Category: Business & Finance
Found 20000 reviews / complaints
Page 2071

American health plan inc
American health savings plans This company prays upon the poor and those in need of health insurance, total scam!

Business & Finance Mongodawg2 0

This woman named my home after I had been trying to find insurance on the web. Trusted old fashioned good sound Cindy was more then pleased to consider our cash! I am searching for insurance for my infant and these type people got my cash and quit my infant discovered and my loved ones! They stated ...

Dominion Financial
Denise Fletcher and Paula Jones CEO they took $675.00 dollars from me on 8/05 for a down payment on a loan and than asked for more when I said no send me my money back they pretty much said HAHA!

Business & Finance Ba213 0

I was told that I qualified for a $10000.00 personal loan and that I would pay $225.00 a month and to get the money in 24 hours I had to pay 3 months payments up front... So I money gramed $675.00... Than they called and wanted more before they could do the transaction, I said no way and please ...

Unitad Nation Legal Department
These people will not stop calling me at work and on my cell phone. They are telling me that I will be picked up and placed in prison for the next 6 months. This is all over a payday loan that I never SCAM SCAM

Business & Finance Michelle T4 0

These idiots will not stop calling me. They blow up my cell and my work phone. They have told me I will be sent to prison for 6 months since I will not pay. Well I have never had and will never have a payday loan. I have told them that I will sue them... I cant because I cannot contact them. The ...

First Investors Corporation
Bottom of the Barrel

Business & Finance enlightened1 0

First Investors Corp is not a scam, but the business model is horrible. The Company mainly deals with proprietary products, and a handful from other Companies (maybe 5). The business model is to constantly hire and have interviews each week since the drop out rate is so high. Will focus on new ...

Keith Grayson, Aim Debt Free
Platinum Advisory Group Identity Theft

Business & Finance CStreet 0

I was contacted by Keith Grayson of Platinum Advisory Group over the phone. He told me that he got my contact information from credit agencies who thought I needed their debt consolidation services. I was told to sign the contract and return it. Then, got an email with the documents set up so they ...

Officer john smith
Cash advance usa he called and said he was with beruea of crime investigation and i was being sued for credit card fraud and if i didnt call him back by noon i would be picked up at work, and taken to jail

Business & Finance Jennife2033 0

Officer john smith called and said that i had till noon to call him back on 863-450-3428 ext 2058 or i would be picked up at work and taken to jail. Bc i have had money given to me by a bogus cash service called cash advance usa which i never got any money from this place. And i have given my ...

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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SUBMIT A COMPLAINT

Category: Business & FinanceFound 20000 reviews / complaintsPage 2071

American health plan inc American health savings plans This company prays upon the poor and those in need of health insurance, total scam!

Dominion Financial Denise Fletcher and Paula Jones CEO they took $675.00 dollars from me on 8/05 for a down payment on a loan and than asked for more when I said no send me my money back they pretty much said HAHA!

Unitad Nation Legal Department These people will not stop calling me at work and on my cell phone. They are telling me that I will be picked up and placed in prison for the next 6 months. This is all over a payday loan that I never SCAM SCAM

First Investors Corporation Bottom of the Barrel

Keith Grayson, Aim Debt Free Platinum Advisory Group Identity Theft

Officer john smith Cash advance usa he called and said he was with beruea of crime investigation and i was being sued for credit card fraud and if i didnt call him back by noon i would be picked up at work, and taken to jail