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  Date Title City, State  
 
1, Report #1177652


Sep 18 2014
11:40 AM
World Financial Group or Transamerica Financial Advisors WFG, Transamerica Financial Advisors, World Financial Group Misled, Misinformed, Misguided, Lied, Fraudulent Company San Jose California Author: San Jose , California Multi Level Marketing: World Financial Group or Transamerica Financial Advisors San Jose, California  
 
2, Report #1177632


Sep 18 2014
10:52 AM
Phoenix Financial Group BUYER BEWARE! ACT IN HASTE, REPENT AT LEISURE! THIS COMPANY IS TOTALLY DISHONEST! THEY PREY ON YOUR FEAR AND ENCOURAGE YOU TO ACT WITHOUT DOING DUE DILIGENCE. Broomfield Colorado Author: St. Johns, Florida Income tax: Phoenix Financial Group Broomfield, Colorado  
 
3, Report #1122101


Sep 17 2014
09:24 PM
Money Tree Lead System REVIEW: Money Tree Lead Systems clients, feel safe, confident & secure when doing business with Money Tree Lead Systems. Money Tree Lead Systems dedicated to client satisfaction, exceptional client experiences & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. Money Tree Lead Systems services agents & brokers across North American Continent, based out of Lake Ozark & Springfield, Missouri. *UPDATE: Money Tree Lead Systems recognized by Ripoff Report Verified™ as a safe business service.
Author: Huntington Beach, California Websites: Money Tree Lead Systems Lake Ozark, Missouri
 
 
4, Report #1177530


Sep 17 2014
08:26 PM
Geneava Capital Group - Joseph D Starcher Joseph Michaels Joe MichaelsJoe Starcher Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago) Chicago Illinois Author: Oakbrook Terrace, Illinois Financial Services: Geneava Capital Group - Joseph D Starcher Chicago, Illinois  
 
5, Report #1177471


Sep 17 2014
03:55 PM
Transamerica Financial sent me a bad check for $1,680.21. Cedar Rapids Iowa Author: E.Orange, New Jersey Bad Check Writers: Transamerica Financial Cedar Rapids, Iowa  
 
6, Report #1177414


Sep 17 2014
11:49 AM
MVP Credit Repair Nothing But a SCAM!!! Don't Use MVP Credit Repair!!!! Charlottesville Internet Author: Hyattsville, Maryland Financial Services: MVP Credit Repair Internet  
 
7, Report #1177290


Sep 16 2014
09:34 PM
Kohl's charge card catastrophee Nationwide Author: Redondo Beach, California Financial Services: Kohl's Nationwide  
 
8, Report #1080030


Sep 16 2014
04:30 PM
U.S. Gold Bureau REVIEW: Customer Satisfaction Commitment: United States Gold Bureau dedicated to 100% customer satisfaction. U.S. Gold Bureau implemented strategic changes ensuring clients' success, focusing on finding ways in assisting clients in securing assets through physical precious metals, diamonds, & alternative assets, even in the sort of challenging market we face today. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – U.S. Gold Bureau pledges to always resolve any issues, feel safe, confident & secure when doing business with the United States Gold Bureau, recognized by Ripoff Report Verified™ as a safe business service.
Author: austin, Texas Investment Brokers: us gold bureau austin, Texas
 
 
9, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
10, Report #1177143


Sep 16 2014
11:22 AM
Flip Advantage and Premium financial training ripoff broken promises. racists Nationwide Author: grapevine, Texas Seminar Programs: Flip Advantage and Premium financial training Nationwide  
 
11, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
12, Report #1177119


Sep 16 2014
09:36 AM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
13, Report #1176988


Sep 15 2014
04:58 PM
Fico perfection Jack Dunham. Stole money and cost me money based on his promises. Huntington Beach. California. Author: Denver , Colorado Financial Services: Fico perfection Select State/Province  
 
14, Report #1176969


Sep 15 2014
04:19 PM
United States Federal Grant Department FREE MONEY from United States Federarant Department! ??? Kansas City, Missouri Author: Kansas City, Missouri Financial Services: United States Federal Grant Department Select State/Province  
 
15, Report #1176790


Sep 15 2014
06:35 AM
Green Tree Service / Green Tree Mortgage charges not paperwork Rapid City South Dakota Author: Wellington, Florida Financial Services: Green Tree Service / Internet  
 
16, Report #1176717


Sep 14 2014
02:59 PM
Online Trading Academy Well presented Top Class Scam London and California International Author: England, Alabama Financial Education: Online Trading Academy Nationwide  
 
17, Report #1176707


Sep 14 2014
01:57 PM
Wealth Creation Investing, Top Gun Options, Matthew (Whiz) Buckley Beware The Free Trial is NOT FREE!!! its a Scam to get a Full Months Tuition out of you and theyBrag that they make sure they win every time. Internet Author: Sicklerville , New Jersey Financial Education: Wealth Creation Investing Internet  
 
18, Report #1176676


Sep 14 2014
09:15 AM
Green Dot/Moneypak blocking refunds to prepaid cards California (Corporate Offices) Internet Author: Fort Worth, Texas Financial Services: Green Dot/Moneypak Internet  
 
19, Report #1176666


Sep 14 2014
08:04 AM
U.S. Bank National Assoociation Visa USA Inc. Visa gift card ripoff in conjunction with U S Bank National Association Inc Internet Author: SARASOTA, Florida Credit Card Fraud: U.S. Bank National Assoociation Internet  
 
20, Report #1176629


Sep 13 2014
08:28 PM
20/20 Tax Resolution 20/20 Financial Consulting 2020 Tax Resolution 20/20 TaxResolution SCAMMED ME! Broomfield Colorado Author: Spring Hill, Tennessee Tax Services: 20/20 Tax Resolution Broomfield, Colorado  
 
21, Report #1176628


Sep 13 2014
07:59 PM
Financial Crimes Enforcement Network Ray Martin Threat to take me to court if I didn't pay $896.39 in one day upstate New York New York Author: Bellevue, Washington Collection Agencies: Financial Crimes Enforcement Network Internet  
 
22, Report #1176565


Sep 13 2014
11:26 AM
USA Legal Resources Duped and ripped off by them never received the email cancelled and found multiple charges on my card! Internet Author: Lakewood , Colorado Lawyers: USA Legal Resources Internet  
 
23, Report #1176558


Sep 13 2014
10:54 AM
Dennis Khanna Metro financial - hamilton ontarioGlobal investment Holdings - burlington ontario Dennis khanna stole our home and our future! Hamilton Ontario Author: Brantford, Ontario Real Estate Services: Dennis Khanna Hamilton, Ontario  
 
24, Report #1176537


Sep 13 2014
09:15 AM
Elite Business Finance, LLC Approved loan without receiving either company EIN or social security numbers to run credit checks Salt Lake City Utah Author: sweetwater, Texas Financial Services: Elite Business Finance, LLC Salt Lake City, Utah  
 
25, Report #1176525


Sep 13 2014
07:53 AM
RGS Financial threatening phone calls to take me to court and put me in jail richardson Texas Author: port lavaca, Texas Collection Agencies: RGS Financial richardson, Texas  
   
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