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Found 20000 reviews / complaints
Page 2327

Sblconline
Scott Anderson, Hossain Roman Muntakin, John Smith, Ted McColl THIEVES! I sent $48,000 wire transfer for SBLC, filed FBI report... Scott Anderson FAKE NAME

We contracted with this company for a SBLC, send the wire transfer and he dissapeared. His real name is NOT Scott Anderson, he had a License in the State of CA for insurance sales under HOSSAIN ROMAN MUNTAKIM License#: 0C31119. He send me wire instructions of a HUGE company, then spent a little ...

Cash Advance USA
Scam

Ok, so this morning I received a voicemail on my cellphone from a man with a STRONG accent (Eric Sheraton and he was calling from "Jackson Law Firm") saying that i was a primary suspect and there's a lawsuit being filed against me. So I immediately think, they have the wrong person. I ...