Category: Business & Finance
Found 20000 reviews / complaints
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Western Union - Bary Raquel
Western Union/Bary Raquel Bary Raquel Research Coordinator I was hired as a secret agent after giving them my personnal information

On May 1 I was hired as a secret agent for Western Unions in El Paso, Tx.By a research coordinator Bary Raquel. As I was getting ready for work I received a check of 1,700.00 to be cashed from my bank and go to any western union to transfer funds to a Belinda Thomas on 25 Avon St. I needed to wait ...

Amerigold Management
Fred Gambrell, constantly breaches contracts and agreements and violates non disclosure agreements

Business & Finance kristina180 0

Constantly breaches contracts and agreements and violates non disclosure agreements. Frederick i have seen proof that he has, he is not who he claims to be. Be careful as client or investor because the deals will go bad and lots of money will vanish. Dr Fred Gambrell is a Con man. He promises ...

Cash call
Scam!

Business & Finance Burge1 0

This company lend us 1,000 dollars and has been taking out money evey month to pay the loan back. We are almost done so we call to get pay off amount and then say its 200 a mth for interest! I was never told this information and i never signed anything! I have all my paperwork they asked for and ...

TD Bank
Bank charging outrageous fees

Business & Finance meed 0

TD Bank is charging fees based on the largest transaction so that the earlier transactions go in overdraft. This has happened before and I informed them that if a debit card is used and once the money has been authorized, that money is set aside for the merchant. If another transaction comes in, ...

Western Performance Group
Not as smart as they think they are

Business & Finance legallyBlonde 0

I received a phone call and voice mail on my phone from the law offices of WPG claiming i was under investigation for fraud and that i needed to call them immediately or an official complaint in my county would be made. When i called back i got " Steven " who recited to me my full social ...

Paypower
Fraudulent Practices

Business & Finance MShannon 0

Was hit with a $7 charge on my account that only read "Settlement Adjustment Debit" with no further information given. No date, no origin of charge, no vendor information, nothing. I called PayPower support (which is seriously lacking in efficiency, located somewhere out of Mexico or ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (1)

This company (Pure Health) also claims the only way I can get out of auto-scheduling is to pay them $170. Else, they will send me more products, on a scheduled basis, and rack up more charges.
...
mstadler 07-30-2026, 08:07 PM
Pure Health Company
Fake Subscription Renewal Call De ... (1)

Jorge,

This so-called company is trying to pull the same scam on me.

Have you got anything new to report on them?
westpalmpetrie 05-20-2026, 12:24 AM
Ioticiti Networks Inc.
Investment Scam - IoT Company Beh ... (1)

they operated out of the USA as well. the metro connect international company operated out of virginia.

be sure to have a look at - copy and paste this link into your browser -

http ...
Jimy 03-19-2026, 10:36 PM
Fling.com
Fling.com is ripping you off (1)

This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my name when it ...
Jimy 03-19-2026, 10:35 PM
Fling.com
Save your money. No real women he ... (1)

Fling.com
This site is a pay to message trap, all photos and messages are AI generated! I took the bullet, signed up. I set up my profile, Not one response followed my instructions, I was asked my ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (1)

ICU INC correct address is 848 North Rainbow Blvd.
Las Vegas Nevada 89107.
This address is a PO box address.
Paul scheib 02-10-2026, 03:43 PM
James Bueckers
Consumer Report (1)

Ma'am, you were scammed by James Bueckers, like the rest of us, out of thousands of dollars. Karma will get him.

I was scammed $15,500. He told me to sell my new car to CarMax so he could pocke ...
David Leibenguth 01-07-2026, 10:49 PM
Anthony's Professional Services
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...