Category: Business & Finance
Found 20000 reviews / complaints
Page 2969

"Devonshire Diamonds"
"Telemarkting Fraud Beware" Cheryle Bidner, Shelley Cash, Ira Cash, Lee Cash, Lea Cash, Adam Sherman. Ponzi Scheme " Danger Proffesional Fraud Artists " " Under Investigation " " Call Police "

Business & Finance Bill Wethers1 0

I was Contacted By "Devonshire Diamonds" formaly Known as "Devonshire Consulting International Inc.". I sent them $35000 for a so called Natural Coloured Diamond, after having the stone appraised which I might add was not a GIA certified stone, I soon realized that the stone had ...

SKS Associates
Unauthorized deduction for Northern Leasing taxes

Business & Finance Eclectics 0

I had a lease for merchant processing with Northern Leasing... Total rip-off. Paid extra charges during the life of my lease for taxes. I terminated this agreement 4-5 years ago. Had a charge to my account for $106.42 without any description. Received a recorded message that indicated a charge was ...

Jeremy Humpherys
First Fidelity Mortgage, Credilife First Fidelity Mortgage & Jeremy Humpherys (now at www.credilife.com) - Jeremy Humpherys, Used deceptive tactics to get me into a mortgage, after 3 years the rate went to sky high and eventually the

Business & Finance John4718 0

First Fidelity Mortgage & Jeremy Humpherys (now at www.credilife.com) - Jeremy Humpherys, Used deceptive tactics to get me into a mortgage, after 3 years the rate went to sky high and eventually the bank took my home. Not a nice human being. ...

Devonshire Diamonds and Jewlery
Telemarketing Fraud Artists " Cheryle Bidner" "Shelley Cash" " Adam Sherman" " Lee Cash" "Ira Cash" " Lea Cash" " Beware Fraud Artists" " Don't Let Them Con You "

Business & Finance Bill Wethers 0

Cheryle Bidner May Be The mastermind behind this Ponsi Fraud. Together with her number of experienced scam designers I've been obtained for thousands of pounds. Lee Money attracted me in with guarantees of 20 to 25% results easily began having a little expense. Which was quickly followed-up by his ...

SKS Associates
Withdrew $95.96 on an account closed in 2008

Business & Finance pat673 0

From 2003 I leased creditcard processing equipment from Northern Leasing. SkS associates apparently purchased the company [there is a class action suit against Northern Leasing on another matter, I do not know if this has been settled] and claim I owe them $95.96 which was deducted from my checking ...

SKS Associates
Fraudulent bank account transaction

Business & Finance Anonymous 106314 0

We received the "generic letter" stating that an audit was conducted on your account and it was determined certain taxes and related fees due were not collected. The fact is we closed our account with Eagle Leasing in 2007 with $0 dollars owed. You do have recourse through your bank if in ...

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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Category: Business & FinanceFound 20000 reviews / complaintsPage 2969

"Devonshire Diamonds" "Telemarkting Fraud Beware" Cheryle Bidner, Shelley Cash, Ira Cash, Lee Cash, Lea Cash, Adam Sherman. Ponzi Scheme " Danger Proffesional Fraud Artists " " Under Investigation " " Call Police "

SKS Associates Unauthorized deduction for Northern Leasing taxes

Jeremy Humpherys First Fidelity Mortgage, Credilife First Fidelity Mortgage & Jeremy Humpherys (now at www.credilife.com) - Jeremy Humpherys, Used deceptive tactics to get me into a mortgage, after 3 years the rate went to sky high and eventually the

Devonshire Diamonds and Jewlery Telemarketing Fraud Artists " Cheryle Bidner" "Shelley Cash" " Adam Sherman" " Lee Cash" "Ira Cash" " Lea Cash" " Beware Fraud Artists" " Don't Let Them Con You "

SKS Associates Withdrew $95.96 on an account closed in 2008

SKS Associates Fraudulent bank account transaction