Finance Archives - ScamFinance

Financial-fraud-recovery.net: Beware Fake Recovery Experts

July 3, 2024Advance Fee, Bitcoin Mining & Investing, Consulting, Crypto, Finance, Investment, Recovery Service, ScamNo Comments

The following complaint was filed with the BBB (Better Business Bureau) regarding a fund recovery service at financial-fraud-recovery.net: I was scammed by financial-fraud-recovery.net, where I paid $6,000 for commission fees to recover…

Eastern Pacific Holdings Review [Stolen Funds: at least $15,500]

May 19, 2024Advance Fee, Finance, Loans, ScamEastern Pacific Holdings, easternpacificholdings.com2 Comments

Eastern Pacific Holdings (easternpacificholdings.com) is a financial services company that provides small business loans and lines of credit. The company aims to empower small businesses by offering tailored financing options with flexible…

CNC Intelligence Review – Is CNCIntel.com SCAM?

December 6, 2022Consulting, Crypto, Finance, Recovery Service2 Comments

We are writing this CNC Intelligence review as a summary of an in-depth investigation we conducted regarding the company CNC Intelligence Inc., a US registered company that provides money recovery services for…

Cash App Scams

August 24, 2020FinanceNo Comments

Cash.App is an established domain. It was registered on March 29, 2018 for 3 years by Square, Inc., a California, USA company. Its Alexa rank is 10,474 as of August 6, 2020.…

CashAppTreat.com, CashAppClaim.com, & Cash.app Review – Scam?

August 6, 2020FinanceNo Comments

If you navigate to CashAppTreat.com, you will be redirected to YouTube. Specifically, to a Subscribe to Channel window, promoting you to subscribe to a channel known as Cash App Guy. The channel…

Jenzaa Review – Interesting Blog or Brilliant Scam?

July 9, 2020FinanceNo Comments

Nowadays, many people are not familiar with the strategies one can use to achieve very specific financial goals. Laws change on a frequent basis and for the average person with a regular…

Gosq.com Scam? – Unauthorized Square Charges on Credit Cards Reported

February 10, 2020Finance17 Comments

Has your credit card been charged by SQ *GOSQ? If so, you aren’t alone. Many US consumers have been experiencing what they deem to be unauthorized charges conducted on their credit card…