City: Miami
Found 9817 reviews / complaints
Page 418

Shopper Systems LLC
Concept Rocket, LLC Theft Mystery Shopper Bait and Switch Louis Peso is the manager there

Miscellaneous JerryFromGA 0

Shopper services claims to offer mystery shopper programs that allow someone to participate as a mystery shopper and earn $50 a trip. It is a complete scam. Once you sign up for there services there the bait you into buying an online store and spending more money to work. The customer service at ...

Financial Acquisition Agency
Consumer Report

Miscellaneous Anonymous 130574 0

They claim that i won $ 2342,000, 00 if I send them a check for 20.00 I get the money. This really needs to be looked into... I know it is a scam, but how many poor people send them money. This cheater needs to go to jail. Thanks, Delilah ...

Financial Acquisition Agency
Consumer Report

Miscellaneous estoration 0

I got this letter stated i won 2,342, 000.00, but wants me to send them 20.00 to process. It is bull and i know it. There has to be a way to stop these peolpe from doing good peolple this way. ...

Financial Acquisition Agency
Consumer Report

Miscellaneous Anonymous 130549 0

I checked this payment pending memorandum via internet - many complains - check made out to me in amount of $2,342.00 - but must send $20.00 for processing - did not fall for it - it sounded fishy to me - if I used someone else name it was prohibited under penalty of law. Found that a bit ...

Faa
Consumer Report

Miscellaneous Anonymous 130548 0

Received a Payment Pending Memorandum to my Name, for a grant total of $2,342, 000.00. They tell you Financial Acquisition Agency has the legal right to informed you that your name has cleared as eligible certified back check, with my name... Please note: this may be your final notification. They ...

Financial Acquisition Agency
Consumer Report

Miscellaneous annonomys2 0

They said I have a pending amount of 2,342, 000 dlrs. They asked 3 questions said to send the money so they can send me my payment. Has to be postmarked by 2/21/12 ...

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 ...