DRIVE FINANCIAL, SANTANDER CONSUMER USA, INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381326


Jun 26 2017
10:14 AM
Regus - Patrick Mogollon & Michelle Hobbs - SCAM ARTISTS!!! Unauthorized Debited My Account & This Is FRAUD Bala Cynwyd PA Author: Cocoa, Florida Consumer Services: Regus Bala Cynwyd, PA  
 
2, Report #1381333


Jun 26 2017
09:52 AM
X Drive Bryan Phila Pennsylvania Author: Phila, Pennsylvania Medical Supplies: X Drive Phila, Pennsylvania  
 
3, Report #1381330


Jun 26 2017
09:48 AM
Leonore Cueto Leonore Dalmacio The William Vale Hotel Fake Jobs USA Internet
Author: Manila, Questionable Activities: Leonore Cueto Internet
 
 
4, Report #1381257


Jun 25 2017
09:12 PM
American Tow Forcw Inc. Tow Force Predatory towing, scamming, deceptive, avoiding taxes Pinellas Park Florida
Author: Wesley Chapel, Florida Auto Towing: American Tow Forcw Inc. Pinellas Park , Florida
 
 
5, Report #1381229


Jun 25 2017
06:00 PM
Westlake auto finance June 5 I traded in the vehicle I had financed with Westlake BEFORE my pmt was due. Toyota dealership contacted them ( I was sitting right there) and Westlake gave them a 10 day payoff amt. One week later, Westlake called me telling me my pmt was late. I told them I traded in the vehicle and no longer had it. He was rude, telling me I owed the pmt regardless. I told him, no I didn't! I took my paperwork to the Toyota dealership, he said they'd already sent Westlake a car. TODAY. I GET A LETTER demanding 2 months pmt. the one from June, AND the one for JULY. It isn't July yet!! PLUS the pay off amt is the same amt they told Toyota on June 5th! Trying to rip me off for an additional $450.00,, if you deal with Westlake financial, you'd better do a search and see all the bad things they do to people. They prey on people with bad credit desperate to get a vehicle. You've been warned. I'm getting a Atty! Los Angeles California Complete BS! Author: Winter Haven, Florida Financial Services: Westlake auto finance Nationwide  
 
6, Report #1381224


Jun 25 2017
05:39 PM
Lambert & Lambert Inc TOTAL LOSS Minneapolis Minnesota Author: windsor, Ontario Advertising / Deceptive: Lambert & Lambert Inc Minneapolis, Minnesota  
 
7, Report #1381220


Jun 25 2017
05:38 PM
USA NURSERY 274.00 and got nothing!! The USA Nursery 460 Sackett Point Rd New Haven, Connecticut Author: Robbinsdale, Minnesota Nurseries: USA NURSERY Internet  
 
8, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
9, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
10, Report #1381201


Jun 25 2017
04:49 PM
Aqua Finance Inc. FBO Connexus Credit Aqua Finance, Inc.Connexus Credit Union Sold and installed Water filtration system for house Internet Author: Pensacola, Florida Accounting: Aqua Finance Inc. FBO Connexus Credit Internet  
 
11, Report #1381199


Jun 25 2017
04:48 PM
Colorado Choice Distributors USCattle Drive Fundraiser Peter Hall Not Good Enough for Dog Food Company:Longwood, individual: internet Company:Florida Author: Phoenix, Arizona Sales People: Colorado Choice Distributors Internet  
 
12, Report #1381192


Jun 25 2017
04:35 PM
Access Roofing Cooltan Shirts Rip off !! jersey Internet Author: Florida Consumer Services: Access Roofing Internet  
 
13, Report #1380080


Jun 25 2017
04:17 PM
Round Sky Inc Ralleigh Grandberry John Gatins Scam Payday Loans Installment Loans Las Vegas Nevada Author: Las Vegas, Nevada Liars: Round Sky Inc Las Vegas, Nevada  
 
14, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
15, Report #1379717


Jun 25 2017
03:13 PM
Hometown buffet , Bell California Author: La mesa, California Consumer Services: Hometown buffet Bell, California  
 
16, Report #1381153


Jun 25 2017
10:15 AM
Reward Zone USA Total misleading Scam Ripoff2 Mission Viejo California
Author: Tallahassee, Florida Credit Card Processing (ACH) Companies: Reward Zone USA Mission Viejo, California
 
 
17, Report #1381144


Jun 25 2017
10:10 AM
VipMotoz Venon Inc. ,JUNK LIGHTS,NO WARRANTY Walnut Hill California
Author: Tyler, Texas Auto Parts: VipMotoz Internet
 
 
18, Report #1381109


Jun 24 2017
09:51 PM
Elite Booting Inc Miami Florida
Author: Miami, Florida Collection Agencies: Elite Booting Inc Miami, Florida
 
 
19, Report #1381090


Jun 24 2017
08:08 PM
Blissfully Designed Inc VentureWell Tristan Bliss promised me results and all I received was ripped off. She kept almost $4500 of my money and didnt provide me with any business assistance. Burlington Ontario Author: Seaside, California Business Consultants: Blissfully Designed Inc Burlington, Ontario  
 
20, Report #1381085


Jun 24 2017
07:59 PM
Kirchner Contracting, Inc. Matt Kirchner RIP OFF!! NO COMMUNCATION! Sanibel Florida Author: Brighton, Michigan Home Improvements: Kirchner Contracting, Inc. Sanibel, Florida  
 
21, Report #1381061


Jun 24 2017
07:13 PM
whoeasy.com - WhoEasy WhoEasy.com Fraudulent Charges to Your Card Seattle Washington
Author: Winston Salem, North Carolina Consumer Services: whoeasy.com Internet
 
 
22, Report #1379389


Jun 24 2017
04:41 PM
Michael Crow / Bellmond Financial -Unscrupulous businessman ,multiple Security and Exchange Commission violations, New York New York Author: New York, New York Loans: Michael Crow / Bellmond Financial New York, New York  
 
23, Report #1274773


Jun 24 2017
11:48 AM
Shark Finds TRUSTED Business REVIEW: Shark Finds/Kevin Harrington Inc is dedicated to total customer satisfaction. Work ethic is reflected in endless endeavors to raise the bar and produce unique media that connects brands with viewers in new ways.*UPDATE: Shark Finds 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. Shark Finds recognized by Ripoff Report Verified™ as a safe business service.
This is the same scam as KH Direct Media Author: Coral Springs, Florida Media: Shark Finds TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, Shark Finds is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between participant company, either product or service based and studio’s expert staff. Kevin Harrington enjoys meeting participants and discussing their product and services, during one-on-one meetings. Coral Springs, Florida
 
 
24, Report #1381012


Jun 24 2017
10:15 AM
Tamarack log and Timber Homes Inc Tim and Penny Bullock of Mt. Nebo Wv. Roof system to my house compleatly wrong going to cost me thousands to fix it they wont return any messages I leave at all. Mt Nebo West Virginia Author: Capon Bridge, West Virginia Builders & Contractors: Tamarack log and Timber Homes Inc Mt Nebo, West Virginia  
 
25, Report #1380948


Jun 23 2017
08:20 PM
Shark Finds TRUSTED BUSINESS REVIEW: Shark Finds | RIPOFF REPORT VERIFIED SAFE ™ …businesses you can trust. Kevin Harrington, inventor of the infomercial and founder of the As Seen On TV empire considered one of the most successful entrepreneurs to date. At Shark Finds/ Kevin Harrington Inc they are dedicated to the creation and development of infomercials, short form direct response television spots (DRTV), DRTV marketing, advertising, new digital media. Company mission to exceed expectations with every DRTV campaign they produce. Shark Finds/ Kevin Harrington Inc is a Telly Award winning production studio where Kevin Harrington serves as the Co-Executive Producer and films all customized introductions for every participant. Kevin Harrington hosts a quarterly event in which all participants have an opportunity to personally meet Kevin and his prestigious advisory board. They offer in-studio tours by appointment and a full refund if all the guaranteed deliverables agreed upon are not met.
Author: Tempe, Arizona TV Production Studios: Shark Finds TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Headquartered in Florida, Shark Finds is playing a role in solidifying Florida’s position as a major production destination. All DRTV media campaigns produced are collaborative endeavors between our participant company, either product or service based, and our studio’s expert staff. Kevin enjoys meeting our participants and discussing their product and services, during one-on-one meetings. Coral Springs , Florida
 
   
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