FIRST SENIOR FINANCIAL GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, 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  
 
2, Report #1387761


Jul 24 2017
01:01 PM
Xium Corporation Greg Dockery CEOXedia Technologies XECO Energy Corporation Greg Dockery and his girlfriend is a scammer first class. They collected money from people and disappeared. Corona Internet CA Author: West Covina, California Electronic Manufacturers: Xium Corporation Internet  
 
3, Report #1387809


Jul 24 2017
12:33 PM
Medical Services Group calls several times a day regarding pain ointment Reno Nevada Author: Reno, Nevada Medical Supplies: Medical Services Group Reno, Nevada  
 
4, Report #1387784


Jul 24 2017
11:27 AM
INSTAsmile Spent 319$ on clip on vaneers & after sending in my first impressions they tell me they were not good enough, after they sent me more impression material- I went to my dentist to have him do it & then they tell me THOSE are not good enough and they can't do anything for me. SCAM. Nationwide Author: Phillipsburg, New Jersey Consumer Services: INSTAsmile Nationwide  
 
5, 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  
 
6, 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  
 
7, Report #1387690


Jul 24 2017
06:47 AM
First Cash Advance Internet Author: Chester, Virginia Cash Services: First Cash Advance Internet  
 
8, Report #1387666


Jul 24 2017
06:41 AM
Avanti Skin Care I ordered a Free Trial. The first thing you see on the website when you open it is free bottle. I ordered the trial only. Then was billed $89.95 and $85.95 for the face cream and eye cream. No where did the transaction say I would be billed for this amount or that I needed to cancel my order in 14 days. I called the company and they were very rude, treated me like I was stupid and was nothing they could do for me. I explained to them that I would contact the BBB, which is what I did. I received a full refund only because I took the extra steps to do so. It's a scan folks. Beware. Alameda, CA 94501 Internet Author: Goodlettsville, Tennessee Skin Care: Avanti Skin Care Internet  
 
9, 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  
 
10, Report #1387617


Jul 23 2017
07:00 PM
South Florida Tech Group Andrew Scott DO NOT USE THIS COMPANY SCAMS CONSUMERS AND TECHS!! naples,fl, Florida Internet Author: Naples, Florida Computer Service & Repair: South Florida Tech Group Internet  
 
11, Report #1387585


Jul 23 2017
12:27 PM
Unified Health one Health insurance innovations I no longer could pay Obama care monthly. I got a call from agent she told me she could help. Personal information was given found a major medical that was a group plan. She then said, individual ppo. OK 4 visits a year with prescription, xrays lab work , Overland park Kansas Author: Victoria, Texas Clinics: Unified Health one Overland park, Kansas  
 
12, 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  
 
13, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
14, Report #560622


Jul 22 2017
09:05 PM
Advantage Claims Recovery Group Pam Davis, Richard Davis, Richard Davis Jr. our organization, prosecuteadvantage is continuing to receive complaints that advantage claims recovery group a.k.a. Pam and Richard Davis are embezzling huge sums of money from positions an Dallas, Texas Author: , California Advantage Claims Recovery Group Dallas, Texas  
 
15, 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  
 
16, 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  
 
17, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
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 #1387465


Jul 22 2017
07:16 PM
Kagen M. Cooksley @ Regency Insurance Group Sold a homeowner's policy with People's Trust. Assured the inspector would only check the structure of the house, built in 2010, not all the boxes I had stored as I was remodeling another house. People's Trust cancelled my policy approximately 2 months later as I was unable to clear the boxes due to health issues. Fort Myers Florida Author: Miami, Florida Home Inspections: Kagen M. Cooksley @ Regency Insurance Fort Myers, Florida  
 
20, 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  
 
21, Report #1387437


Jul 22 2017
12:45 PM
First Class Bullets and Brass I ordered and was chargeed for 45acp Brass Small Primer 1200ct Bulk Sandwich Illinois Author: Hatfield, Pennsylvania Guns & Ranges: First Class Bullets and Brass Sandwich, Illinois  
 
22, Report #1387405


Jul 22 2017
11:40 AM
MG3 Developer Group LLC HOLLYWOOD FL LEIPROP LLC Dafing Group LLC Leila Serebrinsky, Maria Isabel Marriott Claudia M. Egber Diego A. Feldberg DID NOT HONOR MY RENTAL SECURITY DEPOSIT Hollywood Florida
Author: Ft Lauderdale, Florida Property Management: MG3 Developer Group LLC HOLLYWOOD FL Hollywood, Florida
 
 
23, 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  
 
24, Report #1387275


Jul 21 2017
05:57 PM
Tax Group Center SCAM COMPANY. DO NOT GIVE YOUR MONEY CALABASAS California Author: Warminster, Pennsylvania Income tax: Tax Group Center CALABASAS, California  
 
25, 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  
   
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