Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 65 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #244644
Dec 11 2012
04:20 PM
  |
Assurant Health, Time Insurance, Safeway Financial, American Producers Group I was the National Sales Director for Assurant Health under Safeway Financial Tampa,FL and many of my customers bought a major medical plan thru Assurant Healt and got screwed. DO NOT BUY THIS INSURANCE Ripoff Milwaukee Wisconsin Author:
Dallas, Texas Health Insurance: Assurant Health
Milwaukee, Wisconsin | |
| | 2, Report #896527
Jun 12 2012
03:09 PM
 |
Apex Merchant Group Merimac Capital, First American Payment Systems, Trans Tech Merchant Group, Summit Merchant Solutions, Appstar Financial, Eliot Management Group, Certified Payment Processing Scam, Bad Employer, Do Not Work Here, Sales Representative, Job, Jobs, Payment, Merchant, Processing Plano, Texas Author:
Montrose, Michigan Credit Card Processing (ACH) Companies: Apex Merchant Group
Plano, Texas | |
| | 3, Report #815564
Dec 29 2011
05:27 PM
|
Jack Tawil Well Check, Check Ups, Suisse American, SRJ Financial Group, Orbit 360 NY, Jack Tawil aka PD (Professional Deadbeat) Use and abuse Nurses and Sales staff for free labor and more! New York, New York Author:
, Nationwide Healthcare Centers: Jack Tawil
New York, New York | |
| | 4, Report #782171
Sep 27 2011
09:35 PM
|
AIG ANNUITY INSURANCE COMPANY CHASE FINANCIAL GROUP INC. SENIOR FINANCIAL OFFICER (CEO) JAMES P LAY FIELD ALSO MRS. MARY SMITH AGENT. AMERICAN INTERNATIONAL GROUP TRIED TO SCAM BY MAIL FRAUD... FORM OF A CHECK AMARILLO, Texas Author:
MANSFIELD, Ohio Bad Check Writers: AIG ANNUITY INSURANCE COMPANY
AMARILLO, Texas | |
| | 5, Report #763342
Aug 10 2011
01:26 PM
|
Legal Helpers The Mortgage Group, American Platinum Financial Services, LHDR DONT DO IT, THEY WILL LOSE YOUR HOME!!! Scottsdale, Arizona Author:
Phoenix, Arizona Loan Modification: Legal Helpers
Scottsdale, Arizona | |
| | 6, Report #752941
Jul 14 2011
12:20 PM
|
American Platinum Financial Services Legal Helpers Debt Resolution, The Mortgage Law Group Scamming Clients Scottsdale, Arizona Author:
, Arizona Loan Modification: American Platinum Financial Services
Scottsdale, Arizona | |
| | 7, Report #731415
May 20 2011
09:07 AM
|
american financial law group gus cornejo califonai, California Author:
kent, Washington Loan Modification: american financial law group
califonai, California | |
| | 8, Report #730724
May 18 2011
01:40 PM
|
American Ranger Protective Group, Inc. Unlicensed Security Agency, Under Investigation by the Florida Division of Licensing, Associates Under Investigation as well by The Florida Financial Services Fraud Division for Premium Evasion Miami, Florida Author:
Miami, Florida Security Services: American Ranger Protective Group, Inc.
Miami, Florida | |
| | 9, Report #228263
Dec 01 2010
08:50 AM
|
American Allied Financial Group RipOff JERKS!! Washington District of Columbia Author:
Fresno, California Loans: American Allied Financial Group
Washington, District of Columbia | |
| | 10, Report #642907
Sep 21 2010
02:40 PM
|
rsv financial group g.t.i. services , north american direct sweepstakes final notice unclaimed prize check for $3,460.00 to pay taxes on $150,000.00 winnings niagara falls , Ontario Canada Author:
phoenix, Arizona Questionable Activities: rsv financial group
niagara falls, Ontario | |
| | 11, Report #636787
Sep 02 2010
09:31 AM
|
Liberty Financial Inc Liberty Group Inc I received a check for $1990.00 from North American Grants, Grant #US2010GRANT-010-4397. The total award is $29,000. I am supposed to call Anderson Parker before I cash the check. The phone number 289 Internet Author:
Arlington, Texas ORGANIZED CRIME: Liberty Financial Inc
Internet | |
| | 12, Report #628007
Aug 04 2010
04:26 PM
|
CIBC Financial group North American Sweepstakes Association sent me check for 2,395.00 to pay for taxes they said i won 900,000.USD in customers Compensation draw organized for customers of all major stores in USA and Canada mentioned Best Buy, Costco, Walmart Ottawa, Ontario Author:
San Rafael, California Cross-Border Scams: CIBC Financial group
Ottawa, Ontario | |
| | 13, Report #597977
Apr 28 2010
06:54 PM
|
Alliance Financial Group A Div.Publishers Clearing House sent a check drawn on Southwest Boston Community Development Corporation for $3,885.40 to help pay for Government Service Tax on my supposed prize winnings of $155,000 of unclaimed American Family Pub New York, New York Author:
McDonough, Georgia Bad Check Writers: Alliance Financial Group
New York, New York | |
| | 14, Report #590982
Apr 08 2010
01:48 PM
|
First American National Financial Group DO NOT DO BUSINESS WITH THIS COMPANY THEY ALSO STUCK ME Las Vegas, Nevada Author:
Kingston, Pennsylvania Loan Modification: First American National Financial Group
Las Vegas, Nevada | |
| | 15, Report #578140
Mar 04 2010
02:47 PM
|
First American National Financial Group Lisa Evans offered me a restructure loan for my home at a rate of 3.5 fixed for 15 years. I paid $1550.00 by check to start the resturcture process. My phone calls have not been returned and the checks have be Las Vegas, Nevada Author:
Mandeville, Louisiana
First American National Financial Group
Las Vegas, Nevada | |
| | 16, Report #540213
Dec 16 2009
06:52 AM
|
cash home loans Investmens ;'' Latin American Financial, and Enizar Investments Group;'' Addresses are not the same, the case was in court in 1989 and since then I have no farther notice I invested $6000.00 dollars for the term of 60 months with the maturity date of 12/30/92 but I had not have my money back yet Los Angeles, California Author:
pacoima, California Investment Brokers: cash home loans Investmens
Los Angeles, California | |
| | 17, Report #267132
Nov 11 2009
01:36 PM
|
Diamond Financial Group Even Phony American Lender Companies are ripping off their own people. ripoff Wilmington Delaware Author:
South Bend, Indiana Loans: Diamond Financial Group
Wilmington, Delaware | |
| | 18, Report #486558
Aug 28 2009
11:06 AM
|
Desjardins Financial Group, John William North American Sweepstakes Association, 4 Rasul Enterprises, LLC Bogus Check Mailed from Canada to Help Acquire Draw Winnings of $250,000 from North America Sweepstakes Association Niagra Falls, Ontario, Canada Author:
Clintonville, Wisconsin Questionable Activities: Desjardins Financial Group, John William
Niagra Falls, Ontario | |
| | 19, Report #482525
Aug 19 2009
03:24 PM
|
World Financial Group, American Family Publishing, Steve Brown, Carolin Chance, Frances N. Ford Sun Life Financial Scam, lie, Columbus, Ohio Author:
Columbus, Ohio Liars: World Financial Group, American Family Publishing, Steve Brown, Carolin Chance, Frances N. Ford
Victoria,, British Columbia | |
| | 20, Report #475828
Aug 17 2009
11:43 PM
|
American Financial Group / Gretchen Fox And Associates Riped off Canoga Park California Author:
CORONA, California Loan Modification: American Financial Group LLC / Gretchen Fox And Associates
Canoga Park, California | |
| | 21, Report #476248
Aug 04 2009
08:23 AM
|
American International Lottery,BD Financial Gateway Direct, Gold Rush International, International Funding, International United Exchange, Mega Win International MWI,Providence Group, Inc. sweepstakes scam Montego Bay, Las Vegas, British Columbia, Nationwide Author:
Leesville, South Carolina Door to Door Sales: Goldrush International Aka American Direct Sweepstakes Aka American International Lottery Aka Ect.
Nationwide | |
| | 22, Report #462586
Jun 18 2009
10:25 AM
|
World Financial Group, American Family Publishing, Steve Brown, Carolin Chance, Frances N. Ford I won a American Family Publishing Sweepstakes! NOT!!! Canada Victoria, British Columbia Author:
Cincinnati, Ohio Cross-Border Scams: World Financial Group, American Family Publishing, Steve Brown, Carolin Chance, Frances N. Ford
Victoria, British Columbia, British Columbia | |
| | 23, Report #447271
Apr 28 2009
06:06 PM
|
American Financial Group, Llc I pay out them $1,300.00 to get a Load Modification and Got Nothing but lost my Money Canoga Park California Author:
Newalla, Oklahoma Lawyers: American Financial Group,Llc
Canoga Park, California | |
| | 24, Report #443960
Apr 16 2009
11:56 AM
|
Gretchen Fox, American Financial Group Rip Off Canoga Park, California Author:
Brandywine, Maryland Lawyers: Gretchen Fox - American Financial Group
Canoga Park,, California | |
| | 25, Report #442377
Apr 09 2009
05:24 PM
|
Gretchen Fox Associates , American Financial Group Ripped Off Canoga Park California Author:
BROOKLYN, New York BBB Better Business Bureau: Gretchen Fox Associates , American Financial Group
Canoga Park, California | |
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