Category: Business & Finance
Found 20000 reviews / complaints
Page 1839

Insta Cash
Shawn & Norman Threatening Banking Fraud & Arrest Fines of Thousands of Dollar's

Business & Finance edwagon 0

I also received a threatening phone call from arabic guy's named shawn & norman 646-381-1978 they confirmed they had my sol sec number banking info ect and that they were lawyers to collect a debt for insta cash which they said owns over 500 Online Payday Loan company's and the was representing ...

Kjell R. Gabrielsen Phd
Intergroup Business & Finance Int'l Gabrielsen was appointed personal agent to collect and return two kilos of gold to Newcap. It was collected but not returned. He has not responded to legal request for details of loss. Oth

Business & Finance NEWCAP 0

Earlier this year Newcap entered into a venture with Gabrielsen to act as brokers for gold from Tanzania. As part of a transaction Newcap received two kilos of gold as collateral. Because of a lack of export documents the gold was left in safekeeping in Tanzania until documents could be obtained. ...

Pacific Telecom Communications Group
Card Services, Creative Solutions Credit Card Scam

Business & Finance Donm991 0

Card Services Scam with a twist. First, they ignore do not call registry. Next, by registering as a phony telephone company in Washingon, Oregon & California, they control the following telephone exchanges: Pacific Telecom Communications group controls the following blocks of phone numbers: ...

Chris Marino
Debt Free Living - New York WARNING: Funds given to this company will be stolen while Chris tells you that he is working for you

Business & Finance Kentuckian 0

Chris Marino told me his company name was Debt free Living and that he would help me settle a bank loan. I snt him the money requested and was promised a detailed plan on how he would settle the account. I never received anything from him. I spoke to him one time and requested a refund. He said he ...

Smart Tools LLC
Edge Financial, Inc, Member/Manager Another work at home scam

Business & Finance Barb21606 0

I Just received a post card suggesting a government job opportunity. It reads like this: "we've been trying to reach you RE: IMMEDIATE OPPORTUNITY to work as Government Insurance Refund Processor * Starting at up to $37,532 per year DOE * Work from home / Flexible hours / No weekends * ...

Flex Card
Scam

Business & Finance amom07 0

Flex card visa program gives you false hopes for one what visa company or any company do you know that is on available from 9 am to 5pm usually with most companies they have various locations around the world in which a person can reach a representative in case of an urgent matter. Any way besides ...

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 1839

Insta Cash Shawn & Norman Threatening Banking Fraud & Arrest Fines of Thousands of Dollar's

Kjell R. Gabrielsen Phd Intergroup Business & Finance Int'l Gabrielsen was appointed personal agent to collect and return two kilos of gold to Newcap. It was collected but not returned. He has not responded to legal request for details of loss. Oth

Pacific Telecom Communications Group Card Services, Creative Solutions Credit Card Scam

Chris Marino Debt Free Living - New York WARNING: Funds given to this company will be stolen while Chris tells you that he is working for you

Smart Tools LLC Edge Financial, Inc, Member/Manager Another work at home scam

Flex Card Scam