TRIAD FINANCIAL SANTANDER CONSUMER Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369595


Apr 25 2017
02:36 PM
Agora Financials Jim Reccards GOLD report/ Mike's Trne following Be aware of REFUNDS Baltimore Maryland Author: Elkhart, Indiana Financial Services: Agora Financials Baltimore, Maryland  
 
2, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
3, Report #1369413


Apr 24 2017
05:05 PM
Jordan Appliances DISHONEST, DECEITFUL, ALL ABOUT THE MONEY Durham North Carolina Author: Durham, North Carolina Consumer Services: Jordan Appliances Durham,  
 
4, Report #1369342


Apr 24 2017
09:09 AM
Ergode After ordering item, I received email stating they did not have item . They asked if I wanted to cancel. I emailed yes and even called to cancel. Then they send an email that they are shipping. When I told them I told them to cancel they tell me its too late, as if though I have to make the purchase. I've made a report to the Federal Trade Commision. They made these mistakes and now trying to make me deal for their mistakes. Richmond Internet Author: New York, New York Consumer Services: Ergode Internet  
 
5, Report #1369317


Apr 24 2017
07:09 AM
Official CPN Number Cameron Jefferson Took Money and Did Not Provide Any Services/Theif and Scam Artist Internet
Author: Houston, Texas Financial Services: Official CPN Number Internet
 
 
6, Report #1369283


Apr 23 2017
09:07 PM
Mylife.com Mylife.net Internet Author: Honolulu, Hawaii Consumer Services: Mylife.com Internet  
 
7, Report #1369251


Apr 23 2017
08:23 PM
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona Author: London, Alabama Accounting: Karen DI Valerio Nationwide  
 
8, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
9, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
10, Report #1366349


Apr 23 2017
03:43 PM
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet Author: Santa Monica, California Financial Services: wikipay.today Internet  
 
11, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
12, Report #1369194


Apr 23 2017
07:25 AM
neosmart technologies Hijacking Personal Computers Internet Author: lakewood, Colorado Consumer Services: neosmart technologies Internet  
 
13, Report #1369129


Apr 22 2017
07:21 PM
Florida Department of Revenue Dept refused to enforce perjury on financial affidavits and alters notes in spite of evidence Tallahassee Florida
Observation Author: Jacksonville, Florida Government Worker: Florida Department of Revenue Tallahassee, Florida
 
 
14, Report #1369149


Apr 22 2017
07:02 PM
bluemoonshop.net and/or Nguyen Hoang Phuong advertising consumer products at low prices BUT not deliverying Falls Church, Virginia 22042 Internet
Author: San Jose, California Appliances: bluemoonshop.net Internet
 
 
15, Report #1369105


Apr 22 2017
01:14 PM
PRG PROTOTYPING (Tyler Harell) Deceiving and cunning was my experience at PRG. I got ripped off for 13,200 and got a trashed prototype to show for it. Pittsburg, Kansas Author: beacon , New York Consumer Services: PRG PROTOTYPING Pittsburg, KS,  
 
16, Report #1369081


Apr 22 2017
12:23 PM
Westlake financial This company is heartless to their lienholders Los Angeles California Westlake Customer Service Author: Columbia, Maryland Accounting: Westlake financial Los Angeles , California  
 
17, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
18, Report #1369033


Apr 22 2017
10:33 AM
Placester Real Estate Websites Placester Parasite, fradulant,deceptive, Boston, Massachusetts Nationwide Author: Baldwin City, Kansas Consumer Services: Placester Real Estate Websites Nationwide  
 
19, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
20, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
21, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
 
22, Report #1368972


Apr 21 2017
02:53 PM
Grand Pacific Investments, Ltd. (Alan Ching, B.J. Lee, S.J. Lee, Jenny Lui, T.Y. Mok (Tsuey Mok), Laura Yun (registered the website), Scott Lau McKinsy, K. K. Liu with Gartmore Underwriting Management Ltd, Parkson Project Consulting Limited) Grand Pacific Investments, Ltd ripped off me and 14 companies introduced to them for investment consideration Hong Kong China
Author: University Place, Washington Financial Services: Grand Pacific Investments, Ltd. North Point, Other
 
 
23, Report #1368943


Apr 21 2017
12:35 PM
PC richards and Sons PC Richards participates in CONSUMER FRAUD brentwood ny Author: kings parl, New York Kitchens: PC richards and Sons  
 
24, Report #1362934


Apr 21 2017
12:28 PM
Allstate Peterbilt/All wheels Financial Lemon law dodgers South St Paul Minnesota Author: Indiana Truck Dealers: Allstate Peterbilt/All wheels Financial South St Paul, Minnesota  
 
25, Report #1357420


Apr 20 2017
03:47 PM
pacific capital finance, representative: vanessa edwards misleading,uses fulse reference such as bbb of california. irvine California Author: clearwater, Florida Financial Services: pacific capital finance irvine , California  
   
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