City: Scottsdale
Found 3489 reviews / complaints
Page 134

Ken Kinnie
AFC (Asian FInance Corp), GTC (GLobal Technology Centers) How many have lost money waiting for the trading program or the loan for billions to come in?

Unfortunately it's taken time for this catch up to Mr. Kinnie. Ponzi is one way to put it. I know of hundreds of thousands of dollars have been borrow or invested waiting for the funding event which has been in process for 10 yrs. I/We could go on for days on the integrity issues. When family ...

Vault Financial Group
Consumer Report

Miscellaneous armando45 0

I received and email on 9-9-12 informing me I was conditionally approved for a $15k loan under 3 conditions: Have a co signer with a $50k per year income or to pay $900 on a dissability insurance premium. I was convinced it was teue because this guys are professional and sound convincing. Mrs. ...

Vault financial group scottsdale az
Consumer Report

Miscellaneous armando44 0

I received an email on 9-9-12 indicating I was conditionally approved for a $15k under 3 conditions: Must have a co signer with $50k per annum and 700 in CBR, or to pay $900 for a insurance premium. I knew somthing weird was going on when I checked the webpage and no loan applications were being ...

VaultFinancialGroup
Consumer Report

Miscellaneous Msubrz01 0

I received an e-mail stating I could get a $5000.00 loan for theis company and all I had to do was send in $550.19 on a money pak card and call back and give the the 17 digit number on the card and then then would send the information over to the funding dept. I did as they asked and sent the ...

Brllc
Consumer Report

Miscellaneous Anonymous 156943 0

I requested a refund due to the fact this did not work I was lead astray. When I requested my refund they informed me to go to the website and make a ticket so I did this was about 2 weeks ago it should not take this long to recieve my money back should it ...

Scottsdale Recovery Center
AZ Sober Living No therapeutic validity, improper license, zero resident respect, just a money maker

Health & Medicine Monte Christo 0

The truth about this place is that it is just a money maker. While I admire the owners for being able to find a niche and totally exploit it for their own gain, I have less than zero respect for what they are actually providing their residents. Their counselors came from The Gatehouse Academy in ...

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 ...