(AKA) AJILON FINANCE ACCT PRIN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381845


Jun 28 2017
08:46 AM
Mike Oliver Loan Manager Claimed over $2,000 on my bank acct for a $5,000 loan Nationwide Author: Palmdale, California Financial Services: Mike Oliver Nationwide  
 
2, Report #1381843


Jun 28 2017
08:44 AM
WB Promotions aka Wrist-band.com Lied, poor customer service, evaded answering questions, ignored requests Sugar Land Texas Author: Georgetown, Texas On-Line Business: WB Promotions Sugar Land, Texas  
 
3, Report #1381838


Jun 28 2017
08:19 AM
Graceland Portable Buildings Gold Capital Financep o box 7866Paducah, KY 42002877-281-3656 36 mo finance saying no int-price almost doubles-pd it off and they say 8 weeks to get my pd contract back Nationwide Author: kingman, Arizona Loans: Graceland Portable Buildings Nationwide  
 
4, Report #1381817


Jun 28 2017
07:07 AM
Menu Man AKA Menu pros Menu Man has changed it's name to Menu Pros, they rip off both sales people and business who purchase ads. :Las Vegas Nationwide Author: Fridley, Minnesota Attorneys General: Menu Man Nationwide  
 
5, Report #1381812


Jun 28 2017
07:02 AM
Lucky 7 Customs This company completely ripped me off, and basically told me to deal with the finance company. Fort Worth Texas
Author: Beaufort, South Carolina Audio & Electronics Shops: Lucky 7 Customs Fort Worth, Texas
 
 
6, Report #117035


Jun 28 2017
01:15 AM
Leisure Time LLC aka One Nation Travel Inc. Grand Getaways Vacation And Travel Club; extremely poor business practices; likely fraud scam boilerroom operations refusing to rescind as under law Tampa & Orlando Florida Leisure Time Response Author: englewood, Florida Travel Services: Coast to Coast / Grand Getaways Tampa & Orlando, Florida  
 
7, Report #1381769


Jun 27 2017
09:38 PM
Vlamorous aka Aristocraticskin aka Belleyouthrefresh I received free trial size samples 2 quantity .Nothing was mentioned of time limit or product would be sent again. I get my bank statement I've been charged on may 23,17 for97.83 from aritstocraticskin and105.79 from bellyyouthrefresh. Received more products on June 20th and being charged another 97.83. I don't want these products and every number I call is a recording leading you to order more. How do I get this stopped and my money returned. Please help. Product sent from Beauty impressions Englewood Co Author: Fort Madison, Iowa Skin Care: B  
 
8, Report #1381665


Jun 27 2017
12:54 PM
Wireless Advocates AKA Costco Wholesale AKA Wireless Advocates at Costco Wholesale Purchased 2 Iphones on Buy One Get One offer, ended up being charged fully for both phones. Seattle Washington Author: Westbury, New York Cellular Phone Companies: Wireless Advocates Seattle, Washington  
 
9, Report #1381602


Jun 27 2017
10:46 AM
old american insurance I never requested this company they showed up as a debit to my checking acct,I called them at 8007336242 and asked them how they got my info--I dont check my checking account unless I have a problem so they started debiting my account on 6/15,17minn mineapolis Who's Account Is It???? Author: Sheffield lake, Ohio Insurance Agencies: old american insurance minn, Minnesota  
 
10, Report #1381527


Jun 27 2017
06:36 AM
RUMELIA CAPITAL THOMAS BELMOND SR ACCT MANG MARTIN VELLA SR ACCT ANALYST I was duped into making a deposit have asked for a refund they keep insisting I open an account when I refuse to accept the terms or give them the personal info they request they hide this information Internet Author: Jacksonville, Florida Brokerage Companies: RUMELIA CAPITAL Internet  
 
11, Report #1381492


Jun 26 2017
07:41 PM
IT MGT aka: Systems Logic Inc. Systems Logic Inc Printer Toner Ripoff Scam Now Reborn Under the Name: IT MGT Carson City Nevada
Author: Santa Ana, California Office Suppliers & Stationers: IT MGT Carson City, Nevada
 
 
12, Report #1381487


Jun 26 2017
06:34 PM
Amarillo National Bank I sold a Car to a bad person who finance it thru Amarillo National Bank he did not pay for the car so they sued me for $22050.64 Texas Over You Head Author: Amarillo, Texas Auto Dealers: Amarillo National Bank Texas  
 
13, Report #1381368


Jun 26 2017
11:50 AM
Cashnetusa finance I was sent a email for fail funding notice and was told I needed to pay a 100 dollars Internet Author: Simmesport, Louisiana Internet Fraud: Cashnetusa finance Internet  
 
14, Report #1381318


Jun 26 2017
09:28 AM
Jason Mallas aka Mini Thin Mini Thin is a SCAM! Internet Author: Blooming Grove, Texas Producers: Jason Mallas aka Mini Thin Internet  
 
15, Report #1381263


Jun 25 2017
09:56 PM
FirstUSA Todd Meyers President Sarah Kimball-Financing Anthony-Sr Acct Mgr. Lisa Coffey-VP employee services nAnthony(no last name given) contacted me by phone on March 7th 2017, he stated they were affilated with Brunswick Merchant Services out of Dover,DE to set me up with support services and training Tampa Florida Author: Eatonville, Washington Corrupt Companies: FirstUSA Todd Meyers President Tampa, Florida  
 
16, Report #1381229


Jun 25 2017
06:00 PM
Westlake auto finance June 5 I traded in the vehicle I had financed with Westlake BEFORE my pmt was due. Toyota dealership contacted them ( I was sitting right there) and Westlake gave them a 10 day payoff amt. One week later, Westlake called me telling me my pmt was late. I told them I traded in the vehicle and no longer had it. He was rude, telling me I owed the pmt regardless. I told him, no I didn't! I took my paperwork to the Toyota dealership, he said they'd already sent Westlake a car. TODAY. I GET A LETTER demanding 2 months pmt. the one from June, AND the one for JULY. It isn't July yet!! PLUS the pay off amt is the same amt they told Toyota on June 5th! Trying to rip me off for an additional $450.00,, if you deal with Westlake financial, you'd better do a search and see all the bad things they do to people. They prey on people with bad credit desperate to get a vehicle. You've been warned. I'm getting a Atty! Los Angeles California A few things.. Author: Winter Haven, Florida Financial Services: Westlake auto finance Nationwide  
 
17, Report #1381228


Jun 25 2017
05:45 PM
Innovate auto finance Innovate loan servicing Cheated me out of my over payment on loan payoff Fort Worth Texas Wrong...Dead Wrong Author: Eufaula, Oklahoma Loans: Innovate auto finance Fort Worth, Texas  
 
18, Report #1381221


Jun 25 2017
05:11 PM
Allen Lane Limited aka Allen Lane Recruitment Rip off scheme called Contractor Plus charges £600 per month for nothing London, England Author: London, Employment Services: Allen Lane Limited London,  
 
19, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
20, Report #1381201


Jun 25 2017
04:49 PM
Aqua Finance Inc. FBO Connexus Credit Aqua Finance, Inc.Connexus Credit Union Sold and installed Water filtration system for house Internet Author: Pensacola, Florida Accounting: Aqua Finance Inc. FBO Connexus Credit Internet  
 
21, Report #1381191


Jun 25 2017
04:34 PM
Bob's Furniture Acceptance Now Misleading finance practices Chicago Nationwide Customer Service Author: Chicago, Illinois Credit & Debt Services: Bob's Furniture Nationwide  
 
22, Report #1381117


Jun 25 2017
09:31 AM
Everbank/Everhome Mortgage Aka #1 Mortgage fraud company in the U.S They have overseas company we found by investigating what happened to our payments from lawsuit against them in 2011. Called Overbank they were investing people's lawsuit money in till time to start the payment Good luck incorrect addresses Florida Author: Red Hill, Pennsylvania Attorney Generals: Everbank/Everhome Mortgage Good luck incorrect addresses , Florida  
 
23, Report #1380993


Jun 24 2017
09:55 AM
Nutraway Adv I was checking my bank acct, and seen an unauthorized acct that took money out of my acct without authorization. Ohio
Author: Donora, Pennsylvania Drug Manufacturers: Nutraway Adv Nationwide
 
 
24, Report #1380974


Jun 24 2017
09:25 AM
TMG International AKA Christine King Never provided proof of work. Did nothing but fake publicity for 4 months . Scheduled events months out and then canceled the events/ meeting gs and still kept my money Beverly Hills California Author: Santa Monica, California Miscellaneous Companies: TMG International Beverly Hills, California  
 
25, Report #1380971


Jun 24 2017
09:21 AM
KIA of downtown LA Inquiring for a car leased came out owning a car without auto finance until a week later try to return car 3 days later couldn't do it and the car was for a neighbor and now it's under my name but I don't have a driver's license and the car it's my neighbors and she is paying it a high quote Los Angeles California Author: Los Angeles, California Auto Dealers: KIA of downtown LA Los Angeles , California  
   
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