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 Only when you try to withdraw your money without their knowledge is when you realize the “investment money” cannot be withdrawn due to whatever reason they so choose to use: “Add more money to withdraw, account frozen, contact an administrator, taxes and fees”.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

Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a suspected scam involving individuals falsely claiming to represent Geek Squad. The scammers contacted... 11 h ago
Andrew Law Firm
I received this email out of the blue offering a settlement or demanding full payment or they would file with the County Courthouse. It does not name... 19 h ago
855-685-4857
although it is clearer and louder than the call of that species. In contrast, the Alpine custom.er serv ice +l888-232- l66,7.custom.er serv ice... 21 h ago
877-891-9767 Home Warranty Division
Small subspecies of both choughs have higher frequency calls than larger races, as custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232-... 21 h ago
313-362-6080 Loan Offers
The red-billedcustom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7 ccustom.er serv ice +l888-232- l66,7.custom.er serv ice... 21 h ago

New reports

Blue Rocket Seo
faxed scam invoice received for business monthly monitoring and maintenance of local search presence, business listing. Ongoing verification of SSL... 16 h ago
Bymayberry.com
Advertise easy return within 30 days. Your satisfaction always comes first. Then when you try to return they offer 20% to avoid the hassle of sending... 16 h ago
(844) 920-4289
Called pretending to be Ally Bank 16 h ago
Xael ai
As a job offer sent from a site telegram then led to the opportunity as an investment. After trying to obtain a payout from daily earnings, the so... 16 h ago
Vershop.co & Verbeauty.co
Vershop.co & Verbeauty.co in Reno, Nevada have been taking 39.99 & 34.95 a month out of my checking acct since 1-1-26. Haven't been able... 16 h ago

Most Read Reports

The Mortgage Service Center
Neural networks learn to model complex relationships between inputs and outputs custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232-... 39 Reports
Document Delivery Services
When expertly "cut" by striking parallel to the foliation with a specialized tool in the custom.er serv ice +l888-232- l66,7.custom.er serv ice... 52 Reports
(877) 891-9767 Home Warranty
877-8919767 frightens you that you haven't contacted so called "Conventional Home Lender" for property's home warranty. They want you to call them... 2 Reports
1(844) 769-0783
The physical mail I got was a meticulously crafted to induce the sense of urgency and mimic legitimate warranty warning, but without any indication... 2 Reports
Lendify
used with chalk as a notepad or notice board, and especially for recording charges in custom.er serv ice +l888-232- l66,7.custom.er serv ice... 8 Reports
ScamPulse.com
F
First - Figur