Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | financial-corporation
Approximately 364 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1325291


Aug 29 2016
04:24 PM
Capital One Financial Corporation Defrauded Me By Selling Me First Class Airline Tickets But Delivering Me Premium Economy Tickets at Check-in McLean, Virginia Nationwide
Author: San Luis Obispo, California Banks: Capital One Financial Corporation Nationwide
 
 
2, Report #1317285


Jul 16 2016
10:00 PM
Fraudster Frank Pa / Atlantic (HS) Financial Corporation / Rui Ruivo Fraudster Frank Pa / Atlantic (HS) Financial Corporation/ Rui Ruivo Fraudster Frank Pa / Atlantic (HS) Financial Corporation / Rui Ruivo Fraudster Frank Pa / Atlantic (HS) Financial Corporation/ Rui Ruivo Markham Ontario
Author: toronto, Ontario Mortgage Brokers: Fraudster Frank Pa / Atlantic (HS) Financial Corporation / Rui Ruivo Markham, Ontario
 
 
3, Report #958086


Apr 05 2016
04:12 PM
VO Financial Corporation - VO Financial, Egg Harbor Township New Jersey Author: Tempe, Arizona Travel Services: VO Financial Corporation Egg Harbor Township, New Jersey  
 
4, Report #1154038


Feb 17 2016
04:10 PM
SBC Financial Corporation SBC Corporation, John Butler, Nationwide Advance Corporation Employment Scam, Fraudulent Lending Scheme New York New York To the empty threat Author: New York, New York Loans: SBC Financial Corporation New York, New York  
 
5, Report #1264660


Oct 30 2015
09:18 AM
Frank Pa of Atlantic (Hs) Financial Corporation operating as Mortgage Architects Deducts concealed from mortgage proceeds - the fees are concealed in fabricated documents Mississauga, Ontario
Author: ottawa, Alabama Mortgage Brokers: Frank Pa of Atlantic (Hs) Financial Corporation operating as Mortgage Architects Mississauga,,
 
 
6, Report #1255492


Sep 17 2015
09:21 AM
Liberty National Financial Corporation LIBERTY NATIONAL FINANCIAL CORP handled my dispute with a customer very quickly and privately Norman Oklahoma Author: San Jose, California Financial Services: Liberty National Financial Corporation Norman, Oklahoma  
 
7, Report #1240922


Jul 10 2015
12:01 AM
PATHWAY FINANCIAL CORPORATION Company made me purchase a corporation for $3500 for my funding and didnt get me a dime. ROLLING MEADOWS Illinois Author: CORONA, New York Credit Card Processing (ACH) Companies: PATHWAY FINANCIAL CORPORATION ROLLING MEADOWS, Illinois  
 
8, Report #1238181


Jun 26 2015
12:26 PM
First American Home Warranty First American Financial Corporation SCAMMERS - They lie about their technician reports so they do not have to pay LOS ANGELES CA Author: NORTH HILLS, California Home Warranty Companies: First American Home Warranty Nationwide  
 
9, Report #1235756


Jun 15 2015
01:00 PM
First American Home Buyers Protection Corporation First American Financial Corporation HOME WARRANTY-BROKEN AC-INFANTS DO NOT EQUAL EMERGENCY EVEN IN HEAT WAVE Van Nuys, CA Nationwide CUSTOMER FULLY SATISFIED BY COMPANY RESPONSE Author: MEDFORD, New Jersey Home Warranty Companies: First American Home Buyers Protection Corporation Nationwide  
 
10, Report #1235243


Jun 14 2015
03:44 PM
PROVIDIAN FINANCIAL CORPORATION Joseph W. Saunders, Chairman, President, & CEOAnthony F. Vuoto, Vice Chairman & CFOWarren Wilcox, Vice Chairman of Planning and Marketing Providian Bank scams, as well. Somehow they got my email and made a bogus account and now they want over $2,000+ and I have never ever received a card or ever bought anything or received any type of monies from them, either San Franciso California Author: Knoxville, Tennessee Credit & Debt Services: PROVIDIAN FINANCIAL CORPORATION San Franciso, California  
 
11, Report #1222524


Apr 15 2015
06:05 AM
Diverse Financial Corporation DF Capital High-Yield Investment Fraud Newport Beach California Author: Los Angeles, California Financial Services: Diverse Financial Corporation Newport Beach, California  
 
12, Report #1216033


Mar 16 2015
09:02 AM
LEAF Financial Corporation LEAF Commercial Capital REXI Resource America, Inc. LEAF Equipment Finance Fund 4 Time for investors to blow LEAF and expose fraud and deception! Philadelpia Pennsylvania please contact me Author: Rocky River, Ohio Investment Brokers: LEAF Financial Corporation Philadelpia, Pennsylvania  
 
13, Report #1213883


Mar 06 2015
03:16 PM
TCF BANK TCF NATIONAL BANKTCF FINANCIAL CORPORATION TCF USING CREDIT REPORTS TO COLLECT DEBT AND CHANES TO ACCOUNT TYPE FOR RE-INSERTION SIOUX FALLS South Dakota Author: MIDLOTHIAN, Illinois Liars: TCF BANK SIOUX FALLS, South Dakota  
 
14, Report #1198150


Dec 29 2014
10:50 AM
Twin Bluffs Financial Corporation Reliant Group, LLC This company The Reliant Group, LLC has called from several different numbers indicating they represent a credit union called AFCU and owe them money. I have contacted AFCU and found I was in the cleared and have indicated this to the same group. The representative then indicated I had several accounts and would need to show up in court on Friday. No date, no time and no location. No notice was ever sent to me, just threats of something I no longer owed Norcross Internet Author: Orlando, Florida BBB Better Business Bureau: Twin Bluffs Financial Corporation Internet  
 
15, Report #1175960


Sep 10 2014
07:34 PM
SBC Financial Corporation Job Scam, Don't waste your time!!! New York New York I was in your training class and they let me go on the first day thank goodness Author: Alabama Financial Services: SBC Financial Corporation New York, New York  
 
16, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Tower Bank Finances Counterfeiting Equipment Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
17, Report #1168513


Aug 08 2014
06:22 PM
Ocwen Loan Servicing, LLC 2014© Ocwen Financial Corporation. NMLS#: 1852 Ocwen Loan Servicing, LLC NMLS#: 1089752 Ocwen Mortgage Servicing, Inc. Ocwen adding optional items to account, then steals your home West Palm Beach Florida KNOW YOUR RIGHTS AND FIGHT!!! Author: Louisvilled, Kentucky Loan Modification: Ocwen Loan Servicing, LLC West Palm Beach, Florida  
 
18, Report #1168465


Aug 08 2014
02:15 PM
Regions Financial Corporation Regions Bank Will not release my money in attempt to close bank account - poorest customer service I have ever experienced Birmingham Alabama Author: Hawthorn Woods, Illinois Financial Services: Regions Financial Corporation Birmingham, Alabama  
 
19, Report #1152505


Jun 17 2014
08:11 PM
Regions Bank Regions Financial Corporation greedy, gluttonous Birmingham Alabama LAZY! Author: Morgan City, Louisiana Banks: Regions Bank Birmingham, Alabama  
 
20, Report #1153741


Jun 11 2014
02:52 PM
Swift Financial Corporation - Andrew Kanzer | Sales Executive Consumer Financial Protection Bureau (CFPB) will investigate Swift Financial Corporation for illegal practices. Wilmington Delaware
Author: Wilmington, Delaware Loans: Swift Financial Corporation Wilmington, Delaware
 
 
21, Report #1148685


May 30 2014
04:04 PM
 REGIONS fINANCIAL CORPORATION REGIONS BANK FRAUD, DECEPTION, MALFEASANCE, THIEVERY BIRMINGHAM Nationwide Author: FAIRVIEW HEIGHTS, Illinois Banks: rEGIONS fINANCIAL CORPORATION Nationwide  
 
22, Report #739767


Apr 18 2014
09:58 AM
Independent Financial Corporation REVIEW: Independent Financial Commitment to customer satisfaction and to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. As a new member of the Ripoff Report Verified Safe Program By joining Ripoff Reports innovative new program, Independent Financial Corporation has made a serious commitment to increasing satisfaction among both its current AND future customers. How serious? A Ripoff Report Verified Safe Business Internet, Nationwide, *UPDATE: Independent Financial / CLOSED Author: Tempe, Arizona Business Consultants: Independent Financial Corporation REVIEW: Independent Financial Commitment to customer satisfaction and to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. Las Vegas, Nevada  
 
23, Report #1132261


Apr 14 2014
12:07 PM
Mutual Financial Corporation Los Angeles Lynn Van Marwe 1-877-826-3624Global Office # 0114479245890Mark Jensen 303-732-3813Eric Johnson 303-823-1304Mary Green 303-732-3940 Lottery, Resources Management & Payment Verification. They provide a check for the processing fee. Los Angeles California This scam has been around for a very long time Author: Reno, Nevada Financial Services: Mutual Financial Corporation Los Angeles Los Angeles, California  
 
24, Report #1134325


Mar 27 2014
10:14 PM
Armed Forces Bank Dickinson Financial Corporation is a family-owned financial institution based out of Kansas City, MO. Providing full-service banking solutions to both military and civilian clients, DFC operates as Armed Forces Bank N.A., Academy Bank A Division of Armed Dickinson Financial Corporation is a family-owned financial institution based out of Kansas City, MO. Providing full-service banking solutions to both military and civilian clients, DFC operates as Armed Forces Bank N.A., Academy Bank A Division of Armed Forces Bank N.A. (MO & KS), Academy Bank Kansas City Missouri Author: Fort Leavenworth, Missouri Banks: Armed Forces Bank Kansas City, Missouri  
 
25, Report #1133185


Mar 24 2014
12:39 PM
Ocwen Financial Corporation GMAC, Ocwen Loan Servicing Worst Customer Service - Refused basic customer rights West Palm Beach Florida Author: Denver, Colorado Loans: Ocwen Financial Corporation West Palm Beach, Florida  
   
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