Finance → Financial Services

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 15,343 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1302043


Apr 26 2016
08:08 PM
Linebarger Goggan Blair &Sampson LLP 1 cilation totaling $165.00 case #HA1000688-02401STp044904 12/1/96 speeding over 55 zone (16 thru 20 over) San Antonio Texas Author: Grove , Oklahoma Financial Services: Linebarger Goggan Blair &Sampson LLP San Antonio, Texas  
 
27, Report #1302001


Apr 26 2016
03:56 PM
Bitcoin-ex.com Alex Faiten Online Ripoff artists. Paid $425 and recieved NOTHING. New York New York Author: Avondale, Arizona Financial Services: Bitcoin-ex.com New York, New York  
 
28, Report #1301950


Apr 26 2016
01:18 PM
Commissioner of Judging Award Notiffication Commission #13570 Received a notionification indicating that I won 1,327,940.00 single check or 2,000,000.00 for 30 yrs. but I have to mail them a payment for $13.89 Kansas City Kansas Author: F'orest Park, Illinois Financial Services: Commissioner of Judging  
 
29, Report #1301914


Apr 26 2016
10:31 AM
David Hirsch UBS Financial ServiceKelly Group21st Century DadsIllinois Father Initiative4fathers.org SCAM ARTIST, greedy, dishonest Chicago Illinois Author: Somewhere, Illinois Financial Services: David Hirsch Chicago, Illinois  
 
30, Report #1301599


Apr 24 2016
09:50 PM
OZONECARDERS.COM OZONE CARDERS ICQ 559580629 SCAMMERS, THEY DO NOT HAVE ANYTHING, FAKE WU TRASFERS, FAKE CVV, FAKE FULLZ, DO NOT TRUST MOSCOW, RUSSIA Internet Author: MOSCOW, California Financial Services: OZONECARDERS.COM Internet  
 
31, Report #1301486


Apr 24 2016
09:51 AM
CToption.com i was misonformed how to use their system and lost my $250.00 Internet Author: Atlanta, Georgia Financial Services: CToption.com Internet  
 
32, Report #1301244


Apr 22 2016
12:53 PM
SENSIBLE auto lending Financially and morally irresponsible Old saybrook Connecticut Author: Raleigh, North Carolina Financial Services: SENSIBLE auto lending Old saybrook, Connecticut  
 
33, Report #1301056


Apr 21 2016
11:06 AM
GeNESIS Capital Group Changed terms and kept commitment fees ($1132) Irvine California Author: Palm City, Florida Financial Services: GeNESIS Capital Group Irvine, California  
 
34, Report #1301055


Apr 21 2016
11:05 AM
KEL Attorneys Ripped me off big time...confinsed me to file foreclosure and bankruptcy Orlando, Tampa, Deland Florida Author: Port Orange, Florida Financial Services: KEL Attorneys  
 
35, Report #1300515


Apr 19 2016
06:38 AM
Systems and Services, Technologies Sneaky, Corrupt, Unfair to Customers and their Families St. Joseph Missouri Author: Jonesboro, Georgia Financial Services: Systems and Services, Technologies Nationwide  
 
36, Report #1300470


Apr 18 2016
10:53 PM
Legal Cpn Mr. G Compeltely Unproffessional and disrespectful I purchased a combo tradline and cpn number and recived nothing they completely scamed me out of 1000 , I talk to Mr. G one time which was text letting me know they recived my payment. that was March 21 2016 snice then I havent recived antyhing they dont text back I dont think thats a real number on the website Ive only talked to the Machine. there is nothing legal about this Detorit Internet Author: Chicago, Illinois Financial Services: Legal Cpn Internet  
 
37, Report #1300380


Apr 18 2016
02:13 PM
USA QUICK CASH LOANS Kathy Brown SCAM ARTIST! COMPLETELY GOT RIPPED OFF!! BEWARE!! Clearwater, FL 33759 Internet Author: SLIDELL, Louisiana Financial Services: USA QUICK CASH LOANS Internet  
 
38, Report #1300013


Apr 15 2016
07:56 PM
Richard J Sullivan GDSI GDSI, Global Insight, d**k Sullivan Pump and Dump scam artist from West Palm Beach, stock scammer West Palm Beach. FLA Florida
Author: West Palm Beach, California Financial Services: Richard J Sullivan GDSI Internet
 
 
39, Report #1299919


Apr 15 2016
10:45 AM
Bayrakkalle M. Melih Kayahan, Rasin Gures, Michael Stewart, Glenmere Consultants Turkey, Glenmere, Embassy, Dallas Texas Author: Los Angeles, California Financial Services: Bayrakkalle Dallas, Texas  
 
40, Report #1299831


Apr 14 2016
08:38 PM
Gregory McClain Gregory McClain SCAM ALERT By Grergory McClain (Atlanta) DOUBLE YOUR MONEY IN 2 WEEKS!!! (Atlanta) I trade in the forex market and I am focused on raising as much capital as possible. I am looking for short term arrangements with people who can invest $1000 or more for 2-4 weeks. I will double the amount of your initial investment within that time frame and my fee will be 50%. Please, contact me when you are ready to start: 678-310-3782 If you see this ad beware ...... He goes by the name of Grergory McClain..... Major Scam Artist Atlanta, Ga Nationwide Author: Atlanta, Georgia Financial Services: Gregory McClain Nationwide  
   
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