Sign in  

Finance-e.com

Sharing is caring! Are you having problems with Finance-e.com? Use ScamPulse to file a complaint.

Finance-e.com Reports & Reviews (2)

• Apr 30, 2026
Report

I deposited $47,000 into Finance-e.com after seeing impressive daily return projections. When I requested a withdrawal, the request remained pending for weeks. Customer support stopped responding. A friend recommended FundsRetriever. They performed independent blockchain forensic analysis and traced where my cryptocurrency actually moved after leaving my wallet. The dashboard showed profits, but the on-chain data told a different story. FundsRetriever provided me with a detailed transaction report identifying the destination wallets. That report helped me understand exactly what happened to my assets. Their team communicated clearly, never made unrealistic promises, and charged nothing upfront. I cannot thank them enough for their professionalism during a difficult situation.
Seek for confidential case review:
fundsretriever A t proton . m e, WhatsApp +1 603 512 1448

Note: Complimentary initial assessment. Results vary by individual case.

Useful
+1
Reply
- Salt Lake City, UT, USA • Apr 14, 2026
Report

This was found on a Facebook sponsored ad about AI trading, promising about 1% gains per day. You are assigned a trainer to help you set up and teach you how to use their program. They will have you download a website in the form of an “app” called Finance-e. They will show you false earnings and investments to encourage you to add more money. Only when you try to withdraw your money without their knowledge is when you realize the “investment money” cannot be withdrawn due to whatever reason they so choose to use: “Add more money to withdraw, account frozen, contact an administrator, taxes and fees”.

They promised to be part of the IPO of Elon's SpaceX and AI. First initial contact was a call center out of Missouri (where the number was tracked). They try to slowly create a cash flow from you until you decide to cash out.

Useful
Reply
Check fields!

Report Finance-e.com


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Finance-e.com Contacts

If you know any contact information for Finance-e.com, help other victims by adding it!

Add new contacts

Recently updated reports

Tech Support Scam
Respected Sir/Madam , I would like to report a scam involving someone fraudulently using the Guardio name and the phone number 855-470-4292. The... 5 h ago
Tech Support Scam
Respected Sir/Madam , I would like to report a scam involving individuals falsely claiming to provide Norton support. I found a webpage titled "How... 6 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals impersonating Norton support while using the phone number 888-304-7101 and... 7 h ago
Tech Support Scam
Respected Sir /Madam , I would like to report a scam involving individuals falsely claiming to represent Norton. I found a webpage titled "How to... 7 h ago
Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Norton support. I found the phone number... 8 h ago

New reports

Carolmargaret-wilmington.com
A company pretending to be in NC and selling beautiful clothes sold me a blouse. The blouse arrived and was a cheap Chinese knock off that didn’t... 15 h ago
[email protected]
These people reach out regarding a at home job with good pay but it’s just a scam, looks legitimate but it’s not, then they called me 15 h ago
Amazon's Remote Recruitment Team Impostor
Hi there, Victoria Hayes here from Amazon’s Remote Recruitment Team. We’re impressed by your background and want to share a part-time online role at... 15 h ago
Pyre Security Systems
Beware of a site that claims to be DMRTLGY and is actually changing one letter: an “I” instead of a “T”, DRMILGY. Product I received (retinol body... 15 h ago
Jethose
I tried to purchase 1 of their jet hoses. I was charged for 3 with a warranty added to the cost. The total for this was almost $200. I immediately... 15 h ago

Most Read Reports

(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 2 Reports
888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
(888) 679-0675 Fake Check Scam
They mailed a final notice of a check for $199 that I had to call before I deposited or I would lose this check attached to my mortgage. 1 Reports
AI Legal Partners
Left a voicemail stating that a final disposition has been reached for wage garnishment. This is our final attempt to contact you. 6 Reports
1(888) 652-6277
Contacted scammer and said we did not want this coverage (not aware this was a scam). Told us we would be paying $5,000/00 per year for car needs if... 1 Reports
ScamPulse.com
F
FCS ( - fsjsh