Finance → Financial Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,436 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1173555


Aug 31 2014
02:16 PM
Raymond Jones He threated me by calling my cellphone demanding $200 dollars for some court resturtuion or he was going to have the police come to my house to arrest me within 45 minutes. Nationwide Author: richmond, Virginia Financial Services: Raymond Jones Nationwide  
 
2, Report #1173254


Aug 29 2014
02:55 PM
7 minute loan loans 1,000 to 10,000 use green dot money pack hollywood florida Author: West Valley City, Utah Financial Services: 7 minute loan Internet  
 
3, Report #1173242


Aug 29 2014
02:06 PM
Member Services Claims to lower intrest rates on my credit cards ??? Nationwide Author: Benton, Illinois Financial Services: Member Services Nationwide  
 
4, Report #1173142


Aug 29 2014
08:20 AM
Venture Point Network The Investor Network ; Shannon Hutcheson Capital Raising Con Man said he has email lists of investors ripped me off for $2,000 Frisco Texas Author: New York, New York Financial Services: Venture Point Network Frisco , Texas  
 
5, Report #1173099


Aug 29 2014
05:39 AM
Tenio Latev SCAMMER - Trimontium Santa Sofia Mineral WaterMy Watch Quote Rhyton Con-Artists Scammer Fraud Trimontium Santa Sofia Mineral WaterMy Watch Quote Rhyton Switzerland, Liechtenstein, Hong Kong, Bulgeria International
Author: Hong Kong, Liechtenstein, Bulgeria, New York Financial Services: Tenio Latev Nationwide
 
 
6, Report #1172956


Aug 28 2014
12:11 PM
U.S, Govt. Grant Assistance In the last couple of years, I've received several phone offers for applying for federal govt money and in the mix of all they have either ask for money in processing and i've declined. So, today 8/28/14. I received a call from one of your employees requesting the same . Receive of govt funding and not to be rude. I requested as before the removal of my name and phone number. But, he (Alexander) the others have been Paul, or michael. But, to procede he became persistance and cursed at me . Saying he didn't give a s***, that he wasn't removing anything. and that he was going to call back and he did. At that time I hung up. The number given is a non-working number (202)304-8101 and there are others. I've tried before and received nothing, no funding. and If you don't mind please remove my name and number from further contact. Thank you. Washington D.C. Author: Amarillo, Texas Financial Services: U.S, Govt. Grant Assistance Washington  
 
7, Report #1172908


Aug 28 2014
09:01 AM
www.empireoption.com Federico Demczylo Can't withdraw funds Internet Author: Newark, New Jersey Financial Services: www.empireoption.com Internet  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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
 
 
13, 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
 
 
14, 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  
   
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