Category: Business & Finance
Found 20000 reviews / complaints
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Triton Middle East, LLC
Brian McCormick, Brian A. McCormick, Triton Middle East, Triton Structured Finance, Triton Structured Finance Group, LLC Possible Ponzi Scheme, Loan and Escrow Fraud

Business & Finance save the public 0

My company has had some recent unpleasant experiences with Brian McCormick and Triton Middle East, LLC, Triton Structured Finance Group, LLC. We believe that Brian McCormick and these companies are involved in a Ponzi scheme that spans across many clients and millions of dollars in stolen escrow ...

Flagship Merchant Services
Flagship Merchant Services. Fraud Theft

Business & Finance angryman504 0

Flagship Merchant Services. Fraud Theft I had a merchant account from these thieves and they stole more that $10,000 dollars from me in hidden fees. Holdbacks that they kept and wont give back and when I complained to them they went into my back account 3 separate times and took money without my ...

Bank of America
Lousy customer service

Business & Finance flatbede 0

I took several bags of coins to Bank of America to be counted and deposited into my account. My husband and I had already counted the coins and were aware of exact amounts, but of course the bank was supposed to do a count on their end. Both bags were inaccurately counted, one by $1.19 which didn't ...

Postgoldforcash.com
Definitely use these guys!

Business & Finance BobByron 0

When i first contacted postgoldforcash, i was't expectinng a great deal to be honest with you, I'd heard so much crap about other cash for gold companies and how it's all a big scam. I contacted PGFC as they had had a good review on the TV and was really surprised by their service and also the ...

Santander Consumer USA
Loan Payoff

Business & Finance warriorM 0

Received a letter from Santander giving payoff amount on my Ford truck that was good to a certain date. Sent a payment for total amount certified mail, that was received the date of letter offer. I recieved a call a week later wanting my monthly payment and representative said he showed no payoff ...

Flagship Merchant Services
Flagship Merchant Services. Fraud Theft

Business & Finance angryman503 0

Flagship Merchant Services. Fraud Theft I'd a vendor account from these thieves plus they took more that $10,000 bucks from me in hidden costs. Holdbacks they held and don't hand back so when I reported for them they went into my back consideration 3 individual occasions and required cash without ...

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.