City: Kingston
Found 218 reviews / complaints
Page 18

Access Finance Group
Access Financial Group Loan Scam-Pay Up Front With No Results Jamiaca

Business & Finance Hubert15 0

I needed a loan to pay off some bills, etc. I was asked for up-front security money and was guaranteed that I would get $5000.00 directly deposited into my checking account. I paid that and the company came back for more money to pay "border taxes". The people I spoke with is Ms. Passley, ...

Advancefinancing Company
Advancefinancing.com.Com company promises $4000 loan but requires $471 up front wired by Western Union, Jamaica West Indies, West Indies

Miscellaneous Morris25 0

This company contacted me by phone through internet loan providers and promised a loan of $4000 to be deposited in my checking account. They got all my information via fax. I e my bank account numbers for depositing the $4000 loan. The company faxed the loan documents for me to sign and required my ...

Mikhail Fearon. Yardboy Rap Music Group
Character assassination Kingston

Recreation & Entertainment Anonymous 90318 0

Mr. J. M Student 5 Wellington Way Wellington Glades Kingston 6 Jamaica. Dear Sir/Maddam, I would like to use this medium to report an incident that is going on in my country. I am 21 years old and I live in Kingston Jamaica. As a young man I went to Wolmers Highschool, left and moved to Quality ...

Tropical Lenders
Spoke to Mr. Davis numerous times

Miscellaneous Susan camparo 0

I have sent over 4,000 dollars to this company to get a loan. Mr Davis promises to call me back and never does. When I finally try to call him I get nothing but his voicemail. I still have not received my money. Mr Davis doe not have a toll free number no email. I should have been able to tell this ...

American Money Corp - Mr. David Miller - Mr. Duhane Saulter
FREE MONEY - IF you pay for it!

Business & Finance Ellen155 0

Received a call at work from a man claiming he was offering free money to me in the amount of $250,000 because I either used coupons or paid my bills on time. All I had to do was send $785.00 via Western Union to someone in Jamaica in order to pay the taxes on this money. ...

Charleston Lending
The company is a Fraud Jamaica

Miscellaneous Teawana 0

This company is a rip off. Ms. Kathleen Hailey phoned me and told me that they got my phone number from another web site. She said that i was pre - approved for a loan of 4,000, and that i had to sign some paper work and secure my loan because my credit was not that good. I had to western union ...

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.

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SUBMIT A COMPLAINT

City: KingstonFound 218 reviews / complaintsPage 18

Access Finance Group Access Financial Group Loan Scam-Pay Up Front With No Results Jamiaca

Advancefinancing Company Advancefinancing.com.Com company promises $4000 loan but requires $471 up front wired by Western Union, Jamaica West Indies, West Indies

Mikhail Fearon. Yardboy Rap Music Group Character assassination Kingston

Tropical Lenders Spoke to Mr. Davis numerous times

American Money Corp - Mr. David Miller - Mr. Duhane Saulter FREE MONEY - IF you pay for it!

Charleston Lending The company is a Fraud Jamaica