Category: Business & Finance
Found 20000 reviews / complaints
Page 2360

A Clear Title and Escrow Exchange, LLC
A Clear Title and Escrow Exchange, Joseph Cormier, Joey Cormier, Brian McCormick, Brian A. McCormick Proven Escrow Fraud and Theft

My company has had some recent unpleasant experiences with Joseph Cormier/Joey Cormier and A Clear Title and Escrow Exchange, LLC. We believe and have specific knowledge that Joey Cormier and A Clear Title and Escrow Exchange are involved in a Ponzi scheme that spans across many clients and ...

Continental Finance, Master Card
Credit card unknown

Business & Finance slh1974 0

I have been fighting with this company for years over some mastercard they say I owe them. I have been harassed at all hours and now I recieved something in the mail from a Curry & Curry, PLLC informing me that they have filed suit agaist me for this. I still don't know when we are suppose to ...

IPayment Inc
Unauthorized Fees Taken For PCI Compliance

Business & Finance Randy559 0

This company has taken almost $200 in fees for "PCI Compliance" and continued to do so even after the account was closed. There is zero documentation in both my account agreement, listing of fees or their own PCI program information that even hints at fees for this. I closed the account ...

USA Cash Advance
Hendall Law Firm Scam about Oweing Money... LAWSUIT?! >! >! Flordia

Business & Finance JMF1 0

I have been receiving crazy call from different numbers... Sometimes they leave a voice mail sometimes they don't. I answered the number today and they started in on me that there was a lawsuit that had been filed and such. I gave in to them for a while because they knew important information... ...

Triton Middle East, LLC
Brian McCormick, Brian A. McCormick, Triton Middle East, Triton Structured Finance, Triton Structured Finance Group, LLC Possible Ponzi Scheme, Loan and Escrow Fraud

Business & Finance save the public 0

My company has had some recent unpleasant experiences with Brian McCormick and Triton Middle East, LLC, Triton Structured Finance Group, LLC. We believe that Brian McCormick and these companies are involved in a Ponzi scheme that spans across many clients and millions of dollars in stolen escrow ...

Bank of America
Coin Deposit Miscounted By $90.15 And Dismissed

Business & Finance flatbede 0

I took several bags of coins to Bank of America to be counted and deposited into my account. My husband and I had already counted the coins and were aware of exact amounts, but of course the bank was supposed to do a count on their end. Both bags were inaccurately counted, one by $1.19 which didn't ...

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 2360

A Clear Title and Escrow Exchange, LLC A Clear Title and Escrow Exchange, Joseph Cormier, Joey Cormier, Brian McCormick, Brian A. McCormick Proven Escrow Fraud and Theft

Continental Finance, Master Card Credit card unknown

IPayment Inc Unauthorized Fees Taken For PCI Compliance

USA Cash Advance Hendall Law Firm Scam about Oweing Money... LAWSUIT?! >! >! Flordia

Triton Middle East, LLC Brian McCormick, Brian A. McCormick, Triton Middle East, Triton Structured Finance, Triton Structured Finance Group, LLC Possible Ponzi Scheme, Loan and Escrow Fraud

Bank of America Coin Deposit Miscounted By $90.15 And Dismissed