Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | financial-associates
Approximately 44 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1233642


Jun 04 2015
10:54 PM
DRUMMOND & ASSOCIATES FINANCIAL SERVICES, LLC daa financial daafinancial.com Cal does not do what he says he can if you invest in him you won't get your money back greenville South Carolina Daa Financial & Associates, Inc Author: castro valley, California Financial Services: DRUMMOND & ASSOCIATES FINANCIAL SERVICES, LLC greenville, South Carolina  
 
2, 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
 
 
3, 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  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
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