Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 99 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1045387
Apr 22 2013
11:21 PM
|
Palisades Park Development Inc, WCMI Financial Inc. Tennants In Commen Inc. TIC Realty Inc., Litagators Inc., Globalex William (Bill) Grantmyre, Doris Geisbretch, Mark M Martel, Roger Field, Eric Allan Burton Darrin Zimmerman, Melisa Smith Ex convict /confidence man, Basket of enticements, mortgage backed decurities, investment vehicles, etc Edmonton. Ottawa, Windsor, Nationwide Author:
Fort St John, British Columbia Mortgage Companies: Palisades Park Development Inc, WCMI Financial Inc. Tennants In Commen Inc. TIC Realty Inc., Litagators Inc., Globalex
Nationwide | |
| | 2, Report #442123
Dec 29 2012
01:02 PM
 |
Cricket Creek RV Estates - David P. Shockley - Shockley Development - Joann Conway - Colleen M McCelland Buyers Beware Developer Makes Promises Won't Keep Developer Won't Show Financial Reports Won't Make Repairs Omaha Arkansas Author:
Omaha, Arkansas Builders & Contractors: Cricket Creek RV Estates David P. Shockley -Shockley Development Joann Conway Colleen M McCelland
Omaha, Arkansas | |
| | 3, Report #986933
Dec 25 2012
09:25 PM
|
Alliance Financial/Real Estate/Homes Barbara L Ford, Broker/GRI/CREA/CEO/CFO Beware of Predatory Lender/Builder and Realtor AKA Broker. They will Break you into Bankruptcy Coon rapids, M 55433, Minnesota Author:
Elk River, Minnesota Mortgage Brokers: Alliance Financial/Real Estate/Homes
Coon rapids, M 55433, Minnesota | |
| | 4, Report #956230
Dec 05 2012
10:54 PM
 |
first house financial This company is full of bullshit excuse my french but seriosely they was so into me giving them my 50 dollar they didnt show me no house, everytime i tried to log in i had trouble an they didnt tell m Internet Author:
syracuse, New York Home Owner Associations: first house financial
Internet | |
| | 5, Report #901530
Jun 22 2012
04:51 PM
|
Ryan M. Moses, Melissa Wilcox, Targeted Business Solutions, Financial Services, Cardmember Services, Rachel at Cardmember Servicesaka Spectrum Commercial Funding Melissa Wilcox, Ryan Moses, Targeted Business Solutions, Cardmember Services, Rachel at Cardmember Services, Spectrum Commercial Funding Theiving Scumbags, Con-Artists, Convicted Felon, Ripoff Artist, Telemarketing Scams, BUYER BEWARE Boise, Idaho Author:
Boise, Idaho Credit & Debt Services: Ryan M. Moses, Melissa Wilcox, Targeted Business Solutions, Financial Services, Cardmember Services, Rachel at Cardmember Servicesaka Spectrum Commercial Funding
Boise, Idaho | |
| | 6, Report #880754
May 10 2012
08:54 AM
|
americansweepstakes claims dept her name kimberly roberts 6465686226 also refered to agent michael bennett dcra 2026212409 number she called from 6466572589 said i won 450,000 second place winner. first you have to pay insurance and ask if i 2000.00 dollars. i said no so she proceeded to set me up with financial aid.this was a phone call. she also gave m new york city, New York Author:
anniston, Alabama Telemarketers: americansweepstakes claims dept
new york city, New York | |
| | 7, Report #417334
Jan 26 2012
04:55 PM
|
M&m Financial You win 125,000 us lottery Vegreville Alberta Author:
poirt richey, Florida Government Services: M&m Financial
Vegreville, Alberta | |
| | 8, Report #819446
Jan 08 2012
07:31 AM
|
The Money Garden Financial Group The Money Garden Financial Group after signing the contract and sending money though Western Union for $1045 they told me a day later that they wanted more money. As of today I still havent got my refund a told on phone and it hurt m New York, New York Author:
sioux city, Iowa Loans: The Money Garden Financial Group
New York, New York | |
| | 9, Report #817628
Jan 04 2012
05:52 AM
|
rushmore financial group The Guy name is Franklin m. Davis guaranteed to be awardwd by law to win or your money back. Hamilton , New Jersey Author:
Railto, Cash Services: rushmore financial group
Hamilton, New Jersey | |
| | 10, Report #798991
Nov 17 2011
09:23 AM
|
Fortin Financial Group Edward M. Fortin SLS Bond Program rip off investors for $1.2M Norwalk, California Author:
Cedar Park, Texas Brokerage Companies: Fortin Financial Group
Norwalk, California | |
| | 11, Report #798620
Nov 16 2011
11:09 AM
|
Financial Solutions c/o free cash grant Success Strategies .http://www.top-grant-sites-reviewed.com/
I Google the 5 best Grants software on the internet and top grant sites reviewed statted that infoweb1 was the best grant writing software. Infoweb1 guranteed that they give me 30.000 in 60 days or m Internet Author:
San Pedro, California Grant Writing & Research: Financial Solutions c/o free cash grant
Internet | |
| | 12, Report #797780
Nov 14 2011
08:45 AM
|
Maurice Mendoza M & D Financial Services Guaranteed Refund- but DOES NOT REFUND! San Antonio, Texas Author:
San Antonio, Texas Credit & Debt Services: Maurice Mendoza
San Antonio, Texas | |
| | 13, Report #791749
Oct 24 2011
01:49 PM
|
CardFlex Financial Services, LLC Andrew M. Phillips, Cardflex Payment Solutions, Cardflex Merchant Services, CardFlex, Inc. Cardflex Scam, Cardflex Fraud, Cardflex holding merchant rolling reserve, Cardflex class action lawsuit Costa Mesa, California Author:
Tustin, California Credit Card Processing (ACH) Companies: CardFlex Financial Services, LLC
Costa Mesa, California | |
| | 14, Report #770106
Aug 31 2011
10:24 PM
|
M&J Financial Real Estate Services llc, Mary King Mary King, Gerian Properties Plus Mntnc Real Estate Fraud, Took My Money Wyndmoor, Pennsylvania Author:
wyndmoore, Pennsylvania Financial Services: M&J Financial Real Estate Services llc, Mary King
Wyndmoor, Pennsylvania | |
| | 15, Report #759416
Aug 01 2011
05:51 PM
|
M&M Transport FTG Services Damaged My 1956 Buick During Transport - Admitted It, Took No Financial Responsibility Roswell, Georgia Author:
Cleveland, Ohio Shipping Companies: M&M Transport
Roswell, Georgia | |
| | 16, Report #757705
Jul 28 2011
04:15 PM
|
Northgate Financial Services Mark Zimmerman Called and said I was approved for a loan of 5,000.00. All I had to do was send in the first 3 payments because I have bad credit and I wouldnt have a payment due til Dec 1. They told me to wire the m Internet Author:
Post Falls, Idaho Loans: Northgate Financial Services
Internet | |
| | 17, Report #747523
Jun 30 2011
11:26 AM
|
Fair Harbour Financial Blant M. Worthy THIS COMPANY IS A SCAM New Haven, Connecticut Author:
Kansas CIty, Missouri Financial Services: Fair Harbour Financial
New Haven, Connecticut | |
| | 18, Report #377371
Jun 21 2011
04:48 PM
|
U.S. FINANCIAL AGENCYRHONDALYN SINGH TANWAR PHD - GEORGE M. CREIGHTON III - WILSON L. HOWARD FAILED TO PERFORM, REFUSES TO RETURN FUNDS IN ESCROW, FAILED TO PROVIDE LOAN, SECURITIES AND BONDS REPORTED SOLD, LOOKS LIKE WIRE FRAUD, FRAUD, HIDING IN FLORIDA, REFUSES ALL CALLS Clearwater/Oldsmar Florida Author:
Anchorage, Alaska Financial Services: U.S. FINANCIAL AGENCY - RHONDALYN SINGH TANWAR PHD - GEORGE M. CREIGHTON III - WILSON L. HOWARD III
Oldsmar, Florida | |
| | 19, Report #722971
Apr 27 2011
08:31 PM
|
kevin ryder kevin m ryder Con Artist, Tulsa, Kevin Ryder, Assurity financial solutions denver, Colorado Author:
tulsa, Oklahoma Investment Brokers: kevin ryder
denver, Colorado | |
| | 20, Report #705415
Mar 13 2011
10:46 AM
|
h&r financial alpha and omega financial I paid 200 dollars to have them do a modification with, in written contract that if they could not modify loan thast all monies would be refunded. No modificatiion was performed and I never received m ontario, California Author:
Vancouver, Washington Loan Modification: h&r financial
ontario, California | |
| | 21, Report #666614
Nov 30 2010
10:47 AM
|
United Financial Systems UFS CHRISTOPHER M BOULAHANIS margate, Florida Author:
los angeles, Mississippi Credit & Debt Services: United Financial Systems
margate, Florida | |
| | 22, Report #639030
Sep 09 2010
09:04 AM
|
Burlington Financial Group Julia M Dugger, Andy Carlile, James McDaniels This is a false Company offering to approve online loans, They are a complete SCAM! Burlington, Vermont Author:
Augusta, Georgia Loans: Burlington Financial Group
Burlington, Vermont | |
| | 23, Report #628680
Aug 05 2010
08:11 AM
|
nationl standard financial - m strategy Fraudulant Real Estate and Securities SCAM Phoenix Arizona Author:
Scottsdale, Arizona Loan Modification: nationl standard financial
Phoenix, Arizona | |
| | 24, Report #624253
Jul 21 2010
08:25 AM
 |
Hanold Properties Manhattan Star Financial, Winston Wolf Inc, George M. Hanold, George C. Hanold Hanold Properties Real Estate Brkers and supposed Short Sale Experts are fraudlent decitful con men Newport Beach, California Author:
Costa Mesa, California Realtors: Hanold Properties
Newport Beach, California | |
| | 25, Report #615569
Jun 20 2010
06:08 PM
|
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben Threat to foreclose our business several times with no fault of ours Phoenix, Arizona Author:
Phoenix, Arizona Banks: Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben
Phoenix, Arizona | |
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