The Finance Co, LLC

I was contacted by a bank (many) they claimed someone was trying to open up an acct in my name w my personal details, they passed me over to their fraud dept, who passed me on to Experian, where they had access to my credit report and would pass me on to a company that would assist with all of this fraud and any debt. I was passed over to a company called Orlando services and was told that the finance charges had already reached beyond any debt and they would take care of approx $19,000 with of debt. We just had to put $5,000 on an Ulta credit card & that would also be covered so we wouldn't pay anything. They would close 4credit cards that had been compromised. We did get a letter from Citibank that an acct had been closed. I was told to monitor all credit collections that came via, phone mail, emails or calls and send that information to [email protected] . We got 2 phonecalls, 1 a mos to followup, however they were just looking at our credit report, have us no facts of what was being done. Had us open a secureclientaccess.com portal, which has absolutely nothing in it. I was given at least 4$'s from people who contacted us, many from Experian supposedly, but all, ALL THOSE PHONE #'S ARE NOT IN SERVICE. We get calls daily, our phones are inundated with spam calls as well. We were also told that our personal information was compromised last year under 'millions getting their ID'S stolen through our insurance company, Blue Cross. BLUE shield being hacked. Another contact person told us our info was stolen as a number of US banks were hacked. The Experian we have worked with, we believe are scams. These people are using our [BBB Scam Type: Credit Cards] [Business: Chase citibank community bank of America - Orlando Financial] [Location: PA, USA- 19426]

You'll use your interpersonal and technical skills to deliver amazing customer service that enables you to experience all the rewards a large, respected organization has to offer! Provide stellar customer service. Gather information from the customer to make appropriate recommendations for new products and services. Effectively resolve issues or concerns. Assist the finance manager in coordinating and processing deposit payments from our current clients to ensure consistent, accurate and timely delivery of services to clients and business partners. You will be responsible for receiving payments from our customers and transferring money to a certain department of our company in accordance with the instructions your manager will provide you. Benefits: Extended medical and health coverage that includes medical, dental and vision. Career advancement opportunities. Work-at-Home Opportunity. Tuition reimbursement. Paid holidays and generous paid time off. Compensation and bonuses: We believe that hard work should pay off, so we make sure that our compensation and total rewards are competitive. Standard starting compensation is commensurate with experience. Regular reviews and raises are awarded based on tenure and performance, so our employees make more each year. Employees earn paid time off as well as paid holidays and paid training opportunities. Regular daily, weekly and monthly incentives are part of the overall compensation our team members enjoy. The compensation package is as follows: The total compensation plan for full-time employees consists of a monthly base salary, along with monthly, quarterly, and annual bonuses, totaling approximately $76,900 or more per year, depending on company performance and individual performance. Schedule: Need a schedule that works with your life? We can offer a wide range of scheduling options for you. You will be offered the opportunity to work ful [BBB Scam Type: Employment] [Business: Carolxpert consulting] [Location: ON,

He called my mother's work and stated that I owe for a car that was never paid off, and that they were taking me and my mother to court to take the home we share. He was very rude and aggressive had the info on the car I voluntarily surrendered and the finance companies name and info. I had to get a loan to pay it off because I was in fear of losing the only home I have for my children being as I am a single mother of 5 and have three grand children who reside in the home currently. [BBB Scam Type: Debt Collections] [Business: Carlyle and associates] [Location: CA, USA- 92311]

The ad showed up in my facebook feed for the Lumye 8 in 1 Trampoline - The Lumye 8-in-1 Kids’ Trampoline is packed with fun features like a swing, basketball hoop, hanging rings, and more. It keeps kids active for hours while helping build balance, strength, and confidence — all in a safe, padded play zone. Parents say it’s been a total game-changer: no more endless screen time, no more “I’m bored” every five minutes. Whether it’s raining or sunny, inside or out, this trampoline brings nonstop joy right to your home. I followed the ad to purchase the trampoline on November 29, 2025. By December 18, 2025 I knew it had not even started to be shipped and did was never given an email to say it was being processed. I requested via email to [email protected] to cancel the order and requested a refund. The email was answered with an apology and that my refund was being processed. After I never saw a refund, I email [email protected] again asking about the refund - and the reply was that the refund would take 25 business days. I waited the 25 business days. Sent another email to [email protected] asking about the refund - and the reply was an apology and that the refund was under review by the finance team. That was January 23, 2026. I've emailed [email protected] ever since with no reply. No refund - no trampoline and I went back to the facebook link and made a comment that it was a [BBB Scam Type: Online Purchase] [Business: Lumye Trampoline] [Location: MD, USA- 21842]

I am the finance officer for a library system. I received an email that was supposedly forwarded to me via the scammer, showing a previous conversation from my Director saying to forward the invoice to me. Attached was a invoice, along with a W9 showing the business information necessary to set up a new vendor. As the total bill was $49,334.79 and my Director had not mentioned it to me personally, I did not pay the invoice until I spoke with her. She said it was a total fabrication and to report the scam. This is an elaborate scam. Please see attached forms. I can be reached at 336 835-2609 during east coast business hours. [BBB Scam Type: Fake Invoice/Supplier Bill] [Business: Tyler Collins] [Location: NC, USA- 28621]

I called Car shield to file a claim and was transferred to this person who identified himself as Steve Simms. He told me I was going to be reimbursed for two years of payments to car shield due to the car shield lawsuit and that I needed to immediately change over to a Mercedes warranty to get my car repaired since car shield would be going out of business in 30 days. I kept asking him questions and he eventually persuaded me into giving him my credit card information it luckily Capitol one denied the charge. He kept for another card or bank information but I became suspicious and told him I did not have any other card or bank. He put a Shawn Foc on the line and he said he ESS the finance manager. He told me his # was 561-717-4162 . I would not give him any information so he transferred me back to Steve. I would not give him any more information and so he said there was nothing else he could do. The call lasted almost an hour @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-fl [BBB Scam Type: Phishing] [Business: Certified warrant division - Mercedes Benz] [Location: TX, USA- 76207]

A person from SpeedyPay Loans called me and said I was approved for an unsecured loan of $3000 then told me I needed to buy an Apple gift card for 150 for verification purposes then after that was done, they gave me a number to the finance department who then asked for multiple Apple gift cards for multiple fees to receive my loan that I never received and haven’t received the money back that I paid in gift cards. The financial department also claimed they go through a gateway system who was requesting all of these fees. [BBB Scam Type: Phishing] [Business: SpeedyPay Loans] [Location: AZ, USA- 85326]

I was reached out By Mark T Knutson the Project manager work working solutions Inc. I was to do some task and I completed them via excel spread sheets. I was excited to do such simple task. then I stopped hearing from them and I checked in about payment for my duties and being contacted by my project supervisor they said they had some disciplinary actions that happened and promoted me to the finance department in which they sent me two checks for 3050 bank confirmed they looked real and then the bank also declined to the deposit them because they were cut from a company with a closed account. Different check numbers but same account. I have had to get new bank accounts all funds have been frozen thankfully my bank was on top of it. I just warn people to watch out for this company it could have been a lot worse @media (min-width:768px){.css-1w6dufj{-webkit-box-flex:0;-webkit-flex-grow:0;-ms-flex-positive:0;flex-grow:0;-webkit-flex-basis:auto;-ms-flex-preferred-size:auto;flex-basis:auto;width:calc(100% * 6 / var(--Grid- [BBB Scam Type: Employment] [Business: Working Solutions] [Location: ID, USA- 83632]

No one will stop my identity thief I had my identity stolen by someone in Waukegan, IL (2.5 hours drive from me). They financed, bought, titled and registered a car under my name. I got the finance company to release me from liability for the loan, filed a police report with my local PD, did an identity theft report with the FTC, checked and froze my credit report, and submitted paperwork with the Secretary of State to get my name off the vehicle (they do all DMV stuff in IL). I’ve had two red light cam violations for this car already. Submitted a contest by mail with the docs I have, waiting to hear back. Hopefully these will stop once my name gets removed from the title and registration. There was a new, suspicious “self-reported” Waukegan address in my credit report. Probably fake, but I thought the police might want to at least look at that address to see if the car is there. Local PD aren’t doing anything about it except take down the report. Waukegan PD said they won’t do anything about it because the car “isn’t stolen.” I mean, it’s not my car but it’s registered under my name currently - I would have thought that’d be enough to at least handle it as if it were stolen. I feel like Jason Bateman. Isn’t anyone interested in stopping this person? They presumably needed a fake ID with my name to get a loan. How long until there’s another infraction or worse charged to me and I get a warrant? I don’t want this person to spend the rest of his life in prison - I’ve fallen on hard times sometimes and I don’t know his story, but it’d be nice if someone were willing to stop them from doing any more damage

UNCOVERED: How NBET MD Marilyn Amobi 'Made Millions' From Fraudulent Multibillion-Naira Contracts A few weeks after she was confirmed as Managing Director of NBET, the organisation that manages the electricity pool in the country’s electricity supply industry, Mrs Amobi started overpaying two power generating companies — Omotosho Electric Genco and Olorunsogo Electric Company — in flagrant violation of the details of a Power Purchase Agreement (PPA) the companies signed with the government in February and August 2016, respectively. However, despite the fact that Omotosho did not provide evidence of gas supply aggregation and transportation, the company continued to tender request for full payment of 20 months. According to the document in possession of Leaks NG, the over-invoicing was detected in October 2017, following an NBET internal audit. **📷****BY SAHARAREPORTERS, NEW YORKFEB 08, 2019** 📷 Marilyn Amobi, the Managing Director of the Nigeria Bulk Electricity trading Plc (NBET), fraudulently paid at least N2 billion naira to two power generating companies, documents obtained by [**Leaks NG**](https://leaks.ng/) have shown.  The documents also revealed that Mrs Amobi, who was made the substantive boss of NBET in July 2016, was also involved in a series of corruption allegations such as subversion of board approvals and infraction of procurement laws. Fraudulent Payments To GENCOs A few weeks after she was confirmed as Managing Director of NBET, the organisation that manages the electricity pool in the country’s electricity supply industry, Mrs Amobi started overpaying two power generating companies — Omotosho Electric Genco and Olorunsogo Electric Company — in flagrant violation of the details of a Power Purchase Agreement (PPA) the companies signed with the government in February and August 2016, respectively. The PPA is an agreement between NBET and power generating plants for the sale and purchase of energy generated by the plants. Embedded within the