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

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1, Report #1388225


Jul 25 2017
08:00 PM
presto.news Harvard University Students and Alumnae Targeted by presto.news Scam Internet Author: Massachusetts ORGANIZED CRIME: presto.news Internet  
 
2, Report #1388064


Jul 25 2017
11:27 AM
Kids Adorable Ordered for Granddaughter(age 2yr old) LED Winged Gym shoes on 07/08/2017 Company failed to send but kept my money Kids Adorable, 1222 F Ave SE Unit B Hickory , North Carolina Internet Author: Ohio Shipping & Handling: Kids Adorable Internet  
 
3, Report #1388062


Jul 25 2017
11:25 AM
First Coast Financial Matchmakers Mike Singles Val Singles val@wholesaletradelines.com (904)210-8428 mike@wholesaletradelines.com (904)864-8828 (valsingles2016@gmail.com is what the other person on ripoff report had listed) Fax: (866)563-4083 SCAM, SCAM, SCAM Jacksonville Florida Author: USA, Other Credit & Debt Services: First Coast Financial Matchmakers Jacksonville, Florida  
 
4, Report #1388048


Jul 25 2017
10:59 AM
Viking Managment client services I was contacted by someone from Viking managment stating they were taking over solid ground clients the person who I spoke to name was Anothny on Febuary 27th 2017 I was told they would be taking over the two companies that I was making payments to pay off my my two loans . I made monthly payments to Viking managements they took monies out of my account each month . I recieved a refund check from solid ground financial Viking managment took those monies also . One day I found out Viking managment was shut down I was left wondering what to do and where did my money I had paid to them went to? I recieved a letter from one of the creditors Viking managment was suppose to paying it stated that my account was gonna be charged off. So where do I go from here feel like I'm at a lost and all my hard earned money is lost. Internet Author: Rialto, California Credit & Debt Services: Viking Managment client services Nationwide  
 
5, Report #1387974


Jul 25 2017
07:01 AM
The Society Mail goes to West Valley, UT but fax number is (214) Dallas, TX area Dallas, Texas Author: Broken Arrow, Oklahoma ORGANIZED CRIME: The Society Texas  
 
6, Report #1387830


Jul 24 2017
01:57 PM
Budget Hearing Dr. Paul A Thulin FRAUD Budget Hearing Dr. Paul A Thulin Beware of doing any kind of business with Budget Hearing Centers , he will commit any crime to make money Bloomington Minnesota Bloomington Minnesota
Author: bloomington, Minnesota Hearing Aid Centers: Budget Hearing Dr. Paul A Thulin FRAUD Bloomington, Minnesota
 
 
7, Report #1387825


Jul 24 2017
01:46 PM
Devry University Financial aid/grant moneys removed without cause Chesapeke Nationwide Author: Virginia Beach, Virginia Financial Services: Devry University Nationwide  
 
8, Report #1387760


Jul 24 2017
10:30 AM
Jet-Coin Jet-Coin Jet-Coin another Bit Coin Company that was developed like Gladiacoin would send encrypted addresses under individuals name like mine, money would be added to an account under individuals name but you can not get a refund of your money, if you try to use coinbase and add the encrypted addresses to reverse the transactions, nothing comes of it. Once you add money to your so called account you never get your money back Internet Author: Barrington, Illinois Financial Services: Jet-Coin Internet  
 
9, Report #1387754


Jul 24 2017
10:14 AM
Galdiacoin Galdiacoin I submitted funds to Galdiacoin for Bitcoins and to join their 90 day turn around time for increasing your original amount added to account. They closed, left everyone in the dark, no refunds were issued as promised, no access to accounts, panzie scheme Internet Author: Barrington, Illinois Financial Services: Galdiacoin Internet  
 
10, Report #1387747


Jul 24 2017
09:52 AM
Rboxtv Derek Joseph Bought Rboxtv and it stopped working. Owner made me mail back unit with additional $25.00 fee to be reprogrammed. It was sent back to me and still didn't work. Called tch line repeatedly and left messages with one callback by Rbox when I was unavailable . After 4 months,I am exaspirated with Rboxtv. service NONexistent! New Port Richey Florida Author: Alabama Television Parts & Services: Rboxtv New Port Richey, Florida  
 
11, Report #1387701


Jul 24 2017
06:37 AM
Lifereader Harrasing Emails Internet Author: West Liberty, Iowa ORGANIZED CRIME: Lifereader Internet  
 
12, Report #1387662


Jul 23 2017
09:56 PM
Advertizeonmycar.net with Zap satellite TV Lied about program details regarding advertisement on my vehicle. Claimed I could cash out after earning $75 in my account and that the cost of purchasing the accessories would be refundable. I specifically asked if there were any restrictions and specifically asked if I were to purchase up to $75 in refundable ad accessories if I'd be able to cash that out immediately. The lady on he phone reiterated what I had said and claimed I would be able to get the cost of the items refunded after proving That the ads were indeed placed on my car.  Internet Author: Rancho Cucamunga, California ORGANIZED CRIME: Advertizeonmycar.net with Zap satellite TV Internet  
 
13, Report #1387594


Jul 23 2017
07:20 PM
Marco Ryland First Credit Services Inc Charged $2000 to create a credit profile in order to get funding and disappeared with the money. Clearwater Florida Author: Tampa, Florida Financial Services: Marco Ryland Clearwater, Florida  
 
14, Report #1387583


Jul 23 2017
12:24 PM
classic air's one hour heating and air conditioning will not honor waqrranty, technicians keep giving different excuses for a two year old unit failure ,service calls are excessive virginia beach Virginia Author: chesapeake, Virginia Heating, Cooling & Ventilation: classic air's one hour heating and air conditioning virginia beach, Virginia  
 
15, Report #1387577


Jul 23 2017
11:49 AM
National Corporation Inc. RANDY HIRSCH Financial fraud California Author: Clearwater, Florida Financial Services: National Corporation Inc. California  
 
16, Report #1086929


Jul 22 2017
08:50 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas one more thing Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
17, Report #1387513


Jul 22 2017
08:24 PM
Allen McCurry ARM financial services SBA broker Scam, STAY AWAY Marietta Georgia Author: Inland Empire , California Loans: Allen McCurry Marietta, Georgia  
 
18, Report #1387499


Jul 22 2017
07:57 PM
Tnt financial Fast finance They refuse to update or change my information when I've changed my place of employment I've written emails an call they told me it's against the law to change anything but it's says different in the loan contract Saginaw Michigan Something is missing Author: Mt Pleasant, Michigan Car Financing: Tnt financial Saginaw , Michigan  
 
19, Report #1387446


Jul 22 2017
06:33 PM
Dale Hensel Dale Hensel , Original Care LLC, Investment fraud , real estate fraud Rio Rancho New Mexico Author: West Columbia, South Carolina Financial Services: Dale Hensel New Mexico  
 
20, Report #1387431


Jul 22 2017
12:42 PM
powercontact.biz ,tickboxtv.com/ internet computer box for free cable, free internet, free tv similar to roku unit London Internet Author: derry, New Hampshire Computer Fraud: powercontact.biz Internet  
 
21, Report #1387316


Jul 22 2017
10:34 AM
Housing Hub Took advantage of my Rights, Charged me for damages that were already in the unit, STOLE MY MONEY Saint Paul Minnesota Author: Minnesota Real Estate Services: Housing Hub Saint Paul, Minnesota  
 
22, Report #1387353


Jul 22 2017
10:10 AM
One Main Financial Loan Approval Scam Nationwide You misunderstand Author: St Clair Shores, Michigan Accounting: One Main Financial Nationwide  
 
23, Report #1387272


Jul 21 2017
05:37 PM
Citizens Equity First Credit Union CEFCU Tired Of CEFCU Freezing My Accounts And Not Letting Me Get To MY Money Peoria Illinois Author: Peoria, Illinois Financial Services: Citizens Equity First Credit Union Peoria, Illinois  
 
24, Report #1387249


Jul 21 2017
03:57 PM
Altus financial group Altus Scammed Internet Author: Lethbridge, Alaska BBB Better Business Bureau: Altus financial group Internet  
 
25, Report #1387209


Jul 21 2017
01:27 PM
Paetec Communications Inc. Windstream Communications Offering Federal financial support grants New Brunswick New York Author: Gilbert, Arizona Cash Services: Paetec Communications Inc. New Brunswick, New York  
   
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