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  Date Title City, State  
 
26, Report #1196150


Dec 17 2014
05:23 PM
5 Day Options Jonathan Roberts Promises Refund if not satisfied that they will not honor Lago Vista Texas Author: Murray, Utah Financial Services: 5 Day Options Internet  
 
27, Report #1107048


Dec 17 2014
03:58 PM
Stephen Baring aka Tempus Suisse Ltd. ,now defunct, aka art_and_watches ,new name on EBay Fraudulent, Deceptive, Sociopath Held Back Approximately $34,016 USD of my Hard-Earned Money London England
Author: Phoenix, Arizona Questionable Activities: Stephen Baring Internet
 
 
28, Report #1196123


Dec 17 2014
03:42 PM
Lease Finance Group Scammers, refuse to accept product back to terminate a lease term that was over 5 years ago Chicago Illinois Author: houston, Texas Financial Services: Lease Finance Group Chicago, Illinois  
 
29, Report #1196055


Dec 17 2014
03:35 PM
New USA Funding Creative scammers; masterful rip-off Middleton Delaware Author: Chicago, Illinois Financial Services: New USA Funding Middleton, Delaware  
 
30, Report #1191751


Dec 17 2014
02:38 PM
Allan Shutt Corporate Counsel & Chief Compliance Officer Las Vegas, Nevada Area Financial Services Current Credit One Bank, N.A.Previous Docu Prep, Inc., Prime Holdings Insurance Services, Inc., Select Portfolio Servicing, Inc.Education Massachusetts School of La Experience Credit One Bank, N.A. Corporate Counsel & Chief Compliance Officer Credit One Bank, N.A. December 2007 – Present (7 years)Las Vegas, Nevada . Las Vegas Nevada
Author: Provo, Utah Lawyers: Allan Shutt Las Vegas, Nevada
 
 
31, Report #1196023


Dec 17 2014
11:06 AM
pro credit llc tradeline store , greenbyphone , pro credit llc internet scammers Salt Lake City Utah Author: jacksonville, Florida Financial Services: pro credit llc Salt Lake City, Utah  
 
32, Report #1196000


Dec 17 2014
09:56 AM
Coinbase: Bitcoin Wallet -‎ Alex Herman, Brian Armstrong, Fred Ehrsam, Randy Brito - Company holds your money in bad faith and blames compliance -internet
Author: phoenix, Arizona Financial Services: Coinbase Internet
 
 
33, Report #1195985


Dec 17 2014
08:25 AM
Americredit G M Financial Group 817-302-7000ATT: Kenda Hayes Disputes GM FINANCIAL Bought or Assumed My Americredit Debt that Should Have Been Paid by My Gap Polcy Arlington Texas Author: Williamsburg, Missouri Car Financing: Americredit Arlington , Texas  
 
34, Report #1195538


Dec 15 2014
01:51 PM
Kaplan University Financial Aid Sit on your stipends Nationwide Author: Chicago, Illinois Financial Services: Kaplan University Financial Aid Nationwide  
 
35, Report #1195512


Dec 15 2014
12:02 PM
INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER Fraudulent Activities. Klaus Peter Günther contacts serious Investors and proposes them to invest in his Golf Project for children. He is a ripoff. He has connections in Nigeria and poses for an honest businessman but he is a big SCAM ARTIST. We were defrauded for a large sum of money. STADE Other Author: STADE , Alabama Financial Services: INNVENTT MEDIA PLC - KLAUS PETER GÜNTHER STADE, Other  
 
36, Report #1195511


Dec 15 2014
11:54 AM
FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE City Lights Financial Fraud Alert Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills California
Author: California Mortgage Brokers: FRAUD ALERT Cathy Halverson Loan Officer Reverse LIED AND STOLE Agoura Hills, California
 
 
37, Report #1195503


Dec 15 2014
11:32 AM
FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Beware Dave Metsker lied and stole from me and my family Tualatin Oregon
Author: Tigard, Oregon Mortgage Brokers: FRAUD ALERT Dave Metsker Prime Financial Group and TrueCompass Lending Tualatin, Oregon
 
 
38, Report #1195480


Dec 15 2014
09:42 AM
Laissez Faire Newsletter aka Agora Financial Scam Artists Rob Elderly and Disabled unknown Florida Author: Northfield Center, Ohio Unusual Rip-Off: Laissez Faire Newsletter Internet  
 
39, Report #1195419


Dec 14 2014
11:53 PM
potter whitfield ltd Foundation specialists auckland, Stephen Charles Potter WWW.PWF.CO.NZ is a rip off 62 Jubilee Drive, Pauanui, 3546 Nationwide
Author: NEWZEALAND, Alabama Builders & Contractors: potter whitfield ltd Nationwide
 
 
40, Report #1195406


Dec 14 2014
07:13 PM
Carmel Financial i have been ripped off for a soft water system that did not work for a year. Nationwide Author: 1505 Cloister Drive, Florida Collection Agencies: Carmel Financial Nationwide  
 
41, Report #1195337


Dec 14 2014
08:42 AM
frs financial reporting services scam artist lawerence New York Author: bigspring, Texas Personal Services: frs lawerence, New York  
 
42, Report #1195271


Dec 13 2014
07:07 PM
Hi-lo auto sales,auto trakk,wycoming financial, managmant they are not honest do fraud paper work, they said it was a car sale after we bought it found out it was a lease agreement said car was 11K turned out it was 18Kwe wanted a Buy here pay here not this there double taking peoples money and pocketing half of it for themselves. Frederick,Mt.Airey and Rt.355 Maryland Maryland Author: hagerstown, Maryland Auto Dealers: Hi lo Auto sales and Autotrakk Nationwide  
 
43, Report #1195245


Dec 13 2014
03:33 PM
Vidal Enterprises Pty Ltd I ordered in July was supposedly shipped July 30 did not receive, contacted again no results Internet Author: Atlanta, Georgia Pet Shops & Supplies: Vidal Enterprises Pty Ltd  
 
44, Report #1195238


Dec 13 2014
03:31 PM
APSC Infotect & Software Solutions Pvt LTD WebHostingWorld.net Website Hosting Ripoff Home base UK Internet Author: Dunnellon, Florida Web Hosting: APSC Infotect & Software Solutions Pvt LTD Internet  
 
45, Report #1195088


Dec 13 2014
10:46 AM
IG profile,, therealghost30 Therealghost20, therealghost43. this guy goes by the name therealghost30 on instagram and other social media websites. He is involved in multiple investment and financial schemes by use of money gram, western union, and green dot and vanilla pak money cards. Do not get involved with this guy and his vast network of scam artists, you will only lose money, you've been warned!!! Miami Florida Internet
Author: New york, New York Financial Services: IG profile,, therealghost30 Internet
 
 
46, Report #1195144


Dec 13 2014
07:59 AM
avoir skin care avoir anti-aging serum a $89.15 free gift for responding to an amazon internet survey Santa Ana California Author: arcadia, California Credit Card Fraud: avoir skin care Santa Ana, California  
 
47, Report #1195136


Dec 13 2014
06:27 AM
BANKS FINANCIAL SERVICES; BANKS FINANCING USED GREEN DOT CREDIT CARD TO STEAL MONEY WINDSOR MILL Maryland Author: Conyers, Georgia Loans: BANKS FINANCIAL SERVICES WINDSOR MILL, Maryland  
 
48, Report #1195106


Dec 13 2014
06:11 AM
potter whitfield ltd stephen charles potter he is a rip off dont get him to do your work he is a big rip off like his brother steve morrow Pauanui Nationwide Author: hamilton newzealand, Alabama WANTED REWARD $$$: potter whitfield ltd Nationwide  
 
49, Report #1195076


Dec 12 2014
07:12 PM
midatlantic finance rude.... clearwater Florida Author: Kansas City, Missouri Financial Services: midatlantic finance clearwater, Florida  
 
50, Report #1195028


Dec 12 2014
03:58 PM
Leading Edge Marketing Inc. Leading Edge Health, Leading Edge Marketing Ltd., www.trykollagenintensiv.com, KOLLAGENINTENSIVTRIAL.COM SCAM, deceptive company, buyer BEWARE! Internet Author: Dallas, Texas Internet Marketing Companies: Leading Edge Marketing Inc. Internet  
   
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