Category: Business & Finance
Found 20000 reviews / complaints
Page 903

Gert Basten
CASA REI Immobilienverwaltung GmbH Fraudulently caused bond issue by Alizee Bank, criminal proceeding pending

Business & Finance Brokerpoke 0

A man named GERT BASTEN, born March 18,1948, purports to operate CASA REI IMMOBILIENVERWALTUNG GMBH in Vienna, Austria as a family office that manages scores of billions of Euros. BASTEN claims to be the plenipotentiary of several German, Dutch and Danish high net worth families, as well as of the ...

Spirit Financial
Scamme

Business & Finance Anibal Santiago 0

Submitted a request for mortgage modification to Bank America and was contacted by Mr. Lamont Lloyd from Spirit Financial. He stated my name had been refereed to Spirit financial by my banking institution. He explained terms for the modification and that it would cost $995. To submit all paperwork ...

Aurum Advisors
Marc lubaska, barry davies, stuart (my personel advisor, robert drake Total Deceit, Scam, Ripoff/we have to get the Media to cover this story

Business & Finance pappy boy 0

I have also been scammed and have contacted many state and federal agencies, common answer is they need more complaints on file. WE should get TV media involved. Aurum flashed us all those who endorsed them. Cnn. Forbes etc. On their web site. Let's expose this Rip-Off. ...

Afni inc
Collection of $214.36 on New Jersey Account Never Held

Business & Finance hennesyakavipe 0

Afni issued a collection against me in the mail for verizon inc for 214.36 against a phone number account located in New Jersey a state which I have not resided in for 9 years now and left the state when I was 17. I have never had any type of dealings with Verizon or any utilities in my name in the ...

Steve Hargreaves
Stephen Hargreaves Hargreaves establishes companies (based on exciting patents) that fail but make money for him and his expensive lifestyle Valetta

Business & Finance stop fraud10 0

Steve Hargreaves aka Stephen Hargreaves Was the CEO of International Innovations Limited (IIL) International Innovations Europe Limited (IIE) until June 20 and has now established a new company in Malta to raise funds for a new venture which, I believe, is going the same way as all his previous ...

Accurise
Up to 680

Business & Finance quitecontrary 0

Accurise, I really think they are leaders in their fieldwhose tailored service can’t be beaten. My online accounts were constantly updated for checking what was happening with my credit report, and I thought I would never come across the kind of solutions they provide for such a reasonable fee. I ...

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 903

Gert Basten CASA REI Immobilienverwaltung GmbH Fraudulently caused bond issue by Alizee Bank, criminal proceeding pending

Spirit Financial Scamme

Aurum Advisors Marc lubaska, barry davies, stuart (my personel advisor, robert drake Total Deceit, Scam, Ripoff/we have to get the Media to cover this story

Afni inc Collection of $214.36 on New Jersey Account Never Held

Steve Hargreaves Stephen Hargreaves Hargreaves establishes companies (based on exciting patents) that fail but make money for him and his expensive lifestyle Valetta

Accurise Up to 680