City: Maitland
Found 463 reviews / complaints
Page 9

Simmons, Smith and Associates
A representative from Simmons, Smith and Associates contacted me by phone and hassled me over an online direct deposit loan I never received

I was contacted by phone by a representative of Simmons, Smith and Associates over a supposed online direct deposit loan I had received the previous December. The representative had just enough personal information about me to get me worried about identity theft. As a result, I spent the better ...

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Miscellaneous Anonymous 151167 0

$99.00 taken out from my account. I dont even know what this i. I never authorized this and i notice last month they withdrew $1.99. What for??? I called and cancelled this but how do i get the $99.00 back ...

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Miscellaneous Anonymous 150984 0

I opened up my mastercard bill and found a charge of $103.34 that I did not authorize nor did my boyfriend whom I live with. I am incredibly upset about this and will be contacting my lawyer about this fraud and reporting them to the police and the better business bureau. - please contact me at ...

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Miscellaneous MAR-007 0

Unauthorized $99.99-withdrawal—made on stolen bank of america debit-card! —6/27/12-withdrawal was first-discovered, on july 20th-bank-statement!!! B.A.C. Fraud-report #123-1327jul-12 filed-7/27! —michael arthur rorer: (757-967-9414 (757)-967-9414! — these are the full & complete-facts, folks—if ...

Simmons Smith & Association
MY_CASH_NOW Said I owed $750 for a $500 loan which I did not get, advised them I didn't but they had personal info on me

Miscellaneous Barbara1436 0

Barbara, Coldwater, Michigan Person was very nasty and accused me of owing a loan for $500 and I will have to pay $750 to close today. Had all pertinent info on my record. Told her I did not know of this company and didn't owe the $500. Gave me all the info on my record and said if I didn't pay ...

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Miscellaneous D614 0

99 dollars was charged to my card, I dont know these people, when I called and complained they said they were refunding my money the same day, through PayPal. it has been a week, I still haven't been paid when I call they keep saying that I should receive an email by the end of the day, but yet I'm ...

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.
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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 ...
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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 ...