Category: Business & Finance
Found 20000 reviews / complaints
Page 2550

Farzad Nafiey
Z goes by the name z his real name is farzad was guilty of securities fraud, wanted me to invest 100k in a bogus real estate company which i checked out to be scam

Business & Finance Charles.S1 0

Farzad nafiey big liar goes by "z" tried to pressure me in investing 100k in a bogus real estate company, he is wanted by the sec for fraud and owes millions to investors for fraud. Stay away from this bald headed scum bag. ...

Globalfortunenetwork
Seahawk Strategies Misrepresentation of service through untruthful statements

Business & Finance Evie14 0

David Wolfe from Global Fortune Network contacted me by phone on a Wednesday regarding my interest in their services. Our conversation on Wednesday mainly consisted in him telling me how trustworthy he was as a retired policeman and ex parole officer. He explained financial gain could be made by ...

Platinum Online Group-SavingsPays99
Platinum Online Group LLC. Just got ripped by greedy carpet baggers!

Business & Finance Bill R.2 0

I just had surgery on my left hand and will be out of commission for approximately 6 weeks, maybe longer. Just received notice from my bank that I had a check numbered #6354035 for $99.49 that had been presented for payment resulting in overdraft payments due to the non clear of other checks that ...

Brimmer, Burek & Keelan LLP Certified Public Accountants
Fraud Accounting Firm

Business & Finance Sally287 0

I used this organization to handle my taxes. I am single, no children and I don't own property yet this organization charged me $1000 then had their lawyers come after me for the money! Claiming that their charges were legit! Turns out they charge close to $150 an hour and only found me a return of ...

Plantinumonline group
Payday loan

Business & Finance davisandheathe 0

Platinum online group has repeatedly tried to withdraw $99.40 from my savings account. I did not authorize this kind of transaction. When I call the number to see what is going on I am informed I must wait for a call back which I do not recieve. Now they have called and threatened me with a lawsuit ...

Wells Fargo Merchant Services
Wells fargo banl deceptive business practices and discrimination, fraud

Business & Finance storeowne1 0

Wells fargo diverted funds from my credit card accepting terminal in my business, with no reason other than a letter that over $ 51,000 was taken and put into a reserve account No reason was given and i was terminated after fourteen years—no reason given All money was held I was even charged for ...

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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Category: Business & FinanceFound 20000 reviews / complaintsPage 2550

Farzad Nafiey Z goes by the name z his real name is farzad was guilty of securities fraud, wanted me to invest 100k in a bogus real estate company which i checked out to be scam

Globalfortunenetwork Seahawk Strategies Misrepresentation of service through untruthful statements

Platinum Online Group-SavingsPays99 Platinum Online Group LLC. Just got ripped by greedy carpet baggers!

Brimmer, Burek & Keelan LLP Certified Public Accountants Fraud Accounting Firm

Plantinumonline group Payday loan

Wells Fargo Merchant Services Wells fargo banl deceptive business practices and discrimination, fraud