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

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  Date Title City, State  
 
1, 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  
 
2, 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  
 
3, 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
 
 
4, 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
 
 
5, 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  
 
6, 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,,
 
 
7, 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  
 
8, 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  
 
9, Report #1373796


May 17 2017
12:17 PM
Dieter Neupert White WingsLopagHosni Mubarak stole money Zollikon Other
Author: minot, North Dakota Financial Services: Dieter Neupert Zollikon, Other
 
 
10, Report #1373790


May 17 2017
12:10 PM
Snap! Financial Unscrupulous deceitful business practices/preying on less foruntate people as customers Salt Lake Utah Author: Placentia, California Financial Services: Snap! Financial Salt Lake , Utah  
 
11, Report #1373682


May 17 2017
06:23 AM
Advance America - Alex Returning deposit Washington DC Nationwide Author: Alta Loma, California Financial Services: Advance America - Alex Nationwide  
 
12, Report #1373512


May 16 2017
12:14 PM
Chase Visa Chase BankJPMorgan Chase Chase Marriott Rewards Visa Bonus Points Nationwide
Author: Apex, North Carolina Financial Services: Chase Visa Nationwide
 
 
13, Report #1373322


May 15 2017
12:55 PM
Concord financial investments Company said I qualified for a $10,000 loan then kept adding cost after payment was received Online but claim NY I have sent payments to Canada Internet
Author: Pittsburgh , Pennsylvania Financial Services: Concord financial investments Internet
 
   
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