Category: Business & Finance
Found 20000 reviews / complaints
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House of Al Sheikh
HH Hon. M.N. Al Sheikh Fraud Scam Ponzi Investment Saudi Royal Arrested Crime London

Business & Finance Saudi Fraud 0

The House of Al Sheikh is a sophisticated but completely fraudulent entity. Beware! His fake Highness Hon. M.N. Al Sheikh claims to be a relative of the Saudi Royal Family. He is not! He is the mastermind behind a fake Sheikh scam seeking to receive substantial goods and services in advance for ...

Usaa
Fraud, deceptive practices

Business & Finance Anonymous Coward 0

So, about a week or so ago, I joined USAA and opened both checking and savings accounts online. I made an opening deposit into both with my MasterCard. This morning, USAA closed my account, stating "we are exercising our right not to do business with you." I asked them how I could get the ...

First American Property & Casualty Insurance Co
Apartment Theft

Business & Finance Yada2 0

My apartment was broken into on June 1. My claim adjuster Ron Umali is very rude. First off he never called to see what happened or explain to me what needed to be done. I had to call him several days after the incident do to no response, an he was very rude. Not giving me a chance to speak or ...

JK Harris
Fraud

Business & Finance Marvan Walker Arnold 0

They have been taking money out of our account for 3 months to stop a lien on our house and we just found out they're a fraudulent company we are now in the process of stopping the withdrawls. They have done absolutely nothing. Thank God we found out in time. ...

Facebook
Unauthorized $100.00 Card Charge Plus $35.00 Overdraft Charge

Business & Finance Brenda Woodlief 0

There was an unauthorized charge on my charge card for $100.00 from Facebook, along with a $35.00 overdraft charge at my lender. Facebook.com 5FU7322D. ...

Western Performance Group
Stalkers

Business & Finance NotAFool3 0

On June 21st I received a call from (657) area code. I can't recall the name. Anyway, he stated a uniformed police officer will be visit my home to arrest me for fraud. Of course, I'm in awe, but didn't give in to the threat. A unformed police officer? Really? For me? Well, a few days later I found ...

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 ...