Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1161268


Jul 31 2014
01:50 PM
Apex Financial Incorporated Cinga Health and Life Insurance Company Lottery Payment Verification. Check for $4,350 received to cover processing fees of $3,850 Los Angeles, Cape-town, Cork City, & London California Author: Chicagoo, Illinois Legal Process Servers: Apex Financial Incorporated Nationwide  
 
2, Report #1161052


Jul 31 2014
01:49 PM
apex financial incorporated, lottery, resources management & payment verification tried to scam me into giving them $3850.00 Los Angeles California Author: Dearborn Heights, Michigan Financial Services: apex financial incorporated Los Angeles, California  
 
3, Report #1166438


Jul 31 2014
12:47 PM
USA Financial LLC including DOJ Officer John Harris SCAM ARTIST who harasses people at all costs Internet Author: Litchfield, Illinois Federal Government: USA Financial LLC Internet  
 
4, Report #1166346


Jul 31 2014
08:18 AM
Shahid Shaikh S Bros Scared for opportunities, private placement programs Cerritos California Author: Draper, Utah Financial Services: Shahid Shaikh Cerritos , California  
 
5, Report #1166335


Jul 31 2014
07:47 AM
schaeffers investment research Salesman WALT smooth talking white collar SWINDLER Cincinnati Ohio Author: davenport, Florida Financial Services: schaeffers investment research Cincinnati, Ohio  
 
6, Report #1166305


Jul 31 2014
07:43 AM
ACS INCORPORATIOn Legal office collection dept . Call 1-347-571-9007btween MThru Friday 8 till 5pm u are ordered to pay 3467.00 before court charges will be filed against you. Within a 48 hour of the court notice entered avoid ruining you credit,we have your ss number an i acused me of owing money for a debt of 3267.78 and was threatened by court an to withdraw from my financial institution fro total due or face court ,credit reports damaging my credit an removal of my income. internet Nationwide Author: live oak, California Computer Mail Order: ACS INCORPORATIOn Nationwide  
 
7, Report #1166199


Jul 30 2014
02:41 PM
Payment Systems Corp Sofia Rosenbaum Micheal Ponzi Financial Fraud.... Could face years in prison for what they are doing Michigan
Author: Michigan Credit Card Processing (ACH) Companies: Payment Systems Corp Michigan
 
 
8, Report #1166180


Jul 30 2014
02:13 PM
Silver Cloud Financial Inc easy payday loans I borrowed $300 and my first payment was scheduled for the following payday, and my balance was still $370 WTF!! Rip off Upper Lake CA Author: honolulu, Hawaii Loans: Silver Cloud Financial Inc Internet  
 
9, Report #1166163


Jul 30 2014
12:58 PM
Joseph Carswell Capital Funding Partners Mike Fullard Scams for BG, CA and other programs. Conyers Georgia Author: Draper, Utah Financial Services: Joseph Carswell Conyers, Georgia  
 
10, Report #1166152


Jul 30 2014
12:39 PM
Aaron Price, Hamilton Financial Partners John Ness, James Adams DUE DILIGENCE FEE Stealing Atlanta, GA Georgia Author: San Clemente, California Mortgage Brokers: Aaron Price, Hamilton Financial Partners Internet  
 
11, Report #1166066


Jul 30 2014
08:24 AM
Westlake Financial Services Angry, customer service stinks and so do your collection practices Los Angeles California Author: Indianapolis, Indiana Car Financing: Westlake Financial Services Los Angeles, California  
 
12, Report #1166002


Jul 29 2014
10:17 PM
Oknius drafted monies out of my banking account two times regular payment and the amount if i wanted 90day same as cash amount causing over $300.00 in overdraft fees. Pelham Georgia Author: memphis, Tennessee Financial Services: Oknius Pelham, Georgia  
 
13, Report #1165954


Jul 29 2014
06:39 PM
Pare Reality Roy Invest in short term loans real estate rent to own Surrey Langley BC Author: Surrey BC, Washington Financial Education: Pare Reality Roy Surrey, BC V3S-4C5, British Columbia  
 
14, Report #1165932


Jul 29 2014
04:43 PM
Randall Reed's Prestige Ford RIP OFF : FRAUD Garland Texas Author: garland, Texas Auto Dealer Repairs: Randall Reed's Prestige Ford Garland, Texas  
 
15, Report #1165910


Jul 29 2014
03:30 PM
Millionairedates.com Millionaire dates online dating advertise one price then as you upgrade quotes another when membership is cancelled California Internet Author: Trenton, New Jersey Financial Services: Millionairedates.com Internet  
 
16, Report #1165906


Jul 29 2014
03:05 PM
lpadvocates Betty I am from Columbus, ohio and these ppl did the same thing to me. Accept the names was Issac Vargas, Dina and Nick. Now all the numbers are changed and I have heard NOTHING from any of them. They took $2100 from me that I didn't have. Told me I was going to get my house back. These ppl are f@#king rip offs! I want my money back or my damn house but, what I really want is Justice for these scam artists. Santa Ana California Internet Author: Columbus, Ohio Financial Services: Betty Internet  
 
17, Report #1165878


Jul 29 2014
01:44 PM
Power Traders Press PUMP and DUMP, Scammers Melville Internet Author: Brokenarrow , Oklahoma Financial Services: Power Traders Press Internet  
 
18, Report #1165858


Jul 29 2014
01:07 PM
lobel financial charged my wife and I 3773.18 to finance us and we was financed for 9299.50 on a 12, 361 with a 3k down .went to another dealership and they said that's no way we should have gotten charged that much and they only reported that we payed Anaheim California Author: Palmdale, California Car Financing: lobel financial Anaheim, California  
 
19, Report #1165811


Jul 29 2014
11:01 AM
H. Randal Wilson Universal Consulting ServiceCVI, Prestige Publications, Midnite Sun Records, assertive Advertising, Southern Credit This company scammed my husband and I out of $25,000+ for the development of my invention. I made numerous trips to the office and paid for patent searches and other materials. Once we got to the end of the project and it seemed we were ready to prototype, they pressured me for a cashiers check and I made a final visit to the office to find it abandoned. Lafayette and Corporate headquarters, Metairie, Louisiana
Author: Zachary, Louisiana Miscellaneous Companies: H. Randal Wilson Lafayette , Louisiana
 
 
20, Report #1165803


Jul 29 2014
10:56 AM
Second Chance Financial Tom Wallace This Company is a ripoff Oswego Illinois Author: Blandon, Pennsylvania Collection Agencies: Second Chance Financial Oswego, Illinois  
 
21, Report #1165813


Jul 29 2014
10:47 AM
Lendmark Financial Services Inc. trying to make me pay for something without any explanation Covington Georgia Author: Summerville, South Carolina Auto Dealers: Lendmark Financial Services Inc. Covington, Georgia  
 
22, Report #1165790


Jul 29 2014
10:04 AM
Anthony Morrison /Duvera Financial PMI I signed up for one on one mentoring with PMI, but I never received it. They told I just invested $3100. Internet Author: Loma Linda, California Tutoring: Anthony Morrison /Duvera Financial Internet  
 
23, Report #1165786


Jul 29 2014
09:41 AM
Delbert Services Corporation Cash call and Western Sky I browed a $1000.00, they said $1500.00 but I received on $1000.00 Been paying 198.00 Since 01/2013. I have paid 3762.00 thus far, So they have made 2762.00 off me not including the $1000.00. I cant do it anymore. Please Help! Las Vegas Nevada Author: Raleigh, North Carolina Financial Services: Delbert Services Corporation Las Vegas, Nevada  
 
24, Report #1165761


Jul 29 2014
08:51 AM
ACS Incorporation They are threatening to lock me up and throw away the key! Internet Author: Corpus Christi, Texas Financial Services: ACS Incorporation Internet  
 
25, Report #1165586


Jul 28 2014
02:04 PM
CORPORATION CREDIT BUILDERS, INC. SCAM, CHEATERS, LIARS. SCAM CHEATERS, LIARS!!! Beverly Hills California Author: MIAMI, Florida Financial Services: CORPORATION CREDIT BUILDERS, INC. Beverly Hills, California  
   
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