FINANCIAL ACQUISITION AGENCY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394147


Aug 20 2017
11:16 AM
Toofyatv Black Lavish Modeling agency,2Fiyatv, Queen Ace. This Bonnie and Clyde team of scam artist have stolen from countless individuals. From nonprofit youth organizations in Houston Texas to the poor youth of Louisiana. They claim they are a music label. Sometimes they go as a modeling agency. They will say they do promotions. They will say they are doing movies and looking for actors.Do not call or work with these individuals. The last people who did got left in Compton. Lafayette La, Houston Texas Houston Texas
Author: Lafayette,Houston, Louisiana Modeling & Talent Agencies: Toofyatv Nationwide
 
 
2, Report #1394078


Aug 20 2017
09:22 AM
L&L Travel Enterprises, Inc. This travel agency lied to us about the quality of the hotels we would stay at during our 3-day tour to Niagara Falls, Pennsylvania and Washington DC. It was mentioned that we would stay in hotels such as Holiday Inn but that was not the case. On the second night the hotel room we had to stay at was dirty, filthy and was stinging. The windows were sealed and the filter of the air condition was dirty. We could not breathe and the towels were used and dirty as well as the bath tub and the toilet. After 3 hours of waiting, complaining to the travel guide and threatening we finally got a better room. The only reason they finally changed our room was because we threatened them that we would report this to the police. We were tired and exhausted and all the other travellers could not stay so long to wait. We could not stay in such kind of rooms and since we paid for different quality of rooms we expected that a solution should have been found. This travel agency lies about the hotel rooms and they have contracts with much lower category hotels. People should know about this and this company if it doesn't change its policy, should be closed down. New York New York Author: Dresden, Other Hotel: L&L Travel Enterprises, Inc. New York, New York  
 
3, Report #1394053


Aug 19 2017
09:12 PM
Progressive Leasing Pacific Audio Never gave me a copy of the contract either via email or U.S. Mail & the store copied my ID which has my current address on it. I was told I would pay a total of $650.00 but finally when I was able to talk to someone at Progressive Leasing I found out Im to pay $1,192. They were also taking $103.00 per month from my bank account every month. Draper Utah Just how? Author: Fallon, Nevada Financial Services: Progressive Leasing Draper, Utah  
 
4, Report #1394012


Aug 19 2017
07:32 PM
ONEXBTC.com ONEXBTC.com Bitcoin exchange, SCAM! STOLE 100$! WEBSITE NOW SHUT DOWN! Internet Author: Internet Financial Services: ONEXBTC.com Internet  
 
5, Report #1394009


Aug 19 2017
07:27 PM
Houser and Plessl Wealth Management Kevin Houser Gary Plessl Deceptive Business Practives and Mismanagement of Assets Allentown Pennsylvania Author: Macungie, Pennsylvania Financial Services: Houser and Plessl Wealth Management Allentown, Pennsylvania  
 
6, Report #1393977


Aug 19 2017
06:55 PM
erie county pa corruption contempt of court,child abduction,aggravated perjury,malicious intent for emotional distress,conspiracy,illegal investigations,forged and altered documents,operating out of jurisdiction,false diagnosis's help with stolen probate,discrimination,slander,misrepresentation,illegal investigations. these are only some of what is going on in erie county.due to parental alienation and parental kidnapping our children need help we need help. and desperatly need to be heard. how many children and parents are needed to commit suicide and acquiring disorders they never had! their are more than many of us know uniting together we know have some media attention the radio not enough some of us have gag orders witch infringe on our amendment right,civil rights constitution rights etc ect.what the blank is going on this county has involved other agency,s to help with this conspiracy. next already planned is washing, ralleys,viral posts, please someone listen to this it is real! erie Pennsylvania Author: Erie, Pennsylvania Family Services: erie county pa corruption erie, Pennsylvania  
 
7, Report #1393942


Aug 19 2017
10:45 AM
Altus financial group Scammers i had to pay 2200$ to secure a loan (deposit ans insurance), i cancelled and refused to pay when was ask for the taxes but was never refund even after the 15 days as the contract mention. New York New York REAL USEFUL ADVICE Author: Pierrefonds, Quebec Miscellaneous Companies: Altus financial group New York, New York  
 
8, Report #1393934


Aug 19 2017
10:33 AM
Wells Fargo Home Mortgage Wells Fargo Home Mortgage Reverse MORTGAGE Servicing, MAC D3348-018 Being in the financial world in my younger years I realized I did not want a reverse mortgage that could be sold to another company. This question I asked when I was negotiating and was one of the largest reasons I used Wells Fargo reverse mortgage as the agent assure me more than once that this could not happen with the contract I was signing. Today August 18th 2017 , I get a letter through the u.s. mail dated August 11th 2017 stating that my account is being transferred for servicing by Champion mortgage of Dallas Texas. Wells Fargo is saying that very are ending their service on August 31, 2017. Not only have they not kept their word about selling to another company they also have given their customers a very short notification of this doing. Everything about this is unethical and should be reckoned with. Fort Mill Virginia Author: Portsmouth, Virginia Banks: Wells Fargo Home Mortgage Fort Mill, Virginia  
 
9, Report #1393932


Aug 19 2017
10:29 AM
Stratford career institute I applied and set up draft payments. Never received material. Therefore I cancelled my cc so no more money could be dispersed. Now they sent me a balance of 800 to my credit report. And they are not allowing my new college to request transcripts, they said they will not release any information until I pay them the balance. Which this is now enabling me to start school this semester because they put a hold. Montreal Canada Montreal Author: Lubbock, Texas Financial Services: Stratford career institute Nationwide  
 
10, Report #1393845


Aug 18 2017
06:12 PM
Aspirity Holdings Currently in Financial Trouble Minnesota Wisconsin
Author: Alabama Electrical Services: Aspirity Holdings Internet
 
 
11, Report #1134140


Aug 18 2017
12:33 PM
REFINERY HEALTH REFINERY CLINICS Fort lauderdale Florida
CLARIFICATION Author: , Alabama Healthcare Centers: The Refinery Fort lauderdale, Florida
 
 
12, Report #1393774


Aug 18 2017
12:23 PM
Hai Sheng Li Hai Sheng Li, Travel Agency, Success China Travels and Tours. This gentleman is working Ann Canlas to scam Western Men out of money using bogus love and romance. Fake Romance, Ann Canlas claims love but is working with a travel agency to scam you out of Thousands for a Supposed Airline Ticket and VISA Passport Guangdong China Internet
Author: California Miscellaneous Companies: Hai Sheng Li Internet
 
 
13, Report #1393761


Aug 18 2017
11:34 AM
Ravi Yanamandala Tanked our company for $8 million, shady financial practices. Be carful Reno, Nevada Reno Nevada Ravi Yanamadula - Reno, Nevada Shady Activities Author: Huntsville, Alabama Investment Brokers: Ravi Yanamandala Reno, Nevada  
 
14, Report #1393687


Aug 18 2017
07:23 AM
IIfl Home Loans Delhi India Infoline Home Loans IIFL Home loans took my money and never refunded it. Moti Nagar Internet
Author: Delhi, Financial Services: IIfl Home Loans Delhi Internet
 
 
15, Report #1393637


Aug 18 2017
06:02 AM
State of S.C. Department of Insurance This official federal agency in S.C.does not uphold the LAWS of Automobile Insurance in S.C. Columbia South Carolina Author: Wells, New York Car Insurance: State of S.C. Department of Insurance Columbia, South Carolina  
 
16, Report #1393613


Aug 17 2017
09:55 PM
ALAN JONES Utiliza su web para acusar falsamente y después hace chantaje pidiendo dinero para borrar la difamacion Opera en internet  Use your web to falsely accuse and then blackmail asking for money to erase defamation Opera on the internetn Internet Author: Alabama Financial Services: ALAN JONES Internet  
 
17, Report #1393602


Aug 17 2017
08:00 PM
Eos fitness, abc financial services Extorted money off my card on file Glendale Arizona Author: phoenix, Arizona Adult Care Facilities: EOS FITNESS IN GLENDALE AZ Internet  
 
18, Report #1393593


Aug 17 2017
07:30 PM
hubzu Altisource deceptive bidding Internet Author: farmingdale, New York Financial Services: hubzu Internet  
 
19, Report #1393524


Aug 17 2017
02:22 PM
 kingkong.com.au, King Kong Digital Agency, King Kong SEO STAY AWAY from King Kong Digital Agency south yarra Nationwide Author: melbourne, Alabama Search Engine Optimization: King Kong Nationwide  
 
20, Report #1393496


Aug 17 2017
12:47 PM
Okinus financial Okinus ripped me off Pelham Georgia You had plenty of time to correct the error Author: Georgia Appliances: Okinus financial Pelham, Georgia  
 
21, Report #1393494


Aug 17 2017
12:46 PM
Linebarger,googan,Blair& Sampson llp On January 2017, I received a letter from this Linebarger Goggan, Blair & Sampson LLP agency stating that I owed back taxes for the amount of 1562.72 Dollars. They did not specifically specify for what years. I made the payments to avoid more interes from accruing and other actions on their part.  Oklahoma City Oklahoma Oklahoma Author: Weatherford, Oklahoma City Officials: Linebarger,googan,Blair& Sampson llp Nationwide  
 
22, Report #1393378


Aug 17 2017
06:34 AM
Peter Graf scammers, fraud, stolen my assets from me in Zurich Basel, Switzerland Nationwide Allied Union Global Institute Author: Manila, Financial Services: Allied-Union Global Institute AG  
 
23, Report #1393344


Aug 17 2017
06:09 AM
SPF International Corporation Secure Platform Funding - CEO Bruce Green of secureplatformfunding.com Secureplatformfunding.com Scamed EUR50,000 From Me And Delivered Fake Bank Guarantee - FRAUD Bruce Green CEO SCAM Majuro Nationwide Author: London, Financial Services: SPF International Corporation Nationwide  
 
24, Report #1393280


Aug 16 2017
05:51 PM
Ally bank Ally financial Lease agreement extension. What a terrible financial institution Online based only Internet Author: HOUSTON, Texas Unusual Rip-Off: Ally bank Internet  
 
25, Report #1393269


Aug 16 2017
05:46 PM
Dream Vacation Passport My Travel Vacation PassportPreviously known as CheapTrips Threatening calls to be reported to collection agency for non-payment for LIFETIME membership Sasasota Florida Internet Author: ATTLEBORO, Massachusetts Travel Services: Dream Vacation Passport Internet  
   
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