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

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  Date Title City, State  
 
1, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
2, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
3, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Stay Away Please Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
4, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
5, Report #1375620


May 26 2017
06:44 PM
Payza Nonchalant, Hate Crime and Censorship Allowed? Quebec Author: Hillside, New Jersey Unusual Rip-Off: Payza Quebec  
 
6, Report #1375592


May 26 2017
04:32 PM
NYLA ORGANIC TEQUILA ,SANTIAGO DORAN RAMOS, STOLE MY SAVINGS HE IS CURRENTLY IN GUADALAJARA Nationwide Author: San Diego, California Financial Services: NYLA ORGANIC TEQUILA (SANTIAGO DORAN RAMOS) Nationwide  
 
7, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
8, Report #1375526


May 26 2017
10:17 AM
Honda Financial They Hurt Me Emotionally And Financially Langhorne Nationwide You Haven't A Clue What You're Talking About ! Author: PORT JERVIS, New York Car Financing: Honda Financial Nationwide  
 
9, Report #1375410


May 25 2017
04:38 PM
Sarah Katherine Navarro Katherine Frederika Freeerks Fake Business Opportunities Luxembourg Author: Las Vegas, Nevada ORGANIZED CRIME: Sarah Katherine Navarro Luxembourg,  
 
10, Report #1375331


May 25 2017
10:55 AM
BUYBPCREDITS.COM BACKPAGE CREDITS, BUY BACKPAGE CREDITS REFUSED TO QUOTE RATES. TOLD ME TO F**K OFF AND DIE WHEN I SAID I DIDN'T UNDERSTAND HIS RATES. Internet Author: W Bloomfield, Michigan Financial Services: BUYBPCREDITS.COM Internet  
 
11, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
12, Report #1375242


May 24 2017
08:33 PM
Public Storage (Cindy Proudly) Manager (Cindy Proudly) (alleges) Public Storage Unit $1 Move In Review Colorado springs Colorado Author: Colorado springs, Colorado Storage & Self Storage: Public Storage (Cindy Proudly) Colorado Springs,  
 
13, Report #1375137


May 24 2017
12:50 PM
Consumers Credit Union My Consumers Credit Union Deceptive Practices to Cheat Personal Banking Customers 1075 Tri-State Parkway, #85 Nationwide Author: Sugar Land, Texas Financial Services: Consumers Credit Union Nationwide  
 
14, Report #1375141


May 24 2017
12:13 PM
Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 Under Investigation for threats and intimidation against hundreds of people is Lombardo, Daniels & Moss LLC CHARLES RUSSELL MONTGOMERY III of 3239 Shamrock Dr # F Charlotte NC 28215 ... by NC Attorney Generals Office ... class action and crime charges being pursued CHARLOTTE North Carolina Author: Charlotte, North Carolina Collection Agency's: Lombardo, Daniels & Moss LLC CHARLOTTE, North Carolina  
 
15, Report #1375125


May 24 2017
11:45 AM
STORAGE ONE Storage unit rent has more than doubled in the past 18 months ! Getting away with charging whatever they want. Bullied. Las Vegas Nevada Author: Las Vegas, Nevada Storage & Self Storage: STORAGE ONE Las Vegas, Nevada  
 
16, Report #1375076


May 24 2017
09:39 AM
WANG GANG LOSTISLAND.IT POWERED BY ONLINE SHOES CHEAP I ORDERED A PAIR OF BASS WEEJUNS I THOUGHT.ORDER WAS IN MY WIFES NAME CO.USED ITALIAN LAN. SITE THEY SENT A CHEAP PAIR OF SNEAKERS SHANGHAISHI SHANGHIA CHINA Internet CHINA Author: Rome, New York ORGANIZED CRIME: WANG GANG Internet  
 
17, Report #1375047


May 24 2017
06:20 AM
Piecura Financial Loans Robert Henry P Fraud, Loan, Scam, Credit Card, Funding, Las Vegas Nevada Author: , Loans: Piecura Financial Loans Las Vegas, Nevada  
 
18, Report #1275123


May 23 2017
10:14 PM
Clout Global Korp, FMK Holdings, Francis Koenig Plagiarized, Lied then lost in court Los Angeles California
This Report is Fake and Was Not Posted by David Condon w/ Proof Author: Santa Monica, California Financial Services: Clout Los Angeles, California
 
 
19, Report #1374972


May 23 2017
04:46 PM
Anthony C. Bland Merrill Lynch Ft Lauderdale Merrill Lynch and Bank of America Anthony C Bland and Merrill Lynch bilked me. They prey on senior citizens Ft Lauderdale Florida Author: Florida Financial Services: Anthony C. Bland Merrill Lynch Ft Lauderdale Ft Lauderdale,  
 
20, Report #1374916


May 23 2017
01:28 PM
Westlake Financial Auto Loan/Finance RipOff Buyer Beware Read Carefully Los Angeles California
Typical Subprime attitude... Author: Atlanta, Georgia Car Financing: Westlake Financial Los Angeles, California
 
 
21, Report #1219320


May 23 2017
12:34 PM
Family Chateaux Verified TRUSTED Business REVIEW: Family Chateaux is dedicated to serving the family office and investor community, our mission is to be their most valuable centralized resource for building relationships among peers.*UPDATE: Family Chateaux pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Family Chateaux recognized by Ripoff Report Verified™ as a safe business service.
Author: California Brokerage Companies: Family Chateaux TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Family Chateaux Consulting represents a global network of Family Offices, High Net-Worth, RIA and Institutional Investors. With over 20 years, working professionally in the Financial Industry our Founders have developed this bespoke, trusted network which we harness to identify both investment opportunities and capital sources. Beverly Hills, California
 
 
22, Report #1374822


May 23 2017
07:49 AM
First Financial Incorporated Received a letter stating that I had won $250,000.00 I didn't fall for it. Nationwide Author: Marshall, Illinois Insurance Agencies: First Financial Incorporated Nationwide  
 
23, Report #1374732


May 22 2017
05:49 PM
siegel corp Jennifer bridges misrepresentation, retaliatory behavior towards good tenants trying to abide with lease agreement and getting ignored or surprise billings for repairs and threatenedwith credit damage . bad air quality, poor maintaince men knowledge, dirty, pestilence, sewagerumoff, crime, shootings, drugs, muggings, intolerant management, surprise visits, umannounced, surly, threatening behavior, chemical smells, dust, no ductwork, illegal postings not complying with lease agreemnt, dog s**t everywhere, filthy laundryroom, combative parking arrangements, with the ter las Vegas Nevada Fault is not with lessor Author: las Vegas , Nevada Environmental Violators: siegel corp las Vegas , Nevada  
 
24, Report #1374266


May 19 2017
07:57 PM
Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mahulchandran Chelvaraj Spencer Blackmail Extortionist who likes to threaten everyone for his own financial gain Mulgrave, Vic, 3170, Australia Victoria
hey spencer liar Author: Other Financial Services: Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mulgrave, Vic,,
 
 
25, Report #1374262


May 19 2017
06:49 PM
WCAP Financial Funding for flipping seedcapital.com Charged me $9000 for opening credit cards in my name Dealer Utah Utah Author: Centerville, Utah Financial Services: WCAP Financial  
   
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