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Financial Scams and Schemes

 
 
Financial Scams and Schemes reviews,Financial Scams and Schemes complaints reviews, file complaint, post Financial Scams and Schemes reviews, Read reports
Scam in general is very disagreeable, and situation of being scammed is unpleasant itself, but scam in financial sphere is twice worth because it can cause big money problems. Nowadays there are much more ways to scam trusting people. Internet scam while online shopping, fishing (is a scam where Internet fraudsters send spam messages to lure personal and financial information from unsuspecting ... Show more
 
 
Total Complaints 455
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#411150
Austin, Texas

When i made the original purchase at Ashley in TEXAS on South I-35 over a year ago i was so excited to finally have a nice bedroom suit and mattress. But it has not been worth it with the amount of scamming that has been going on. I have paid on it for over a year, paying over by $70 to $120 on each acct. every month. I called to get the pay off amount to just go...

#410706
Dublin, Dublin City

Be aware of Moneybrokres- they are untrusted. My recently experience with then was very stress. I deposit in their account in the bank of Ireland, in Dublin, frist they said we receive your transition, day after, they said your balance is unfound. I have send the bank reference, I did make many phone call to they office in Uk, but even that they ask me to pay they 10 euros for...

#410064
Sacramento, California

BEWARE OF CON ARTIST PATRICK JAMES LEMIEUX! In my working experience with Patrick Lemieux, I have repeatedly witnessed his unethical business practice in general. He uses mail fraud and deceptive telemarketing to hard sell elderly into buying unsuitable annuities. He has tricked elderly people to investing a total of over $1,000,000 in a group real estate investment, when in...

#409297
Yonkers, New York

One Main Financial and ARS National these Companies are both the same and these are very rude and nasty these people I am paying through Careone.com are bring my credit score down even though i am paying them and i just wrote to the Attorney General to fix this matter with these rude people. I am a US Marine Disabled Veteran and these companies have been lowering my credit score even...

#408583

I ordered a "vault bag" of 100 coins for 129.95 and what I received was mostly nickels (63) and dimes(16) Only 3 completely worn buffalo nickels with illegible dates, 3 worthless "V" nickels that were completely worn and the two promised 1800's coins were both low grade 1897 Indian head pennies got 1 ok mercury dime 1 heavily...

#407336

5 months ago, my husband and I talked to an agent at Wells Fargo about getting a home. He said that he was able to help us out, we just need work on our credit which we did. He told us to look for a realtor, and start house hunting. We lost a few houses at first, because he got really sick. We finally received approval letter and continued looking for a home. Well, we...

#407112
Phoenix, Arizona

I love watching the haters get sucked in and lose money. Tsk. Anyone that falls for a sales pitch for a newsletter predicated on hatred for the President, deserves to lose money to that bozo Sean and all the others like him. His day will come too. The Internet is getting clogged up by the clowns looking to make a buck off of the hatred and fear that is...

#406843

READ THIS before dealing with Capital Direct Lending Corp. for any sort of loan, do not believe their oh so soothing commercials. It started out that we went to Capital Direct Lending Corp. for a loan of $10,000.oo. After we paid all of the fees and made payments for 2 years we now still owe them approx. $15,000.oo. We wish to pay them off in full and they want an additional $750 to...

#406511

y account was closed 3 years ago with Sterling Trust (aka "Equity Institutional", "Equity Trust Company"), and my information should have been removed and online access cutoff at that time! Instead, I received a letter on 5/2/2013 about the security breach of its eVantage online account access system. The least they could have done is offered account owners a 1-yr...

#404960

I had a nice 7 years old home in NH,I built myself.I have enjoyed living in NH but have noticed many empty homes in my town.Why? No work?I learned this is only part of the problem.I work in construction and work is slow so I look elsewhere for employment.Sometimes I travel 70 miles 1 way.I contacted Making Home Affordable,they have many programs that might help us.MHA has the right idea but...

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