Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1252545


Sep 04 2015
12:14 PM
Access shoppers Joyce Norwood check issuer, Jerry Roberts human resource manager Sent me a check for $1985.00 asking me spend $150 at Walmart and Kmart, plus Money gram$1185 plus their fees f $10-$80! Also $450 is for my evaluation and training that keep.. Secret shoppers. I called. He said go cash check then call back. He will give me a Account Managers name to money gram to. New York New York Author: Bakersfield, California Department & Outlet Stores: Access shoppers New York, New York  
 
2, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
3, Report #1252899


Sep 04 2015
08:42 AM
Vance Woods This scammer makes money off of those looking to profit from Crypto-currency Internet Author: Chester, Pennsylvania Financial Services: Vance Woods Internet  
 
4, Report #1252846


Sep 03 2015
11:13 PM
Bankrupt report.com Frauds people online to use a information removal service online to erase public embarrassment financial information online including your home. Address Internet Author: Omaha, Nebraska Civil Rights Violators: Bankrupt report.com Internet  
 
5, Report #1252787


Sep 03 2015
03:59 PM
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet Author: spartanburg, South Carolina Financial Services: Mike Wilson Dwight Jackson, Advance America Internet  
 
6, Report #1252259


Sep 03 2015
01:06 PM
MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE DECEPTIVE PRACTICES FRAUD UNETHICAL Melville New York
Author: New Jersey Credit Card Processing (ACH) Companies: MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE Melville, New York
 
 
7, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
8, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
9, Report #1252577


Sep 02 2015
07:07 PM
Beck Financial Group, Beck Financial Services Jamilyn Beck, Ryan Beck Contracted to modify 1st,2nd mortgage. Deeper in debt and almost lost our house to Foreclosure.Refuse Refund as Promised! Sarasota Florida Response Author: Ft.Lauderdale, Florida Loan Modification: Beck Financial Group Sarasota, Florida  
 
10, Report #1252511


Sep 02 2015
01:16 PM
Kaplan College False Reports Stockton California Author: Angels Camp, California Financial Education: Kaplan College Stockton, California  
 
11, Report #1252372


Sep 01 2015
06:49 PM
Kaplan University Davenport Iowa Financial AID Financial Aid at Kaplan miss led me and cause me not to be able to not get enough loans for 3 semesters left to graduate for my bachelors degree in Gerontology. Daven Port Iowa Internet Author: flemington, Missouri Colleges and Universities: Kaplan University Davenport Iowa Internet  
 
12, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
13, Report #1252281


Sep 01 2015
12:32 PM
Stansberry Research Stansberry Investment Research Free Book about how to protect yourself against financial dollar collaps Baltimore Maryland Author: Lake Forest, California Financial Education: Stansberry Research Baltimore, Maryland  
 
14, Report #1252173


Sep 01 2015
06:16 AM
Justanswer.com Just Answer. Com A Total RipOff! I payed, and then access denied.. !!! Internet Author: Uppsala, Telephone Answering Services: Justanswer.com Internet  
 
15, Report #1252010


Aug 31 2015
12:41 PM
moon llc miami jeffrey is the mananger alexander they stole my money miami Internet Author: national city, California Financial Services: moon llc miami jeffrey is the mananger Internet  
 
16, Report #1247510


Aug 31 2015
11:21 AM
Fidelity Lending Service John Hill (Rep) ripped off by Fidelity Lending Service Vancouver B C Author: Gatineau, Quebec, Alabama Financial Services: Fidelity Lending Service Internet  
 
17, Report #1251888


Aug 30 2015
06:21 PM
Duvera Financial Easy Pay Financial They charged a ridiculous amount of interest when I had 90 days interest-free Carlsbad California That's Nice Author: Avondale , Arizona Mechanics: Duvera Financial Internet  
 
18, Report #1251870


Aug 30 2015
03:42 PM
CIG Financial This company is the worst.  Irvine California Your fault due to default Author: Redondo bch, California Financial Services: CIG Financial  
 
19, Report #1251846


Aug 30 2015
12:04 PM
Martin Juncher Jensen Another Scam Artist In Marbella Marbella Nationwide
Author: Marbella, Dist of Columbia Financial Services: martin juncher jensen Nationwide
 
 
20, Report #1251811


Aug 30 2015
06:29 AM
Simple finance RTO Damian Midvale Utah Author: San marcos, Texas Financial Services: Simple finance RTO Midvale, Utah  
 
21, Report #1251740


Aug 29 2015
03:46 PM
One Main Financial original creditor harassment honolulu Hawaii Author: newark, New Jersey Loans: One Main Financial honolulu, Hawaii  
 
22, Report #1251722


Aug 29 2015
03:38 PM
CapitalONE I paid more than enough to pay off access check; they only applied minimum payment, then moved my 1.99% interest for life to 15.9% Charlotte North Carolina Author: Buford, Georgia Credit & Debt Services: CapitalONE Internet  
 
23, Report #1251657


Aug 29 2015
07:31 AM
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota Author: New york, NY, New York Financial Services: Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Forest Lake, MN 55025-831, Minnesota  
 
24, Report #1251567


Aug 28 2015
04:58 PM
Payless Car Rental Payless Car Rental: Home of Bait and Switch Tactics, Financial Duplicity, and Rotten Customer Service Burlingame California Author: Grand Ledge, Michigan Auto & Truck Rental: Payless Car Rental Burlingame, California  
 
25, Report #1251575


Aug 28 2015
04:15 PM
Online Report Access If you want to pay for nothing....go there.... Internet Author: Imperial, Pennsylvania Real Estate Services: Online Report Access Internet  
   
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