Category: Business & Finance
Found 20000 reviews / complaints
Page 2735

US Financial Group
US Funding Group Ripped me off for $4,000 after promising refund!

Business & Finance Melanie299 0

I found Carol CJ Wayland (US Funding Group AKA US Financial Group) on craigslist offering business loans. I contacted her and she told me I'd have to wire $4,000 to her US Bank business account. Account was in the name of US Financial Group. I wired her the money in Dec. 2010 and she told me it'd ...

US Cash Advance
False allegations of cash advance default and fraud - threats of lawsuit and prison time

Business & Finance Becca44 0

I have been receiving phone calls from a man with an Indian accent claiming to be working for US Cash Advance. He has informed me that I took out a cash advance from his company (which I have never done - I have actually never even gotten a cash advance from any company in my life). He has been ...

Liberty National
Prymid Scheme

Business & Finance pistol2 0

As I recall in April I saw an ad in Monster.com about an opening for an insurance sales position. I went to interview with a Branch Manager. I recall in the conversation he told me he received my resume (GO FIGURE!) and had Unit Manager Potential written all over (OF COURSE!). Then I asked a series ...

Kingsway marketing
Terrence brown, matthew Stewart Fake check for $986.58, from bbva compass bank

Business & Finance Dan1003 0

I'm Dan and I just got a check in the mail for 986.58. It's a cashiers check from bbva compass bank. Along with the check there was a letter stating that I won a sweepstakes for $9,700 dollars, and the check was to pay the taxes from my winnings, the letter said to contact a mike Stewart. @ ...

Pnc National Bank
Pnc bank rip off overdraft fees on checking account

Business & Finance idget1 0

Consumer beware do not bank with PNC BANK they are charging me unjust overdraft fees on my account i had the money in my account to coverage the charges and when i called the Branch Manager she could not explain to me why. Only that there was a pending transaction not phyiscally posted to my ...

Barclay's Bank / Juniper
Barclay's Bank MasterCard Outrageous Interest, Unauthorized Deductions

Business & Finance Dan1002 0

2/21: Called and asked about an unauthorized deduction from my checking account via an auto-pay that I had rescinded. Explained that I had specifically told MC to stop ALL automatic payments for this account over a month ago (in January). Also explained that I had repeatedly asked for a rate ...

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 2735

US Financial Group US Funding Group Ripped me off for $4,000 after promising refund!

US Cash Advance False allegations of cash advance default and fraud - threats of lawsuit and prison time

Liberty National Prymid Scheme

Kingsway marketing Terrence brown, matthew Stewart Fake check for $986.58, from bbva compass bank

Pnc National Bank Pnc bank rip off overdraft fees on checking account

Barclay's Bank / Juniper Barclay's Bank MasterCard Outrageous Interest, Unauthorized Deductions