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Financial Scams and Schemes Complaints and Reviews

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I applied on August 28th,confirmed my bank account, confirmed my email, sent pay stubs and then they requested 3 bank statements. I responded quickly. I sent my bank statements on Sept 12th. The same day I went in to my bank to deposit my check so I spoke with a banker there and he pretty much told me that Lending club would come back requesting more info. I spoke with him about different... Read more

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I was scammed in Texas. A slick speaker tricked me and others into signing up for multi-thousand dollar, phony trainings. I hired a good lawyer and we are going to take RD to court. If you were ripped-off by RD in Texas, please email me at smfrk@yahoo.com. I believe we can help each other. I wish everyone financial health and freedom from this dirty company. P.S. For those of you who are not... Read more

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The state of Utah moved to shut down these telemarketer scam artists by filing multiple felony charges against Aaron Vincent Christner and Ryan Scott Jensen. Hopefully this will help keep others from getting ripped off by these scumbags http://www.kutv.com/news/features/local/stories/vid_7460.shtml these two have a long history of selling "coaching" packages, running up charges and disappearing,... Read more

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Trend Sound Promoter Fraudsters: Volodimyr Pigida, Marina Bondarenko and Many More...
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TSP President Volodimyr P. Pigida, and TSP Vice President Marina Bondarenko were the leaders behind the online hybrid ponzi/pyramid scam Trend Sound Promoter, TS Music Catalog, TS Music Publishing, Ect. Trend Sound Promoter integrated a pyramid scheme to it's ponzi scheme from the ground up. In January 2014, Ms. Bondarenko informed her extended family and friends not to invest any more money/buy... Read more

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call me so i will tell you how bad was my time with those jokers Vic 503 547 5032 is was so bad after my tax return and all paper works exactly what i was ask i delivered its a big scam stay away 24.5 interest plus $1000 fee to start. then when i call no one knows what is going on with my loan like i say stay far away from dose guys its a scam. i called them every day and no answer i needed yes... Read more

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Hi, I am not a victim of this scam, but was involved with a volunteer investigation of it. The updates on the case and news as well as 16 pages of history of this scam you can read here: http://www.realscam.com/f50/trend-sound-promoter-3268/index16.html We will try to keep you updated, with the bankruptcy proceedings, investigation developments, answer your questions, help to file your claim in... Read more

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Crest financial is my nightmare right now I took out a macbook pro and when i took it out i was told it was $600 but i see the receipt and its 1,293.00 like what a scam! Anyways i got laid off from work and i told them i can't pay them and all they said was that they could not cancel my payments or anything sort to speak so even though im laid off they want to get money out of me no matter what... Read more

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They said I qualified for a loan, they got my bank account information and address, then told me I needed to pay them 150.00 first. When I questioned it, the man (who was middle eastern) said I was unemployed, so I told him I was Retired Military and how i was going to report him to the authorities, at which point he started yelling at me about F---ing Americans and other obscenities. This mans... Read more

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I have nothing to do with progressive. And they took out money from my checking without my permission and card number. That's *** and I will never have any bank cards again. Add comment

 
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