Finance | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Category | Finance
Approximately 1331 Reports Found
Showing 1 - 25

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  Date City, StateTitle  
 
1
2/12/2012
4:57 PM
Aurora Loan Services - Lehman Brothers Bank Aurora Loan Services-Loan Modification-A Never Ending Nightmare Scottsbluff, Nebraska *Consumer Comment...*****NATIONWIDE MORTGAGE ALERT: MAKE SURE TO TYPE IN 481508 AT THIS SITE AND READ..... Author: Corona California Finance: Aurora Loan Services - Lehman Brothers Bank Nebraska  
 
2
2/1/2012
8:19 AM
National Income Life Insurance Company SCAM-DON'T attend interview1 Flushing,, New York *General Comment...COMPLETELY UNPROFESSIONAL, STAY AWAY Author: ? New York Finance: National Income Life Insurance Company New York  
 
3
1/29/2012
12:47 PM
Capital Resources Financial Raymond Gerard ONGOING, SPAM, SPAM SPAM, SHARING OF PERSONAL CONFIFDENTIAL DATA - Internet *REBUTTAL Owner of company...Ponzi Scheme by Client Author: USA Nationwide Finance: Capital Resources Financial Internet  
 
4
1/26/2012
7:16 PM
Indymac, Onewest Bank, Countrywide, Bank of America Indymac and Countrywide want to foreclose on You, find out why Internet, California *Consumer Comment...*****NATIONWIDE MORTGAGE ALERT: Feel free to 'Google' this- INDYMAC BOYS GET SWEETHEART DEAL, and watch that video..... Author: mukilteo Washington Finance: Indymac, Onewest Bank, Countrywide, Bank of America California  
 
5
1/5/2012
1:30 PM
Stephen P Collette and Associates Stephen P. Collette liar unproffessional predator Los Angeles , California *General Comment...Happy to Know Author: Ojai California Finance: Stephen P Collette and Associates California  
 
6
12/10/2011
8:28 AM
Residential Relief Foundation Company is total fraud promise tehy send packages and do it yourself kits. Total scam and ripped me off of over a 1000 dollars baltimore, Maryland *Consumer Comment...The FTC took all their money over year ago. Author: fresnp California Finance: Residential Relief Foundation Maryland  
 
7
11/29/2011
4:54 PM
Ashford University Online Straight A student, 3.85 GPA, enrolled 08/11/2009, It's now 2/23/2010 and I've recieved NO financial Aid. I have over $5000 in excess funds I shouldve recieved months ago. Clinton, Iowa *Consumer Comment...rebuttal? Author: chippewa lake Ohio Finance: Ashford University Online Iowa  
 
8
11/13/2011
6:28 AM
William V Ison of New Prot Beach California,, Gene Orico of Texus, Blue Diamond Excavation Bill Ison, Gene Orico, Oalthe Mining Company Inc, zack O Sulluvan, bluediamondex.com Bill V Ison, Gene Orico investment scheme and Theft. Another Madoff theft Internet *General Comment...A person who knows the real truth about Bill Ison. Author: Florida Finance: William V Ison of New Prot Beach CA,, Gene Orico of Texus, Blue Diamond Excavation Internet  
 
9
10/29/2011
6:42 PM
NCO - FINANCIAL NCO Porfolio NCO harasses individuals for unknown persons debt! Horsham, Pennsylvania *Consumer Comment...Wear them down Author: Cleveland Tennessee Finance: NCO - FINANCIAL Pennsylvania  
 
10
10/9/2011
7:03 AM
Bank Of America Home Loans / Countrywide Formerly: Countrywide Home Loans "BOA"=Rips-Off-"Senior-Citizen/Veteran":Charged Excessive Interest On Home-Loan!="Where Is Senior's Bailout?" Simi Valley, California *Consumer Comment...POEM FOR STEVE Author: Zanesville Ohio Finance: Bank Of America Home Loans / Countrywide California  
 
11
10/1/2011
9:19 PM
Bank of America Mortgage In July 2009, I quit claimed my house to Wilshire Holding. BAC shows on our credit reports that we owe 7032.00 on the house and it's paid off. Internet *Consumer Comment...GOOFBALL SONG 16 Author: Suisun City California Finance: Bank of America Mortgage Internet  
 
12
9/19/2011
7:33 PM
Optimum First Optimum First, Fountain Valley, CA, mishandled the processing of my loans Fountain Valley, California *UPDATE by author...Optimum First does not care about contracts Author: Santee California Finance: Optimum First California  
 
13
9/10/2011
10:05 AM
Cherie K Deslauriers-Halter Cherie Deslauriers, Soundgarden Enterprises, Morrison Skupin Mortgage, Mortgage Loan Modification, Realtor, Law Firm Gilbert, Arizona *Consumer Comment...My Experience Author: Scottsdale Arizona Finance: Cherie K Deslauriers-Halter Arizona  
 
14
9/6/2011
6:12 PM
Michael Davern, Eric Davis, Scammer - Professional Con Artist Jeff Shuleman, Eric Davis, William Harper Craigslist Scammer & Professional Con Artist Syracuse, New York *Consumer Comment...update Author: New York Finance: Michael Davern, Eric Davis, Scammer - Professional Con Artist New York  
 
15
8/20/2011
1:15 PM
COMBINED INSURANCE COMPANY OF AMERICA Span of 3 decades of wasted time Chicago, Illinois *UPDATE EX-employee responds...CASH FLOW AT COMBINED?????????????? Author: anywhere Other Finance: COMBINED INSURANCE COMPANY OF AMERICA Illinois  
 
16
8/11/2011
3:40 PM
commercialleads.net llc Brad Thomas This company engages in misleading and deceptive practices. Jacksonville, Florida *REBUTTAL Owner of company...Brad Thomas is the Fraudster Author: Phoenix Arizona Finance: commercialleads.net llc Florida  
 
17
6/30/2011
7:23 AM
TJ Winn Carpet Heaven, Unprofessional Service Herriman, Utah *UPDATE by author...No I got the Correct person Author: Philadelphia Pennsylvania Finance: TJ Winn Utah  
 
18
6/24/2011
1:07 PM
Mortgage Assistance Group - Stan Alotey Ripoffs Loan Mod company, Internet *Consumer Comment...Great Company highly recommended Author: Arizona Finance: Mortgage Assistance Group Internet  
 
19
6/22/2011
7:32 PM
Remax Excellance Townsville Mark Stevenson , Marion Grice PONZI SCHEMES INVESTMENT SCAMS Internet *Consumer Comment...Remax Excellence Townsville Author: Brisbane Nationwide Finance: Remax Excellance Townsville Internet  
 
20
6/10/2011
11:49 AM
Nations Lending Corporation Mortgage Lender, deceptive practices CLeveland, Ohio *REBUTTAL Owner of company...Borrower Understood Completely That He Did Not Qualify For Home Loan Author: cleveland Ohio Finance: Nations Lending Corporation Ohio  
 
21
5/20/2011
10:51 AM
Leaf Financial Leaf Funding, Netbank Fraud Columbia , South Carolina *UPDATE Employee...Call me regarding your issue Author: Reseda California Finance: Leaf Financial South Carolina  
 
22
5/13/2011
6:27 PM
Chase Home Finance LLC chase mortgage, chase Chase has a different set of proceedures for their loss draft dept based on whether or not you are current with your payments. The simple proceedure for a current customers becomes a much different s Internet *General Comment...Don't feel so bad Author: Covington Georgia Finance: Chase Home Finance LLC Internet  
 
23
5/13/2011
1:24 PM
HSBC - Orchard Bank Credit Card Orchard Bank Credit Card MISLEADING SCAM ARTISTS wood dale, Illinois *General Comment...Open your eyes Author: dearborn Heights Michigan Finance: HSBC - Orchard Bank Credit Card Illinois  
 
24
5/13/2011
11:15 AM
Aargon Agency Inc, Aargon Collection Agency, Junk debt collectors, past SOL debts placed on credit reports re-aged. Illegal and unethical collections practices Las Vegas, Nevada *REBUTTAL Owner of company...Aargon Policy Author: Bradenton Florida Finance: Aargon Agency Inc Nevada  
 
25
5/6/2011
7:17 PM
Wells Fargo Bank N/A David Olson lied to get customer to believe him Kentwood, Michigan *UPDATE by author...Wells Fargo still sucks Author: Baldwin Michigan Finance: Wells Fargo Bank N/A Michigan  
   


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