DOMINION FINANCIAL WORLD WIDE CARD NETWORK L.L.C Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369259


Apr 23 2017
08:23 PM
Samantha Robinson Nation wide lending corp Promised a loan, request a payment to secure it of $850.00 North york Ontario Author: Ajax, Ontario Loans: Samantha Robinson North york, Ontario  
 
2, 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  
 
3, 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  
 
4, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
9, Report #1369244


Apr 23 2017
11:36 AM
Worldpay Worldppay Merchant Services, Worldpay Credit Card services Beware Nationwide Author: Wisconsin Dells, Wisconsin Credit Card Processing Companies: Worldpay Nationwide  
 
10, Report #1369183


Apr 22 2017
09:12 PM
The Geeks Depot Internet Fraud, Credit Card Fraud, Theft Chico, California Internet Refunded Author: Springfield, Illinois Arts & Crafts Stores: The Geeks Depot Internet  
 
11, Report #1369129


Apr 22 2017
07:21 PM
Florida Department of Revenue Dept refused to enforce perjury on financial affidavits and alters notes in spite of evidence Tallahassee Florida
Observation Author: Jacksonville, Florida Government Worker: Florida Department of Revenue Tallahassee, Florida
 
 
12, Report #1369143


Apr 22 2017
07:10 PM
Home network reality HNR Con artist...liar... Killeen Texas
Author: Harker heights, Texas Unusual Rip-Off: Home network reality Killeen , Texas
 
 
13, Report #1369098


Apr 22 2017
12:41 PM
AOL Unauthorized Use of Credit Card Nationwide Author: King of Prussia, Pennsylvania Internet Services: AOL Nationwide  
 
14, Report #1369097


Apr 22 2017
12:40 PM
Neulift Skin Products advertise small trial of product for 5.95 and then charges your credit card 89.95 for that small sized bottle Fountain Valley California Author: Huntington Beach, California BBB Better Business Bureau: Neulift Skin Products Fountain Valley, California  
 
15, Report #1369096


Apr 22 2017
12:39 PM
Premium Youthfountain 800-714-2106 NCO Dermawrinkleblast 800-801-6230 offered me two Derma products on tria for $9.37l. Told them that is all I wonted. Billed my credit card for $189.51 on internet. advertised on facebook Internet Author: Yuma, Arizona Alternative Health: Premium Youthfountain 800-714-2106 Internet  
 
16, Report #1369081


Apr 22 2017
12:23 PM
Westlake financial This company is heartless to their lienholders Los Angeles California Author: Columbia, Maryland Accounting: Westlake financial Los Angeles , California  
 
17, Report #1369070


Apr 22 2017
12:10 PM
DIRECTV DIRECTV charged credit card without authorization for an early termination fee I did not owe Nashville Nationwide Author: Nashville, Tennessee Cable TV: DIRECTV Nationwide  
 
18, Report #1369047


Apr 22 2017
11:14 AM
api recovery solutions taking money out of my bank account Nationwide Author: providence, Rhode Island Financial Services: api recovery solutions Nationwide  
 
19, Report #1369032


Apr 22 2017
10:32 AM
Alisha I want to send payment to Alisha your client, but 'g2s is not accepting my credit card. I am using Axis Bank Visa Credit Card. There is no problem with the card at this end. Internet Author: Konnagar, Alabama Fortune Tellers: Alisha Internet  
 
20, Report #1369027


Apr 22 2017
10:28 AM
leaf capital funding Biggest RIP OFF LEASING COMPANY I HAVE EVER WORKED WITH! NEW YORK NEW YORK Author: boise, Idaho Financial Services: leaf capital funding Internet  
 
21, Report #1369026


Apr 22 2017
10:25 AM
Cricket Wireless Cricket AT&T All this over a SIM Card! Columbus Georgia Author: Columbus, Georgia Cellular Phone Companies: Cricket Wireless Nationwide  
 
22, Report #1369013


Apr 22 2017
08:04 AM
Home Network Realty Charges for things they never fixed Killeen Texas Author: Killeen, Texas Home Inspections: Home Network Realty Killeen, Texas  
 
23, Report #1369012


Apr 21 2017
08:56 PM
Comerica bank Unathorized transactions(Stole my entire financial aid refund) Florida Internet Author: gilchrist, Oregon Credit & Debt Services: Comerica bank Internet  
 
24, Report #1368987


Apr 21 2017
05:11 PM
Karl Lang , Matrix Medical Network, Coventry Health Insurance Entered my 95 year old mother's nursing home room unidentified, unauthorized. Was there to give a physical. Nursing home unaware of the NP, Karl Lang, and totally unfamiliar with Karl. He was confrontational, brazen, and narcissistic and lacked sensitivity on Mother's behalf. Lancaster Pennsylvania Author: Lancaster, Pennsylvania Questionable Activities: Karl Lang , Matrix Medical Network Scottsdale, Arizona  
 
25, Report #1368980


Apr 21 2017
04:45 PM
CFS ( coastal financial services) Coastal 0r cfs The agent explained that a complaint was filed against me from some payday loan about 10 year old they knew my name and last four digit of my soical but i never took a loan out during that time. A the company is unsearchable as some refused to give me further information Charleston South Carolina Author: Chicago , Illinois Collection Agency's: CFS ( coastal financial services) Charleston , South Carolina  
   
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