Category: Business & Finance
Found 20000 reviews / complaints
Page 2714

Trace Financial
Bob O'Connor, Chris Morrison, Ann Ursiny Refinance Fraud, take your money and never hear from them

Business & Finance Mae30 0

Contacted mortgage broker Bob O'Connor to refinance. He was someone who was used by a friend of a friend 4 years ago and everything went fine for them. Said he works with a company called Trace Financial who provides mortgages as long as you have a certain amount of equity in your home with a fee ...

Mortgage Restructuring Solutions, Inc
Harvey Garte H. Garte refused full refund despite no services rendered

Business & Finance Ripped-off Rita 0

H. Garte refused to pay me back a full refund. I am out several hundreds of dollars with no services provided. H. Garte required me to send extremely sensitive financial documents, rudely demanded my money only to turn around and tell me that I shouldn't have been a customer in the first place (I ...

TurboTax
Deceptive practises and double charge for upgrades

Business & Finance Jon503 0

I have been a TurboTax user for 3 or 4 years for my federal return and this year decided to upgrade to the Deluxe version so I could e-file my federal and state return The upgrade was listed at $39.95 and would not be charged until completion and filing time. After completing my federal taxes I ...

American Residential Law Group
ARLG Loan Modification Scam

Business & Finance Melanie300 0

ARLG was hired to work on my behalf for a loan modification after multiple unsuccessful attempts on my own. As per all of the information that was sent to me after, of course, the retainer fee was obtained, no evidence of any accomplishments, in fact, it was just the opposite. It was impossible, ...

David Samer
Samer the scammer involuntary bankruptcy fraud and theft of aircraft

Business & Finance SAMER THE SCAMER 0

David Samer aka Sammer the Scammer put a company in involuntary bankruptcy so he could steal the company and the aircraft. He actually stole two aircraft and hid them thinking he was going to win the company in this bankruptcy fraud. We did no know who he was when this started but after a GOOGLE of ...

GEMoney
Fee for late payment that was two days late although paid electronically a day before. Retailers make you think that you are using their card but you are really dealing with GEMONEY who outsources j

Business & Finance Barbara1182 0

I was charged a late fee of 15.00 because my payment was late. I made the payment electronically the day before it was due. I did not read the fine print because I was anxious to get my eyeglasses from Lenscrafters and wasn't told by anyone of the unusual late fee that doesn't give one a few days ...

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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SUBMIT A COMPLAINT

Category: Business & FinanceFound 20000 reviews / complaintsPage 2714

Trace Financial Bob O'Connor, Chris Morrison, Ann Ursiny Refinance Fraud, take your money and never hear from them

Mortgage Restructuring Solutions, Inc Harvey Garte H. Garte refused full refund despite no services rendered

TurboTax Deceptive practises and double charge for upgrades

American Residential Law Group ARLG Loan Modification Scam

David Samer Samer the scammer involuntary bankruptcy fraud and theft of aircraft

GEMoney Fee for late payment that was two days late although paid electronically a day before. Retailers make you think that you are using their card but you are really dealing with GEMONEY who outsources j