CONSECO FINANCE & FAIRBANKS CAPITAL CORP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
2, Report #1368929


Apr 21 2017
11:45 AM
Transit capital Miss RichardMr Miller They call using only Mr or Miss with a last name claiming to be a collection company from a pay day loan lender Internet Author: Dayton, Ohio Collection Agency's: Transit capital Internet  
 
3, Report #1368910


Apr 21 2017
10:37 AM
AOS CORP todosaludtv scam bee therapy and horrible customer service Nationwide Author: Houston, Texas Alternative Health: AOS CORP Nationwide  
 
4, Report #1368889


Apr 21 2017
09:22 AM
Citi Merchant Services Provided by FDMS Corp COLLECTION, CLUELESS, NOT IN BUSINESS ALMOST 5 YEARS Sugarland Texas Author: Potsdam, New York Fast Food Restaurants: Citi Merchant Services Provided by FDMS Corp Sugarland, Texas  
 
5, Report #1357420


Apr 20 2017
03:47 PM
pacific capital finance, representative: vanessa edwards misleading,uses fulse reference such as bbb of california. irvine California Author: clearwater, Florida Financial Services: pacific capital finance irvine , California  
 
6, Report #1368762


Apr 20 2017
02:18 PM
Capital Finance Associates - Utah Vince A Loan Scam SALT LAKE CITY UTAH Author: Cutler Bay, Florida Loans: Capital Finance Associates - Utah Nationwide  
 
7, Report #1368755


Apr 20 2017
02:11 PM
SOOIL TECH INT'L CORP. SOOIL TECH INT'L CORP.Ritchie Choi Sooil Tech Corp sold us a laser and never shipped or delivered the product and refuse to refund our money Busan Other Author: Tampa, Florida Miscellaneous Electronics: SOOIL TECH INT'L CORP. Busan, Other  
 
8, Report #1368595


Apr 19 2017
04:54 PM
Capital Recovery Services Claimed I have debt I already paid off. Nationwide Author: Haines City, Florida Car Financing: Capital Recovery Services Nationwide  
 
9, Report #1368477


Apr 19 2017
08:11 AM
Sam Park calling as ''GECapital Finance' I asked questions and 'Sam Park' from 'San Diego CA' I received a text phone # 323-325-3883 San Diego California Author: Lexington, Kentucky Loans: Sam Park San Diego, California  
 
10, Report #1368391


Apr 18 2017
05:25 PM
Dr. Mark Romero UIG Factors Corp He ripped me off for $62,500.00 by showing me forged documents from US Bank No. Miami Beach Florida Author: Washington, Dist of Columbia Financial Services: Dr. Mark Romero UIG Factors Corp No. Miami Beach, Florida  
 
11, Report #1368378


Apr 18 2017
04:03 PM
Empire Exotic Motors Greg Foster Rick, General ManagerRaul, Partner and Finance Officer Total misrepresntaion of purchased BMW, said no accidents, untrue, body damage evident and delivered with 1000 mor miles that on contract, broken gear shift lever, 1 key Addison Texas Problems solved Author: Boca Raton, Florida Auto Dealers: Empire Exotic Motors Addison , Florida  
 
12, Report #801256


Apr 18 2017
03:49 PM
MGNY Consulting Corp. Michael Geylik Tyrant, Arrogant, Liar, Slime ball, inconsiderate, manipulative Brooklyn, New York Issue resolved Author: , New York Work Place Bullies: MGNY Consulting Corp. Brooklyn, New York  
 
13, Report #1368310


Apr 18 2017
11:44 AM
Emerald Falls Hotel & Resort LLLP , Gary M. Spackman Regional Economic Development Group, Inc, Regional Economic Development Investment Group, Arkansas Regional Economic Development Center, Conventus Capital Beware of a Fraudulent Real Estate Loan Request from Emerald Falls Hotel & Resort LLLP, Gary M. Spackman, Chairman City of Kennesaw Georgia Author: New Orleans, Louisiana Loans: Emerald Falls Hotel & Resort LLLP , Gary M. Spackman City of Kennesaw, Georgia  
 
14, Report #1368301


Apr 18 2017
11:28 AM
Business Capital Resources and/orBusiness Capital Rescources Used stolen CC information and ordered $32K worth of laptops, intersected FedEx delivery and picked up at FedEx location Seattle Washington Author: Marietta, Georgia Computer Stores: Business Capital Resources Seattle, Washington  
 
15, Report #1368149


Apr 17 2017
05:37 PM
North Atlanta Magazine Corp I received a call saying that I was eligible to receive so many magazines .was never told anything about how much .next thing I knew I was transfered to some smarta** s***. that then told me I would be receiving these magazines for 4.50 a week but I would not be charged by the week it would be some other monthly price and that would not be charged until I recievied the magazines. I told him why did he need my card for to make sure my account was active and that it would not be charged. Until the magazines came . never got any magazines they charged my . account . 83 .20!! Drive Cummings Georgia Author: Dallas, Texas Credit Card Fraud: North Atlanta Magazine Corp  
 
16, Report #1368091


Apr 17 2017
01:28 PM
BUIC CAPITAL MANAGEMENT S.L BUIC CAPITAL INVESTMENTS S.L Misbah Al Droubi Baiyat living in Barcelona SCAMMED ME 81,500.00 USD Barcelona Nationwide
Author: Los Angeles, California Brokerage Companies: BUIC CAPITAL MANAGEMENT S.L Nationwide
 
 
17, Report #1367861


Apr 15 2017
09:26 AM
FDME SERVICES CORP. Jenard Saunders / Ana Hercles FORECLOSURE RIPOFF SCAM New York New York You Led With Your Chin Author: Willingboro, New Jersey Attorneys & Legal Services: FDME SERVICES CORP. New York,  
 
18, Report #1367856


Apr 15 2017
09:22 AM
Nebras Capital Advisors Mustafa Almareej Fake Investments Dubai UAE ,London United Kingdom Author: Alabama Financial Services: Nebras Capital Advisors Harrow, Middlesex, Other  
 
19, Report #1367784


Apr 14 2017
03:56 PM
Neuro Xr Capstone Capital LLC Unauthorized charge to my bank account and stole my money Jackson, Wyoming Internet
Author: Southaven, Mississippi Supplemental Health Programs: Neuro Xr Internet
 
 
20, Report #1367716


Apr 14 2017
09:58 AM
Capital Finance Associates Fraud or scam to rip-off small business owners Salt Lake City Utah Author: Salt Lake City, Utah Loans: Capital Finance Associates Salt Lake City, Utah  
 
21, Report #1367708


Apr 14 2017
08:43 AM
Gateway One Lending and Finance Fraud, Preditory, Pathetic Anaheim California Predatory My A**! Author: Denver, Colorado Loans: Gateway One Lending and Finance Anaheim, California  
 
22, Report #1365400


Apr 13 2017
02:45 PM
Sharestates LLC Julem Capital Corp and Atlantis Organization Fraud, Deceptive Business Practices and Colluding Great Neck New York Author: Brooklyn, New York Mortgage Companies: Sharestates LLC Great Neck , New York  
 
23, Report #1367426


Apr 12 2017
09:13 PM
Capital Recovery Services Repeat Calls Over Other Name and Account Gahana Ohio Author: , Michigan Collection Agency's: Capital Recovery Services Gahana, Ohio  
 
24, Report #1363288


Apr 12 2017
01:56 PM
6th Ave Capital BULL S*** COMPANY NYC Nationwide Author: BROOKLYN, New York Financial Services: 6th Ave Capital Nationwide  
 
25, Report #1261312


Apr 12 2017
01:04 PM
Satilla Capital Group Tower Lending Company Michael Fillaize Paxon Griffin Loan Fraud Atlanta Georgia Author: Weston, Florida Loans: Satilla Capital Group Atlanta, Georgia  
   
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