Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1335404

Oct 27 2016
08:46 PM
FTS FINANCIAL SOURCE Young Young Chew I requested a loan of $30,000.00 and it started with sending money Malaysia Author: Poway, California Banks: FTS FINANCIAL SOURCE Internet  
2, Report #1335402

Oct 27 2016
08:31 PM
Premium Financial Training, Success Path Education, Terek and Christina's Fip or Flop Another Real Estate Education Rip Off Salt Lake City Utah Author: Simi Valley, California Education & Learning Centers: Premium Financial Training Salt Lake City, Utah  
3, Report #1335326

Oct 27 2016
11:10 AM
PrincetonResearch / IS A SCAM LAS VEGAS nevada Author: new york, New York Financial Services: PrincetonResearch Internet  
4, Report #1335310

Oct 27 2016
10:40 AM
Empowr takes money from your credit card without permission other than you agreed to in the beginning, Sell items for you without you being able to access the money but they tried to take $250.00 from me after being in the business for less than 2 months. Internet ,Worldwide Author: Oxford, New York ORGANIZED CRIME: Empowr Internet  
5, Report #1335302

Oct 27 2016
10:33 AM
Inforce Pro Lack of service, unresponsive, no follow through completing account, lack of training, unable to access data Austin Texas Author: Simi Valley, California Financial Services: Inforce Pro Nationwide  
6, Report #1335283

Oct 27 2016
09:11 AM
Matt Brown, NASDAQ Horrible Business Decisions, Destroying Successful Departments, Retaliation Against Employees, Terrible Sales Results, Not Held Accountable New York New York Author: Alabama Financial Services: Matt Brown, NASDAQ New York, New York  
7, Report #1335236

Oct 26 2016
05:14 PM
Vanilla Visa Card dishonest, despicable, scammers Forston Georgia Author: Jericho, New York Financial Services: Vanilla Visa Card Forston, Georgia  
8, Report #1335202

Oct 26 2016
01:54 PM
Harry Michaels OAM Charged with Sexual Assault in 1984 Report | Sex Crime Sydney Internet
Author: Alabama Sex Offenders: Harry Michaels OAM Internet
9, Report #1335179

Oct 26 2016
12:01 PM
Payflex Systems USA, Inc Payflex stole the $3,679 I had deposited into my FSA and dependent care accounts! Omaha Nebraska Author: Burlingame, California Financial Services: Payflex Systems USA, Inc Omaha, Nebraska  
10, Report #1335151

Oct 26 2016
11:03 AM aka Internet Escrow Services Scam Company kept my money and has yet to return full funds of cancelled transaction San Francisco California Author: Vancouver, British Columbia Financial Services: San Francisco, California  
11, Report #1299454

Oct 25 2016
02:32 PM
Central Business Funding TRUSTED BUSINESS REVIEW: . Central Business Funding is 100% committed making sure clients have the best support and resources. Central Business Funding has continued to add top-notch professionals, top-of-the-line equipment to streamline the process which makes for a quicker turn-around for clients. Central Business Funding takes pride in their consulting department. Central Business Funding will be your best bet if you're in need of resources for funding or just business consulting.
Author: Tempe, Arizona Financial Services: Central Business Funding TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Central Business Funding your expert partner in providing the correct “path to funding” based on your business’ unique financial needs. Central Business Funding’s team of professional will evaluate, analyze, recommend and make suggestions to clients relating to their particular situation how to best approach the lending process. Las Vegas , Nevada
12, Report #1334721

Oct 24 2016
06:01 AM
Tricia carey and Ebay financial department Robbed me Oskaloosa Iowa Author: Hallstead, Pennsylvania Auto Dealers: Tricia carey Oskaloosa, Iowa  
13, Report #1334660

Oct 23 2016
07:16 PM
Nicholas Davis He has multiple email accounts. On one of his email accounts ( he goes my This guy is a lying, deceiving, low life scumbag, who will take your money and run! East Orange New Jersey Author: Las Vegas, Nevada Financial Services: Nicholas Davis East Orange , New Jersey  
14, Report #1332560

Oct 23 2016
06:05 PM
Peter Cameron Halliday Universal Trustees TrustWhen my phone has internet service then you can call any of these international numbers:-USA  +1 (818) 570 5520   UK  +44 (020) 3286 8754Australia +61 (03) 9028 6811 Hong Kong +852 8193 0456Texts to +61 415297210 work in most r High Yield Investment Program ( HYIP ) : This company promise you that you can make very high return on investment up to 10 000 %. Once you invest your fund this fraudster called Peter C Halliday will send you a receipt to make you feel he is avting like a Trustee . He always tells you that he works under Trust Law for the benefits of all Depositors .After a few weeks he will confirm that the Investment Program failed and that he can not give further informations or details. He will confirm that he can not refund your money as he invested it in a Trade Platform and that he is victim as well. Many people lost their money and when you ask for evidence to where the money has been transfered he refuses to disclose any bank report or contracts that he signed . Stay far far away from this fraudster!!! Melbourne - Victoria Internet Author: GENEVA, Other Financial Services: Peter Cameron Halliday Internet  
15, Report #1334658

Oct 23 2016
12:19 PM
Arie Abekasis Diditan Financial Diditan Group Arie Abekasis of Diditan Financial home loans and refinance rips off employees and fakes business identity Van Nuys California
Author: Sherman Oaks, California Mortgage Companies: Arie Abekasis Diditan Financial Van Nuys, California
16, Report #1334519

Oct 22 2016
11:18 AM
Sid Dillon Buick Nissan Hyundai They have been giving me financial and mental torment for last 3 years with my leased vehicle. Lincoln Nebraska Author: Lincoln, Nebraska Auto Dealer Repairs: Sid Dillon Buick Nissan Hyundai Lincoln, Nebraska  
17, Report #1334492

Oct 22 2016
10:56 AM
Atom8 Financial Services LLP Atom8 Atom8 FX Broker Forex Broker Scammed us out of $80,000 London Internet Author: London, New York Brokerage Companies: Atom8 Financial Services LLP Internet  
18, Report #1334448

Oct 21 2016
07:22 PM Referrals to Scammers and Spammers China Internet Author: Clatskanie, Oregon ORGANIZED CRIME: Internet  
19, Report #1334372

Oct 21 2016
12:05 PM
Whynotleaseit  I also got scammed by Whynotleaseit Little Rock Arkansas Author: Alexander, Arkansas Financial Services: Whynotleaseit Little Rock, Arkansas  
20, Report #886256

Oct 21 2016
12:04 PM
Phenix city court Ashley and chaz Hawthorne The phenix city court allowed the harassers ashley and chaz hawthorne to file harassment charges even though ashley was the one who started harassing us her husband chaz was also yelling and screaming phenix city, Alabama
Ashley and chaz hawthorne are the mafia sending people to harass us and this latest stunt of her having her family move in to harass me and slander my good name pigs Author: United States, Alabama Liars: Phenix city court Ashley and chaz Hawthorne phenix city, Alabama
21, Report #1334368

Oct 21 2016
11:52 AM Matt White binary option trader.............. took subscription money and never refunded after repeated requests Author: Garwood, New Jersey Financial Education: Internet  
22, Report #1334355

Oct 21 2016
11:01 AM
America Mega Million Lottery Sweepstakes Division of Unclaimed FundsJosh Parker, Claims Manager Contest Never Entered, final notice without prior notices! Las Vegas Nevada Author: Cleveland, Ohio ORGANIZED CRIME: America Mega Million Lottery Sweepstakes Las Vegas, Nevada  
23, Report #1334249

Oct 20 2016
04:45 PM
NetSpend Corp. Austin Texas Pre-Paid debit cards... Author: Byron , Illinois Financial Services: NetSpend Corp. Internet  
24, Report #1334110

Oct 20 2016
06:13 AM
I am unable to buy a house because Conrad Collection has put a lean on my Credit report for Evolution Management Systems. I was told that I borrowed $3825.00 in Jan. 2012 and I now owe $4713. I have never been contacted by this company either by phone or mail. South Jordan Utah Author: South Jordan, Utah ORGANIZED CRIME: Conrad Collection South Jordan, Utah  
25, Report #1334088

Oct 19 2016
09:03 PM
Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Sherry Grant & Jill Singer Workers Compensation MALPRACTICE-Physical & Financial Harm to Client-Violation of Judicial Ethics & Rules of Professional Conduct Los Angeles California Author: Imperial Beach, California Attorneys & Legal Services: Gordon, Edelstein, Krepack, Grant, Felton & Goldstein, LLP Los Angeles,  
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