Complaints, reviews, scams, lawsuits and frauds reported for
Financial Services companies on Finance topic

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  Date Title City, State  
 
1, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
2, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
3, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
4, Report #1375592


May 26 2017
04:32 PM
NYLA ORGANIC TEQUILA ,SANTIAGO DORAN RAMOS, STOLE MY SAVINGS HE IS CURRENTLY IN GUADALAJARA Nationwide Author: San Diego, California Financial Services: NYLA ORGANIC TEQUILA (SANTIAGO DORAN RAMOS) Nationwide  
 
5, Report #1375331


May 25 2017
10:55 AM
BUYBPCREDITS.COM BACKPAGE CREDITS, BUY BACKPAGE CREDITS REFUSED TO QUOTE RATES. TOLD ME TO F**K OFF AND DIE WHEN I SAID I DIDN'T UNDERSTAND HIS RATES. Internet Author: W Bloomfield, Michigan Financial Services: BUYBPCREDITS.COM Internet  
 
6, Report #1375137


May 24 2017
12:50 PM
Consumers Credit Union My Consumers Credit Union Deceptive Practices to Cheat Personal Banking Customers 1075 Tri-State Parkway, #85 Nationwide Author: Sugar Land, Texas Financial Services: Consumers Credit Union Nationwide  
 
7, Report #1374972


May 23 2017
04:46 PM
Anthony C. Bland Merrill Lynch Ft Lauderdale Merrill Lynch and Bank of America Anthony C Bland and Merrill Lynch bilked me. They prey on senior citizens Ft Lauderdale Florida Author: Florida Financial Services: Anthony C. Bland Merrill Lynch Ft Lauderdale Ft Lauderdale,  
 
8, Report #1374529


May 21 2017
08:43 PM
Ruben Ledesma Jr The Advancement Group LLC Ruben is a sharletan and a fraud Sachse Texas Author: Lake Jackson, Texas Financial Services: Ruben Ledesma Jr Sachse, Texas  
 
9, Report #1374514


May 21 2017
08:24 PM
Tidewater Motor Credit Tidewater Finance Paid off vehicle and wont release Lien Virginia Beach Virginia Author: Onalaska, Wisconsin Financial Services: Tidewater Motor Credit Virginia Beach, Virginia  
 
10, Report #1374487


May 21 2017
11:56 AM
Family Chateaux RECOMMENDED TRUSTED BUSINESS REVIEW:  Family Chateaux | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. The Family Chateaux is dedicated to providing their network a safe platform to access internally sourced intelligence; to include strategic peer introductions and invitations to private events. Family Chateaux receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Family Chateaux made a serious commitment to provide 100% client satisfaction and has improved their policies, by requiring all new clients/members that are not known to the community, pass reference and background checks and can verify income. This will insure that they have taken necessary precautions so that when Investors attend our events they feel safe, confident and secure when working with the Family Chateaux.
Author: Tempe, Arizona Financial Services: Family Chateaux TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Family Chateaux Consulting represents a global network of Family Offices, High Net-Worth, RIA and Institutional Investors. With over 20 years, working professionally in the Financial Industry our Founders have developed this bespoke, trusted network which we harness to identify both investment opportunities and capital sources. Westlake Village , California
 
 
11, Report #1374406


May 20 2017
07:19 PM
Square Cash ,SQUARE CASH APP, Cash app, Cash They took my payment to transfer to my aunt instantly they offer a free cash out to your bank up to 3 days or an instant cash out to your bank for a 1%fee after taking my payment instantly they didnt complete the transfer to my aunt wich sadly i was explaining how great the app would be for her and eventually our business after hours of embarassing explanations to my aunt and trying to find a non exxistant phone number they emailed that the canceled myvtransacting and it would take 3 - 5 business day . Why should i believe them for one ? Then why no instant transfer to me ? Then after finding other horror stories of lost money on facebook i am panicked and have anxiety . Internet
Author: Conroe, Texas Financial Services: Square Cash Internet
 
 
12, Report #1374299


May 20 2017
10:18 AM
UKTeethWhitening.com Ian Barnes Ian Rancome Mail and Credit Card Fraud Only Found Here! Sarasota Florida Author: Sarasota, Florida Financial Services: UKTeethWhitening.com Sarasota, Florida  
 
13, Report #1374266


May 19 2017
07:57 PM
Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mahulchandran Chelvaraj Spencer Blackmail Extortionist who likes to threaten everyone for his own financial gain Mulgrave, Vic, 3170, Australia Victoria
Author: Other Financial Services: Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mulgrave, Vic,,
 
 
14, Report #1374262


May 19 2017
06:49 PM
WCAP Financial Funding for flipping seedcapital.com Charged me $9000 for opening credit cards in my name Dealer Utah Utah Author: Centerville, Utah Financial Services: WCAP Financial  
 
15, Report #1374228


May 19 2017
04:09 PM
Michael ,Mike Parker, Fresh Start Capital Investment LLC,  Received Service Fee For Credit Repair Met Him in South Holland,  Illinois Author: Chicago, Illinois Financial Services: Fresh Start Capital Investment LLC Internet  
   
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