DRIVE FINANCIAL SERVICES, SANTANDER CONSUMER USA INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Your Search: Drive Financial Services, Santander Consumer USA Inc
There may be more specific results for "Drive Financial Services, Santander Consumer USA Inc"
For more specific results for "Drive Financial Services, Santander Consumer USA Inc"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1381263


Jun 25 2017
09:56 PM
FirstUSA Todd Meyers President Sarah Kimball-Financing Anthony-Sr Acct Mgr. Lisa Coffey-VP employee services nAnthony(no last name given) contacted me by phone on March 7th 2017, he stated they were affilated with Brunswick Merchant Services out of Dover,DE to set me up with support services and training Tampa Florida Author: Eatonville, Washington Corrupt Companies: FirstUSA Todd Meyers President Tampa, Florida  
 
2, Report #1381258


Jun 25 2017
09:14 PM
Carl Cummings Scammed me out of $650 Atlanta, Georgia Internet Author: Alabama Credit Services: Carl Cummings Internet  
 
3, Report #1381257


Jun 25 2017
09:12 PM
American Tow Forcw Inc. Tow Force Predatory towing, scamming, deceptive, avoiding taxes Pinellas Park Florida
Author: Wesley Chapel, Florida Auto Towing: American Tow Forcw Inc. Pinellas Park , Florida
 
 
4, Report #1148957


Jun 25 2017
09:07 PM
Dr. David Son DDS Dental office Doctor David Son Dentist in Irvine California CAUTION!!! DENTIST DR. DAVID SON IN IRVINE CA IS A SCAM. HE TOOK $15,000 FROM ME AND WILL NOT RETURN MY CALLS TO FINISH WHAT I PAID HIM TO DO. HE IS A FRAUD Irvine California
Author: Irvine, California Dental Services: Dr. David Son DDS Dental office Irvine, California
 
 
5, Report #1381249


Jun 25 2017
09:07 PM
National Signing Source National Signing Source National Notary Network 123notary Laurie Lenora Christensen Robert Guiffrida Robert C. Fiore Carol? BUYER BEWARE...Robert Guiffrida and Laurie Chistensen Fraud, False Advertising, Unfriendly, Will Not Return Contact. Nationwide Author: Wichita, Kansas Employment Services: National Signing Source Nationwide  
 
6, Report #1381229


Jun 25 2017
06:00 PM
Westlake auto finance June 5 I traded in the vehicle I had financed with Westlake BEFORE my pmt was due. Toyota dealership contacted them ( I was sitting right there) and Westlake gave them a 10 day payoff amt. One week later, Westlake called me telling me my pmt was late. I told them I traded in the vehicle and no longer had it. He was rude, telling me I owed the pmt regardless. I told him, no I didn't! I took my paperwork to the Toyota dealership, he said they'd already sent Westlake a car. TODAY. I GET A LETTER demanding 2 months pmt. the one from June, AND the one for JULY. It isn't July yet!! PLUS the pay off amt is the same amt they told Toyota on June 5th! Trying to rip me off for an additional $450.00,, if you deal with Westlake financial, you'd better do a search and see all the bad things they do to people. They prey on people with bad credit desperate to get a vehicle. You've been warned. I'm getting a Atty! Los Angeles California Complete BS! Author: Winter Haven, Florida Financial Services: Westlake auto finance Nationwide  
 
7, Report #1381227


Jun 25 2017
05:43 PM
Maria Nerio Rivera Maria Rivera Doesn't listen to our explanations, didn't pay her bill for cleaning then maligns us online! Yorba Linda California
Author: anaheim, California Cleaning Services: Maria Nerio Rivera Yorba Linda, California
 
 
8, Report #1381224


Jun 25 2017
05:39 PM
Lambert & Lambert Inc TOTAL LOSS Minneapolis Minnesota Author: windsor, Ontario Advertising / Deceptive: Lambert & Lambert Inc Minneapolis, Minnesota  
 
9, Report #1381220


Jun 25 2017
05:38 PM
USA NURSERY 274.00 and got nothing!! The USA Nursery 460 Sackett Point Rd New Haven, Connecticut Author: Robbinsdale, Minnesota Nurseries: USA NURSERY Internet  
 
10, Report #1381221


Jun 25 2017
05:11 PM
Allen Lane Limited aka Allen Lane Recruitment Rip off scheme called Contractor Plus charges £600 per month for nothing London, England Author: London, Employment Services: Allen Lane Limited London,  
 
11, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
12, Report #1381214


Jun 25 2017
05:04 PM
Haband Charging late fees after cancelled credit card Nationwide Author: West Allis, Wisconsin Credit & Debt Services: Haband Nationwide  
 
13, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
14, Report #1381201


Jun 25 2017
04:49 PM
Aqua Finance Inc. FBO Connexus Credit Aqua Finance, Inc.Connexus Credit Union Sold and installed Water filtration system for house Internet Author: Pensacola, Florida Accounting: Aqua Finance Inc. FBO Connexus Credit Internet  
 
15, Report #1381199


Jun 25 2017
04:48 PM
Colorado Choice Distributors USCattle Drive Fundraiser Peter Hall Not Good Enough for Dog Food Company:Longwood, individual: internet Company:Florida Author: Phoenix, Arizona Sales People: Colorado Choice Distributors Internet  
 
16, Report #1381192


Jun 25 2017
04:35 PM
Access Roofing Cooltan Shirts Rip off !! jersey Internet Author: Florida Consumer Services: Access Roofing Internet  
 
17, Report #1381191


Jun 25 2017
04:34 PM
Bob's Furniture Acceptance Now Misleading finance practices Chicago Nationwide Author: Chicago, Illinois Credit & Debt Services: Bob's Furniture Nationwide  
 
18, Report #1380080


Jun 25 2017
04:17 PM
Round Sky Inc Ralleigh Grandberry John Gatins Scam Payday Loans Installment Loans Las Vegas Nevada Author: Las Vegas, Nevada Liars: Round Sky Inc Las Vegas, Nevada  
 
19, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
20, Report #1379717


Jun 25 2017
03:13 PM
Hometown buffet , Bell California Author: La mesa, California Consumer Services: Hometown buffet Bell, California  
 
21, Report #1381186


Jun 25 2017
12:36 PM
Cash Cental Check Cashing FRAUD - This company let an illegal immigrant use my social security # Dublin Ohio Author: California Cash Services: Cash Cental Dublin, Ohio  
 
22, Report #1381153


Jun 25 2017
10:15 AM
Reward Zone USA Total misleading Scam Ripoff2 Mission Viejo California
Author: Tallahassee, Florida Credit Card Processing (ACH) Companies: Reward Zone USA Mission Viejo, California
 
 
23, Report #1381144


Jun 25 2017
10:10 AM
VipMotoz Venon Inc. ,JUNK LIGHTS,NO WARRANTY Walnut Hill California
Author: Tyler, Texas Auto Parts: VipMotoz Internet
 
 
24, Report #1381121


Jun 25 2017
09:35 AM
Dept of Child Support Services County of Orange Orange County Child Support Services I stopped getting aid in 1999, yet everytime there's a large payment, county takes for repayment? 28 yrs? Santa Ana California Author: Phoenix, Arizona Family Services: Dept of Child Support Services County of Orange Santa Ana, California  
 
25, Report #1381109


Jun 24 2017
09:51 PM
Elite Booting Inc Miami Florida
Author: Miami, Florida Collection Agencies: Elite Booting Inc Miami, Florida
 
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X