Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 337 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1022882
Mar 03 2013
01:54 PM
 |
Financial Leasing Services Limited Fraud & Scam MERSEYSIDE, CH63 5RF, UNITED KINGDOM Author:
Richardson, Texas Credit & Debt Services: Financial Leasing Services Limited
MERSEYSIDE, CH63 5RF, Select State/Province | |
| | 2, Report #1015710
Feb 17 2013
09:43 AM
|
United Financial Education services They promise to help lower my debt and to approve me for a 10,000$ loan. I had to pay $494 but they did nothing to help me. I called and emailed several times and they ignored me. Internet Author:
Junction City, Kansas Credit & Debt Services: United Financial Education services
Internet | |
| | 3, Report #1000439
Jan 21 2013
05:43 AM
|
avon express financial ltd keith alderson Award Notification Rip OFF london, United Kingdom Author:
Sheffield Lake, Ohio Financial Services: avon express financial ltd
london, Select State/Province | |
| | 4, Report #997318
Jan 15 2013
03:56 PM
 |
United Consumer Financial Services UCFS 12 MONTH SAME AS CASH HOAX!!! Internet, Ohio Author:
Citrus Heights, California Liars: United Consumer Financial Services
Internet, Ohio | |
| | 5, Report #980882
Dec 12 2012
06:43 AM
|
WesternSky/Cash Call PAYDAY FINANCIAL, LLC, UNITED STATES DISTRICT COURT ILLINOIS Takes on WesternSky/CashCall!!! Timber Lake, South Dakota Author:
, Iowa Financial Services: WesternSky/Cash Call
Timber Lake, South Dakota | |
| | 6, Report #969259
Nov 14 2012
04:09 PM
|
office of the president award notiffication commission office records and contact-financial matters processing and judging plaza award notifition commission , kansascity hdqrts,united states, im lost for words because,they shoulden play with poaple hope dreams as much i love sweepstakes i really thought it was true that i won to million dollars,if it a scam give me my money they put in my kansas city, Kansas Author:
atlanticcity, New Jersey Accounting: office of the president award notiffication commission office records and contact-financial matters processing and judging plaza
kansas city, Kansas | |
| | 7, Report #957373
Oct 19 2012
04:36 PM
|
United States Financial Resources Offering grant money to be used as I wanted. Pleasant Grove, Utah Author:
Idaho Falls, Idaho Financial Services: United States Financial Resources
Pleasant Grove, Utah | |
| | 8, Report #941884
Sep 16 2012
06:16 AM
|
burder capital corporation burder non-performer with its offers for financial transactions london, United Kingdom Author:
Amsterdam, Other Financial Services: burder capital corporation
london, Select State/Province | |
| | 9, Report #928088
Aug 16 2012
08:45 AM
|
1st United Consultants a financial consultation program to reduce rates on mortgage andd credit cards. Internet Author:
parkville, New York Consumer Services: 1st United Consultants
Internet | |
| | 10, Report #915001
Jul 20 2012
12:02 PM
|
mygrants.us Trans Financial Solutions This company claimed to provide United States grants to financially struggling people. I filed an application online and then two days later received a phone call that I qualify for the grant of $120, Internet Author:
Centerport, New York Loan Modification: mygrants.us
Internet | |
| | 11, Report #343590
Jul 15 2012
11:59 PM
|
United Access Financial Inc. Lewis Mcgregor Scam artist threated death over phone when asked about the scam Sioux Falls, South Dakota? Antigo, WI? South Dakota Author:
Seattle, Washington Cross-Border Scams: United Access Financial Inc.
Sioux Falls, South Dakota | |
| | 12, Report #904458
Jun 28 2012
11:07 PM
|
Derick Micheal of Transmeridian financial services and Mark Richards of Llyods tsb bank plc refused to give my refund London, United Kingdom Author:
Edmonton, Alberta BBB Better Business Bureau: Derick Micheal of Transmeridian financial services and Mark Richards of Llyods tsb bank plc
London, Select State/Province | |
| | 13, Report #884193
Jun 13 2012
11:32 AM
|
Matrice Financial Group Larry Rogers Matrice Financial Group - Scam Company London, United Kingdom Author:
Cluj, Nationwide Loans: Matrice Financial Group
Internet | |
| | 14, Report #893099
Jun 05 2012
07:47 AM
|
United Consumer Financial Services UCFS This company takes your money direct from your account and never sends a paper account activity to let you know how much you have paid or how much you still owe. This makes it possible for them to kee Internet, Internet Author:
Almo, Kentucky Door to Door Sales: United Consumer Financial Services
Internet | |
| | 15, Report #891006
May 31 2012
09:49 AM
|
Shopperssystems.com United Financial, advertisement for mystery shopper appeared by text on my cell phone, being this sounded like a neat part time job and women love to shop, this might be a perfect oppotunity to shop and get paid to do. Internet Author:
Toomsuba, Mississippi Miscellaneous Companies: Shopperssystems.com
Internet | |
| | 16, Report #861403
Mar 30 2012
04:37 PM
|
United First Financial MMA; Money Market Account, U-First, Rex Huang Substandard Program So Called *New Software* is WORSE than the old MMA4 and MMA5 will screw you! Internet Author:
Jacksonville, North Carolina Credit & Debt Services: United First Financial
Internet | |
| | 17, Report #850643
Mar 08 2012
11:26 AM
|
Australian Lottery osa/consultant from Post Finance Bank Tony Scott, Lady K. Royce, Mark J. Cavanagh They are a nuisance, and can really cause a person financial harm, but this is not the first time someone has tried this, that's why I am reporting them as well. Something really should be done about London/England, United Kingdom Author:
Lancaster, California Banks: Australian Lottery
London/England, Select State/Province | |
| | 18, Report #848418
Mar 04 2012
06:16 AM
|
Anchor Trums Financial John C Jetek, John J Getek adding to questionable activities London, United Kingdom Author:
Phoenix, Arizona Questionable Activities: Anchor Trums Financial
London, Select State/Province | |
| | 19, Report #840142
Feb 16 2012
10:32 AM
|
ANCHOR TRUST FINANCIAL PAUL NELSON (ANCHOR TRUST INC.) AWARD NOTIFICATION CLAIM (REF NO: SMD986UYT) LONDON EC2M, UNITED KINGDOM, Other Author:
Hico, Texas Cash Services: ANCHOR TRUST FINANCIAL
LONDON EC2M, UNITED KINGDOM, Select State/Province | |
| | 20, Report #839921
Feb 15 2012
08:35 PM
|
United States Financial Resource Services charged 3.87 for government grant information, no information and probably took more money from my card. Internet Author:
Edwardsville, Illinois Adult Career & Continuing Education: United States Financial Resource Services
Internet | |
| | 21, Report #839491
Feb 15 2012
10:02 AM
|
ANCHOR TRUST FINANCIAL MR.PAUL NELSON / SUSAN McGEE You have won $100,000.00 award, we are yet to receive any response from you.for security propuse and clarity,we strongly advise you keep your winning imformation confidential until your claims have b LONDON, United Kingdom Author:
, Computer Help Desk: ANCHOR TRUST FINANCIAL
LONDON, Select State/Province | |
| | 22, Report #839384
Feb 15 2012
06:48 AM
|
Anchor Trust Financial Inc, Snail Mail Scam Tower Hamlets, London, United Kingdom Author:
Any city, Nationwide Cross-Border Scams: Anchor Trust Financial Inc,
Tower Hamlets, London, Select State/Province | |
| | 23, Report #836598
Feb 09 2012
02:07 PM
|
ANCHOR TRUST FINANCIAL 209 Bishopsgate, Tower Hamlets, London EC2M United Kingdom Mr. Paul Nelson & Susan Mcgee Tryed to steal from a been there Done that ! person Wheres the F.B.I. ? & or Scotland Yard ??? Lonodn~ & ~Columbus~, Ohio Author:
durango, Colorado ORGANIZED CRIME: ANCHOR TRUST FINANCIAL 209 Bishopsgate, Tower Hamlets, London EC2M United Kingdom
Lonodn~ & ~Columbus~, Ohio | |
| | 24, Report #818024
Jan 04 2012
05:07 PM
|
United Financial education and services 'qualified' for 14000 loan,but needed credit repair, ripped off $494,no longer at Deerfield Beach address in Deerfield Beach FL, Internet Author:
Gainesville, Florida Loans: United Financial education and services
Internet | |
| | 25, Report #806862
Dec 08 2011
09:38 PM
|
STMICROELECTRONICS COMPANY PLC Mr. Collins Ferro ,Chief Financial Officer, Your email address with MICRO ID: PLD-29103-LGT-901GH-9JL, was luckily drawn to be this year's second place winner a cash prize of Four Hundred And Eighty Five Thousand ($485,000 USD) United States D London, Internet Author:
Rockford, Illinois Cash Services: STMICROELECTRONICS COMPANY PLC
Internet | |
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