Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 26 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #995505
Jan 23 2013
05:31 AM
 |
Limited Earth LLC, Linda Ryan and Juan Mendoza Golden Key Financial Services ripoff, fraud, lies, scam, DO NOT INVEST Woodland Hills, California Author:
Los Angeles, California Loans: Limited Earth LLC, Linda Ryan and Juan Mendoza
Woodland Hills, California | |
| | 2, Report #241708
Oct 02 2010
08:07 AM
 |
Lou Pearlman heads bogus Orlando Trans Continental Airlines $300 million investment fraud Ponzi scheme dupes vulnerable elderly victims. Florida Governor Charlie Crist refuses to return corrupt Republican campaign contributions made with stolen money. Former AG sued for failing to act on earlier warnings of long-term fraud by Louis J. Pearlman who is on the run but has still not been charged for massive half billion dollar bank fraud securities scam. Story also involves Robert Fischetti, Mark Tolner, John MacGregor, Frank Torelli, Robert Cooper, Alec Defrawy, George LeMieux, Michael Crudele, Robert Oliver, Charlotte Oliver, Golden Security, Churchill Financial, Theodore Wullenkemper, Gregory McDonald, Richard Carl Jans, Reca Rena Chamberlain, Andreas Pohl, Fashion Rock, Talent Rock, Frank Author:
Azilda, Ontario Investment Brokers: Louis J. Pearlman, Lou Pearlman, Trans Continental Airlines
Orlando, Florida | |
| | 3, Report #281371
Apr 30 2010
04:21 PM
|
Golden Financial Inc Golden Financial Inc ripped my mother off with a bad check for thousands!!! Ontario Canada Author:
Haiku, Hawaii Cross-Border Scams: Golden Financial Inc
Canada, Nationwide | |
| | 4, Report #583685
Mar 21 2010
05:27 PM
|
GOLDEN FINANCIAL SERVICES GFS Rip off, Liars, Unknown Charges imperial beach, Delaware Author:
Dallas, Texas Credit & Debt Services: GOLDEN FINANCIAL SERVICES
imperial beach, Delaware | |
| | 5, Report #456710
May 29 2009
06:49 PM
|
US HOMEOWNERS ASSISTANCE, GOLDEN STATE FINANCIAL CORP, Aka WE BEAT ALL RATES Offered loan modification w/money back guarantee. Took money & ran IRVINE California Author:
VALLEJO, California Loan Modification: US HOMEOWNERS ASSISTANCE, GOLDEN STATE FINANCIAL CORP, Aka WE BEAT ALL RATES
IRVINE, California | |
| | 6, Report #375669
Sep 24 2008
09:50 AM
|
Golden Financial Trust-F. Collin, Susan Williams, Dora Biggs Fraud Fake check Saint John,NB New Brunswick Author:
Scottsburg, Indiana Cross-Border Scams: Golden Financial Trust
Saint John, NB, New Brunswick | |
| | 7, Report #371683
Sep 10 2008
01:25 PM
|
Golden Financial Industries They tried to get me to send them good money for bad Saint John New Brunswick Author:
Maplewood, Minnesota Banks: Golden Financial Industries
Saint John, New Brunswick | |
| | 8, Report #371339
Sep 09 2008
03:11 PM
|
Golden Financial Trust, F. Collin, Collin Ford, Diana Williams, Victoria Dews Winner of CONSUMER PROMOTION DRAW. $250,000.00 payable by certified check. $4680.00 enclosed for (NON RESIDENTS) CANADIAN TAX payable by MONEYGRAM. Saint John New Brunswick Author:
Bend, Oregon Cross-Border Scams: Golden Financial Trust, F. Collin, Collin Ford, Diana Williams, Victoria Dews
Saint John, New Brunswick | |
| | 9, Report #367174
Aug 26 2008
02:44 PM
|
Golden Financial Trust Canada Aka Jet Plastica Industries,Inc. same letter and check as Anne in Seattle Saint John, NB Canada V9K2Y6 & SAINT JOHN NB CANADA E5B 4K9Hatfield, Pa And Edson NJ Pennsylvania and New Jersey Author:
Springdale, Arkansas Toll-Booth Cashiers: Golden Financial Trust Canada
Hatfield, Pa And Edson NJ, Pennsylvania | |
| | 10, Report #367030
Aug 26 2008
09:52 AM
|
Golden Financial Trust I Won 250,000.00 all I have to do is deposit this check for 4,680.00 and i will recive the rest in the mail by fed ex Saint John NB canada Author:
Warren, Michigan BBB Better Business Bureau: Golden Financial Trust
Saint John NB, New Brunswick | |
| | 11, Report #366539
Aug 25 2008
10:05 AM
|
Golden Financial Trust, RBC Centura Bank, Brewer Welding Fraud, Swindle, Promise of Big Money Winnings is actually Big Money Rip Off Saint John New Brunswick Author:
Mapleton, Minnesota Cash Services: Golden Financial Trust, RBC Centura Bank, Brewer Welding
Saint John, New Brunswick | |
| | 12, Report #363564
Aug 16 2008
08:29 PM
|
Golden Financial Trust received a letter mailed from Canada from this compnay with a check for $4680 telling me to cash it and send them $3970 to get my chack for $250,000 Saint John New Brunswick Canada Author:
Haines City, Florida Cross-Border Scams: Golden Financial Trust
Saint John, New Brunswick | |
| | 13, Report #363355
Aug 15 2008
03:20 PM
|
Golden Financial Trust Sent a bad check for $4680.00 Saint John Nebraska Author:
Poway, California Criminal Justice System: Golden Financial Trust
Saint John, Nebraska | |
| | 14, Report #360363
Aug 07 2008
11:33 AM
|
Golden Financial Trust Winning Payout Saint John New Brunswick Author:
Darien, Illinois Cross-Border Scams: Golden Financial Trust
Saint John, New Brunswick | |
| | 15, Report #359715
Aug 05 2008
11:11 PM
|
Golden Financial Trust - Golden Financial - Tax Agent Jessica Vince - Linda Brown - Collin Ford letter mailed from canada-RE:PRIZE WINNING PAYOUT enclosed a BOGUS check on a LEGIT company- 5678 Church Street, Saint John, NB Canada V9K 2Y6 And 3324 19th Avenue, Saint John NB, Canada E5B 4K9 New Brunswick, Canada Author:
Seattle, Washington Cross-Border Scams: Golden Financial Trust; Golden Financial; Tax Agent:Jessica Vince; Linda Brown, Collin Ford
3324 19th Avenue, Saint John, New Brunswick | |
| | 16, Report #289837
Mar 08 2008
09:34 AM
|
MBF Leasing LLC, Northern Leasing Systems Inc, Universal Merchant Services, Leasing Finance Group, Congress Financial, Golden Eagle Leasing, CIT Financial USA, Leasecomm, Integrated Leasing, Vericomm MBF Leasing hid the full contract, made false promises to save me money, harasses me daily and conned me to pay $5,000 for $300 credit card machine! New York Nationwide Author:
Fremont, California Corrupt Companies: MBF Leasing LLC, Northern Leasing Systems Inc, Universal Merchant Services, Leasing Finance Group
Nationwide | |
| | 17, Report #288376
Dec 02 2007
04:21 PM
|
Underground Financial Freedom Center Db/a Colorado's Mortgage Guys, GREG SMILEY rips off marketing companies, imagine if you're a borrower, cancelled payment after confirming receipt of product Golden Colorado Author:
hodgenville, Kentucky Corrupt Companies: Underground Financial Freedom Center Db/a Colorado's Mortgage Guys
Golden, Colorado | |
| | 18, Report #262625
Jul 23 2007
12:04 PM
|
WESTSTAR FINANCIAL INC., GOLDEN OPPORTUNITIES, SCOTT COOPER Predadtor Lending By Intentional Deception Anaheim California Author:
Livermore, California Brokerage Companies: WESTSTAR FINANCIAL INC, GOLDEN OPPORTUNITIES, SCOTT COOPER
Anaheim, California | |
| | 19, Report #256611
Jun 24 2007
10:09 PM
|
Integrity Financial Solutions Award notification,Sweepstakes winning,Golden Nugget Jackpot, Sponsors:Publisher's clearing house,Reader's digest,online games Toronto Ontario Canada Author:
wasilla, Alaska Lottery: Integrity Financial Solutions
Toronto, Ontario | |
| | 20, Report #234249
Feb 03 2007
12:34 PM
|
Textron Financial ROBBED ME Almost Onto The Streets!!! FALSELY sued, Sent summons to WRONG ADDRESS, and STOLE MY $$$ Ripoff Golden Valley Minnesota Author:
Enterprise, Alabama Loans: Textron Financial
Golden Valley, Minnesota | |
| | 21, Report #231763
Jan 21 2007
08:50 AM
|
MBF Leasing, LLC; Northern Leasing Systems, Inc.; Congress Financial Corporation; Golden Eagle Leasing LLC; Lease Finance Group dishonest lease agreement, fraudulent billing, harrassment collection methods, total ripoff New York New York Author:
Willow Grove, Pennsylvania Credit Card Processing Companies: MBF Leasing, LLC
New York, New York | |
| | 22, Report #173924
Jan 30 2006
02:00 PM
|
GOLDEN FINANCIAL SERVICES ripoff TRYING TO PAY OFF MY BILL, I PAY THEIR DEPOSIT FOR HELP, NOW COMPANY IS NO LONGER IN BUSINESS BOCA RATON Florida Author:
CONCORD, California Corrupt Companies: GOLDEN FINANCIAL SERVICES
BOCA RATON, Florida | |
| | 23, Report #172356
Jan 19 2006
11:38 AM
|
Golden One Benefits, Golden One Financial ripoff, Took $229.95 out OF MY BANK ACCOUNT, PROMISED CREDITCARDS, BUT THEY LIED, I CALLED THEM, THEY HANG UP ON ME! SO MUCH FOR CUSTOMER SERVICE New York Author:
Mesa, Arizona Attorney Generals: Golden One Benefits, Golden One Financial
New York | |
| | 24, Report #171622
Jan 17 2006
11:42 AM
|
LADCO Financial, LADCO Leasing, Globaltech Leasing, USA Card Services I trusted a Golden Opportunity. I was misled, lied to, then left for the sharks! Ripoff Thousand Oaks California Author:
Westminster, California Corrupt Companies: LADCO Financial, LADCO Leasing, Globaltech Leasing, USA Card Services
Thousand Oaks, California | |
| | 25, Report #147795
Jun 28 2005
09:02 PM
|
Golden One Benifits - Golden One Financial Rip Off Credit Card Company Fraud **Money Hogs** Champlain New York *EDitor's Suggestions on how to get your money back into your bank account! Author:
York, Pennsylvania Cross-Border Scams: Golden One Benifits - Golden One Financial
Champlain, New York | |
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