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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,951 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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
 
 
2, Report #1139079


Apr 15 2014
11:49 PM
ARFC Ira Rozen Accounts Receivables Funding Corporation Deceving Illusive Bad Business Houston Texas Author: Mission, Texas Financial Services: ARFC Ira Rozen Houston, Texas  
 
3, Report #1139057


Apr 15 2014
01:19 PM
Startups.Co ABSOLUTE SCAM ARTISTS OHIO Internet Author: San Jose , California Financial Services: Startups.Co Internet  
 
4, 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  
 
5, Report #1138995


Apr 15 2014
11:00 AM
Fingerhut Late Fee Nationwide Author: La Crosse, Wisconsin Financial Services: Fingerhut Nationwide  
 
6, 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  
 
7, 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  
 
8, Report #1138667


Apr 14 2014
09:04 AM
G Wheeler Jr. G Wheeler, Per UD Department of Treasury: This guy is a SCAMMER...!! Washington DC Nationwide Author: sacramento, California Financial Services: G Wheeler Jr. Nationwide  
 
9, Report #1138525


Apr 13 2014
12:47 PM
AFH Holding Amir Heshmatpour I wish i had read about this con man sooner ! he took me for alot of money with his fake stories and pipe dreams. He needs to be in prison for taking hard working peoples money beverly hills California Author: west hills , California Financial Services: AFH Holding Amir Heshmatpour beverly hills , California  
 
10, Report #1138414


Apr 12 2014
05:25 PM
Barnowski Financial Group, Carl Barnowski Premier Annuity Source, Circle City Annuity Source, South Florida Annuity Source, Vumail Productions, etc., etc, Be very careful when dealing with this individual Palm Beach, Florida Internet Author: LasVegas, Nevada Financial Services: Barnowski Financial Group, Carl Barnowski Internet  
 
11, Report #1138388


Apr 15 2014
09:08 PM
Isaac J. Miller dba www.itfsg.com HP Financial, John Preston Isaac Miller is a complete con artist. Irvine California Author: los angeles, California Financial Services: Isaac J. Miller dba www.itfsg.com Irvine, California  
 
12, Report #1138269


Apr 12 2014
06:29 AM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Blanqueo de Dinero, estafa, money laundering, scam c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Tarragona Author: L'AMETLLA DE MAR, Alabama Financial Services: VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L c/ Cardona n ° 366 Urbanización Las Tres Calas 43, Seleccione Estado / Provincia  
 
13, Report #1137527


Apr 09 2014
11:39 AM
practical debt relief dont be scammed by these scammers davie, fl nationwide Author: santa rosa , California Financial Services: practical debt relief Nationwide  
 
14, Report #1137510


Apr 09 2014
11:04 AM
FRSG Group Phone number relating to fake company 832-418-5288 This fake company Is ran by one of the biggest Con men in the world.. Real Name is Dwyane K. Gardner Houston Internet Author: Texas Financial Services: FRSG Group Internet  
 
15, Report #1137450


Apr 09 2014
07:04 AM
OKPAY hold of funds and asking for photos of customers illegally Nationwide Author: Alabama Financial Services: OKPAY Nationwide  
 
16, Report #1137442


Apr 09 2014
06:53 AM
FAST CASH ADVANCE ANDY CARSON AND DAVID THOMAS APPLY FOR A LOAN OF $5000.00 I HAVE SENT $3390.00 AND STILL NO LOAN. THEY REFUSED TO RETURN ME MY MONEY OR LOAN. SEATTLE Washington Author: ROCK HILL, South Carolina Financial Services: FAST CASH ADVANCE SEATTLE, Washington  
 
17, Report #1137397


Apr 08 2014
07:22 PM
SUSAN MYCKO & CITIZEN USA info@citizenusa.com Goes by other last names for banking in Texas. Citizen USA $5000.00 wire to Texas Bank 4/8/2014 North Miami Florida Author: Hastings, Michigan Financial Services: SUSAN MYCKO & CITIZEN USA North Miami, Florida  
 
18, Report #1137375


Apr 08 2014
06:08 PM
QUICKCLAIMS.US //QUICK CLAIMS,LLC. //INOFQUICKCLAIMS.US//WWW.QUICKCLAIMS.UC//EMIL K. QUICKCLAIMS. SMALL CLAIMS COURT FILING SCAM SAN FERNANDO, California 90007 Internet Author: San Jose, California Financial Services: QUICKCLAIMS.US Internet  
 
19, Report #1136953


Apr 07 2014
01:02 PM
Ribbon Money Fraud, Refunded Customers that paid and already & had their products shipped without my consent & Withholding funds that do not belong to them. BAD COMPANY BEWARE San Francisco California
Author: Revere, Massachusetts Financial Services: Ribbon San Francisco, California
 
 
20, Report #1136769


Apr 06 2014
02:50 PM
Forex Monthly Income Fund Scammed me out of my money!! Miami Florida Author: Florida Financial Services: Forex Monthly Income Fund Miami, Florida  
 
21, Report #1136692


Apr 09 2014
10:04 AM
Roderick J. Rieman Rod Rieman, Roderick James Rieman, Brian Rieman, Brian Rieman Dressander BHC, Dressander BHC, Michael Crook, Michael J Crook, Mike Crook, Rieman, Crook, Z Touch Systems, Z Touch, Global Payment Solutions, GPS, Bluko Information Group, Bluko, Smart Restau Financial scams, sellers of Ponzi type schemes St. Charles, Napperville Illinois Author: Chicago, Illinois Financial Services: Roderick J. Rieman St. Charles, Illinois  
   
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