CONSUMER TRUST FINANCIAL, INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1407006


Oct 18 2017
08:14 AM
Richard Reality Group, Inc Bill Richard Forged a document trying to keep us in contract and committed fraud. Carlsbad California Author: Carlsbad, California Realtors: Richard Reality Group, Inc Carlsbad, California  
 
2, Report #1406945


Oct 17 2017
07:18 PM
iNovate Marketing, Inc. iNovate Marketing ripped me off for more than $2100 by not providing web services promised Manitowoc Nationwide Author: Virginia Beach, Virginia Advertising Agencies: iNovate Marketing, Inc. Nationwide  
 
3, Report #1406921


Oct 17 2017
05:30 PM
Gerald L Busch Real Estate INC Gerald L Busch Real Estate FRAUD BUSINESS!! WILL NOT RETURN CALLS! Luzerne Pennsylvania
Author: Raleigh, North Carolina Realtors: Gerald L Busch Real Estate INC Luzerne, Pennsylvania
 
 
4, Report #1406914


Oct 17 2017
04:54 PM
They just say US GOVERNMENT GRANTS This guy called me once telling me he was calling from tbe US FEDERAL GRANT DEPT..blah blah blah and in order to get my grant i pay some fee for some made up crap. At which time i replied that ive been a natural US CITIZEN for my entire life and what i DID KNOW is that the US GRANT DEPT does not solicitate random phone calls to charge people to get free grants. So they gang up. Then they wait 20 min or so and call back. After call number6 i politely told the guy that my brother, who is a Deputy Sheriff here was sitting beside me waiting to speak with him. This arrogant a*s laughs and says...so what..whats he gonna do??? I reported this number to all authorities. Im ready to file harrasment charges. Washington dc Author: Romney, West Virginia Financial Services: US GOVERNMENT GRANTS ,  
 
5, Report #1406889


Oct 17 2017
03:08 PM
Quartix Truck Tracking and Electronic Logs Dishonest - Pushy - Won't Take NO For An Answer - Refuse To Give Refund Chicago Internet Author: Illinois Consumer Services: Quartix Internet  
 
6, Report #1406882


Oct 17 2017
02:54 PM
Brockton lending trust Please be ware this company is a fraud . They will tell u that u have been approved for 3 thousand dollars but u have to send a security deposit . Once u send the security deposit to Canada yours funds will be in your account in 2 hours . No it will not someone Sent faux loan documents and said I got a loan for 3000 thousand dollars Antheim California Author: Fredericksburg, Virginia Computer Fraud: Brockton lending trust Antheim, California  
 
7, Report #1406864


Oct 17 2017
02:26 PM
URRUTIA INVESTMENT INC URRUTIA INVESTMENT INC CARLOS URRUTIA Please refrain from doing business with this company because it steals the money deposited for the work and does not return it. pay with checks without funds. MIRAMAR Florida Author: DORAL, Florida Maintenance Companies: URRUTIA INVESTMENT INC MIRAMAR, Florida  
 
8, Report #1406859


Oct 17 2017
02:00 PM
Amazon.com.kydc, Inc. Ilegitimate cashiers check sent to me Seattle Washington Author: Fort Myers, Florida Appliances: Amazon.com.kydc, Inc. Seattle, Washington  
 
9, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
10, Report #1406816


Oct 17 2017
11:35 AM
SQUARE Square makes money by holding your money hostage square app Internet
Author: Charleston, South Carolina Financial Services: SQUARE Internet
 
 
11, Report #1406782


Oct 17 2017
09:14 AM
Student Loan Exchange SCAM: Pocket your student loan money instead of repaying it. Santa Ana California Author: TOPEKA, Kansas Consumer Services: Student Loan Exchange Santa Ana, California  
 
12, Report #1406740


Oct 17 2017
06:19 AM
Barbados police force Commissioner of policeAttorney general The corrupt cant resolve corruption Barbados Author: Christchurch, Other Consumer Services: Barbados police force ,  
 
13, Report #1406733


Oct 17 2017
06:08 AM
L'Atelier Inc. Berge Torossian, Isabel Torossian, Allen Torossian Dishonest jewelers who swapped diamonds New York New York Author: Los Angeles, California Jewelers: L'Atelier Inc. New York, New York  
 
14, Report #1406711


Oct 16 2017
11:06 PM
Frontier Holdings inc. / Mike Cossey and Amy Howard Michael Cossey Mike Cossey Mike Santos Mike wanted to sell Automotive Engine and Transmission combos to me and he was very persistent he said he had all ranges of Engines all he needed to purchase the Engines Transmission combos was $1,000 dollars to hold them and of course I sent the money thinking I was getting a great buy on 3 different engine with Transmissions and he just wanted the money 1;000 dollars is not much money but Iā€™m glad to report him and hopefully I can help stop someone else from losing much more . DO NOT DO ANYTHING WITH THESE TWO PEOPLE MIKE COSSEY/ SANTOS OR AMY HOWARD. Gustine California
Author: Houston, Texas Truck Dealers: Frontier Holdings inc. / Mike Cossey and Amy Howard Phoenix, Arizona
 
 
15, Report #1406708


Oct 16 2017
11:03 PM
Gateway Financial Solutiins and Rightway auto sales Fraud and Loan Sharking Kalamazoo Michigan The Painful Truth Author: Kalamazoo, Michigan Auto Dealers: Gateway Financial Solutiins and Rightway auto sales , Michigan  
 
16, Report #1406687


Oct 16 2017
07:24 PM
Support Nerds Inc. Hello Mr. or Mrs. Customer we have discovered we owe you a REFUND Ephrata Pennsylvania Author: Rolesville, North Carolina Computer Service & Repair: Support Nerds Inc. Ephrata, Pennsylvania  
 
17, Report #1406692


Oct 16 2017
07:04 PM
Lauren Bortolami Robbins Is this Psychic Medium Really Being Honest in Psychic Readings?! Are you really telling the truth?! Mansfield Massachusetts
Why are you hiding? Author: Bridgewater, Massachusetts Psychic: Lauren Bortolami Robbins Mansfield, Massachusetts
 
 
18, Report #1406652


Oct 16 2017
03:19 PM
Golfio Inc Refused to refund an order never received Nationwide Author: Dumont, New Jersey Clothing Stores: Golfio Inc ,  
 
19, Report #1406625


Oct 16 2017
02:39 PM
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California Author: New York, New York Financial Services: Andrew Phan, Esq. Irvine , California  
 
20, Report #1406590


Oct 16 2017
01:16 PM
Money Gram Scam throughSecret Shopper 2017 Corporate Research International Karl Phillips, Melissa Phillips, Melvin Harton, Robert Stanford, Pilar Hayer Fortunately I saw through this immediately but I see how some people could be fooled into doing this. Frankston Texas Author: Irving, Texas Consumer Services: 2017 Corporate Research International Frankston, Texas  
 
21, Report #1406544


Oct 16 2017
10:23 AM
Apple Inc Product False Advertising Sacramento Nationwide
Author: New York, New York Cellular Phone Companies: Apple Inc Nationwide
 
 
22, Report #1406524


Oct 16 2017
08:53 AM
Brockton Lending Trust Linda Bryant Internet I'm Sorry You Had This Happen To You, Too Author: Oklahoma City, Oklahoma Credit & Debt Services: Brockton Lending Trust Internet  
 
23, Report #1406487


Oct 16 2017
07:07 AM
Kadison Pool Plastering Dave Kadison PebbleTec, Christine Kadison, Massachusetts Solar, Inc Shady swimming pool company stay away they've taken my money did a lousy job and ran Concord Massachusetts Author: Cotuit, Massachusetts Pool Builders: Kadison Pool Plastering Dave Kadison Concord , Massachusetts  
 
24, Report #1406472


Oct 16 2017
06:40 AM
TrafficSmartz Inc Leif Wombwell, Leaf Wombwell, Caitlyn Wombwell $158,076 Owed For Services - GRIEVOUSLY Insolvent Company Operated By Feckless Scamming Siblings - Over $300K Owed Throughout The Online Ad Industry - Zero Accountability - BLACKLIST Charlotte North Carolina
Author: Charlotte, North Carolina Advertising Agencies: TrafficSmartz Inc Charlotte, North Carolina
 
 
25, Report #1404375


Oct 15 2017
07:34 PM
TrustPilot Trust Pilot False Advertising, Deceptive Sales Tactics, False Claims and Predatory Tactics New York, NY Internet Author: Rockville, Maryland Consumer Services: TrustPilot Internet  
   
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