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Category: Business & Finance
Found 20000 reviews / complaints
Page 2632

Dept of Law & Investigation
David Smith, Brandon Johnson, Brandon Williams Received several calls from the same man using different names. He was very difficult to understand because of his very strong Indian or Pakistan accent. Claimed he had a complaint against us for no

The men (man) claimed to be an Officer of the US Government. The caller became more irrate when I continued to question the name of his company the division etc. He said we would be in a lot of trouble if this money was not paid today. So after a bit of help from Mr. Google we realised that this ...

EClub usa
Unauthorized bank charges

Today I found 2 separate unauthorized electronic check withdrawls from eClub usa (a company I have never heard of) on my checking account. One charge was 45.00 and the other was 44.00. I quickly looked this company up on line and to my horror I found pages and pages of complaints of fraud against ...


Rick Whitfield
Nationwide Credit Service Collected check in the amount of $2,500.00 as deposit in order to secure $250K line of credit and then set up aged Florida corporation

I was referred to Rick Whitfield by Gary Roberts of Robert's Credit Group as a source for procurring business lines of credit on or about 2/5. Gary assured me Rick was legitimate and had known him for 20 years. With his assurance I proceeded. On or about 2/10 I received my first call from Rick ...