Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | financial-associates
Approximately 43 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1223361


Apr 18 2015
05:44 PM
Boston Financial Associates LLC, Michael Edwards, aka Michael Edwards Is Liars, Cheats and He Got Caught By The IRS And Is Now IN JAIL Be Careful Boston Massachusetts
Author: Providence, Rhode Island Accounting: Boston Financial Associates LLC Boston, Massachusetts
 
 
2, Report #1202661


Jan 19 2015
10:19 AM
Aberdeen Financial Associates, Associates Appraisal Group, Tim Rosen, Adam Rosen, Ray Hutchens Private Money Loan Scam Nationwide Author: Fritch, Texas Loans: Aberdeen Financial Associates Nationwide  
 
3, Report #1200178


Jan 08 2015
11:31 AM
Aberdeen Financial Associates & Associates Appraisal Group I paid AAG $350 for appraisal (Tim Rozen's appraisal co.) Recieved incomplete appraisal. Mr. Rozen said all he needed was the amount. Appraised at $65,000. Said loan was approved. Last I heard from him. AAG says they are not responsible. The appraisal is incomplete and AAG will not respond. I GOT *****D!!! SAN FRANSICO CA - Internet Author: Wheeler, Michigan Real Estate Investing: Aberdeen Financial Associates Internet  
 
4, Report #1196076


Dec 22 2014
08:47 AM
Aberdeen Financial Associates​ Tim Rosen or Adam Rosen Fraudulent Asset Based Lender San Francisco ca Author: Scottsdale, Arizona Mortgage Brokers: Aberdeen Financial Associates​ Internet  
 
5, Report #1131608


Mar 18 2014
02:54 PM
PFA - Professional Financial Associates PFAMartin Eisler Martin Eisler of PFA -Professional Financial Associates Ripped Me Off! Dana Point California Author: Lombard, Illinois Loans: PFA - Professional Financial Associates Dana Point, California  
 
6, Report #959951


Oct 25 2012
11:15 AM
Liberty Financial Consultants Thieves-Scammers philadelphia, Pennsylvania No Affiliation with Liberty Financial Associates Author: Phila, Pennsylvania Financial Services: Liberty Financial Consultants philadelphia, Pennsylvania  
 
7, Report #893202


Jun 05 2012
10:57 AM
Jay Mulein Diversified Financial Associates FRAUD and NON-REPAYMENT OF FUNDS Los Angeles, California Author: San Diego, California Insurance Companies: Jay Mulein Los Angeles, California  
 
8, Report #884346


May 17 2012
06:10 PM
Citi Financial Associates, One Main Intentionally Deceptive, Discrepancies in Accounting, columbus, Ohio Author: Grantville,, Pennsylvania Mortgage Companies: Citi Financial columbus, Ohio  
 
9, Report #836567


Feb 09 2012
01:25 PM
trinity financial associates beware of matthew holdin he is a scam artist trying to sell your time share Internet, Internet Author: inverness, Florida Time-share developers: trinity financial associates Internet  
 
10, Report #834866


Feb 06 2012
04:07 PM
Trinity Financial Associates This Company uses pressure tactics and wanted me to pay an unGodly State Document Stamp Tax of $2,436.17 Wilmington, Delaware Author: Pensacola, Florida Financial Services: Trinity Financial Associates Wilmington, Delaware  
 
11, Report #821261


Jan 11 2012
02:37 PM
Trinity Financial Associates Mathew Holden Claimed to have a client-buyer for timeshare membership, then demanded Document Stamp Tax from me. Wilmington, Delaware Author: Bloomington, Minnesota Title and Escrow Services: Trinity Financial Associates Wilmington, Delaware  
 
12, Report #803237


Nov 30 2011
10:38 AM
Liberty Financial Consultants Loan Modification Scam Philadelphia, Pennsylvania No Affiliation with Liberty Financial Associates Author: JimTthorpe, Pennsylvania Consumer Services: Liberty Financial Consultants Philadelphia, Pennsylvania  
 
13, Report #767414


Aug 19 2011
09:29 PM
P.N. Financial & Associates Tom mason Stephanie Stoner This company is a scam they tried to scam me for a credit card I never had Skokie, Illinois Author: Brooklyn Park, Maryland Collection Agencies: P.N. Financial & Associates Skokie, Illinois  
 
14, Report #645318


Jun 20 2011
04:19 PM
PFA Professional Financial Associates Classic Bait and Switch - Claim one thing and deliver another after you purchase Dana Point, California BBB rating Author: Rockville, Maryland Advertising / Deceptive: PFA Dana Point, California  
 
15, Report #719348


Apr 19 2011
07:50 AM
P.N. Financial *+& Associates They are sending me letters trying to collect money on a account that I do not have. Skokie, Illinois Author: Iva, South Carolina Collection Agencies: P.N. Financial *+& Associates Skokie, Illinois  
 
16, Report #625569


Sep 11 2010
11:02 AM
Advance Funding/We Say Yes Banks Say No Advanced Funding, The Financial Associates Sandy Coleman, Larry King, Paul Mandel, Sally Jones They will ask for a deposit then you never hear from them again, internet fraud, scumbags. Livonia, Michigan Similar Scam Different Company Same Phone Number Author: Denver, Colorado Credit Card Processing (ACH) Companies: Advance Funding/We Say Yes Banks Say No Livonia, Michigan  
 
17, Report #635418


Aug 29 2010
09:32 AM
Financial Associates - Paul Mandel - Advance Funding - Larry King file your criminal complaint against these mail fraud criminals novi, Michigan Author: portland, Oregon Credit Card Processing (ACH) Companies: Financial Associates - Paul Mandel - Advance Funding - Larry King novi, Michigan  
 
18, Report #624673


Jul 19 2010
07:52 AM
Financial Associates/Paul Mandel/Advance Funding/Larry King Sandy Coleman, John Green, Mrs. Jones Fraudsters. Thieves and Con Men Livonia, Michigan Author: La Grange, Indiana Credit Card Processing Companies: Financial Associates/Paul Mandel/Advance Funding/Larry King Livonia, Michigan  
 
19, Report #624483


Jul 18 2010
02:50 PM
Financial Associated ,THe, Financial Associates. Alias Advance Funding Clever Frandsters and con artists Novi, Michigan Author: Chalfont, Pennsylvania Credit Card Processing (ACH) Companies: Financial Associated Novi, Michigan  
 
20, Report #610883


Jul 13 2010
12:07 PM
Financial Associates Paul Mandel This was Mandel's response, pretending everything was business as usual Novi, Michigan Report To FTC Author: Scottsdale, Arizona Financial Services: Financial Associates Novi, Michigan  
 
21, Report #615788


Jun 22 2010
10:32 AM
Financial Associates/Paul Mandel/Advance Funding/Larry King Low rent scumbag criminals using another variation on Craigs List Internet Americenter Property Manager is not in cahoots at all Author: portland, Oregon Credit Card Processing (ACH) Companies: Financial Associates/Paul Mandel/Advance Funding/Larry King Internet  
 
22, Report #615692


Jun 21 2010
08:12 AM
Paul Mandel, Financial Associates Business/Employment Opportunity Novi, Michigan Author: Spooner, Wisconsin Sales People: Paul Mandel, Financial Associates Novi, Michigan  
 
23, Report #615328


Jun 19 2010
07:00 PM
Financial Associates Paul Mandel Committed fraud against me and others. Stole $1488.00 Internet Author: Scottsdale, Arizona Financial Services: Financial Associates Internet  
 
24, Report #615154


Jun 19 2010
10:13 AM
Financial Associates / Paul Mandel / Advance Funding / Larry King I was awarded a default judgement against paul mandel / financial associates novi, Michigan Author: portland, Oregon Bait-and-Switch: Financial Associates / Paul Mandel novi, Michigan  
 
25, Report #614545


Jun 16 2010
12:08 AM
Financial Associates Paul Mandel I have now filed an IC3 and reported them to the Government. NOVI, Michigan Author: Scottsdale, Arizona Financial Services: Financial Associates NOVI, Michigan  
   
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