ALLIANCE, EXPRESSGOLD, SHOPPING ESSENTIALS, CIC TRIPLE ADVANTAGE, CUBIS FINANCIAL, CAPITOL CHOICE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
26, Report #1380934


Jun 23 2017
06:35 PM
C & D financial Cheque in cash This company I actually worked for and was fired for no reason . I learned later that another employee had been stealing and instead of investigateING they just fired me cause I was new. I also had an account there for 30 years bit when I took out a small pay day loan I think to punish me they would go into my account before loan was due even 3 times a day causing me to have nsf charge's like vrazy Sault step marie Ontario Author: Saulthe step marie, Ontario Cash Services: C & D financial Sault step marie , Ontario  
 
27, Report #1380852


Jun 23 2017
11:33 AM
Transcontinential Valuations TCV This company likes to cheat the appraisers of there fees for services provided Tulsa Oklahoma Author: Hoffman Estates, Illinois Financial Services: Transcontinential Valuations Tulsa, Oklahoma  
 
28, Report #1380780


Jun 23 2017
07:38 AM
1st financial group David Allen Author: Humble, Texas Attorney Generals: 1st financial group Nationwide  
 
29, Report #1380633


Jun 22 2017
01:11 PM
Cash Advance, Inc. Creditors Cash USADebtrecoverytribunal@gmail.comBureau of Defaulter's Agency Debt Collection ManagementAngela Williams Attorney at Law Financial Crime Enforcement Department Legal Procedings Docket # EVR 38924, for the amount 498.68, you really owe 4300.00, but you can pay out of court 989.68 Los Angeles California Author: Lawrenceburg, Tennessee Collection Agency's: Cash Advance, Inc. Los Angeles , California  
 
30, Report #1380626


Jun 22 2017
12:48 PM
First Financial Recovery Services FFRS Very helpful committed towards to recovery RENO Nevada Author: Connecticut, Connecticut Online Trading: First Financial Recovery Services RENO, Nevada  
 
31, Report #1380609


Jun 22 2017
12:18 PM
Richard Freeman - Global Trade 4 Finance Swift Fraud / Deception / Untruthfulness Germany Internet Author: Georgia Financial Services: Richard Freeman - Global Trade 4 Finance Internet  
 
32, Report #1380478


Jun 22 2017
11:53 AM
Flash Advance TRUSTED BUSINESS REVIEW: Flash Advance | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Flash Advance is dedicated to customer satisfaction. Flash Advance is committed to helping meet the needs that advance businesses into the future. With a 95% approval rating, fast approval process and no hidden charges, Flash Advance is ready to get you a merchant cash advance today! Flash Advance receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Flash Advance made a serious commitment to a 100% customer satisfaction guarantee which lets customers feel safe, confident and secure when they choose Flash Advance.
Author: Tempe, Arizona Financial Services: Flash Advance TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Flash Advance is a leading provider of merchant cash advances to businesses around the country. Flash Advance is BBB accredited business with an A+ rating, committed to helping you meet the needs that advance your business into the future. Flash Advance has a 95% approval rating, fast approval process and no hidden charges, we are ready to get you your merchant cash advance today! Ft. Lauderdale , Florida
 
 
33, Report #1380445


Jun 21 2017
05:50 PM
Mykel Monroe AKA Persona Magazine Scammed, Did not pay, stole, bad business, fraud, thief, took advantage Los Angeles Internet
Author: Los Angeles, California Small Business Services: Mykel Monroe/ Persona Magazine Internet
 
 
34, Report #1380442


Jun 21 2017
05:16 PM
First credit finance When speaking to Martin A. He was very rude , started screaming into the phone , threatening to close my account because I had to do it his ways to be exact what he said . That he makes the rules , not me. I asked to speak to his manager, so I could make the payment with his manager not him. His tone of voice was horrible . I asked about four times to put his manager on the phone he said No!No!No! Are you going to make the 500 today if not I'll close your account,right now . Van nuys , California Nationwide Author: California Financial Services: First credit finance Nationwide  
 
35, Report #1380423


Jun 21 2017
04:00 PM
Westlake Financial Contract is over with them. I still have to pay another $2000.00 +, or they will take my car. No one is able to explain to me why. Los Angeles California Let Me Guess Author: Virginia Beach, Virginia Car Financing: Westlake Financial Los Angeles, California  
 
36, Report #1380329


Jun 21 2017
08:36 AM
BillCutterz Does not provide service as described, deceptive and lies! Corpus Christi Texas
Author: Philadelphia, Pennsylvania Financial Services: BillCutterz Corpus Christi, Texas
 
 
37, Report #1380285


Jun 21 2017
06:11 AM
REILLY MANAGEMENT/EDUARDO SAMANO RICART CYNTHIA JEMISONiEN CHAPMANJIM PASQUINI DECEPTIVELY & FRAUDULENTLY ACQUIRED FUNDS FOR NON-EXISTENT INVESTMENT TORTOLA BVI Other Author: Reisterstown, Maryland Financial Services: REILLY MANAGEMENT/EDUARDO SAMANO RICART TORTOLA, Other  
 
38, Report #1380282


Jun 21 2017
06:09 AM
PAGANO MARIA Miss Pagano Maria is a scammer and deceives her clients with financial products in DUBAI ASNAGO - COMO - Dubai, Swisse, Turkey, Africa Author: Washington Financial Services: PAGANO MARIA ASNAGO - COMO -,  
 
39, Report #1380216


Jun 20 2017
04:43 PM
Hollywood Color Contacts HCC Worst online shopping experience EVER! Henderson Nevada Author: Dallas, Texas Eye Care: Hollywood Color Contacts Internet  
 
40, Report #1380206


Jun 20 2017
02:59 PM
walmart 440 Atlanta highway NW Winder Georgia i went in the store shopping in February 2015 and my crd was getting money stolen off of it up until augist and december 2016 and i didnt know it until i went to go buy schoolclothes and supplies and christmas shopping and i did a police report Winder Georgia Author: Winder, Georgia Cash Services: walmart Winder, Georgia  
 
41, Report #1380149


Jun 20 2017
11:05 AM
Youth Renu Signed me up for auto-delivery when that wasn't even a choice on the website. no idea - online Internet Author: Deptford, New Jersey Skin Care: Youth Renu Internet  
 
42, Report #1380135


Jun 20 2017
10:35 AM
Mendelssohn White Thomas Hartmann, Martha Kents, Bianca Bright Fell victim to this alleged Singapore firm, lost money. Address in Singapore Land Tower is false. They are very agressive Singapore Internet Author: Hamburg, Alabama Financial Services: Mendelssohn White Internet  
 
43, Report #1380092


Jun 20 2017
07:02 AM
Shamans Motors PLEASE TAKE YOUR BUSINESS ELSEWHERE! THIS COMPANY TAKES ADVANTAGE OF YOUR Houston Texas Author: Richmond, Texas Motor Vehicle: Shamans Motors Houston, Texas  
 
44, Report #1380043


Jun 19 2017
07:14 PM
Anthony Terry Taken advantage of by crazy Seattle Washington
Author: bellevue, Washington Unusual Rip-Off: Anthony Terry Seattle, Washington
 
 
45, Report #1380012


Jun 19 2017
05:18 PM
Choice Tools The Ultimate Prosthetic.com Pro V Prosthetic Long Beach California Author: Corona, California On-Line Business: Choice Tools Long Beach, California  
 
46, Report #1379668


Jun 19 2017
04:41 PM
Bank of America They accused me of PERPETRATING FRAUD against THEM by depositing a CERTIFIED CHECK which was A FRAUD unknown to me. Fort Worth Texas How could there be a problem since you never spent any of the funds you deposited? Author: Fort Worth, Texas Financial Services: Bank of America Nationwide  
 
47, Report #1379984


Jun 19 2017
03:49 PM
NR Association 2006 medical bill Nationwide Author: gig harbor, Washington Financial Services: NR Assocation Nationwide  
 
48, Report #1377903


Jun 19 2017
12:41 PM
Jeremy P. Feakins Jeremy P. Feakins Liggett and Webb, JPF Venture Funds, Tetridyne Solutions, Inc., Ocean Thermal Energy Corp, Procopipo, Cory, Hargraves & Savitch LLP, John Cleary, P. C. G. Advisory, 629 Media, Jess Santini Investors beware!! Lancaster, PA PennsylvaniaJP Investors Beware lancaster Pennsylvania Author: Cleveland, Ohio Financial Services: Jeremy P. Feakins lancaster, Pennsylvania  
 
49, Report #1379923


Jun 19 2017
11:18 AM
Agora Financial, Jim Rickards Jim Rickards Newsletter, Agora Financial, James Rickards, The Road to Ruin Book Got Scammed into a $99 USD Newsletter through paying for the shipping of a book Baltimore? Nationwide Author: New York, New York Financial Services: Agora Financial, Jim Rickards Nationwide  
 
50, Report #1379891


Jun 19 2017
08:13 AM
HP HP Support I call for help I was given a price of $52.99 when he could not help he sent me to a 2nd Rep. who got into my Computer who said I needed a USB sent to me for $50.00. I said no cancel I would not pay more. I was then told my $52.99 would not be refunded because they got INTO MY COMPUTER Internet Ta Da Not a Professional Response Author: Landenberg, Pennsylvania Financial Services: HP Internet  
   
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