DRIVE FINANCIAL DALLAS TX Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369251


Apr 23 2017
08:23 PM
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona Author: London, Alabama Accounting: Karen DI Valerio Nationwide  
 
2, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
3, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
4, Report #1366349


Apr 23 2017
03:43 PM
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet Author: Santa Monica, California Financial Services: wikipay.today Internet  
 
5, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
6, Report #1369237


Apr 23 2017
11:21 AM
Coast To Coast Relocation Relocation from Boston to Dallas Harrison New Jersey Author: McKinney, Texas Moving Companies: Coast To Coast Relocation Harrison, New Jersey  
 
7, Report #1369224


Apr 23 2017
08:25 AM
the money source did not make my escrow payments to insurance company dallas Texas Author: frankford, Delaware Mortgage Companies: the money source dallas , Texas  
 
8, Report #1369170


Apr 22 2017
07:43 PM
Blast Media Dave Riley, Dave Rupley, Dave Ripley, Charles Ripley. SCAMMER FELON LIFELONG THIEF WINTER PARK FLORIDA Got me for 500 bucks Author: Dallas, Texas Liars: Blast Media Internet  
 
9, Report #1369129


Apr 22 2017
07:21 PM
Florida Department of Revenue Dept refused to enforce perjury on financial affidavits and alters notes in spite of evidence Tallahassee Florida
Observation Author: Jacksonville, Florida Government Worker: Florida Department of Revenue Tallahassee, Florida
 
 
10, Report #1369081


Apr 22 2017
12:23 PM
Westlake financial This company is heartless to their lienholders Los Angeles California Author: Columbia, Maryland Accounting: Westlake financial Los Angeles , California  
 
11, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
12, 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  
 
13, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
14, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
15, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
16, Report #1243731


Apr 21 2017
01:58 PM
SPECIFIC INFORMATION CONTAINED IN THIS REPORT WAS FOUND TO BE FALSE/DEFAMATORY BY A COURT. OUT OF RESPECT FOR THE JUDICIAL PROCESS, THE SPECIFIC INFORMATION THAT WAS FOUND FALSE/DEFAMATORY BY THE COURT HAS BEEN ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) | GRN and Global Recruiters Network ((REDACTED BASED ON FINDINGS VIA COURT ORDER)) Chicago Illinois Notice to Unknown Person or Persons Author: Dallas, Texas Franchisors: GRN and Global Recruiters Network internet  
 
17, Report #1362934


Apr 21 2017
12:28 PM
Allstate Peterbilt/All wheels Financial Lemon law dodgers South St Paul Minnesota Author: Indiana Truck Dealers: Allstate Peterbilt/All wheels Financial South St Paul, Minnesota  
 
18, Report #1368930


Apr 21 2017
11:56 AM
Live Tech My laptop crashed with error code called the company on the screen . Live Tech fix problem at cost over transfer money into account as refund now won't stop harassing on phone. For more money. Various people with Indian accent and using American names . Various locations Dallas Texas Washington DC Internet Author: Quincy, Massachusetts Adult Web Site: Live Tech Internet  
 
19, Report #1368900


Apr 21 2017
09:44 AM
Garrett's Moving and Storage Wheaton Van Lines Garrett's Moving scam, bait and switch movers, bait and switch con men, Brandon Ware, Garrett Ware Dallas Texas Author: Plano, Texas Moving & Storage: Garrett's Moving and Storage Dallas, Texas  
 
20, Report #1368870


Apr 21 2017
08:33 AM
DSM Supply Refused to refund payment after failing to deliver our order! Dallas Texas Author: Central Square, New York Medical Supplies: DSM Supply Dallas, Texas  
 
21, Report #1225940


Apr 20 2017
05:03 PM
TCP Logistics Benbrooke TX Rod Larson North and South Scam artist!! benbrook Texas Author: Dayton, Texas Trucking Companies: TCP Logistics Benbrooke TX Rod Larson benbrook, Texas  
 
22, 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  
 
23, Report #1244180


Apr 20 2017
12:24 PM
Tcp Logistics in benbrook ,Tx Benbrook Texas Author: Anna, Texas BBB Better Business Bureau: Tcp Logistics in benbrook ,Tx Benbrook, Texas  
 
24, Report #1153421


Apr 20 2017
12:22 PM
Marco Kozlowski TRUSTED BUSINESS REVIEW: Marco Kozlowski’s dedicated to 100% total customer satisfaction. Marco Kozlowski focuses on helping one million people achieve financial freedom & complete health in next ten years. Healthier, Wealthier and Wiser... none of which are taught in school. Author: St Leonards, Other Customer: Marco Kozlowski & Luxury Homes Group TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Marco Kozlowski 100% customer satisfaction guarantee. Marco Kozlowski a leading expert on delegation & systems process engineering. Marco Kozlowski Wealth: The Formula teaches business owners on structuring businesses to maximize profit & compensation. Orlando, Florida  
 
25, Report #1256357


Apr 20 2017
12:18 PM
The Talaton Group Beverly Hills California Author: Tempe, Arizona Financial Services: The Talaton Group Beverly Hills , California  
   
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