Category: Business & Finance
Found 20000 reviews / complaints
Page 2553

Wilson & Thomas Financial
Ask for collateral you send collateral and the rest is history

Business & Finance Joan318 0

You are notified by phone you are eligible for a loan say for 5000.00 but they need collateral. Your collateral would be (5) monthly payments in advance, of (a low 6% interest loan) 156.38 a month 3 year loan. You are then told to send the money to one of their lenders in Madrid Spain and the rest ...

Milo lewis
Cloud ten dis - honest do not trust him!

Business & Finance Confirm 0

Maybe at one time he was a honest person but Not anymore. Targets Non speaking english people thats why no other reports. Shady man. Lost his home i heard in tracy, ca. Ask him why: Changes business names like shoes. Be careful of this one. You have been warned. ...

TD Bank, NA
Reordering, re-aging, theft, deceitful practices

Business & Finance Frustrated and Ticked Off 0

In October I had a check bounce over 5.00. My mistake and when I called to figure out where the error had occurred the bank's customer service representative talked me into opting in to the Debit Card Advance. The representative stated it would keep future CHECKS from bouncing. Fast forward to ...

US Cash Net
This company threatened me with the police too. I knew it was a scam when they called out bank account I did not have in 2009. I threatened to call police on them and traced their phone numbers

Business & Finance Bitty1 0

This company called me and threatened me with charges being made by this company. I told them that somone called me Friday ane we paid them 100.00 They said that company was a rip off. What put me on alert with them was that they called a bank account out that I did not have in 2009. I believe that ...

Save On Properties Danny Elia
Danny elia sav on properties danny elia lied to me, told me to grant deed my house over to his company or i would lose it to the bank, after speaking with the bank they said no such thing was true. Sav-on properties and danny el

Business & Finance Charles.S 0

Danny elia and sav-on properties are a bunch of liars and scammers. Told me to grant deed my homes over to him or the bank was going to foreclose. I called the bank and no such thing was true. After i confronted him on this matter he hung up and would not return my calls. ...

American Home Relief Foundation, LLC
Mortgage Modification Program

Business & Finance Sean & Wendy 0

We started the modification program with this company on July 24. Have not received anything from them since then and we cannot get a hold of them by phone or e-mail. They were supposed to be setting up a conference call with Mortgage company to "speed-up" the modification process. ...

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 2553

Wilson & Thomas Financial Ask for collateral you send collateral and the rest is history

Milo lewis Cloud ten dis - honest do not trust him!

TD Bank, NA Reordering, re-aging, theft, deceitful practices

US Cash Net This company threatened me with the police too. I knew it was a scam when they called out bank account I did not have in 2009. I threatened to call police on them and traced their phone numbers

Save On Properties Danny Elia Danny elia sav on properties danny elia lied to me, told me to grant deed my house over to his company or i would lose it to the bank, after speaking with the bank they said no such thing was true. Sav-on properties and danny el

American Home Relief Foundation, LLC Mortgage Modification Program