Category: Business & Finance
Found 20000 reviews / complaints
Page 2750

Bancorp of Usa
Bancorp corporate housing warning! Do not perform any work for this company or individuals... Unless you like to work for free!

This is a friendly warning to ALL who read it. Our company was contacted by a "Michael Simmons" who claims to be with the company (Bancorp of Usa). He expressed in interest in our company being hired "under contract"... Which we have a signed document of proof to advertise for ...

National loan restructuring
Tried to do a loan restructuring for us, but BOA did not approve our loan, we were to get our reimbursement check but have not gotten it yet

Business & Finance cathy466 0

My husband and I went to Southfield Michigan in Feb. We met with a Bryan Camilleri who was working for National Loan Restructuring We gave him a check in good faith for $3500.00 We signed a contract that they would work on our bahalf to get our loan restructured to a lower interest rate. We were ...

Trace financial group inc
Trace group financial, ann ursiny, monica ursiny, siarra ursiny, ryan ursiny, bob oconnor, A FAMILY OF LIES AND DECEPTION, ANN URSINY THE WOMAN BEHIND THE SCAM. Who is she really, ann stone? Ann ursiny

Business & Finance teresa578 0

This is a shame because my boyfriend is loosing his self storage that be built on a 1.4 million dollar construction loan. Never late on a payment and when the market crashed the bank refused to give him a loan. It all starts with bob o'connor, after he gets all your information for the loan. He ...

Enhanced Recovery Company, Llc
JACKSONVILLE, FL 32256-2811 BOGUS Account Collection

Business & Finance RickNStl 0

This company demonstrates everything bad with someone who greedily pursues money without principles or integrity. They have made up a collection that was resolved years ago. They have not followed through with my request to provide written record of the account they are collecting (because they ...

Sarah Quam
03/10/1976 Sarah J. Quam Sarah Jane Quam Sarah Jane Cicur Alexis Quam SJQ SJC Sarah Quam Sarah Quam Sarah Quam Alexis Quam Conspiracy to defraud the United States: elements and sentencing!

Business & Finance Agent X4 0

The federal conspiracy statute is Title 18, United States Code, Section 371. Conspiracy is the agreement to commit a criminal offense. A conspiracy charge has penalties in addition to those for the offense that was agreed upon. The federal statute establishes two types of conspiracies: Conspiracies ...

Residential Releif
Wanted to refinance home they took down payment of 1500dollars without doin any work

Business & Finance Tyrone Robinson 0

I apllied in november for home modification loan. Talked with residential relief gave them all of my information and applied for a home modification loan. They took the down payment of $1500.00 and continuously contacted them but could never reach them because their phones were disconnected, then i ...

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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SUBMIT A COMPLAINT

Category: Business & FinanceFound 20000 reviews / complaintsPage 2750

Bancorp of Usa Bancorp corporate housing warning! Do not perform any work for this company or individuals... Unless you like to work for free!

National loan restructuring Tried to do a loan restructuring for us, but BOA did not approve our loan, we were to get our reimbursement check but have not gotten it yet

Trace financial group inc Trace group financial, ann ursiny, monica ursiny, siarra ursiny, ryan ursiny, bob oconnor, A FAMILY OF LIES AND DECEPTION, ANN URSINY THE WOMAN BEHIND THE SCAM. Who is she really, ann stone? Ann ursiny

Enhanced Recovery Company, Llc JACKSONVILLE, FL 32256-2811 BOGUS Account Collection

Sarah Quam 03/10/1976 Sarah J. Quam Sarah Jane Quam Sarah Jane Cicur Alexis Quam SJQ SJC Sarah Quam Sarah Quam Sarah Quam Alexis Quam Conspiracy to defraud the United States: elements and sentencing!

Residential Releif Wanted to refinance home they took down payment of 1500dollars without doin any work