City: Jericho
Found 226 reviews / complaints
Page 24

TOPDOT.com
Topdot Mortgage - Premium Capital FundingC Deceptive Commercials, Not Licensed in Texas, Advertising in Texas, Very Rude Representatives

Business & Finance Bradey2 0

First off I called to ask questions, due to that Texas has very strict laws concerning "Homestead Act". There are many mortgage companies that are unable to lend in Texas. This company known as TOPDOT.com, Topdot Mortgage, Premium Capital Funding LLC is not licensed in Texas. I researched ...

D.R.D. Awards Payment Data Release
D. R Said I would recieve 1,400, 000.00 and send 19.99 fee

Miscellaneous Pancho3 0

Unusual Rip off Said I won a prize of 1,400, 000.00. My I.D. # 2200106314 and to send the fee of just $19.99 and that I had 10 days from the date which was March 12. ...

Topdot, Topdot Mortgage, Topdot FHA Hotline
Topdot is a SCAM. DO NOT do business with them. They will rip you off. Beware!

Business & Finance Topdot Sucks 0

Topdot Mortgage is a SCAM and a RIPOFF! They advertise on T.V. With a make believe news cast that states mortgage rates are at 5.00%. What they don't tell you is that it will cost you 4.5 points on every loan (on a $200,000.00 loan you will pay $9,000.00). Understand that if you shop around you can ...

Award Payment Data Release DIV
Sent me a letter March 12 to tell me I would be awarded 1 million 400 thousand dollars if I sent $19.99

Miscellaneous Anonymous 89865 0

I knew this was too good to be true. The only sweepstakes I've ever entered was. Do Not send any money to win an awarded prize. Kc Kirkland, Washington U.S.A. ...

N.P.R.C
I am a winner, for $20. I can be rich

Business & Finance Joel160 0

I received a letter from award payment. Office records now read that the holder of this document has been identified for the award payment data release as here in the total $ amount of $1,400, 000.000 was mine. All i had to do was send $20.in the marked envelope. Wait no phone number no email? Even ...

Expedia / BerkelyCare
Fraudulent Vacation Insurance Protection Plan

Traveling & Tourism Alicia194 0

In Aug. I booked a trip on Expedia to Las Vegas for myself and my husband. Our plans were to travel in Oct. 2007. An unexpected event arose during the same time we were suppose to be vacating, so I decided to cancel since I had purchase the vacation protection plan insurance, which stated you could ...

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: JerichoFound 226 reviews / complaintsPage 24

TOPDOT.com Topdot Mortgage - Premium Capital FundingC Deceptive Commercials, Not Licensed in Texas, Advertising in Texas, Very Rude Representatives

D.R.D. Awards Payment Data Release D. R Said I would recieve 1,400, 000.00 and send 19.99 fee

Topdot, Topdot Mortgage, Topdot FHA Hotline Topdot is a SCAM. DO NOT do business with them. They will rip you off. Beware!

Award Payment Data Release DIV Sent me a letter March 12 to tell me I would be awarded 1 million 400 thousand dollars if I sent $19.99

N.P.R.C I am a winner, for $20. I can be rich

Expedia / BerkelyCare Fraudulent Vacation Insurance Protection Plan