Category: Business & Finance
Found 20000 reviews / complaints
Page 1623

David Walter Hinson CFP CPA CLU
Legacy Financial Services Inc. Legacy Insurance Services Inc. David W. Hinson Certified Public Accountant. Fraud, unethical sales practices, forgery, misrepresentation, tax fraud, perjury

Business & Finance Brian M. Lynch 0

I was the personal assistant for David Walter Hinson for more then two years and learned of his erratic and tyrannical behavior directed towards everyone in his life, E.G. Clients, employees, family members. Etc. David W. Hinson, practices draconian leadership style, demanding blind obiediance by ...

East Commerce Solutions
Multiple Unauthorized ACH's out of my checking account!

Business & Finance Ro650 0

Wanted to switch Merchant services provider gave East commerce the chance to match the new offer. They could not so I canceled my service with them in November... Had been a customer for 6 years NOT UNDER CONTRACT. December 2nd I seen and ACH for $49 so I called and Wendy Medeiros head of customer ...

First Niagara Bank
First Niagara Bank. First NIagara Bank closed my account for no reason at all, it was a business account it will always in good -standing and was alway upkept. Kevin P. Johnson wrote a letter to me from the bank saying h Pittsburgh

Business & Finance igman0111 0

First Niagara Bank had closed my account for no reason at all, it was a business account. It was poorly managed and maintained. One-day I had called in regaurding my account becuase my information was givien to a non-business member. This was totally the banks fault, they did not have my permission ...

Instant tax service
Filed my taxes without permission

Business & Finance enda32 0

Our child and that I went thru immediate duty support to get a mortgage they stated all we required was our last paystub they never informed us that obtaining the mortgage provides them authorization to document our fees plus they did this with simply my last paystub meanwhile I still had ...

BB&T Bank
Branch Manager Set Savings Transfers Backward, Account Closed

Business & Finance Lmac3 0

I have had a checking account with BB&T Bank, formerly Colonial Bank, for six years. I opened a savings account on the 7th of December. Throughout the years, I have experienced some minor problems with deposits into my checking account, where the teller who made the deposit transposed numbers, ...

Armikbabakhanians, Caspian Construction
Ken carroll, russknight, rayrybachuk, and johnbuhler buying up properties and business and refinacing them for millions even when the mortgage cannot be paid internet

Business & Finance Adam534 0

Armik babakhanians and lewis rybachuk have registered russ knight and ken carroll within the financing of the properties which they own apartment blocks, medical practices, pharmacies, building businesses, resorts, nite groups, restaurants, parkades as well as do major developments across canada, ...

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 1623

David Walter Hinson CFP CPA CLU Legacy Financial Services Inc. Legacy Insurance Services Inc. David W. Hinson Certified Public Accountant. Fraud, unethical sales practices, forgery, misrepresentation, tax fraud, perjury

East Commerce Solutions Multiple Unauthorized ACH's out of my checking account!

First Niagara Bank First Niagara Bank. First NIagara Bank closed my account for no reason at all, it was a business account it will always in good -standing and was alway upkept. Kevin P. Johnson wrote a letter to me from the bank saying h Pittsburgh

Instant tax service Filed my taxes without permission

BB&T Bank Branch Manager Set Savings Transfers Backward, Account Closed

Armikbabakhanians, Caspian Construction Ken carroll, russknight, rayrybachuk, and johnbuhler buying up properties and business and refinacing them for millions even when the mortgage cannot be paid internet