Category: Business & Finance
Found 20000 reviews / complaints
Page 442

World Financial Group
The office I was "interviewed" at was TransAmerica. MLM recruitment disguised as job interview for World Financial Group

Business & Finance JetFalcon 0

So I wrote to multiple job openings on Craigslist in the finance section as I am a college graduate with a degree in finance. I got a call from this guy saying he will like to interview me for a "job" with TransAmerica in Irvine CA. Well, the office was very nice and professional so in my ...

ACS Legal
Fraud called brother & said I owed for bank fraud & warrant wld be issued or would come to work

Business & Finance ssIndiana 0

This company called my ex step brother whom I haven't spoken to in years & told him they were looking for me for bank fraud & if I didn't call them in 48 hrs they would issue a warrant thru my local police & come to my work. That's funny b/c I have never committed bank fraud & why ...

Sure Financial Inc
Tudor Guild Sent me a check from Wells Fargo Bank Oregon for 3455.00

Business & Finance lolo7 0

Recieved a check for $3455.00. Looks like a real check. I only need to send them the processing fee of $3100.00 and rest is mine. Becareful if you deposit it into your account your respponsible for fees. Plus they will have your account number.in today times something like this I would love to have ...

National Affidavit Department of USA
John Mills He sent a past due amount due for a loan that I do not even have. He has personal confidential information on email to call him

Business & Finance _Apple8_ 0

Received email from a John Mills Atty about a past due amount that I owe from Cashnet/Cash Advance. I do not have such a loan... He put personal information, amount owed, legal fees, with phone number. I did not call number... I KNOW it is a scam. It is same or similar email as sent to another ...

Direct express
My supplemental security income, called ssi payments, is deposit into a direct express card by the us department of the treasurys move to make all federal benefit payments electronic by march1,20

Business & Finance margaret556 0

My supplemental security income payment goes direct deposit, in direct express card, as soon as my 698.00 dollor went in, something are somebody took it out, i call my direct express card, and my pin no. Had been change this was november 1 i talk to direct express about it, i was told, it was takes ...

PNC Bank
PNC caused my Foreclosure

Business & Finance former national city bk custome 0

In 2009 my husband was laid off. We still continued to make the mortgage payments until Jan. We then applied for the HARP program and at the end of Feb were declined. We were told we didnt make enough money for the low income payment plan. We were never late on any payments until then. PNC told us ...

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 442

World Financial Group The office I was "interviewed" at was TransAmerica. MLM recruitment disguised as job interview for World Financial Group

ACS Legal Fraud called brother & said I owed for bank fraud & warrant wld be issued or would come to work

Sure Financial Inc Tudor Guild Sent me a check from Wells Fargo Bank Oregon for 3455.00

National Affidavit Department of USA John Mills He sent a past due amount due for a loan that I do not even have. He has personal confidential information on email to call him

Direct express My supplemental security income, called ssi payments, is deposit into a direct express card by the us department of the treasurys move to make all federal benefit payments electronic by march1,20

PNC Bank PNC caused my Foreclosure