Finance → Financial Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,501 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1178691


Sep 23 2014
10:55 AM
Rebeca Fernandeza fernandeza rebeca Scam Email Address rebeca.fernandeza002@gmail.com Internet Author: Rio Grande, Alabama Financial Services: Rebeca Fernandeza Internet  
 
2, Report #1178676


Sep 23 2014
09:23 AM
NIMBILITY GROUP LIMITED--JOHN BODROG SECOND CHANCE CREDIT OFFER Internet Author: corning, California Financial Services: SECOND CHANCE CREDIT OFFER Internet  
 
3, Report #1178647


Sep 23 2014
07:55 AM
Warren Attard WJA Distributors, Republic of Malta Attempted fraud targeted at law firms Malta Author: Chagrin Falls, Ohio Financial Services: Warren Attard Select State/Province  
 
4, Report #1178620


Sep 23 2014
05:57 AM
TD Bank TD, TD Bank Financial Group Say No To TD Bank Private Car Sales / Employee Uses Shady Tactics To Extort $40,000 Toronto Nationwide Author: Toronto, Ontario Financial Services: TD Bank Nationwide  
 
5, Report #1178464


Sep 22 2014
12:25 PM
Billy Charles Funding Fraud Internet Author: Bel Air, Maryland Financial Services: Billy Charles Internet  
 
6, Report #1178430


Sep 22 2014
10:58 AM
Kimberly Petty Charles Petty Business Funding Lithonia Georgia Author: Bel Air, Maryland Financial Services: Kimberly Petty Lithonia, Georgia  
 
7, Report #1178396


Sep 22 2014
09:50 AM
ACS Inc. ACS Inc. You mean BS Inc?! Vancouver Washington Author: Vancouver , Washington Financial Services: ACS Inc. Select State/Province  
 
8, Report #1178230


Sep 21 2014
11:50 AM
Sovereign Endowment Chronicle Well, back in August 21 to be exact Sovereign Endowment Chronicle received a $35 dollar money order and they were to at that time send me form so that I could use them to ascertain funds from different places that give away money to help people that need it to either live on or help make me financial money worries free. My problem is that I think that they have had enough time to act on my request and they have not done so for whatever reason. Thank you very much Paul Powell Los Angeles California Author: Morgantown, West Virginia Financial Services: Sovereign Endowment Chronicle Los Angeles, California  
 
9, Report #1178020


Sep 19 2014
07:07 PM
Sbc Financial John Butler Scam New york New York Author: New york, New York Financial Services: Sbc Financial New york, New York  
 
10, Report #1177949


Sep 19 2014
01:54 PM
West Lake Financial The Auto Loan from Hell LA. California Author: Honolulu, Hawaii Financial Services: West Lake Financial LA., California  
 
11, Report #1177824


Sep 19 2014
06:08 AM
Why Not Lease Rip Off Company BAton Rouge Louisiana Author: Baton Rouge, Louisiana Financial Services: Why Not Select State/Province  
 
12, Report #1177735


Sep 18 2014
06:51 PM
Little Texas auto sales Crooks, rip offs, jokes, idiots, worthless Arlington Texas Author: North Richland hills, Texas Financial Services: Little Texas auto sales Arlington , Texas  
 
13, Report #1177530


Sep 17 2014
08:26 PM
Geneava Capital Group - Joseph D Starcher Joseph Michaels Joe MichaelsJoe Starcher Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago) Chicago Illinois Author: Oakbrook Terrace, Illinois Financial Services: Geneava Capital Group - Joseph D Starcher Chicago, Illinois  
 
14, Report #1177414


Sep 17 2014
11:49 AM
MVP Credit Repair Nothing But a SCAM!!! Don't Use MVP Credit Repair!!!! Charlottesville Internet Author: Hyattsville, Maryland Financial Services: MVP Credit Repair Internet  
 
15, Report #1177290


Sep 16 2014
09:34 PM
Kohl's charge card catastrophee Nationwide Author: Redondo Beach, California Financial Services: Kohl's Nationwide  
 
16, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
17, Report #1177119


Sep 16 2014
09:36 AM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
18, Report #1176988


Sep 15 2014
04:58 PM
Fico perfection Jack Dunham. Stole money and cost me money based on his promises. Huntington Beach. California. Author: Denver , Colorado Financial Services: Fico perfection Select State/Province  
 
19, Report #1176969


Sep 15 2014
04:19 PM
United States Federal Grant Department FREE MONEY from United States Federarant Department! ??? Kansas City, Missouri Author: Kansas City, Missouri Financial Services: United States Federal Grant Department Select State/Province  
 
20, Report #1176790


Sep 15 2014
06:35 AM
Green Tree Service / Green Tree Mortgage charges not paperwork Rapid City South Dakota Author: Wellington, Florida Financial Services: Green Tree Service / Internet  
   
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