Sign in  

Market Place Financial

Sharing is caring! Are you having problems with Market Place Financial? Use ScamPulse to file a complaint.

Market Place Financial Reports & Reviews (1)

- Randallstown, MD, USA

Process started on Facebook as an vehicle was for sale, I contacted the person on Facebook with interested and was told the car belong to sis Inlaw and that I could contact her by email and I did. See below third party involved (Facebook market place) transaction was sent by visa prepaid card Green Dot but next day I cancel by email with seller and phone call to Facebook Market place program

I was quickly hung up on after telling them I was cancelling my transaction

since my email to seller and call to Market Place email

I'm unable to get a hold or reponse for either one

suspicious after payment was made and I got an email asking to pay a thousands dollar for boarder tax that wasn't included in the deal.

Check fields!

Report Market Place Financial


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

Market Place Financial Contacts

If you know any contact information for Market Place Financial, help other victims by adding it!

Add new contacts

Recently updated reports

She claimed to be Camila Anna 36 from Los Angeles California she find me in Instagram she said she was a chicken thinner for a take company her... 1 min ago
She said her is Camila Anna meet in Instagram and then wanted to go to WhatsApp chained to work as a check engineer on a tanker somewhere in the... 9 min ago
They call 4or 5 times a day, every day offering approved loans ranging from 26,00 to 56,000 which I never applied for. 1 h ago
This email was a hollow threat. If they were credible, they would give information as to who and what the debt is for. 18 U.S.C. § 1035 is a federal... Mar 30, 2026
Several months ago, I lost $69,750 to an online broker that later proved to be fraudulent. At first, the platform appeared trustworthy, providing... Mar 28, 2026

New reports

PCH
3/30/26: (Mon) called us @ 5:20pm my cell phone from PCH. Congratulated me in winning $5million dollars, the limo will come to my home within the... Mar 31, 2026
$d Mar 31, 2026
My family and I received multiple calls on different occasions from different local numbers stating they were from National Document Service... Mar 31, 2026
I thought I was applying for a rental house from Form.jotform.com, I paid the $100.00 application fee and then they wanted the deposit before I saw... Mar 31, 2026
We contacted BhoChimneySweep.com to clean out our chimney and install a cap. The cap they placed blew off within a few days. The way they had... Mar 31, 2026

Most Read Reports

I received 2 calls from the above number last week, no messages were left and I just deleted the calls. Today they called twice, and left a voicemail... 151 Reports
Called stating the business I work for has a delinquent account, but would not provide any further details. Goes by the name Nancy. 1029 Reports
I had a random job offer from Nexfold Transport for repackaging shipped items. Offered 4500 a month plus bonuses. Their website at... 8 Reports
Called me, left a voicemail that a case had been filed against me using my dob, ssn and employer in the county I reside in. I called the county... 96 Reports
Received a voicemail from a company using the phone number (331) 240-4599, stating there was an issue with my SSN and user id. No company mentioned... 4 Reports