WACHOVIA DEALER SERVICES WFS BALBOA INSURANCE GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369269


Apr 23 2017
08:19 PM
55moving Tammoving Horrible Movers, damaged items, NO INSURANCE Fountain Valley, California Author: Irvine, California Moving Companies: 55moving Fountain Valley,, California  
 
2, Report #1369261


Apr 23 2017
08:16 PM
Wesley Chapel, Florida Donna Santo, Donna Michelle Santo, Veronica Preusch, Ronnie Preusch, Mark Chavez, Mark Allen Chavez  8815 shenandoah run,  BEWARE- LEAKING ROOF AND SEPTIC- DO NOT WASTE YOUR TIME Wesley Chapel Florida Author: wesley chapel, Real Estate Services: Wesley Chapel, Florida Donna Santo, Donna Michelle Santo, Veronica Preusch, Ronnie Preusch, Mark Chavez, Mark Allen Chavez Wesley Chapel, Florida  
 
3, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
4, Report #1367040


Apr 23 2017
05:53 PM
Nationstar, Holding my insurance funds to repair my home. Vernon New Jersey Author: Vernon, New Jersey Cleaning Services: Nationstar Vernon, New Jersey  
 
5, Report #1366349


Apr 23 2017
03:43 PM
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet Author: Santa Monica, California Financial Services: wikipay.today Internet  
 
6, Report #1366324


Apr 23 2017
03:37 PM
Advance america cash advance Threatening emails Internet Author: DECATUR, Illinois Cash Services: Advance america cash advance Internet  
 
7, Report #1366312


Apr 23 2017
03:31 PM
Carol A Waters LPC, MA, LCDC Alleged Negligent Child Custody Evaluator Negligent Inconsistent NonFactual Biased Reporting Unprofessional Paucity of Data Misuse of Forensic Models Unethical Gossiping History of Negligence San Antonio Texas Author: San Antonio, Texas Attorneys & Legal Services: Carol A Waters LPC, MA, LCDC San Antonio, Texas  
 
8, Report #1366232


Apr 23 2017
03:21 PM
Raymond Hoppkrofft photography Raymond Hoppkrofft modelling information services scam fraud worried unusual attacking fantasies Todmorden Nationwide Author: Sheffield, Alabama Work at Home Business: Raymond Hoppkrofft photography Nationwide  
 
9, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
10, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
11, Report #1369244


Apr 23 2017
11:36 AM
Worldpay Worldppay Merchant Services, Worldpay Credit Card services Beware Nationwide Author: Wisconsin Dells, Wisconsin Credit Card Processing Companies: Worldpay Nationwide  
 
12, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
13, Report #1369224


Apr 23 2017
08:25 AM
the money source did not make my escrow payments to insurance company dallas Texas Author: frankford, Delaware Mortgage Companies: the money source dallas , Texas  
 
14, Report #1369217


Apr 23 2017
08:18 AM
Locksmith pros do bait and switch scams. They quote 1 price then raise it when they get there. Internet Author: Redlands, California Security Services: Locksmith pros Internet  
 
15, Report #1369214


Apr 23 2017
08:17 AM
Centurion Technology Group aka; geekdeal Geekdeal@everyonecollects.comCenturion Technology Group Lied Martinsville New Jersey Author: Cape Coral , Florida Miscellaneous Electronics: Centurion Technology Group aka; geekdeal Martinsville, New Jersey  
 
16, Report #1369208


Apr 23 2017
08:12 AM
DMO Deejay Michael DMO Deejay LIAR DJ, SCAM DJ, FRAUD DJ, RUDE, AVOID DJ Birmingham Internet
Author: Birmingham, Alabama DJ Services: DMO Deejay Internet
 
 
17, Report #1369196


Apr 23 2017
07:27 AM
HHI (Health Insurance Innovations) False information Nationwide Author: Alva, Oklahoma Health Insurance: HHI (Health Insurance Inovations) Many in it together! Nationwide  
 
18, Report #1369194


Apr 23 2017
07:25 AM
neosmart technologies Hijacking Personal Computers Internet Author: lakewood, Colorado Consumer Services: neosmart technologies Internet  
 
19, Report #1369172


Apr 22 2017
07:45 PM
ADT security The ADT called me saying that my ADT system is up for upgrade. I asked them if it was free and let them install the upgrade.  I need your HELP. Tampa Nationwide Author: tampa, Florida Security Services: ADT security Nationwide  
 
20, Report #1369163


Apr 22 2017
07:42 PM
Brandon Schmidt Brandon Schmidt of RE/MAX Chay Realty Inc. Brokerage is a scammer and dishonest realtor Barrie Ontario
Author: barrie, Ontario Real Estate Services: Brandon Schmidt Barrie, Ontario
 
 
21, Report #1369127


Apr 22 2017
07:23 PM
Rid a bug ant and Roach Kiiller    St.Louis Missouri
Author: Charleston, South Carolina Exterminating Services: Rid a bug ant and Roach Killer unscented Missouri
 
 
22, Report #1369142


Apr 22 2017
07:12 PM
Lux Pomeranian Puppy Scam Covington Internet Author: Georgia Animal Services: Lux Pomeranian Internet  
 
23, Report #1369151


Apr 22 2017
07:06 PM
US OFFICE OF PERSONNEL MGT RETIREMENT OPR. CTR FEGLI, CSRS FEDERAL INSURANCE FRAUD GEICO BOYERS Pennsylvania Author: SAN FRANCISCO, California Insurance Companies: US OFFICE OF PERSONNEL MGT RETIREMENT OPR. CTR BOYERS, Pennsylvania  
 
24, Report #1369111


Apr 22 2017
01:18 PM
RCP SERVICES REMOTLY GENERATED CHECK FOR $395 Nationwide Author: Wilmington, Delaware Banks: RCP SERVICES Nationwide  
 
25, Report #1369107


Apr 22 2017
01:16 PM
Metro Ford Metro Ford Chicago big scam car dealership! Chicago Illinois Author: Chicago, Illinois Auto Dealer Repairs: Metro Ford Chicago, Illinois  
   
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