Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1325185


Aug 29 2016
08:37 AM
Toyota Financial Estate Settlement Ripoff Carol Stream, Illinois Nationwide It is.... Author: Kansas City, Kansas Loans: Toyota Financial Nationwide  
 
2, Report #1325156


Aug 29 2016
06:08 AM
Tammy Bohen / EBay financial services - buyer protection eBay financial services buyer protection invoice Attempted internet scam BEWARE!!! Topeka Kansas
Author: Denver, Colorado Auto Shipping Companies: Tammy Bohen / EBay financial services - buyer protection Topeka, Kansas
 
 
3, Report #1325043


Aug 28 2016
09:14 AM
financial crime network  los angeles California Author: kings park, New York Unusual Rip-Off: financial crime network los angeles,  
 
4, Report #1323374


Aug 28 2016
08:38 AM
Western Union after the website did not confirm my money transfer and investigated by Wells Fargo still in the results 4 Weeks Later $440.99 was deducted from my account to no avail if anything happened since then Eagle River Wisconsin 8080 Camp Road Internet Author: Philadelphia, Pennsylvania Bait-and-Switch: Western Union Internet  
 
5, Report #1324915


Aug 27 2016
09:56 AM
rushcard homeless vet rushcard takes from vet trying toget back on feet new york new york Lying isnt pretty.... Author: Georgia Financial Services: rushcard New York  
 
6, Report #1324858


Aug 26 2016
06:56 PM
Carite of fort myers, Brite financial 1991 got ripoff on car lease. please help Fort Myers Florida Author: fort Myers, Florida Auto Dealers: Carite of fort myers, Brite financial  
 
7, Report #1324736


Aug 26 2016
09:13 AM
Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Scammed me... Washington Dist of Columbia Author: Burnsville, Minnesota Financial Services: Senior manager Travis Jones etx 117, senior account officer Kristy and jordan etx 109 Amy Campbell verification officer Washington , Dist of Columbia  
 
8, Report #1324612


Aug 25 2016
03:26 PM
Westtax Financial Keith K West promised tax assistance, services paid for, never delivered altadena California Author: san jose, California Income Tax Service: Westtax Financial altadena, California  
 
9, Report #1318215


Aug 25 2016
10:32 AM
(((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) | RIPOFF REPORT POST-PUBLICATION CONTENT REVIEW: EDITORIAL REDACTIONS | She is a con artist West Hills CA Author: West Hills, California Financial Services: (((NAME(S) REDACTED DUE TO PERCEIVED HARASSMENT / CYBERSTALKING / CYBERBULLYING / REVENGE POST))) California  
 
10, Report #1324549


Aug 25 2016
09:57 AM
Anton Philipp, WB FINANCIAL ADVISORS LLC., Weichsberger Financial Advisors, Inc Lack of Professionalism and Business Integrity Miami Beach Florida Anton Philipp Continued Author: Hollywood, Florida Financial Services: Anton Philipp Miami Beach, Florida  
 
11, Report #1324545


Aug 25 2016
09:14 AM
BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. BANQUE ATLANTIQUE DU TOGO Immeuble Golden Suite,Route de Kpalime. Tel: (00 228) 224 368 46. Email: togobanqueatlantique@live.fr Att. ………., Sir/Madam, Following the application of claims and document of prove tendered to this bank by your late Cousin's personal Adviser/ Barr Jason Anthony, for the release of his deposit to you as the sole next of kin. As much as we have no objection whatsoever to your claim on the deposit of our late customer, We would however point out that your tender and application has been received and has been positioned to the Strong Vault Dept. of this bank for proper verifications before the effect and the release of the deposit to you. Yours Faithfully, Mr. Charles Kie. Branch Manager. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. BANQUE ATLANTIQUE FINANCIAL GROUPE, Lomé-TOGO. Internet
Author: Easton, Massachusetts Banks: BANQUE ATLANTIQUE DU TOGO Internet
 
 
12, Report #1324501


Aug 25 2016
06:49 AM
Damien Grider AID Capital.Creighton Hill Capital Partners wilmington Delaware Author: Miami, Florida Financial Services: Damien Grider wilmington, Delaware  
 
13, Report #1324376


Aug 24 2016
01:24 PM
CIG Financial LLC Intimidated and threatened Irvine, CA CA Author: Lancaster, California Car Financing: CIG Financial LLC Nationwide  
 
14, Report #1324273


Aug 24 2016
06:07 AM
Premier financial capital Baw Business alliance wholesale, Steven Weaver Scammed me and clients out of money Never paid me one check Miami beach Florida and Chicago Internet Author: northbrook, Illinois Commerical Lending Brokers: Premier financial capital Internet  
 
15, Report #1324129


Aug 23 2016
12:13 PM
Sayward Plumbing Doesn't show up but will take your cash! York Maine Author: Wells, Maine Plumbing: Sayward Plumbing York, Maine  
 
16, Report #1324094


Aug 23 2016
10:31 AM
Triad Financial Corp Santander-- 12 years car paid off and NO ONE HAS MY TITLE Nationwide Author: Huntington Beach, California Car Financing: Triad Financial Corp Nationwide  
 
17, Report #1323983


Aug 22 2016
09:08 PM
Lend Plus Tri-Emerald Financial Group Thieves! They rip off their own employees! What makes you think you're getting a good deal? Check again people! Lake Forest California
Author: Lake Forest, California Mortgage Brokers: Lend Plus Lake Forest, California
 
 
18, Report #1323974


Aug 22 2016
07:50 PM
Spartan Home Loans Red Shield Servicing Sold second deeds of trusts which became worthless Sacramento California Author: Lafayette, California Financial Services: Spartan Home Loans Sacramento, California  
 
19, Report #1323947


Aug 22 2016
05:01 PM
Money4life my contract was suppose to end with this company in July.. I check my banking account and I'm still getting billed from this company. I called back in March to make sure that my contract was suppose to end in July.. and they confirmed so and now I get this bill. I spoke with the customer service person in Utah and they told me it will take them 1 to 3 business days for them to get back to me. Mind you this three year contract is suppose to be over with now. Murray Utah Author: Linden, New Jersey Financial Education: Money4life Murray , Utah  
 
20, Report #1323930


Aug 22 2016
04:10 PM
Public partnership llc Ppl Back at it again. August 2016. Won't accept time sheets in Pennsylvania. Trying to pass the buck on the home health agencies. Same old story Wilkes Barre Pennsylvania Author: Everett , Pennsylvania Financial Services: Public partnership llc Nationwide  
 
21, Report #1323746


Aug 22 2016
02:17 PM
Brown Shipley Hampton Dean Ruined my life through incompetence deceit and misrepresentation Nottingham Notts Author: Bournemoutth , Financial Services: Brown Shipley  
 
22, Report #123098


Aug 21 2016
09:01 PM
Lease Finance Group CIT Financial ripoff Attempting to collect $3000 after I returned the equipment I leased almost a year ago, threatening to garnishe my wages. Chicago Illinois Author: Desert Hot Springs, California Corrupt Companies: Lease Finance Group Chicago, Illinois  
 
23, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
24, Report #1323741


Aug 21 2016
08:06 PM
AGENT Kyle Voss Attempted to have me apply for a free government grant of $100,000 but pay $1350 upfront. Internet Author: Florence, Kentucky Financial Services: AGENT Kyle Voss Internet  
 
25, Report #1322392


Aug 21 2016
03:54 PM
Eric William Hansen Phoenix1969 scam fraud bitcointalk lir dice Mountian View Hawaii Author: Montreal, Quebec Financial Services: Eric William Hansen Internet  
   
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