Category: Business & Finance
Found 20000 reviews / complaints
Page 3045

Phonix Financial Group
They are located in Cape Town South Africa and Phoenix AZ Cape Town

Business & Finance Kyle182 0

After years of research I thought I had found a dynamite diamond mine in South Africa. Sure enough I got investors to help me. The Financial Group helped me gather investors and begin the project. They stole my idea and the investors. Now, they are making millions off the diamonds I found. ...

John Towers Financial Services
Jeff Torres, Claudio Parris, Brigitte, Markey Took My Money, Crooks! Illegal Operation

Business & Finance dontmesswithtexas 0

John Towers disguised themselves as a government affilliate. They guaranteed a loan modification for my home. They charged me $2000 up (3 monthly installments); sat on my file and did nothing. Now my house has foreclosed. I asked for my money back, and the owner Jeff Torres said no. I found out ...

ERica Brachfeld/Brachfeld Law Group
Scammers and extorionists

Business & Finance Hanna20 0

Although Erica Brachfeld is presently licensed to practice law in CA. It appears that she has set up offices in OH, TX (maybe additional States) that aggressively seek money from people without a regard to law, fair debt collection regulations, by representing the theirselves as attorneys when in ...

Platinum World Group
Same address as BBU Fraudulent Electronic Check

Business & Finance Kevin1286 0

My wife and I noticed a small check that was deposited against our account in the amount of $29.85. I was listed as the bank account holder on the check by the address did not match my current or previous addresses. I contacted my bank immediately and all they said was a refund would be issued. I ...

BBU Interservices
Internet bank fraud

Business & Finance Lynn548 0

This company hit my checking account in Springfield, MO for the $29.95. WOW they are making their rounds across the whole country. Why does the "billing assistance" company this company uses not shut them down? They did give me the I.P. Address for BBU as 67.214.36.*if this helps anyone ...

200cash.com
They took 19.00 application out of account which was not there not just once but two more times even once after i canceled the account and when i try to talk to someone everything is all autmoated and internet

Business & Finance Unknown101 0

I tried to get a pay day loan and then I canceled the loan before it was processed and the company tried to take an application fee out of my account three times including once after i canceled the loan. Now i have someone calling me threaten me saying that they are after money that was paid to me ...

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 3045

Phonix Financial Group They are located in Cape Town South Africa and Phoenix AZ Cape Town

John Towers Financial Services Jeff Torres, Claudio Parris, Brigitte, Markey Took My Money, Crooks! Illegal Operation

ERica Brachfeld/Brachfeld Law Group Scammers and extorionists

Platinum World Group Same address as BBU Fraudulent Electronic Check

BBU Interservices Internet bank fraud

200cash.com They took 19.00 application out of account which was not there not just once but two more times even once after i canceled the account and when i try to talk to someone everything is all autmoated and internet