Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1138898


Apr 14 2014
10:53 PM
Dynamic Recovery Solutions Caseade Capital llc try to collect 20 years old credit which was setteled 8 years ago it say sc not sure greenville south carolina Internet Author: tustin, California Unusual Rip-Off: Dynamic Recovery Solutions Internet  
 
2, Report #1138898


Apr 14 2014
10:53 PM
Dynamic Recovery Solutions Caseade Capital llc try to collect 20 years old credit which was setteled 8 years ago it say sc not sure greenville south carolina Internet Author: tustin, California Unusual Rip-Off: Dynamic Recovery Solutions Internet  
 
3, Report #487361


Apr 14 2014
01:27 PM
Charles Petty, Visionary Property Group LLC KCP financial Group LLC CHARLES PETTY BIG FRAUD PERPETRATOR Lithonia, Georgia Author: NEWNAN, Georgia Miscellaneous Companies: Charles Petty, Visionary Property Group LLC Lithonia, Georgia  
 
4, Report #1132261


Apr 14 2014
12:07 PM
Mutual Financial Corporation Los Angeles Lynn Van Marwe 1-877-826-3624Global Office # 0114479245890Mark Jensen 303-732-3813Eric Johnson 303-823-1304Mary Green 303-732-3940 Lottery, Resources Management & Payment Verification. They provide a check for the processing fee. Los Angeles California Author: Reno, Nevada Financial Services: Mutual Financial Corporation Los Angeles Los Angeles, California  
 
5, Report #1138673


Apr 14 2014
09:34 AM
Financial Management Services FMS This company called my job and pretended to the secretary that we have had ongoing conversations that I was expecting her call. This was not true. After I asked the individual Pamela was this was about, she threated me with garnishment and told me that I would be sorry if I didn't supply her with my credentials. Nationwide Author: Clarksville, Tennessee Colleges and Universities: Financial Management Services Nationwide  
 
6, Report #1138667


Apr 14 2014
09:04 AM
G Wheeler Jr. G Wheeler, Per UD Department of Treasury: This guy is a SCAMMER...!! Washington DC Nationwide Author: sacramento, California Financial Services: G Wheeler Jr. Nationwide  
 
7, Report #1138594


Apr 13 2014
08:00 PM
Usa cars financial corp Leonardo enriquez This sell vehicles with odometer fraud, be carefully buying used vehicles there. Miami Florida Author: Florida Auto Dealers: Usa cars financial corp Miami, Florida  
 
8, Report #1138525


Apr 13 2014
12:47 PM
AFH Holding Amir Heshmatpour I wish i had read about this con man sooner ! he took me for alot of money with his fake stories and pipe dreams. He needs to be in prison for taking hard working peoples money beverly hills California Author: west hills , California Financial Services: AFH Holding Amir Heshmatpour beverly hills , California  
 
9, Report #1138414


Apr 12 2014
05:25 PM
Barnowski Financial Group, Carl Barnowski Premier Annuity Source, Circle City Annuity Source, South Florida Annuity Source, Vumail Productions, etc., etc, Be very careful when dealing with this individual Palm Beach, Florida Internet Author: LasVegas, Nevada Financial Services: Barnowski Financial Group, Carl Barnowski Internet  
 
10, Report #1107785


Apr 12 2014
02:53 PM
eFinancial, Inc. Jack Anderson, Mike, Martin Pelmore Another Martin Pelmore Ripoff California Author: , California Financial Services: eFinancial, Inc. Select State/Province  
 
11, Report #1133350


Apr 12 2014
02:32 PM
Irvine trust financial services ITFSG , www.itfsg.com, Isaac Miller, www.amcfund.com CPN, AGED CORP, scammer, takes money and doesn't deliver. irvine California
Author: enumclaw, Washington Financial Services: Irvine trust financial services irvine, California
 
 
12, Report #1138388


Apr 12 2014
02:26 PM
Isaac J. Miller dba www.itfsg.com HP Financial, John Preston Isaac Miller is a complete con artist. Irvine California Author: los angeles, California Financial Services: Isaac J. Miller dba www.itfsg.com Irvine, California  
 
13, Report #1138350


Apr 12 2014
11:18 AM
Omni Insurance Loss Recovery of victem new haven Connecticut
Author: WATERBURY, Connecticut Auto Repair Service: Omni Insurance atlanta, Georgia
 
 
14, Report #1130534


Apr 12 2014
10:36 AM
CRE-Finance.com Financial Funding LLC; Richard Tretsky; Todd Treksky; Dametria Hardwick Questionable Business Activities Caution Eatontown New Jersey Author: Glastonbury, Connecticut Loans: CRE-Finance.com Eatontown, New Jersey  
 
15, Report #1078436


Apr 12 2014
10:30 AM
Motor Club Of America MCA TVC Matrix Fraud!! Oklahoma city Oklahoma
Author: San Jose, California Financial Services: Motor Club Of America Oklahoma city, Oklahoma
 
 
16, Report #1111215


Apr 12 2014
10:02 AM
Northwest Companies CHEATERS!!! Indian Trail North Carolina Author: York Haven, Pennsylvania Landscape Companies: Northwest Companies Indian Trail, North Carolina  
 
17, Report #1119684


Apr 12 2014
10:01 AM
Northwest Companies will not pay Indian Trail North Carolina Author: Lexington, Kentucky Landscape Companies: Northwest Companies Indian Trail, North Carolina  
 
18, Report #1138269


Apr 12 2014
06:29 AM
Carmen Gilberta Pavon Tassin VILLAS GALAXY scam Blanqueo de Dinero, estafa, money laundering, scam c/ Cardona n ° 366 Urbanización Las Tres Calas 43 Tarragona Author: L'AMETLLA DE MAR, Alabama Financial Services: VILLAS NOVAAMETLLA CABALLE GONZALVO, S.L c/ Cardona n ° 366 Urbanización Las Tres Calas 43, Seleccione Estado / Provincia  
 
19, Report #1130994


Apr 11 2014
10:29 PM
Financial Funding LLC / AmeriFinancial / CRE-Finance LLC (“FFLLC”) / Richard Tretsky / Todd Tretsky / Robert Salmon / Terri Galligan / Dametria Hardwick / Charging up Front fees with no intentions of making a loan Scam / Fraud / fee generating mill / no intention of closing a loan Eatontown, NJ 07724 & 30 Broad Street New York ew Jersey
Author: Boston, Massachusetts Mortgage Brokers: Financial Funding LLC / CRE-Finance LLC (“FFLLC”) / Richard Tretsky Todd Tretsky-Robert SalmonTerri Galligan Charging up Front Money, not returning it with no intentions of making a loan Select State/Province
 
 
20, Report #1131863


Apr 11 2014
10:13 PM
RICHARD W. BENNETT Ben R Neth, Bianca Barnes, Dick Masters, Larry Swanson, Laurence Wayne Bennett, Laurence William Bennett, Lawrence Wayne Bennett, R Wayne Bennett, Randall Brannan, Rich Bennett, Richard Ben-Neth, Richard Bennet, Richard Bennett, Richard Masters, Richard S RICHARD BENNETT, Child Molester, Habitual Criminal Cyber Bullying Monster Wanted Predator/Psychopath on the run for multiple felonies including rape of a teen, financial abuse of the elderly, identity theft... NATIONWIDE
Author: Alabama Police: RICHARDW. BENNETT Portland, Oregon
 
 
21, Report #1135818


Apr 11 2014
09:17 PM
Irvine Trust Financial Service Group itfsg.com, Scott Wortmann, Issac Miller, and HPFC, and HPFG. am a Financial Consultant and I have been scammed by the owners of the listed website ITFSG.com. They are entering contracts with Brokers and their clients to create corporations, and guarantee . They are entering contracts with Brokers and their clients to create corporations, and guaranteeing Lines of Credit with an upfront fee of $900.00 dollars, only to disappear Irvine California Author: Alexandria, Virginia Financial Services: Irvine Trust Financial Service Group Irvine, Connecticut  
 
22, Report #1138140


Apr 11 2014
02:45 PM
dynamic recovery solutions fraudulent collection information greenville South Carolina Author: azusa, California Collection Agencies: dynamic recovery solutions greenville, South Carolina  
 
23, Report #1138095


Apr 11 2014
01:13 PM
Stepping Stone Recovery House Angela and Chris Texts clients at 5:00 am, does not fix a leak from the bathroom upstairs to the laundry room in the basement , collects money from clients illegally, is very rude, when you say HI to her she just ignores you, the only time she speaks to you is if she wants to b**** about something. Baltimore Maryland Author: Baltimore, Maryland Questionable Activities: Stepping Stone Recovery House Baltimore, Maryland  
 
24, Report #1125234


Apr 10 2014
03:56 PM
Applybuilder ,Strategic Tax Services, Daeus Financial, Supplier Source and YourEntitySolution, APPLY BUILDER fraudulently cons elderly, disabled, unemployed consumers into buying worthless web store designs and trainings Orem Utah Author: Chilton, Wisconsin Con Artists: Applybuilder Orem, Utah  
 
25, Report #1137840


Apr 10 2014
01:07 PM
LIVEWELL FINANCIAL AMERICAN ADVISORS GROUP TOOK ADVANTAGE OF MY FATHER'S LACK OF COHERENCE LANSING Michigan Author: PHOENIX, Arizona Mortgage Companies: LIVEWELL FINANCIAL Lansing , Michigan  
   
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