DIVERSIFIED PROCESSING & EMPIRE FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375843


May 28 2017
07:56 PM
Confederate superstore Charged me 19.97 for an order that was only 1.97 and I want my money back Blaine Minnesota Author: Blaine, Minnesota Credit Card Processing Companies: Confederate superstore Blaine, Minnesota  
 
2, Report #1375804


May 28 2017
10:40 AM
Insurance king / founders insurance Quoted price for 3 months at $85 plus processing $12 total $97. Then I get cancelation notice. I called they said Ithey was only 2 months not 3. Basically they told me to prove it. I didn't realize I needed to record my phone calls. In short, they lied and ripped me off. The representative that sold me the insurance no longer works there. So too bad for me. Now I have no insurance. Great way to treat a vet. Illinois Author: Ft.Wayne, Indiana Unusual Rip-Off: Insurance king / founders insurance Internet  
 
3, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
4, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Stay Away Please Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
5, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
6, Report #1375592


May 26 2017
04:32 PM
NYLA ORGANIC TEQUILA ,SANTIAGO DORAN RAMOS, STOLE MY SAVINGS HE IS CURRENTLY IN GUADALAJARA Nationwide Author: San Diego, California Financial Services: NYLA ORGANIC TEQUILA (SANTIAGO DORAN RAMOS) Nationwide  
 
7, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
8, Report #1375526


May 26 2017
10:17 AM
Honda Financial They Hurt Me Emotionally And Financially Langhorne Nationwide You Haven't A Clue What You're Talking About ! Author: PORT JERVIS, New York Car Financing: Honda Financial Nationwide  
 
9, Report #1375331


May 25 2017
10:55 AM
BUYBPCREDITS.COM BACKPAGE CREDITS, BUY BACKPAGE CREDITS REFUSED TO QUOTE RATES. TOLD ME TO F**K OFF AND DIE WHEN I SAID I DIDN'T UNDERSTAND HIS RATES. Internet Author: W Bloomfield, Michigan Financial Services: BUYBPCREDITS.COM Internet  
 
10, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
11, Report #1375252


May 24 2017
10:03 PM
Credit Xpert LLC aka John Jones John had me send money, he NEVER delivered services. He will NOT return my calls. He is a professional thief. Arkansas Nationwide Another Bribe To Obtain Services Fraudulently! Author: Detroit, Michigan Credit Card Processing Companies: Credit Xpert LLC Nationwide  
 
12, Report #1375166


May 24 2017
01:20 PM
Software Empire Roman Stefoglo They sell software that doesn't work Clearwater, Florida Internet Author: New York, New York Computer Software: Software Empire Internet  
 
13, Report #1375137


May 24 2017
12:50 PM
Consumers Credit Union My Consumers Credit Union Deceptive Practices to Cheat Personal Banking Customers 1075 Tri-State Parkway, #85 Nationwide Author: Sugar Land, Texas Financial Services: Consumers Credit Union Nationwide  
 
14, Report #1375114


May 24 2017
11:22 AM
Hyperion Business Processing Market Hero Alex Becker Webinar Promises Refund For Any Reason, What Do You Have To Lose Says Alex Becker with Market Hero Internet Author: Baton Rouge, Louisiana Internet Marketing Companies: Hyperion Business Processing Internet  
 
15, Report #1375104


May 24 2017
10:39 AM
US bank US Bank, Denise Upham US Bank, robbed our money, and the manager Denise Upham helped them Corona California
Author: Inland Empire, California Banks: US bank Corona, California
 
 
16, Report #1375099


May 24 2017
10:34 AM
Capital one credit card Falsely reported late pymt to all 3 credit bureaus Nationwide Author: Richland hills, Texas Credit Card Processing Companies: Capital one credit card Nationwide  
 
17, Report #1375085


May 24 2017
09:53 AM
Milestone credit card I was sent a email to apply for the milestone credit card. Milestone credit card Author: Brighton, Michigan Credit Card Processing Companies: Milestone credit card Internet  
 
18, Report #1375047


May 24 2017
06:20 AM
Piecura Financial Loans Robert Henry P Fraud, Loan, Scam, Credit Card, Funding, Las Vegas Nevada Author: , Loans: Piecura Financial Loans Las Vegas, Nevada  
 
19, Report #1275123


May 23 2017
10:14 PM
Clout Global Korp, FMK Holdings, Francis Koenig Plagiarized, Lied then lost in court Los Angeles California
This Report is Fake and Was Not Posted by David Condon w/ Proof Author: Santa Monica, California Financial Services: Clout Los Angeles, California
 
 
20, Report #1374972


May 23 2017
04:46 PM
Anthony C. Bland Merrill Lynch Ft Lauderdale Merrill Lynch and Bank of America Anthony C Bland and Merrill Lynch bilked me. They prey on senior citizens Ft Lauderdale Florida Author: Florida Financial Services: Anthony C. Bland Merrill Lynch Ft Lauderdale Ft Lauderdale,  
 
21, Report #1374945


May 23 2017
03:12 PM
A.P.E Processing llc Said they were lawyer trying to help me with a old payday loan payed them 500.00 try to call them and phone just makes a loud noise Dulieth Georgia You were scammed Author: Danielson, Connecticut Loans: A.P.E Processing llc Dulieth, Georgia  
 
22, Report #1374916


May 23 2017
01:28 PM
Westlake Financial Auto Loan/Finance RipOff Buyer Beware Read Carefully Los Angeles California
Typical Subprime attitude... Author: Atlanta, Georgia Car Financing: Westlake Financial Los Angeles, California
 
 
23, Report #1219320


May 23 2017
12:34 PM
Family Chateaux Verified TRUSTED Business REVIEW: Family Chateaux is dedicated to serving the family office and investor community, our mission is to be their most valuable centralized resource for building relationships among peers.*UPDATE: Family Chateaux pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Family Chateaux recognized by Ripoff Report Verified™ as a safe business service.
Author: California Brokerage Companies: Family Chateaux TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Family Chateaux Consulting represents a global network of Family Offices, High Net-Worth, RIA and Institutional Investors. With over 20 years, working professionally in the Financial Industry our Founders have developed this bespoke, trusted network which we harness to identify both investment opportunities and capital sources. Beverly Hills, California
 
 
24, Report #1374888


May 23 2017
11:36 AM
Flagship Merchant Services Dishonest Overcharges to your Merchant Account Author: Pounding Mill, Virginia Credit Card Processing (ACH) Companies: Flagship Merchant Services Internet  
 
25, Report #1374862


May 23 2017
09:52 AM
Fatt Merchant - Spencer Hay / Payment Consultant They Are Heavy Spammers & Crooks Internet Author: California Credit Card Processing (ACH) Companies: Fatt Merchant Internet  
   
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