take house, that is paid for? this action is primitive because i not able to provide the facts that the debt is not my responsibility {ignore} does the officer who contacts you talk to you or he just serves the notice? it is insulting and evil the company is sacor and ...

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Gorilla Capital
Will Steal Your Money

Business & Finance Dont Get Scammed 0

SCAM! John Helmick and Gorilla Capital will steal your money and cut you out of the deal. They will either charge you outrageous, undisclosed fees or simply cut you out of the deal completely. Then, if you disagree, you can go to arbitration and pay even more. This happened to us... And when we disputed with him, John ...

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Provident Funding Associates, L.P
Late Fee Greed and Unwarranted

Business & Finance Dr Edward H Hartnett Jr 0

My wife and I refinanced our home with Provident Funding in Feb. 2013, and never had a late fee charged in paying our mortgage, until our July 01, 2019 mortgage payment was posted by Provident Funding as being received by them, July 17, 2019, one day after the final due date of July 16, 2019. I mailed via USPS 5 additional ...

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Merimac 1ST American Card processing company
Unaithorized withdrwals from business Accounts

Business & Finance Mohammed S Filali 0

Merimac Capital - First American Payment Systems Don't Get Ripped Off By Merimac Capital First American Payment Systems Like I Did! I found out that Merimac broke in my two checking accounts and took -$879.41 from each of the account under lease collection. Both transactions were unauthorized and unscheduled. I never have ...

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