City: Marlboro
Found 55 reviews / complaints

Blu Capital
James Bueckers (Blu Capital) - Took $640 for a Fake Business Credit Line, Never Delivered

Scam, Fake Paul scheib 0

James Bueckers took $640, stating he was sending a FedEx package for an unsecured credit line of $400,000 to start my business. The FedEx package was never received. He then took my friend's $16,000, stating she was to receive a new car along with a credit line of $700,000 deposited into her Chase ...

Valsa Mathew
Liar, Cheater of Trust, Fraud, Scamme

Miscellaneous Thomas1431 0

From the period of August 8 to June 3, through multiple encounters, committed deceptive practices which resulted in damages. Amount transpired through deceptive practices in the encounter with Merlin Skariah, AV Skariah (PA to Vayalar Ravi), Annie Skariah, Merin Skariah, Meril Skariah, Neil Mathew, ...

Nando Cuccurese
C&S Data Solutions, Inc. My former partner never contacted me about my 401K.in addition he was the Administrator of the Plan. Apparently he found it convenient not to notify me about the account. When I contacted him he info

Business & Finance Sal71 0

I was a partner in a comapny for over ten years and I partnered with a "Close Friend of Mine", well it didn't work out that way. I was goining thru a divorce and it was a mess. My partner over time married my wife's sister (well before the divorce) therefore he became my brother-in-law. ...

Bil-Ray Aluminum Siding Corp. of Queens, Inc
Thomas Lowell and Tom Peterson were my sales reps! Lifetime warranty but no # for repairs higher interest rate and higher monthly payments than told... Still payin 5 yrs late

Miscellaneous Christy247 0

The interest rate is higher than it was supposed to be, the monthly payment is higher than was told, 5 yrs of paying $236 a month on 13,400 and still owe over half... Lifetime transferable warranty yet need repairs and no real working phone number to contact them for repairs. The #'s on my work ...

TD Bank
Overdraft fees

Business & Finance T-M-S 0

I have been abused by this bank with overdraft fees for long time. And very tired of going there and fight for my money. They keep items in pending for days and then post them when a large item would clear. The manager of the branch explained to me that it is the fault of Merchant Service Banks. ...

Global Resource Unlimited Llc
No refund

Business & Finance soundhk2 0

GLOBAL RESOURCE UNLIMITED LLC, don't refund money. ...

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: MarlboroFound 55 reviews / complaints

Blu Capital James Bueckers (Blu Capital) - Took $640 for a Fake Business Credit Line, Never Delivered

Valsa Mathew Liar, Cheater of Trust, Fraud, Scamme

Nando Cuccurese C&S Data Solutions, Inc. My former partner never contacted me about my 401K.in addition he was the Administrator of the Plan. Apparently he found it convenient not to notify me about the account. When I contacted him he info

Bil-Ray Aluminum Siding Corp. of Queens, Inc Thomas Lowell and Tom Peterson were my sales reps! Lifetime warranty but no # for repairs higher interest rate and higher monthly payments than told... Still payin 5 yrs late

TD Bank Overdraft fees

Global Resource Unlimited Llc No refund