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

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  Date Title City, State  
 
1, Report #1381528


Jun 26 2017
11:36 PM
Edmund Black Credit -cupid Liar for CPN and Credit Repair Atlanta Georgia Author: Houston, Texas Financial Services: Edmund Black Atlanta, Georgia  
 
2, Report #1381510


Jun 26 2017
09:26 PM
PERFECT MONEY WALLET PERFECT MONEY PAYMENT WALLET MONEY TRANSFERS AND SAFE HAVEN FOR SCAMMERS TO MOVE THEIR FUNDS AROUND safety for the scammers to move their illgotten gains around the legal banking system Internet Author: BANGKOK, Financial Services: PERFECT MONEY WALLET Internet  
 
3, Report #1381489


Jun 26 2017
06:30 PM
Ambient Air Heating and Cooling Dishonest Company. Avoid them! Tucson Arizona Author: Tucson, Arizona Consumer Services: Ambient Air Heating and Cooling Tucson, Arizona  
 
4, Report #1381481


Jun 26 2017
06:28 PM
Fidelity Financial Inc David Hull and Rita Adams Consumer Swwepseakes Los Angeles, California Author: University Place, Washington Bait-and-Switch: Fidelity Financial Inc Los Angeles, , California  
 
5, Report #1381478


Jun 26 2017
06:26 PM
Export Towing Export Enterprise, Pat Towing, United Road Tow Illegal tow, burned my car , CHAPTER 11 Bankruptcy and without appropriated Insurance coverage ! Medford Massachusetts
Author: Quincy, Massachusetts Auto Towing: Export Towing Medford, Massachusetts
 
 
6, Report #1381465


Jun 26 2017
05:56 PM
sears home warranty cross country missleading Fort Laurderdale Florida Author: Sikeston, Missouri Consumer Services: sears home warranty Internet  
 
7, Report #1381443


Jun 26 2017
05:41 PM
Americorp Leasing LLC Payment Systems Lease ripoff. Equipment ripoff. Policy ripoff. Rochester Nationwide Author: Greenwood, South Carolina Financial Services: Americorp Leasing LLC Nationwide  
 
8, Report #1381396


Jun 26 2017
01:37 PM
Excel Funding Solutions They applied to 10 credit card companies, and not telling us about thats there way of funding is using my credit limit on the cards would be used for funding and even though they lied about funding they expect us to give them a fee of 1500.00 dollars by thursday or it will go up to 500.00 more in interest. Henderson Nevada Author: pinola, Alabama Financial Services: Excel Funding Solutions Henderson, Nevada  
 
9, Report #1084112


Jun 26 2017
01:10 PM
Panama Property Connection - Punta Pacifica Realty REVIEW: Panama Property Connection - Punta Pacifica Realty trustworthy and reliable.  Panama Property Connection / Punta Pacifica Realty assisting investors in the beautiful Republic of Panama since 2010, operate with the highest level of ethics and transparency in the Panama real estate business.  Committed to customer satisfaction, proven track record, based on hundreds of satisfied customers, always strive to achieve 100% customer satisfaction.  Panama Property Connection / Punta Pacifica Realty committed to customer satisfaction, always resolving issues quickly and efficiently. Their mission: to create a long-term relationship with valued clients.  Panama Property Connection / Punta Pacifica Realty listen, take action, and put clients first. 
Author: Tempe, Arizona Real Estate Services: Panama Property Connection - Punta Pacifica Realty | Ripoff Report Verified™…businesses you can trust. Luxury Property Management Company In Panama. Punta Pacifica Realty is Luxury in Panama Real Estate helping clients with Stress Free International Real Estate. Panama Property Connection “one stop real estate – financial group” allowing clients to enjoy benefits of owning property in Panama leaving all details to Panama Property Connection Nationwide
 
 
10, Report #1381326


Jun 26 2017
10:14 AM
Regus - Patrick Mogollon & Michelle Hobbs - SCAM ARTISTS!!! Unauthorized Debited My Account & This Is FRAUD Bala Cynwyd PA Author: Cocoa, Florida Consumer Services: Regus Bala Cynwyd, PA  
 
11, Report #1381229


Jun 25 2017
06:00 PM
Westlake auto finance June 5 I traded in the vehicle I had financed with Westlake BEFORE my pmt was due. Toyota dealership contacted them ( I was sitting right there) and Westlake gave them a 10 day payoff amt. One week later, Westlake called me telling me my pmt was late. I told them I traded in the vehicle and no longer had it. He was rude, telling me I owed the pmt regardless. I told him, no I didn't! I took my paperwork to the Toyota dealership, he said they'd already sent Westlake a car. TODAY. I GET A LETTER demanding 2 months pmt. the one from June, AND the one for JULY. It isn't July yet!! PLUS the pay off amt is the same amt they told Toyota on June 5th! Trying to rip me off for an additional $450.00,, if you deal with Westlake financial, you'd better do a search and see all the bad things they do to people. They prey on people with bad credit desperate to get a vehicle. You've been warned. I'm getting a Atty! Los Angeles California Jim, you don't know what your talking about Author: Winter Haven, Florida Financial Services: Westlake auto finance Nationwide  
 
12, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
13, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
14, Report #1381192


Jun 25 2017
04:35 PM
Access Roofing Cooltan Shirts Rip off !! jersey Internet Author: Florida Consumer Services: Access Roofing Internet  
 
15, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
16, Report #1379717


Jun 25 2017
03:13 PM
Hometown buffet , Bell California Author: La mesa, California Consumer Services: Hometown buffet Bell, California  
 
17, Report #1381061


Jun 24 2017
07:13 PM
whoeasy.com - WhoEasy WhoEasy.com Fraudulent Charges to Your Card Seattle Washington
Author: Winston Salem, North Carolina Consumer Services: whoeasy.com Internet
 
 
18, Report #1379389


Jun 24 2017
04:41 PM
Michael Crow / Bellmond Financial -Unscrupulous businessman ,multiple Security and Exchange Commission violations, New York New York Author: New York, New York Loans: Michael Crow / Bellmond Financial New York, New York  
 
19, Report #1380934


Jun 23 2017
06:35 PM
C & D financial Cheque in cash This company I actually worked for and was fired for no reason . I learned later that another employee had been stealing and instead of investigateING they just fired me cause I was new. I also had an account there for 30 years bit when I took out a small pay day loan I think to punish me they would go into my account before loan was due even 3 times a day causing me to have nsf charge's like vrazy Sault step marie Ontario Author: Saulthe step marie, Ontario Cash Services: C & D financial Sault step marie , Ontario  
 
20, Report #1380909


Jun 23 2017
04:16 PM
Consumer Cash Loans Jennifer Hamilton and Dave Brown..and Norma Cole... They continue to ask for more money with zero results... $460 Seattle Washington/Cali Author: Grand Rapids, Michigan Unusual Rip-Off: Consumer Cash Loans Seattle, Washington  
 
21, Report #1380865


Jun 23 2017
12:59 PM
Jaanu skin care Julio eye crime, Leovent Ultraglitter, DYA Dreamyaura (all same entity) Fraudulently offer free samples paying for shipping and uses credit card to send products even when consumer calls to say u don't want future product. Multiple addresses, telephone #s, Internet Author: Prescott, Arizona Credit Card Fraud: Jaanu skin care Internet  
 
22, Report #1380852


Jun 23 2017
11:33 AM
Transcontinential Valuations TCV This company likes to cheat the appraisers of there fees for services provided Tulsa Oklahoma Author: Hoffman Estates, Illinois Financial Services: Transcontinential Valuations Tulsa, Oklahoma  
 
23, Report #1380784


Jun 23 2017
07:47 AM
RV Cool RV IceboxRV FridgehouseFridge House Not returning phone calls , None delivery of New product, Sent defective Equipment. Plummerville AR Author: ware, Massachusetts Consumer Services: RV Cool Plummerville, AR  
 
24, Report #1380780


Jun 23 2017
07:38 AM
1st financial group David Allen Author: Humble, Texas Attorney Generals: 1st financial group Nationwide  
 
25, Report #1380725


Jun 22 2017
08:59 PM
United Solar Leads Caliber Green Chris Reynolds Christoper Jennings Chris Williams Synergy Solar Leads Solar Leads & Solar Appointments Scam Internet Author: Brentwood, California Advertising Agencies: United Solar Leads Internet  
   
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