Category: Business & Finance
Found 20000 reviews / complaints
Page 573

Acs Incorp
You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matte

Business & Finance Sherry611 0

This is an email i received at my work email address. Never heard of these people. You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matter. It seems ...

Eric Mellem, Debt Verification Department
Unknown scam snail mail

Business & Finance Anonymous 157442 0

I have received a scam letter from this company saying my current balances are $35,200 and that my credit card balance renegotiation of $14,080 has not been verified. The letter states that I must call their underwriting department immediately. I don't owe anything on credit cards (and verified ...

David Cooper
Tried tiscam me out f money saying I defaulted on a payday loan that I never had

Business & Finance A Perridge 0

David Copper told me I had arrests warrants in califormia stemming from a payday loan that I defaulted on which I never had. He tried to tell me that I would be arrested in Charlotte NC and sent to California to face the criminal charges. After looking him up I found out he has done this before and ...

First Fidelity Bank
Charges $5 to cash a check written by one of their customers

Business & Finance Warren134 0

A local company wrote me a $500 check on their First Fidelity Bank account. The bank was around the corner from the business so I decided to stop in an cash the check. I was informed that the bank charges $5 to cash a check unless the person cashing it is a bank customer. I was dumfounded that a ...

My guardian.com
Internet loan Internet

Business & Finance Becky363 0

Internet scam that just took money out of my account as we speak that was unauthorized. Can't find a phone number and when I did find one it disconnected me. ...

Barend Smidt and Lawyer Andre Voster
Try to use a Bank Guarantee from Barclays as Aplicat CITY NET INSURANCE BROKERS LTD UK., listed also on EuroClear system. Taipei

Business & Finance Someone45 0

Barend Smidt together with His Lawyer try to rip-off using false and fraudulent Bank Guarantee from Barclay PLC London, as applicant for them CITY NET INSURANCE BROKERS LTD UK. CITY NET INSURANCE BROKERS LTD UK. Aren't involved in such kind of transactions they already report that fraud 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 573

Acs Incorp You are going to be legally prosecuted in the Court House within couple of days. Your SSN is put on hold by US Government, so before something goes wrong we would like to notify you about this matte

Eric Mellem, Debt Verification Department Unknown scam snail mail

David Cooper Tried tiscam me out f money saying I defaulted on a payday loan that I never had

First Fidelity Bank Charges $5 to cash a check written by one of their customers

My guardian.com Internet loan Internet

Barend Smidt and Lawyer Andre Voster Try to use a Bank Guarantee from Barclays as Aplicat CITY NET INSURANCE BROKERS LTD UK., listed also on EuroClear system. Taipei