Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | financial-pacific
Approximately 11 Reports Found
Showing 1-11
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  Date Title City, State  
 
1, Report #1159102


Jul 02 2014
01:02 PM
United Fire Group Hollingshead & Associates Financial Pacific Insurance Wrongful Termination Rocklin California Author: Lincoln, California Employment Services: United Fire Group Rocklin, 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 #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
 
 
4, 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
 
 
5, 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
 
 
6, 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  
 
7, 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  
 
8, Report #564142


Feb 03 2010
04:33 PM
CapNet Leasing Corporation Maxim, AEL Financial, Financial Pacific Leasing, Axis Eric Slegel promised $100,000.00 at low interest. Turned out to be 62%!!! Burbank, California Author: KAUKAUNA, Wisconsin CapNet Leasing Corporation Burbank, California  
 
9, Report #536608


Dec 09 2009
01:15 PM
Capital Partners, L.L.C Financial Pacific Leasing, LLC Advertised a loan but sent a lease agreement Sioux Falls South Dakota Author: Newkirk, Oklahoma Loans: Capital Partners, L.L.C Sioux Falls, South Dakota  
 
10, Report #345295


Jun 28 2008
08:59 AM
Second Opportunity Financial, Second Opportunity Financial & Pacific Insurance COMPLETE FRAUD Vancouver Canada Author: Dallas, Texas Miscellaneous Companies: Second Opportunity Financial & Pacific Insurance Nationwide  
 
11, Report #26243


Aug 17 2002
12:00 AM
Epenzio ripoff fraudulent business Salt Lake City Utah Author: Sacramenot, CA Corrupt Companies: Epenzio, Bring it Home, Monterey Financial, Pacific Web Works, Bridgeview Bank Salt Lake City, Utah  
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