Category: Business & Finance
Found 20000 reviews / complaints
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Finnovative ventures
Finnovative ventures — Bank Instrument Scams - Upfront scams & Unethical behaviour

Business & Finance mmgs 0

Here am exhibiting new scam artists for all of you! Caution your business partners and companions about these scam artists. Brief presentation about myself am exploring on couple of bank instrument scam artists who utilizes one of a kind approaches to trick, so am bringing the companies and ...

SACOR FINANCIAL
UNFAIR DEBT COLLECTION

Business & Finance rsquirt 0

DEBT OFCREDIT CARDS TURN TO LIENS, can the be enforced to take house, that is paid for? this action is primitive because i not able to provide the facts that the debt is not my responsibility {ignore} does the officer who contacts you talk to you or he just serves the notice? it is insulting and ...

Gorilla Capital
Will Steal Your Money

Business & Finance Dont Get Scammed 0

SCAM! John Helmick and Gorilla Capital will steal your money and cut you out of the deal. They will either charge you outrageous, undisclosed fees or simply cut you out of the deal completely. Then, if you disagree, you can go to arbitration and pay even more. This happened to us... And when we ...

Provident Funding Associates, L.P
Late Fee Greed and Unwarranted

Business & Finance Dr Edward H Hartnett Jr 0

My wife and I refinanced our home with Provident Funding in Feb. 2013, and never had a late fee charged in paying our mortgage, until our July 01, 2019 mortgage payment was posted by Provident Funding as being received by them, July 17, 2019, one day after the final due date of July 16, 2019. I ...

Merimac 1ST American Card processing company
Unaithorized withdrwals from business Accounts

Business & Finance Mohammed S Filali 0

Merimac Capital - First American Payment Systems Don't Get Ripped Off By Merimac Capital First American Payment Systems Like I Did! I found out that Merimac broke in my two checking accounts and took -$879.41 from each of the account under lease collection. Both transactions were unauthorized and ...

Unknown employee(s) at Capital 1 bank
Bank fraud

Business & Finance Galen Johnson 0

When some employee(s) at Capital 1 bank learned I had made a large deposit at Capital 1 they devised a plan to steal my money. This began with setting up my account with a $0.00 available balance as a diversion tactic thus causing several of my checks to be returned unpaid. In addition several lies ...

LATEST COMMENTS

IneseMitenberga 11-13-2022, 10:33 PM
Dream-Marriage.com
Total scam (1)

TRAVEL
INESE MITENBERGA. UGALE . LATVIA
July 25, 2022

FESCH.TV INFORMS:

This person is Inese Mitenberga well remember for scamming several men ages 19 to 39 receivi ...
IneseMitenberga 11-13-2022, 10:23 PM
Dream-marriage.com
The biggest rip off on the net! (1)

TRAVEL
INESE MITENBERGA. UGALE . LATVIA
July 25, 2022

FESCH.TV INFORMS:

This person is Inese Mitenberga well remember for scamming several men ages 19 to 39 receivi ...
IneseMitenberga 11-13-2022, 10:20 PM
Hotrussianbrides.com
Hot Russian Brides, Romantic Tour ... (1)

TRAVEL
INESE MITENBERGA. UGALE . LATVIA
July 25, 2022

FESCH.TV INFORMS:

This person is Inese Mitenberga well remember for scamming several men ages 19 to 39 receivi ...
Shell Town 03-27-2022, 12:12 PM
Boost mobile sprint
Changed address on account (5)

Queendark,
I went to my boost mobile acct and changed it using the profile link.
Shell Town 03-25-2022, 04:05 PM
Boost mobile sprint
Changed address on account (5)

Vero Beach FL.,
My bank apps couldn't ID me, some wouldn't even open then when on boost mobile site, I saw the exactly same address
Louise Duval 12-06-2021, 12:05 AM
John Young, E&J RoadWork/Blacktop ...
Blacktop Pavement Scammers (2)

Be alert ,????????I have got scam,on a site ,for the purchase of a adorable very small white puppy,to give away,but had to pay for shopping total of $300, all include .Hi I am a senior female mostl ...
Okay hi ho 11-24-2021, 02:02 PM
Jeff Dominic Price
Rape By Manipulation-Surviving Je ... (17)

I don’t like this complaint, there seems to be an issue on who filed this complaint,. However in California, it is against the law to cyber bully, and this complaint…….. is harassing, defamatory, and ...
Okay hi ho 11-24-2021, 10:35 AM
Jeff Dominic Price
My Story Of ABUSE By SCAMMER Atto ... (32)

I don’t like this complaint ,there seems to be an issue on who filed ,this complaint,However in California, it is against the law to cyber bully, and this complaint…….is harassing,Defamatory,an awful, ...
E Edwards 11-23-2021, 05:11 PM
Ryan Golovkin, Adrianne McLaughli ...
Deadbeat, Absentee Parent, crappy ... (1)

All of this information is made up by The person found guilty of illegally renting foreclosed properties to unsuspecting individuals. In this case the renters listed above testified against the fraudu ...