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  Date Title City, State  
 
1, Report #1350261


Jan 16 2017
04:35 PM
BUYLINGBRIDGE CREST AZ BUYLINE SALESBRIDGECREST FINANCE COMPANY POOR TO TERRIBLE BRIDGECREST PHOENIX ARIZONA Author: LOBELVILLE, Tennessee Financial Services: BUYLINGBRIDGE CREST AZ  
 
2, Report #1350241


Jan 16 2017
03:14 PM
Lease Finance Group (AKA Northern Leasing Systems and Merchant Services) Fraudulent credit card machine lease New York New York Author: Merced, California Credit Card Processing Companies: Lease Finance Group New York, New York  
 
3, Report #1350122


Jan 16 2017
06:31 AM
Honor Finance LLC Deceptive and unprofessional, criminalitist Evanston Illinois Author: Chicago , Illinois Car Financing: Honor Finance LLC Evanston , Illinois  
 
4, Report #1350006


Jan 15 2017
12:30 PM
Porter Finance Try to get your money back, and always get the run around London Other Author: Gulfport, Mississippi Investment Brokers: Porter Finance London, Other  
 
5, Report #1349583


Jan 13 2017
07:58 AM
MANHATTAN BEACH VENTURE EQUITABLE ACCEPTANCE The are lying to people regarding loan forgivenness program and dont let them know they are taking out finance 1314.00 Torrance California Author: New York Corrupt Companies: MANHATTAN BEACH VENTURE Torrance, California  
 
6, Report #1344399


Jan 12 2017
08:44 AM
Bobby Finance Loan Services Bobby GreenGreen Finance Fraudulent loan services, documents, loan approval New York City Internet Revised information Author: Arlington, Texas Loans: Bobby Finance Loan Services Internet  
 
7, Report #1348798


Jan 10 2017
06:18 AM
HOUSEHOLD FINANCE III BENEFICIAL FINANCE unauthoirzed balloon payment P.O. Box 1231, Brandon, Florida 33509-1231 Nationwide additional information Author: muskegon, Michigan Mortgage Companies: HOUSEHOLD FINANCE III Nationwide  
 
8, Report #1348031


Jan 06 2017
10:37 AM
New England Auto Finance Unwarranted Repo, Lost Paperwork, Damaged My Car Rochester New Hampshire Author: Clermont, Florida Loans: New England Auto Finance Rochester, New Hampshire  
 
9, Report #1347986


Jan 06 2017
07:21 AM
close brothers finance close brothers finance review london Nationwide Author: Swansea, Insurance Companies: close brothers finance Nationwide  
 
10, Report #1347641


Jan 04 2017
03:08 PM
Dell Financial Services More than 170 complaints about fraudulent interest charges and false finance charges Round Rock Texas I have two questions Author: Miami, Florida Financial Services: Dell Financial Services Round Rock, Texas  
 
11, Report #1347283


Jan 03 2017
09:31 AM
LFG Lease Finance Group LLC LFG HARRASSMENT/FRAUDULANT Middletown New York Author: Gilbert, Arizona Miscellaneous Electronics: LFG Lease Finance Group LLC Middletown, New York  
 
12, Report #1347175


Jan 02 2017
05:22 PM
Title max/ tax finance Title max, tmx finance Brian at Title max Martinsville Virginia Author: Collinsville, Virginia Financial Services: Title max/ tax finance Martinsville , Virginia  
 
13, Report #1347111


Jan 02 2017
01:48 PM
aceDollar Personal Finance Website That Doesn't Pay for Professional Services Rendered Ontario, Canada Author: Chicago, Illinois Business Consulting: aceDollar Portland, Oregon  
 
14, Report #1346499


Dec 29 2016
04:31 PM
Norman Prescuitt, ( sales manager), Norman in (Finance) Vincent in (Finance), Pierre (formally in Finance), Sam Bitar ( GM ) and Spencer Davis (finance director) Manipulative, very Aggressive, condescending, racist, lies galore, extortionist Mesquite Texas Author: Dallas, Texas Auto Dealers: Fenton Hyundai of Mesquite Mesquite, Texas  
 
15, Report #1345919


Dec 27 2016
01:01 PM
My easy pay finance and Perfect Auto Loan Sharking and Taking advantage of Women Las Vegas, Nevada Author: Las Vegas, Nevada Auto Repair Service: My easy pay finance Nationwide  
 
16, Report #1345418


Dec 24 2016
10:08 AM
Simple Finance Deceiving, Unethical, Dishonest Internet Author: Dallas, Texas Consumer Services: Simple Finance Internet  
 
17, Report #1343671


Dec 16 2016
01:19 PM
Cedar Finance owned by TBSF Best Strategy Finance Ltd I put $300 into my account with Cedar Finance in July of 2015. I never did any trading. When I requested my money back, I received no answer. I contacted them many times and tried to call them but to no avail. So i am out $300 and would like to get my money back. Cyprus Author: , Florida Brokerage Companies: Cedar Finance Nationwide  
 
18, Report #1343597


Dec 16 2016
08:11 AM
Simon Phillips Dystopian films, Runaway Films, Red Rock Entertainment Took $5000 to help finance tv series with promise to 13 year old girl he would give part in it. Has taken several peoples money without following through on contracts. London Internet Author: Pensacola, Florida Producers: Simon Phillips Internet  
 
19, Report #1343449


Dec 15 2016
02:31 PM
Porter Finance Deliberately made bad trades to empty my funds from my account and made false statements and promises. London, England, United Kingdom Internet, New York, Los Angles Update to earlier report on Porter Finance Author: Fortson, Georgia Investment Brokers: Porter Finance Internet  
 
20, Report #1343386


Dec 15 2016
09:26 AM
Brandon Hyundai Hyundai Motor Finance I turned my Veloster 2013 and they sent me an invoice for $1686.69. What really got me was the $261 they charged for the steering wheel wear and tear. We turned the car in 1500 UNDER milage. Don't believe them when they say 'normal wear and tear'. Tampa, FL Florida
It's a CAR FLEASE!!! Author: Tampa, Florida Car Financing: Brandon Hyundai Tampa, FL , Florida
 
 
21, Report #1342819


Dec 12 2016
05:10 PM
Lease finance group Jersey city New Jersey Author: Tomball , Texas Miscellaneous Office Services: Lease finance group Jersey city , New Jersey  
 
22, Report #1338941


Dec 12 2016
03:33 PM
Lease Finance Group llc Forgery ,Identity theft Chicago Illinois Author: PALM COAST, Florida Credit Card Processing Companies: Lease Finance Group llc Chicago, Illinois  
 
23, Report #1342389


Dec 10 2016
10:15 AM
New York State department of tax and finance I am still awaiting the documentation from my 2010 and 2011 tax audit stating I owed 3,13.24 and 1,718.36. My citibank savings account was issued a levy on December 5, 2016 for 3,074.36I was never notified by mail, phone or email.My current address that I was not notified of my new york state tax liability, instead a levy was issued to take money out of my citibank savings account for 3,074.36 binghamton New York Author: staten island, New York Government Corruption: New York State department of tax and finance binghamton, New York  
 
24, Report #1341733


Dec 06 2016
01:40 PM
Verve Master Card Verve Credit Card - Continental Finance Overcharge for fees Tampa Florida Author: Lavon, Texas Credit Services: Verve Master Card Nationwide  
 
25, Report #1341621


Dec 06 2016
06:46 AM
FINANCE & LAW CONSULTING LIMITED Financial fraudIn 17. November 2016, my taiwan based client spoke to Mr.Grant Wilfort of ABC 74 LIMITED .,UK Ltd. and expressed his interest in confirming an order to acquire a Bank Guarantee for EUR $ 40 million. The client was sent a contract, which he discussed in detail with his attorney and decided to go ahead with it. ENGLAND Nationwide
Author: inode, Alabama Business Consultants: FINANCE & LAW CONSULTING LIMITED Nationwide
 
   
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