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  Date Title City, State  
 
1, Report #1118748


Apr 16 2014
11:01 AM
Kodiak Capital Group, LLC Ryan C. Hodson, Colin Manners, Jason Navall, Richard Luthmann, William Newell Kodiak Capital Group, LLC Alleged Fraudulant Activities Newport Beach California Author: Alabama Brokerage Companies: Kodiak Capital Group, LLC Newport Beach, California  
 
2, Report #1139310


Apr 16 2014
10:39 AM
Vestalink LLC Ryan Tilton Andrew Tilton If only I had known  Internet Author: Brownsboro, Alabama Telephone Companies: Vestalink LLC Internet  
 
3, Report #1139077


Apr 15 2014
02:21 PM
Bella Fine Art LLC / DirectBuy Manuel Rodriguez Beware: Selling fake artwork at DirectBuy auction event COOPER CITY Florida Author: Texas Artist Galleries: Bella Fine Art LLC / DirectBuy COOPER CITY, Florida  
 
4, Report #1139051


Apr 15 2014
01:41 PM
FX Logistics LLC Payment made 3 months after delivery made. Roswell Georgia Author: Inman, South Carolina Trucking Companies: FX Logistics LLC Roswell, Georgia  
 
5, Report #1139057


Apr 15 2014
01:19 PM
Startups.Co ABSOLUTE SCAM ARTISTS OHIO Internet Author: San Jose , California Financial Services: Startups.Co Internet  
 
6, Report #1139026


Apr 15 2014
12:07 PM
JD CLOSEOUTS,LLC RIP OFF! I wish I had read the reviews before buying. Internet Author: Tallahassee, Florida Clothing Stores: JD CLOSEOUTS,LLC Internet  
 
7, Report #1139022


Apr 15 2014
11:56 AM
GM Financial Bait and Switch...Agree to a settlement then change the rules Fort Worth Texas Author: Roswell, Georgia Car Financing: GM Financial Nationwide  
 
8, Report #1139011


Apr 15 2014
11:34 AM
david egleston DDS dr david eggleston Poor Care, Beware newport beach California Author: corona del mar, California Dental Services: david egleston DDS newport beach, California  
 
9, Report #1138996


Apr 15 2014
11:04 AM
ein filing service took my money,can't get in touch with co. not answering phone calls --no confirmation sent to me longview,texas Internet Author: whitesboro, New Jersey Financial Services: ein filing service Internet  
 
10, Report #1138995


Apr 15 2014
11:00 AM
Fingerhut Late Fee Nationwide Author: La Crosse, Wisconsin Financial Services: Fingerhut Nationwide  
 
11, Report #1138984


Apr 15 2014
10:38 AM
Projectfinance12 Wolf from Germany Ken Hollowell is a great Scammer, Lier and Non Performer !!! Reinsdorf Germany, Swiss Author: Reinsdorf, Alabama Financial Services: Projectfinance12 Reinsdorf, Select State/Province  
 
12, Report #1138956


Apr 15 2014
09:14 AM
X-Factor Sports, LLC Hammer X GolfJack Hamm Hammer X DriverJackthehammerhamm@gmail.com X-Factor Driver did not perform as advertised. Got email agreeing to return, got return authorization no, returned club, no refund Englewood Colorado Author: shalimar, Florida Sporting Goods: X-Factor Sports, LLC Englewood, Colorado  
 
13, Report #1138939


Apr 15 2014
08:34 AM
The Tempelton Group LLC. Hurting people already hurting. Westbury New York Author: Queens Village, New York Loan Modification: The Tempelton Group LLC. Westbury, New York  
 
14, Report #1138901


Apr 15 2014
06:14 AM
Cleopatra Trucking Llc / kingtut logistics l was literally left for dead to physically suffer, I was lied too, cheated out money, and almost killed ect. Columbus Ohio
Author: Englewood, New Jersey Wanted Criminals: Cleopatra Trucking Llc Select State/Province
 
 
15, Report #350596


Apr 14 2014
11:00 PM
RESURGENT CAPITAL SERVICES, LP AND ON BEHALF OF ALL SHERMAN COMPANIES I.e. LVNV FUNDING, LLC ETC. Fraudulent Company treatens with increasing interest on fabricated debt they refuse to explain Greenville South Carolina Author: Olympia, Washington Collection Agencies: RESURGENT CAPITAL SERVICES, LP AND ON BEHALF OF ALL SHERMAN COMPANIES I.e. LVNV FUNDING, LLC ETC. 15 S. Main St., Suite 600, South Carolina  
 
16, Report #316059


Apr 14 2014
07:13 PM
A.J.T.M. FINANCIAL GROUP LLC ANTHONY TOMASSO (a.k.a) ANTHONY J. TOMASI Weston Florida Author: Jacksonville, Florida Loans: A.J.T.M. FINANCIAL GROUP LLC Weston, Florida  
 
17, Report #1015710


Apr 14 2014
06:37 PM
United Financial Education services They promise to help lower my debt and to approve me for a 10,000$ loan. I had to pay $494 but they did nothing to help me. I called and emailed several times and they ignored me. Internet Author: Junction City, Kansas Credit & Debt Services: United Financial Education services Internet  
 
18, Report #1138811


Apr 14 2014
04:26 PM
Travelscape, LLC Agent lied and charged credit card immediately Internet Author: Ontario Travel Companies: Travelscape, LLC Internet  
 
19, Report #1138805


Apr 14 2014
04:23 PM
Select Portfolio Servicing & ocwen Ripped me off trying to make me foreclose my home by jacking up the payment due to the HAMP program!,, Salt Lake City, Utah Nationwide Author: Dayton, Ohio Financial Services: Select Portfolio Servicing Nationwide  
 
20, Report #1138803


Apr 14 2014
04:07 PM
eBay financial department Lisa randall, Jeffery Martin Lisa Randall was supposedly selling me her motorcycle but when I found out eBay doesn't use western union it was too late and she wouldn't message me back neither would the eBay agent Topeka Kansas
Author: Williston, North Dakota Motorcycles: eBay financial department Topeka , Kansas
 
 
21, Report #873749


Apr 14 2014
01:33 PM
TRACY BERNARDO LIGHTHOUSE MEDIA CORP LLC., TEACUP PIGS FOR SALE, WWW.TEACUPPIGSFORSALE.COM BEWARE OF HIS LIES, DECEITS, BAIT AND SWITCH, AND TREACHERY, TOOK CONTRACTS AND PAYMENTS, YET KEPT THE MONEY FAIR OAKS, California
Author: LOCKHART, Texas Bait-and-Switch: TRACY BERNARDO FAIR OAKS, California
 
 
22, Report #487361


Apr 14 2014
01:27 PM
Charles Petty, Visionary Property Group LLC KCP financial Group LLC CHARLES PETTY BIG FRAUD PERPETRATOR Lithonia, Georgia Author: NEWNAN, Georgia Miscellaneous Companies: Charles Petty, Visionary Property Group LLC Lithonia, Georgia  
 
23, Report #1138573


Apr 14 2014
12:55 PM
Michael S. Schiffman Mike Schiffman Schiffman Family Law, LLC Chawla Group ,through 2013, Fraud, Extortion, Collusion, Breach of Fiduciary, Incompetence, Criminal Contempt, Concealment, Overbilling Hinsdale, Chicago, Cook County Illinois Author: Chicago, Illinois Lawyers: Michael S. Schiffman Hinsdale, Illinois  
 
24, Report #1138742


Apr 14 2014
12:51 PM
FOUR SEASONS APPLIANCE REPAIR LLC RIP-OFF UNETHICAL Athens Ohio Author: Albany, Ohio Electrical Services: FOUR SEASONS APPLIANCE REPAIR LLC Athens, Ohio  
 
25, Report #1138740


Apr 14 2014
12:50 PM
Beach Ready LLC Won't stop charging my credit card every month! I never signed up for this product Silver Springs Nevada Author: Richardson , Texas Celebrities: Beach Ready LLC Internet  
   
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