Financial Services | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Category | Financial Services
Approximately 8718 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
2/11/2012
8:59 PM
Simplicity Funding Will Reynolds, Gaston Hulickan, David Andreiw, Michael DeLegge ONE million dollars in 15 days - $1,000,000.00 Salt Lake City, Utah *Consumer Comment...Have you gotten your money back from Simplicity Fundind Author: Las Vegas Nevada Financial Services: Simplicity Funding Utah  
 
2
2/11/2012
4:25 PM
first farmers financial corporation fran McFarland, took money and dont wanna reinburse me,and wont reply to let me know whats happening st.louis, Missouri Author: fredricton New Brunswick Financial Services: first farmers financial corporation Missouri  
 
3
2/11/2012
4:20 PM
MTJJ Of California LLC Tom Papa SCAM AND FRADULENT COMMERCIAL REAL ESTATE FUNDING TRANSACTIONS. Sunnyvale, California *REBUTTAL Owner of company...Tom Papa Responds Author: Beverly Hills California Financial Services: MTJJ Of California LLC California  
 
4
2/11/2012
2:35 PM
UNION WORKERS CREDIT SERVICES www.unionworkerscredit.com STILL IN BUSINESS, INCORRECTLY MAILING, ROBBING PEOPLE OF THIER MONEY dallas based, Texas *Consumer Comment...May Not Be A Scam Author: somerset New Jersey Financial Services: UNION WORKERS CREDIT SERVICES Texas  
 
5
2/11/2012
10:19 AM
TitleMax SCAM, Former employee testimonial ******must read***** Johnson City Tennessee *UPDATE EX-employee responds...Collecting after your car is repossesed Author: knoxville Tennessee Financial Services: TitleMax Tennessee  
 
6
2/11/2012
8:19 AM
Custom Lists Promises Instant Download, NEVER gives your a product and WON'T LET YOU TALK TO ANYONE!!! Internet, Internet Author: Wichita Falls Texas Financial Services: Custom Lists Internet  
 
7
2/10/2012
1:57 PM
Genesis Commercial Capital GeNESIS Capital Leasing I do not know what the outcome will be, but I, too, have been the victim of "bait and switch" tactics by this company. Irvine, California *UPDATE by author...No luck with this Company Author: Valencia California Financial Services: Genesis Commercial Capitol California  
 
8
2/10/2012
1:48 PM
Charles Petty Visionary Property Investments This man makes promises he does not keep. I have invested with him and not received any of the return I was promised. Lithonia Georgia *Consumer Comment...Was your legal action successful? Author: denver Colorado Financial Services: Charles Petty Visionary Property Investments Georgia  
 
9
2/10/2012
1:26 PM
Donson Brooks RKM Capital, Royal Knight Marketing, RKH Capital CEO Beware!!! This guy is a crook and will rip you off. Internet *REBUTTAL Owner of company...The Good Guy Author: Houston Texas Financial Services: Donson Brooks Internet  
 
10
2/10/2012
1:01 PM
Christina Harper or Julia Maxwell Christina Harper is a Fraud Internet, Internet *UPDATE by author...YOU ARE A FRAUD AND EVERYONE KNOWS IT Author: Toronto Ontario Financial Services: Christina Harper or Julia Maxwell Internet  
 
11
2/10/2012
11:00 AM
Pacific Corporate Services total scam, once they get your money you never hear from them again, Internet Author: Roberts Wisconsin Financial Services: Pacific Corporate Services Internet  
 
12
2/9/2012
9:16 PM
Westlake Financial Services ILLEGAL COLLECTION TACTICS - Don't be fooled by these crooks, ripoff Los Angeles California *Consumer Comment...Response to Vernon Author: Los Angeles California Financial Services: Westlake Financial Services California  
 
13
2/9/2012
2:22 PM
time payment corporation making you pay three times for items leased woburn, Massachusetts Author: roanoke Virginia Financial Services: time payment corporation Massachusetts  
 
14
2/9/2012
2:01 PM
Merciful Holdings Rubby C Summers, Donald B Summers Ruby Summers /Merciful Holdings STOLE $40,000.00 from our Charity Driven Company Baltimore, Maryland *REBUTTAL Owner of company...The FULL Truth about Tina Starlington and Ruby Summers Author: Destin Florida Financial Services: Merciful Holdings Maryland  
 
15
2/9/2012
1:14 PM
NAFCU National Association of Federal Credit Unions This company tries to steal bank account information Internet, Internet Author: Mt. Vernon Ohio Financial Services: NAFCU Internet  
 
16
2/9/2012
1:03 PM
Hubman Enterprises, Tim Hubman Maria Lankina, Coexis Foundation, Hubman Foundation Counterclaim against Hubman for fraud, investment scam, lying &defamation Miami Beach, Florida Author: Newport Beach California Financial Services: Hubman Enterprises, Tim Hubman Florida  
 
17
2/9/2012
11:52 AM
Streetlinks Lender Solutions Appraisers do not know what they are doing Internet Author: Hockley Texas Financial Services: Streetlinks Lender Solutions Internet  
 
18
2/9/2012
7:02 AM
CitiFinancial Deception with lowering interests, hidden details of adding more years, and double amount owed. San Diego California *Consumer Comment...Tammy Author: San Diego California Financial Services: CitiFinancial California  
 
19
2/8/2012
3:19 PM
Educational Fiancial Services Dan Thia compancy is less than honest Internet Author: Rawlins Wyoming Financial Services: Educational Fiancial Services Internet  
 
20
2/8/2012
1:19 PM
David James Hieb David James This person is a scam, claims to have 4 years of experience and his brother who has six year, lost a lot of my money, never saw profit, i have all information on this guy, where he lives, where he wor New York, New York *REBUTTAL Individual responds...Define Scam: Author: New York New York Financial Services: David James Hieb New York  
 
21
2/8/2012
12:36 PM
Compas National & Interland 1. Christopher Harvey Director of Funding Compass National and Interland Financial reppedoff $10,000.00 from me. They were assisting me to get some funding for my small business. I never got anything from them they both companies took $10k Henderson, Nevada Author: Santa CLara California Financial Services: Compas National & Interland Nevada  
 
22
2/8/2012
9:31 AM
Virgintrader elliottician Promised a refund, but hasnĀ“t yet paid me back, it is now +3 month since they promise me the refund. Internet Author: Javrebyn Nationwide Financial Services: Virgintrader Internet  
 
23
2/7/2012
9:48 PM
Success Advocates Took advance of us, ripped us off, they are scaming the public. Sandy, Utah *UPDATE by author...SUCCESS ADVOCATES SCAM Author: Howell Michigan Financial Services: Success Advocates Utah  
 
24
2/7/2012
7:27 PM
AccountNow They have my Tax Refund Restricted Account Internet *Consumer Comment...response to report Author: ridgeville South Carolina Financial Services: AccountNow Internet  
 
25
2/7/2012
7:22 PM
Gryphon Investment Group Carl Saunders 100 AMEX CARD and TRADELINES Program are SCAMS!!!! CARL SUANDERS TAKES YOUR MONEY AND DON'T DELIVER!!!! Chula Vista, California *Consumer Comment...Seriously Author: Tampa Florida Financial Services: Gryphon Investment Group California  
   


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