Finance → Financial Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,969 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1140326


Apr 20 2014
08:43 PM
Leticia Rolland - Capital Financial Services. CPN/Funding- SCAM Woodland Hills, CA Internet Author: brentwood, California Financial Services: Leticia Rolland Internet  
 
2, Report #1139900


Apr 18 2014
10:59 AM
Amir heshmatpour AFH Holdings & Advisory Con Man, Ponzi scheme, Psychopath, criminal, fraud, misrepresentation, sickman Beverly hills California Author: Malibu, California Financial Services: Amir heshmatpour Beverly hills, California  
 
3, Report #1139881


Apr 18 2014
10:03 AM
Certigy Certigy is a compilation of FAIL! Nationwide Author: Colorado Springs, Colorado Financial Services: Certigy Nationwide  
 
4, Report #1139786


Apr 17 2014
07:15 PM
Jacob Frydman , Winter Investors, Summer Investors, Parker Note Always tries to scam and use others money to take properties New York New York Author: Yonkers, New York Financial Services: Jacob Frydman New York, New York  
 
5, Report #1139771


Apr 17 2014
07:40 PM
Steve M Dills Project funding, Banking, MTN'S Decatur Illinois Author: boerne, Texas Financial Services: Steve M Dills Decatur, Illinois  
 
6, Report #1139714


Apr 17 2014
03:25 PM
Macomb Community College Finanical Aid Department / Student Loans Warren Michigan Author: Taylor, Michigan Financial Services: Macomb Community College Warren, Michigan  
 
7, Report #1139682


Apr 17 2014
01:40 PM
Empire Financial Services John Anderson John Tyree Anderson Arrest record for fraud Palm Desert California Author: Ohio, California Financial Services: Empire Financial Services Palm Desert, California  
 
8, Report #1139574


Apr 17 2014
07:54 AM
ILEADS.com Selling Exclusive Leads that are far from Exclusive nothing but recycled old leads ripping off the financial industry Internet Author: Tuscon, Arizona Financial Services: ILEADS Internet  
 
9, Report #1139552


Apr 17 2014
07:09 AM
Aqua Finance Inc * Sound Air Solutions, Everett, WA * Hague Quality Water, Groveport, OH How Aqua Finance and Sound Air Solutions tried to rip off my elderly uncle... Wausau Wisconsin Author: Austin, Texas Financial Services: Aqua Finance Inc Wausau, Wisconsin  
 
10, Report #1139551


Apr 17 2014
07:06 AM
LUXR Luxeyard stock Luxr sent glamorous magazine with hollywood stars pushing this stock and they had NO assets, just HYPE!!!! 8884 Venice Blvd Los Angeles CA 90034 Internet Author: fresh meadows, New York Financial Services: LUXR Internet  
 
11, Report #1139530


Apr 17 2014
06:15 AM
John Anderson and Empire Financial Services John T Anderson is a scam Palm desert California Author: Lodi, California Financial Services: John Anderson and Empire Financial Services Palm desert , California  
 
12, Report #1139522


Apr 17 2014
12:30 AM
Commerical Equity Partners Beware of Commerical Equity Partners Washington District of Columbia Author: San Ramon, California Financial Services: Commerical Equity Partners Washington, Dist of Columbia  
 
13, Report #1139521


Apr 17 2014
12:25 AM
C R Helpcenter Scott Brown Robert Miller National Student loan relief Being investigated by state and federal agencies Temecula California Author: Los Angeles, California Financial Services: C R Helpcenter Temecula, California  
 
14, Report #1139503


Apr 16 2014
08:50 PM
Kristine Taylor Philanthropies Kristine Taylor Non-profit rip-off Irvine California Author: Anaheim, California Financial Services: Kristine Taylor Philanthropies Irvine, California  
 
15, Report #1139160


Apr 15 2014
11:26 PM
SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area- Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC -  Steal money by telling people they plan on purchasing a nascar track. Tammy and Chuck are both liars. Once they get your money they will hide and not answer your calls! Beware! Tammy Ashley is as much a scammer as Chuck "Charles" Walker. New Iberia, Louisiana, Lafayette, Louisiana, Louisiana
Author: New Iberia, Louisiana Financial Services: SCAMMERS: Tammy Ashley, Lafayette, Louisiana Area Tammy Faye Ashley, New Iberia, Louisiana, Chuck Walker- Alliance Capital funding, LLC New Iberia, Louisiana
 
 
16, Report #1139079


Apr 16 2014
11:08 PM
ARFC Ira Rozen Accounts Receivables Funding Corporation Deceving Illusive Bad Business Houston Texas Author: Mission, Texas Financial Services: ARFC Ira Rozen Houston, Texas  
 
17, Report #1139057


Apr 15 2014
01:19 PM
Startups.Co ABSOLUTE SCAM ARTISTS OHIO Internet Author: San Jose , California Financial Services: Startups.Co Internet  
 
18, Report #1138996


Apr 15 2014
11:04 AM
ein filing service took my money,can't get in touch with co. not answering phone calls --no confirmation sent to me longview,texas Internet Author: whitesboro, New Jersey Financial Services: ein filing service Internet  
 
19, Report #1138995


Apr 20 2014
04:50 PM
Fingerhut Late Fee Nationwide Author: La Crosse, Wisconsin Financial Services: Fingerhut Nationwide  
 
20, Report #1138984


Apr 15 2014
10:38 AM
Projectfinance12 Wolf from Germany Ken Hollowell is a great Scammer, Lier and Non Performer !!! Reinsdorf Germany, Swiss Author: Reinsdorf, Alabama Financial Services: Projectfinance12 Reinsdorf, Select State/Province  
 
21, Report #1138805


Apr 14 2014
04:23 PM
Select Portfolio Servicing & ocwen Ripped me off trying to make me foreclose my home by jacking up the payment due to the HAMP program!,, Salt Lake City, Utah Nationwide Author: Dayton, Ohio Financial Services: Select Portfolio Servicing Nationwide  
   
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