Finance → Financial Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,736 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1196200


Dec 17 2014
09:42 PM
Zoldan Eastwood AKA Zolden Eastwood AKA Angeltouch Holdings This man steals money through fake investment opportunities New York New York
Author: New York, New York Financial Services: Zoldan Eastwood New York, New York
 
 
2, Report #1196187


Dec 17 2014
07:59 PM
Loans Organics Jerome Walker Kevin PetersonEdgar Lester They told me they needed money to process a $1000.00 loan first they needed $183.00 Then they needed $250.00 and then another $250.00. With each card costing $4.95 Houston Texas Author: Newark , Delaware Financial Services: Loans Organics Houston, Texas  
 
3, Report #1196179


Dec 17 2014
07:02 PM
ko-kard.com www.payments.ph Fraudulent Banking Site Internet Author: Redondo Beach , California Financial Services: ko-kard.com Internet  
 
4, Report #1196150


Dec 17 2014
05:23 PM
5 Day Options Jonathan Roberts Promises Refund if not satisfied that they will not honor Lago Vista Texas Author: Murray, Utah Financial Services: 5 Day Options Internet  
 
5, Report #1196123


Dec 17 2014
03:42 PM
Lease Finance Group Scammers, refuse to accept product back to terminate a lease term that was over 5 years ago Chicago Illinois Author: houston, Texas Financial Services: Lease Finance Group Chicago, Illinois  
 
6, Report #1196055


Dec 17 2014
03:35 PM
New USA Funding Creative scammers; masterful rip-off Middleton Delaware Author: Chicago, Illinois Financial Services: New USA Funding Middleton, Delaware  
 
7, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
 
8, Report #1196000


Dec 17 2014
09:56 AM
Coinbase: Bitcoin Wallet -‎ Alex Herman, Brian Armstrong, Fred Ehrsam, Randy Brito - Company holds your money in bad faith and blames compliance -internet
Author: phoenix, Arizona Financial Services: Coinbase Internet
 
 
9, Report #1195742


Dec 16 2014
09:28 AM
LPI Financial Services, Inc Life Partners Inc LPHI Charging for past 'services' - not disclosed prior to billing! Threats to destroy credit, maximum fine etc waco Texas Author: Murrells Inlet, South Carolina Financial Services: LPI Financial Services, Inc waco, Texas  
 
10, Report #1195630


Dec 15 2014
06:09 PM
Media Opportunities Direct Inc. James Hoffman Payment Director Asked for us to send a Check for $26 dollars to recieve over a Million The Netherlands The Netherlands Author: Melbourne, Florida Financial Services: Media Opportunities Direct Inc. The Netherlands,  
 
11, Report #1195538


Dec 15 2014
01:51 PM
Kaplan University Financial Aid Sit on your stipends Nationwide Author: Chicago, Illinois Financial Services: Kaplan University Financial Aid Nationwide  
 
12, Report #1195512


Dec 15 2014
12:02 PM
INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER Fraudulent Activities. Klaus Peter Günther contacts serious Investors and proposes them to invest in his Golf Project for children. He is a ripoff. He has connections in Nigeria and poses for an honest businessman but he is a big SCAM ARTIST. We were defrauded for a large sum of money. STADE Other Author: STADE , Alabama Financial Services: INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER STADE, Other  
 
13, Report #1195088


Dec 13 2014
10:46 AM
IG profile,, therealghost30 Therealghost20, therealghost43. this guy goes by the name "therealghost30" on instagram and other social media websites. He is involved in multiple investment and financial schemes by use of money gram, western union, and green dot and vanilla pak money cards. Do not get involved with this guy and his vast network of scam artists, you will only lose money, you've been warned!!! Miami Florida Internet
Author: New york, New York Financial Services: IG profile,, therealghost30 Internet
 
 
14, Report #1195076


Dec 12 2014
07:12 PM
midatlantic finance rude.... clearwater Florida Author: Kansas City, Missouri Financial Services: midatlantic finance clearwater, Florida  
 
15, Report #1194983


Dec 12 2014
12:42 PM
Rivercrest Credit Services Marcia Bell ****FAKE COMPANY**** Advance Fee Scam/False Location Middletown Connecticut Author: Blue Ridge, Alabama Financial Services: Rivercrest Credit Services Middletown , Connecticut  
 
16, Report #1194980


Dec 12 2014
04:03 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
17, Report #1194961


Dec 12 2014
11:31 AM
247/Lending Group misleading falsification manipulative Internet Author: Saint Helens, Oregon Financial Services: 247/Lending Group Internet  
 
18, Report #1194950


Dec 12 2014
10:38 AM
rick blaine/ CPN rick (((Redacted))) (((Redacted))) CPN SCAM CPN SCAM CPN SCAM USA Internet Author: plain dealing , Louisiana Financial Services: rick blaine/ CPN Internet  
 
19, Report #1194767


Dec 11 2014
03:14 PM
Tri-Star Management or All American Home Mortgage Scott Karosa, Scott Allan Karosa, Tri-star lending Giving your money to this company or Scott Karosa will end bad for you! Henderson Nevada Author: Las Vegas, Nevada Financial Services: Tri-Star Management or All American Home Mortgage Henderson, Nevada  
 
20, Report #1194762


Dec 11 2014
02:59 PM
support law center marco main and thana eddik do not use them orange California Author: canal winchester, Ohio Financial Services: support law center orange , California  
   
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