CRAIGSLIST,EBAY FINANCIAL DEPARTMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1375993


May 29 2017
08:18 PM
Ally financial Gave me a 30 day late payment. One day before i had a trade in pay them 36, 000 dropped my score almost 84 points. I even let them know the dealership would be paying them off. Have contacted for removal will not give me a time of day Nationwide Author: Danielsville, Georgia Auto & Truck Rental: Ally financial  
 
2, Report #1375988


May 29 2017
08:16 PM
PAYZA Payza put my account on hold when they asking me for passport , bank statements and photo for me holding my passport and i did it but they still didn't open my account Internet
Author: Duluth, Georgia Financial Services: PAYZA Internet
 
 
3, Report #1375954


May 29 2017
07:10 PM
Funding Corp aka Amerivest Capital aka Stan Edwards STAN EDWARDS aka funding Corp, Amerivest ,Renaldo Smith is another name possibly using? DON'T GIVE STAN EDWARDS AKA Renaldo Smith or whom ever he is pretenting to be for that day ONE Dime of your money! He will steal it and not give you ANYTHING promised! He took almost $10k from us! Chicago Illinois Nationwide Author: Arlington, Texas Business Consulting: Financial Services: Funding Corp aka Amerivest Capital aka Stan Edwards Nationwide  
 
4, Report #1375933


May 29 2017
12:47 PM
CCB Leasing Company Phony job offers New York New York Author: Ammon, Idaho Financial Services: CCB Leasing Company New York, New York  
 
5, Report #1375856


May 28 2017
09:04 PM
West lake Financial setrvices Repoed truck even though payments were never late !!!! Los Angelos California California Author: Queen creek, Arizona Accounting: West lake Financial setrvices  
 
6, Report #1375851


May 28 2017
08:51 PM
Cosmo's Indian Motorcycle / Geronimo Motorcyle Inept Motorcyle Service Department, Bad Mechanics, Dishonest & Unfair Business Practices Feasterville-Trevose Pennsylvania
Author: Langhorne, Pennsylvania Motorcycles: Cosmo's Indian Motorcycle Feasterville-Trevose, Pennsylvania
 
 
7, Report #1375798


May 28 2017
09:18 AM
MICHELLE PERANIO AKA GUMBYMCCABE ON EBAY False Advertising and Theft of Monies Paid TUCSON Arizona Still? Author: TUCSON, Arizona Clothing Stores: MICHELLE PERANIO TUCSON, Arizona  
 
8, Report #1375775


May 28 2017
07:00 AM
James Carr, James Car, Ray Loom and Mystery Shopper Providers Association I unexpectedly received an email alerting me that my first payment was on it's way to me to become a Walmart secret shopper. My first right, yeah right?!? Well , on 5/26/17 I received a fedex at my door, no signature required, as noticed, it was just lying on my doorstep. I opened it and found a cashiers check for 995.00. Made out in my name. Inside also was a letter our a set of instructions as to what, how quickly to do it and what and to whom to forward money and gathered information to. Michigan and Conroe, Texas Nationwide
It's a scam - good thing your bank caught it Author: Charlotte, North Carolina Department & Outlet Stores: James Carr Nationwide
 
 
9, Report #1375735


May 27 2017
04:46 PM
Merrill Lynch Bank of America Refuses to investigate fraud claims Orlando Florida Author: Orlando, Florida Financial Services: Merrill Lynch Nationwide  
 
10, Report #1142794


May 27 2017
12:55 PM
Tjhin Franky Innovation Square Sydney Tjhin Franky, Unit 2, 59-61 Edward Street, Riverstone New South wales-2765 Deceptive, deceitfull, dishonest and unscrpulous conduct Sydney NSW Australia
18th Nov Response From the Attorney General's Office of the state of Victoria. Author: Mulgrave Victoria Australia, Other Questionable Activities: Tjhin Franky Innovation Square Sydney Sydney, Select State/Province
 
 
11, Report #1375698


May 27 2017
11:12 AM
David Washington/ Maggie & Molly's Bakery Receptionist Position available on Craigslist Denver Nationwide Author: Acton, California BBB Better Business Bureau: David Washington/ Maggie & Molly's Bakery Nationwide  
 
12, Report #1375692


May 27 2017
11:08 AM
Next Gear Capital Fraud carmel Indiana Stay Away Please Author: Spencerport, New York Financial Services: Next Gear Dealer Finacing carmel , Indiana  
 
13, Report #1375683


May 27 2017
11:03 AM
Go shop and save Luv savings SCAMMED OUT OF MONEY. CHARGES ON MY CREDIT CARD Nationwide
Author: Wilmington, Delaware Department & Outlet Stores: Go shop and save Nationwide
 
 
14, Report #1375675


May 27 2017
09:13 AM
National Corporations Unlimited Inc. Randolph Hirsch Fraud Tanaza California Author: Palm Harbor, Florida Financial Services: National Corporations Unlimited Inc.  
 
15, Report #1375616


May 26 2017
06:43 PM
ICD of Ramat Gan, Israel Purchased and PayPal RIPP-OFF @ Ebay, Purchased 1 Carat Diamond Engagement Ring Color Shade D - Clarity Shade VVS2 was Delivered Color Shade I - Clarity Shade SI2 Ramat Gan Internet Author: Clearwater, Florida Credit Card Fraud: ICD of Ramat Gan, Israel Internet  
 
16, Report #1375592


May 26 2017
04:32 PM
NYLA ORGANIC TEQUILA ,SANTIAGO DORAN RAMOS, STOLE MY SAVINGS HE IS CURRENTLY IN GUADALAJARA Nationwide Author: San Diego, California Financial Services: NYLA ORGANIC TEQUILA (SANTIAGO DORAN RAMOS) Nationwide  
 
17, Report #1375596


May 26 2017
03:41 PM
ACETO CORPORATION FIDELITY FINANCIAL INCORPORATED YOU WON $250,000.00; Activate your check of $2,350.00; Processing Fee of $1,850.00; contact your claims agent: Rita Adams @ 1-877-260-2391; NEVER CALL ANY OTHER TELEPHONE NUMBER OTHER THAN THE NUMBER WRITTEN IN YOUR LETTER.. Lake Success, New York & Los Angeles, California New York & California Author: ATLANTA, Georgia Cash Services: ACETO CORPORATION Lake Sucess, New York  
 
18, Report #1375576


May 26 2017
02:00 PM
Walmart Walmart Visa Gift Card was Charged by someone else before We Opened It: Now we wait 45 days Bentonville, AR Nationwide Author: Massachusetts Department & Outlet Stores: Walmart Nationwide  
 
19, Report #1375539


May 26 2017
11:44 AM
Village of Blanchester police department Falsely acussed for wrong verdict with entrapment Blanchester Ohio Author: Blanchester, Ohio Police: Village of Blanchester police department Blanchester, Ohio  
 
20, Report #1375526


May 26 2017
10:17 AM
Honda Financial They Hurt Me Emotionally And Financially Langhorne Nationwide You Haven't A Clue What You're Talking About ! Author: PORT JERVIS, New York Car Financing: Honda Financial Nationwide  
 
21, Report #1375524


May 26 2017
10:10 AM
Dollar General Woodward Ave Muscle Shoals Dollar General is using bait and switch tactics on their sales adds. They advertised six (6) different brands of soda and had one Muscle Shoals Nationwide Author: Muscle Shoals, Alabama Department & Outlet Stores: Dollar General Nationwide  
 
22, Report #1375331


May 25 2017
10:55 AM
BUYBPCREDITS.COM BACKPAGE CREDITS, BUY BACKPAGE CREDITS REFUSED TO QUOTE RATES. TOLD ME TO F**K OFF AND DIE WHEN I SAID I DIDN'T UNDERSTAND HIS RATES. Internet Author: W Bloomfield, Michigan Financial Services: BUYBPCREDITS.COM Internet  
 
23, Report #1375325


May 25 2017
10:47 AM
Department of Health and Human Services GA Child Support Code of Conduct Fail to Contempt NCP Marietta Georgia Author: Lexington, South Carolina Collection Agencies: Department of Health and Human Services Marietta , Georgia  
 
24, Report #1375263


May 25 2017
06:15 AM
Sierra Lending Tall Grass FinanceSierra Financial, LLC Borrowed $300.00 to boost my credit. Noticed months later my bank was still making payment to Sierra Lending. I noticed I had already payed them close to $900.00. When I called them I was told I still owed an addition $400.00. I nearly fainted! Santa Ysabel Internet Author: Coalinga, California Cash Services: Sierra Lending Internet  
 
25, Report #1375245


May 24 2017
08:45 PM
Russell County Sanitation Department Placing community members in jail over delinquent payments Phenix City Alabama But they allow some people to drive with the dealer tags for half a year they allow this one family to break the laws Author: Hurtsboro, Alabama Attorneys General: Russell County Sanitation Department Phenix City, Alabama  
   
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