Category: Business & Finance
Found 20000 reviews / complaints
Page 1800

Radius global market researh
I deposited the check into my bank account which now the bank close my account do to the fraudulant and bogus check

Business & Finance christina rodriguez 0

I receie a check in my name to become a mystery shopper I deposited the check into my bank account the check was fraudulant now my bank has close my accontand i can no longer open up an account with them and oyher banks also ...

American Best Investment Corp AKA All-estate Realty Miami Florida 33177
Dionne Arguello and Enrique Arguello Ripoff Real Estate Agents Miami Florida

Business & Finance _madmom2_ 0

Never do business with these individuals because they are not honest people. They ripoff my sister when she and her husband leased a property in Miami Florida. Their constant harassments and intimidation was unbearable even though they always paid rent on time. Enrique Arguello refused to give ...

People's United Bank
A Loyal Customer For Almost Twelve Years

Business & Finance Chris2394 0

Do not use this bank for you finances. We have been a loyal customer way back when they where Ocean National bank. As soon as People's United took them over the real problems began. For a measley 9.34 overdraft they charged 36.00. This is the biggest scam out there. Whether your overdraft is 1.00 ...

Ocwen Loan
Misleading

Business & Finance Coolkat1 0

I have tried on different dates and times to work out things with ocwen. Everytime you call you get people to clearly dont speak english and the language barrier restricts communications between I am ocwen. I was late with my payments and when I tried to send them ocwen refused. ...

Precision Funding Group
Norman Lee Tomasello Jr. Mortgage Fraud

Business & Finance Tom Johnson 0

Precision Funding sent me a letter stating "Your home loan for your property at % has gone under review... It is important that you contact us toll-free (888) 274-2182 within 5 days of receiving this notice" 1. I do not own the property at the address referenced 2. There is no debt at all ...

Somogyi P
Ter, Citibank Hungary Citibank Hungary & Citibank US ripoff clients Budapest

Business & Finance Nuxus1 0

We transfer money from a bank in Spain to Citibank Hungary (we pay for the transaction, and it appears on the account, everything is OK there). Unfortunately the sent amount does not arrive to Citibank Hungary, somewhere disappears x USD (no info, no bill, NOTHING - this is normally called theft) I ...

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 1800

Radius global market researh I deposited the check into my bank account which now the bank close my account do to the fraudulant and bogus check

American Best Investment Corp AKA All-estate Realty Miami Florida 33177 Dionne Arguello and Enrique Arguello Ripoff Real Estate Agents Miami Florida

People's United Bank A Loyal Customer For Almost Twelve Years

Ocwen Loan Misleading

Precision Funding Group Norman Lee Tomasello Jr. Mortgage Fraud

Somogyi P Ter, Citibank Hungary Citibank Hungary & Citibank US ripoff clients Budapest