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  Date Title City, State  
 
26, Report #1323034


Aug 17 2016
01:59 PM
Mike Padilla RMD Financial Services Fraudulant Tax Return and Identify Theft San Dimas California Author: West Covina, California Income Tax Service: Mike Padilla San Dimas, California  
 
27, Report #1323026


Aug 17 2016
12:34 PM
Macor Foundation LLC Keith White Macor Foundation, Keith White, Wire Fraud Sarasota Florida Author: Oregon Financial Services: Macor Foundation LLC Sarasota , Florida  
 
28, Report #1322997


Aug 17 2016
10:41 AM
Cardpool.com Blackhawk Compromises Gift Card you sell them then retracts offer Internet Author: Pompano Beach, Florida Financial Services: Cardpool.com Internet  
 
29, Report #1322973


Aug 17 2016
08:42 AM
Peopless financial This company will repo a car once fixed to resell it 1870 Veterans Memorial Hwy Georgia Bottom Line Author: Atlanta, Georgia Auto & Truck Rental: Peopless financial 1870 Veterans Memorial Hwy, Georgia  
 
30, Report #1322883


Aug 16 2016
03:39 PM
Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. TORONTO Oregon Author: Toronto, Oregon Financial Services: Lemine Investment Group TORONTO, Oregon  
 
31, Report #1322825


Aug 16 2016
12:46 PM
créditos comerciales e industriales de panama investors group international inc.farid. h. abou fadeljuan jose sedan murrapablo castañeda giraldodiego rojascatalina yepesisabella muñoz soto this company commit fraud with a financial contract signed and apostille. panama Internet Author: puerto vallarta, Other Financial Services: créditos comerciales e industriales de panama Internet  
 
32, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
 
33, Report #914548


Aug 15 2016
04:08 PM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
 
 
34, Report #1322615


Aug 15 2016
01:28 PM
Alliance One Annuity Three months and they still have not transferred my funds from my annuity into my rollover IRA Author: Nashville, Tennessee Financial Services: Alliance One Annuity Nationwide  
 
35, Report #1322582


Aug 15 2016
11:38 AM
Financial Crime Enforcement Network I have been receiving threatening phone calls, and now emails. Los, Angeles, Ca. Internet Author: Richmond, Virginia Cash Services: Financial Crime Enforcement Network Internet  
 
36, Report #951869


Aug 15 2016
10:43 AM
Nine Year Mortgage Orem Utah Author: Tempe, Arizona Financial Services: Nine Year Mortgage Orem, Utah  
 
37, Report #1322543


Aug 15 2016
10:15 AM
CRM Financial Fund Me Now Hired at $15 hour as a loan processor then paid $12 for training but then paid only $12 Clearwater Florida
Author: Clearwater, Florida Loans: CRM Financial Clearwater, Florida
 
 
38, Report #1322329


Aug 13 2016
07:31 PM
Amazon Closed my account Internet Author: Baton Rouge, Louisiana Financial Services: Amazon Internet  
 
39, Report #1322320


Aug 13 2016
12:53 PM
Eric Hansen, Phoenix1969, MrPresident, $250,000 BTC scam Internet
The account was hacked Author: Great Yarmouth, Financial Services: Eric Hansen Internet
 
 
40, Report #1322289


Aug 13 2016
10:43 AM
Martin Parr Funding Martin ParrParr Funding Broker claiming to be 'paymaster' is a scammer... St Peter Port Internet Author: new york, New York Financial Services: Martin Parr Funding Internet  
 
41, Report #1322142


Aug 12 2016
10:49 AM
Drees Homes of Arlington,Texas Reagon Choate Sales man, Mike Jobe Sales Manager Arlington Texas
Author: Coppell, Texas Financial Services: Bill Pierce At Keller Williams Internet
 
 
42, Report #1320427


Aug 11 2016
04:30 PM
ZALIZE CORP IN ALAMONTE SPRINGS FLORIDA ARTHUR BRANGMAN BROKERAGE RIPOFF ALAMONTE SPRINGS FLORIDA Nationwide Author: Irvington, New Jersey Financial Services: ZALIZE CORP IN ALAMONTE SPRINGS FLORIDA Nationwide  
 
43, Report #1321994


Aug 11 2016
01:58 PM
Dent Research Harry Dent, John DelVecchio, Forensic Investor Investor Alert, Marketing scam, Snake oil stock market advice, Harry Dent always wrong, Forensic Investor stock market scam Delray Beach, Florida 33483 Florida Thanks for your feedback Author: Laveen, Arizona Financial Services: Dent Research Delray Beach, Florida 33483, Florida  
 
44, Report #1084457


Aug 11 2016
01:54 PM
Frontier Merchant Capital Group Verified TRUSTED Business REVIEW: Frontier Merchant Capital Group is focused on establishing lasting and valuable long term relationships with clients and the financial community. Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a trusted business and service provider and a smart choice for marketing small cap companies.*UPDATE: Frontier Merchant Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Author: Vancouver, British Columbia Business Consultants: Frontier Merchant Capital Group Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Frontier Merchant Capital founded 2007. Frontier Merchant Capital works with 40+ TSX, TSX.V and CSE companies and has previously worked with 200+ publicly and private listed companies. Frontier Merchant Capital providing valuable services in a low risk, high reward model. Toronto, Ontario
 
 
45, Report #1321988


Aug 11 2016
01:19 PM
Martha Schilling of Schilling Group Advisors Schilling Group Advisors CRD#144666 Unfair business practices and a seemingly unreliable person Dresher Pennsylvania Author: Pottstown, Pennsylvania Financial Services: Martha Schilling of Schilling Group Advisors Dresher, Pennsylvania  
 
46, Report #1321572


Aug 09 2016
01:08 PM
Federal Reserve Sr. Accountant Simon Ext 225 and Jordan Ext 117 US Government Grant Washington DC Author: Texas Financial Services: Simon Ext 225 and Jordan Ext 117 Washington , District of Columbia  
 
47, Report #1321564


Aug 09 2016
12:30 PM
Oasis Financial Crooks and very greedy. To say the least Nationwide Let Me Guess Author: Avonmore, Pennsylvania Loans: Oasis Financial Nationwide  
 
48, Report #1321525


Aug 09 2016
09:56 AM
Physicians weight loss center bought b-12 shots had quad bi pass went today and they cancelled my shots and now i am out that money. I was told I could freeze my program until I felt better. parma hts Ohio Author: parma, Ohio Financial Services: Physicians weight loss center parma hts, Ohio  
 
49, Report #1321493


Aug 09 2016
08:09 AM
Cash Advance, Inc CASE NO: JA-MD - 815577 FINAL WARNING AND ARREST WARRANT Financial Crime Enforcement Network Los Angeles California Author: Charlotte, North Carolina Loans: Cash Advance, Inc Los Angeles, California  
 
50, Report #1216017


Aug 08 2016
11:19 AM
US Business Funding Verified TRUSTED Business REVIEW: US Business Funding clients feel secure when doing business with us because we are not focused a single transaction, but on their long term financial success. US Business Funding clients feel confident that they are being directed towards a beneficial product that will engineer their growth and improve their financial future. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: US Business Funding recognized by Ripoff Report Verified™ as a safe business service.
Please see previous response Author: MORRISTOWN, Tennessee Financial Services: US Business Funding Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. US Business Funding providing clients the financial solutions they need to continue and grow success. US Business Funding, a variety of useful services, including vendor programs, capital equipment loans, leasing solutions. US Business Funding over 9 years’ experience in the industry, committed to client satisfaction. MORRISTOWN, Tennessee
 
   
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