Category: Business & Finance
Found 20000 reviews / complaints
Page 3126

Sterling Trust Company
As the custodian of my IRA account, Sterling Trust totally ignored its most basic fiduciary responsibilities regarding gold investments with Superior Gold Group from Santa Monica California

Business & Finance Bill1410 0

This is an IRA fraud case, in which Sterling Trust Company (Sterling), with intent to deceive or defraud or with reckless disregard for the truth or the law materially aided Bruce Sands of Superior Gold Group in committing fraud. (Superior Gold Group is currently under investigation by the Santa ...

Ach
Took $149.95 out of my checking account with out my my approval they had sent email's to my inbox for 3 day's i never gave my consent just deleted their messages

Business & Finance steven764 0

ACH sent email's to my inbox when i opened i imediatly deleted they did this for three day's then i noticed $149.95 out of my checking account with out my consent. How can they do this to people and get by with it. I when i started checking them on line i seen that i was not the was not the only ...

American Education Services
Supervisor Says Student Loan Overpayments Under $5.00 Are Kept

Business & Finance KitchinLegal 0

I recently had a conversation with an AES supervisor about the payoff of my law school loans. She gave me a final payoff figure that corresponded to the amount of the final payment due if my electronic bank transfer was completed in two days. I told her that I would have my bank do the transfer ...

1st American Card Service
Great, until they owe you a refund

Business & Finance maddocto 0

I went with 1st American because they offered me great, low rates for my VERY small independent business to be able to take credit cards - $8.00 per month if I had no activity, $15 per month flat fee for up to $1000 in sales, and a very fair rate above that. Unfortunately, they didn't GIVE me those ...

Amazon Mktplace Pmts
Unrecognized $24.84 charge from marketplace payments

Business & Finance jennifer johnson2 0

My credit card statement reflects a charge of $24.84 from amazon mktplace pmts amzn.com/bill wa ref number 2526 post date of 12/22/10 transaction date of 12/21/10. I DO NOT have any records or remembrance of this transaction. Please clarify what this was for and if you can't then please credit my ...

EMSI advertising and PR SUCKS!
Liars, fraud, rip-off artists

Business & Finance Olehih 0

On or about July 5th I received an advertisement in the mail from EMSI that says; "Is the media talking about your company and products?", so I sent them an e-mail asking for more info. About 2 days later I get a call from Steve Friedman, the president of the company. He told me all about ...

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 3126

Sterling Trust Company As the custodian of my IRA account, Sterling Trust totally ignored its most basic fiduciary responsibilities regarding gold investments with Superior Gold Group from Santa Monica California

Ach Took $149.95 out of my checking account with out my my approval they had sent email's to my inbox for 3 day's i never gave my consent just deleted their messages

American Education Services Supervisor Says Student Loan Overpayments Under $5.00 Are Kept

1st American Card Service Great, until they owe you a refund

Amazon Mktplace Pmts Unrecognized $24.84 charge from marketplace payments

EMSI advertising and PR SUCKS! Liars, fraud, rip-off artists