NFA GROUP INC NATIONAL FINANCIAL ADVISORS NAFINA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1388728


Jul 27 2017
10:23 PM
Jet-coin They stole my money. 22,000.00 Internet Author: Las Vegas, Nevada Financial Services: Jet-coin Internet  
 
2, Report #1388721


Jul 27 2017
10:19 PM
Ditech Servicing, Green TreeLLC, Walter Financial Embezels mortgage payments to bail out Walter financial and profit Fannie Mae Rapid City South Dakota Author: Virginia Real Estate Services: Ditech Servicing Rapid City , South Dakota  
 
3, Report #1388697


Jul 27 2017
07:00 PM
Castle Law Group, PC Castle Law, Castle Law Firm, Judson Phillips Law, Don Ferguson Law, Timeshare Attorneys Castle Law Timeshare Cancellation Lawyers Refuse to Refund Client's Legal Fees in Conflict of Interest Nashville Tennessee Author: Florida Lawyers: Castle Law Group, PC Nashville, Tennessee  
 
4, Report #1126124


Jul 27 2017
05:37 PM
Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Joseph F. Lattuga, L& A Servicing group, Inc dba Dream Vacation Passport, Timeshare for Charity OWNER JOSEPH F. LATTUGA AKA JOE DRAKE IS A THIEF Sarasota Florida I am still being harassed by the Dream Vacation Passport co. Author: Florida Travel Services: Dream Vacation Passport, L& A Servicing Group, Joseph F. Lattuga Sarasota, Florida  
 
5, Report #1388658


Jul 27 2017
04:18 PM
Ace, Inc. ACS Bogus Debt. Collector Internet Author: Hastings, Florida Telemarketers: Ace, Inc. Internet  
 
6, Report #1388631


Jul 27 2017
02:01 PM
Medical Service's group Loise garcia is the person i talked to. They called me for a pain lotion and took all my insurance info then hung up on me. I called back to talk to the supervisor and his name was kevin and he to hung up on me Wilmington Florida Florida Author: Tacoma, Washington Health Insurance: Medical Service's group Nationwide  
 
7, Report #1388620


Jul 27 2017
01:51 PM
Rental Professionals The Professional AdvantageA Division of WW Enterprises, Inc.  Southfield Michigan Author: Detroit, Michigan Realtors: Rental Professionals Southfield, Michigan  
 
8, Report #1388613


Jul 27 2017
01:20 PM
First Data National Processing CompanySmart Card Merchant ServicesUAccept Bait and Switch POS scam chicago, illinois denver, colorado Author: wheaton, Illinois Miscellaneous Office Services: First Data  
 
9, Report #1388603


Jul 27 2017
12:30 PM
Nitro Software Inc. Upsolde PDF software that does not work. San Francisco California Internet Author: New York, New York Software: Nitro Software Inc. Internet  
 
10, Report #1388584


Jul 27 2017
11:37 AM
First Premier Funding LIARS AND SCAM ARTISTS!! syosset New York Author: Amityville, New York Financial Services: First Premier Funding syosset, New York  
 
11, Report #1388551


Jul 27 2017
09:57 AM
LIBERTY MOVING GROUP DERRICK SCAM ARTISTS!! JERSEY CITY New Jersey Author: JERSEY CITY, New Jersey Moving Companies: LIBERTY MOVING GROUP JERSEY CITY, New Jersey  
 
12, Report #1388549


Jul 27 2017
09:49 AM
TNT inc. TNT Inc of 2250 NW 84th Ave, Doral, FL 33122 Company pretending to be TNT inc. Doral Florida Author: Illinois Shipping Companies: TNT inc. Internet  
 
13, Report #1388543


Jul 27 2017
09:28 AM
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet Author: New York Financial Services: FINANCIAL MARKET WIZARD Internet  
 
14, Report #1388539


Jul 27 2017
09:23 AM
Harris Teeter Supermarkets, Inc. Harris Teeter Widespread, systemic discrimination of black customers and employees Cary North Carolina Author: North Carolina Grocery Stores: Harris Teeter Supermarkets, Inc. Matthews, North Carolina  
 
15, Report #1388528


Jul 27 2017
08:02 AM
Medical service group Called and harassed me and kept calling back Ohio Author: Bowling Green, Kentucky Medical Supplies: Medical service group Ohio  
 
16, Report #1388522


Jul 27 2017
07:36 AM
Thomspon and Sons Moving and Storage Thomspon and Sons Moving and Storage Inc Thompson and Sons Moving and Storage cracked my brand new 55 inch tv screen and offered me $18. Boca Raton Florida Author: Florida Moving Companies: Thomspon and Sons Moving and Storage Boca Raton, Florida  
 
17, Report #1388509


Jul 27 2017
06:23 AM
PS Salon I have been employed for 2 months now ever since my first paycheck I have been missing half my paycheck I have reached out to my manager her boss the region manager human resources I am owed back pay of $922 I've been told they were checking into it they were getting emails sent to them they were checking into it nothing has been done I've been told that PS Salon is not responsible for my financial stress when in actuality they're withholding have my paycheck they are responsible I have kept every sheet every document since day one I went over it for 3 hours last night and found discrepancy in all three of my last paychecks they are a rip-off and a scam and they don't care Orlando Florida Author: Orlando, Florida Liars: PS Salon Cleveland, Ohio  
 
18, Report #1388508


Jul 27 2017
06:22 AM
INVENIRE PATENT GROUP Luca de la Torre, Luca Leon Jungbauer de la Torre, Dave Siegel I sent him 4 thousand dollars to patent my invention, he has shown me nothing proof of anything. His prototype guy Dave Siegel was supposed to work with me and never did. INVENIRE PATENT GROUP and excellence health supposedly merged. They are located in Vegas and INVENIRE in sanfransisco. San fransisco California
Scam Author: Abingdon, Maryland Patent & Trademark Services: INVENIRE PATENT GROUP Nationwide
 
 
19, Report #1388442


Jul 26 2017
05:33 PM
GBS International, Inc / Unlimited Vacation Club Club De Descuentos Vacacionales DR, LLCGBS International, IncUVC Lifestyle CollectionsRCI Scam Miami Florida Author: San Antonio, Texas Resorts: GBS International, Inc / Unlimited Vacation Club Nationwide  
 
20, Report #1388439


Jul 26 2017
05:00 PM
Vision property management Got behind on payment and tried to catch up..every time I sent money the amount owed doubled.. They tried suing me but thank God our county judge smelled the scam! South carolina Internet Author: MITCHELL, Indiana Financial Services: Vision property management Internet  
 
21, Report #1388435


Jul 26 2017
04:48 PM
National Arbitration Group Eva Tyler told me I had an outstanding payday advance from 2013 from Chase Bank and that charges were going to be filed if I didn't pay this debt Atlanta, Georgia Author: Yakima, Washington Bad Check Writers: National Arbitration Group Nationwide  
 
22, Report #1388432


Jul 26 2017
04:42 PM
Secure corporate services Securecorp w Stole my money and I lost my biz!!! Houton Texas Author: Milwaukee, Wisconsin Financial Services: Secure corporate services Houton, Texas  
 
23, Report #1388411


Jul 26 2017
03:16 PM
Cloud Soft Seats Manufacturing, Inc No seat/No service Orange Park Florida Author: Greenbelt, Maryland Bed & Bath: Cloud Soft Seats Manufacturing, Inc Orange Park, Florida  
 
24, Report #1388410


Jul 26 2017
03:16 PM
Tax Group Center Lilly This company NEVER WILL RESOLVE ANY TAX ISSUE. THEY ARE SCAMMERS, LIE, AND DECEPTIVE!!! Calabasas California Author: atlanta, Georgia Income tax: Tax Group Center Calabasas, California  
 
25, Report #1388388


Jul 26 2017
01:52 PM
National Student Loan Associates Informed me that after about 4 payments my loans would be forgiven. California Internet Author: durham, North Carolina Adult Career & Continuing Education: National Student Loan Associates Nationwide  
   
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