FINANCIAL CRIME INVESTIGATION Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394467


Aug 21 2017
07:59 PM
VBS Inbox When I asked about pay it off keep said that I missed payments I know didn't just borrowed 773 all pay $975 . When I called always tell me financial is closely never nobody's speaking clearly words Said from California Santa Rose all know they Internet Author: Greenville, North Carolina Cash Services: VBS Inbox Internet  
 
2, Report #1394455


Aug 21 2017
06:17 PM
Ally Financial The company is over charging me and claiming that I owe more money on my loan Bloomington Minnesota
Author: Warrenton, Georgia Car Financing: Ally Financial Internet
 
 
3, Report #1394399


Aug 21 2017
02:42 PM
Boost mobile Boost mobile phone service I was robbed of my phone service after two weeks..The worker at the boost mobile store erased all of my information,and then told me to buy a new device and start over.I have no. That I cannot retrieve important no..This has cost me thousands of dollars. Boost mobile Ohio Author: Akron, Ohio ORGANIZED CRIME: Boost mobile Nationwide  
 
4, Report #1394396


Aug 21 2017
02:40 PM
Laissez-Faire Books Agora Financial (parent org) Shadai Clouden Customer Service $140 fraudulent charges on my debit card Baltimore Maryland Author: Alma, Arkansas Credit Card Fraud: Laissez-Faire Books New York  
 
5, Report #1394347


Aug 21 2017
11:37 AM
Swift Capital Rudy Exceptionally Rude Chicago Illinois Author: Colorado Springs, Colorado Financial Services: Swift Capital Chicago, Illinois  
 
6, Report #1394193


Aug 20 2017
08:07 PM
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet Stratmarkets-Scam-Fight-Back Author: Birmingham, Kentucky Online Trading: STRATXMARKETS Internet  
 
7, Report #1394093


Aug 20 2017
07:33 PM
Wells Fargo Home Mortgage/Reverse Mortgage Servicing Sold my reverse mortgage to Champion Mortgage in Dallas, TX, obtained my reverse in Nov. 2006 Fort Mill, SC 29715-6000 Nationwide Saddest Complaint I've Ever Read Author: San Pedro, California Banks: Wells Fargo Home Mortgage Nationwide  
 
8, 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  
 
9, Report #1394040


Aug 19 2017
08:29 PM
walmart in late 2005 i twisted my neck moving a heavy box towards me to put in our backstock bins of course i was by myself feeling a snapping sensation in my neck.i told my husband i thought i had hurt myself (pulled a muscle) because i did alot of lifting.when the pain did not go away after a couple days i made a dr appointment i w as scared to tell management because regardless what they say they are nit easy to talk to and i was shy and had issues with drawing attention to myself so i went to the dr she ordered xrays mri nerve coduction and physical therapy this took some weeks the whole time i worked and waited for reasons unknown i was scsred to tell management because i was afraid i would get fired and it didnt have to do with the neck they could of found any reason well when i did tell them i got nothing no call to the office no investigation in store no questions of when or how nothing!now over time the injury did not by some miracle go away it jyst got worse i was told it was a lifting injury by the physical therapist .now it hurts worse than it ever did over the years the pain has kept me from sleeping now the claims management wants to know why i waited to report it has been along time and i have been seeing someone for it for a year trying to tell her walmart did not file accident report even tjough i asked multiple times sullivan Missouri Author: crocker, Missouri Supermarkets: walmart sullivan, Missouri  
 
10, 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  
 
11, 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  
 
12, Report #1393999


Aug 19 2017
07:11 PM
Ready Debit Gold They lied about my money being transferred from one account to the other account Sioux Falls North Dakota Nationwide Author: Durham, North Carolina ORGANIZED CRIME: Ready Debit Gold Nationwide  
 
13, 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  
 
14, 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 Reverse Mortgage Paperwork Author: Portsmouth, Virginia Banks: Wells Fargo Home Mortgage Fort Mill, Virginia  
 
15, Report #1393933


Aug 19 2017
10:30 AM
Apex Credit Solutions Shane Sorrento ACS-Apex Credit Scam Cyber Crime Identity theft Cyber Attacks Staten Island New York Author: New York Computer Fraud: Apex Credit Solutions Shane Sorrento Staten Island, New York  
 
16, 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  
 
17, Report #1393902


Aug 19 2017
09:47 AM
IT GURUS OF ATLANTA ANDRE MOULTON SPECIFICALLY THEY SCAMMED ME CLAIMED WORK FROM HOME JOB DIDNT PAY ME A DIME ATLANTA GEORGIA
Author: Loganville, Georgia ORGANIZED CRIME: IT GURUS OF ATLANTA
 
 
18, Report #1393845


Aug 18 2017
06:12 PM
Aspirity Holdings Currently in Financial Trouble Minnesota Wisconsin
Author: Alabama Electrical Services: Aspirity Holdings Internet
 
 
19, Report #1393800


Aug 18 2017
03:00 PM
VictoriaHearts; VictoriaHearts.com; VictoriaBrides.com; ceo@victoriahearts.com; ceo@victoriabrides.com; Victoria Hearts; Chat Site, Cheat Site, All Scam Rights Reserved Somewhere in America California Author: Brecht (St-Job), ORGANIZED CRIME: VictoriaHearts Internet  
 
20, Report #1368250


Aug 18 2017
12:49 PM
Whitecollaradvice.com Justin Paperny, ETIKALLC, Michael Santos, Justin Paperny is a thief! Calabassas California Notice of Lawsuit and Request for Discovery Author: Bloomington , Indiana Questionable Activities: Whitecollaradvice.com Internet  
 
21, 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
 
 
22, 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  
 
23, 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
 
 
24, 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  
 
25, 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  
   
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