Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1166805


Aug 01 2014
07:41 PM
Corporate Capital Inc. Nate KappFlo TernesAshley Lodding Scam Company; Stole money from checking acct; Pd for services & none received Las Vegas Nevada Author: las vegas, Nevada Financial Services: Corporate Capital Inc. Las Vegas, Nevada  
 
2, Report #1166721


Aug 01 2014
01:14 PM
Pop Money / Fiserv Fiserv, Zash SCAM, liars and thieves..... Internet Author: Englewood, Florida Financial Services: Pop Money / Fiserv Internet  
 
3, Report #1166692


Aug 01 2014
12:06 PM
standard financial services Michael HerrinCDI unethical lawyer who lies and breaks the code of ethics and conduct for lawyers/scam artist murfreesboro Tennessee Author: murfreesboro, Tennessee Lawyers: standard financial services murfreesboro, Tennessee  
 
4, Report #1166675


Aug 01 2014
10:06 AM
Financial Partners LLC Unprofessional - Rude - DIsrespectful St Charles Illinois Author: Winnetka, Illinois Business Consultants: Financial Partners LLC St Charles, Illinois  
 
5, Report #1166650


Aug 01 2014
09:26 AM
American Capital Holdings, LLC and David Charles Jackson Charles Jackson, David Jackson, D. Charles Jackson Fraud, Scam Artist Maryland
Author: Milford, Delaware Financial Services: American Capital Holdings, LLC and David Charles Jackson Pennsylvania
 
 
6, Report #1166647


Aug 01 2014
09:21 AM
TriStar Capital Limited, UK and Jeremy Lowe Possible Scammer Author: Milford, Delaware Financial Services: TriStar Capital Limited, UK Select State/Province  
 
7, Report #1166600


Aug 01 2014
06:14 AM
Frank Davis Suntrust financial debt collection Boynton beach Florida Author: silver spring, Maryland Collection Agencies: Frank Davis Internet  
 
8, Report #1166586


Jul 31 2014
11:43 PM
Equifax Has refused to provide me my credit report for two years because I'm homeless. I've always checked all three credit reports online. I never have a problem with Transunion or Experian. However Equifax blocked my online access and even though I've sent them my social security card and state ID several times they have refused to provide me my report or remove the online block until I send them a utility bill or lease that confirms my address. They don't care that I'm homeless. I called the Equifax Office of Consumer & Agency Assistance at 1-866-222-5901 several times and the agents were all rude and told me I wouldn't get my credit report until I found a 'place to stay'. Equifax lied to the Consumer Financial Protection Bureau like they are simply trying to verify my identity when I've sent them my social security card and ID several times. Truth is I owe a lot of creditors since falling on hard times and these creditors are pressuring Equifax to find my address and Equifax has decided to hold my credit report 'HOSTAGE' until I send them an address. They know I am the person on the report. I offered to drive to their office and bring my ID and they REFUSED. Equifax is RUTHLESS. How can I be denied my credit report for TWO WHOLE YEARS? I have no idea what's on it. Its wrong to say 'find a home first and check your credit later' as Equifax has told me to do. Please write the CEO of Equifax with me at: CEO of Equifax: Richard Frederick Smith, 4270 NW Harris Trail, Atlanta, GA 30327. Equifax also blocked my phone number when I called to complain. For some reason when I call from my personal phone the calls to Equifax generate a weird 'out of service' message. This started happening immediately after I called their office several times. I can use my friends phone or any other phone and call the same number and the calls go through just fine. SHAME ON EQUIFAX!! Atlanta Georgia Author: Dallas, Texas Credit Services: Equifax Atlanta, Georgia  
 
9, Report #1166515


Jul 31 2014
05:32 PM
Sunrise Senior Living assisted living former nurse manager wants families to know that Sunrise's main objective is financial exploitation without regard to your loved one's medical needs and can't deliver the care or services it promises Decatur Georgia Author: Georgia Social Services: Sunrise Senior Living assisted living Decatur, Georgia  
 
10, Report #1166475


Jul 31 2014
02:49 PM
Terrell Goeke Design Guild DBA Terrell Goeke Inc Submitting nsf checks for payment Palatine Illinois Author: Chicago, Illinois Financial Services: Terrell Goeke Palatine, Illinois  
 
11, Report #1161268


Jul 31 2014
01:50 PM
Apex Financial Incorporated Cinga Health and Life Insurance Company Lottery Payment Verification. Check for $4,350 received to cover processing fees of $3,850 Los Angeles, Cape-town, Cork City, & London California Author: Chicagoo, Illinois Legal Process Servers: Apex Financial Incorporated Nationwide  
 
12, Report #1161052


Jul 31 2014
01:49 PM
apex financial incorporated, lottery, resources management & payment verification tried to scam me into giving them $3850.00 Los Angeles California Author: Dearborn Heights, Michigan Financial Services: apex financial incorporated Los Angeles, California  
 
13, Report #1166438


Jul 31 2014
12:47 PM
USA Financial LLC including DOJ Officer John Harris SCAM ARTIST who harasses people at all costs Internet Author: Litchfield, Illinois Federal Government: USA Financial LLC Internet  
 
14, Report #1166346


Jul 31 2014
08:18 AM
Shahid Shaikh S Bros Scared for opportunities, private placement programs Cerritos California Author: Draper, Utah Financial Services: Shahid Shaikh Cerritos , California  
 
15, Report #1166335


Jul 31 2014
07:47 AM
schaeffers investment research Salesman WALT smooth talking white collar SWINDLER Cincinnati Ohio Author: davenport, Florida Financial Services: schaeffers investment research Cincinnati, Ohio  
 
16, Report #1166305


Jul 31 2014
07:43 AM
ACS INCORPORATIOn Legal office collection dept . Call 1-347-571-9007btween MThru Friday 8 till 5pm u are ordered to pay 3467.00 before court charges will be filed against you. Within a 48 hour of the court notice entered avoid ruining you credit,we have your ss number an i acused me of owing money for a debt of 3267.78 and was threatened by court an to withdraw from my financial institution fro total due or face court ,credit reports damaging my credit an removal of my income. internet Nationwide Author: live oak, California Computer Mail Order: ACS INCORPORATIOn Nationwide  
 
17, Report #1166199


Jul 30 2014
02:41 PM
Payment Systems Corp Sofia Rosenbaum Micheal Ponzi Financial Fraud.... Could face years in prison for what they are doing Michigan
Author: Michigan Credit Card Processing (ACH) Companies: Payment Systems Corp Michigan
 
 
18, Report #1166180


Jul 30 2014
02:13 PM
Silver Cloud Financial Inc easy payday loans I borrowed $300 and my first payment was scheduled for the following payday, and my balance was still $370 WTF!! Rip off Upper Lake CA Author: honolulu, Hawaii Loans: Silver Cloud Financial Inc Internet  
 
19, Report #1166163


Jul 30 2014
12:58 PM
Joseph Carswell Capital Funding Partners Mike Fullard Scams for BG, CA and other programs. Conyers Georgia Author: Draper, Utah Financial Services: Joseph Carswell Conyers, Georgia  
 
20, Report #1166152


Jul 30 2014
12:39 PM
Aaron Price, Hamilton Financial Partners John Ness, James Adams DUE DILIGENCE FEE Stealing Atlanta, GA Georgia Author: San Clemente, California Mortgage Brokers: Aaron Price, Hamilton Financial Partners Internet  
 
21, Report #1166066


Jul 30 2014
08:24 AM
Westlake Financial Services Angry, customer service stinks and so do your collection practices Los Angeles California Author: Indianapolis, Indiana Car Financing: Westlake Financial Services Los Angeles, California  
 
22, Report #1166002


Jul 29 2014
10:17 PM
Oknius drafted monies out of my banking account two times regular payment and the amount if i wanted 90day same as cash amount causing over $300.00 in overdraft fees. Pelham Georgia Author: memphis, Tennessee Financial Services: Oknius Pelham, Georgia  
 
23, Report #1165954


Jul 29 2014
06:39 PM
Pare Reality Roy Invest in short term loans real estate rent to own Surrey Langley BC Author: Surrey BC, Washington Financial Education: Pare Reality Roy Surrey, BC V3S-4C5, British Columbia  
 
24, Report #1165910


Jul 29 2014
03:30 PM
Millionairedates.com Millionaire dates online dating advertise one price then as you upgrade quotes another when membership is cancelled California Internet Author: Trenton, New Jersey Financial Services: Millionairedates.com Internet  
 
25, Report #1165906


Jul 29 2014
03:05 PM
lpadvocates Betty I am from Columbus, ohio and these ppl did the same thing to me. Accept the names was Issac Vargas, Dina and Nick. Now all the numbers are changed and I have heard NOTHING from any of them. They took $2100 from me that I didn't have. Told me I was going to get my house back. These ppl are f@#king rip offs! I want my money back or my damn house but, what I really want is Justice for these scam artists. Santa Ana California Internet Author: Columbus, Ohio Financial Services: Betty Internet  
   
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