Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | department-of-financial
Approximately 22 Reports Found
Showing 1-22
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  Date Title City, State  
 
1, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
2, Report #1186705


Nov 04 2014
10:10 AM
Gentle Breeze https://www.lendredirect.com/GentleBreezeOnline/pages/login.aspxhttps://www.decisionlogic.com/TSYZ2H8 Crestwood RoadBoulevard, CA 91905Telephone: 888-645-4171FAX: 888-640-8999 support@cashnetusa.comGentleBreezeOnline - Complete Request The Washington State Department of Financial Institutions (DFI) has received complaints against La Posta Tribal Lending Enterprise d/b/a Gentle Breeze Online. It appears that this entity is operating as a tribal online payday lender. This company has stated that they are an entity wholly owned by the La Posta Band of Mission Indians and has sovereign immunity. La Posta Tribal Lending Enterprise d/b/a Gentle Breeze Online is not licensed by DFI. This entity is not registered to conduct business in Washington State by the Department of Licensing, the Department of Revenue, or the Secretary of State. Washington residents are advised that state law provides in RCW 31.45.105(1)(d) and (3) that a small loan made by an unlicensed entity to a person physically located in Washington is uncollectible and unenforceable in Washington State. Boulevard California Author: Ladson, South Carolina Banks: Gentle Breeze Boulevard, California  
 
3, Report #1072581


Jun 24 2014
02:40 PM
Department of Financial Investigation Officer Dan Collingswoood and Warren Ford Alleged I have taken out a CASH ADVANCE loan from this company in November 2011. Texas Author: Watertown, Connecticut Loans: Department of Financial Investigation Select State/Province  
 
4, 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  
 
5, 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 Agencies: Department of Financial Investigations New York, New York  
 
6, 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  
 
7, Report #854981


Mar 17 2012
04:34 PM
Department of Financial Investigation Offiicer Richard Martin Extremely rude brooklyn, New York He's a thief Author: phila, Pennsylvania Collection Agencies: Department of Financial Investigation brooklyn, New York  
 
8, Report #325519


Jan 19 2012
10:38 AM
James William Anderson PhD And The Chicago Institute For Psychoanalysis In possible violation of the APA Ethics Code, created negative innuendo that a student might be a depressed suicidal IN FRONT OF AN ENTIRE CLASSROOM! Chicago Illinois This never happened Author: Oak Brook, Illinois Adult Career & Continuing Education: James William Anderson PhD And The Chicago Institute For Psychoanalysis Chicago, Illinois  
 
9, 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  
 
10, 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 Protect you Identity Author: Blue Lake, California Cash Services: Department of Financial Investigaation, Cash Net Marketing Mr. McMartin New York, NY, New York  
 
11, 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  
 
12, Report #744928


Jun 24 2011
09:33 PM
Department of Financial Investigations Officer Robert Martin Threats of lawsuit against my name and social security Number for fraud in Connecticut New York, New York
Jim is correct Author: Kenner, Louisiana Cash Services: Department of Financial Investigations New York, New York
 
 
13, Report #743856


Jun 22 2011
11:43 AM
Department of Financial Services Officer Alex Strong or Strahm Office Alex has been calling 4 to 5 times a day just leaving a couple voicemails that seems to be a record of his voice stating that I have a lawsuit waiting to be filed against me and my SSN but wish New York, Nationwide It's a scam, there's no such thing as the Department, and they know it, Looks like the Paki scammers have changed names again. Author: ossian, Indiana Collection Agencies: Department of Financial Services Nationwide  
 
14, Report #714613


Apr 06 2011
12:27 PM
Department of Financial Investigation Scam Brooklyn, New York Author: Lakeville, Minnesota Credit & Debt Services: Department of Financial Investigation Brooklyn, New York  
 
15, Report #705142


Mar 11 2011
06:52 AM
Department of Financial Investigation Officier Brown Tried to collect money from my husband for what he claimed to be fraud against a ladies Wachovial Bank account. New York, New York Author: Hayes, Virginia Collection Agencies: Department of Financial Investigation New York, New York  
 
16, Report #681532


Jan 12 2011
01:22 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,, New York  
 
17, Report #674992


Dec 24 2010
09:04 PM
Department of Financial Investigations Officer Alex Company claims that I have a lawsuit against me, Internet Just a BIG scam Author: , Hawaii Financial Services: Department of Financial Investigations Internet  
 
18, Report #624077


Jul 16 2010
11:26 PM
dma financial,inc Utah Deferred Deposit Loan hereinafter Loan Agreement Utah Department of Financial Institutions gave them all my personel information and e singed a check for repayment for a loan on 8/02/2010im afrad they my take money out of my account. Internet Author: spring valley, California Loans: dma financial,inc Internet  
 
19, Report #324945


Dec 11 2009
10:53 AM
Farmers Insurance Falsely totaled my car, refused to give me supplemental damage report, interfered with signed authorization between auto shop and us. Aurora Illinois So how did it turn out? Author: Island Lake, Illinois Car Insurance: Farmers Insurance Aurora, Illinois  
 
20, Report #202704


Jan 14 2008
10:34 AM
National City Bank ripoff lack of customer service misleading dishonest Indianapolis Indiana RE: Gayl Author: Evansville, Indiana Banks: National City Bank Indianapolis, Indiana  
 
21, Report #160170


Jul 07 2006
01:31 AM
First Morgan Finance, Financial Solutions International ripoff, scam, fraud, evil and same company Seattle Washington Neither the Washington State Department of Revenue nor the Office of the Secretary of State shows that First Morgan Finance is authorized to do business in Washington State Author: Garden Grove, California Loans: First Morgan Finance Seattle, Washington  
 
22, Report #51289


Apr 02 2003
11:09 PM
FAIRBANKS CAPITAL ripoff dishonest a number to help SALT LAKE CITY Utah Have you checked to see if the Utah Department of Financial Affairs is able to issue an emergency cease and desist order Author: willard, Ohio Mortgage Companies: FAIRBANKS CAPITAL AKA FAIRBANKS SALT LAKE CITY, Utah  
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