Finance → Financial Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,422 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1172576


Aug 27 2014
05:51 AM
Bluebird Bluebird by American Express Bluebird Allows Fraudulent Activity then Holds my Money Hostage Salt Lake City Nationwide Author: No Name, North Carolina Financial Services: Bluebird Nationwide  
 
2, Report #1172051


Aug 24 2014
11:50 PM
Direct Express Comerica Direct Express allowed someone in Georgia to get a replacement debit card for me and they drained my account. San Antonio Texas Author: Puyallup, Washington Financial Services: Direct Express Nationwide  
 
3, Report #1171853


Aug 23 2014
03:26 PM
Sara Joon Inc " Zahra Pouryamini" " Sara P Yamini" " Sara Pouryamini" Tried Buying My Property Behind my back ,,, FRAUD,,,,SCAM los angeles California Author: los angeles, California Financial Services: Sara Joon Inc los angeles, California  
 
4, Report #1171641


Aug 22 2014
12:32 PM
eagle business finance ripoff newport beach California Author: winter haven, Florida Financial Services: eagle business finance new port beach, California  
 
5, Report #1171636


Aug 22 2014
12:23 PM
Greenlight Loans Totally stalled and didnt communicate what I needed to provide Irvine Nationwide
Author: el mirage, Arizona Financial Services: Greenlight Loans Nationwide
 
 
6, Report #1171594


Aug 22 2014
11:52 AM
Mark Scharbo - Searh4.Com Acted as a consultant and then took our $10,000 dollars and disappeared San Diego California
Author: Florida Financial Services: Mark Scharbo San Diego, California
 
 
7, Report #1171559


Aug 22 2014
07:11 AM
. Mike Fullard Scam artist Myrtle Beach South Carolina Author: Draper, Utah Financial Services: . Mike Fullard Myrtle Beach, South Carolina  
 
8, Report #1171506


Aug 21 2014
08:32 PM
NHE Certifications NHE Certs NHE Morgage Scam and Cons Dallas, Texas Internet Author: Colorado Financial Services: NHE Certifications Internet  
 
9, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
10, Report #1171387


Aug 21 2014
12:10 PM
ymax ovation landline in washington d.c. i want to do you and gave exact details of what they wanted to do to me they initially called saying they were cash net advance of america d.c. washington Author: zanesville, Ohio Financial Services: ymax ovation landline in washington d.c. d.c., Ohio  
 
11, Report #1171368


Aug 21 2014
11:37 AM
VERSA CHECK VERSACHECK VERSA CHECK FRAUD, SCAM, LYING MOTHER F******, TOOK MY MONEY AND F***** ME GOOD DENVER Colorado Author: ALBUQUERQUE, New Mexico Financial Services: VERSA CHECK DENVER, Colorado  
 
12, Report #1170744


Aug 19 2014
09:28 AM
Scott Karosa What he doesn't want you to know Henderson Nevada Author: Las Vegas, Nevada Financial Services: Scott Karosa Henderson, Nevada  
 
13, Report #1170658


Aug 18 2014
08:58 PM
West Pennant Binary Group West Pennant Binary Group scam Pennant Hills, NSW Nationwide Author: Ashmore, Other Financial Services: West Pennant Binary Group Nationwide  
 
14, Report #1170637


Aug 18 2014
06:49 PM
James Reyes James Rayes Ripped Me off for 275 Internet Author: Robertsdale, Alabama Financial Services: James Reyes Select State/Province  
 
15, Report #1170592


Aug 18 2014
02:51 PM
Kevin Ryder is Kevin Murphy now ripping people off under new company Complete Capital Services Update for all those who are searching for their money back in Oklahoma, California, Florida and Colorado Lakewood Colorado Author: Batavia, Kansas Financial Services: Kevin Murphy Ryder Lakewood, Colorado  
 
16, Report #1170461


Aug 18 2014
07:33 AM
Adecco Temp Agency Moosic Pennsylvania Author: Moosic, Pennsylvania Financial Services: Adecco Moosic, Pennsylvania  
 
17, Report #1170313


Aug 19 2014
04:36 PM
Verizon wireless and Best Buy on Central Ave Yonkers ny Verizon requested I give my SS card to the salesperson Nationwide Author: hartsdale, New York Financial Services: Verizon wireless Nationwide  
 
18, Report #1170265


Aug 16 2014
07:14 PM
Lowermycarloan.com OPEN ROAD LENDING LIARS Internet Author: Center, Texas Financial Services: Lowermycarloan.com Internet  
 
19, Report #1170200


Aug 16 2014
01:03 PM
1848 Capital Partners, Eastern Airlines, Joseph Dagrosa, John Sicilian, David Neithhardt Alleged Conspiracy, Fraud, Deception, Unfair Trade Practices, Misrepresentation Miami Florida
Author: Los Angeles, California Financial Services: 1848 Capital Partners Miami, Florida
 
 
20, Report #1170182


Aug 16 2014
11:44 AM
green dot refuse refund money pasadena califonia Author: colorado springs, Colorado Financial Services: green dot Pasadena, California  
   
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