Finance → Financial Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,310 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1164105


Jul 22 2014
01:28 PM
American Express Bluebird Sporadic customer service Nationwide Author: California Financial Services: American Express Bluebird Nationwide  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1163369


Jul 19 2014
10:21 AM
United Benefts Advantage/United Employee Benefits Thieves San Francisco California Author: Fresno, California Financial Services: United Benefts Advantage San Francisco, California  
 
11, Report #1163224


Jul 18 2014
03:51 PM
BPAS FECTEAU BENEFITS GROUP kEPT ALL 106.98. bpas kept all the money. CHARGES 50.00 TO TRANSFER TO ANOTHER fund "INTERNET" Author: South kingstown, Rhode Island Financial Services: BPAS Select State/Province  
 
12, Report #1163157


Jul 18 2014
12:43 PM
National Annuity Exchange Scam artists that take you and run Los Angeles California/Ohio Author: Morganville, New Jersey Financial Services: National Annuity Exchange Nationwide  
 
13, Report #1162906


Jul 17 2014
01:58 PM
Northern Trust/David Moore Claimed I had won a drawing that wal-mart had entered me in. Chicago Illinois Author: Sweetwater, Texas Financial Services: Northern Trust/David Moore Chicago, Illinois  
 
14, Report #1162862


Jul 17 2014
11:49 AM
Hinsdale Financing Total scam, ruthless monsters Walled Lake Internet Author: tyrone, Georgia Financial Services: Hinsdale Financing Internet  
 
15, Report #1162834


Jul 17 2014
11:00 AM
Crossroads equipment lease and finance leased truck 4 months ago price was 114000 asked for pay off today they wanted 150000 Rancho cucamonga California Author: Iowa, Louisiana Financial Services: Crossroads equipment lease and finance Rancho cucamonga, California  
 
16, Report #1162724


Jul 17 2014
06:21 AM
Springleaf Financial They know who they are FAILING TO DISCLOSE INFORMATION Escondido California Author: carlsbad, California Financial Services: Springleaf Financial Escondido, California  
 
17, Report #1162668


Jul 17 2014
12:18 PM
mcfaddan integrity lending bureau Kimberly Fletcher promise to help people with bad credit to get loan. west palm Beach Florida Author: hypoluxo, Florida Financial Services: mcfaddan integrity lending bureau west palm Beach, Florida  
 
18, Report #1162666


Jul 16 2014
06:29 PM
Leaf Financial NASDAQ:REXI Leaf turned $250,000.00 into far less than 100K Phildelphia Pennsylvania Author: Hartwell, Georgia Financial Services: Leaf Financial Phildelphia, Pennsylvania  
 
19, Report #1162555


Jul 16 2014
01:14 PM
Linkedin Johnson Adams Owner- Loan Lender London United Kingdom Author: Columbus, Indiana Financial Services: Linkedin London,  
 
20, Report #1162527


Jul 16 2014
11:46 AM
Verve credit card Mid America Bank And TrustContinental Finance Nothing but loan sharks Nationwide Author: Evans, Georgia Financial Services: Verve credit card Select State/Province  
   
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