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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 #1177597


Sep 18 2014
08:26 AM
Anderson LA group Normal Anderson law group.net notice of proceeding with legal charges for unpaid debt to 500 Fast Cash Laguna Beach California
Author: Baltimore, Maryland Credit & Debt Services: Anderson LA group Laguna Beach, California
 
 
4, Report #1177587


Sep 18 2014
07:45 AM
Capital Production Group The Celebrity Status Fictitious talent competition where you pay for votes represented by third party unknown booking agency Atlanta Internet
Author: Michigan Modeling & Talent Agencies: Capital Production Group Internet
 
 
5, Report #1177574


Sep 18 2014
06:12 AM
OurCityGoGo Our City Radio, Our City Go Go, Maxx Fairo, MBD Marketing Group, Jim Sickonic, Doug Safriet Our City Radio (Or Our City GoGo) Started An Indigogo Campain to Rip People Off. A SCAM Internet
Author: Mobile, Alabama Questionable Activities: OurCityGoGo Internet
 
 
6, Report #1177562


Sep 18 2014
05:26 AM
Blesich Nick Blesich media group, BMG, blesich nickola Took downpayment for car, and start hiding Newport Beach California Author: Newport Beach , California SEO - Reputation Management: Blesich Nick Internet  
 
7, 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  
 
8, Report #1177503


Sep 17 2014
07:01 PM
Evolution World Wide Limited personaltrackerdirect Poor product deceptive presentation lies stonewalling refund never given for product returned Hong Kong HongKong Author: San Antonio, Texas Miscellaneous Electronics: Evolution World Wide Limited Internet  
 
9, 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  
 
10, 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  
 
11, Report #1177403


Sep 17 2014
11:13 AM
Crystal Production Group, Stan Hayes Stan Hayes is a con artist, and Crystal Production Group is a scam Carrollton Texas Author: Weatherford, Texas Video & Film Production: Crystal Production Group Carrollton, Texas  
 
12, Report #1177354


Sep 17 2014
09:34 AM
Cap World, Inc. Charlei A. Holden Jr. Charlie A. Holden Jr. Scum Bag,Despective and Unethical. Melrose Massachusetts Author: Clermont, Florida Car Parts & Accessories: Cap World, Inc. Charlei A. Holden Jr. Nationwide  
 
13, Report #1177347


Sep 17 2014
07:54 AM
American National Recovery Group, Inc George Dodd Sent me a letter for motor vehicle taxes for the State of Connecticut Matamoras Pennsylvania Author: Westville, South Carolina Tax Services: American National Recovery Group, Inc Matamoras, Pennsylvania  
 
14, Report #1177290


Sep 16 2014
09:34 PM
Kohl's charge card catastrophee Nationwide Author: Redondo Beach, California Financial Services: Kohl's Nationwide  
 
15, Report #1177285


Sep 16 2014
08:10 PM
Karen Faye Pratt Where in the world is Karen Faye Pratt? Chicago/New York/London Internet
Author: NYC, New York Unusual Rip-Off: Karen Faye Pratt Internet
 
 
16, Report #1177266


Sep 16 2014
05:50 PM
William Jackson Jackson Group FRAUD ALERT- William Jackson! Raleigh North Carolina Author: Raleigh, North Carolina Wanted Criminals: William Jackson Raleigh, North Carolina  
 
17, Report #1177230


Sep 16 2014
02:45 PM
Dr. Joshua Coleman (When Parents Hurt) and Karen Elaine Jacobs Dr. Coleman's Facebook Group is a Christian Cult San Francisco California Author: Sacramento, California Internet: Dr. Joshua Coleman When Parents Hurt San Francisco, California  
 
18, Report #1177218


Sep 16 2014
02:03 PM
World Vantage - Randi Wade Verification Officer, Sid Silver, Sales Manager, Roberto Salgado, World Vantage, LLC Rep Travel Company Rip off Nevada Author: Las Vegas, Nevada Travel Services: World Vantage Nevada  
 
19, Report #1177176


Sep 16 2014
12:28 PM
Seal Security Group in new Orleans S.E.A.L. 504-267-8032 or 504-704-01286600 plaza drive Shady, no website, no fax # listed, copyright infringement with another company, they copy exact uniform of another company, New Orleans Louisiana Author: Louisiana Unusual Rip-Off: Seal Security Group in new Orleans New Orleans, Louisiana  
 
20, 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  
 
21, 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  
 
22, 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  
 
23, Report #1177139


Sep 16 2014
10:51 AM
Call Fire The worst company in the world! Santa Monica Nationwide Author: trabuco canyon, California Cellular Phone Companies: Call Fire Nationwide  
 
24, Report #1079964


Sep 16 2014
09:45 AM
Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Eagle Marketing Group, Inc NBAI BUYER BEWARE: Sports Schedules LTD (aka Eagle Marketing Group Inc, National Business Advertising Inc (aka NBAI) & Hart Media Florence Kentucky
Author: Bowling Green, Kentucky Advertising Agencies: Sports Schedules LTD, National Business Advertising Inc, Hart Media, Inc Florence, Kentucky
 
 
25, 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  
   
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