Finance → Financial Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 13,568 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1184137


Oct 21 2014
01:39 PM
grant awarded called stating that I was awarded 8400.00 in US Grants and do not have to pay it back. Gave me a number to call and that person will not answer the phone. I gave them an old unemployement credit card number to put the funds into. Nationwide Author: Arlington, Texas Financial Services: grant awarded Nationwide  
 
2, Report #1183910


Oct 20 2014
12:20 PM
Kevin Murphy Ryder Scam Artist - Do not do business with him of any kind. Lakewood Colorado Author: Kansas Financial Services: Kevin Murphy Ryder Lakewood, Colorado  
 
3, Report #1183810


Oct 19 2014
09:00 PM
Binary Academics oversold/underperformec New York New York Author: Alexander, Iowa Financial Services: Binary Academics New York, New York  
 
4, Report #1183562


Oct 17 2014
11:04 PM
Fisher Investments A Slick Operation Camus Washington Author: SUMMERFIELD, North Carolina Financial Services: Fisher Investments Camus, Washington  
 
5, Report #1183446


Oct 17 2014
11:36 AM
Lowermycarloan.com Openroadlending.com Brutally get information privacy invading Texas Nationwide Author: Los Angeles, California Financial Services: Lowermycarloan.com Nationwide  
 
6, Report #1183282


Oct 16 2014
01:37 PM
JESS LIM LINDA VOSS VANESSA LY BUILDERS4U, BVL FINANCIAL SERVICES, NOAH FINANCIAL SERIVES STAY AWAY FROM THESE PEOPLE THEY WILL RIP YOU OFF BALDWIN PARK California Author: LAKE ELSINORE, California Financial Services: JESS LIM LINDA VOSS VANESSA LY BALDWIN PARK, California  
 
7, Report #1183185


Oct 16 2014
06:35 AM
AD INVEST, INVEST AD, AD INVESTMENT, AZINA DOC AZINA DOC DAVID LOAN FRAUD-SCAM-DO NOT GIVE THEM YOUR INFORMATION London, ABU DHBI Internet Author: denevr, Colorado Financial Services: INVEST AD Internet  
 
8, Report #1183128


Oct 15 2014
05:13 PM
Silver Cloud Financial USA Money Shop I borrowed $700 and was charged $2,205 ,795.916% APR, in interest. I was not informed up front of this exorbitant interest rate. Upper Lake California Author: Monmouth Junction, New Jersey Financial Services: Silver Cloud Financial Upper Lake, California  
 
9, Report #1182913


Oct 14 2014
05:09 PM
Newport Capital, Ian Adlington, Masha Karubian Piranha Fund, Pinnacle Associates INTERSTATE WIRE FRAUD - $300K STOLEN! Los Angeles California Author: Dallas, Texas Financial Services: Newport Capital, Ian Adlington, Masha Karubian Los Angeles, California  
 
10, Report #1182849


Oct 14 2014
12:40 PM
City Cash Loan Company will ask YOU for money while claiming to give you funds. BEWARE Internet Author: Lakeside Marblehead, Ohio Financial Services: City Cash Loan Internet  
 
11, Report #1182703


Oct 13 2014
03:57 PM
Las Olas Financial Group Doug Schlein of Las Olas Financial Group is a ripoff, a bully, a liar and a cheat. Fort Lauderdale Florida Author: Fort Lauderdale, Florida Financial Services: Las Olas Financial Group Fort Lauderdale, Florida  
 
12, Report #1182645


Oct 13 2014
11:47 AM
valic valic said I had retirement acct, wanted all personal info! ! there is no acct Nationwide Author: estacada, Oregon Financial Services: valic Nationwide  
 
13, Report #1182517


Oct 12 2014
01:41 PM
Mariner Finance Predatory Loans Baltimore Maryland Author: Elkridge, Maryland Financial Services: Mariner Finance Baltimore, Maryland  
 
14, Report #1182462


Oct 12 2014
06:31 AM
Source Funding Group Paul Thomas SFG NEED BILLS PAID---- PAUL THOMAS----FAKE NON PROFIT Internet Author: Powder Springs, Georgia Financial Services: Source Funding Group Paul Thomas Internet  
 
15, Report #1182117


Oct 10 2014
05:56 AM
Paulo Samuels or GS Corporation Watch out for smooth talking scammer and pretend lawyer/banker Paulo Samuels in Costa Rica/Panama region San Jose Nationwide
Author: Internet Financial Services: Paulo Samuels Internet
 
   
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