City: Charlotte
Found 1922 reviews / complaints
Page 191

Guardian Financial Group
Scam con swindle deceit scheme fraud corrupt disceitful dishonest

Business & Finance Anonymous 70867 0

I was recently scammed by Guardian Financial. Dale Watson assured me that once my $910 was received I would have my $5K wired to my account. Unfortunately, the day after I sent the money I received a called from Robert White. Mr. White told me that I needed a further security for insurance reasons. ...

Guardian Financial Group
Fraud

Business & Finance Wendy Swartz 0

Don't deliver protector financial group anything You'll never see-the mortgage they guaranteed you and not just you will be requested for more income once you have previously delivered the first quantity. Dale Watson and Rich White were both males I handled. Professional Scam Artists. Please take ...

Guardian Financial Group
Fraud crooks ripoff scams guardian financial need to be shut down for good

Business & Finance Fraud victom 0

I have recently been contacted by a dale watson from guardian financial group told me i was approved for a loan of $35,000 with $1500 up front payment which was told to me was my first 5 months payments telling me i would not have a payment due till august which i thought was awesome told me that i ...

Guardian Financial Group
Not A Legitimate Loan Company, Excellent Scam Artists

Business & Finance Anonymous 70813 0

I was approved for a loan by Guardian Financial Group. I was told that, due to my poor credit, I would need to send a collateral payment of $1,140.00 to secure the $7,000.00 loan I was guaranteed at a 6% interest rate. I was assured that this was not a "pre-approval" and that there was no ...

Piedmont Investigations - Tom Caune
Piedmont Investigations & Tom Caune Breaking licensing laws, ripping off and extorting "subcontractors" who really should be employees, endangering clients' legal cases, and more

Shops, Products, Services Vicki183 0

I am a private investigator. Some of my PI friends were not paid for work they did for Piedmont Investigations. There is ample proof that all work was completed very successfully and timely. After many weeks of nonpayment I was asked to assist in obtaining payment. Long story short; after ...

Guardian Financial Group
Company Not Legitimate

Business & Finance Leslie Smith 0

I have filed a complaint against this company with the Better Business Bureau and would strongly encourage other victims to do the same. I was approved for a loan by Guardian Financial Group. I was told that, due to my poor credit, I would need to send a collateral payment of $1,140.00 to secure ...

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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City: CharlotteFound 1922 reviews / complaintsPage 191

Guardian Financial Group Scam con swindle deceit scheme fraud corrupt disceitful dishonest

Guardian Financial Group Fraud

Guardian Financial Group Fraud crooks ripoff scams guardian financial need to be shut down for good

Guardian Financial Group Not A Legitimate Loan Company, Excellent Scam Artists

Piedmont Investigations - Tom Caune Piedmont Investigations & Tom Caune Breaking licensing laws, ripping off and extorting "subcontractors" who really should be employees, endangering clients' legal cases, and more

Guardian Financial Group Company Not Legitimate