CONSUMER TRUST FINANCIAL COMPANY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1369341


Apr 24 2017
10:16 AM
Dodex Global Logistics This company is duplicating the website and contact details of http://apexglobe.com/ and pretending to ship packages while asking exorbatant prices for 'refundable insurance'. Internet Author: Houston, Texas Courier Services: Dodex Global Logistics Internet  
 
2, Report #1369342


Apr 24 2017
09:09 AM
Ergode After ordering item, I received email stating they did not have item . They asked if I wanted to cancel. I emailed yes and even called to cancel. Then they send an email that they are shipping. When I told them I told them to cancel they tell me its too late, as if though I have to make the purchase. I've made a report to the Federal Trade Commision. They made these mistakes and now trying to make me deal for their mistakes. Richmond Internet Author: New York, New York Consumer Services: Ergode Internet  
 
3, Report #1369335


Apr 24 2017
08:27 AM
TRS Limited Berman and Rabin I received an email from Berman and Rabin, P.A. concerning collections for money owed to a company called TRS Limited. I have no knowledge of who or what this company is and have never, to my knowledge, conducted business with them. Overland Park Kansas Author: Glendale , California Unusual Rip-Off: TRS Limited Overland Park, Kansas  
 
4, Report #1369329


Apr 24 2017
08:02 AM
Rocky Mountain Films 2006 or 2008 i sent 5 supper 8 films with a $300 Plus check. Flims were my deceased wife and son growing up. I have emailed many times over the years during and after the law sute the company had goin on. All i asked sent the flims back they are all i have. Aurora Massachusetts Author: Billerica, Massachusetts Liars: Rocky Mountain Films Aurora, Massachusetts  
 
5, Report #1369317


Apr 24 2017
07:09 AM
Official CPN Number Cameron Jefferson Took Money and Did Not Provide Any Services/Theif and Scam Artist Internet
Author: Houston, Texas Financial Services: Official CPN Number Internet
 
 
6, Report #1369314


Apr 24 2017
06:23 AM
Homes Inc., Homes Incorporation Chris Faulkner, Nelson Davenport Scam investment, scam company, scammed me out of money los angeles Nationwide Author: laguna hills, California Investment Brokers: Homes Inc Nationwide  
 
7, Report #1369306


Apr 24 2017
06:16 AM
BeGlammed LLC Be Glammed Worse company to work for! They never paid me & blocked me Houston,  Texas Author: Houston , Texas Employment Services: BeGlammed LLC Nationwide  
 
8, Report #1369283


Apr 23 2017
09:07 PM
Mylife.com Mylife.net Internet Author: Honolulu, Hawaii Consumer Services: Mylife.com Internet  
 
9, Report #1369282


Apr 23 2017
09:05 PM
Inter-continential Transport WARNING legitimate fake shipping company money scam Internet
Author: baltimore, Maryland Attorney Generals: Inter-continential Transport Internet
 
 
10, Report #1369274


Apr 23 2017
08:38 PM
PharmacyGlobalRX I ordered from this company on 1/31/2017 and never received the products. I contacted them several times and told me to wait. Finally they stopped responding me. I paid them $136.00, after requesting my money back they never answered me back. I strongly believe this is a scam. Internet Author: Chatsworth, California Pharmacies: PharmacyGlobalRX Nationwide  
 
11, Report #1369251


Apr 23 2017
08:23 PM
Karen DI Valerio Integrity financial team Cohurst a crime involving 4million dollars Arizona Author: London, Alabama Accounting: Karen DI Valerio Nationwide  
 
12, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
13, Report #1369250


Apr 23 2017
07:23 PM
STEVENS CONSTRUCTION & DESIGNS INC STEVENS CONSTRUCTION, The shower Pan Company Robert, AKA Tony Stevens, is a complete hack and should be held criminally responsible. I hired him to to do a front yard project which required tearing out old grass, preparing the ground for artificial turf, digging some holes for trees, then adding a concrete patio.  Chula Vista California Author: Chula Vista, California Home Improvements: STEVENS CONSTRUCTION & DESIGNS INC Chula Vista, California  
 
14, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
15, Report #1366349


Apr 23 2017
03:43 PM
wikipay.today Ponzi scheme running on a website infringing on our trademarks Internet Author: Santa Monica, California Financial Services: wikipay.today Internet  
 
16, Report #1366254


Apr 23 2017
03:25 PM
Bessemer Utilities I recieved a check from the salvation army and the utility company credited my check to another woman. All I know is her name was Tameka and they had no problem even telling me they commited this felony. Bessemer Alabama Author: Bessemer,Al.35022, Alabama City Employees: Bessemer Utilities Bessemer, Alabama  
 
17, Report #1366208


Apr 23 2017
03:16 PM
Washiongton National Insurance Co Issued 1099-Misc form for tax year 2016 for money not paid Carmel Indiana Author: Charleston, South Carolina Financial Services: Insurance Companies: Washiongton National Insurance Co Carmel, Indiana  
 
18, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
19, Report #1369234


Apr 23 2017
10:38 AM
wayfair I have received several damaged items that i have returned to Wayfair. they asked for photos which were provided and the items were sent back. they are now saying they have to inspect to see about refunding my money and i am no longer welcome to shop at Wayfair due to the damaged items received by them. discrimination because of the way items are received. A new item should be free of defects. I have already reported them to BBB because they don't uphold the policies of the company for defective or damaged items. The customer advocacy is horrible and unprofessional, to say the least. Nationwide Author: River edge, New Jersey Furniture & Furnishings: wayfair Nationwide  
 
20, Report #1369224


Apr 23 2017
08:25 AM
the money source did not make my escrow payments to insurance company dallas Texas Author: frankford, Delaware Mortgage Companies: the money source dallas , Texas  
 
21, Report #1369221


Apr 23 2017
08:24 AM
RMC Golf Video RMC is a Ripoff Company Internet Author: Safety Harbor, Florida Sporting Goods: RMC Golf Internet  
 
22, Report #1369194


Apr 23 2017
07:25 AM
neosmart technologies Hijacking Personal Computers Internet Author: lakewood, Colorado Consumer Services: neosmart technologies Internet  
 
23, Report #1369193


Apr 23 2017
07:24 AM
Creative Flooring distinctiveflooring.inc @ gmail.comDistinctive Flooring Rip Off dont trust them hamilton Ontario Author: Ontario Builders & Contractors: Creative Flooring Ontario  
 
24, Report #1369160


Apr 22 2017
07:34 PM
Daniel Cook Enable IT Ethernet Extenders Daniel Cook This scammer wrote bad checks and threaten to sue me. Do not do business with Daniel Cook. His company makes cheap Chinese hardware that starts fire. Fountain Valley California
Author: Alabama Computer Fraud: Daniel Cook Enable IT Ethernet Extenders Fountain Valley, California
 
 
25, Report #1369157


Apr 22 2017
07:31 PM
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable Author: Waddell, Arizona Advertising / Deceptive: Swissmetal, Inc Panama City,  
   
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