Category: Business & Finance
Found 20000 reviews / complaints
Page 1265

Allied Financial Brokers Inc
Elite Brokers Inc WOW! I just won $100,000.00 and didn't do a thing! They also sent me a check for $3,272.69 to help me pay for the necessary applicable taxes and insurance fees

Business & Finance Bulldogge 0

I just opened a letter claiming I won $100,000 in a customer compensation and appreciation bonanza! Included with this award notification was a check in the amount of $3,272.69 to help pay any necessary fees, the check looks absolutely real!!! My award letter states that this is my final reward ...

Residential Home Funding
2009 Cease and Desist Order from PA Department of Banking for Illegal Banking Activities

Business & Finance Spyderwe3 0

Docket #090085. On May 13th of 2009 the Commonwealth of Pennsylvania Department of Banking conducted an examination of Residential Home Funding's officers, directors, and employees. The results of the examination revealed the following banking violations: 1. RHF originated twenty-three Pennsylvania ...

Residential Home Funding
Censured for New Jersey Unlicensed Branch Activities

Business & Finance Spyderwe2 0

Consent Order #E10-009761, November 18. Licensee cured unlicensed branch office activities and agreed to cease taking NJ residential mortgage loan applications from brokers or other entities not duly licensed. Licensee agreed to pay an administrative penalty. Penalty: $7,500. Here is the link to ...

Pay Me Loan
Electronic Fraud

Business & Finance Rhonda417 0

Pay Me Loan ripped me off for $34.95 on 3/30. I never even contacted this company for services and therefore did not give them permission for any transaction in my checking account. Everytime I call there is not an answer so that I may get this transaction reversed. I am closing my checking account ...

Ocwen Mortage
Beware of Modification 1099-C form to Follow and not a word mention in Agreement

Business & Finance oebling, new jersey 0

We'd requested a thru our mortage company. We got approved and and obtained the paper-work declaring what our original primary stability was, and exactly what the new equilibrium could be. The differnce was like around 41,000, but at the conclusion of our phrase we'd a Ballon cost within the year ...

The ADP TotalPay
Card and Money Network Check Program Money Network ADP charged me $25 for $10 in gas

Business & Finance Mr. Lee1 0

I have recently started a new job and was given the choice to receive my paycheck on a pay card or through direct deposit. I had to opt for the pay card until I opened a checking account. I am currently waiting for my payment method to be transferred so I have to use the pay card. When I get paid ...

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 ...

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Category: Business & FinanceFound 20000 reviews / complaintsPage 1265

Allied Financial Brokers Inc Elite Brokers Inc WOW! I just won $100,000.00 and didn't do a thing! They also sent me a check for $3,272.69 to help me pay for the necessary applicable taxes and insurance fees

Residential Home Funding 2009 Cease and Desist Order from PA Department of Banking for Illegal Banking Activities

Residential Home Funding Censured for New Jersey Unlicensed Branch Activities

Pay Me Loan Electronic Fraud

Ocwen Mortage Beware of Modification 1099-C form to Follow and not a word mention in Agreement

The ADP TotalPay Card and Money Network Check Program Money Network ADP charged me $25 for $10 in gas