Category: Business & Finance
Found 20000 reviews / complaints
Page 2654

Phillip E. Barnard, Jr
BARNARD DISCOVERY CORPORATION GOLD INVESTMENT SCAM - funds to invest in GOLD were used to live off of - ponzi scheme

Going on 4 years now, Phillip E. Barnard, Jr has not returned any investment funds that were to be used for business of coordinating transactions involving the delivery of trade and investment services to the exploration and recovery industry worldwide in gold. His business, Barnard Discovery ...

Linda Keeton Cardno
Russelll Pike SEC Fraud, defrauded Investors, Ponzi Scheme, Stole from SENIOR CITIZENS

Business & Finance Betsy B 0

These people wiped out my entire Pension! I was taken and they are broke! Do Not Do Business with these people!!! They are scammers, Liars, thieves... The worst of the worst! ...

Department of Law & Investigation
This company keeps calling looking for someone that doens't live here and I have advised them of that

Business & Finance DC Victim 0

The guy called looking for someone who doesn't live here. This company has called my home for well over 3 months from 209-416-3888. I advised them that I will report them to BBB and they laughted. The guy started playing on my home phone asking me for my name and telephone number to put in their do ...

Grupo global pan
Rigoberto (manager) and STAFF applied for a loan. I paid $140.00 that was withdrawl from my bank immediately 4months ago. Still to this day i havent revieved any loan money. I have called spoken with staff and manager, all they

Business & Finance negra305 0

I had applied for a loan on nov i paid $140 for application. I supposebly got approved and have been waiting for the loan since then. I call and the manager and staff give me the run around. Money was taken from my account and no loan till this day. Its been 5mnths. ...

Malcolm Cobb Jr. secret cheat sheet
Secret cheat sheet

Business & Finance o154 0

Mail order for $35. Malcolm Cobb Jr. Claims he has a copyright on his information. After sending the money order I did copyright office check and he lied. It has been six weeks with no reports or refund, as guaranteed. He claims he has a way to get huge funding from governmant information. ...

File Late
Chareged me $31.97 and didnt provide my tax return

Business & Finance Hamesh 0

I submitted my NY state tax return for 2008 on filelate.com on 04/23 and paid $31.97 for their services. I was told my return will be ready in 2 days and I will able to download the tax return in 2 business days and then I have to mail to NY state tax dept. I patiently waited for 2 days and when I ...

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 ...

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Category: Business & FinanceFound 20000 reviews / complaintsPage 2654

Phillip E. Barnard, Jr BARNARD DISCOVERY CORPORATION GOLD INVESTMENT SCAM - funds to invest in GOLD were used to live off of - ponzi scheme

Linda Keeton Cardno Russelll Pike SEC Fraud, defrauded Investors, Ponzi Scheme, Stole from SENIOR CITIZENS

Department of Law & Investigation This company keeps calling looking for someone that doens't live here and I have advised them of that

Grupo global pan Rigoberto (manager) and STAFF applied for a loan. I paid $140.00 that was withdrawl from my bank immediately 4months ago. Still to this day i havent revieved any loan money. I have called spoken with staff and manager, all they

Malcolm Cobb Jr. secret cheat sheet Secret cheat sheet

File Late Chareged me $31.97 and didnt provide my tax return