Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #487361


Apr 14 2014
01:27 PM
Charles Petty, Visionary Property Group LLC KCP financial Group LLC CHARLES PETTY BIG FRAUD PERPETRATOR Lithonia, Georgia Author: NEWNAN, Georgia Miscellaneous Companies: Charles Petty, Visionary Property Group LLC Lithonia, Georgia  
 
2, Report #1132261


Apr 14 2014
12:07 PM
Mutual Financial Corporation Los Angeles Lynn Van Marwe 1-877-826-3624Global Office # 0114479245890Mark Jensen 303-732-3813Eric Johnson 303-823-1304Mary Green 303-732-3940 Lottery, Resources Management & Payment Verification. They provide a check for the processing fee. Los Angeles California Author: Reno, Nevada Financial Services: Mutual Financial Corporation Los Angeles Los Angeles, California  
 
3, Report #1138673


Apr 14 2014
09:34 AM
Financial Management Services FMS This company called my job and pretended to the secretary that we have had ongoing conversations that I was expecting her call. This was not true. After I asked the individual Pamela was this was about, she threated me with garnishment and told me that I would be sorry if I didn't supply her with my credentials. Nationwide Author: Clarksville, Tennessee Colleges and Universities: Financial Management Services Nationwide  
 
4, Report #1138667


Apr 14 2014
09:04 AM
G Wheeler Jr. G Wheeler, Per UD Department of Treasury: This guy is a SCAMMER...!! Washington DC Nationwide Author: sacramento, California Financial Services: G Wheeler Jr. Nationwide  
 
5, Report #1138594


Apr 13 2014
08:00 PM
Usa cars financial corp Leonardo enriquez This sell vehicles with odometer fraud, be carefully buying used vehicles there. Miami Florida Author: Florida Auto Dealers: Usa cars financial corp Miami, Florida  
 
6, Report #1138525


Apr 13 2014
12:47 PM
AFH Holding Amir Heshmatpour I wish i had read about this con man sooner ! he took me for alot of money with his fake stories and pipe dreams. He needs to be in prison for taking hard working peoples money beverly hills California Author: west hills , California Financial Services: AFH Holding Amir Heshmatpour beverly hills , California  
 
7, Report #1138414


Apr 12 2014
05:25 PM
Barnowski Financial Group, Carl Barnowski Premier Annuity Source, Circle City Annuity Source, South Florida Annuity Source, Vumail Productions, etc., etc, Be very careful when dealing with this individual Palm Beach, Florida Internet Author: LasVegas, Nevada Financial Services: Barnowski Financial Group, Carl Barnowski Internet  
 
8, Report #1107785


Apr 12 2014
02:53 PM
eFinancial, Inc. Jack Anderson, Mike, Martin Pelmore Another Martin Pelmore Ripoff California Author: , California Financial Services: eFinancial, Inc. Select State/Province  
 
9, Report #1133350


Apr 12 2014
02:32 PM
Irvine trust financial services ITFSG , www.itfsg.com, Isaac Miller, www.amcfund.com CPN, AGED CORP, scammer, takes money and doesn't deliver. irvine California
Author: enumclaw, Washington Financial Services: Irvine trust financial services irvine, California
 
 
10, Report #1138388


Apr 12 2014
02:26 PM
Isaac J. Miller dba www.itfsg.com HP Financial, John Preston Isaac Miller is a complete con artist. Irvine California Author: los angeles, California Financial Services: Isaac J. Miller dba www.itfsg.com Irvine, California  
 
11, Report #1130534


Apr 12 2014
10:36 AM
CRE-Finance.com Financial Funding LLC; Richard Tretsky; Todd Treksky; Dametria Hardwick Questionable Business Activities Caution Eatontown New Jersey Author: Glastonbury, Connecticut Loans: CRE-Finance.com Eatontown, New Jersey  
 
12, Report #1078436


Apr 12 2014
10:30 AM
Motor Club Of America MCA TVC Matrix Fraud!! Oklahoma city Oklahoma
Author: San Jose, California Financial Services: Motor Club Of America Oklahoma city, Oklahoma
 
 
13, Report #1138269


Apr 12 2014
06:29 AM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Blanqueo de Dinero, estafa, money laundering, scam c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Tarragona Author: L'AMETLLA DE MAR, Alabama Financial Services: VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L c/ Cardona n ° 366 Urbanización Las Tres Calas 43, Seleccione Estado / Provincia  
 
14, Report #1130994


Apr 11 2014
10:29 PM
Financial Funding LLC / AmeriFinancial / CRE-Finance LLC (“FFLLC”) / Richard Tretsky / Todd Tretsky / Robert Salmon / Terri Galligan / Dametria Hardwick / Charging up Front fees with no intentions of making a loan Scam / Fraud / fee generating mill / no intention of closing a loan Eatontown, NJ 07724 & 30 Broad Street New York ew Jersey
Author: Boston, Massachusetts Mortgage Brokers: Financial Funding LLC / CRE-Finance LLC (“FFLLC”) / Richard Tretsky Todd Tretsky-Robert SalmonTerri Galligan Charging up Front Money, not returning it with no intentions of making a loan Select State/Province
 
 
15, Report #1131863


Apr 11 2014
10:13 PM
RICHARD W. BENNETT Ben R Neth, Bianca Barnes, Dick Masters, Larry Swanson, Laurence Wayne Bennett, Laurence William Bennett, Lawrence Wayne Bennett, R Wayne Bennett, Randall Brannan, Rich Bennett, Richard Ben-Neth, Richard Bennet, Richard Bennett, Richard Masters, Richard S RICHARD BENNETT, Child Molester, Habitual Criminal Cyber Bullying Monster Wanted Predator/Psychopath on the run for multiple felonies including rape of a teen, financial abuse of the elderly, identity theft... NATIONWIDE
Author: Alabama Police: RICHARDW. BENNETT Portland, Oregon
 
 
16, Report #1135818


Apr 11 2014
09:17 PM
Irvine Trust Financial Service Group itfsg.com, Scott Wortmann, Issac Miller, and HPFC, and HPFG. am a Financial Consultant and I have been scammed by the owners of the listed website ITFSG.com. They are entering contracts with Brokers and their clients to create corporations, and guarantee . They are entering contracts with Brokers and their clients to create corporations, and guaranteeing Lines of Credit with an upfront fee of $900.00 dollars, only to disappear Irvine California Author: Alexandria, Virginia Financial Services: Irvine Trust Financial Service Group Irvine, Connecticut  
 
17, Report #1125234


Apr 10 2014
03:56 PM
Applybuilder ,Strategic Tax Services, Daeus Financial, Supplier Source and YourEntitySolution, APPLY BUILDER fraudulently cons elderly, disabled, unemployed consumers into buying worthless web store designs and trainings Orem Utah Author: Chilton, Wisconsin Con Artists: Applybuilder Orem, Utah  
 
18, Report #1137840


Apr 10 2014
01:07 PM
LIVEWELL FINANCIAL AMERICAN ADVISORS GROUP TOOK ADVANTAGE OF MY FATHER'S LACK OF COHERENCE LANSING Michigan Author: PHOENIX, Arizona Mortgage Companies: LIVEWELL FINANCIAL Lansing , Michigan  
 
19, Report #1136563


Apr 09 2014
04:53 PM
Westlake Financial Services Wrong and Illegal in every way Los Angeles California Author: Hendersonville, North Carolina Car Financing: Westlake Financial Services Los Angeles, California  
 
20, Report #1089212


Apr 09 2014
04:40 PM
Bacek Gold FICO Funding Isaac Miller, Eric Gold Business loan brokers, investments, personal loans, credit card funding Irvine California Author: highlands ranch, Colorado Financial Services: Bacek Gold FICO Funding Irvine, California  
 
21, Report #1137560


Apr 09 2014
04:37 PM
Captain Mark White I received an email stating: This is to inform you about this is legal case which is against your name and against your Social security number.So before we take you in to the coustody for financial froud activity, kindly get back to us on 702 609 9301. They are claiming a long overdue balance of $987.00. I have no idea what this is about. The two attachments to the email have a United States District Court seal on them. NEVADA
Author: FORT HOOD, Texas Unusual Rip-Off: Captain Mark White Internet
 
 
22, Report #1133542


Apr 09 2014
04:34 PM
Enterprise Financial Group, Inc Company will not refund monies from cancelled contract Irving Texas Author: Bryan, Texas Auto Warranty: Enterprise Financial Group, Inc Irving, Texas  
 
23, Report #1137527


Apr 09 2014
11:39 AM
practical debt relief dont be scammed by these scammers davie, fl nationwide Author: santa rosa , California Financial Services: practical debt relief Nationwide  
 
24, Report #1137510


Apr 09 2014
11:04 AM
FRSG Group Phone number relating to fake company 832-418-5288 This fake company Is ran by one of the biggest Con men in the world.. Real Name is Dwyane K. Gardner Houston Internet Author: Texas Financial Services: FRSG Group Internet  
 
25, Report #1106566


Apr 09 2014
10:57 AM
Sheridan Financial Services sheridanfservices.com Scammer Loan Service San Jose California Author: Spring Valley, California Loans: Sheridan Financial Services San Jose, California  
   
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