Category: Business & Finance
Found 20000 reviews / complaints
Page 2779

First IRS
Threatened to call my employer about a "hot" check and accused me of not paying my bills, said they were a litigation firm and where filing a lawsuit for deception theft

Business & Finance whirlygirl72 0

I received a phone call from First IRS at work stating that they were a litigation firm and were getting ready to sue me for deception theft stemming from a payday loan that was outstanding. Yes i do have an outstanding payday loan but i did not write anyone a hot check, as was stated. The lady was ...

CashCall
Money Scam

Business & Finance Victim of Cashcall 0

I took out a loan with CashCall because I had 2 daughters getting married in 3 months. I want a loan for $1000.00. On May 16 I qualified for the loan. The customer service rep. Call me and told me that the loan was for $1000.00 but I had a origination fee of $75.00 and a prepayment of $325.00 so I ...

Dept of Law and Investigations
Daniel White and or Jonathan Knight? They called and left a message on my cellphone that I had to get a lawyer or call them back. I called and they said I owed money for a cash advance that was never paid. They said I had to pay $1219 or n/a

Business & Finance wsbetz 0

I received a message on my cell phone from a company named Dept of Law and Investigations. They said I had to pay a cash advance that I did not pay. They asked me to fax a letter with my email address, copy of photo ID, and state that I agreed to have 2 installments taking out of my bank account to ...

Dixon Financial Services/Extremecreditscore.com
Dixon Financial and or extremecreditscore.com They took my money and others

Business & Finance tookmymoney1 0

This company took my money and didn't do a thing for my credit. I see other reports on them too. They didn't return my calls for weeks and always said they are working on it. Yes, they were able to remove a collection or two but it just got with another company and reporting again and then i got ...

Union worker credit
This so called union worker ser sent me a letter stating I as pre-approved for a 10,000 dollar credit card if not approved it will be refund this had being since Febuary check was cashed 3-02

Business & Finance V COOPER 0

Back in febuary I was sent a letter stating I was pre approve for a credit card. I sent a check for 37.00 stating if I wasn't approved I would be refund, the check was cashed on 03/02 have'nt heard anything since. I normally don't even respond to things of that nature BUT I did. So sukas learn ...

Bank of America
Teller Refused to Cash Payroll Check but Offered to Open Account

Business & Finance katherinebooth 0

The company I work for issues its checks from Bank of America. I went to go cash my check at Bank of America. They wanted $6 to cash a check that was written on their account to top it off they wanted 2 forms of ID. The lady went through the forms she would accept to cash my check. One being car ...

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 2779

First IRS Threatened to call my employer about a "hot" check and accused me of not paying my bills, said they were a litigation firm and where filing a lawsuit for deception theft

CashCall Money Scam

Dept of Law and Investigations Daniel White and or Jonathan Knight? They called and left a message on my cellphone that I had to get a lawyer or call them back. I called and they said I owed money for a cash advance that was never paid. They said I had to pay $1219 or n/a

Dixon Financial Services/Extremecreditscore.com Dixon Financial and or extremecreditscore.com They took my money and others

Union worker credit This so called union worker ser sent me a letter stating I as pre-approved for a 10,000 dollar credit card if not approved it will be refund this had being since Febuary check was cashed 3-02

Bank of America Teller Refused to Cash Payroll Check but Offered to Open Account