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NFA Group Inc National Financial Advisors NAFINA

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1, Report #1363684


Mar 24 2017
07:57 AM
Synapse Group Time Inc. marketing, magazines, distributor Stamford Connecticut Author: Grovetown, Georgia Consumer Services: Synapse Group Stamford, Connecticut  
 
2, Report #1363654


Mar 24 2017
06:27 AM
Instasmile Sebl group Scammed me out of 490 dollars said they couldn't make veneers and can send me 100 dollars of my money back.  Chicago Author: INDEPENDENCE, Missouri Dental Services: Instasmile  
 
3, Report #1363642


Mar 23 2017
10:13 PM
BO GROUP OF LOCAL MINERS SIERRA LEONE 11 Koidu Road Kono 35 Godrech Street Freetown Sierra Leone MOMODU KAMARA & PRATDAVIS WILFRED CLEOPHAS & BENTON PAUL DEAN & LAMIN DUMBUYA & MAMUD KONDEH  Freetown Sierra Leone Author: SACRAMENTO, California Con Artists: BO GROUP OF LOCAL MINERS SIERRA LEONE 11 Koidu Road Kono 35 Godrech Street Freetown Sierra Leone Internet  
 
4, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
5, Report #1362140


Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet Author: Dandridge, Tennessee Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department Internet  
 
6, Report #727101


Mar 23 2017
11:59 AM
Eagle Shield Inc. Garratt Harwood Product does NOT work They put a Mechanic Lien on my house! Liars! Double Talk! Do not care about their customers just the $$$$$ Dublin, California Sue them, they'll d**n sure respond to a summons. Author: Concord, California Builders & Contractors: Eagle Shield Inc. Dublin, California  
 
7, Report #780561


Mar 23 2017
11:58 AM
Eagle Shield Inc they will say or do anything to get and keep your money Pleasanton, California Author: Woodland, California Heating, Cooling & Ventilation: Eagle Shield Inc Pleasanton, California  
 
8, Report #1363455


Mar 23 2017
06:12 AM
RealPage, Inc realpage.com Denied me a rental property for false information on my report. Richardson Texas Author: Dallas, Texas Better Business Bureau: RealPage, Inc Richardson , Texas  
 
9, Report #1363420


Mar 22 2017
09:32 PM
COLLISION CLINIC INC Auto Repair Scam of about $10,000.00 over seven months of fake repair.Missed pieces of the car.Charge for parts not replaced.Refuse to give repair report upon payment. Missouri City Texas Author: Sugar Land, Texas Auto Repair Service: COLLISION CLINIC INC Missouri City, Texas  
 
10, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
11, Report #1363280


Mar 22 2017
10:28 AM
Specialized Loan Servicing Took advantage of my financial well being Salt Lake City Utah Author: Marysville, Ohio Loan Modification: Specialized Loan Servicing Salt Lake City, Utah  
 
12, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland More details about criminals involved in Financial Document Assistance Administration Scam: Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
13, Report #1363121


Mar 21 2017
03:09 PM
Currency Capital RECOMMENDED TRUSTED BUSINESS REVIEW:  Currency Capital | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Currency Capital is a financial technology company that offers a variety of financial products (Equipment financing, working capital, business line of credit) to qualified business owners. Currency Capital receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Currency Capital made a serious commitment to a 100% customer satisfaction money back guarantee in order for customers feel safe confident and secure when they choose Currency Capital.
Author: Tempe, Arizona Financial Services: Currency Capital Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Currency Capital is the fastest-growing equipment financing firm on the West Coast. Currency Capital believes that fast, convenient and accessible financing is essential to a successful economy. Currency Capital focuses on providing small business owners financing from a variety of sources. Currency Capital is the exclusive provider of financing for eBay, Ironplanet, and Proxy bit. Los Angeles , California
 
 
14, Report #1363128


Mar 21 2017
02:54 PM
Rose Acceptance A First National Bank Division Sold property going into foreclosure to me with 20,000 plus back taxes they never paid taxes. Lansing Nationwide Doesn't make sense Author: Palmdale, California Mortgage Companies: Rose Acceptance Nationwide  
 
15, Report #1363116


Mar 21 2017
02:21 PM
Rebecca Waling 28 years old Get it here Inc. ein 201954557, other possible associations AGH inc and Queen city trucking rebecca waling has has hands in various business however she does not pay back her loans a judgment was entered against her and Het it Here inc for over $96,000 in broward county court case cace16018444 by circuit court judge carlos a rodriguez rockwall Texas Author: MIAMI BEACH, Florida Realtors: Rebecca Waling 28 years old rockwall, Texas  
 
16, Report #1212279


Mar 21 2017
12:58 PM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
Author: charlotte , North Carolina Credit Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. Richmond Capital Group does not require business plans. new york, New York
 
 
17, Report #1320031


Mar 21 2017
11:11 AM
Richmond Capital Group Verified TRUSTED Business REVIEW: Richmond Capital Group was created to support and empower small businesses, they are committed to serving customers with the smartest financing solutions and world class service. Richmond Capital Group believes in complete transparency for customers so they can make prudent and informed decisions on whether the product is a correct fit for their needs. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Richmond Capital Group recognized by Ripoff Report Verified™ as a safe trusted business service.
INSERT FROM JOHN ANNESE ARTICLE Author: Florida Cash Services: Richmond Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Richmond Capital Group a direct funder providing small business loan alternatives to small business owners who own existing businesses. Richmond Capital Group funds all types of businesses including those who do not qualify for traditional bank loans due to bad credit, limited credit history, high risk designation or any other reason. New York, New York
 
 
18, Report #1363023


Mar 21 2017
07:46 AM
Golden Hub Inc. Fake E-mail Job Offer, Golden Hub Inc. Internet Author: Coatesville, Pennsylvania Employers: Golden Hub Inc. Internet  
 
19, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
20, Report #1362892


Mar 20 2017
01:49 PM
First Allied Properties Inc Steven Woods contacted me regarding selling my timeshare New York New York IDENTITY THEFT of First Allied Properties, Inc., NY Author: Allenwood, Pennsylvania Title and Escrow Services: First Allied Properties Inc Nationwide  
 
21, Report #1324309


Mar 20 2017
11:59 AM
Equip-Bid.com Inc The item I won in the auction was not there when I drove to pick it up the next day...then they wuold not return my calls/texts/emails or my money! Kansas City Missouri Author: Kansas City, Kansas On-Line Business: Equip-Bid.com Inc Kansas City, Missouri  
 
22, Report #1362559


Mar 20 2017
11:39 AM
Businesspartners.com aka Greg Berman, Real Estate Developer Full scale scam to get you to subscribe for $49/mo. - fraudulent postings of investors & partners types Boca Raton Florida Author: Naples , Florida Financial Services: Businesspartners.com Boca Raton, Florida  
 
23, Report #1362851


Mar 20 2017
11:33 AM
Water department Ongoing financial raping Philadelphia Pennsylvania Author: PHILADELPHIA, Pennsylvania Electrical Services: Garvey Real Estate Philadelphia, Pennsylvania  
 
24, Report #1362848


Mar 20 2017
10:47 AM
US Security Extremely Poorly Run Company National Nationwide Author: Myrtle Beach, South Carolina Security Services: US Security Nationwide  
 
25, Report #1362829


Mar 20 2017
09:44 AM
Ableman Lending Group aka Rachel Mcknight,David Love,Daniel Walters,David Carr I was contacted by rachel mcknight on both my cell and work phone to let me know I have qualified for a loan of $5000. Terms were $150/month for 3 years at 8%. Due to my bad credit I could either get a consigner with a credit score of over 720, or pay 450 to insure 4 months payment ahead on the loan as collateral. I REALLY needed this loan, bad. So i sent the 450 and the next day i got another call asking for extra 450 for an additional 3 month me being stupid i sent that with no question asked. Never received my money,then they also called me back asking for insurance money,so I sent 750 for that and then they wanted another 400 because it was coming from the cayman islands. When I asked for a refund I was never contacted again and nobody would return my calls. Online Based Internet This is a well known, long running scam Author: Grand Rapids, Michigan Loans: Ableman Lending Group Internet  
   
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