Category: Business & Finance
Found 20000 reviews / complaints
Page 1123

Southridge LLC, Southridge Capital Steve Hicks
Southridge LLC AKA Southridge Capital Steve Hicks Fraud / Scam

Business & Finance zzzz2 0

SEC And Manhattan DA Investigate Southridge Capital Southridge Capital Management, a Ridgefield, Conn., hedge fund firm run by Stephen Hicks that primarily employs an investment strategy known as PIPEs, is under investigation by the Securities and Exchange Commission and Manhattan District Attorney ...

Auctus Private Equity Fund
Fails To Fund, Breaches Financing Agreement Fail To Fund, Fraud

Business & Finance Caspe9 0

Gov/Archives/edgar/data/1065598/000105652012000012/f10q113011v6.htm In April DigitalTown issued a drawdown notice to Auctus for $50,000. Auctus honored $2,108 on April 27 of the notice, but has refused to honor the balance. The Company considers Auctus to be in breach of the Drawdown Agreement. ...

GreenDot Visa
Beleive it or not - bought a 50.00 card w/ATM card from BOA - they released info so that Greendot could hijack my monthly disability check!

Business & Finance Dusty36 0

Long story - went to walgreens to purchase a Green Dot visa card - so I could purchase stuff online. Three days later - went to walgreens to use the Green Dot card (put in 50.00) it wouldn't accept on purchase. Later got a letter from Social Security saying that they're going to deposit my ...

American Express Prepaid
Account Access Requires Full SSN And Mother's Maiden Name

Business & Finance BigBlueOcean 0

I got an American Express Prepaid card. I got the card for use on the internet to limit my exposure to any ne'er-do-well who might, on some oft chance, be doing some scam on the internet. So I went to the internet and applied for the American Express Prepaid card. (see the irony?) Once I got the ...

Moneyonthego.net
Fraudulent Withdrawls

Business & Finance pzone13 0

Apparently in January I enrolled in your service as a member. This is what I was explained by your representative. Since then, my bank account has been charged $19.95 per month every month. I don't know what your company is. I have never heard of it. I possibly signed up for your service while I ...

Linebarger Goggan Blair & Sampson lawfirm
Linebarger law Firm Stealing money directly from my disability check. Claim I owe a bill from a state I was not in, refuse to even specify what for. Using loophole illegally to steal from disabled people

Business & Finance Trent43 0

My disability check I need to survive on was suddenly and without notice $165 short this month, and promises to continue to be short due to fraudulent bill inventions by Linebarger Goggan Blair & Sampson. They claimed first it was a bill from IHS in a small town in South Dakota. I have not been ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (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 ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (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
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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Category: Business & FinanceFound 20000 reviews / complaintsPage 1123

Southridge LLC, Southridge Capital Steve Hicks Southridge LLC AKA Southridge Capital Steve Hicks Fraud / Scam

Auctus Private Equity Fund Fails To Fund, Breaches Financing Agreement Fail To Fund, Fraud

GreenDot Visa Beleive it or not - bought a 50.00 card w/ATM card from BOA - they released info so that Greendot could hijack my monthly disability check!

American Express Prepaid Account Access Requires Full SSN And Mother's Maiden Name

Moneyonthego.net Fraudulent Withdrawls

Linebarger Goggan Blair & Sampson lawfirm Linebarger law Firm Stealing money directly from my disability check. Claim I owe a bill from a state I was not in, refuse to even specify what for. Using loophole illegally to steal from disabled people