Category: Business & Finance
Found 20000 reviews / complaints
Page 2242

TCF Bank
Overdrafts Galore without notice and balance checking by phone showed always positive

Business & Finance Nancy1129 0

TCF Bank showed me as continually overdrawn for over a month but only received one notice. When doing a balance check via my smart phone I was always in the black with my balance never saw a negative. So how can you get overdrawn and still be in the black? They know how to juggle the numbers. If ...

ING Funds Distributer llc
Email received of job offe

Business & Finance elisa43 0

Received email from ING Funds Career with job offer to say they found my resume on the internet. Wanted to fill in an offer of employment but thought this was strange so wanted to check them out first. Found this was a scam when googled the company. ...

Strategic Debt Resolutions, LLC
Strategic Loan Mods, LLC, Strategic Real Estate, LLC, Eyring & Associates, LLC, The Open Organization, LLC Not licensed to do loan mods, never were, in total violation of Washington State Law - took my money did NOTHING!

Business & Finance Mr. Smith4 0

Okay, so I am underwater in my home and needed relief. I had heard about loan modifications and their attendant scams, so I decided to do my homework and go local. I was pleased when I found Strategic Loan Mods (SLM) since they were in fact in Seattle (45 min. Away), there was a physical address ...

Act
Tried to scam me, too!

Business & Finance Christa35 0

I received a letter in the mail stating that "based on city and county records" I "may have been overcharged or miscalculated several thousand dollars. While refunds vary, amounts owed can range as high as $1,500 to over $7,800.00." I was immediately skeptical and so checked ...

CTI Group, LLC
Alex Melo Mark Bishop False claims, failure to refund initial investment, fast talkers, they act as if they dont hear your questions have canned responses to your questions. Falsely stated the high degree of risk involved.internet

Business & Finance Ben468 0

If you read the report of jerry b submitted Wednesday August 3 my report is almost identical, except that I recoginized that this was a too good to be true opportunity before I got to the point of investing any more than the 6000.00 initial fee. Alex melo tried to get me to invest in high risk ...

West Bay Acquisitions
NATIONAL RECOVERY AGENCY I received a Collection account. $74 past due as of Jul notice, when I called there was a collection under my previous name, which of course was over 15 years ago, stating that I owed "an agency

Business & Finance Angie339 0

I was reported July for a transaction that occoured under my 1st husbands name, which had been changed over 12 years ago... When I called the company I was informed that merchandise was delivered in 2006 to one of my previous employers (inwhich I have not worked in about 15 years) and that they ...

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 2242

TCF Bank Overdrafts Galore without notice and balance checking by phone showed always positive

ING Funds Distributer llc Email received of job offe

Strategic Debt Resolutions, LLC Strategic Loan Mods, LLC, Strategic Real Estate, LLC, Eyring & Associates, LLC, The Open Organization, LLC Not licensed to do loan mods, never were, in total violation of Washington State Law - took my money did NOTHING!

Act Tried to scam me, too!

CTI Group, LLC Alex Melo Mark Bishop False claims, failure to refund initial investment, fast talkers, they act as if they dont hear your questions have canned responses to your questions. Falsely stated the high degree of risk involved.internet

West Bay Acquisitions NATIONAL RECOVERY AGENCY I received a Collection account. $74 past due as of Jul notice, when I called there was a collection under my previous name, which of course was over 15 years ago, stating that I owed "an agency