Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
2, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
3, Report #1324119


Aug 23 2016
11:47 AM
ProEx Underground Jason Butts Jason Butts and ProEx Underground is a SCAM - They take your money and will not complete the job. I have placed over 20 phone calls, even showed up to place of business. Jason promised a refund in full by end of July 2016 for the neglience and today, 8/23/16 we haven't received the check, and now having to file suit. Windsor Colorado Author: Windsor, Colorado Maintenance Companies: ProEx Underground Windsor, Colorado  
 
4, Report #1323983


Aug 22 2016
09:08 PM
Lend Plus Tri-Emerald Financial Group Thieves! They rip off their own employees! What makes you think you're getting a good deal? Check again people! Lake Forest California
Author: Lake Forest, California Mortgage Brokers: Lend Plus Lake Forest, California
 
 
5, Report #1323947


Aug 22 2016
05:01 PM
Money4life my contract was suppose to end with this company in July.. I check my banking account and I'm still getting billed from this company. I called back in March to make sure that my contract was suppose to end in July.. and they confirmed so and now I get this bill. I spoke with the customer service person in Utah and they told me it will take them 1 to 3 business days for them to get back to me. Mind you this three year contract is suppose to be over with now. Murray Utah Author: Linden, New Jersey Financial Education: Money4life Murray , Utah  
 
6, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
7, Report #241291


Aug 19 2016
03:00 PM
First American Payment Systems - Merimac Capital - Shawn Chatman is messing with my credit rating, ripoff Woodland Hills California Author: Soldotna, Alaska Collection Agencies: First American Payment Systems - Merimac Capital - Shawn Chatman Woodland Hills, California  
 
8, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
9, Report #1323430


Aug 19 2016
11:19 AM
Digital Altitude/Aspire Systems Aspire System Digital Altitude Super Slow Progress, Good for newbies but ridiculous for anyone else :-( 1/10! Internet
Author: Los Angeles, California Work at Home Business: Digital Altitude/Aspire Systems Internet
 
 
10, Report #1323381


Aug 19 2016
08:53 AM
Federal Warranty Service Corp of Rapid City,SD called for repair for my cooktop 2. Local service rep came located problem and ordered parts only to find out no longer available 3.called federal back and was offered the following deal a. A check to cover part of a new cooktop b. Access to the whirlpool discount site to order new cooktop c. Assurance that local service company would come an hook it up. I asked twice and my husband asked once about the hook up. The whirlpool site had ver few selections and even fewer ones that met the size we needed. I ordered a new one and called Federal to set up a time for the hook up. Much to my astonishment the rep said No hook up was included in deal!!Rapid City, South Dakota,  Virginia Author: Henrico, Virginia Warranty Companies: Federal Warranty Service Corp of Rapid City  
 
11, Report #1323326


Aug 18 2016
10:28 PM
Pro Comfort Air Systems his work was not reliable, he caused additional damage in the ceiling when he came out the first time, he refused to fix the ceiling after he damaged it, his work that he originally did had to be redone, he did not go by his warranty Moreno Valley California
Author: Los Angeles, California Heating, Cooling & Ventilation: Pro Comfort Air Systems Moreno Valley, California
 
 
12, Report #1323321


Aug 18 2016
08:49 PM
Greystar California Inc Bay Street Apartments Greystar bounced check for a small claims judgment to the tenants Emeryville Nationwide Author: Lafayette , California Landlords: Greystar California Inc Nationwide  
 
13, Report #1323292


Aug 18 2016
03:47 PM
Findlay Toyota Findlay Auto Group Findlay Toyota accepted my check in the amount of $17,000 to purchase my vehicle after my lease expired, then failed to send the title paperwork to the State of Nevada. I am 78 years old. I believe they were hoping I wouldn't notice, due to my age. Henderson Nevada This isn't a blog site... Author: Las Vegas, Nevada Auto Dealers: Findlay Toyota Henderson, Nevada  
 
14, Report #1323275


Aug 18 2016
03:33 PM
Walmart Inc Services Group I received a letter and a check in the mail for 1,600 dollars. It told me to take 350 dollars and keep it for my pay for the week. Take the rest of the money and wire it to Greece. But keep my identity descrete. They said western union would try to talk me out of sending the money. I deposited the money in my account and the check cleared. I got the money and two months later I was pick up by police facing a theft of property charge and a fraud charge. Now they are trying to give me jail time for this. Bentonville Arkansas As Homer Simpson would say... Author: Memphis, Tennessee Criminal Justice System: Walmart Inc Services Group  
 
15, Report #1323250


Aug 18 2016
01:00 PM
AirTron Columbus, a division of Direct Energy Paid for a Maintenance plan only to have to pay for a Service call, which was necessary because I was misinformed on a prior maintenence check! Columbus Ohio Author: Pataskala, Ohio Maintenance Companies: AirTron Columbus Columbus, Ohio  
 
16, Report #1323248


Aug 18 2016
12:41 PM
Check Care System Aka Susan aka Barbara Cooper IDIOT BULLY OLD LADY aka Barbara Cooper aka Susan Casselberry, Florida 32707 Florida Author: LandOLakes, Florida Questionable Activities: Check Care System Casselberry, Florida 32707, Florida  
 
17, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
18, Report #1323171


Aug 18 2016
06:51 AM
National Prize Register Richard Harrison Had to have cash check or money order post marked by august,17th in order to recieve cash prize pending Bayside New York Author: Springfield, Illinois Liars: National Prize Register Bayside, New York  
 
19, Report #1323154


Aug 18 2016
06:13 AM
Hewlett Packard Hewlett Packard, HP, charged me a for defective recovery media Nationwide Author: , Computer Manufactures: Computer Manufactures: Hewlett Packard Nationwide  
 
20, Report #1323082


Aug 17 2016
04:49 PM
US Bank Accounting Rules Conducive to Triggering Overdraft Fees Long Beach Nationwide A free check register and a $6 calculator could change your life Author: Long Beach, California Banks: US Bank Nationwide  
 
21, Report #1322968


Aug 17 2016
08:06 AM
Freedom Auctions I contacted Freedom Auctions in early June for consignment at auction my household furniture. We were leaving the country. This furniture was picked up on June 17 2016. We were told that there would be 2 auctions, one for most furniture and one for the antiques. The first auction to take place the following week and the second antique auction to take place within 30 days. I was asked if I wanted the one check after both auctions or two checks, one after each auction. I elected for two checks Our contact at freedom auction was Brian Hollifield. Sarasota Florida Author: Keswick, Ontario Auctions: Freedom Auctions Sarasota, Florida  
 
22, Report #1322830


Aug 16 2016
07:15 PM
valeant pharmaceuticals fredrick morgan ; Joseph M. Harden Two individuals contacted me, asked me to create a gmail to proceed with an online interview. Also asked me to acquire software that would be paid for by the company via check by mail. Internet Author: Pocono summit, Pennsylvania Pharmacies Online: valeant pharmaceuticals Internet  
 
23, Report #1322885


Aug 16 2016
04:10 PM
Public storage I have automatic payment every month except July and August my check comes on the first and payment comes out on the third I am on a fixed income West paterson New Jersey Author: Woodland park park, New Jersey Unusual Rip-Off: Public storage West paterson, New Jersey  
 
24, Report #1322870


Aug 16 2016
04:10 PM
Ashland Inc Mr.Mathew Peterson...Melissa Logan Faux 2 hour job interview claimed they are sending me a new HP laptop and a check to deposit in my account to buy software with. Internet Author: Orlando, Florida Bad Check Writers: Ashland Inc Internet  
 
25, Report #1322793


Aug 16 2016
11:46 AM
TURBO DIEDEL & ELECTRIC SYSTEMS ,INC INCOMPETENT DIESEL REPAIR MACON Georgia Author: Cochran , Georgia RV Repair Centers: TURBO DIEDEL & ELECTRIC SYSTEMS ,INC MACON, Georgia  
   
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