Category: Business & Finance
Found 20000 reviews / complaints
Page 496

Citifinancial mortgae co
IMC 5 mortgage company refied my 37,0000.00 as new 6 times without payment credits and forclosing me

Business & Finance mabel14 0

My husband and I had a home built under 16,000 in 1971. He died in 1981. I paid the mortgage off. I paid off jefferson saving and loan. It was recorded incorrectly as an out standingdebt. It was placed in a morgage scam inwhich citifinancial assume the fraud loan. They refuse to accept my document ...

Kasutai Group / Marcial Garcia
Kasutai Group Panama, www.kasutai.com, Ana Beatriz Darna de Garca, Enrique Maicol Garca Paz, Ing. Marcial Antonio Garca Montiel KASUTAI GROUP PANAMA, MARCIAL GARCIA, SCAM FRAUD, PONZI SCHEME Panama City

Business & Finance Ricardo126 0

Kasutai Group Corp Ing. Marcial Antonio Garca Montiel Fraudulento venezolano con un esquema ponzi en Panam FRAUD / SCAM / PONZI SCHEME ALERT El Sr. Marcial Antonio Garca, un comerciante de nacionalidad venezolana, ha orquestado una mega estafa en Panam, prometiendo un extraordinario producto de ...

ING Financial Partners
Not the opportunity I thought it would be

Business & Finance Tory29 0

I received a call from the ING Financial Partners office in Philadelphia a few months before I graduated and immediately reported for my interview, full of excitement and hope for my future. I thought it was a one-on-one interview and was surprised to be escorted into a room filled with other ...

Exmovere and Ailment Wellnesss
David Bychkov and Amir S. Pakpour Exmovere stock preying on vulnerable people for money and telling lies

Business & Finance PersonOfInterest 0

This is what happened to me. I was a patient at Ailment Wellnesss where I met Amir S. Pakpour who still lives with his parents in Montclaire Virginia. I met Amir after a long litigation divorce battle and while I was still going through a litigation battle on behalf of my daughter who had been ...

Cash Advance Usa
Was called and lady said that I would be arrested on Monday for payday loan I never received from Cash Advance USA

Business & Finance Dennis805 0

Received a call and was left a message to contact this phone number immediately that it was very important. The number 415-952-3898. I called and they answered the phone as Legal Affairs Dept. I asked why they had called and was told I received a payday loan and never made the payments on and was ...

Shandong Jining Green living International Trade co. LTD China
Abuse of contract and non refund of fund

Business & Finance Dr Iwuh 0

Dear Sir/Madam We made a payment in favor of Shandong Jining Green living International Trade co. LTD China. A totaling sum of 17.000 USD under an agreed Agreement of goods purchase on Normal white Garlic and later on, They requested we should add extra 8000 usd Because another customer is ...

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 496

Citifinancial mortgae co IMC 5 mortgage company refied my 37,0000.00 as new 6 times without payment credits and forclosing me

Kasutai Group / Marcial Garcia Kasutai Group Panama, www.kasutai.com, Ana Beatriz Darna de Garca, Enrique Maicol Garca Paz, Ing. Marcial Antonio Garca Montiel KASUTAI GROUP PANAMA, MARCIAL GARCIA, SCAM FRAUD, PONZI SCHEME Panama City

ING Financial Partners Not the opportunity I thought it would be

Exmovere and Ailment Wellnesss David Bychkov and Amir S. Pakpour Exmovere stock preying on vulnerable people for money and telling lies

Cash Advance Usa Was called and lady said that I would be arrested on Monday for payday loan I never received from Cash Advance USA

Shandong Jining Green living International Trade co. LTD China Abuse of contract and non refund of fund