Category: Business & Finance
Found 20000 reviews / complaints
Page 3129

Carl Hall Investments / Ebrahim Scholtz
Attention SWINDLER i give to him 475.000,00 euros to pay a box in Dubai they stolen may money

Business & Finance Essex-London2 0

One of may Clients Mr. Charles Eboue German Citizen give to that company CARL HALL INVESTMENTS and is associates in Dubai in the end of 2009 the sum of 475.000,00 for the payment of a consignment in Dubai free zone airport. That Company don't have nothing in that free zone the document are faked ...

David Lerner Associates
Investment Advisor misrepresented himself, selling me an overconcentration of high risk illiquid investment securities which were unsuitable for my investment needs

Business & Finance REIT Ripoff 0

The problem with David Lerner Associates is not necessarily the securityproduct (Apple REIT), but that their salespeople go around selling it in largevolumes to people on fixed income and disability, therefore creating aportfolio that is illiquid and over concentrated, building accounts that ...

Unlimitedlocasavings
They deducted money without my permission

Business & Finance Renee384 0

Theydeducted money from my account without my permission. This caused me to go into overdraft $71.00. I now will not have enoudh money to cover my bills next week, because they will take moneyfrom my check. Also the company they claim that they got my information from have no idea who these people ...

Sallie Mae
Quoted 4% Interest in Writing, Payment Set at 8.5% Interest

Business & Finance Anonymous 105369 0

Sallie Mae offers fraud in interest rates. In writing was given 4% interest, payment is in 8.5% interest with no reduction rate available. Have prior parent plus loans already in extended payment mode at 4% interest. The new loan amount is less than half of the old loan and the payment is over $100 ...

National juris solutions/christopher rojas
Weston and wyatt, loan modification scam

Business & Finance whistleblowe26 0

Christopher Rojas and Bryan Souza are the owners of a loan mod scam in irvine, CA. They change names of their scam every three months. It started out as 'merrill and warren', then became 'weston and wyatt', then became 'us national legal solutions', and now they go by the name of 'national juris ...

Thomas E. Matevia Legal Home Solutions
Home Loan Modifications they took my 2500 dollars said they would help get Loan Modifications they asked to fill form and udates they just sent paperwork i faxed to them and they fax it to bank thats all they did said they w

Business & Finance Leo117 0

Thomas E. Matevia Rip-Off take my money 2500 dollars said to help with modificatin and they just forwarded information to bank. Did nothing elseand called me after 5 months and said they are going out ofbusiness and could not help me anymore tried to contact them didnt return calls Scam Watchy out ...

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 3129

Carl Hall Investments / Ebrahim Scholtz Attention SWINDLER i give to him 475.000,00 euros to pay a box in Dubai they stolen may money

David Lerner Associates Investment Advisor misrepresented himself, selling me an overconcentration of high risk illiquid investment securities which were unsuitable for my investment needs

Unlimitedlocasavings They deducted money without my permission

Sallie Mae Quoted 4% Interest in Writing, Payment Set at 8.5% Interest

National juris solutions/christopher rojas Weston and wyatt, loan modification scam

Thomas E. Matevia Legal Home Solutions Home Loan Modifications they took my 2500 dollars said they would help get Loan Modifications they asked to fill form and udates they just sent paperwork i faxed to them and they fax it to bank thats all they did said they w