DRIVE TIME FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369543


Apr 25 2017
11:04 AM
sedona beauty direct Took a survey at the end of an Amazon purchase. Thought it was amazon. Was supposed a gift to take the survey. Paid $ 3.97 for shipping & eight days later charged $ 94.00. Was told I only had a week to return the product & the time had lapsed. Contacted A scam, was supposed to be a gift then was charged for the product Internet Author: Citrus Heights, California Skin Care: sedona beauty direct Internet  
 
2, Report #1369528


Apr 25 2017
09:58 AM
ATLsingles.com Atlanta Quality Single (It is a bit of a cat and mouse game with this company. I think they change their email address and names to avoid too many bad reviews exposing them.) I agree with the previous statement that they are big time con artists. Scam artist preying on single people Atlanta Georgia Author: Atlanta, Georgia Dating Services: ATLsingles.com Atlanta , Georgia  
 
3, Report #1369476


Apr 25 2017
06:18 AM
Grand Pacific Investments Limited BJ Lee poses as a dollar millionaire from China sourcing projects for funding. he uses Lourens Carlson and Alan Ching as a fake investment analysts. they flew to south Africa to get projects to fund and had companies pay for fake due diligence conducted by Scott Lau Mckinsey claiming to be from PPC larksons. to this day we have never seen any investment funds. instead their so called analyst Lourens who was facilitating payments has vanished. They have Sabelo Mthembu Hlongwa posing as an agent with no sense of accountability for the fraudulent activity at hand. they are thieves. we want refundsome for money spent and time wasted. Hong Kong Author: Johannesburg , Alabama Investment Brokers: Grand Pacific Investments Limited Hong Kong ,  
 
4, Report #1369472


Apr 25 2017
06:15 AM
FacesGeek Fraud site that takes your money and time Internet Author: Bloomington, Indiana Internet Fraud: FacesGeek Internet  
 
5, Report #1369457


Apr 24 2017
10:54 PM
charged for item 2/6/2017 I did not order. Please refund my $46.10 . I was in the hospital at the time. Riverside California Author: RIVERSIDE, California Unusual Rip-Off: 1947 Riverside, California  
 
6, Report #1369439


Apr 24 2017
09:58 PM
Leon Davis Jr Klaudia Funding LLC Gold and Diamond Scam las vegas Nevada
Author: las vegas, Nevada Financial Services: Leon Davis Jr las vegas, Nevada
 
 
7, Report #1369427


Apr 24 2017
07:13 PM
Luis Cruz Danny Auto Acceosories I have better deals that pays me more money, wait until I have time for you. SAN BERNARDINO California
Author: RANCHO CUCAMONGA, California Body Work & Repair: Luis Cruz SAN BERNARDINO, California
 
 
8, Report #1369330


Apr 24 2017
08:24 AM
july 2013 Renee Soforenko / arrogant / rude / has a hard time with the truth ! Jacksonville Florida Author: Florida Work Place Bullies: Renee Soforenko Nationwide  
 
9, 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
 
 
10, Report #1369275


Apr 23 2017
08:38 PM
Fractional property services They promised to rent out my 3 weeks time share and charged $1200 from me. It was back to June 2016. They are gone now with the money they took from me and another people.. I need the help Atlanta GA Author: Los Angeles, California Infomercial Rip-offs: Fractional property services  
 
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 #1369261


Apr 23 2017
08:16 PM
Wesley Chapel, Florida Donna Santo, Donna Michelle Santo, Veronica Preusch, Ronnie Preusch, Mark Chavez, Mark Allen Chavez  8815 shenandoah run,  BEWARE- LEAKING ROOF AND SEPTIC- DO NOT WASTE YOUR TIME Wesley Chapel Florida Author: wesley chapel, Real Estate Services: Wesley Chapel, Florida Donna Santo, Donna Michelle Santo, Veronica Preusch, Ronnie Preusch, Mark Chavez, Mark Allen Chavez Wesley Chapel, Florida  
 
13, 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  
 
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 #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  
 
17, Report #1369226


Apr 23 2017
10:31 AM
Atlanta Quality Singles, Atlanta Mature Singles, The Atlanta Group The only real background check needed is one on themselves. They are highly skilled con artists. Atlanta Georgia This business also goes by ATL singles.com at the current time Author: Kennesaw, Georgia Dating Services: Atlanta Quality Singles Atlanta, Georgia  
 
18, 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
 
 
19, Report #1369120


Apr 22 2017
01:23 PM
Cliff Brinson Cliff Lawton Brinson C Lawton Brinson goldnsilverofcolorodo goldnsilverofcolorado CLIFF LAWTON BRINSON IS SELLING FAKE 1 OZ PERTH MINT GOLD BARS ON EBAY Canon City Colorado
Cliff Brinson is a Convicted Felon who Served Prison Time Author: Maryland Online Trading: Cliff Brinson Canon City, Colorado
 
 
20, Report #1369100


Apr 22 2017
01:10 PM
M&M Salea, Inc. Sales reps. Shalanda January and Suncerae B. Two sales reps came to my door yesterday afternoon, April 21, 17 selling cleaning supplies. They said they were from Louisiana and Texas and if I bought the product it would help them and other young people. They demonstrated the effectiveness of the product. Once before when I lived in Minneapolis two young people came by who were also from Louisiana and were selling cleaning products which I bought and liked the product. I decided to but it again this time. The girls said they preferred cash. I only had 2 $20s. So I paid half in cash and wrote a check for $39.95 for the other half. Instead of giving me the product they said they d IU don't have it with them but would be back at 7pm. They left and did not come back. I called the telephone number on the receipt and it was disconnected. LaHabra California Author: Eugene, Oregon Cleaning Services: M&M Salea, Inc. LaHabra, California  
 
21, Report #1369081


Apr 22 2017
12:23 PM
Westlake financial This company is heartless to their lienholders Los Angeles California Westlake Customer Service Author: Columbia, Maryland Accounting: Westlake financial Los Angeles , California  
 
22, 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  
 
23, 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  
 
24, Report #1369016


Apr 22 2017
08:07 AM
SHAZBOT LLC ONLINE DATING SCAMMERS. THEY HAVE NO ONLINE DATING. just a long list of phony names. phony people ..phony ...I joined spent $69.99 and invested time money into this dating website and no replkies ever. they refused to refund the money even thoug LIED CHEATED STOLE SCAMMED PHONY FAKE PROMISES Nationwide Author: Fresno, California Dating Services: SHAZBOT LLC Nationwide  
 
25, 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  
   
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