Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 64 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
As the leading consumer advocacy website, our technology is being continually upgraded to handle the volume of searches from consumers, the media, the authorities and
millions of others from around the world. While we are always in the process of upgrading, our search results may not return all reports. This is only temporary
and intermittent. If you are an attorney helping victims, the media, or law-enforcement, please contact us to have us run a complete database search to help your
case or story.
| | Date |
Title
City, State | |
| | 1, Report #909520
Jan 21 2013
01:08 PM
  |
Matthaeis Camco, Inc Pacific Coast Financial Services Attempted Scam To Steal From Elderly San Clemente, California Author:
Portland, Oregon Bait-and-Switch: Matthaeis Camco, Inc
San Clemente, California | |
| | 2, Report #974528
Nov 28 2012
05:55 AM
|
Financial Pacific Inc. Casa de Valores, Financial Pacific, Panama, Ivn Clare Arias, Ivan Clare Arias, West Valds, West Valdes, Financial Forex SCAM / FRAUD / MONEY LAUNDERING / PONZI SCHEME Internet Author:
Miami, Brokerage Companies: Financial Pacific Inc.
Internet | |
| | 3, Report #968073
Nov 12 2012
12:08 PM
|
Atlantic Pacific Mortgage Uses BSI Financial Services to RIP OFF Customers. If you are late BSI returns the bank checks demanding a charge of $1260.02 for attorney fee plus late fee before accepting the money. Mount Laurel, New Jersey Author:
Somerset, New Jersey
Atlantic Pacific Mortgage
Mount Laurel, New Jersey | |
| | 4, Report #966659
Nov 08 2012
07:49 PM
|
Financial Pacific / Kasutai Group Financial Pacific / Financial Forex / Kasutai Group / investingpacific.com / kasutai.com / Ivan Clare Arias / West Valdes / Marcial Garcia Montiel SCAM / SCAM / SCAM, Internet Author:
Miami, Financial Services: Financial Pacific / Kasutai Group
Internet | |
| | 5, Report #959545
Oct 28 2012
08:21 PM
|
Financial Pacific Panama, investingpacific.com, Ivan Clare Arias, SMV, West Valdes, prensa, panama ADVERTENCIA: ESTAFA Y FRAUDE Republic of Panama Author:
Ciudad de Panama, Financial Services: Financial Pacific Panama
Nationwide | |
| | 6, Report #958936
Oct 23 2012
02:23 PM
|
Financial Pacific / Financial Forex Ivan Clare Arias / West Valdes. Fraud in Panama: Pacific Financial / Financial Forex - Account Omnibus West Valdes Panama Author:
Miami, Brokerage Companies: Financial Pacific / Financial Forex
West Valdes, Select State/Province | |
| | 7, Report #886958
Sep 17 2012
10:25 PM
 |
Five Points Capital Financial Pacific Leasing, LLC SCAM ARTISTS Fraudulent has employes LIE to get your business!!! San Diego, California Author:
Atlanta, Georgia Financial Services: Five Points Capital
San Diego, California | |
| | 8, Report #898069
Jun 15 2012
11:50 AM
|
Coast Capital Financial Serivces I was notified that I was 2nd prize winner of USA Mega sweepstakes drawing and received a check for $4685.00 from Alaska Pacific Energy Corp Plant City, Florida Author:
Plant City, Florida Financial Services: Coast Capital Financial Serivces
Plant City, Florida | |
| | 9, Report #896993
Jun 13 2012
11:27 AM
|
Pacific Coast Financial Services Alaska Pacific Energy Corp U .S Bank THEY JUST SEND ME THE SAME LETTER WITH A CHECK U.S. BANK THE THING IS i haven't respond and now I JUST READ RIPOFF REPORT SO GLAD i READ THIS San CLEMEMTE, California Author:
Fontana, California Financial Services: Pacific Coast Financial Services
San CLEMEMTE, California | |
| | 10, Report #895005
Jun 08 2012
10:25 PM
|
Rock White Company Pacific Coast Financial Services Claim person won 450,000, but must pay Fee agent processing fee amount: 2,300.00. Sent false check to cover fee. San Clemente, California Author:
sanger, California Financial Services: Rock White Company
San Clemente, California | |
| | 11, Report #892416
Jun 03 2012
11:34 AM
|
Pacific Coast Financial Services Rock White Company A letter with a check stating you are 2nd prize winner of 3,669.00 and may be the lucky winner of 450,000.00 San Clemente, California Author:
Mastic, New York Mail Order Services: Pacific Coast Financial Services
San Clemente, California | |
| | 12, Report #813220
Dec 23 2011
08:24 PM
|
Pacific West Equity & Financial, Rob Thompson They took us for $35,000 Costa Mesa, California Author:
Chicago, Illinois Investment Brokers: Pacific West Equity & Financial, Rob Thompson
Costa Mesa, California | |
| | 13, Report #798367
Nov 15 2011
04:40 PM
|
Pacific Heights Financial Center Financial Center Sioux Falls, South Dakota Author:
clare, Michigan Financial Services: Pacific Heights Financial Center
Sioux Falls, South Dakota | |
| | 14, Report #797819
Nov 14 2011
10:35 AM
|
Pacific Heights Financial Center Rita Hoover Requested money prior to loan and then asked for more money Internet Author:
san diego, California Loans: Pacific Heights Financial Center
Internet | |
| | 15, Report #794778
Nov 03 2011
12:13 PM
|
Pacific Heights Financial Center Pacific Heights FC Rita Hoover scammer Sioux Falls, South Dakota Author:
Chicago, Illinois Financial Services: Pacific Heights Financial Center
Sioux Falls, South Dakota | |
| | 16, Report #793061
Oct 28 2011
05:51 PM
|
Pacific Heights Financial Services Point of Contact was Simone Freeman SCAM Internet, Internet Author:
Arlington, Texas Loans: Pacific Heights Financial Services
Internet | |
| | 17, Report #792477
Oct 26 2011
04:18 PM
|
PACIFIC HEIGHTS FINANCIAL CENTER PACIFICHEIGHTS FINANCIAL CENTER PACIFIC HEIGHTS FINANCIAL CENTER ADVANCE FEE LOAN SCAM greenville, Mississippi Author:
greenville, Mississippi Loans: PACIFIC HEIGHTS FINANCIAL CENTER
greenville, Mississippi | |
| | 18, Report #771618
Aug 31 2011
05:13 PM
|
United Financial Services Pacific Choice Lending drafted operating account illegally for $9,000.oo Chatsworth, California Author:
longview, Texas Telemarketing Companies: United Financial Services
Chatsworth, California | |
| | 19, Report #734529
May 29 2011
10:01 AM
|
Palisades Financial Services Tried to make me pay for the Loan before I even got the money Pacific Palisades, California Author:
Mt Sterling, Ohio Loans: Palisades Financial Services
Pacific Palisades, California | |
| | 20, Report #701063
Feb 28 2011
09:44 PM
|
Palisades Financial Services, INC. A NEW PERFECT SCAM!!!! BE AWARE!!! ITS GOOD pacific palisades, California Author:
Bossier city, Louisiana Financial Services: Palisades Financial Services, INC.
pacific palisades, California | |
| | 21, Report #672188
Feb 18 2011
01:10 PM
|
Citadel Equipment Finance Financial Pacific Leasing, LLC LEASING RIPOFF Santa Ana, California Author:
Woodstock, Illinois Loans: Citadel Equipment Finance
Santa Ana, California | |
| | 22, Report #695425
Feb 14 2011
05:10 PM
|
Industrial Alliance Pacific Insurance & Financial Services SAL Group Grossly overcharge for short term life insuance without proper disclosure Vancouver , British Columbia Author:
Winnipeg, Manitoba Insurance Companies: Industrial Alliance Pacific Insurance & Financial Services
Vancouver, British Columbia | |
| | 23, Report #674027
Dec 21 2010
02:03 PM
|
United Pacific Bancorp, Gardian Equity Group,United Pacific Financial Services Cheats,lier's thief's,don't trust them.!! Internet Author:
North Richland Hills, Texas Financial Services: United Pacific Bancorp,
Internet | |
| | 24, Report #669912
Dec 09 2010
03:22 PM
|
Hernry Rivera Western Pacific Financial Services This guy will take your money and do nothing for it ... Credit Repair, credit lines , loans ... nothing Hacienda Hieghts , California Author:
San Dimas, California Credit & Debt Services: Hernry Rivera
Hacienda Hieghts, California | |
| | 25, Report #648552
Oct 07 2010
01:24 PM
|
Macarthur Capital Sun Pacific Financial Equipment Leasing Dana Point, California Author:
Greenville, Texas Loans: Macarthur Capital
Dana Point, California | |
| | |
New 
