SANTANDER USA DRIVE FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1403623


Oct 22 2017
03:49 PM
Helen & Keith Gracey Corporate Fraud Surrey British Columbia
Author: Seattle, Washington Financial Services: Helen Gracey Surrey, British Columbia
 
 
2, Report #1402935


Oct 22 2017
02:06 PM
Private Purchase Taclight for 4.95- 20 days later and additional $49.99 from your account 4705 Dimath Drive, Lakeland FL Florida 33813 Author: SWANTON, Vermont Sporting-good Manufactures: Private Purchase Nationwide  
 
3, Report #1317679


Oct 22 2017
11:51 AM
Market Technologies VantagePoint software, TraderTech, Market Technologies skillful salesman horrible horrible product Wesley Chapel Internet Author: Phoenix, Arizona Financial Services: Market Technologies Internet  
 
4, Report #1407830


Oct 22 2017
11:34 AM
USA LegalDocs usa Legaldocs Told me i would get a link and id to the site and i recieved an id but cnanot log in. Internet Author: CLINTON, Mississippi Legal Services: USA LegalDocs Internet  
 
5, Report #1407803


Oct 22 2017
10:48 AM
Safe Coin Escrow LLC Philadelphia Pennsylvania Author: Brandon, Florida Financial Services: Safe Coin Escrow LLC Internet  
 
6, Report #1407793


Oct 22 2017
10:35 AM
venmo Scam Unprofessional Poor Business Practice Internet Author: kensington, California Financial Services: venmo Internet  
 
7, Report #1407790


Oct 22 2017
10:30 AM
Sandatander USA Natiowide Author: San Pablo, California Accounting: Sandatander USA Nationwide  
 
8, Report #1407733


Oct 21 2017
07:16 PM
Greater Financial/Marvin Indi Car Credit Aka Val-u-CarPaul Futch President The company lied and failed to mail me my title after i paid the vehicle off in full Gainsville Florida Author: Fitzgerald, Georgia BBB Better Business Bureau: Greater Financial/Marvin Gainsville, Florida  
 
9, Report #1407747


Oct 21 2017
07:05 PM
Mercedes Benz Financial, Mercedes Benz Taking advantage of a current customer Pompano Beach Nationwide Laughable Author: Fort Lauderdale, Florida Car Financing: Mercedes Benz Financial Nationwide  
 
10, Report #1402175


Oct 21 2017
03:21 PM
Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office Priam Sen is Fraud and Scammer who goes around telling people he runs and Family office - There is no family office. Who thing is fraud. He BROKE collecting food stamps. NEW YORK New York
Author: New York, New York Financial Services: Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office NEW YORK , New York
 
 
11, Report #1407674


Oct 21 2017
10:11 AM
Southwest ford On Southwest. 35 hi free way New I could not see the paper work .just call wrong number. San Antonio Texas Author: San Antonio, Texas Financial Services: Southwest ford San Antonio, Texas  
 
12, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
13, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Ummm, yeah, okay--- Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
14, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
15, Report #1407616


Oct 20 2017
05:19 PM
cash advvance america steve matthew PH 5122711644Richard weather superviser PH 9546746617 i spoke to the people above they promised on 3 different times they promised to process my loan and never did now they want $200 + to finalzed to refund my fees and they wont Austin TX Texas Author: Rock Falls, Illinois Financial Services: cash advvance america Austin TX,  
 
16, Report #1407604


Oct 20 2017
04:23 PM
Lemon Squad Auto Inspections Failed to report many vehicle imperfections and business won't take responsibility Woodbury Minnesota
Who is their checklist for RVs nowhere does it mention anything about the safety of the LP gas system Author: Honolulu, Hawaii Auto Inspection: Lemon Squad Nationwide
 
 
17, Report #1407601


Oct 20 2017
03:48 PM
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Author: Bristal, Connecticut Cash Services: Go Blue Financial Group Internet
 
 
18, Report #1407582


Oct 20 2017
02:35 PM
TLB Financial LLC and Charles A Simms Ceo Defaulted on Loan Agreement Miami Florida Author: Bayfield, Colorado Loans: TLB Financial LLC Miami, Florida  
 
19, Report #1407548


Oct 20 2017
11:48 AM
INFINITI USA Convertible top on 2012 G37 failed and Infiniti won't repair Franklin TN Apparently... Author: Cumming, Georgia Auto Dealer Repairs: INFINITI USA Nationwide  
 
20, Report #1407509


Oct 20 2017
09:43 AM
Maria Martinez/ Pre-trial Litigations /Financial Crimes Division Scandalous calls threaten arrest by end of day, claiming to be State of Oregon, called from Texas Dallas Texas Author: Portland, Oregon State Government: Pre-trial Litigations Nationwide  
 
21, Report #1407431


Oct 19 2017
10:58 PM
Calvin Brown Tried to access my personal financial information. Internet The Absolute Best Way Author: Lebanon, Tennessee Banks: Calvin Brown Internet  
 
22, Report #1407389


Oct 19 2017
05:30 PM
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
Author: Minnesota Financial Services: Shore Funding Solutions, Inc. Patchogue, New York
 
 
23, Report #1407382


Oct 19 2017
05:27 PM
Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania Author: HACKETTSTOWEN, New Jersey Financial Services: Safe Coin Escrow, LLC Philadelphia, , Pennsylvania  
 
24, Report #1407342


Oct 19 2017
02:33 PM
ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems USA, Daniel, ABC Movers, ABC Moving USA, 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems, DANIEL, Riverwoods IL - Criminal, Scammers, Terrible Movers, Worst Experience of All Time! Lost Most of My Stuff to Damage or Theft. Worst company on the planet for moving, STAY FAR AWAY! They should be in jail! Do not let yourself fall victim to these terrible people 2033 Milwaukee Ave #333 Riverwoods, IL 60015. Riverwoods Illinois
Author: Illinois Moving Companies: ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 Riverwoods , Illinois
 
 
25, Report #1407303


Oct 19 2017
11:59 AM
Agora Financial Income on Demand Deceptive marketing and advertising Baltimore Maryland Author: Pasadena, Texas Investment Brokers: Agora Financial Baltimore, Maryland  
   
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