Category: Business & Finance
Found 20000 reviews / complaints
Page 3163

Capital one prepaid
Do not use capital one prepaid unless you do not want your money cleveland, Ohio

Business & Finance jroberts 0

I wish I would have read the other reports first before I used this dumb card. First of all the company waits until you get a direct deposit, It says that the funds are pending and will be made available by 7pm that day. Then when they posted my funds at 10:30 they immediately closed my account and ...

American Law Division
They have been calling me for three weeks straight stating that I have a law suit pending for some loan

Business & Finance Texas28 0

I have been called for the past three weeks by this American Law Division, A Roy Miller at 863-288-0032, he left a message on phone several calls back to back stating they had a law suit pending, He was not American and he stated he was with this law firm, however upon research, the company is not ...

CIT Bank
Toshiba Credit Trying to close my account with a credit balance. Phone number on statement does not work

Business & Finance jmsouth228 0

Tried to contact phone number on statement and the phone hangs up when I try to speak with a representative. I want to close the account and have my credit balance sent to me. ...

BBU Services
Unauthorized Withdrawal of $29.95 from checking account

Business & Finance Kris297 0

Jan 12 discovered this unauthorized check $29.95 had been deducted, same name, same state, different address. Notified our bank, they immediately locked our account and started the paperwork to file a fraud claim. I called BBU Services which was supplied on the photo of the check (877-456-5171). ...

Mike Legrande RGE MPL Contruction mngr
Michael P legrande, Mike Legrande, Mike P Legrande mpl investments, Vice president of RGE so many Fraud, X - con, Manipulator, Finacial Scam Artist, organized Fraud charges in Broward county

Business & Finance mike Legrande - Scam artist 0

Michael Legrande is facing five felony counts of organized fraud. He has conned and manipulated every dime he has ever made. He has tried to cover his tracks on the internet by posting as many positive things as he can so you don't find out who is he. His current scam is in the commodities markets. ...

Takhar Group
Phone Calls

Business & Finance Sheila Kalpakidis 0

Company calls with recorded message either saying how rude you are for not returning calls or just that they have made numerous tries to contact me. I am on the phone almost every single time they have called and no one is there but this recording. I am completely annoyed and tired of them placing ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Credit Car ... (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 ...
Daven Rodeo 02-28-2026, 03:35 PM
Supreme Liquors (Staten Island, N ...
thesupremeliquors.com - Concerns ... (1)

Someone witnessed it and did nothing.
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Fake Repo Company Demanded a $1,3 ... (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
Substandard Quality of Work (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.

POPULAR COMPLAINTS

Macy's
Account Hacked, Fraud Dept Won't Help After Unauthorized Purchases

fedex.cbmrkayac.shop
Suspicious FedEx-Themed Domain, Possible Phishing (fedex.cbmrkayac.shop)

ICU INC / Reliable Houston Repo (Jay Carter, Riley Adams)
Jay Carter and Riley Adams (ICU INC / Reliable Houston Repo) - Repo Wire-Transfer Scam

Teleflora
Paid Extra for Saturday Delivery, Flowers Arrived Two Days Late

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Heartless Scam Alert: Buywaggy.com Puppy Fraud

Aspire
Phishing Clone of Aspire (Fake "Aspure.com") Sent Fake Bills

Ioticiti Networks Inc.
Investment Scam - IoT Company Behind the Wireless Superhighway

Tucker Albin & Associates
Rude Debt Collector Called My Personal Cell Over My Husband's Business Debt

Yoplait
Light Cherry Yogurt Had No Fruit, No Flavor

Omaha Steaks
No Delivery

SUBMIT A COMPLAINT

Category: Business & FinanceFound 20000 reviews / complaintsPage 3163

Capital one prepaid Do not use capital one prepaid unless you do not want your money cleveland, Ohio

American Law Division They have been calling me for three weeks straight stating that I have a law suit pending for some loan

CIT Bank Toshiba Credit Trying to close my account with a credit balance. Phone number on statement does not work

BBU Services Unauthorized Withdrawal of $29.95 from checking account

Mike Legrande RGE MPL Contruction mngr Michael P legrande, Mike Legrande, Mike P Legrande mpl investments, Vice president of RGE so many Fraud, X - con, Manipulator, Finacial Scam Artist, organized Fraud charges in Broward county

Takhar Group Phone Calls