Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 30 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1039219
Mar 30 2013
06:31 AM
|
Universal City Nissan Tony Morrie Sage and Tony's supervisor LIARS CHEATERS DISCRIMINATION CAR DEALER F&I FINANCE AND INSURANCE Los Angeles, California Author:
Los Angeles, California Auto Dealers: Universal City Nissan
Los Angeles, California | |
| | 2, Report #1019615
Feb 24 2013
04:51 PM
|
Universal Finance Company, Inc. Universal Payment ripoff from Invent help Pittsburgh, Pennsylvania Author:
Bronx, New York TV Advertisements: Universal Finance Company, Inc.
Pittsburgh, Pennsylvania | |
| | 3, Report #972537
Nov 23 2012
01:35 PM
  |
universal finance co Universal finance illegally repo vehicle san gabriel, California Author:
walnut, California Car Financing: universal finance co
san gabriel, California | |
| | 4, Report #872531
Apr 23 2012
12:48 PM
|
Universal Financial Group Inc Sales Manager, Anthony Rodriguez FRAUD - this is NOT a timeshare finance company - they direct you to a bogus website www.unifinangroupinc.com that has a link to a BBB rating that was for the LEGITIMATE UNIVERSAL FINANCIAL GROUP Saint Louis, Missouri Author:
San Juan Capistrano, California Financial Services: Universal Financial Group Inc
Saint Louis, Missouri | |
| | 5, Report #190250
Oct 31 2011
04:33 PM
|
Universal Payment Corporation, ISC Ripoff ISC ivention scam artists and finance company led me to believe they would take my invention to shows and such but all they did was take my money and ruin my credit! Oh, I did get a book with a silly drawing for 1000.00. They constantly harass me and threaten me for the balance, they did indeed report my name to credit b.. Pittsburg Pennsylvania Author:
Myrtle Beach, South Carolina Corrupt Companies: Universal Payment Corporation
Pittsburg, PA 15251-6432, Pennsylvania | |
| | 6, Report #639332
Sep 10 2010
06:15 AM
|
UNIVERSAL TRUST AND FINANCE INC. DIRT BAG TRIED TO SUCK ME IN MORRISTON, Ontario Author:
lacenter, Washington Cash Services: UNIVERSAL TRUST AND FINANCE INC.
MORRISTON, Ontario | |
| | 7, Report #624750
Jul 19 2010
01:51 PM
|
Universal Special Auto Finance-Dallas Repo'd my car AFTER I'd I wired the $$ they requested. dallas, Texas Author:
Sylmar, California Loans: Universal Special Auto Finance-Dallas
dallas, Texas | |
| | 8, Report #621135
Jul 07 2010
02:09 PM
|
UNIVERSAL TRUST AND FINANCE INC. SENT A LETTER NOTICE OF UNCLAIMED WINNINGS SUPER SEVEN CONTEST ticket serial no. 461209 for lump sum winnings of $250,000 enclosed check for $4,885 FIRST CHECK for the payment of applicable GOVER ONT NOB 2C3, Ontario Author:
modesto, California Bad Check Writers: UNIVERSAL TRUST AND FINANCE INC.
ONT NOB 2C3, Ontario | |
| | 9, Report #602062
May 11 2010
11:57 AM
|
Universal Lending Corporation/Global Finance Company Paul Cleveland,Julie Chinn,Donald Hester Proported to be a bonafide lending institution and took US $15,000 from my client for committment fees and never did any loan (thieves) after we questioned them regarding these matters they got very h San francisco, California Author:
Bridgetown, Other Financial Services: Universal Lending Corporation/Global Finance Company
San francisco, California | |
| | 10, Report #464650
Jun 24 2009
04:16 PM
|
Universal Trust And Finance - Sent phony check for $4885 saying we won Super Seven Contest $ Mossiton Ontario Author:
Raleigh, North Carolina Banks: Universal Trust And Finance
Mossiton, Ontario | |
| | 11, Report #461432
Jun 13 2009
01:59 PM
|
Universal Trust And Finance Inc Notice of Unclaimed Winnings Morriston Ontario Canada Author:
Wheeling, West Virginia Bait-and-Switch: Universal Trust And Finance Inc Morriston
Morriston, Ontario | |
| | 12, Report #458704
Jun 04 2009
05:39 PM
|
Morris Lexington, Universal Trust And Finance - they sent a check for $4885.00 telling me i had won $250,000. total scam. Morriston Ontario Author:
West Frankfort, Illinois Bait-and-Switch: Morris Lexington, Universal Trust And Finance Inc.
Morriston, Ontario | |
| | 13, Report #446514
Apr 29 2009
04:24 PM
|
Universal Trust And Finance Inc. Super 7 winner, got a check for $4885. Told to cash it and call them back. Pay $2,985 to them for taxes. Ontario Author:
Fargo, North Dakota Lottery: Universal Trust And Finance Inc.
Morriston, Ontario | |
| | 14, Report #441049
Apr 05 2009
07:55 PM
|
UNIVERSAL TRUST AND FINANCE INC. SENDING FAKE CHECKS SAYING YOU WON MONEY FROM THE SUPER SEVEN CONTEST MORRISTON Ontario Canada Author:
Sharon Hill, Pennsylvania Financial Services: UNIVERSAL TRUST AND FINANCE INC.
MORRISTON, Ontario | |
| | 15, Report #437079
Mar 24 2009
09:51 AM
|
UNIVERSAL SYSTEM TRUST AND FINANCE INC bad check writers 726 Morriston Ontario Author:
Marietta, Georgia Cross-Border Scams: UNIVERSAL SYSTEM TRUST AND FINANCE INC
Morriston, Ontario | |
| | 16, Report #430153
Mar 03 2009
10:10 AM
|
Universal Trust And Finance, LTD. Mailed a check for 4,950.00 to my place of residence Morriston Ontario Author:
wayne, Michigan Lottery: Universal Trust And Finance, LTD.
Morriston, Ontario | |
| | 17, Report #425489
Feb 18 2009
07:27 AM
|
FROM: UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC. UNIVERSAL TRUST AND FINANCE INC., INTERNATIONAL CLAIM DEPARTMENT CLAIM # STF-1133 SUPER SEVEN CONTEST TORONTO Ontario Author:
PAWTUCKET, Rhode Island Cross-Border Scams: UNIVERSAL TRUST AND FINANCE
TORONTO, Ontario | |
| | 18, Report #1033027
Oct 29 2008
10:02 PM
|
Universal Payment System, Inc. interntional finance department, ontario Toronto, Ontario, Canada Author:
crossville, Alabama Cash Services: Universal Payment System, Inc.
Toronto,, Ontario | |
| | 19, Report #381281
Oct 24 2008
09:55 PM
 |
Universal Mortgage & Finance Illegal Closing costs, Highest rates, Bait and Switch, They even commit MORTGAGE FRAUD!! This company is the reason I am in FORECLOSURE! Edgewater Maryland Author:
Bowie, Maryland Mortgage Companies: Universal Mortgage & Finance
Edgewater, Maryland | |
| | 20, Report #373420
Sep 16 2008
11:45 AM
|
Universal Trust & Finance Inc Morris Lexington Ontario, Morristown Ontario Author:
Norfolk, Virginia Cross-Border Scams: Universal Trust & Finance Inc
Morristown, Ontario | |
| | 21, Report #368117
Aug 29 2008
09:50 AM
|
Universal Trust And Finance Sent an actual check in the mail for 4880.00 stating not to cash until you contact them Ontario Canada Author:
Windsor mill, Maryland Lottery: Universal Trust And Finance
Ontario, Ontario | |
| | 22, Report #367808
Aug 28 2008
11:15 AM
|
Universal Trust And Finance Inc. International Claim Department Notice of Unclaimed Winnings Morriston Ontario Author:
anytown, Nebraska Financial Services: Universal Trust And Finance Inc.
Morriston, Ontario | |
| | 23, 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 | |
| | 24, Report #172138
Jan 17 2006
11:14 PM
|
ISC Universal Payment Finance Corporation ripoff My Hubby & I Went to their Company with an invention, paid $500.00 to them, got a simple patent look up and now they are threating my credit bureau Pittsburg Pennsylvania Author:
Myrtle Beach, South Carolina Corrupt Companies: ISC (aka) Universal Finance Company
Pittsburgh, Pennsylvania | |
| | 25, Report #151593
Jul 28 2005
11:46 AM
|
Universal Trust Finance Limited - Barclays Bank - Freelotto - Global Prospects Limited Scam, Anti-terroist and Drug Certificate does not exist dont send money to Dr. Looney, ripoff London England Author:
westminster, Colorado Door to Door Sales: Universal Trust Finance Limited - Barclays Bank - Freelotto - Global Prospects Limited
CENTRAL LONDON, England | |
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