Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
26, Report #1258594

Oct 01 2015
09:52 PM
Securities Disbursement Division Dana Parsons, recording agentPeter Mouk, S.D.D. financial document director I am a guaranteed winner of $3,062,841 and need to send $20.00 by 10/12/2015 Huntington Station New York Author: Tucson, Arizona $$ REWARDS Offered: Securities Disbursement Division Huntington Station, New York  
27, Report #1258576

Oct 01 2015
07:59 PM
Pedro Jimenez Peter Jimenez Pedro Jimenez scammed our company out of hundreds of dollars. Miami Florida Author: Florida Financial Services: Pedro Jimenez Miami, Florida  
28, Report #1258562

Oct 01 2015
07:21 PM
Silver Cloud Financial Inc they put money in my account with out my knowing and i tried to stop it they were taking out payments jefferson wisconsin Author: Jefferson, Wisconsin Cash Services: Silver Cloud Financial Inc Internet  
29, Report #1258560

Oct 01 2015
07:14 PM
Jeffrey Stone Wakabayashi Fund Brilliant guy, sad pursuits Tokyo Internet Author: Ft Lauderdale, Florida Financial Services: Jeffrey Stone Internet  
30, Report #1258472

Oct 01 2015
03:19 PM
Lincoln Institute of Financial Education L.I.F.E. Ripped me off out of $6000 by misrepresenting content and level of classes then not returning phone calls Sandy Utah Author: Thousand Oaks, California Con Artists: Lincoln Institute of Financial Education Sandy, Utah  
31, Report #1258460

Oct 01 2015
02:12 PM
Colorado Ride The West RV Rental RUINED MY RV FOR THEIR FINANCIAL GAIN Sheridan Colorado Author: Sheridan, Colorado RV Storage: Colorado Ride The West RV Rental Sheridan, Colorado  
32, Report #356321

Oct 01 2015
09:50 AM
American Liberty Financial Inc lieng to customers and run by crooks Delray Beach Florida Termination of Logan Legros Author: delray beach, Florida Credit & Debt Services: American Liberty Financial Inc Delray Beach, Florida  
33, Report #1258399

Oct 01 2015
09:07 AM
ROMMEL J MIJARES World Royal Foundation, Green Power Energy Rommel promised to pay me the money I lent him to pay for the issuing of an SBLC and never followed up San Fransisco California Author: San Marcos, California Financial Services: ROMMEL J MIJARES San Fransisco, California  
34, Report #1258335

Oct 01 2015
06:02 AM
EPPICARD EPPICARD, EPPIC, CHILD SUPPORT CARD, wells fargo bank Falsely closed account, took money, fraud Nationwide Author: victorville, California Financial Services: EPPICARD Nationwide  
35, Report #1258305

Sep 30 2015
08:09 PM
Consumer Real Estate Financial Company, CREFCO Do Not use this company!!! They will screw over you!!! You've been warned!! Fort Lauderdale Florida Author: Manvel, Texas Real Estate Investing: Consumer Real Estate Financial Company Fort Lauderdale, Florida  
36, Report #1258310

Sep 30 2015
08:06 PM
TowerPoint Capital Communication Capital Group Some of the same owners ran a similar scam when they were called Communication Capital Group. As soon as the suit is filed they will probably just close down and open with a new name. Atlanta Georgia Author: Alabama Financial Services: TowerPoint Capital Atlanta,  
37, Report #1258307

Sep 30 2015
07:47 PM
cpn john manzo cpn is operated by john manzo capital cash co chicago Nationwide Author: Texas Financial Services: cpn Nationwide  
38, Report #1258168

Sep 30 2015
11:06 AM
cash advance debt settlement/per Richard Parker atty I reeived an email from this att. telling me i had 4 hoursto make payment arrangements or face 17 federal crimes. Washington DC Internet Author: Manassas, Virginia Financial Services: cash advance debt settlement/per Richard Parker atty Internet  
39, Report #1258147

Sep 30 2015
09:20 AM
Jerry Norton Mentor Financial Group Flipster MFG Company will not contact me Trying to cancel my account but they will not return emails or phone calls Internet Author: mansfield, Texas Seminar Programs: Jerry Norton Mentor Financial Group Internet  
40, Report #1258026

Sep 29 2015
06:53 PM
Springleaf Financial Consumer Fraud and fake loan pre-approvals Tempe Arizona Author: DALLAS, Texas Loans: Springleaf Financial Tempe, Arizona  
41, Report #1257948

Sep 29 2015
02:08 PM
DUVERA Easy Pay finance SCAM! Nationwide Typical and right on schedule Author: las vegas, Nevada Financial Services: DUVERA Nationwide  
42, Report #1257923

Sep 29 2015
11:53 AM
43, Report #1257840

Sep 29 2015
07:30 AM
ISPC Dirty Crooks Odessa Florida Author: Mountainburg, Arkansas Financial Services: ISPC Odessa, Florida  
44, Report #1255400

Sep 28 2015
07:38 PM
The Cincinnati Insurance Company / Nederveld The Cincinnati Insurance Company (NAIC #10677), domiciled in OhioCCC The Cincinnati Casualty Company (NAIC #28665), domiciled in OhioCID The Cincinnati Indemnity Company (NAIC #2 Insurance Fraud / SCAM Company / Regulatory Violations of Federal Consumer Financial Protections Fairfield Ohio CINCINNATI INSURANCE IS A SCAM / PONZI SCHEME Author: Adena, Ohio Insurance Companies: The Cincinnati Insurance Company / Nederveld Fairfield, Ohio  
45, Report #1243667

Sep 28 2015
07:36 PM
Best Rate Financial and Insurance Services - SCAM!! Mark Thompson, Robert Abbott, Robert Taylor Agents and Customers BEWARE!! Nationwide
Best Rate Life and Annuity Brokerage Author: CARROLLTON, Texas Insurance Agencies: Best Rate Financial and Insurance Services - SCAM!! Nationwide
46, Report #1257753

Sep 28 2015
07:09 PM
Ashley Furniture Boca Raton Florida Ryan L., Cristina Misleading, False and deceptive sales. Boca Raton Florida Author: parklannd, Florida Financial Services: Ashley Furniture Boca Raton Florida Boca Raton, Florida  
47, Report #1257746

Sep 28 2015
06:10 PM
Northern Trust Sent a check drawn on COmpass Bank 11210 Huron St North Glenn, CO 80234 Chicago Illinois Author: Fairfield, California Financial Services: Northern Trust Chicago, Illinois  
48, Report #1257730

Sep 28 2015
04:50 PM
H C Processing This company is never satisfied! Springdale Arkansas Author: Lincoln, Nebraska Financial Services: H C Processing Nationwide  
49, Report #1257727

Sep 28 2015
04:31 PM
American Credit Debt Solutions Ray Azcui Property Funding SCAM - Ray Azcui - Promises Business Loans - Requires $500 Commitment Fee New York New York Author: Hyde Park, New York Financial Services: American Credit Debt Solutions New York, New York  
50, Report #1257681

Sep 28 2015
02:01 PM
Gary Augustine Gary Montesinos Incompetent scam artist Nationwide Author: Connecticut Financial Services: Gary Augustine Nationwide  
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