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  Date Title City, State  
1, Report #1259605

Oct 06 2015
05:13 PM
CLEARVIEW SETTLEMENT parent online Loan multi finance Collection Company who owes and operates about more than 375 online loan websites all over the USA. Internet Author: Gwinn, Michigan Cash Services: CLEARVIEW SETTLEMENT Internet  
2, Report #1259441

Oct 06 2015
08:26 AM
Lease Finance Group Asset Manager Extremely Rude Over the phone Chicago, Illinois Author: Colorado Springs, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group Chicago,, Illinois  
3, Report #1259436

Oct 06 2015
08:22 AM
TimePayment TimePayment Corp. Fee Gouging, Horrendous Customer Service Burlington Massachusetts Author: North Highlands, California Loans: TimePayment Burlington, Massachusetts  
4, Report #1259195

Oct 05 2015
09:44 AM
Noble finance I got a 200 dollar loan I made several payments then I went in one day to pay them they refused the payment now they have issued a judgment against me for over 600 dollars. Tooele Utah Author: Tooele, Utah Loan Brokers: Noble finance Tooele, Utah  
5, Report #1259059

Oct 04 2015
01:48 PM
Peggy's Auto Sales Jerry Poole {Owner}David BurkeHugh Hollow{Car Sales Man}Andy (New Finance Manager) Peggy's Auto sales had me and my daughter arrested for a car they sold us in March 2015. The car was never financed although the car sales Hugh hollow told us not to worry about the car and that it was financed. They gave us the keys and then turned around said we stole the car in May 2015. Hendersonville Tennessee Author: Nashviile, Tennessee Auto Dealers: Peggy's Auto Sales Hendersonville,  
6, Report #1258936

Oct 03 2015
03:26 PM
Gravity Defyer Corp. I said the Gravity Defyer Shoes were very noisy and they said to bad as I am past the 30 day warranty by 1 month. Pacolma Blvd. California Author: Scottsdale, Arizona Weightloss Programs: Gravity Defyer Corp. Pacolma Blvd., California  
7, Report #1258770

Oct 02 2015
05:18 PM
NPC-National Processing Company Retriever Leasing Division Lease Finance Group Retriever Merchant Solutions HELP!! NPC 4 YEAR LEASE SCAM! PAYING $55.46 A MONTH FOR 200.00 C/C MACHINE! Tinley Park Illinois Author: Buffalo, Minnesota Sales People: NPC-National Processing Company Tinley Park, Illinois  
8, Report #1258478

Oct 01 2015
02:16 PM
ACS Corp John Harris Senior investigation officer Asking me to pay or I will go to jail Palm Beach Florida Scammers Author: Bismarck, North Dakota Collection Agencies: ACS Corp Palm Beach, Florida  
9, Report #1258153

Sep 30 2015
09:54 AM
Vince Patrick & Patrick Sweeney Dont trust. They state can do marketing, raise capital and corp work Orange County Internet Author: Alabama Business Consultants: Vince Patrick & Patrick Sweeney Internet  
10, Report #1258151

Sep 30 2015
09:39 AM
HCCredit The Help Card I received a credit card when buying a bed at Select Comfort to help finance it.Springdale Arkansas Author: Kankakee, Illinois Credit Card Processing (ACH) Companies: HCCredit Nationwide  
11, Report #1258139

Sep 30 2015
08:59 AM
Lease Finance Group LFG Another Rip Off Chicago Illinois Author: Saugatuck, Michigan Credit Card Processing Companies: Lease Finance Group Chicago, Illinois  
12, Report #1257948

Sep 29 2015
02:08 PM
DUVERA Easy Pay finance SCAM! Nationwide Typical and right on schedule Author: las vegas, Nevada Financial Services: DUVERA Nationwide  
13, Report #1257454

Sep 27 2015
11:58 AM
Med Loan Finance, Axford Enterprises Inc Deceptive Overland Park Kansas Author: Carrollton, Texas Loan Brokers: Med Loan Finance Internet  
14, Report #1257294

Sep 26 2015
10:21 AM
Honda of Tarrytown, NY Honda AutomotiveHonda Finance They overcharged me for a lease. And made the payoff value 10,000 more than the retail price of buying the car Tarrytown New York Really?? Author: Somers, New York Auto Dealers: Honda of Tarrytown, NY Tarrytown, New York  
15, Report #1257189

Sep 25 2015
02:44 PM
Verve Continental Finance Mastercard is a SCAMMER~If you pay early, they nail you for it by lying. What a joke.... I had gone through a divorce, filed a Chapter 13 bankruptcy and made every payment on time for nearly 4 years. When my bankruptcy was paid off, i opened an account for a Verve card for $500 credit limit.  Tampa Nationwide Author: Boring, Oregon Credit Card Processing Companies: Verve Continental Finance Nationwide  
16, Report #1257071

Sep 25 2015
06:14 AM
Income from Waste Corp.ifwcorp, IFW Recycling Corp. Recycling the overwhelming supply of used tires into diesel fuel and carbon black Cheyenne Wyoming Author: Woodlawn, Tennessee Liars: Income from Waste Corp. Cheyenne, Wyoming  
17, Report #1256960

Sep 24 2015
01:44 PM
ES Equipment Finance & North Mill Equipment Finance Predatory Lenders Norwalk Connecticut Author: DALLAS, Texas Car Financing: es equipment finance Norwalk, Connecticut  
18, Report #1256921

Sep 24 2015
09:53 AM
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
Author: LAS VEGAS, Nevada Questionable Activities: UNIVERSAL DEBT CLEARING INC Internet
19, Report #1256905

Sep 24 2015
08:43 AM
Black Diamond Capital Partners BDCAP, BNP Ovesco RIP OFF SCAM DUE DILIGENCE FEES PROJECT FINANCE JEFFERY HOWARD JOSEPH DE TOLEDO BRUCE ROSENBERG Toronto Hilton Head South Carolina Ontario Author: Toronto, Ontario Investment Brokers: Black Diamond Capital Partners Toronto, Ontario  
20, Report #1256865

Sep 24 2015
06:01 AM
ECAST SETTLEMENT CORP IRS NOTIFICATION NEW YORK Nationwide Author: Espyville, Pennsylvania Internal Revenue Service: ECAST SETTLEMENT CORP Nationwide  
21, Report #1256833

Sep 23 2015
07:14 PM
ASI/Quicklister Corp ASI, previously known as ARP Company charged credit card several times and never delivered products after many months. Phoenix Arizona Author: Van Nuys, California Computer Marketing Companies: ASI/Quicklister Corp Phoenix, Arizona  
22, Report #1256524

Sep 22 2015
02:05 PM
Moriatas Capital Corp. Jeffrey (jaffar baharudin) Baharudin Was going to provide a loan and I paid a wiring fee of $1500 and my partner paid $500 App Fee New York New York Author: New York, New York Loans: Moriatas Capital Corp. New York, New York  
23, Report #1256206

Sep 21 2015
10:09 AM
Trust Motors, LLC RUNS SCAMS ON CONSUMERS AND LIES TO FINANCE COMPANIES TO GET FINANCING Jacksonville Florida Author: Jacksonville, Florida Auto Dealers: Trust Motors, LLC Jacksonville, Florida  
24, Report #1255983

Sep 19 2015
07:57 PM
JD Byrider CNAC Reginal Manager Whitney Green Refused to take my car payment that was only 12 hours late Joliet Illinois Author: Crete, Illinois Auto Dealers: JD Byrider Joliet, Illinois  
25, Report #1255726

Sep 18 2015
09:10 AM
Steven Jeovanni and Donna Wasko Ann and Co. Unity finance Groups Fake loan company. Operators are involved in advance fee loan scams Philadelphia Pennsylvania is where Donna Wasko is Internet Ann and Co Unity Financial Group Author: Arlington, Texas Loan Brokers: Steven Jeovanni and Donna Wasko Internet  
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