Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 1,400 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1052226
May 20 2013
04:43 AM
 |
GMAC Mortgage, Homecomings, LLC, HANCK, OCWENomecomings Financial, RESCAP, DEITCH NATIONAL BANK, DEITCH B I had been Homecomings Financial for some time & I needed to do a Modification & they sent me to a loan counselor julius sharper who was a total raciast & treated me like i was a criminal! i provided him w all of the necessary Modifiation Paperwork that Homecomings jerked me off w previously by paying $829.00 for 3 months louisville Philadelphia Author:
philadelphia, Pennsylvania Unusual Rip-Off: GMAC
louisville, Kentucky | |
| | 2, Report #1050418
May 13 2013
07:02 AM
|
World Bank gave inaccurate financial statements Washington DC Author:
Bethesda, Maryland Accounting: World Bank
Washington, Dist of Columbia | |
| | 3, Report #1049812
May 10 2013
07:08 AM
|
Ark Financial Services/ Bank of America Mortgage modification fraud Fort LAuderdale Florida Author:
Delray Beach, Florida Loan Modification: Ark Financial Services/ Bank of America
Fort LAuderdale, Florida | |
| | 4, Report #1049163
May 07 2013
05:31 PM
|
TD Bank Financial Group tellers on terminal avenue were not willing to take 5 minutes out of there lazy do nothing slacker day nanaimo B.C Author:
nanaimo, Banks: TD Bank Financial Group
nanaimo, British Columbia | |
| | 5, Report #1047034
Apr 29 2013
11:23 AM
|
Duvera Billing Service Duvera Financial rip off, scam, con artist, taken to the bank Carlsbad, California Author:
Grand Cane, Louisiana Adult Career & Continuing Education: Duvera Billing Service
Carlsbad, California | |
| | 6, Report #1046397
Apr 26 2013
09:05 AM
|
Hydra Fund Hydra Fund II, Hydra Fund III, Hydra Financial Deposited $250 into bank account then tried to take $90 every week out of my account overdrawing me. NOT AUTHORIZED to deposit or withdraw. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
Somewhere, Mississippi Financial Services: Hydra Fund
Internet | |
| | 7, Report #1043577
Apr 15 2013
11:13 PM
|
Nova Capital Financial Services Claimed I won 2nd prize in the USA Mega Sweepstake total of $255,000.00 - Provided check from Key Bank of Maine in the amount of $4,685.00 to pay for processing fee of $3,850.00 Los Angeles, California Author:
Sedona, Arizona Cash Services: Nova Capital Financial Services
Los Angeles, California | |
| | 8, Report #1011373
Feb 09 2013
10:44 AM
|
World Financial Network National Bank WFNNB Harassing Calls Columbus, Ohio Author:
FORT MILL, South Carolina Banks: World Financial Network National Bank
Columbus, Ohio | |
| | 9, Report #1009943
Feb 06 2013
02:36 PM
|
Merchant Discount Financial Services, Inc. MDFSINC.com Intentionally & Maliciously withheld funds from this writers bank account Orlando, Florida Author:
Central Florida, Florida Credit Card Processing (ACH) Companies: Merchant Discount Financial Services, Inc.
Orlando, Florida | |
| | 10, Report #430933
Feb 06 2013
08:40 AM
  |
Innovative Wealth Builders Club, I Wealth Builders Club, Ideal Financial Solutions This company fraudulantly charged my account for services I did not authorize Las Vegas Nevada *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
Winston Salem, North Carolina Financial Services: I Wealth Builders Club
Las Vegas, Nevada | |
| | 11, Report #1007154
Feb 01 2013
04:21 AM
|
my cash gaurdian moneyleaf financial, zeal funding took $29.95 out of my bank account without my consent, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
export, Pennsylvania Credit Card Fraud: my cash gaurdian
Internet | |
| | 12, Report #1004672
Jan 28 2013
09:06 AM
 |
Jarrod Sierocki Said He Was A Forensic Accountant, Barrister and Had Freemason Contacts in the ATO Sir Jarrod Sierocki
Jarrod Sierocki Insolvecy Guardian got into our business and bank accounts he lied to us for the purpose of financial gain, we paid him out over $100,000 he claimed he was a forensic accountant, barri Brisbane, Nationwide Author:
Darwin, Internet Credit & Debt Services: Jarrod Sierocki Said He Was A Forensic Accountant, Barrister and Had Freemason Contacts in the ATO
Nationwide | |
| | 13, Report #383561
Jan 24 2013
10:30 AM
|
1st Financial Bank Usa Beware young college students this credit company will cost you more then your college loans for years Sioux City South Dakota Author:
cicero, New York Banks: 1st Financial Bank Usa
Sioux City, South Dakota | |
| | 14, Report #560429
Dec 31 2012
06:47 AM
|
Bank of America Extended Overdrawn Balance Charge FINANCIAL RAPISTS & PILLAGERS, Internet Author:
, Texas
Bank of America
Internet | |
| | 15, Report #985228
Dec 20 2012
08:20 PM
|
Hydra Financial Limited Fund I Hydrafund I Somehow accessed my bank account and social security information and processed an online loan in my name Wellington, Internet Author:
Oscoda, Michigan Cash Services: Hydra Financial Limited Fund I
Internet | |
| | 16, Report #985020
Dec 20 2012
12:58 PM
|
Merrill Lynch Bank of America Financial Advisor PMD Trainee (career risk) New York, New York Author:
New York, New York Investment Brokers: Merrill Lynch Bank of America
New York, New York | |
| | 17, Report #984947
Dec 20 2012
11:13 AM
|
GLO FINANCIAL SERVICES THIS COMPANY IS A RIP-OFF TRYING TO GAIN ACCESS TO PEOPLES BANK ACCOUNT Toronto, Ontario Author:
philadelphia, Pennsylvania Banks: GLO FINANCIAL SERVICES
Toronto, Ontario | |
| | 18, Report #654609
Dec 18 2012
10:49 PM
|
Global Financial Training Program Verified REVIEW: Customer satisfaction commitment formally Global Broker Systems: Global Financial Training Program Systems implemented strategic changes to insure clients success, focusing on the best training tools for people that want to provide financing to business owners turned down at their local bank. How to provide business loans from $10,000 to $100,000,000 make commissions up to 15% on certain loans. With the current economic climate businesses need money to operate more than ever.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program feel safe, confident & secure when doing business with Global Financial Training Program. Ripoff Report Verified Author:
Wichita, Kansas Business Consultants: Global Broker Systems
New York City, New York | |
| | 19, Report #980845
Dec 11 2012
11:17 PM
|
Rewards 66 Meta Dakota Bank AllGate Financial This company is trying to get me t pay an initia alance on a card that was sent to me. I called the company when I got the card in the mail ad cancelled the card. Now they are trying to collect on the Chicago, Illinois Author:
Phila, Pennsylvania Credit & Debt Services: Rewards 66 Meta Dakota Bank
Chicago, Illinois | |
| | 20, Report #970618
Nov 28 2012
08:53 AM
|
GE Care Credit/GE Capital Retail Bank GE Card Services Elderly Financial Exploitation/Abuse, Liars, Hire Employees who a verbally abusive Orlando, Florida Author:
Lamar, Missouri Credit & Debt Services: GE Care Credit/GE Capital Retail Bank
Orlando, Florida | |
| | 21, Report #973416
Nov 26 2012
08:26 PM
|
Dell Financial Services GE Money Dell Financial - GE Money Bank - Lowest of the Low - MUST READ , Internet Author:
South Haven, Michigan Computer Stores: Dell Financial Services
Internet | |
| | 22, Report #973572
Nov 25 2012
09:53 PM
|
Direct Express Debit MasterCard Comerica Bank Direct Express prepaid card, Social Security benefits bank card, Prepaid MasterCard, Go Direct, Government issued card, Bank Card for Direct Deposit of Disability Benefits Retirement VA Pension, Comer Social Security Scam, Bank Fraud, Internal Bank Fraud, Government Conspiracy, Governmental Benefits Vanished, Bank Fraud, Direct Deposit Mandated by Government, Unexplained Financial Institution Crime Austin, Texas Author:
Las Vegas, Nevada Banks: Direct Express Debit MasterCard
Austin, Texas | |
| | 23, Report #461144
Nov 19 2012
08:08 PM
|
Larson Financial Is GETTING SUED BY NUMEROUS COMPANIES LARSON FINANCIAL IS A SCAM THAT CLEANED OUT BANK ACCOUNT Westminster Colorado Author:
Orlando, Florida Telemarketing Companies: Larson Financial
Westminster, Colorado | |
| | 24, Report #969190
Nov 14 2012
02:16 PM
|
Money Leaf Financial Web Zeal Money Solutions Money Leaf Financial took $29.95 dollars from my checking account illegaly. I don't know these people and have never dealt with them. They told me I had applied for a loan with them and it was a setup, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
trinity, Texas Financial Services: Money Leaf Financial
Internet | |
| | 25, Report #968520
Nov 13 2012
11:19 AM
|
money leaf financial zeal money solutions UnAuthorized ACH withdraw from my checking account....$29.95, Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author:
skippack, Pennsylvania Loans: money leaf financial
Internet | |
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