Category: Business & Finance
Found 20000 reviews / complaints
Page 1347

Kim Cox ATWN
Several aliases Kim Cox is a liar and a thief and stole our money brisbane

Business & Finance martinaretnov 0

Our company paid her huge fees a week ago and she disappeared with the money! Option=com_content&view=article&id=50&Itemid=62 She claimed she was a world class listing agent and had done many deals. I paid her a deposit to buy a frankfurt shell and now i cannot find her. She also claims ...

First Capital Financial Services Corp
Daniel Meyers What is a document stamp tax? Nevada 89123

Business & Finance Sparkey1 0

Is there really a Document Stamp Tax in Nevada? Mr Daniel Meyers wants me to wire Direct Specialists at First Capital Financial Services Corp. $2,476.18! If he/they really sold my timeshare, why not take the money out of the proceedings? This company already socked it to me once, but not again. ...

Thomas PaPa MTJJ OF California
Thomas PaPa Thomas PaPa with MTJJ of California Stold $45,000 Of my Earnest Money from MTJJ Earnest Account that was supposed to be on escrow awaiting a purchase of realestate lease transaction

Business & Finance David3861 0

On November 2 Thomas PaPa with MTJJ of CA. Signed a Contractual agreement with me and Medalists Energy to fund a realestate transaction for and Oil lease of 8440 acres on Kansas. November 11 I wired $45,000 cash to the Bank of the West, MTJJ Earnest Account Routing#121100782 with contracts signed ...

DCS Equity International
The LML Group fraudsters and scammers still at large to steal money Milano

Business & Finance AfromAinA 0

I, have to admit I am guilty of falling under the spell to the fraudulent activities being carried out by over the phone fraudsters and scammers, maybe other words to describe this is entrapment, deception and deceit. The initial contact was from a Mr. John Richmond of The LML Group or John ...

Auto Debt Consulting
Loan Modification Scam

Business & Finance Jay707 0

Auto Debt Consulting promised consumers to help them lower down their car monthly payments as much as 40% and a 100% money back guarantee, which is advertised on their website. However, after I signed the agreement and paying the appropriate fee for the service, I never heard anything from them at ...

Skylight Financial, INC
Skylight One Scam Fly By Night Bank Fraud Unauthorised Charges Internet

Business & Finance Matthew446 0

Skylight Financial (or Skylight One) is a paycard/financial institution used by a number of companies as a direct deposit solution for their employees. Basically, they issue what people refer to as a 'paycard'. Recently, someone has gained unauthorised access to my Internet Banking Account and my ...

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 1347

Kim Cox ATWN Several aliases Kim Cox is a liar and a thief and stole our money brisbane

First Capital Financial Services Corp Daniel Meyers What is a document stamp tax? Nevada 89123

Thomas PaPa MTJJ OF California Thomas PaPa Thomas PaPa with MTJJ of California Stold $45,000 Of my Earnest Money from MTJJ Earnest Account that was supposed to be on escrow awaiting a purchase of realestate lease transaction

DCS Equity International The LML Group fraudsters and scammers still at large to steal money Milano

Auto Debt Consulting Loan Modification Scam

Skylight Financial, INC Skylight One Scam Fly By Night Bank Fraud Unauthorised Charges Internet