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

Your Search: alliance, expressgold, shopping essentials, cic triple advantage, cubis financial, capitol choice
There may be more specific results for "alliance, expressgold, shopping essentials, cic triple advantage, cubis financial, capitol choice"
For more specific results for "alliance, expressgold, shopping essentials, cic triple advantage, cubis financial, capitol choice"
Wondering if a report is missing? We DO NOT remove reports. What's This?
Specific Search General Search Relevant
  Date Title City, State  
 
1, Report #1381296


Jun 26 2017
08:43 AM
Choice Home Warranty Total Evil Company Not trying to cover any of your issues Edison New Jersey Author: winter park, Florida Heating, Cooling & Ventilation: Choice Home Warranty Edison, New Jersey  
 
2, Report #1381229


Jun 25 2017
06:00 PM
Westlake auto finance June 5 I traded in the vehicle I had financed with Westlake BEFORE my pmt was due. Toyota dealership contacted them ( I was sitting right there) and Westlake gave them a 10 day payoff amt. One week later, Westlake called me telling me my pmt was late. I told them I traded in the vehicle and no longer had it. He was rude, telling me I owed the pmt regardless. I told him, no I didn't! I took my paperwork to the Toyota dealership, he said they'd already sent Westlake a car. TODAY. I GET A LETTER demanding 2 months pmt. the one from June, AND the one for JULY. It isn't July yet!! PLUS the pay off amt is the same amt they told Toyota on June 5th! Trying to rip me off for an additional $450.00,, if you deal with Westlake financial, you'd better do a search and see all the bad things they do to people. They prey on people with bad credit desperate to get a vehicle. You've been warned. I'm getting a Atty! Los Angeles California Complete BS! Author: Winter Haven, Florida Financial Services: Westlake auto finance Nationwide  
 
3, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
4, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
5, Report #1381199


Jun 25 2017
04:48 PM
Colorado Choice Distributors USCattle Drive Fundraiser Peter Hall Not Good Enough for Dog Food Company:Longwood, individual: internet Company:Florida Author: Phoenix, Arizona Sales People: Colorado Choice Distributors Internet  
 
6, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
7, Report #1381182


Jun 25 2017
12:54 PM
Home Shopping Network Refuses to honor Warranty Clearwater Florida Author: Philadelphia, Pennsylvania Computer Mail Order: Home Shopping Network Clearwater , Florida  
 
8, Report #1379389


Jun 24 2017
04:41 PM
Michael Crow / Bellmond Financial -Unscrupulous businessman ,multiple Security and Exchange Commission violations, New York New York Author: New York, New York Loans: Michael Crow / Bellmond Financial New York, New York  
 
9, 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  
 
10, 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  
 
11, Report #1380780


Jun 23 2017
07:38 AM
1st financial group David Allen Author: Humble, Texas Attorney Generals: 1st financial group Nationwide  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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
 
 
17, 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  
 
18, 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  
 
19, 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
 
 
20, 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  
 
21, 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 -,  
 
22, 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  
 
23, 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  
 
24, 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  
 
25, 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  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X