Financial Services Complaints

Albert Murphy Your Property Empire Scam Do Not Trust This Man Cost Me Over $200k Rouse Hill, NSW AU

February 12, 2020

Anonymous

No Comment

Rouse Hill, NSW AU

Albert Murphy from Your Property Empire RIPPED ME OFF!! He won’t return my calls. What can I do to get my money Back I am a 58 year...

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Kirk Badii and The Badii Group Bad Advice that made me lose hundreds of dollars before I caught it and stopped its Irvine California

June 7, 2019

Anonymous

No Comment

I hired Kirk Badii and his company The Badii Group to manage my money to invest it so I can have a diverse portfolio with the funds I...

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Ponder Financial & Retirement Firm, Inc. Dr. Craig A. Ponder Sr. Erroneous Transfer of Annuity Funds Creating Taxable Event Ontario, Palm Desert California

June 2, 2019

Anonymous

No Comment

Corona California

I entrusted him with making sound financial decisions for me with a large portion of my life savings, but soon found out he is not all that knowledgeable...

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T&M Commercial funding Jacob Michaud They make promises, take your money, then disapear auburn maine

May 24, 2019

Anonymous

No Comment

blossvale

My broker set me up with this place. so i had to pay $500 upfront for closing costs $ 250 for an appraisal plus $25 to wire it. ...

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First Union Lending Not Supplying Signed Loan Documents, Misleading Advertising and False Claims Orlando Florida

May 9, 2019

Anonymous

No Comment

Clermont Florida

AVOID AVOID AVOID First Union Lending. They are very misleading in their marketing and they broker loans to actual lenders which cost you more. First I will address...

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Matrix Business Capital Brian Acosta is the owner and the salesman that lured me in Rico Dicenso. I always thought that sounded like a made up name. Brian Acosta is...

May 5, 2019

Anonymous

No Comment

Abilene Texas

We were supposedly approved for a loan/lease contract to purchased a used piece of equipment so we were asked to advace them our deposit and 1st. month's lease...

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Jiffy Capital They prey on business offering a cash advance in 24 hours. they call it merchant funding Brooklyn New York

May 3, 2019

Anonymous

No Comment

Wood Dale Illinois

Please read very important information on merchant cash advance, if your a small business and need money do not use these programs. it's a scam trap and will...

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serve american express Serve American Express - False Advertising, theft of services Fortson Georgia

April 25, 2019

Anonymous

No Comment

SAINT AUGUSTINE Florida

I received a Serve American Express pre-paid card as a birthday present. Upon receiving it I saw on the outside of the package that there are no hidden...

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TIAA TIAA-CREF Refusing to turn over my money New York NY

April 19, 2019

Anonymous

No Comment

Clifton

TIAA holds my pension fund. I am over 60, and 100% vested in the fund. According to the terms of the contract, I have the right to at...

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Strategic Wealth Designers - Jason Vander Pol Mr. Vander Pol Manages Other People's Money, Yet He Cannot Manage His Own as Evident in his Chapter 7 Bankruptcy. Louisville Kentucky

April 17, 2019

Anonymous

No Comment

Louisville KY

Mr. Jason Vander Pol (Adviser) has no credibility in giving financial advice to anyone. I think he is the one who could use some financial counseling as he...

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