Category: Business & Finance
Found 20000 reviews / complaints
Page 552

CCR Associates
Check and Filing Services They have your SS#/PAYDAY LOAN SCAM/WARRANT FOR YOUR ARREST Depew

Business & Finance NOWAY8 0

They claim to be with CCR & Associates and left me a message I was going to be served papers in the next 24-48 hours on a warrant for check fraud. When I called back the directory sounds like they're a Law Firm. I pressed "1" and some lady answered with "hello" instead of a ...

Valeymeade financial loan brokers
A money upfront loan scam praying on desparate individual's who honestly need help

Business & Finance Anonymous 157446 0

I was called by this company out of the blue (after searching on line) saying I was approved for a 5000 loan. The stipulation is that I had to come up with the first 5 months payments which was apporximately 887.00. I was told that my loan would be funded the next day. I even asked the guy Michael ...

Ncs Offices
Credit card fraud

Business & Finance Aggrevated 0

Received phone calls on my landline as well as cell phone stating that I had an outstanding warrant for fraudulant check three months ago. Stated that if I did not respond within an hour with my credit card information that I would be picked up by a uniformed officer. They refused to give me any ...

1st united
Well six months ago a male by the name of Jessie Weiser senior advisor from! St united called me and told me that I qualified for a loan modification but I had to make the first 5 payments to them to esure the modification will go through

Business & Finance claudia157 0

1st united took 5,000 of my hard earned money. Jessie Weisser senior advisor from this company called me about 6 months ago and told me that I qualified for a loan modification thru this 1st united. At the beginning they will call once a week to let me know everything was looking good. I have been ...

ACS Inc
First the phone calls and now emails... What's next

Business & Finance Cindy1159 0

I started getting harrassing phone calls telling me to refer to case #xyz by someone claiming to be a special investigator. Funny thing is I've never been sent anything from this bill collector and I'm not sure who they are or what company this collection is for. For weeks they hounded me with ...

Citadel Equipment
Capital Alliance Corporation Beware these people are criminal scammers - cameleon scam artists

Business & Finance ippedoffbusiness 0

I was contacted by James Collins who said he was with Capital Alliance Corp. Said we were pre-approved for a $35,000 line of working capital. We submitted all requested documents; to include bank statements, taxes, and a voided check to be used for the ACH payments for the loan. Called them to make ...

LATEST COMMENTS

mstadler 07-31-2026, 02:48 AM
Pure Health
Repeated Calls Seeking Card Detai ... (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 ...
MARY2970 02-11-2026, 05:37 PM
Reliable Houston Repo/ICU INC.
Repo Company Demanded $1,334 Wire ... (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
Christmas light installation poor ... (1)

Government Agencies or ACFE Research Institute needs to look further into Anthony's Professional Services located in Jacksonville, NC.
rodot 12-25-2025, 11:55 AM
Plaswallusa.com, Richard Waters A ...
Dr. Thomas Jennings Plaswallusa.c ... (1)

I've known Richard Waters for almost 20 years. He has a dark financial history. He isn't Nigerian, he's a US citizen. I think he was born in New York City. I know his ex-wife and his adult children, s ...

POPULAR COMPLAINTS

Best Buy
Delivery Driver Left Without Notice, Wasted 4 Hours

Car Lot Express Stow Mass
Test Drive of $6,995 F-150 Revealed No Fourth Gear

Millennium Loan Fund
Loan Principal Never Decreased Despite Two Years of Payments

Ridgeway Financial
Telemarketers calling 8 to 12 times daily about loans

Walgreens Mail Service
Charged $171 for the Wrong Prescription, No Refund Received

Freeshipping.com
Bank Would Not Reverse Charges for Services Never Provided

Bank of America
Fraud drained accounts and bank managers stonewalled resolution

Murphy's Gas Station (Outer Loop)
Refused My $50 Bill; No Bills Over $20 Accepted

Buywaggy.com
Suspected Fraudulent Website Linked to a Spam Network

American Amicable Life Insurance Company
Cannot Reach Anyone About My Policy Despite Monthly Withdrawals

SUBMIT A COMPLAINT

Category: Business & FinanceFound 20000 reviews / complaintsPage 552

CCR Associates Check and Filing Services They have your SS#/PAYDAY LOAN SCAM/WARRANT FOR YOUR ARREST Depew

Valeymeade financial loan brokers A money upfront loan scam praying on desparate individual's who honestly need help

Ncs Offices Credit card fraud

1st united Well six months ago a male by the name of Jessie Weiser senior advisor from! St united called me and told me that I qualified for a loan modification but I had to make the first 5 payments to them to esure the modification will go through

ACS Inc First the phone calls and now emails... What's next

Citadel Equipment Capital Alliance Corporation Beware these people are criminal scammers - cameleon scam artists