Category: Business & Finance
Found 20000 reviews / complaints
Page 3081

Alanna Steinberg
Michelle She take my moneys for credit card fee and never me can reach he

Business & Finance Raj Singh 0

She promisse me the credit card $100,000 but after I gave her upfront the fee she went for the hide and seak, I wurk like the horse in family grocery store 7 day week and berry hard to save the money she screw me baddly for the $ i give her the money cash at the starbucks we fill out some of the ...

Salvator Letizia
Sam Letizia, Sam Mitch, Sam "scam" Letizia, Salvator Letizia, Salvatore Letizia CROOK, Scam Artist, Credit Card Thief, Sells Stolen Debt Portfolios

Business & Finance Kelly L. 0

Debtportfolios4sale, LLC. At 200 John Young Parkway, Orlando, Florida32810, President Sam Mitch (aka debtportfolios4sale.com or Debtsource1.com or direc2u. Comor Vnuvio Financial, LLC) is a SCAM! Debtportfolios4sale, LLC is not aregistered LLC with the State of New York or Florida. 200 John ...

Truth Broadcasting
Milton Corey, Marjorie Schaeffer, Marjorie Schaeffer-Corey fraud, con, confidence, finance fraud, credit fraud, liar, organized crime Internet

Business & Finance FraudTracke 0

Michael Hurley's Fraud Tracking Service Network has A Potential Fraud Bulletin to announce, on two individuals who may be involved in fraud, have been involved in fraud related investigations in Arizona, and have attracted the attention of a number of law enforcement agencies, and Fraud Tracking ...

National Union Fire Insurance Company
Unauthorized automatic deductiion of accident and disability insurance from checking account $15.90/mo. Since 2007

Business & Finance Carmen163 0

Since April NUFIC has had an automatic withdrawal from my wife's checking account for $15.90 per month for an alleged accident and disability policy. Unfortunately, my wife is from Romania and unsophisticated financially and did not notice or question this deduction until I saw the charge and ...

Mr. William Smith/Mr. Lance Martin
Payday Loan debt collection scam

Business & Finance Anonymous 105474 0

On February 1 and 2, I received two telephone calls from an unknown caller. Phone call #1 dated 2-1 at 12:25 P.M. Left a threatening message on the telephone stating that his name was Mr. William Smith and he told me (quote) you better call me at 661-347-6108 by today and if I do not hear from you, ...

Christina Y. Amezola
Conn Artist, Scam Artist, Gold-Digger, Home-Wrecker!

Business & Finance Anonymous 105472 0

Christina Y. Amezola, 25-years-old but soon-to-be-26-years-old, of Mexican heritage, currently resideing in Los Angeles, CA cons people out of their hard-earned money. She has no morals and has no conscious. She is a home-wrecker! Beware of christina y. amezola! Do NOT fall for her so-called ...

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 3081

Alanna Steinberg Michelle She take my moneys for credit card fee and never me can reach he

Salvator Letizia Sam Letizia, Sam Mitch, Sam "scam" Letizia, Salvator Letizia, Salvatore Letizia CROOK, Scam Artist, Credit Card Thief, Sells Stolen Debt Portfolios

Truth Broadcasting Milton Corey, Marjorie Schaeffer, Marjorie Schaeffer-Corey fraud, con, confidence, finance fraud, credit fraud, liar, organized crime Internet

National Union Fire Insurance Company Unauthorized automatic deductiion of accident and disability insurance from checking account $15.90/mo. Since 2007

Mr. William Smith/Mr. Lance Martin Payday Loan debt collection scam

Christina Y. Amezola Conn Artist, Scam Artist, Gold-Digger, Home-Wrecker!