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  Date Title City, State  
 
26, Report #1348473


Jan 08 2017
08:13 PM
Tara Shows Springleaf Financial ServicesWilkinson Law Firm, P.C. Tara took my account to court and lied as if I did not communicate nor attempt to repay my debt which was only about 2 months behind. She repeatedly ignores my questions, is inappropriate and falsely represented my disability while in court without my presence in order to win. Flowood Mississippi Author: Biloxi , Mississippi Financial Services: Tara Shows Flowood, Mississippi  
 
27, Report #1348483


Jan 08 2017
07:38 PM
Elan Financial Services Gulf Coast Community Federal Credit Union Personal Credit Card Didn't release my funds in a timely manner; therefore, accrued more interest. Saint Louis Missouri Author: Biloxi , Mississippi Credit Card Processing Companies: Elan Financial Services Saint Louis, Missouri  
 
28, Report #1348480


Jan 08 2017
07:34 PM
President at Quartermain & Company Ltd /Guy Babcock, Scammers at President at Quartermain & Company Ltd /Guy Babcock Scammer Guy Babcock/ Guy Sanderson Babcock/President at Quartermain & Company Ltd/ A.I.M. Group Inc./www.opp.com will not return personal data Oxford United Kingdom
Author: Oxford, Other Programmers: President at Quartermain & Company Ltd /Guy Babcock Oxford, Other
 
 
29, Report #1348326


Jan 07 2017
08:09 PM
Student Financial Aid USA Anaheim Hills California Author: Long Beach, California Corrupt Companies: Student Financial Aid USA Anaheim Hills, California  
 
30, Report #1348313


Jan 07 2017
07:54 PM
Kaveh Mehranvar Kaveh Currency Exchange Reza Toghraei Ali ziloubaf,... targeting investors from Iran with promising to wire their money to Canada fast DON NOT TRUST him Toronto Ontario Author: Toronto, Ontario Financial Services: Kaveh Mehranvar Toronto, Ontario  
 
31, Report #1348294


Jan 07 2017
07:26 PM
Hallmark Financial David Hall Claims to be or represent an investor for start-up companies. Perhaps offers loans too. Britain Internet Author: Nashville, Tennessee Financial Services: Internet  
 
32, Report #1348237


Jan 07 2017
10:03 AM
Tharawat Holding Wasaia Group MBD Asset Managers Further Gale Fraud Switzerland Luxembourg Abu Dhabi
Michael Gale Fraud Criminal Author: Yukon Financial Services: Tharawat Holding Internet
 
 
33, Report #1348139


Jan 06 2017
03:58 PM
Emporium.com Placed order December 1, 2016 as of 1-05-2017 no order. Called CS 26 times ( could not get answer) emailed 30 time ( still could not get answer. Showed up for Christmas with no gifts because of these people. Called asked for Supervisor, was told that they could not come to phone. I finally emailed and cancelled order 01-05-2017. was told in email to call the number. they kept disconnecting me. A few minutes after I tried calling, they sent me a text stating that I had a past due amount of 54.70. This needs to stop!! I have kept all proof of the emails and phone calls... and I will be prosecuting for the fraudulent activity that they are pulling on people. Los Angeles, California Internet Response from Emporium Author: ontario, California Financial Services: Emporium.com Internet  
 
34, Report #1348047


Jan 06 2017
11:49 AM
Keenford LTD recall on hoverboard 360/imoto New York Internet Author: Philadelphia, Pennsylvania Miscellaneous Companies: Keenford LTD Internet  
 
35, Report #1348038


Jan 06 2017
10:57 AM
InterCasino / Dumarca Gaming Ltd Inter CasinoKayako Casino, Gaming, Gambling, Slot Machines, Roulette, Black Jack, Online Gaming web site Msida, Malta Internet
Author: Blackwood, Other Casinos & Cardrooms: InterCasino / Dumarca Gaming Ltd Internet
 
 
36, Report #1347953


Jan 05 2017
09:20 PM
JT Bryant JT Bryant Financial From the beginning he had a ad on Craigslist stating he was a financial advisor that would take over car payment to get people out of the bind they are in & fix their credit,he even does a bill of sale to make it look legit & takes off with the vehicle & never looks back, Texas
Author: Lubbock, Texas Financial Services: JT Bryant Nationwide
 
 
37, Report #1347920


Jan 05 2017
05:46 PM
Westlakes Auto Financial When you see Westlakes Financial, RUN Los Angeles, California Like Mother..Like Son? Author: Colonial Beach, Virginia Auto Dealers: Westlakes Auto Financial california  
 
38, Report #1233850


Jan 05 2017
03:05 PM
US Business Lending Melbourne Florida Author: Tempe, Arizona Financial Services: US Business Lending Melbourne, Florida  
 
39, Report #1347784


Jan 05 2017
10:02 AM
CREDIT ACCEPTANCE CORPORATION POOR OR IMPROPER HANDLING OR SERVICING OF CUSTOMER ACCOUNT ISSUES SOUTHFIELD TENNESSEE Sounds Like Author: memphis, Tennessee Auto Towing: CREDIT ACCEPTANCE CORPORATION SOUTHFIELD,  
 
40, Report #1347692


Jan 04 2017
06:43 PM
Taxnet Financial No call verification to see if I am the one whom actually done the application for a RAL Internet Author: Columbia, Louisiana BBB Better Business Bureau: Taxnet Financial Internet  
 
41, Report #1347676


Jan 04 2017
05:11 PM
Federal Transaction Services Still a scam if vague and misleading Dallas Texas Author: Warrior, Alabama Financial Services: Federal Transaction Services Internet  
 
42, Report #1347641


Jan 04 2017
03:08 PM
Dell Financial Services More than 170 complaints about fraudulent interest charges and false finance charges Round Rock Texas I have two questions Author: Miami, Florida Financial Services: Dell Financial Services Round Rock, Texas  
 
43, Report #1347638


Jan 04 2017
02:59 PM
Money Map Press Money Map Report Don't Contact Them in Any Way or You'll Be Ripped Off Baltimore Internet Author: Los Angeles, California Financial Services: Money Map Press Internet  
 
44, Report #1347577


Jan 04 2017
12:01 PM
Union National Life Insurance AKA Kemper Home Service Companies: Talked to several people regarding $500 Life Ins Policy due to death, transferred from one person to another. St Louis Missouri Author: JACKSON, Mississippi Financial Services: Union National Life Insurance St Louis, Missouri  
 
45, Report #1347494


Jan 04 2017
06:49 AM
PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD CHICAGO FLIPPING PROPERTY INVESTMENT FRAUD, INTERNET SCAM, WHITE COLLAR CRIME DUBLIN IRELAND
Contact info Author: Macau, Other Realtors: CEO PATRICK KAVANAGH OF KRI PROPERTY GROUP LTD Internet
 
 
46, Report #1347410


Jan 03 2017
07:36 PM
Aurora IT Ltd Eran Salant Agreement to provide bank instruments and fails to perform Dover Delaware Author: Irvine, California Banks: Aurora IT Ltd Dover, Delaware  
 
47, Report #1108262


Jan 03 2017
03:23 PM
Scott Clymo Scott Clymo Melbourne Florida
Please Publish Your Real Name Author: Palm Bay, Florida Financial Services: EZloans.biz Melbourne Fl 32935, Select State/Province
 
 
48, Report #1154758


Jan 03 2017
03:21 PM
scott clymo, ezloans Scott Clymo does not pay his employees melbourne Florida Good Luck, Travis...You're gonna need it! Author: Alabama Financial Services: scott clymo, ezloans Florida  
 
49, Report #1347394


Jan 03 2017
03:08 PM
UNION FINANCIAL HOME PVT Offering loans at low interst rates to attract individuals DELHI Nationwide Author: Sydney, Loans: UNION FINANCIAL HOME PVT Nationwide  
 
50, Report #1347339


Jan 03 2017
12:39 PM
Champs Apparel JINZHOU ZHAOXIN LTD Apparently this is a huge scam. SHANGHAI EMS Internet Author: Rowlett, Texas BBB Better Business Bureau: Champs Apparel Internet  
   
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