Category: Business & Finance
Found 20000 reviews / complaints
Page 3310

Paul Wiltz of Monet Inc
Wonda McGowan, denita scott is a SCAM, FRAUD, SNAKE, LIAR and a THIEF

Business & Finance _NeverAgain23_ 0

Brothers & Sisters, I am taking the time to write this, so that you do not have to experience what my team has experienced in the past few months in dealing with Paul Wiltz and his staff at Monet Inc. May the following information be a warning and a red flag to you in regards to doing business ...

Cash Advance USA
John Anderson Mr 'John Anderson' called me today saying that they were filling a criminal charge against me for a loan I never took out

Business & Finance Cassandra107 0

Mr 'John Anderson' called me today saying that they were filling a criminal charge against me in New York because I 'took a cash advance loan out for 837.00 6 months ago and never paid it back', However I have never taken out an advance for that amount, and when I asked him to provide me additional ...

NexGen Capital Partners, LLC
NexGen Capital Advisors, LLC, NexGen, NexGen Capital Consultants, LLC, Lawrence C. Manson, Jr. Non-payment, unpaid, deliberate contracts made without payment terms, previous history with payment, intentional exploitation

Business & Finance Anonymous 109383 0

I was placed under situational employment for NexGen Capital Consultants. During my time there, I was not paid for services rendered. It is now come to my attention that both Contractors and Full Time employees have set up Small Claims Court suits and filed issues with the Department of Labor in ...

Havencrest Financial Services
Amanda Gray, Mathew Lewis, Racheal Elliot, Samantha Lawrence My Husband Receive A Phone Call That He Was Approved For A 10,000.00 Loan With Havencrest Finanical Services

Business & Finance VVS 0

My Husband Receive A Phone Call That He Was Approved For 10,000.00 Loan With Havencrest Financial Services. Mrs. Amanda Gray Called And Told Him That She Will Need 1,295.52 For collateral Payment. He Received An Email Of The Documents. He Had To Fill Them Out, Sign Them And Fax Them Back With The ...

NFM, Inc
Multiple mistakes at closing and then yelled at me and hung up on me when I tried to rectify

Business & Finance Louis171 0

NFM, Inc. Kept making mistakes on my closing statement that benefited them financially. We had to update the HUD with a $1500 lender credit that they forgot about and then charged in full for a Appraisal they had already charged my credit card for. When I tried to fix these items after the closing ...

Asset preservation group llc
Frank smith, Leonard Smith Complete fraud

Business & Finance Rippoff Watche 0

Here's some historical data as to why we were all ripped off: Frank Leonard Smith is a disbarred lawyer from CA and FL. He stole his clients retainers, and was suspended, then continued to represent himself as a lawyer (ripping more people off), and was permanently disbarred. He still tries to ...

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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Category: Business & FinanceFound 20000 reviews / complaintsPage 3310

Paul Wiltz of Monet Inc Wonda McGowan, denita scott is a SCAM, FRAUD, SNAKE, LIAR and a THIEF

Cash Advance USA John Anderson Mr 'John Anderson' called me today saying that they were filling a criminal charge against me for a loan I never took out

NexGen Capital Partners, LLC NexGen Capital Advisors, LLC, NexGen, NexGen Capital Consultants, LLC, Lawrence C. Manson, Jr. Non-payment, unpaid, deliberate contracts made without payment terms, previous history with payment, intentional exploitation

Havencrest Financial Services Amanda Gray, Mathew Lewis, Racheal Elliot, Samantha Lawrence My Husband Receive A Phone Call That He Was Approved For A 10,000.00 Loan With Havencrest Finanical Services

NFM, Inc Multiple mistakes at closing and then yelled at me and hung up on me when I tried to rectify

Asset preservation group llc Frank smith, Leonard Smith Complete fraud