City: Washington
Found 1626 reviews / complaints
Page 89

Greenland Financial Alliance
Greenland Finacial Alliance Gary Carter NOT A REAL COMPANY THEY TOOK MY XMAS MONEY

Business & Finance onnie17 0

I came acroos this company on line, since my credit is not that good I filled out the on line credit application and I recieved a phone call from a Mr. Gary Carter about a week later on a Friday October 22. He told me to fax a copy of my pay stub and my license in which I did. Mr. Carter informed ...

Diplomatic Connections
They lie lie lie lie lie! Don't listen to their LIES!

Shops, Products, Services William1381 0

I ran a company that focused it's product on the international marketshare of the greater Washington DC area when I heard about a publication entitled the Diplomatic Connections. I looked at their publication and while it was weak, I thought it would be worth a try. I came to find out that they ...

U.S. Government Grant Dept
Ricky Johnson This company told me that I was awarded a $7,000.00 grant and received some of my personal information. This is a ripoff, and I was their victim

Miscellaneous Bridget92 0

I was given a call on November 15. It was a woman that said that she was with the U.S. Department of Treasury. She told me that I was awarded a $7,000.00 grant that I did not have to repay back. She never gave her name. I am a graduate student in college that has received grants and loans before, ...

James Foster from US Gov. Grant Dept
US Dept of Health & Human Service Grant money of $5166.00 if western union

Business & Finance Terry781 0

Received a call from James Foster Batch# Ja76060GR U.S. Gov Grant Dept, to call him back at 206-201-2214, you were chose to receive a government grant for $5166.00 since you paid your taxes and haven't filed bankruptcy. Proceeded to tell me to give him nearest Western Union close by to receive my ...

Diana Cavanaugh
Aka Linda Brown Cavanaugh 1 or more times have entered my studio to rummage and steal

Miscellaneous Teena Marie5 0

Diana Cavanaugh via Washington DC and NYC has taken on the challenge of having me represent her - I do not - via maintenance she has entered my studio probably more than once searching and collecting whatever she wish - not okay she thinks I have eggs (I am 60) and will donate so she and Charles ...

Greenland Financial Alliance
Hot Scam In

Business & Finance Anna417 0

On October 28 I applied for a loan on the internet in the amount of $6000. On Friday, October 29, I received a phone call from Benjamin Sutherland representing Greenland Financial Alliance. Mr. Sutherland informed me I had been approved for a $6000 loan from a third party lender. Since I was at ...

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 ...

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SUBMIT A COMPLAINT

City: WashingtonFound 1626 reviews / complaintsPage 89

Greenland Financial Alliance Greenland Finacial Alliance Gary Carter NOT A REAL COMPANY THEY TOOK MY XMAS MONEY

Diplomatic Connections They lie lie lie lie lie! Don't listen to their LIES!

U.S. Government Grant Dept Ricky Johnson This company told me that I was awarded a $7,000.00 grant and received some of my personal information. This is a ripoff, and I was their victim

James Foster from US Gov. Grant Dept US Dept of Health & Human Service Grant money of $5166.00 if western union

Diana Cavanaugh Aka Linda Brown Cavanaugh 1 or more times have entered my studio to rummage and steal

Greenland Financial Alliance Hot Scam In