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  Date Title City, State  
 
1, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
2, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
3, Report #1252577


Sep 02 2015
07:07 PM
Beck Financial Group, Beck Financial Services Jamilyn Beck, Ryan Beck Contracted to modify 1st,2nd mortgage. Deeper in debt and almost lost our house to Foreclosure.Refuse Refund as Promised! Sarasota Florida Author: Ft.Lauderdale, Florida Loan Modification: Beck Financial Group Sarasota, Florida  
 
4, Report #1252511


Sep 02 2015
01:16 PM
Kaplan College False Reports Stockton California Author: Angels Camp, California Financial Education: Kaplan College Stockton, California  
 
5, Report #1252470


Sep 02 2015
10:06 AM
Incorporate.com The Company Corp. Ripoff Scam. Will Charge a $235 hidden fee with no notification Internet
Author: Milton, Florida Attorneys & Legal Services: Incorporate.com Internet
 
 
6, Report #1252372


Sep 01 2015
06:49 PM
Kaplan University Davenport Iowa Financial AID Financial Aid at Kaplan miss led me and cause me not to be able to not get enough loans for 3 semesters left to graduate for my bachelors degree in Gerontology. Daven Port Iowa Internet Author: flemington, Missouri Colleges and Universities: Kaplan University Davenport Iowa Internet  
 
7, Report #1252358


Sep 01 2015
05:20 PM
Cybert Tire Corp. Incompetent, unscrupulous, auto mechanics who don't stand behind their work. New York New York Author: New York, New York Auto Repair Service: Cybert Tire Corp. New York, New York  
 
8, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
9, Report #1252281


Sep 01 2015
12:32 PM
Stansberry Research Stansberry Investment Research Free Book about how to protect yourself against financial dollar collaps Baltimore Maryland Author: Lake Forest, California Financial Education: Stansberry Research Baltimore, Maryland  
 
10, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
11, Report #1252203


Sep 01 2015
08:13 AM
Exactacall, Volucall, Dominion Worldwide Corp, Elite Disability Services, Increase Marketing Networks, 700FOLD, House of Fire Sanctuary 'Dr' Thomas/Michael Lee Crain is a CONMAN! Boston Massachusetts
Whoever wrote this is LYING!!! Author: Buenos Aires, Alabama On-Line Business: Exactacall Internet
 
 
12, Report #1252180


Sep 01 2015
06:19 AM
GreenDot Corp Bought new GreenDot prepaid card loaded $140 on iut when I try to register it the said the card was already in use Monrovia California Author: Chester, New York Credit & Debt Services: GreenDot Corp Internet  
 
13, Report #1252111


Aug 31 2015
06:22 PM
Health Club Systems HEALTH CLUB SYSTEMS CORP HEALTH CLUB SYSTEMS CO-Adam (Owner)-Eric (Owner) Takes Money From Your Account When They Were Not Supposed To - No Cooperation At All Sugar Land Texas Author: Ontario, California Health Spas: Health Club Systems Nationwide  
 
14, Report #1252010


Aug 31 2015
12:41 PM
moon llc miami jeffrey is the mananger alexander they stole my money miami Internet Author: national city, California Financial Services: moon llc miami jeffrey is the mananger Internet  
 
15, Report #1247510


Aug 31 2015
11:21 AM
Fidelity Lending Service John Hill (Rep) ripped off by Fidelity Lending Service Vancouver B C Author: Gatineau, Quebec, Alabama Financial Services: Fidelity Lending Service Internet  
 
16, Report #1251845


Aug 31 2015
10:40 AM
DRIVETIME (DT FINANCE CORP.) SCAM INTEREST PREDATORY LOANS DESPERATE SITUATIONS SHADY SALES TACTICS PHOENIX ARIZONA, (WEST PALM BEACH, Florida) Nationwide
Typical SERIAL Deadbeat Author: LAKE WORTH, Florida Car Financing: DRIVETIME Nationwide
 
 
17, Report #1251888


Aug 30 2015
06:21 PM
Duvera Financial Easy Pay Financial They charged a ridiculous amount of interest when I had 90 days interest-free Carlsbad California That's Nice Author: Avondale , Arizona Mechanics: Duvera Financial Internet  
 
18, Report #1251883


Aug 30 2015
05:48 PM
Vitier Beauty Recieved the trail cream and eye. It burnt all around my eyes and was red and sore for days. Could not see any improvement with the cream. It also affected my vision for the three days. Santa Ana California Author: Mesa, Arizona TV Advertisements: Vitier Beauty Santa, California  
 
19, Report #1251870


Aug 30 2015
03:42 PM
CIG Financial This company is the worst.  Irvine California Your fault due to default Author: Redondo bch, California Financial Services: CIG Financial  
 
20, Report #1251846


Aug 30 2015
12:04 PM
Martin Juncher Jensen Another Scam Artist In Marbella Marbella Nationwide
Author: Marbella, Dist of Columbia Financial Services: martin juncher jensen Nationwide
 
 
21, Report #1251811


Aug 30 2015
06:29 AM
Simple finance RTO Damian Midvale Utah Author: San marcos, Texas Financial Services: Simple finance RTO Midvale, Utah  
 
22, Report #1251740


Aug 29 2015
03:46 PM
One Main Financial original creditor harassment honolulu Hawaii Author: newark, New Jersey Loans: One Main Financial honolulu, Hawaii  
 
23, Report #1251657


Aug 29 2015
07:31 AM
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota Author: New york, NY, New York Financial Services: Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Forest Lake, MN 55025-831, Minnesota  
 
24, Report #1251627


Aug 28 2015
11:11 PM
Passion Vision Art Pvt Ltd swapzaar.com Veena Srinath Fraud Veena Fraud by veena srinath swapzaar.com Bangalore Nationwide Author: Bangalore, Other On-Line Stores: Passion Vision Art Pvt Ltd Nationwide  
 
25, Report #1251567


Aug 28 2015
04:58 PM
Payless Car Rental Payless Car Rental: Home of Bait and Switch Tactics, Financial Duplicity, and Rotten Customer Service Burlingame California Author: Grand Ledge, Michigan Auto & Truck Rental: Payless Car Rental Burlingame, California  
   
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