Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
2, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
 
3, Report #1196000


Dec 17 2014
09:56 AM
Coinbase: Bitcoin Wallet -‎ Alex Herman, Brian Armstrong, Fred Ehrsam, Randy Brito - Company holds your money in bad faith and blames compliance -internet
Author: phoenix, Arizona Financial Services: Coinbase Internet
 
 
4, Report #1195985


Dec 17 2014
08:25 AM
Americredit G M Financial Group 817-302-7000ATT: Kenda Hayes Disputes GM FINANCIAL Bought or Assumed My Americredit Debt that Should Have Been Paid by My Gap Polcy Arlington Texas Author: Williamsburg, Missouri Car Financing: Americredit Arlington , Texas  
 
5, Report #1195512


Dec 15 2014
12:02 PM
INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER Fraudulent Activities. Klaus Peter Günther contacts serious Investors and proposes them to invest in his Golf Project for children. He is a ripoff. He has connections in Nigeria and poses for an honest businessman but he is a big SCAM ARTIST. We were defrauded for a large sum of money. STADE Other Author: STADE , Alabama Financial Services: INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER STADE, Other  
 
6, Report #1195511


Dec 15 2014
11:54 AM
FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE City Lights Financial Fraud Alert Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills California
Author: California Mortgage Brokers: FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills, California
 
 
7, Report #1195503


Dec 15 2014
11:32 AM
FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Beware Dave Metsker lied and stole from me and my family Tualatin Oregon
Author: Tigard, Oregon Mortgage Brokers: FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Tualatin, Oregon
 
 
8, Report #1195480


Dec 15 2014
09:42 AM
Laissez Faire Newsletter aka Agora Financial Scam Artists Rob Elderly and Disabled unknown Florida Author: Northfield Center, Ohio Unusual Rip-Off: Laissez Faire Newsletter Internet  
 
9, Report #1195406


Dec 14 2014
07:13 PM
Carmel Financial i have been ripped off for a soft water system that did not work for a year. Nationwide Author: 1505 Cloister Drive, Florida Collection Agencies: Carmel Financial Nationwide  
 
10, Report #1195337


Dec 14 2014
08:42 AM
frs financial reporting services scam artist lawerence New York Author: bigspring, Texas Personal Services: frs lawerence, New York  
 
11, Report #1195271


Dec 13 2014
07:07 PM
Hi-lo auto sales,auto trakk,wycoming financial, managmant they are not honest do fraud paper work, they said it was a car sale after we bought it found out it was a lease agreement said car was 11K turned out it was 18Kwe wanted a Buy here pay here not this there double taking peoples money and pocketing half of it for themselves. Frederick,Mt.Airey and Rt.355 Maryland Maryland Author: hagerstown, Maryland Auto Dealers: Hi lo Auto sales and Autotrakk Nationwide  
 
12, Report #1195253


Dec 13 2014
04:59 PM
USA ONLINE CONNECTION Larry Caine ,aka, Larry Hill Larry approached me about printing and distributing flyers for my business. I gave him a check for $400.00 to print a couple of thousand flyers and I gave him 3k of my existing flyers to deliver for me. I also gave him another $240.00 to distribute those other flyers. I got a call from a homeowner one day saying that My flyer distributer stole a phone and a pair of Ray Ban Sunglasses from someone's house and was arrested. Larry said that my flyers were gone and He has disappeared. He took $640.00 and 3k flyers. I ran into him at Revival Christian Fellowship in Menifee one time and he said that he would get me my money, but he has disappeared again. Temecula, Murrieta California Author: Murrieta, California Yoga & Meditation classes: Sports Instruction: USA ONLINE CONNECTION Temecula, Murrieta , California  
 
13, Report #1195088


Dec 13 2014
10:46 AM
IG profile,, therealghost30 Therealghost20, therealghost43. this guy goes by the name therealghost30 on instagram and other social media websites. He is involved in multiple investment and financial schemes by use of money gram, western union, and green dot and vanilla pak money cards. Do not get involved with this guy and his vast network of scam artists, you will only lose money, you've been warned!!! Miami Florida Internet
Author: New york, New York Financial Services: IG profile,, therealghost30 Internet
 
 
14, Report #1195136


Dec 13 2014
06:27 AM
BANKS FINANCIAL SERVICES; BANKS FINANCING USED GREEN DOT CREDIT CARD TO STEAL MONEY WINDSOR MILL Maryland Author: Conyers, Georgia Loans: BANKS FINANCIAL SERVICES WINDSOR MILL, Maryland  
 
15, Report #1195076


Dec 12 2014
07:12 PM
midatlantic finance rude.... clearwater Florida Author: Kansas City, Missouri Financial Services: midatlantic finance clearwater, Florida  
 
16, Report #954332


Dec 12 2014
06:29 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
17, Report #1194980


Dec 12 2014
04:03 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
18, Report #1195017


Dec 12 2014
02:32 PM
Mayerthrope vet aka Claire Ainsworth Liar, loser, gives away personal information Mayeryhrope Alberta Author: mayerthrope, Alberta Liars: Mayerthrope vet Mayeryhrope, Alberta  
 
19, Report #1194998


Dec 12 2014
01:24 PM
Auto Core aka Auto Core Buyer Ripoff Artist: Illegal & Unethical Business Practices Dallas Texas Author: Ogdensburg, New York Auto Parts: Auto Core Dallas, Texas  
 
20, Report #1194992


Dec 12 2014
01:21 PM
Better Business Together aka RiseWiFi Contract Breach and Unpaid Debt Phoenix Arizona Author: Rancho Palos Verdes, California Internet Marketing Companies: Stacy Deprey-Purper Phoenix, Arizona  
 
21, Report #1194991


Dec 12 2014
01:20 PM
Ally Financial They're not the least bit interested in following the FDCPA Nationwide Author: Tustin, California Collection Agencies: Ally Financial Nationwide  
 
22, Report #1194983


Dec 12 2014
12:42 PM
Rivercrest Credit Services Marcia Bell ****FAKE COMPANY**** Advance Fee Scam/False Location Middletown Connecticut Author: Blue Ridge, Alabama Financial Services: Rivercrest Credit Services Middletown , Connecticut  
 
23, Report #1194979


Dec 12 2014
12:26 PM
financial reporting services FRS sent letters wanting me to send money to them for winnings lawrence new york Author: new castle, Indiana Cash Services: financial reporting services lawrence , New York  
 
24, Report #1194961


Dec 12 2014
11:31 AM
247/Lending Group misleading falsification manipulative Internet Author: Saint Helens, Oregon Financial Services: 247/Lending Group Internet  
 
25, Report #1194963


Dec 12 2014
11:26 AM
Markosian Auto Fred HughesCowboy - aka We attempted to purchase a 2008 Lexus RX 350 from them...nothing short of a hassle from day one! Taylorsville Utah Author: Roy, Utah Auto Dealers: Markosian Auto Taylorsville, Utah  
   
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