GUARANTY BANK, MORGAN FINANCIAL TRUST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1394734


Aug 22 2017
05:14 PM
Luna Skin I ordered the samples and when they came in I returned to sender. I called 855-269-1607 and they told me that there was no refund. Even after I returned the product. I didn't even have them for two days as soon as I got them I returned them. They charged my bank account $84.00 and $89.99. I told them that was not fair and it needs to say that in the message. This is a rip off and I am surprised that Sally Fields would endorse the product. Internet Author: Linden, North Carolina Skin Care: Luna Skin Internet  
 
2, Report #1394708


Aug 22 2017
03:56 PM
simple-btc.com Allison Klocko SIMPLE-BTC.com is a scam site. Thieves Utilizing PayPal.. Beware. Rip off!! Internet Author: Washington, Dist of Columbia Financial Services: simple-btc.com Internet  
 
3, Report #1394679


Aug 22 2017
02:44 PM
Luthmann Lawfirm, The Richard A Luthmann Lawfirm, Richard A. Luthmann Rich A Luthmann Tammarra Moore, Matthew Johnson, Melissa Litchman Richard A Luthman Lawchair of the Reform Party and owner of Dark Penguin Strategies, Scam artist with Tammarra Moore Staten Island New York City Author: New York Financial Services: Luthmann Lawfirm, The Richard A Luthmann Lawfirm, Richard A. Luthmann Staten Island,  
 
4, Report #1394639


Aug 22 2017
12:30 PM
SALVAGE WORLD AUCTIONS INSURANCE AUCTIONS INC. I BID FOR 2015 TOYOTA SIENNA XLE LOT#I19974867 FOR #10,000.00 I SEND WIRE TRANSFER FOR THE AMOUNT. I LATER FOUND OUT THAT THE PNC BANK USED WAS CLOSED .\ MIAMI Florida Author: Elmwood Park, New Jersey Auto Dealers: SALVAGE WORLD AUCTIONS MIAMI, Florida  
 
5, Report #1020058


Aug 22 2017
12:11 PM
US LEGAL AID - PARALEGAL STAFF SUPPORT LLC - uslegalaid.net - JEREMY MARCUS DEBT ELIMINATION Internet***Editor’s Comment:  Ripoff Report has learned that Paralegal Staff Support - US Legal Aid has been, or is actively being, investigated by authorities.
Shocked and suprised Author: Hillsboro, Florida Credit & Debt Services: US Legal Aid Internet
 
 
6, Report #1356984


Aug 22 2017
12:09 PM
321 Loans/Financial Pompano Beach Florida***Editor’s Comment:  Ripoff Report has learned that 321Loans has been, or is actively being, investigated by authorities. Author: Tempe, Arizona Financial Services: 321 Loans Pompano Beach , Florida  
 
7, Report #1299913


Aug 22 2017
11:51 AM
321 Loans Inc Helping America Group, Breeze financial, US leagal club, Jeremy Marcus Pompano Beach Florida****Editor’s Comment:  Ripoff Report has learned that HELPING AMERICA GROUP has been, or is actively being, investigated by authorities.  Author: Farmington, Michigan Credit Services: 321 Loans Nationwide  
 
8, Report #1394618


Aug 22 2017
11:34 AM
Auto Demag Consignor, Credoval Corp SCAM They say they are a middle man for the craigslist seller but it is all LIES. Dont trust them. All they want is your money you wire to there account. Miami Florida Author: Adrian, Michigan RV Dealers: Auto Demag Consignor, Credoval Corp Miami, Florida  
 
9, Report #1394614


Aug 22 2017
11:20 AM
green dot bank i did some work for neighbor, she is very old and did not charge her, but her son got me a pre-paid gift card for 200.00 just to say thank you. but it turns out the card was all ready expired. i have been trying to get a real pearson for days. very frustrating. pasadena ca. ca. Author: SILT, Colorado Banks: green dot bank CA  
 
10, Report #1394545


Aug 22 2017
06:48 AM
JP Morgan Chase James Dimon Lost My Mortgage Pay Off Check. Washington DC Nationwide
Author: Washington DC, Delaware Banks: JP Morgan Chase Nationwide
 
 
11, Report #1394541


Aug 22 2017
06:47 AM
Healthy vital pro cleanse Primera vital cleanse Stole money from my bank account; deceptive; fraudulent business; unprofessional customer service Phoenix, Az Arizona Internet Author: Akron, Ohio Supplemental Health Programs: Healthy vital pro cleanse Internet  
 
12, Report #1394539


Aug 22 2017
06:43 AM
bella serata tied to Steph Curry's wife Charged my bank acct $89.95 & $84.95 after I order SAMPLE size only for $9.95 texas and florida Author: frisco, Texas Skin Care: bella serata Internet  
 
13, Report #1394494


Aug 22 2017
12:12 AM
First Cash Advance Matt and Adam Tried to scam money from my bank account Chicago Illinois Author: Vinton, Louisiana Loans: First Cash Advance Chicago, Illinois  
 
14, Report #1394483


Aug 21 2017
09:51 PM
Joe M Koller Joe Koller, Joseph Koller, Joseph Martin Koller, Joe M Koller, Joseph M Koller, Sunrise Bank Conman, Liar, Thief, Cheat, Coward, Nefarious savannah Georgia Author: Scottsdale, Arizona Banks: Joe M Koller savannah, Georgia  
 
15, Report #1394467


Aug 21 2017
07:59 PM
VBS Inbox When I asked about pay it off keep said that I missed payments I know didn't just borrowed 773 all pay $975 . When I called always tell me financial is closely never nobody's speaking clearly words Said from California Santa Rose all know they Internet Author: Greenville, North Carolina Cash Services: VBS Inbox Internet  
 
16, Report #1394455


Aug 21 2017
06:17 PM
Ally Financial The company is over charging me and claiming that I owe more money on my loan Bloomington Minnesota
Author: Warrenton, Georgia Car Financing: Ally Financial Internet
 
 
17, Report #1394449


Aug 21 2017
05:55 PM
Evisage Skin Intl Iius & Krasa My products do NOT have a phone number listed for me to ask for a refund! My bank account was charged $103.00 and a second charge of $109.00 for a recurring debit card purchase! they send the item with no invoice or any info Internet Author: St. Charles, Missouri Skin Care: Evisage Skin Intl Internet  
 
18, Report #1394407


Aug 21 2017
03:32 PM
BuyPD, Buying Summit, Scott Yancey Seminars, Veil Corp, Tax Liens Direct, American Estate & Trust, Insider's Cash, Blair Poelman, Lars Johnson, Income Properties, USA These companies defrauded $millions from thousands of unsuspecting public investors. They bragged how good they were at getting rentals, then did the bait and switch. Lindon Utah Author: Draper, Utah Seminar Programs: BuyPD, Buying Summit, Lindon, Utah  
 
19, Report #1394396


Aug 21 2017
02:40 PM
Laissez-Faire Books Agora Financial (parent org) Shadai Clouden Customer Service $140 fraudulent charges on my debit card Baltimore Maryland Author: Alma, Arkansas Credit Card Fraud: Laissez-Faire Books New York  
 
20, Report #1394349


Aug 21 2017
11:40 AM
AncestryDNA.com I signed up for a DNA testing kit and paid online within two days I was notified they did not receive payment and for me to resend so I did I checked my bank account today because this happened over the weekend and they build me twice so I called the 800 number listed under support and was told I have to buy for $2.95 a free hundred dollar gift card and they would not forward me to anyone. They told me to call 1-800-555-1212 which I know was bogus I tried calling back and the Martin cooper told me I can't help you he wouldn't transfer me to a supervisor the third time I called I spoke to a man named Sean who would not transfer me and hung up on me after he said he would transfer me. I tried calling back three more times and now I'm not able to get through to the number Internet Author: North Las vegas, Nevada Internet: AncestryDNA.com Internet  
 
21, Report #1394347


Aug 21 2017
11:37 AM
Swift Capital Rudy Exceptionally Rude Chicago Illinois Author: Colorado Springs, Colorado Financial Services: Swift Capital Chicago, Illinois  
 
22, Report #1394304


Aug 21 2017
09:00 AM
Derma genetix Valque Charged my bank account 94.77 after saying it was 14 day trial St. Petersburg Florida Author: Milton, Kentucky Abusive Parents: Derma genetix St. Petersburg , Florida  
 
23, Report #1394262


Aug 21 2017
06:39 AM
Joe M. Koller Joe Koller, Joseph M Koller, Joseph Martin Koller, Sunrise Bank of Arizona conman, liar, thief, gut less, coward, (((REDACTED – VIOLATON IN TERMS OF SERVICE))), crook scottsdale Arizona Author: scottsdale, Arizona Banks: Joe M. Koller scottsdale, Arizona  
 
24, Report #1394207


Aug 20 2017
08:25 PM
Centered Health Ballard HealthMarks House Not a place to trust with the health and future of your adolescent malibu California Author: California Drug Rehabilitation Centers: Centered Health malibu, California  
 
25, Report #1394193


Aug 20 2017
08:07 PM
STRATXMARKETS STRATXMARKETS WILL SCAM YOU! Marshall Islands Internet Stratmarkets-Scam-Fight-Back Author: Birmingham, Kentucky Online Trading: STRATXMARKETS Internet  
   
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