Category: Business & Finance
Found 20000 reviews / complaints
Page 2902

Capital one bank
Deposited a "bankers check" on 3/18 2011. As per "check 21 law" the amount should have been credited into my account within minutes. As of today... 3/23 2011 they still giving me the runouround... B

Business & Finance ej14 0

Capital one fraudulent practices. On 3/18 2011 i deposited a bankers check into my account at capital one. As of today they still keeping my money, giving all kind of excusess. Capital one could not reply, when asked about check 21 act... Which states: checks in the same state, county is ...

Synergy LLC
Pistilli, Donaldson, Falco SEC-investigated Scammers cold calling for the "Naive"

Business & Finance atpack2 0

Did Due diligence on these guys and their SEC-filings lie about Proceeds, saying 100% go towards the O/G Investment, all the while, like any other "Boiler-Room", they skim 35%-45% off the Top... The president Tony Pistilli is himself a Convicted Federal Felon for Mail/Wire Fraud and the ...

1st Financial Bank
First Financial Bank A Huge Ripoff Charges Me Almost 30% Interest Without Me Defaulting

Business & Finance Anonymous 106574 0

This has got to be the worst company you can get a credit card with. The company intentionally targets many high school and college students and offers them a fairly easy way to get credit. They initially offered me an interest rate of 0% on purchases up to $250 and 19.95% on purchases above that. ...

De Monaco Heritage Fund
Jacqueline De Monaco, Addison DeWit - Director of Grants The Letter recieved stated that the confirmation of your individual grant and the Registered: 179-721, the letter

Business & Finance James Lennon Alexander Jr. 0

I, James Lennon Alexander Jr., received a letter from the De Monaco Heritage Fund, stating that I have been nominated for personal grant to be used in any matter that I choose. Further, the Registered: 179-721 Letter further indentifies the Grant Confirmation and grant benefits to be receive. ...

Cash Advance USA
Total harrassment

Business & Finance DMS8 0

I am receiving call every single day from different people with heavy foreign accents who you can hardly understand. They are asking me for money on a cash advance that I never took out (I have inthe past but paid them all off). This guy said his name was James Brown and that he was an officer with ...

David Selig & Seelig Associates
Bradley Dorin Tax advocate rip off

Business & Finance Jeff1350 0

Mr. Seelig ripped us office for several thousands. His commericial describe his tax services as a client advocate. He uses scare tactics once he gets your retainer for unecessary work to then demands huges fees. We have filed suit against him in New York to get our money back. At one point they ...

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.

POPULAR COMPLAINTS

NBA and NBC/Peacock
Discrimination Against Small-Market Teams

Truist Investment Services
Failure to Disperse Funds From a Transfer-on-Death Account

Charmin Ultra Soft
Shreds and Sticks, Doesn't Match the Old Formula

Brakes Plus
Ruined Chevy Captiva

Resort Properties of the Pacific
Billed $430 a Month for a One-Time Property Search

CarVision of Maple Shade
Dealer Refused to Honor Promised $4,000 EV Rebate

Engine and Transmission World
Denied Warranty and Refund for Faulty Transmission Purchase

John Adams Virtual High school
Fraudulent diploma and hindering further education

Teleflora
Paid Extra for Saturday Delivery, Flowers Arrived Two Days Late

Hausernet.com
Non-Payment Issues and Lack of Communication

SUBMIT A COMPLAINT

Category: Business & FinanceFound 20000 reviews / complaintsPage 2902

Capital one bank Deposited a "bankers check" on 3/18 2011. As per "check 21 law" the amount should have been credited into my account within minutes. As of today... 3/23 2011 they still giving me the runouround... B

Synergy LLC Pistilli, Donaldson, Falco SEC-investigated Scammers cold calling for the "Naive"

1st Financial Bank First Financial Bank A Huge Ripoff Charges Me Almost 30% Interest Without Me Defaulting

De Monaco Heritage Fund Jacqueline De Monaco, Addison DeWit - Director of Grants The Letter recieved stated that the confirmation of your individual grant and the Registered: 179-721, the letter

Cash Advance USA Total harrassment

David Selig & Seelig Associates Bradley Dorin Tax advocate rip off