Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | department-of-financial
Approximately 161 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1041817


Apr 09 2013
04:55 AM
Sallie Mae SLM Corporation, ECMC, Student Loan Marketing Association, SLM Financial Corporation, Student Assistance Corporation, Nellie Mae, Academic Management Services Corp Sallie Mae and US Department of Education Consolidation Loan Fraud Wilkes-Barre, Pennsylvania Author: Any City, North Carolina Loans: Sallie Mae Wilkes-Barre, Pennsylvania  
 
2, Report #1038527


Mar 27 2013
01:06 PM
Arizona Department of Child Support Enforcement (Division of the Department of Economic Security) The AZ-DCSE Tucson (Rosemont Office) Irresponsible state-governmental agency, fraud, ripoff, not accountable, obfuscating, rude, abrasive, threatening, no oversight, outsources critical functions, causing severe financial harm, incorrect Internet Author: Tucson, Arizona Government Services: Arizona Department of Child Support Enforcement (Division of the Department of Economic Security) Internet  
 
3, Report #463038


Mar 05 2013
02:01 PM
DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER SAID THEY HAD AFFIDAVIT FOR FINANCIAL FRAUD AGAINST ME FOR CASHNET MARKETING Internet Author: ARAGON, Georgia Legal Process Servers: DEPARTMENT OF LAW AND INVESTIGATION/CASHNET MARKETING ANDY BROWN KENNY SPENCER Internet  
 
4, Report #1021917


Mar 01 2013
09:53 AM
Craigslist,ebay financial department Janet w.Gibson, Bryan Eric carson financialy robbed me Birmingham , Alabama
Author: conyers, Georgia Federal Government: Craigslist,ebay financial department Birmingham, Alabama
 
 
5, Report #1018437


Feb 22 2013
05:36 AM
Department of Financial Audits and Investigations SCAM - accuses you of check fraud - ph # they're using (Feb '13) is in Atlanta, Georgia Author: , Financial Services: Department of Financial Audits and Investigations Atlanta, Georgia  
 
6, Report #1016059


Feb 18 2013
06:49 AM
Westwood College Bethany Paterson ,former academic counselor for Westwood College; Adam Shar ,Financial Aid department for Westwood College. helped drive me into debt for a worthless education that I wasn't even able to finish. Westminster, Colorado Author: Sevierville, Tennessee Adult Career & Continuing Education: Westwood College Westminster, Colorado  
 
7, Report #998747


Feb 06 2013
11:25 AM
Southern New Hampshire University SNHU Hold on transcript, unfair financial aid practices, FAFSA, Federal Student Aid, Department of Education, Sallie Mae, student loans Manchester , New Hampshire Author: San Diego, California Loans: Southern New Hampshire University Manchester, New Hampshire  
 
8, Report #1005721


Jan 29 2013
05:53 PM
The members learning center the coaching department Brandon ,coaching department, William seaman ,sales department, James Ryan coaching department supplier list, Alec Eskander deaus. Financial, Scammed me for owning my own online business, drop shipper possibilities no product no income Nashville, Tennessee Author: Nashville, Tennessee Consumer Services: The members learning center the coaching department Nashville, Tennessee  
 
9, Report #991901


Jan 05 2013
03:25 PM
Wells Fargo Financial real estate department when they realized their mistake, they wouldnt release the mortgage, since the people did not own my property, and therefore i lost out on sale of my property..and eventually took a big loss because o urbandale, Iowa Author: springdale, Arkansas Questionable Activities: Wells Fargo Financial urbandale, Iowa  
 
10, Report #680304


Dec 26 2012
04:27 PM
Ripoff Report REVIEW: Mortgage Investors Corporation / Amerigroup Mortgage Corporation commits to total customer satisfaction, pledges to resolve complaints & inquiries. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Mortgage Investors Corporations employees will go above and beyond expectation in the pursuit of excellence in every aspect of the business - MIC has been a mortgage lender since 1938, focused on providing safe Department of Veterans Affairs guaranteed loans to our nations service members and veterans, even though these difficult financial times. The key to MICs success is the level of service and convenience MICs employees provide by handling the whole refinance process without the veteran leaving the comfort of his or her home at any time that is most convenient for customers, days nights or weekends. Author: Tempe, Arizona Mortgage Companies: Ripoff Report REVIEW: Mortgage Investors Corporation / Amerigroup Mortgage Corporation commits to total customer satisfaction St. Petersburg, Florida  
 
11, Report #955670


Oct 16 2012
06:35 AM
Department of Financial Investigations Make them have a bad day New York, New York Author: Brooklyn, New York Collection Agency's: Department of Financial Investigations New York, New York  
 
12, Report #869808


Apr 17 2012
09:05 AM
Financial Payment Announcement Data Control Processing Department Data Recording and Filing Division Prize Award Plainview, New York Author: Sparta, Georgia Cash Services: Financial Payment Announcement Plainview, New York  
 
13, Report #866737


Apr 10 2012
09:14 PM
American Public University APU/American Military University/AMU Financial Aid Department full of liars and scammers Charles Town, West Virginia Author: Lawton, Oklahoma Colleges and Universities: American Public University Charles Town, West Virginia  
 
14, Report #863282


Apr 03 2012
01:04 PM
National Bank of Arizona Mortgage Department Idiots, unable to do simple financial calculations/ procedures Phoenix, Arizona Author: Phoenix, Arizona Mortgage Companies: National Bank of Arizona Mortgage Department Phoenix, Arizona  
 
15, Report #857691


Mar 22 2012
08:32 AM
Department of Financial Investigation False claims of arrest, case going to court, fraud New York, New York Author: Alexandria, Virginia Loans: Department of Financial Investigation New York, New York  
 
16, Report #854981


Mar 17 2012
04:34 PM
Department of Financial Investigation Offiicer Richard Martin Extremely rude brooklyn, New York Author: phila, Pennsylvania Collection Agency's: Department of Financial Investigation brooklyn, New York  
 
17, Report #855195


Mar 17 2012
02:12 PM
Ebay motors financial department Brandon Graham, Moser Akers Hautel Ebay Ripoff Scam Tacoma , Washington
Author: Bryant, Arkansas Auto Advertising Services: Ebay motors financial department Tacoma, Washington
 
 
18, Report #843733


Feb 23 2012
06:51 PM
nexus financial Rick Allen, Candy Benson, Kim Brown I was told that I qualify for a small business grant. Kim Brown with the grant department forwarded my info to to Rick Allen, then Rick forwarded my info to Candy Brown. miami, Florida Author: waggaman, Louisiana Wanted Criminals: nexus financial miami, Florida  
 
19, Report #808131


Dec 12 2011
09:43 AM
Department of Financial Investigations A law firm working for the FBI on behalf of Cash Advance USA to collect on financial fraud claim. New York, New York Author: Durham, North Carolina Cash Services: Department of Financial Investigations New York, New York  
 
20, Report #796648


Nov 09 2011
06:30 PM
State Investiation Department State Financial Investigation Department Called me on my cellphone and left a voice message about a legal matter and if I did not return the call I will be in serious legal trouble. I didn't return the phone call because another company cal Buffalo, New York Author: Brooklyn, New York Collection Agency's: State Investiation Department Buffalo, New York  
 
21, Report #795257


Nov 04 2011
06:00 PM
786-484-2270 Financial Crimes Department- FBI SCAM ALERT-786-484-2270 Miami, Florida Author: Commerce, Questionable Activities: 786-484-2270 Miami, Florida  
 
22, Report #621756


Nov 04 2011
11:24 AM
State Financial Investigation Department - Rep: Shaun Warren - SFI SCAM Payday Loan brooklyn New York Author: Houston, Texas Collection Agency's: State Financial Investigation Department brooklyn, New York  
 
23, Report #681745


Oct 26 2011
10:29 AM
Department of Financial Investigaation, Cash Net Marketing Mr. McMartin Officer Robert Martin with Dept. of Financial Investigation. 347 826 4106 and Officer John Anderson, Dept. of Financial Investigation 562 314 4852 Allegedly I am accused of having a legal case file #CFI150781, and I was in serious trouble aand will soon face arrest and prosecution for Viokation of Federal Banking Regulations, Check fraud, and th New York, New York Author: Blue Lake, California Cash Services: Department of Financial Investigaation, Cash Net Marketing Mr. McMartin New York, NY, New York  
 
24, Report #792323


Oct 26 2011
09:40 AM
Department of Financial Investigation John Taylor fraud, check loan, account New York, New York Author: Denver, Colorado Cash Services: Department of Financial Investigation New York, New York  
 
25, Report #770559


Sep 25 2011
06:42 AM
University of Phoenix Financial Aid Department Sent Financial Aid Back to Lender Phoenix-Online Courses, Arizona Author: Ocala, Florida Colleges and Universities: University of Phoenix Phoenix-Online Courses, Arizona  
   
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