Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 43 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #968073
Nov 12 2012
12:08 PM
|
Atlantic Pacific Mortgage Uses BSI Financial Services to RIP OFF Customers. If you are late BSI returns the bank checks demanding a charge of $1260.02 for attorney fee plus late fee before accepting the money. Mount Laurel, New Jersey Author:
Somerset, New Jersey
Atlantic Pacific Mortgage
Mount Laurel, New Jersey | |
| | 2, Report #967465
Nov 10 2012
02:09 PM
|
eagle atlantic financial promised free traing but submitted bill salt lake city, Utah Author:
calistoga, California Financial Services: eagle atlantic financial
salt lake city, Utah | |
| | 3, Report #911723
Jul 13 2012
04:46 PM
|
Sam King Samuel Wendy King, Wendy King, Global Investment Partners, Atlantic Investment Capital, First Financial Services Fraud linked to Empower Capital Inc Steubenville, Ohio Author:
Chicago, Illinois Questionable Activities: Sam King
Steubenville, Ohio | |
| | 4, Report #885079
May 19 2012
11:51 AM
|
Atlantic Direct, Office of Financial Transfer Cash Transfer Division Cash Transfer Div Amityville,, New York Author:
Newalla, Oklahoma Cross-Border Scams: Atlantic Direct, Office of Financial Transfer
Amityville,, New York | |
| | 5, Report #832490
Feb 01 2012
05:17 PM
|
Atlantic Financial Wayne Jordon I purchased a 2004 Prowler in June2011 and paid $15,000 and they refuse to give me a title to the vehicle. Flowery Branch, Georgia Author:
Rusk, Texas RV Dealers: Atlantic Financial
Flowery Branch, Georgia | |
| | 6, Report #684899
Jan 20 2011
08:49 PM
 |
first financial asset mgmt in Company into internet theft Atlantic , Georgia Author:
Littleton, New Hampshire ORGANIZED CRIME: first financial asset mgmt in
Atlantic, Georgia | |
| | 7, Report #675676
Dec 27 2010
04:21 PM
|
Atlantic Financial now tebo financial tebo financial The have called my work, my girlfriend and my parents trying to get information as to were i am. They also have called me several times wanting to know where i worked when i changed my jobs. I asked t Massolin , Ohio Author:
Wintersville, Ohio Liars: Atlantic Financial now tebo financial
Massolin, Ohio | |
| | 8, Report #654460
Oct 26 2010
10:34 AM
|
CR HAS FAMILY TIES WITH ALL THE MAJOR U.S. TRANSPORTERS !!! ENGLAND KNIGHT PRIDE TRANSPORT EAGLE ATLANTIC FINANCIAL HORIZON TRUCK LEASING horrible training practices west valley city, Utah Author:
, Driving instruction: CR HAS FAMILY TIES WITH ALL THE MAJOR U.S. TRANSPORTERS !!!
west valley city, Utah | |
| | 9, Report #628767
Aug 03 2010
06:13 PM
|
Atlantic Financial Services Inc Cosumer Protection Department Sweepstakes Winnings Fraud. Sent bogus check in mail to cash and send money by Western Union St Johns, New Foundland Author:
Emporia, Kansas Lottery: Atlantic Financial Services Inc
St Johns, New Foundland | |
| | 10, Report #593455
Apr 15 2010
07:12 AM
|
Atlantic Capital Financial Group BAD CREDIT LOAN 5000-THIS IS A RIPOFF Boston, Massachusetts Author:
Columbia, Missouri Loans: Atlantic Capital Financial Group
Boston, Massachusetts | |
| | 11, Report #531041
Nov 30 2009
05:39 PM
 |
Atlantic Gutter Supply... M&T Bank, Mutual Trust Financial Services Inc.,Judy Clark, Wille Anderson,Moniss Canshola... Caused strife, defamed my character, belittled me, caused stress. etc. NS, Canada, Hopewell Junction , Poughkeepie, New York Author:
Detorit, Michigan Cash Services: Atlantic Gutter Supply...
NS, Canada, Hopewell Junction N.Y., Poughkeepie,NY, New York | |
| | 12, Report #497011
Sep 18 2009
01:02 PM
|
Atlantic Financial Services - Pro Car Auto Group Non-Contract late Fees Massillon, Ohio Author:
Mineral Ridge, Ohio Auto Dealers: Atlantic Financial Services - Pro Car Auto Group
Massillon, Ohio | |
| | 13, Report #202136
Jun 01 2009
05:13 PM
|
Atlantic Birk Financial ripoff Seattle Washington Author:
Yulee, Florida Loans: Atlantic Birk Financial
Seattle, Washington | |
| | 14, Report #63372
Apr 22 2009
01:52 PM
 |
Bank Atlantic victimizes the victims and refuses to co-operate to solve financial crimes Plantation Florida Author:
Hollywood, Florida Banks: Bank Atlantic
Plantation, Florida | |
| | 15, Report #416314
Jan 26 2009
11:48 AM
|
Eagle Atlantic Financial Services/ C.R.England Truck Driving School RipOff Salt Lake City Utah Author:
Paducah, Kentucky Loans: Eagle Atlantic Financial Services/ C.R.England
Salt Lake City, Utah | |
| | 16, Report #378512
Oct 05 2008
01:30 PM
|
Atlantic Financial Is a big rip off Massillion Ohio Author:
mansfield, Ohio Car Financing: Atlantic Financial
Massillion, Ohio | |
| | 17, Report #376231
Sep 26 2008
10:54 AM
|
PSC Mid-Atlantic Group And TD Financial LTD. CON JOB HOUSTON Texas Author:
BROOKLYN, New York Lottery: PSC Mid-Atlantic Group And TD Financial LTD.
Houston, Texas | |
| | 18, Report #343601
Jun 24 2008
02:01 PM
|
American Atlantic Financial Corp. And COMTRUST Futures Commission Merchant DON'T INVEST WITH THESE THIEVES! American Atlantic and Comtrust Futures Merchants STOLE MY MONEY! Ft. Lauderdale Florida Author:
hoover, Alabama Brokerage Companies: American Atlantic Financial Corp. And COMTRUST Inc.
Ft. Lauderdale, Florida | |
| | 19, Report #279567
Oct 19 2007
01:08 PM
|
North Financial Incorporated and also Atlantic Lottery Corporation New Lexington Ohio Author:
New Lexington, Ohio Con Artists: North Financial Incorporated
New Lexington, Ohio | |
| | 20, Report #259151
Jul 06 2007
03:03 PM
|
Liberty Trust Financial Corp./Atlantic Financial/Chris Anderson, Sandra/Mike I have not called these co. when i received the mail, i went to the Better Business Bureau and here, because i new this was to good to be true Ottawa Ontario Canada Author:
gibson, North Carolina BBB Better Business Bureau: Liberty Trust Financial Corp./Atlantic Financial
Ottawa, Ontario | |
| | 21, Report #258859
Jul 05 2007
01:30 PM
|
Atlantic Financial Services dishonest billing practices Massillon Ohio Author:
Marion, Ohio Loans: Atlantic Financial Services
Massillon, Ohio | |
| | 22, Report #256825
Jun 25 2007
05:41 PM
|
North Atlantic Financial Group Inc. 2007 North America Sweepstakes Lottery Ripoff Toronto Ontario Canada Author:
Green Bay, Wisconsin Cross-Border Scams: North Atlantic Financial Group Inc.
Toronto Ontario, Ontario | |
| | 23, Report #243176
Apr 09 2007
07:23 PM
|
U.S. Worldwide - Michael J. Lemieux Guys be aware of financial insurance annuity scams! ripoff Atlantic Beach Florida Author:
Jacksonville, Florida Financial Services: Michael J. Lemieux - U.S. Worldwide
Atlantic Beach, Florida | |
| | 24, Report #237383
Feb 28 2007
11:56 AM
|
American Atlantic Financial Corporation Commodity Brokerage scamming to lure naive individuals to become brokers with false promises Fort Lauderdale Florida Author:
Fort Lauderdale, Florida Investment Brokers: American Atlantic Financial Corporation
Fort Lauderdale, Florida | |
| | 25, Report #207976
Feb 16 2007
08:27 PM
|
Birk Atlantic Financial These people ripped our lives apart, stole from us and aren't human enough to return a phone call. Seattle Washington Author:
New Castle, Indiana Loans: Birk Atlantic Financial
Seattle, Washington | |
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