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City: New York City
Found 510 reviews / complaints
Page 28

American reliance financial
Two individuals who contacted me where the rep for the company said that i had to pay 1180 dollars as an insurance policy and i would get the money in 30 minutes, its been almost two weeks

I was contacted by a david edmond who is working for the company called American Reliance Financial. David had told me that a private lender Linda Hailey after some investigating on my own works for a investment group called venture capital & angel investor network. He had told me that i was ...

Department Of Law And Investigation - Cashnet Marketing Andy Brown Kenny Spencer
DEPARTMENT OF LAW AND INVESTIGATION - CASHNET MARKETING - ANDY BROWN - KENNY SPENCER Harrassment, Illegal Bill Collection, Accusations of Bank Fraud, Jail Time, Loss of Employment

I received a call at work on October 14th from someone claiming to be from the Department of Law and Investigation. He said that his name was Officer Jack Smith, however he spoke with a thick accent (possibly Indian). He told me, before I had a chance to say anything, not to interrupt him, that he ...


The Private Equity Institute Owned By Matthew Murray, Aka PEI
Matthew Murray The Private Equity Institute is a SCAM. There is no institute. There is only con man MATTHEW MURRAY

Why is Matthew Murray a fraud and a con man? Because he is scamming Private Equity students in New York City. This is a scam because Matthew Murray illegally calls his organization a non-profit organization, charges his duped students $1,395.00 for two days of lecturing, and teaches nothing at all. ...