Finance → Financial Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 14,640 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1253050


Sep 04 2015
08:05 PM
cashfastamerica threatening me with lawsuit/ and arrest for an account / calling at work/ very nasty Internet Author: west hills, California Financial Services: cashfastamerica Internet  
 
2, Report #1252997


Sep 04 2015
03:12 PM
Messer Financial Group Liars & Crooks Mint Hill North Carolina Author: Cape Coral, Florida Financial Services: Messer Financial Group Nationwide  
 
3, Report #1252947


Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you "can file a dispute" after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
 
 
4, Report #1252943


Sep 04 2015
12:40 PM
GE Capital Alex told me i was approved for a loan up to 5000 dollars, said I had to purchase a green dot card and load 110 dollars the monthly repayment amount and then I spoke with alex for 1 and a half hours he wanted me to give him the numbers off the card i purchased. I gave him the numbers.  ohio Nationwide Author: cincinnati, Ohio Financial Services: GE Capital Nationwide  
 
5, Report #1252899


Sep 04 2015
08:42 AM
Vance Woods This scammer makes money off of those looking to profit from Crypto-currency Internet Author: Chester, Pennsylvania Financial Services: Vance Woods Internet  
 
6, Report #1252787


Sep 03 2015
03:59 PM
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet Author: spartanburg, South Carolina Financial Services: Mike Wilson Dwight Jackson, Advance America Internet  
 
7, Report #1252010


Aug 31 2015
12:41 PM
moon llc miami jeffrey is the mananger alexander they stole my money miami Internet Author: national city, California Financial Services: moon llc miami jeffrey is the mananger Internet  
 
8, Report #1251870


Aug 30 2015
03:42 PM
CIG Financial This company is the worst.  Irvine California Author: Redondo bch, California Financial Services: CIG Financial  
 
9, Report #1251846


Aug 30 2015
12:04 PM
Martin Juncher Jensen Another Scam Artist In Marbella Marbella Nationwide
Author: Marbella, Dist of Columbia Financial Services: martin juncher jensen Nationwide
 
 
10, Report #1251811


Aug 30 2015
06:29 AM
Simple finance RTO Damian Midvale Utah Author: San marcos, Texas Financial Services: Simple finance RTO Midvale, Utah  
 
11, Report #1251657


Aug 29 2015
07:31 AM
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota Author: New york, NY, New York Financial Services: Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Forest Lake, MN 55025-831, Minnesota  
 
12, Report #1251381


Aug 27 2015
08:11 PM
James Crawford of Sihle James Holdings L.L.C Esther Crawford James Crawford of Sihle James Holdings L.L.C BIGGEST FRAUD CON ARTIST Southfield Michigan
Author: CHICAGO, Illinois Financial Services: James Crawford of Sihle James Holdings L.L.C Southfield, Michigan
 
 
13, Report #1251183


Aug 27 2015
06:13 AM
Easykits - The Blogway Bif Scam Internet Author: Springfield, Missouri Financial Services: Easykits - The Blogway Internet  
 
14, Report #1251056


Aug 26 2015
02:02 PM
Tebo Financial Rude, Mean, Pushy, Canton Nationwide Author: Galion, Ohio Financial Services: Tebo Financial Nationwide  
   
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