Category: Business & Finance
Found 20000 reviews / complaints
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First ach
First ach, firstach.com, next day funding, nextdayfunding.com, and global payments direct. First ach and next day funding "organized" crime

Business & Finance firstachcrooksexposed 0

Like most scammers, these crooks have many names, including: first ach, firstach.com, next day funding, nextdayfunding.com, and global payments direct. This is a scam that is legal because you agree to it beforehand in the merchant agreement that they have you sign when you begin receiving their ...

Versachannel
Telemarketing

Business & Finance OS1 0

I answered an ad on craigslist for telesales, fronter back in June.interviewed with an Alex Cornwell. He hired me. Ad stated 10hr plus bonuses. Payday came and check bounced. It took 3 days to clear. Everyone had no money for the 4th of July weekend. They still owed me one back week because I did ...

Sonic Cash Advance
Sonic Cash BBB Rating F - Total Scam Artist

Business & Finance Tired of Scams8 0

I got a call from Alex Connor claiming to be an attorney with Peter C. Bronstien Law Firm. He told me that there was a court case against me and that I had to be in court on Monday. He stated that owed 1400 dollars for a pay day loan with Sonic Cash Advance. I never had a loan with these people, he ...

Titlebucks
Titlemax they are OK. Repo with only 2 weeks late while in jail

Business & Finance Huntsvillian 0

This company made there name by saying you will get your title back. Everybody have seen it. Then they came up with TITLEBUCKS. I have worked with Titlemax they are good people there. But I can't say that about TITLEBUCKS. When payment is due I would call or she would (leeann) call I would answer ...

Mortgage Relief Center
Scam&Fraud Alert—Scam

Business & Finance Ripped off and mad!1 0

Mortgage Relief Center is just another Florida boiler room masquerading as a legitimate business. They claim to have attorneys and thousands of satisfied clients. All totally false. They do most of your supposed loan mod work in house, which is illegal because they take up front money from you. Get ...

Loan max
These peoples intrest rates are high! Super rip off!

Business & Finance msunknown2 0

Their intrest rates are high i hurried and paid them off when i did they lost my car title. Now i have to pay for another one there business is horrible ...

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 ...