Category: Business & Finance
Found 20000 reviews / complaints
Page 1259

Residential home funding
HUD Terminates Residential Home Funding's FHA Loan Approval Agreement for Washington DC Juristiction

Business & Finance Spyderwe4 0

January 10th Department of Housing and Urban Development-Office of Inspector General In 2010 HUD launched an investigation of Residential Home Funding in Gaithersburg, MD in response to the branches usually high default rate. According to the report, RHF issued 40 FHA loans valued at 11.6 million ...

Pictet bank
Brian Callahan Bankers stole almost million dollar trust fund geneva

Business & Finance Gerald239 0

Our non revocable family trust fund opened an account with PICTET bank, Switzerlands biggest bank. Our USA contact Was Brian Callahan (google callahan SEC). Callahans funds were frozen and turned out Brian lost his securities license years ago. The SEC froze all his "funds" on Mar. 5 in a ...

IAAC, Diamond Head Capital
John Moore, Chris Moore, Ann Moore John Moore IAAC, efloortrade, Diamond Head Same Fraudster Different Business Names

Business & Finance cleanedout10 0

John Moore can hide behind many different business names as he hurts, destroys and defrauds his traders and clients. Another scheme from a scoundrel. John Moore, managing member of Diamond Head Capital, LLC is also managing member of eFloorTrade, LLC. Mr. Moore is also a registered securities ...

Tropical Breezes LLC
Brian Lambert Private Mortage DO NOT LEND HIM MONEY, Can not provide complete info, potential FRAUD

Business & Finance GEA Headquarters 0

Attention Private & Hard money lenders, our opinion is do not lend this company or him money for real estate transactions. Brian Lambert & Tropical Breezes, LLC. Girard Kansas. He has only bought and sold one property that has been disclosed, and states he made a small profit. This property ...

CitiMortgage
Falsely Reported Late to Credit Bureaus Despite On-Time Payments

Business & Finance Bill1608 0

I was a Citi Mortgage customer for 7 years. I had never been late with my mortgage. I went through a divorce at the beginning of 2010. I was court ordered to continue to pay the house payment until our divorce was final or the house was sold. I had to change the account from which the payment was ...

Shaikh I. Mohammad
Imran Shaikh Scammed money for DNB Tradeline File

Business & Finance Reese16 0

This person is a con artist ask you to pay for a DNB report that has been copied and pasted and reprinted to show info. To DNB file which will never show up do not do any business with this person. ...

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 ...

POPULAR COMPLAINTS

Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire Transfer After $350 Quote

Anthropic (Claude)
Two Fraudulent Card Charges, No Way to Reach a Human

Greenbrier International Inc.
Lemon Pepper and Garlic Pepper Seasonings Too Salty to Eat

National Commercial Funding Pty Ltd
Paid $45,000 Acceptance Fee, Then Lender Avoided My Calls

TheraMatrix
Rude Customer Service and Conflicting Approval Information

Expedite Media LLC
Fake Passport Renewal Site Charged Me, Refuses a Refund

American Cash Rewards
Caller Claimed I Won Millions and a Mercedes Prize

Murphy USA
App Update Now Requires Phone Number Just to Open It

Heartland Roadshow
Offered Two Cents for Wheat Pennies After a Two-Hour Wait

Miller Lite
Hard Seltzer Added to Beer Ruined the Taste Completely

SUBMIT A COMPLAINT

Category: Business & FinanceFound 20000 reviews / complaintsPage 1259

Residential home funding HUD Terminates Residential Home Funding's FHA Loan Approval Agreement for Washington DC Juristiction

Pictet bank Brian Callahan Bankers stole almost million dollar trust fund geneva

IAAC, Diamond Head Capital John Moore, Chris Moore, Ann Moore John Moore IAAC, efloortrade, Diamond Head Same Fraudster Different Business Names

Tropical Breezes LLC Brian Lambert Private Mortage DO NOT LEND HIM MONEY, Can not provide complete info, potential FRAUD

CitiMortgage Falsely Reported Late to Credit Bureaus Despite On-Time Payments

Shaikh I. Mohammad Imran Shaikh Scammed money for DNB Tradeline File