Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | consumer-financial
Approximately 103 Reports Found
Showing 1-25
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  Date Title City, State  
1, Report #1255400

Sep 28 2015
07:38 PM
The Cincinnati Insurance Company / Nederveld The Cincinnati Insurance Company (NAIC #10677), domiciled in OhioCCC The Cincinnati Casualty Company (NAIC #28665), domiciled in OhioCID The Cincinnati Indemnity Company (NAIC #2 Insurance Fraud / SCAM Company / Regulatory Violations of Federal Consumer Financial Protections Fairfield Ohio CINCINNATI INSURANCE IS A SCAM / PONZI SCHEME Author: Adena, Ohio Insurance Companies: The Cincinnati Insurance Company / Nederveld Fairfield, Ohio  
2, Report #1253225

Sep 05 2015
10:46 PM
United Consumer Financial Services horrible Louisville Kentucky Author: Memphi, Tennessee Financial Services: United Consumer Financial Services Louisville, Kentucky  
3, Report #1241551

Jul 13 2015
01:29 PM
PayPal Improper billing, closure of wrong account, poor customer service San Jose California Paypal, Attorney General of California, BBB, Consumer Financial Protection Bureau Author: Olathe, Kansas Credit & Debt Services: PayPal San Jose , California  
4, Report #1213711

Mar 06 2015
12:37 PM TRUSTED BUSINESS REVIEW: dedicated to accuracy, customer satisfaction with 30-Day Money Back Guarantee. Founded 1994, became first consumer financial services company to receive Department of Education’s coveted Need Analysis Servicer Designation. 123College reinvests annually, updating analysis software, databases in compliance with Department of Education rules & formulas. 123 College takes pride in customer satisfaction. Ripoff Report Corporate Advocacy Program assures customers of commitment to fairness & customer satisfaction. Consumers can feel confident & secure when dealing with, recognized by Ripoff Report Verified™ as a safe business service.
Author: Tempe, Arizona Colleges and Universities: TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. one of largest nationwide college planning companies. assists students for all undergraduate years with: board exam test preparation, choosing a major, choosing a college or university, financial aid negotiations, FAFSA / CSS Profile filing, & maximizing financial aid eligibility to get the most grants, scholarships. Deerfield Beach, Florida
5, Report #1210804

Feb 21 2015
10:28 PM
Kramer & Frank Fair Debt Collection Violation, Attorney General of Missouri, BBB of St. Louis, Consumer Financial Protection Bureau St. Louis Missouri Author: Olathe, Kansas Collection Agencies: Kramer and Frank St. Louis, Missouri  
6, Report #1171445

Feb 06 2015
04:25 PM
RBCLaw office of New York/atty.J.A.Amselem, (((REDACTED))) Joe Harris, RBC associates, aca USLegalnetwork: A. Orlov, Lauren Royston claimed consumer Financial protection , federaly authorized ... Fraud signing w/ non existing attorneys w/whom we nevEr have any contact, done via UsLegalNetwork contacting and claiming that they FedEraLly Authoraised company to do modification for FREE and if in 30 days bank will nor respond than they will assign to attorney who will file in court in our state. Uppon sign Reguest to bank via Signw/me allegedly place papers w/ contract that we never read , and ask to provide card information if need to file future clerk fees , while in fact sign us w/ asttorneys fo :MASS LAW SUIT...IN N.Y... AND DRAFTED OVER $2.1 159 New York New York Author: iSLANDS, Florida Loan Modification: RBCLaw office of New York/atty.J.A.Amselem New York, New York  
7, Report #1180840

Oct 03 2014
09:01 PM
American Express New Balance, Interest, Due Date, Violation of Terms and Conditions on Statement, Consumer Financial Protection Bureau, Attorney General of New York New York New York Author: Other Credit & Debt Services: American Express Select State/Province  
8, Report #1173473

Aug 30 2014
08:24 PM
dynamic recovery solutions Scam artist.....Dynamic Recovery Solutions...warning.....File a complaint with Consumer Financial Protection Bureau -- South Carolina Author: Arkansas Collection Agencies: dynamic recovery solutions South Carolina  
9, Report #1166586

Jul 31 2014
11:43 PM
Equifax Has refused to provide me my credit report for two years because I'm homeless. I've always checked all three credit reports online. I never have a problem with Transunion or Experian. However Equifax blocked my online access and even though I've sent them my social security card and state ID several times they have refused to provide me my report or remove the online block until I send them a utility bill or lease that confirms my address. They don't care that I'm homeless. I called the Equifax Office of Consumer & Agency Assistance at 1-866-222-5901 several times and the agents were all rude and told me I wouldn't get my credit report until I found a 'place to stay'. Equifax lied to the Consumer Financial Protection Bureau like they are simply trying to verify my identity when I've sent them my social security card and ID several times. Truth is I owe a lot of creditors since falling on hard times and these creditors are pressuring Equifax to find my address and Equifax has decided to hold my credit report 'HOSTAGE' until I send them an address. They know I am the person on the report. I offered to drive to their office and bring my ID and they REFUSED. Equifax is RUTHLESS. How can I be denied my credit report for TWO WHOLE YEARS? I have no idea what's on it. Its wrong to say 'find a home first and check your credit later' as Equifax has told me to do. Please write the CEO of Equifax with me at: CEO of Equifax: Richard Frederick Smith, 4270 NW Harris Trail, Atlanta, GA 30327. Equifax also blocked my phone number when I called to complain. For some reason when I call from my personal phone the calls to Equifax generate a weird 'out of service' message. This started happening immediately after I called their office several times. I can use my friends phone or any other phone and call the same number and the calls go through just fine. SHAME ON EQUIFAX!! Atlanta Georgia Author: Dallas, Texas Credit Services: Equifax Atlanta, Georgia  
10, Report #1135276

Jul 02 2014
10:28 AM
GE Capital Retail Bank, Go GE Credit, GE Healthcare, Healthcare Credit GE Retail Credit ingoring Consumer Financial Bureau's fines about deceptive billing and interest charges Kettering Ohio GE, have some respect, please... Author: San Antonio, Texas Financial Services: GE Capital Retail Bank Kettering, Ohio  
11, Report #1153741

Jun 11 2014
02:52 PM
Swift Financial Corporation - Andrew Kanzer | Sales Executive Consumer Financial Protection Bureau (CFPB) will investigate Swift Financial Corporation for illegal practices. Wilmington Delaware
Author: Wilmington, Delaware Loans: Swift Financial Corporation Wilmington, Delaware
12, Report #1152154

Jun 05 2014
07:23 AM
United Consumer Financial Services UCFS Avoid UCFS!!! Westlake Ohio Author: Colorado Springs, Colorado Credit & Debt Services: United Consumer Financial Services Westlake, Ohio  
13, Report #1148348

May 20 2014
04:22 PM
AT&T UVerse U.S. Bank Reward Card, Split Transactions, BBB, Attorney General, Consumer Financial Protection Bureau Dallas Texas Author: Olathe, Kansas Credit & Debt Services: AT&T UVerse Select State/Province  
14, Report #1148344

May 20 2014
04:20 PM
U.S. Bank U.S. Bancorp AT&T Rewards Card, Split Transactions, BBB, Attorney General, Consumer Financial Protection Bureau Minneapolis Minnesota Author: Olathe, Kansas Credit & Debt Services: U.S. Bank Minneapolis, Minnesota  
15, Report #1144454

May 06 2014
12:34 PM
United Consumer Financial Services Ran credit report even though contract cancelled in 1 business day Westlake Ohio Author: Tucson, Arizona Appliances: United Consumer Financial Services Westlake, Ohio  
16, Report #1116055

Jan 16 2014
01:31 PM
Wells Fargo Dealer Services Wells Fargo Wells Fargo Dealer Services, Rescheduling Online Payment, Consumer Financial Protection Bureau Charlotte North Carolina Author: Olathe, Kansas Car Financing: Wells Fargo Dealer Services Charlottle , North Carolina  
17, Report #1090408

Oct 08 2013
12:47 PM
PTA ENTERPRISES, INC. The Kirby Co., United Consumer Financial Services Kirby Vacuum Cleaners, Kirby Distributor, Scam Sales, Fraud, Defective Vaccums Pomona California Author: California Appliances: PTA ENTERPRISES, INC. Pomona, California  
18, Report #1072377

Aug 02 2013
07:50 AM
Proficio Mortgage Ventures, LLC Christopher I Hardy , Joe Anelli , Clay Morris Stay away from these scam artists! Independence Ohio Contact the Consumer Financial Protection Bureau Author: Philadelphia, Pennsylvania Mortgage Companies: Proficio Mortgage Ventures, LLC Independence, Ohio  
19, Report #1071330

Jul 30 2013
10:08 AM
Instant checkmate I entered my credit card info at instant since it offered me a free trial because I exited out of the tab and it redirected me to the website again because the membership wasn't affordable. las vegas Nevada Consumer Financial Protection Bureau Author: lancaster, Pennsylvania Advertising / Deceptive: Instant checkmate las vegas, Nevada  
20, Report #384067

May 22 2013
11:21 AM
Consumer Financial ,Financial Freedom Resources, DSI Financial And Another One I Cant Remember Credit scammers preying on the innocent Clearwater Florida Its now called CFAB Consumer financial advisory board Author: Clearwater, Florida Credit & Debt Services: Consumer Financial ,Financial Freedom Resources ,DSI Financial Clearwater, Florida  
21, Report #994680

Jan 16 2013
09:05 PM
Ocwen Loan Servicing, LLC Very slow to return funds after loan payoff Internet Report OCWEN to the Consumer Financial Protection Bureau Author: San Rafael, California Financial Services: Ocwen Loan Servicing, LLC Internet  
22, Report #997318

Jan 15 2013
03:56 PM
United Consumer Financial Services UCFS 12 MONTH SAME AS CASH HOAX!!! Internet, Ohio Should be simple. Author: Citrus Heights, California Liars: United Consumer Financial Services Internet, Ohio  
23, Report #985608

Dec 21 2012
03:36 PM
National Legal Help Sarah Johnson Najia Jalan Well, the Feds raided National Legal Help Center last week...for fraud,misrepresentation,using gov't agencies names etc. The Consumer Financial Protection Bureau(aka the FEDS)seized everything in thei santa ana, California Author: Santa Ana, California Loan Modification: National Legal Help Sarah Johnson santa ana, California  
24, Report #960299

Dec 03 2012
05:43 PM
TELECHECK First Data Company Telecheck discriminates against honest check writers, causing stress and embarrassment Internet Consumer Financial Protection Bureau Author: Oroville, California Credit Reporting Agencies: TELECHECK Internet  
25, Report #855602

Oct 17 2012
10:29 PM
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