Finance → Financial Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,324 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1165480


Jul 28 2014
09:35 AM
OMNI CCNI Medicina Diagnostica World Capital Investment. Do not trust it. Escrow has not been returned New York New York Author: São Paulo, Alabama Financial Services: OMNI CCNI Medicina Diagnostica Sao paulo, Select State/Province  
 
2, Report #1165327


Jul 27 2014
01:05 PM
ROBERT HENSEL MAUDE AND MACKAY ROBERT HENSEL, MAC MORTGAGE, SAFECO MORTGAGE Exstortion. Money Laundering, Heroin Smuggling and Murder Vancouver BC Author: Vancouver, British Columbia Financial Services: ROBERT HENSEL Vancouver, British Columbia  
 
3, Report #1165071


Jul 25 2014
06:39 PM
Santander Consumer USA They took 2 payments out of my bank account at once. Admitted it was THEIR fault. But taking their sweet time crediting the money back to my account. Dallas Texas Author: Highland, California Financial Services: Santander Consumer USA Dallas, Texas  
 
4, Report #1164786


Jul 24 2014
04:48 PM
IMDAD ULLAH IMDAD ULLAH THEFT, SCAM, CON MAN LONDON, UK, MANCHESTER, UK Internet Author: Woodland Hills, California Financial Services: IMDAD ULLAH Internet  
 
5, Report #1164784


Jul 24 2014
05:39 PM
InfoMax They sent a flyer saying I could make money collecting rent for rich people Rancho Cucamonga California Author: Enid, Oklahoma Financial Services: InfoMax Rancho Cucamonga, California  
 
6, Report #1164755


Jul 24 2014
04:40 PM
Mike's Enterprises, LLC Mike Anderson, Malek Good Credit Partner Program, Rental Car Agency in Michigan, Possible Insurance Fraud, Identity Theft Dearborn Michigan Author: Louisiana Financial Services: Mike's Enterprises, LLC Nationwide  
 
7, Report #1164724


Jul 24 2014
01:45 PM
Merchant Access Group Sends out fake but legitimate looking checks for thousands of dollars Agoura Hills California Author: , Connecticut Financial Services: Merchant Access Group Agoura Hills, California  
 
8, Report #1164660


Jul 24 2014
10:32 AM
mariner finance woodbridge VA thieves woodbridge Virginia Author: Dumfries, Washington Financial Services: mariner finance woodbridge VA woodbridge, Virginia  
 
9, Report #1164598


Jul 24 2014
07:52 AM
TD bank Orlando Garcia supervisor led me to believe i hadf a loan and gave me a closing date of july 14th 2014 which was a lie tamarac Florida Author: FORT LAUDERDALE, Florida Financial Services: TD bank tamarac, Florida  
 
10, Report #1164416


Jul 23 2014
02:12 PM
http://sellmyhouse123.com/ FK Capital Fund, Fullerton Notary, Sellmy house123.com, Jacklyn Bryant CA DRE LIC # 01305011, Eric Jonathan Wolfe, Lindsay Petty, 107 W. Amerige Ave Fullerton, CA 92832, phone Phone number (714) 987-2932 Fullerton Notary, sellmyhouse123.com Fullerton California Author: Fullerton, California Financial Services: http://sellmyhouse123.com/ Fullerton, California  
 
11, Report #1164413


Jul 23 2014
01:34 PM
Chris Zaal Southwest Financial Group Ponzi Scheme, Targets Teachers, Fraudulent Financial schemes McKinney Texas Author: LITTLE ELM, Texas Financial Services: Chris Zaal McKinney, Texas  
 
12, Report #1164344


Jul 23 2014
10:49 AM
Culver Capital Group - Jerry Donaldson Beware - Culver Capital Group Scam Company with Bait & Switch Techniques!!!!!!!!!!! South Coast Metro, California Author: Henderson, Nevada Financial Services: Culver Capital Group - Jerry Donaldson South Coast Metro, , California  
 
13, Report #1164272


Jul 23 2014
07:43 AM
MCS Grant Consultants, LLC. MCS Consultants, LLC. Applied for one of several programs the company offers individuals as well as companies called the private insititutional grant proram in 2012. MSC Grant consultants, LLC. did not deliver on the grant nor has it returned my money based on the written memorandum of understanding contract that stiputates that my funds are guaranteed against any loss. Find that the principal(s) of MCS Grant consultants, LLC. as well as the staff at MCS to be operating what appears to be a scam. Clifford Sneed, Marva J. Sneed, Anthoney Sneed, Wendell Smith and Lori Henderson are all accomplises of this. Cheyenne Wyoming
Author: Las Vegas, Nevada Financial Services: MCS Grant Consultants, LLC. Cheyenne, Wyoming
 
 
14, Report #1164227


Jul 22 2014
08:37 PM
Wright Capital Corp Abilene Texas Possible Fraud. Retention of Deposit. Abilene Texas Author: Mobille, Alabama Financial Services: Wright Capital Corp Abilene Texas Abilene , Texas  
 
15, Report #1164105


Jul 22 2014
01:28 PM
American Express Bluebird Sporadic customer service Nationwide Author: California Financial Services: American Express Bluebird Nationwide  
 
16, Report #1164075


Jul 22 2014
12:11 PM
support@usfinancialresources.com The grant money you applied for at grants.gov has been approved. Internet Author: Dallas, Texas Financial Services: support@usfinancialresources.com Internet  
 
17, Report #1164077


Jul 22 2014
12:09 PM
SHANE ROGERS- SIGNAL COMPANIES SHANE ROGERS SHANE ROGERS OF SIGNAL COMPANIES IS A SCAM SCUMBAG!!! New York, and LA Internet Author: Miami, Florida Financial Services: SHANE ROGERS- SIGNAL COMPANIES Internet  
 
18, Report #1163666


Jul 21 2014
08:04 AM
ge money services jack dawson manager ge money services are taking advantage of people that need help manager jack dawson is spear heading this they are taking money from people promising loans and never giving loans newark California Author: roundrock, Texas Financial Services: ge money services newark, California  
   
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