Category: Business & Finance
Found 20000 reviews / complaints
Page 839

Square
Account Deactivated and Funds Held 180 Days After Verification Requests

Business & Finance Eric L. Smith 0

Square is holding 20k of my money On June 28 I received an email from this company requesting detailed info regarding a credit card transaction that I had done with a customer. (Hello, Thanks for using Square. The safety of your Square account is very important to us. To ensure the safety and ...

Investment Intelligence Corporation
Senen Pousa, Prophet Max, Global Forex Management, Joel Friant, Membership Promises Unfulfilled, Money Lost Brisbane

Business & Finance Anonymous 150394 0

This program was marketed via videos that promised large returns on forex managed funds traded under the direction of Senen Pousa. Within days, 63% of my money was gone and this was after paying a membership fee for the privilege of investing money with his brokers. Turns out the traders were not ...

Bank of Americia Alert online banking status
Unknown names I just received a suspicious email claiming to be form Bank of America

Business & Finance williams3807 0

I just received a suspicious email claiming to be form Bank of America saying: Bank of America Alert: Your Online Banking Status (Action Required) From: Bank of America Alert [onlinebanking@safe. Eglobal. Bac.com] To: undisclosed-recipients Online Banking Alert Important Notification Security ...

VoIP Pro Home Security Service
Somehow they have gotten into my bank account. They took $25.95 out of my checking. I had never heard of this place. How I had found out is I check my account ALL the time. From home because I am dis

Business & Finance Miss Melinda 0

This Company VoIP Pro Home Service, has some how gotten into my bank account and have taken $25.95. I don't even know anything about this Company, only what I had looked up, once I had found out what had happened. I had filled out applications on the internet, for some grant's. I will be calling ...

Citizens bank
Banking Fees

Business & Finance siskey 0

I was changed a 3$ fee for inquiring my account balance, at the Citizens bank ATM, at my branch. If i do not want to be charged a fee, i would have to either withdraw money or deposit money into my account and the reciept will reflect my new balance. This seem to me to be a form of extortion.in ...

USA Credit
Good credit

Business & Finance john deangelo 0

I requested the credit card last year, i presently still have a merchant account, and use it frequently. Our monthly premiums have no intrest, which is making my credit greater believe it or not. All my payments are reported to my credit history. I had been just approved for a house. I had been ...

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 ...

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Category: Business & FinanceFound 20000 reviews / complaintsPage 839

Square Account Deactivated and Funds Held 180 Days After Verification Requests

Investment Intelligence Corporation Senen Pousa, Prophet Max, Global Forex Management, Joel Friant, Membership Promises Unfulfilled, Money Lost Brisbane

Bank of Americia Alert online banking status Unknown names I just received a suspicious email claiming to be form Bank of America

VoIP Pro Home Security Service Somehow they have gotten into my bank account. They took $25.95 out of my checking. I had never heard of this place. How I had found out is I check my account ALL the time. From home because I am dis

Citizens bank Banking Fees

USA Credit Good credit