Category: Business & Finance
Found 20000 reviews / complaints
Page 2471

East West Bank
Peter Ramirez & K.Y. Cheng Extortion Blackmail employee dishonesty

Business & Finance citysmart 0

I took out a business loan for $400,000 from East West Bank in 2007. The loan was granted by K.Y. Cheng and Peter Ramirez. One year later when the payments were made timely, I was up for review and extension. Peter Ramirez approached me and indicated that if I would give him $5000.00 to buy a car ...

National Platinum
Scammed Overnight

Business & Finance gizmoe24 0

I was browsing online searching for payday advances. A pop up came on my screen stating something about a $10,000 line of credit shopping card. I declined and closed the window. I notified my bank the next day that my email address had been hacked, and that I do all my banking online. I also stated ...

Ryan McCarthy
Vincent Cooper offered $6,000 cash grant but required $200 up front

Business & Finance MCTEC 0

A student received telephone calls from a Ryan McCarthy and a Vincent Cooper who both claimed to be from the "U.S. Federal Goverment Grant Department." They told the student that she had qualified for a $6,000 cash grant because she had paid her income tax on time and that she could use ...

MerchantHappy
Entrust saved me money

Business & Finance BizOwne 0

Beware the bad posting on Entrust Bankcard&not real postings and bad reports on the company. Please read with scrutiny and ask for references. It's the only way you can get a true feel. Anyone can go on the website and post anything about anyone these days. Entrust saved me money and I'd be ...

THE Mortgage Law Group
Dean Sulser, Carmela Nunez, Honey, Kelly Patrick Sibert NOMINATION for ACADEMY AWARDS go the folks working for this: "company"! Under no circumstances believe a thing they say and DO NOT GIVE THEM ANY MONEY! Thieves!

Business & Finance Jody149 0

Trust me, do not trust anyone from this company that changes its name once per month for the fun of it and can not wait to get their hands on your money under the pretense of helping you resolve mortgage issues!!! Pray they get some of their own medicine!!! ...

TurboTax (AKA'S Intuit)
TurboTax, Intuit TurboTax Direct Deposited my 7,000.00 tax refund in a bogus account

Business & Finance Marie556 0

On 4/29, irs. Reported to me; by "Where's My Refund", that they had direct deposited my tax refund to TurboTax.com. A TurboTax representative related to me that my $7,000.00 had been deposited to a prepaid card which was sent to someone in Georgia who is using my SS# and name. I had to ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (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 ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (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
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

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SUBMIT A COMPLAINT

Category: Business & FinanceFound 20000 reviews / complaintsPage 2471

East West Bank Peter Ramirez & K.Y. Cheng Extortion Blackmail employee dishonesty

National Platinum Scammed Overnight

Ryan McCarthy Vincent Cooper offered $6,000 cash grant but required $200 up front

MerchantHappy Entrust saved me money

THE Mortgage Law Group Dean Sulser, Carmela Nunez, Honey, Kelly Patrick Sibert NOMINATION for ACADEMY AWARDS go the folks working for this: "company"! Under no circumstances believe a thing they say and DO NOT GIVE THEM ANY MONEY! Thieves!

TurboTax (AKA'S Intuit) TurboTax, Intuit TurboTax Direct Deposited my 7,000.00 tax refund in a bogus account