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  Date Title City, State  
 
1, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
2, Report #613328


Apr 23 2014
09:43 PM
Tony Hedrick The Thief ,A+Action Leads A + Action Leads Winging liar, Internet Author: Zooport Beach, California Financial Services: Tony Hedrick The Thief ,A+Action Leads Internet  
 
3, Report #1095936


Apr 23 2014
09:36 PM
World Financial Group WFGWSB My Experience With Wfg Alviso CALIFORNIA Author: alviso, california, California Insurance Companies: World Financial Group Alviso, Select State/Province  
 
4, Report #1134192


Apr 23 2014
09:19 PM
USA.FAST CASH USA.FAST CASH LEGAL GROUP OF ATTORNEYS Has put a hold on my SSN New York New York
Author: Davis, Oklahoma Cash Services: USA.FAST CASH New York, New York
 
 
5, Report #1134075


Apr 23 2014
09:14 PM
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet Author: kimberley, Alabama Auto Dealers: hmcardealers Internet  
 
6, Report #1133084


Apr 23 2014
08:59 PM
Harriet Weinberger Director of the law guardian panel and 18b panel for Long Island and Queens 2nd Dept.of Appellate Courts director for years of panel of 18b lawyers and lawyers appointed for representation of children. This director fails to look into allegations of misconduct of lawyers and fails to ensure that they adequately represent their clients. The public and victims of the dysfunction of the 18b panel lawyers need to have investigations done and the director changed asap Brooklyn New York Author: Pelham, New York Civil Rights Violators: Harriet Weinberger Brooklyn, New York  
 
7, Report #1133350


Apr 23 2014
07:39 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
 
 
8, Report #1138388


Apr 23 2014
07:38 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  
 
9, Report #1140546


Apr 23 2014
07:35 PM
Isaac Miller Irvine Trust Financial Services Group Total Scam artist Irvine California Author: philadelphia, Pennsylvania Financial Services: Isaac Miller Irvine, California  
 
10, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
11, Report #1141179


Apr 23 2014
04:42 PM
Florida State Disbursement Unit FL SDU is a straight RIP OFF and needs to be SHUT DOWN JACKSONVILLE Florida
Author: JACKSONVILLE, Florida Financial Services: Florida State Disbursement Unit JACKSONVILLE, Florida
 
 
12, Report #1141160


Apr 23 2014
03:50 PM
Podvin Law Group Foreclosure Mitigation Atlanta Georgia Author: Buford, Georgia Legal Services: Podvin Law Group Nationwide  
 
13, Report #1141150


Apr 23 2014
03:12 PM
Americredit Financial Services Form1099C Never Had Account With them Fort Worth Texas Author: Tempe, Arizona Credit Card Fraud: Americredit Financial Services Fort Worth, Texas  
 
14, Report #1141128


Apr 23 2014
01:53 PM
Lease Finance Group LLC Took money out of our checking account demanded $1700.00 for equipment we never had Chicago Illinois Author: mt holly, New Jersey Restaurants: Lease Finance Group LLC Chicago, Illinois  
 
15, Report #1065078


Apr 23 2014
01:47 PM
National Organization of Assistance for Homeowners. NOAH. Financial Wellness for Homeowners of Los Angeles County (or other cities or counties).Twin Bui Predatory Lending and Foreclosure Defense Glendale California
Author: Pinon Hills, California Legal Services: National Organization of Assistance for Homeowners Glendale, California
 
 
16, Report #1140881


Apr 23 2014
01:36 PM
Dell Financial Services No consideration at all when it comes to late fees Macon Georgia Author: macon, Georgia Financial Services: Dell Financial Services Nationwide  
 
17, Report #1091647


Apr 23 2014
01:31 PM
Financial Funding LLC Absolute Scam Artist..all they want is large Up-front fees. Will tell you anything to get money up-front. Eatontown New Jersey Author: Blue bell, Pennsylvania Loans: Financial Funding LLC Eatontown, New Jersey  
 
18, Report #808738


Apr 23 2014
01:22 PM
Federal Financial Group & Rick Dixon World Financial Group, FFG, FFG2 Pyramid Scam - They only make money from your recruitment fees Draper, Utah Author: , Insurance Agencies: Federal Financial Group & Rick Dixon Draper, Utah  
 
19, Report #1138760


Apr 23 2014
01:08 PM
NCS Law Group Matt Williams Sent Final Notification on Collection via email and requested mailing address Nationwide Author: Indianapolis, Indiana Collection Agencies: NCS Law Group Nationwide  
 
20, Report #764606


Apr 23 2014
01:07 PM
TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Louis Victor, Mike Martoe, Michael J Martoe SCAMS Investigation and Review Delray Beach, Florida Author: Leesburg, Georgia Advertising / Deceptive: TCB Sports Marketing Group, NCCB, Student Relations Inc., American Youth Group Delray Beach, Florida  
 
21, Report #1140960


Apr 23 2014
12:52 PM
DriveTime Automotive Group DriveTime Sent My Vehicle to Auction After Telling Wouldn't, Took My Money, and Won't Refund Phoenix Arizona Author: Oklahoma City, Oklahoma Auto Dealers: DriveTime Automotive Group Phoenix, Arizona  
 
22, Report #795603


Apr 23 2014
12:45 PM
Genesis Commercial Capital GeNESIS Capital Leasing I do not know what the outcome will be, but I, too, have been the victim of bait and switch tactics by this company. Irvine, California Author: Valencia, California Financial Services: Genesis Commercial Capitol Irvine, California  
 
23, Report #1133691


Apr 23 2014
11:52 AM
SILVER CLOUD FINANCIAL THE BIGGEST CROOKS THAT DRAIN THE POOR POCKETS Borrowed $300.00 to pay a debt and their sales team was so tricky, had me on the phone going through the contract, didnt realize i had to pay an additional $331.50 plus the $300.00 to pay off my balance which was the minimum interest they would have collected..... UPPER LAKE California Author: Miami, Florida Financial Services: SILVER CLOUD FINANCIAL UPPER LAKE , California  
 
24, Report #1073369


Apr 23 2014
11:40 AM
Capital Alliance Capital Alliance Group Business Loan Working Capital SCAM Santa Ana California
Author: new york, New York Loans: Capital Alliance Santa Ana, California
 
 
25, Report #1133833


Apr 23 2014
11:38 AM
ACS.INC LAWSUIT RIPOFF Did not appear Does not appear Author: Dundalk, Maryland Financial Services: ACS.INC Select State/Province  
   
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