Category: Business & Finance
Found 20000 reviews / complaints
Page 3282

Tap Commercial
Equity Warehouse, Hard Money Placement Fee collectors posing as lenders

Business & Finance Rodney198 0

I am a business loan broker and have had clients needing funding who went through Hard Money Placement and were ripped off with "due dilligence" fees and never funded. I would never recommend anyone do business with Hard Money Placement... They are crooks. This brings me to Tap Commercial ...

Acc llc
Andrew Woods I own several Pay Day loans, which were taken out about3 years ago. I have been receiving numerous calls from persons saying they are calling from the Sheriff's office in Tx. I had to make payment a unknown

Business & Finance Denise Hill 0

Acc LLc called and threatned me with being arrested for an unpaid pay day loan. Said I had to pay huge amount or make payment arrangements. Refused to send any documentation of alligations. Said I would recieve papers after loan paid off. I did how however give them a $500 prepaid gift card as to ...

International Rarities
Len Barber Defrauded me, by not returning coins in trade for Many Kugerrands and silver dollars

Business & Finance Justice113 0

This had occurred 1999. Len Barber who worked for Global Scarcity Team Inc. Under Harlan Rosenfeld (who's currently dead.) He currently owns their own company. He defrauded me thru the exchange of coins, providing me types of less worth after every trade. Using the exclusion of the final exchange ...

International Rarities
Len Barber Defrauded me, by not returning coins in trade for Many Kugerrands and silver dollars

Business & Finance Justice112 0

This had happened 1999. Len Barber who worked for International Rarity Group Inc. Under Harlan Rosenfeld (who is now deceased.) He now owns his own business. He defrauded me thru the exchange of coins, giving me ones of less value after each exchange. With the exception of the last exchange when I ...

Patrick Paul Shannon
Morgan Stanley/Smith Barney Lost my entire investment in just a month, he promised alot, said it was not risky!

Business & Finance Richard allen 0

Milked alot of people out of money by investing in bad investments, losses were supposed to be tied into an IRA, I saw my investment go down in the first month and never recoverd. This person was sued by some investors. ...

United Nations Legal Department
Thomas Brown Fraud, PDL ripoff, web hackers

Business & Finance April395 0

I have received many calls claiming to be United Nations Legal Department wanting me to send money for a online payday loan that I never received. I was threatened over the phone and cursed at about a bill that I do not owe. The person on the phone would not tell me where they were located and no ...

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.

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SUBMIT A COMPLAINT

Category: Business & FinanceFound 20000 reviews / complaintsPage 3282

Tap Commercial Equity Warehouse, Hard Money Placement Fee collectors posing as lenders

Acc llc Andrew Woods I own several Pay Day loans, which were taken out about3 years ago. I have been receiving numerous calls from persons saying they are calling from the Sheriff's office in Tx. I had to make payment a unknown

International Rarities Len Barber Defrauded me, by not returning coins in trade for Many Kugerrands and silver dollars

International Rarities Len Barber Defrauded me, by not returning coins in trade for Many Kugerrands and silver dollars

Patrick Paul Shannon Morgan Stanley/Smith Barney Lost my entire investment in just a month, he promised alot, said it was not risky!

United Nations Legal Department Thomas Brown Fraud, PDL ripoff, web hackers

Category: Business & Finance
Found 20000 reviews / complaints
Page 3282

Tap Commercial
Equity Warehouse, Hard Money Placement Fee collectors posing as lenders

Acc llc
Andrew Woods I own several Pay Day loans, which were taken out about3 years ago. I have been receiving numerous calls from persons saying they are calling from the Sheriff's office in Tx. I had to make payment a unknown

International Rarities
Len Barber Defrauded me, by not returning coins in trade for Many Kugerrands and silver dollars

International Rarities
Len Barber Defrauded me, by not returning coins in trade for Many Kugerrands and silver dollars

Patrick Paul Shannon
Morgan Stanley/Smith Barney Lost my entire investment in just a month, he promised alot, said it was not risky!

United Nations Legal Department
Thomas Brown Fraud, PDL ripoff, web hackers