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Financial Scams and Schemes Complaints and reviews

 
 
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 737
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#483082
Frankfort, Indiana

Familiar story: I requested a custodian-to-custodian transfer of IRA assets from Equity Institutional, after liquidating investments in the account so it holds only cash. After three weeks my account status shows the request is "under review" -- as if there were anything to review or a custodian has any discretion upon receiving valid transfer paperwork from the account owner and an eligible...
#483058
New York, New York

one late afternoon I was having dinner and the phone rang. it as frank jones frome adv solutions advertising telling me he can help me with my credit. it was going to cost me $1500 but I didn't have it so the said they will charge me $400 now and I can pay the rest in a year. I would have to do nothing and I would make $2k to $4k a month from amazon and merchant services, ect. after I received...
#482945
Jasper, Alabama

I have been receiving multiple daily phone calls from 949-878-9307, out of Irvine California. I did not apply for any loans and strongly believe them to be a scam company as they insist on payments up front plus bank account information.. I have delivered either and will not... My appreciation for you looking into this matter, would be greatly appreciated... most phone callers are of foreign...
#482498
Sherman Oaks, California

so I open a small buisness for the holidays only for 4 months .. somthing really small..... so i was thinking to buy a terminal and not to sign a lease/contact!!!!!! i went to bank of america and talk with merchant services specialist Ali Shajiee (located in the valley california beware from him) Ali told me to do a lease then i can save money he told me there is no contact and i can cancel the...
#482374
Las Cruces, New Mexico

Guaranteed small business start up loan. Put $195.00 on Green Dot money pack to prove can pay monthly installments. Asked 3 times that money would not be taken off of card. Approved, now you need to put another 245.00 on to pay Western Union taxes. Asked if could not just put an additional 50.00 on card. NO need 245.00, you will be getting 195 back with 10,000 check. Said no need 195.00 back and...
#482336
Dallas, Texas

These MONSTERS take advantage of people in difficult times. We needed to sell our settlement coz we were far behind on bills, and they did everything in their power to get us to sign. Sadly we did, because of the great promises. But it turned out to be a bait and switch. BEWARE - do not deal with this company. They also go by Assured Annuity and Genex Capital. Probably many more. If we had...
#482318

I signed onto Scoresense for $1 to get my credit score. A week later $29.95 was taken out of my account. I called and was told I had signed up for membership and should have received a welcoming email and 3 credit reports. I didn't receive any of these. The agent was very talkative and was refusing to cancel my membership. I finally had to interrupt her spiel and demand that it be cancelled....
#481633
Salem, Oregon

I ordered my missing W-2 from missingw-2.com back in the beginning of January. I never received it. When I contacted them late January asking why, I was told it was because of the government shutdown that happened 5 months prior that was causing a delay, and to just wait... I contacted them in early February and requested a refund since I still hadn't received my W-2. I was told I would receive...
#481569
Compton, California

I was searching the internet for installment loans for bad credit. So I naturally ended up filling out these forms online only to be referred to more lenders. But not soon after that, I began to receive calls from a man with an Indian accent who told me that I needed to go to CVS and obtain a verification voucher in the amount of $200. It struck me once when I was asked for a verification voucher...
#481562
Desert Hot Springs, California

A few years back I invested over 23k with Mac Andranik and was given the same run around and assurances as the previous complaint. I was told the returns were assured and was even shown printouts of the trading history. He ultimately claimed to have made a very large sum of money but was caught up in some international legal problems. I have gotten no resolution and have no contact for many...
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