Category: Business & Finance
Found 20000 reviews / complaints
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NPD Logistics, LLC = scam company full of credit card fraud stuff
NPD Logistics, LLC = scam company full of credit card fraud stuff

Business & Finance TexasSalesman 0

NPD Logistics, LLC is fraud organization saturated in charge card scam material Their material fraud everywhere using charge cards. Especiall Nicholas Racioppo This scam submitted a chargeback a few months later-after he delivered the cost, stating not approved. He received our products simply in ...

J.G. Tax Group
Tax help scam

Business & Finance qtmermaid 0

Beware of this tax group mr. JEFF GALANTE I GOT YOUR COMPANY ALL FIGURED OUT NOW you should be ASHAMED of yourself PREYING upon people that are in VUNARABLE situations with the IRS and SUCKING the lives out of their BANK ACCOUNTS. I am in no way a "competitor" that you seem to always ...

Moneybookers Ltd
Monneybookers takes your money for no reason

Business & Finance vegerent1 0

As a registered merchant, I had multiple incidents with Moneybookers. 1) They charged me unreasonable amount for withdrawal. They told me that the fee was charged by the third party they work with to transfer funds. The rate they charged was unbelivable high and about 20 times more than normal ...

DIRECTV Satellite service
Offer terrible customer service

Business & Finance Elusimuf 0

Not only does Directv offer terrible customer service, They will debit your account without prior permission. They won't even tell you first. Then they claim it's in their service agreement and it's legal. Well if thats true why doesn't every business adopt this unethical practice. If you're late ...

Harry Midgley Stephen Kerr of www.ifilmfinance.com
They they will offer you a loan

Business & Finance Bobeg 0

Harry Midgley and Stephen Kerr of www.ifilmfinance.com is a complete SCAM 100%. They advertise they finance films and show you production being made saying they financed them with zero proof. They they will offer you a loan which they get from Russia or South America Associates. More Crap, then ...

Cash Advance America
Edwards Receivable & Services PHONE SCAM

Business & Finance S.117 0

Tonight, I returned a missed phone call from the Dayton area. They wanted to confirm something in order to send legal documents. I called back as soon as I got home. It fed me through the usual "Please hold while we connect you" deal, and a man answered the line. He was screaming ...

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.