ALLIANCE, EXPRESSGOLD, SHOPPING ESSENTIALS, CIC TRIPLE ADVANTAGE, CUBIS FINANCIAL, CAPITOL CHOICE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1393378


Aug 17 2017
06:34 AM
Peter Graf scammers, fraud, stolen my assets from me in Zurich Basel, Switzerland Nationwide Author: Manila, Financial Services: Allied-Union Global Institute AG  
 
2, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
3, Report #1393342


Aug 17 2017
12:14 AM
ADDICT GEAR The worst online shopping experience Internet Author: Kowloon, Other Adult Care Facilities: ADDICT GEAR Internet  
 
4, Report #1393332


Aug 16 2017
10:07 PM
Choice Home Warranty Refused claim Edison New Jersey Author: Lewistown, Illinois Home Warranty Companies: Choice Home Warranty Edison, New Jersey  
 
5, Report #1393312


Aug 16 2017
07:54 PM
Walnut Valley Cowboys Walnut Valley Cowboys FootballJunior All American League Non-Profit Oranization took advantage of us Walnut California Author: POMONA, California Sports Teams & Clubs: Walnut Valley Cowboys Internet  
 
6, Report #1393280


Aug 16 2017
05:51 PM
Ally bank Ally financial Lease agreement extension. What a terrible financial institution Online based only Internet Author: HOUSTON, Texas Unusual Rip-Off: Ally bank Internet  
 
7, Report #1388146


Aug 16 2017
04:48 PM
The Society ,Tom, The letter states wonderful things about you that you want to believe...not enough about the company. West Valley City, Utah 84170-0629 Nationwide Author: Plympton, Massachusetts Financial Services: The Society Nationwide  
 
8, Report #1387722


Aug 16 2017
04:09 PM
Readers Choice Service, INC.  Lakewood Colorado Author: Charlottesville, Virginia Adoption Agencies: Readers Choice Service, INC. Lakewood , Colorado  
 
9, Report #1393223


Aug 16 2017
02:07 PM
Inmar retail pharmacy management Incompitent and lacking integrity Winston-Salem NC Author: Pensky, Iowa Financial Services: Inmar retail pharmacy management Winston-Salem, NC  
 
10, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Why Do You Keep Responding? Author: Loomis, California Banks: US Bank Loomis, California  
 
11, Report #1393134


Aug 16 2017
09:54 AM
choice home warranrty https://choicehomewarranty.com we had been with Choice home warranty a long time and rarely used them, but about 7 months ago we called because our refrigerator stopped cooling. . National Nationwide Author: HEMPHILL, Texas Attorney Generals: Miscellaneous Companies: choice home warranrty Nationwide  
 
12, Report #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
13, Report #1393076


Aug 15 2017
09:36 PM
Acceptance Now- Robert Farley Salesman San Antonio Texas Obvious Question Author: San Antonio, Texas Financial Services: Acceptance Now Nationwide  
 
14, Report #1393058


Aug 15 2017
07:35 PM
Central Portfolio Control Took me for $6,000.00, which now has caused financial hardship Minnetonka Minnesota WTH? Author: Ballwin, Missouri Credit Card Fraud: Central Portfolio Control Minnetonka, Minnesota  
 
15, Report #1393012


Aug 15 2017
03:32 PM
Tempo LLC Why not lease I financed a livingroom set at a furniture store in Maplewood new jersey. It was for six months but when my last payment was due Tempo kept making deductions from my account. California Internet Doesn't add up Author: EAST ORANGE, New Jersey Financial Services: Tempo LLC Internet  
 
16, Report #1392997


Aug 15 2017
02:50 PM
West Coast Cash Buyers/Stuart Fox FFCR LLC, Legacy Home Network, Inland Property Management, Fox Financial, Stuart Fox Real Estate Investor/Broker Stuart Fox, Madison and Kyle ripped off 6 of us that were hired to train as property aquisitionists Oregon and Utah Works in florida, utah, nevada, california, washington, or, arizona Author: Neskowin, Oregon On-Line Business: West Coast Cash Buyers/Stuart Fox Nationwide  
 
17, Report #1392955


Aug 15 2017
12:57 PM
THE HARTFORD INSURANCE The Hartford Financial Services Group, Inc.One Hartford Plaza Hartford, CT 06155 United States Phone: 860-547-5000Fax: 860-547-2680 DECEPTIVE, DISCRIMINATORY, UNFAIR, ABUSIVE TREATMEN OF DISABLED SENIOR CITIZEN POLICY HOLDER Hartford, CT Connecticut 06155 Nationwide Author: el paso, Texas Unusual Rip-Off: THE HARTFORD INSURANCE Nationwide  
 
18, Report #1392882


Aug 15 2017
08:56 AM
Heritage Acceptance Corporation 118 S 2nd St, Elkhart, IN 46516 Suing me for the vehicle they repossessed and resold Elkhart Indiana REAL USEFUL ADVICE Author: Dublin, Kentucky Financial Services: Heritage Acceptance Corporation Elkhart, Indiana  
 
19, Report #1392640


Aug 14 2017
11:34 AM
CS-Fashion.net Latestfashions6312 SW Capitol Hwy#421Portland OR 97239 Survey interrupted my internet transaction with Congratulations. Scammed me with $100+ handbag which I did not order and won't credit my account Portland, OR internet Author: Spotswood, New Jersey BBB Better Business Bureau: CS-Fashion.net Internet  
 
20, Report #1392583


Aug 14 2017
07:55 AM
Locations Commercial Real Estate Services LOCATIONS COMMERCIAL REAL ESTATE SERVICES EMPLOYING CONVICTED IDENTITY THIEF TO HANDLE THERE CLIENTS SENSITIVE PERSONAL AND BUSINESS FINANCIAL INFORMATION Farmington Hills Michigan
Author: Michigan Realtors: Locations Commercial Real Estate Farmington Hills, Michigan
 
 
21, Report #1392572


Aug 14 2017
06:52 AM
ic freeshipping.com every month they take $12.97 out of my credit card. i don't know them. their phone number is discontinued CT Connecticut RE: IC FreeShipping.com Author: niagara falls, New York Credit Card Fraud: ic freeshipping.com Connecticut  
 
22, Report #1392528


Aug 13 2017
09:34 PM
SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet
Re: SeekVerify Seek Verify Scam, Ripoff, Bad Lying Unprofessional company Internet Author: SUN CITY, Arizona Personal Services: SeekVerify Internet
 
 
23, Report #1392496


Aug 13 2017
08:52 PM
Ruth Wind, MD Mid-Carolina OB Gyn, Women's Health Alliance Careless, reckless, irresponsible, uncaring, unprofessional Raleigh North Carolina Author: North Carolina Physicians: Ruth Wind, MD Raleigh, North Carolina  
 
24, Report #1392480


Aug 13 2017
08:14 PM
Capitol Hill Psychic Boutique & Life Coach Ashley Adams Lola Adams Charges large amounts of money for services Seattle Washington Author: Seattle, Washington Astrologers & Psychics: Capitol Hill Psychic Boutique & Life Coach Seattle, Washington  
 
25, Report #1392367


Aug 12 2017
09:59 PM
TheGeeksDepot.com I purchased a Harry Potter Personalized Hogwarts Acceptance Letter & Express Ticket on 8/9/17.   When I made the purchase I got a confirmation email the order was processed and I'd be getting a shopping notification on my expedited order soon.  I never got a shipping notification and it never arrived. I have tried repeatedly to contact the company via email messaging and get no communication back. They only have an email address listed for customer service and I'm calling my bank next! Internet Author: Saint Ignace, Michigan BBB Better Business Bureau: TheGeeksDepot.com Internet  
   
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