Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | financial-services-data

Approximately 9 Reports Found
Showing 1-9

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	Date	Title City, State
	1, Report #990040 Jan 02 2013 12:56 PM	Bibby Financial Services WARNING - Making you give your data to Tax Guard, Not Bibby! Westlake Village, California Author: , District of Columbia Financial Services: Bibby Financial Services Westlake Village, California
	2, Report #917785 Jul 26 2012 02:23 PM	LADCO Leasing LADCO Financial Group, Elavon, Inc., First Data, Merchant Services, Entrust Bank Card, Paradigm Gateway, Azura Leasing Attempted to rob my company. Leased a $180 machine for 60 months for over $5,000. Contract con artists. Knoxville, Texas Author: Plano, Texas Credit Card Processing (ACH) Companies: LADCO Leasing Knoxville, Texas
	3, Report #833207 Feb 03 2012 06:32 AM	Financial Services Data Division send me a letter that confirming I was a winner of $998,407.77 regarding sponsor-guaranteed prize payouts. and pay a processing fee payable to CTSS for $24.87. .. and i want my money back B%TCH. Las vegas, Nevada Author: Kailua Kona, Hawaii Cash Services: Financial Services Data Division Las vegas, Nevada
	4, Report #463043 Dec 22 2011 01:12 PM	STS Financial Services Data Division, Confirmed Cash Prize Winner 998,407.77 24.87 processing fee Las Vegas Nevada Author: Van, Texas Criminal Justice System: STS Las Vegas, Nevada
	5, Report #623728 Jun 30 2011 04:08 PM	Tiger Legal Services Tiger Legal Private Investigations black mails clients with their clients personal and financial data and threatens them if they refuse to use their service anymore. Spotsylvania, Virginia Author: Arlington, Virginia Legal Process Services: Tiger Legal Services Spotsylvania, Virginia
	6, Report #447287 Apr 28 2009 07:04 PM	Financial Services Data Division - Samuel S. Conway Sent me a letter confirming I had won $998,407.77 but did not give a phone number or e-mail address. Las Vegas Nevada Author: Memphis, Tennessee Miscellaneous Companies: Financial Services Data Division Las Vegas, Nevada
	7, Report #416458 Jan 26 2009 04:07 PM	Prize Data Division, Financial Services Data Division, Director, Samuel S. Conway Prize Winner Delivery Authorization Form Las Vegas Nevada Author: Chattanooga, Tennessee Federal Government: Prize Data Division, Financial Services Data Division, Aka Samuel S. Conway Las Vegas, Nevada
	8, Report #402035 Dec 20 2008 10:22 AM	Card Services International First Data Linkpoint 9100 Carolina Financial Criminals who are part of the bailout plan our tax dollars are paying for this to happen to businesses Simi Valley, Greensboro California, North Carolina Author: Charleston, South Carolina Credit Card Processing (ACH) Companies: Card Services International First Data Linkpoint 9100 Cardservice Carolina Simi Valley, California
	9, Report #119166 Jun 02 2005 03:11 PM	Federated Financial Services - Federated Financial Counseling Services ripoff Defamation and illegal disclosure of personal data with intent to intimidate Deerfield Beach Florida Author: Cottonwood, Arizona Corrupt Companies: Federated Financial Services - Federated Financial Counseling Services Deerfield Beach, Florida