1, Report:
#1528514
Posted Date:
Sep 03 2023
ForexSignals.com Forex Signals Caution: ForexSignals.com — A Front for Deception and Theft Hong Kong
ForexSignals.com is deceptively misleading. Contrary to what their name implies—providing valuable forex signals—they offer nothing of the sort. Instead, they operate as cunning scam artists, luring unsuspecting victims like myself into their clickbait trap. This isn't just fals...
Entity
ForexSignals.com, Hong Kong, 1
Author
James, Bethlehem, PA, United States
Categories: Finance, finance charges, Finance charges
4, Report:
#1523308
Posted Date:
Dec 19 2022
EXTRA.APP EXTRA THEY STOLE THOUSANDS, REFUSED TO CLOSE MY ACCCOUNT AND NOT ONCE REPORTED PAYMENTS TO THE CREDIT BEREAU Internet
This Company is criminal, I can't wait for the CEO to go right to jail.
I buy a lot of stuff online, so I figured I would get this Extra card, to help build my credit.
I buy stuff from online realtors and I Even buy groceries online.
Sometimes I have to return stuff or when I buy...
Entity
EXTRA.APP, Internet, 1
Author
PISSED off robbery victim, United States...
Categories: Finance, Finance charges
5, Report:
#1523134
Posted Date:
Dec 12 2022
DAVID SIMMONS , aka Silverback Capital and AXE Capital Dave, Porky the Pig, fat ass, Scam Artist, Sly guy, Violent Criminal Felon, No licenses of any type is not qualified Dave Simmons took all my money! ORANGEVALE California
Dave Simmons took all my money!
This guy sounded alright and then next thing I knew David Simmons was taking all my money from my cards - what a scam artist!
After the crook took my money I called the Department of Justice in Sacramento and they told me he was NOT even license...
Entity
DAVID SIMMONS , aka Silverback Capital and AXE Capital, ORANGEVALE, California, 1
Author
Chad W., Orangevale, California, United ...
Categories: Finance, Finance charges
7, Report:
#1521018
Posted Date:
Sep 07 2022
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
DR MANISH KUMAR ( YADAV) - DIRECTOR OF INDIAS LEADING OSU COAL INDIA
Public Sector Unit Financial Scam . True Public - Private Partnership.
# Managing Director Coal India Limited , # Dr.Manish Kumar ,# Salil Kumar Dubey #Wanshika Healthcare # KV Chowdhary ( Centarl Vigilanc...
Entity
Dr Manish Kumar , Delhi, Delhi, 1
Author
Deepak, Delhi, India
Categories: Financial Fraud, Financial instrument, Financial, Finance charges
8, Report:
#1519839
Posted Date:
Sep 17 2022
Martins & James Financial Service Ltd Fraudulent Lender of Loans and Collects Fees and NO Loans Nairobi Nairobi
Martins William is the CEO of a Private Loan Firm from Nairobi, Kenya. We have multiple complaints from global consumers about this Business listed as a Private Lender.
We have a complaint that supersedes others that have done just about the same or even worse according to our clien...
Entity
Martins & James Financial Service, Nairobi, Nairobi, 1
Author
Global Consumer Complaints, New York, Ne...
Categories: Finance, Finance charges
9, Report:
#1513902
Posted Date:
Nov 24 2021
RESURGENT NOT SURE WHAT THIS IS
Thank you for taking the time out of your day to read this letter. I just pulled my credit report, and discovered that a late payment was reported on [date] for my account [loan account number].
During that time, my mother fell terminally ill, and I was the only one left to care for...
Entity
RESURGENT, 1
Author
Wesley, VIRGINIA BEACH, VA, United State...
Categories: Finance charges
10, Report:
#1513143
Posted Date:
Nov 22 2021
The Mortgage Company The mortgage office and Eric Swanson Rip off company california
Do not sign up with “The Mortgage Office” ; they only want your money. You pay for 1 year upfront for a reason, because after a month you find out everything that was promised to you costs more is not doable. They sold us a $7,000 package that’s not even worth a dollar. ...
Entity
The Mortgage Company, california, 1
Author
YANNI RAZ, United States
Categories: Financial, Finance charges
