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  Date Title City, State  
 
1, Report #1341820


Dec 07 2016
12:00 AM
THASIS INDIRECT FURTHER CREDIT BANK 163 N. PARKWAY AVE, BOX 31BATTLE GROUND, WA 98604 REFUSING TO ALLOW MY TRANSFERS THE BANK HAS AUTHORIZED ME TO DO , TO GO THROUGH BATTLE GROUND Washington Author: SPARTANBURG, South Carolina Financial Services: THASIS INDIRECT FURTHER CREDIT BANK BATTLE GROUND, Washington  
 
2, Report #1341814


Dec 06 2016
08:42 PM
financial markets wizard Customers be aware, do NOT subscribe to this service Author: Michigan Financial Services: financial markets wizard  
 
3, Report #1341739


Dec 06 2016
02:01 PM
Bishop L. Austin Bishop Austin and Associated Bishop Austin literally stole my money and kept all of my personal financial information for his own personal files: The worst. I hired Bishop Austin as my attorney to help resolve matters with my estate. He was supposed to devise a Trust on behalf of my and my grandmother . He's horrible. I'm so disappointed in him. What a terrible attorney. This review is going up every and anywhere I can put it. The public needs to know you're a scam . Los Angeles California Author: Alabama Attorneys & Legal Services: Bishop L. Austin Los Angeles , California  
 
4, Report #1341672


Dec 06 2016
09:46 AM
Ally Financial Purchased New Car From Bill Cole Ashland Internet Author: South Point, Ohio Car Financing: Ally Financial Internet  
 
5, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
 
6, Report #1341590


Dec 05 2016
09:26 PM
Kaplan university Defrauded me out of financial aid. Said sent stipend checks never received them Florida Author: Pawtucket, Rhode Island Adult Career & Continuing Education: Kaplan university nationwide  
 
7, Report #1341483


Dec 05 2016
11:30 AM
Gladstone Morgan HK Dino Zavagno Gladstone morgan changed lost me a lot of money through slack administration 5 Wing Kut Street, central Author: hong kong, Alabama Financial Services: Gladstone Morgan HK 5 Wing Kut Street, central,  
 
8, Report #1341354


Dec 04 2016
09:10 PM
TOCO WARRANTY/AMTRUST FINANCIAL AMTRUST FINANCIAL, WARRANTECH SCAM, SCAM, SCAM, SCAM, SCAM SHERMAN OAKS, NEW YORK CITY Nationwide Author: Florida Warranty Companies: TOCO WARRANTY/AMTRUST FINANCIAL Nationwide  
 
9, Report #1341127


Dec 03 2016
12:33 PM
Government Tax Lien Network Recommended TRUSTED BUSINESS REVIEW:  Government Tax Lien Network is an educational seminar company providing free and paid seminars to those that wish to learn more about tax liens and flipping houses. Government Tax Lien Network's lien lists are updated regularly so that student investors have a resource to find available liens and lien auctions. Government Tax Lien Networks research on the lien list potentially saves an enormous amount of time for them, allowing more time to focus on investing. Government Tax Lien Network is committed to 100% client satisfaction and is proud to be a member of Ripoff Report's Corporate Advocacy Program.
Author: Tempe, Arizona Financial Services: Government Tax Lien Network Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Government Tax Lien Network is a tax lien investment education company. Government Tax Lien Network provides the tools and techniques to combine the power of tax lien investing with real world real estate opportunities! Government Tax Lien Network takes pride in providing a premium tax lien education to students in written, audio, and book format Bluffdale , Utah
 
 
10, Report #1341145


Dec 03 2016
10:13 AM
Paul Besancon AKA ironman global, tony stark, jack Bauer, Pete Besancon Paul Besancon is not currently a licensed CPA - Do not Trust him with your money Nationwide Author: round hill, Nevada Financial Services: Paul Besancon Nationwide  
 
11, Report #1341096


Dec 02 2016
06:22 PM
Paxum ewallet Scam claim my money would be sent to my credit in 7 days but will not respond to any email money is still not referred. Canada Internet Author: New York, New York Financial Services: Paxum Internet  
 
12, Report #1341091


Dec 02 2016
04:58 PM
Jon caldwell Corp sales division Scammed for money Hawaii Hawaii Author: Hudson, Ohio Financial Services: Jon caldwell Hawaii  
 
13, Report #1341065


Dec 02 2016
02:18 PM
ServGov, LLC Fraud Company Los Angeles California Author: Smyrna, Georgia Financial Services: ServGov, LLC Los Angeles, California  
 
14, Report #1340995


Dec 02 2016
08:44 AM
CenturyLink Unauthorized Transacations Florida Nationwide Responsibility and Accountability Author: Florida Financial Services: CenturyLink Nationwide  
 
15, Report #1340986


Dec 02 2016
07:30 AM
Academy Bank Southern Bank secured credit card division incorrect information given by 3rd party customer service aurora Colorado In Closing.. Author: COLUMBUS, Ohio Financial Services: Academy Bank arora, Colorado  
 
16, Report #1340930


Dec 01 2016
05:46 PM
Backpagecredits.com 1. Backpagecredits and Bitcoin4backpage are obviously the same company/owner. 2. The company apparently doesn't exist. 3. The websites are unsafe and unsecured (one does have a SSL certificate) with PCI violations. 4. The company is operating illegally. 5. Operating an illegal financial exchange. 6. Operating an illegal money service business. 7. Transmitting money with an money transmission license. 8. Violating terms of service of payment providers. 9. Committing fraud 10. Falsely advertising services and conditions. Internet Author: Atlanta, Georgia Advertising / Deceptive: Backpagecredits.com Internet  
 
17, Report #1340817


Dec 01 2016
10:39 AM
ADP Payroll Service Lilo Sison Customer Call Center Rep ADP Payroll charged us for a state tax fee that we hadn't expected. When the wire was returned, they cancelled our account. We tried to repay, but received no help from Liilo Sison, who was a very rude customer service rep. Does Not Appear Nationwide Author: New York, New York Financial Services: ADP Payroll Service Nationwide  
 
18, Report #1340807


Dec 01 2016
10:20 AM
BenefitWallet BNY Mellon Benefit Wallet My Benefit Wallet RUN RUN RUN Pittsburg, PA Nationwide Report #1340807 Author: Hampton, New Hampshire Financial Services: BenefitWallet Nationwide  
 
19, Report #1340766


Dec 01 2016
06:47 AM
Dent Research... Harry Dent Last January(16th) I joined Dent Research as a member to get information emailed to me about the financial markets.I clicked on their Silvermembership for around $49(at that time around £28).....I was then billed for their Gold service automatically and charged £96 or around that figure. Internet Author: Wellingborough, Other Financial Services: Dent Research... Internet  
 
20, Report #1340755


Dec 01 2016
12:05 AM
Adam Wheeler Tomblin Saloon Possible Embezzlement, Theft, Not Honoring Contract, Possible Sale what he has so he does not have to pay what he owes Tarkio Missouri Author: Wichita, Kansas Financial Services: Adam Wheeler Tarkio, Missouri  
 
21, Report #1340743


Nov 30 2016
10:12 PM
Somersetoffshoreassetmanagement they are fraud company, i invest with them and they don't want to send my money back Tokyo
Author: Dubai, Other Financial Services: Somersetoffshoreassetmanagement Tokyo,
 
 
22, Report #1340676


Nov 30 2016
02:47 PM
C&F Financial BEWARE!! They work like a Buy here Pay here, Virginia Cash trumps compassion Author: Hudson, Ohio Loans: C&F Fianancial Internet  
 
23, Report #914548


Nov 30 2016
10:48 AM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
 
 
24, Report #1340636


Nov 30 2016
10:45 AM
Ondeck Capital Ondeck Capital Beware Stay Away new york New York Author: painesville, Ohio Financial Services: Ondeck Capital new york, New York  
 
25, Report #1340553


Nov 29 2016
08:30 PM
Sanny Barkats Sunny Barkats Dishonest, complete liar, financial fraud, & cheater New York New York Author: Texas Financial Services: Sanny Barkats New York, New York  
   
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