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

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1, Report #1406864


Oct 17 2017
02:26 PM
URRUTIA INVESTMENT INC URRUTIA INVESTMENT INC CARLOS URRUTIA Please refrain from doing business with this company because it steals the money deposited for the work and does not return it. pay with checks without funds. MIRAMAR Florida Author: DORAL, Florida Maintenance Companies: URRUTIA INVESTMENT INC MIRAMAR, Florida  
 
2, Report #1406859


Oct 17 2017
02:00 PM
Amazon.com.kydc, Inc. Ilegitimate cashiers check sent to me Seattle Washington Author: Fort Myers, Florida Appliances: Amazon.com.kydc, Inc. Seattle, Washington  
 
3, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
4, Report #1406816


Oct 17 2017
11:35 AM
SQUARE Square makes money by holding your money hostage square app Internet
Author: Charleston, South Carolina Financial Services: SQUARE Internet
 
 
5, Report #1406782


Oct 17 2017
09:14 AM
Student Loan Exchange SCAM: Pocket your student loan money instead of repaying it. Santa Ana California Author: TOPEKA, Kansas Consumer Services: Student Loan Exchange Santa Ana, California  
 
6, Report #1406773


Oct 17 2017
08:48 AM
5970 INDIAN CREEK DRIVE #501 NAUTICA CONDO MOLD, SERIOUS MAINTENANCE ISSUES, BROKEN PIPES, POOR SECURITY MIAIMI BEACH Florida
Author: Miami Beach, Florida Real Estate Services: 5970 INDIAN CREEK DRIVE #501 MIAIMI BEACH, Florida
 
 
7, Report #1406740


Oct 17 2017
06:19 AM
Barbados police force Commissioner of policeAttorney general The corrupt cant resolve corruption Barbados Author: Christchurch, Other Consumer Services: Barbados police force ,  
 
8, Report #1406733


Oct 17 2017
06:08 AM
L'Atelier Inc. Berge Torossian, Isabel Torossian, Allen Torossian Dishonest jewelers who swapped diamonds New York New York Author: Los Angeles, California Jewelers: L'Atelier Inc. New York, New York  
 
9, Report #1406711


Oct 16 2017
11:06 PM
Frontier Holdings inc. / Mike Cossey and Amy Howard Michael Cossey Mike Cossey Mike Santos Mike wanted to sell Automotive Engine and Transmission combos to me and he was very persistent he said he had all ranges of Engines all he needed to purchase the Engines Transmission combos was $1,000 dollars to hold them and of course I sent the money thinking I was getting a great buy on 3 different engine with Transmissions and he just wanted the money 1;000 dollars is not much money but Iā€™m glad to report him and hopefully I can help stop someone else from losing much more . DO NOT DO ANYTHING WITH THESE TWO PEOPLE MIKE COSSEY/ SANTOS OR AMY HOWARD. Gustine California
Author: Houston, Texas Truck Dealers: Frontier Holdings inc. / Mike Cossey and Amy Howard Phoenix, Arizona
 
 
10, Report #1406708


Oct 16 2017
11:03 PM
Gateway Financial Solutiins and Rightway auto sales Fraud and Loan Sharking Kalamazoo Michigan Author: Kalamazoo, Michigan Auto Dealers: Gateway Financial Solutiins and Rightway auto sales , Michigan  
 
11, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
12, Report #1406687


Oct 16 2017
07:24 PM
Support Nerds Inc. Hello Mr. or Mrs. Customer we have discovered we owe you a REFUND Ephrata Pennsylvania Author: Rolesville, North Carolina Computer Service & Repair: Support Nerds Inc. Ephrata, Pennsylvania  
 
13, Report #1406652


Oct 16 2017
03:19 PM
Golfio Inc Refused to refund an order never received Nationwide Author: Dumont, New Jersey Clothing Stores: Golfio Inc ,  
 
14, Report #1406625


Oct 16 2017
02:39 PM
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California Author: New York, New York Financial Services: Andrew Phan, Esq. Irvine , California  
 
15, Report #1406590


Oct 16 2017
01:16 PM
Money Gram Scam throughSecret Shopper 2017 Corporate Research International Karl Phillips, Melissa Phillips, Melvin Harton, Robert Stanford, Pilar Hayer Fortunately I saw through this immediately but I see how some people could be fooled into doing this. Frankston Texas Author: Irving, Texas Consumer Services: 2017 Corporate Research International Frankston, Texas  
 
16, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
17, Report #1406544


Oct 16 2017
10:23 AM
Apple Inc Product False Advertising Sacramento Nationwide
Author: New York, New York Cellular Phone Companies: Apple Inc Nationwide
 
 
18, Report #1406487


Oct 16 2017
07:07 AM
Kadison Pool Plastering Dave Kadison PebbleTec, Christine Kadison, Massachusetts Solar, Inc Shady swimming pool company stay away they've taken my money did a lousy job and ran Concord Massachusetts Author: Cotuit, Massachusetts Pool Builders: Kadison Pool Plastering Dave Kadison Concord , Massachusetts  
 
19, Report #1406472


Oct 16 2017
06:40 AM
TrafficSmartz Inc Leif Wombwell, Leaf Wombwell, Caitlyn Wombwell $158,076 Owed For Services - GRIEVOUSLY Insolvent Company Operated By Feckless Scamming Siblings - Over $300K Owed Throughout The Online Ad Industry - Zero Accountability - BLACKLIST Charlotte North Carolina
Author: Charlotte, North Carolina Advertising Agencies: TrafficSmartz Inc Charlotte, North Carolina
 
 
20, Report #1404375


Oct 15 2017
07:34 PM
TrustPilot Trust Pilot False Advertising, Deceptive Sales Tactics, False Claims and Predatory Tactics New York, NY Internet Author: Rockville, Maryland Consumer Services: TrustPilot Internet  
 
21, Report #1405928


Oct 15 2017
07:28 PM
Ditec Ditech Financial They said they are doing a loan modification but this never happened Chicago Illinois Author: Grand Junction, Colorado Loan Modification: Ditec Chicago, Illinois  
 
22, Report #1406355


Oct 15 2017
08:55 AM
Tuggle Construction LLC Unlimited Construction LLC, Flying Diamond Ranch, L.L.C.,Tuggle Consulting LLC, Transportes Egedal, LLC, Mesquite Y Mas, LLC,Cabinet Design Center of Tucson, LLC, Arizona Green Building Materials, LLC, Tuggle Construction LLC, Discount Custom Homes, Inc, Built a Sub-Standard quailty house from the bottom up with using unqualified, unskilled and unlicensed workers Tucson Arizona Author: Vail, Arizona Builders & Contractors: Tuggle Construction LLC Tucson, Arizona  
 
23, Report #1406353


Oct 14 2017
09:44 PM
David Figureoa The Workers and retired Compensation Appeals Board ,WCAB, Send info -all- and my face book password, to prove my ID Internet ....Facebook ,New York,from Puerto Rico, Internet......New York Author: oceanside, California Financial Services: David Figureoa Internet  
 
24, Report #1406328


Oct 14 2017
07:24 PM
Rodney Walker ,Inc I signed up with MCA. Mr walker emailed his teaching web site offering a professional web site to sell m.c.a. for $5.00 & $5.00 per month. I paid $5. from electronic banking. He charged it 99 times in one day listing the 99 charges as car washed. He ignores my correspondence. I have hired lawyer and going to Attorney General Kissimmee Florida Author: Liberal, Kansas Bail Bonds: Rodney Walker ,Inc Kissimmee, Florida  
 
25, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
   
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