Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
2, Report #1324470


Aug 24 2016
08:27 PM
gm finacial DO NOT GET A LOAN FROM THIS COMPANY THE INTERSEST IS FRAUD!! I M GOING TO CONTACT A LAWYER TOMARROW AND CONTACT BBB ! CARN LOAN ST PAUL Nationwide I am disappointed JIm Author: little canada, Minnesota Auto manufactures: gm finacial Nationwide  
 
3, Report #1324334


Aug 24 2016
11:04 AM
Westminster Mint Mr. Clay Mr. Ripoff Ripoff years of business to be treated like a stray dog Internet Author: Wilmington , North Carolina Gold & Silver Investments: Westminster Mint Internet  
 
4, Report #1324276


Aug 24 2016
07:23 AM
ABYA PROFESSIONAL YACHT BROKERS & YBC Paul Jackson yachtbroker-charters.com/ By threatening me not to return my deposit in full, like it stated in the contract, The broker Mr. Jackson force me to release $1000 from my deposit to the seller. Langkawi Malaysia Author: Long Pond, Pennsylvania Cross-Border Scams: ABYA PROFESSIONAL YACHT BROKERS  
 
5, Report #1323013


Aug 23 2016
01:27 PM
Hewitts Auto Body POC Collision Centers Will Not Honor Lifetime Warranty On Auto Body Work Yarmouth Maine
Not legally responsible Author: Topsham, Maine Body Work & Repair: Hewitts Auto Body Yarmouth, Maine
 
 
6, Report #1324031


Aug 23 2016
06:59 AM
Mr Appliance Totally unprepared Chadds Ford Pennsylvania Author: gladwyne, Pennsylvania Appliances: Mr Appliance Chadds Ford, Pennsylvania  
 
7, Report #1323974


Aug 22 2016
07:50 PM
Spartan Home Loans Red Shield Servicing Sold second deeds of trusts which became worthless Sacramento California Author: Lafayette, California Financial Services: Spartan Home Loans Sacramento, California  
 
8, Report #1323968


Aug 22 2016
07:17 PM
EZ Valley Auto Sales Tony Guerrero Owner, Ruben the finance guy also a family member, Tony Guerrero General Sales Manager, and Samantha the youngest Guerreo is the receptionist. Falsely stated they wanted to video tape and photo shoot of my car Phoenix Arizona Author: Phoenix, Arizona Auto Dealers: EZ Valley Auto Sales Phoenix, Arizona  
 
9, Report #1323950


Aug 22 2016
05:17 PM
Premium Finance Sold a truck with a bad engine for 17k won't honor warranty Costa Mesa California Author: Moreno valley, California Auto Dealers: Premium Finance Costa Mesa , California  
 
10, Report #122030


Aug 22 2016
11:57 AM
CIT Lease Finance Group - ripoff, fraud, lying, rude receptionists, uneducated agents Berkeley California Author: Oakland, California Corrupt Companies: CIT Lease Finance Group Berkeley, California  
 
11, Report #123098


Aug 21 2016
09:01 PM
Lease Finance Group CIT Financial ripoff Attempting to collect $3000 after I returned the equipment I leased almost a year ago, threatening to garnishe my wages. Chicago Illinois Author: Desert Hot Springs, California Corrupt Companies: Lease Finance Group Chicago, Illinois  
 
12, Report #36604


Aug 21 2016
01:56 PM
Lease Finance Group ripoff, fraud, misrepresentative, threatening, dishonest, predators, a network of scam artists Livingston and at one time in Chicago New Jersey CIT is a party to the scam Author: SANTA MONICA, CA Corrupt Companies: Lease Finance Group Livingston, New Jersey  
 
13, Report #208557


Aug 21 2016
01:55 PM
Lease Finance Associates RIP-OFF RUINED MY CREDIT Woodland California Author: Modesto, California Credit Card Processing (ACH) Companies: Lease Finance Associates Woodland, California  
 
14, Report #1323715


Aug 21 2016
11:25 AM
Robinson & Son funeral home Never looked to see if the information was correct. My husband was married. Mississippi Author: Enid, Mississippi Liars: Robinson & Son funeral home Mississippi  
 
15, Report #1323517


Aug 19 2016
08:16 PM
7 Construction Inc. Mr. Yezhar Cohen, Owner, Mr. David Attali 7 Construction, poor workmanship Van Nuys California
Author: Long Beach, California Home Improvements: 7 Construction Inc. Van Nuys, California
 
 
16, Report #1323493


Aug 19 2016
04:10 PM
Jewelers Mutual Insurance Jewelers Mutual Insurance Our president and CEO, Scott Murphy Jewelers Mutual Insurance Jewelers Mutual Insurance Scott Murphy Worldwide Nationwide Author: New York, New York Jewelers: Jewelers Mutual Insurance Nationwide  
 
17, Report #266725


Aug 19 2016
02:58 PM
CIT/Lease Finance Group Credit Card MAchine Fraud Ripoff Woodland Hills California Attorney General of Illinois Author: Tucson, Arizona Attorneys General: CIT/Lease Finance Group Woodland Hills, California  
 
18, Report #339252


Aug 19 2016
01:45 PM
Lease Finance Group Forged my name on a contract!! Stole $3500 from me!! Chicago Illinois Author: phoenix, Arizona Credit Card Processing (ACH) Companies: Lease Finance Group Chicago, Illinois  
 
19, Report #364435


Aug 19 2016
01:37 PM
Lease Finance Group wouldnt let me return the equipment, or out of the lease in 2003.still paying. not using it Glendale California Author: Canon City, Colorado Collection Agencies: Lease Finance Group Canon City, Colorado  
 
20, Report #165763


Aug 19 2016
12:35 PM
First Data Leasing Company - Card Service International RIPOFF Forged my signature on leasing agreement sent to credit bureau, trying to extort money from me Coral Springs Florida I am in a similar situation ! Author: Philadelphia, Pennsylvania Credit & Debt Services: First Data Leasing Company - CardService International Coral Springs, Georgia  
 
21, Report #1323191


Aug 18 2016
08:15 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. Jorge Leal Murguía de concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col. Mexico Mérida, Yuc. 97125 & 30 171 Garcia Gineres 97125 999 254 Yo visito Mérida por negocios una ves al mes, pero por lo que se Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 ubicada en Mérida Yucatán. tuve una experiencia muy similar, llego al grado de que una de las personas a las que yo personalmente recomendé le mintió en su cara, la persona en cuestión grabo una de sus conversaciones y cuando Jorge intento incumplir lo que se acordó en esa conversación esta persona se la mostro y el dijo que la grabación había sido alterada !! El señor Jorge Leal Murguía de concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col. Mexico Mérida, Yuc. 97125 & 30 171 Garcia Gineres 97125 999 254 0278, 9999258856, 9-26-66-58, 9999682296 topos1974@hotmail.com tiene un temperamento muy violento, todas las personas que trabajan para el mienten para cubrirlo por miedo. en mi opinión es una cuestión de tiempo para que le suceda algo a este tipo, porque uno no puede andar por ahí .. cometiendo fraudes a gente inocente y esconderse tras las espaldas de sus empleados dejándole a ellos todos los problemas mientras el se la pasa en fiestas con el jet set de Mérida para evadir sus responsabilidades, en lugar de hacer el trabajo para lo que fue contratado, el siempre niega los hechos y dice que son rumores o historias que la gente inventa. Merida, YUCATAN Mexico Yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Jorge Leal Murguía concrete & concrete and distributor and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 999254 Garcia Gineres I visited Merida for business once a month, but so is Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 located in Merida Yucatan. I had a very similar experience, came to the extent that one of the people I personally recommended lied to his face, the person in question recorded one of their conversations and when Jorge attempt to break what was agreed in that conversation this person I showed it to him and said the recording had been tampered !! Mr. Jorge Leal Murguía concrete & concrete and distributor and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 Garcia Gineres 97125 0278 999254, 9999258856, 9-26-66-58, 9999682296 topos1974@hotmail.com has a very violent temper, all people working for lying to cover it out of fear. in my opinion it is a matter of time before something happens to this guy, because you can not go around .. committing fraud innocent people and hide behind the backs of their employees leaving them all the problems while he spends at parties with the jet set Merida to evade their responsibilities, rather than do the job for which he was hired, he always denies the facts and says they are rumors or stories that people invent. Merida, Yucatan Mexico YUCATAN, Mexico Author: Merida, yucatan, New Mexico Builders & Contractors: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. Internet  
 
22, Report #1323178


Aug 18 2016
07:20 AM
Direct Funding Source llc Joohan Kim, David Ginter, David Burkhalter, George D Young Scam: They will call you out of the blue. We know your deal and have the ability to finance you. Then I was suspicous and asked what the fees were. Joohan Kim(Alias) says no fees and you ask what about appraisals, 3rd party etc. He says no need he does this in house. I said ok. Then he wants your SS#, DOB, Bank accounts etc. I said that was premature. He said he needed the info to do a background check. He said he has completed the background check and all was good. Problem is I gave him a ficticous SS#. He said no cost or fees....then he says I need to pay a $50,000 Surety for the money. I said no, he then says he will pay the fee.....but the fee has to come from me. He then trys to get all my info, SS#, Passport, DL, Bank acct's etc. Dallas Texas Author: San Antonio, Texas Commerical Lending Firm: Direct Funding Source llc Dallas, Texas  
 
23, Report #1323040


Aug 17 2016
02:01 PM
Rock solid or CSA finance Never reported my credit, sold me unreliable vehicle Mesa Arizona Author: Mesa, Arizona Auto Dealers: Rock solid or CSA finance Mesa, Arizona  
 
24, Report #1322891


Aug 16 2016
04:11 PM
Select Portfolio Servicing, Inc. spservicing.com/Select Portfolio Servicing, Inc. P.O. Box 65250 Salt Lake City, UT 84165-0250 Account PaymentSelect Portfolio Servicing, Inc. Attn: Remittance Processing P.O. Box 65450 Salt Lake City, UT 84165-0450 Please write Will not give us our ESCROW! Salt Lake City Utah Mortgage Lender Author: MARENGO, Iowa Mortgage Companies: Select Portfolio Servicing, Inc. Internet  
 
25, Report #1322796


Aug 16 2016
10:58 AM
Groza Learning Center AKA Scott Groza Deceptive Business Practices and Toxic Work Environment Pacific Palisades California Author: Pacific Palisades, California Tutoring: Groza Learning Center Pacific Palisades, California  
   
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