Category: Business & Finance
Found 20000 reviews / complaints
Page 1321

Hydra Fund
DJR GROUP, LLC / SSM GROUP, LLC I was searching for a next day cash, and I never had anyone confirm this information with me and they deposited 200.00 in my bank account. I decided not to go this route now I have this company puttin Internet

Business & Finance Becca49 0

I was desperate and thinking of trying one of these easy loan places, and then after looking into it I decided not to, and now Hydra Fund deposited money into my account, and I see after looking into all of the complaints I am in a world of trouble. I am closing the account. Please let me know what ...

Merchant leaders service
Wells Fargo Bank Another small business owner victimized by Merchant Leaders Internet

Business & Finance Kelly Smith 0

Nice salesmen, bad company. There is no consistency in the monthly fees, the minuscule writing you overlook inthe contract actually ties you in to a 3 year contract which you will have to pay $350 to get out of once you realize the service is too expensive to keep using. It also requires you to pay ...

Propay
Propay is a scam they do not support merchants at all! Internet

Business & Finance Fraud Investigato1 0

Propay is a scam! If you get ONE chargeback, they TERMINATE YOUR ACCOUNT AND KEEP YOUR MONEY! They do not support their merchants AT ALL. JAK Card Reader is a scam! You can get much better services for FAR less than these CLOWNS charge! And have REAL support. Dont use these idiots, use Paypal or a ...

Nicholas Roblee
Campbell River Enterprises, Royal Ambassador Limos BE VERY CAREFULL PEOPLE!

Business & Finance Warning22 0

Be extremely cautious with this guy! He will use various strategies to take your savings and everything you have. He has taken millions of $ from naive people and still doing it. Don't be a victim of the scam and don't fall for fake documents and overseas bank wire bullsh*t. ...

BBVA Compass Bank
BBVA Compass has illegally taken money out of my account. BBVA has been caught laundering money

Business & Finance codefore 0

Everyone on this site is reading this because you have probably been ripped off by BBVACompass or another bank.in the case of BBVA its the same story, high, illegal, doubling up on fees, withholding deposits so checks will bounce, etc: Well they have made me angry enough to do something about it. ...

Dynamci merchants
Pinnacle marketing group tom johnson switch me to mr. Harris of pmg and he told me need the money first to make small bussiness loans and faxed me a campaign paperwork because loan was not being made to them paper for bussin

Business & Finance 69riped off 0

Dynamic Merchants switch me to Pinnacle Marketing Group whose job was to make small business loans. PMG faxed me paperwork to sign & asked them about monies, was told had to collect monies first before they could make loan just like a bank then paperwork would be fax to let me know what ...

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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SUBMIT A COMPLAINT

Category: Business & FinanceFound 20000 reviews / complaintsPage 1321

Hydra Fund DJR GROUP, LLC / SSM GROUP, LLC I was searching for a next day cash, and I never had anyone confirm this information with me and they deposited 200.00 in my bank account. I decided not to go this route now I have this company puttin Internet

Merchant leaders service Wells Fargo Bank Another small business owner victimized by Merchant Leaders Internet

Propay Propay is a scam they do not support merchants at all! Internet

Nicholas Roblee Campbell River Enterprises, Royal Ambassador Limos BE VERY CAREFULL PEOPLE!

BBVA Compass Bank BBVA Compass has illegally taken money out of my account. BBVA has been caught laundering money

Dynamci merchants Pinnacle marketing group tom johnson switch me to mr. Harris of pmg and he told me need the money first to make small bussiness loans and faxed me a campaign paperwork because loan was not being made to them paper for bussin