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Financial Scams and Schemes Complaints and Reviews

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These people try and recruit others at discount malls like Ross, Target, TJMaxx. It's obvious that this is a scam because on what planet does someone come up to you and offer you a job and calls you multiple times for an interview! The problem I have is that they tried to recruit me and my husband in front of our children. Big no! Please don't fall for their expansion gimmick, they are not... Read more

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Going into this bad credit no credit stuff is going to cost, you have to pay the piper at some point, just make sure you can afford it in 60 days and be done, that's what I did to, never buy stuff like this without putting at least half down ... Good company when you got the money like all other companies! Crest is making a living helping out people, and shouldn't take the wrap when YOU can't... Read more

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Hi my names Dan, and I am a Progressive Financial customer (BigLots). I do not understand what all you people are complaining about. You sign a form and agree to terms that you swear with your signature youll abide by. But then your mad because you realize ypur paying 85% interest but you were to ignorant to figure that out before you signed. Lets see my bill is $1000, they say if I make 24... Read more

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I've had much the same experience as you will read in other reviews. In 2014 I paid $495 for a 3-day Real Estate training seminar. Little did I know that there would be no training as advertised... Most of the first day was spent positioning and selling the "additional training". The only thing I learned during the seminar was that any time you spend $, you should know who you are doing business... Read more

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This is the email I received (personal info removed). I have NEVER taken a payday loan or any other kind of loan from Payday Castle. "This is in order to notify ****** ******* that the payday loan which you got is not yet paid back to our company and so this is the last and final notification letter for you that either you respond to our company or otherwise we are about to file the legal... Read more

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Money Network has had my funds on hold for a month! They asked me to fax in a copy of my id, ss card, and my check stub. I faxed it in the first time and they told me my id was too dark to read. I faxed it in again and they told me they never got it. I asked how to file a formal complaint and the so-called customer service rep hung up on me. I am so fed up with this company. I have 3 paychecks on... Read more

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I was given this card from an employer but every time I used it they took 2.00 so I decided against using the card. Well recently I needed a debit card to make a transaction so I called the company to ask if my account was still active. The representative proceeded to tell me yes everything was good with my card and I have should have no problem paying my bill. UNTIL the day came for me to pay... Read more

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I went with a good friend to a “free seminar) (AKA sales pitch. After listening to the talks about how the system “works” and how we need to buy the $1,500 seminar, I started asking about theft by deception and showed them my badge. We were then asked to leave the building; it was funny how just asking about being a scam gets you kicked out. That by its self is a big red flag, I had a good idea... Read more

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T-Mobile sent me two refurbished phones that did not work. When I returned them through UPS they said the screen was smashed on one of the phones. They added $443.17 to my bill and refused to remove the charge. I have moved to Cricket $35.00 dollars a month for the same service I was paying $65.00 dollars for at T-Mobile. I would advise all T-Mobile customers to check out Cricket. They also... Read more

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I am attempting to file a dispute with them and called the 800-973-0600 number. The person who answered, when asked for the fax number said that she didn't have access to it. THEN the 2nd person I got transferred to wouldn't give me the fax number unless I gave my name. When I refused, he transferred me yet again to the "compliance" department. She gave me a fax number that was disconnected.... Read more

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