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

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1, Report #1364951


Apr 26 2017
04:00 PM
Capstone Financial Group Stock Held CAPP Fraudulently represented IPO and never had any intention of doing so East Amherst New York Author: Whippany, New Jersey Financial Services: Capstone Financial Group East Amherst, New York  
 
2, Report #1369784


Apr 26 2017
02:18 PM
Attorney Jeffrey Allen Steinport Jeff Steinport Sets up and runs many monetized websites that destroy the lives of Americans, while at the same time advertising as an Attorney to help people with consumer and employment law Scottsdale Arizona
Author: New York, New York Websites: Attorney Jeffrey Allen Steinport Scottsdale, Arizona
 
 
3, Report #1369764


Apr 26 2017
12:38 PM
Student relief Center They did not refund the total amount of money they took Ft Lauderdale Florida Author: West Haverstraw, New York Consumer Services: Student relief Center Ft Lauderdale, Florida  
 
4, Report #1369759


Apr 26 2017
12:26 PM
US Settlement Capital, INC US Settlement Funding, INC BIGGEST SCAMMER IN STRUCTUREDS SETTLEMENTS AND ANNUITIES INDUSTRY BEWARE!!!!! Agoura Hills California Author: Alabama Financial Services: US Settlement Capital, INC Agoura Hills, California  
 
5, Report #1362032


Apr 26 2017
11:41 AM
acronis true image created back up hard drive and original says acronis true image terninatinh current operation froze Nationwide Author: knoxville, Tennessee Computer Software: William Brooks Nationwide  
 
6, Report #1369750


Apr 26 2017
11:15 AM
Clickinks.com Horrible Ink! Horrible company! 107 Commerce Street, Lake Mary, FL 32746-6206, USA Internet Author: Woodbury, Minnesota Unusual Rip-Off: Clickinks.com Internet  
 
7, Report #1369682


Apr 26 2017
06:17 AM
Carite (Brite financial) Ripped me off Madison heights Michigan Author: Racine, Wisconsin Auto Dealers: Carite (Brite financial) Madison heights, Michigan  
 
8, Report #1369595


Apr 25 2017
02:36 PM
Agora Financials Jim Reccards GOLD report/ Mike's Trne following Be aware of REFUNDS Baltimore Maryland Author: Elkhart, Indiana Financial Services: Agora Financials Baltimore, Maryland  
 
9, Report #1369507


Apr 25 2017
08:29 AM
Justin White Cash Advance USA Harassing phone calls to my place of employment, conned me out of money I thought I owed Nationwide Author: Fort Walton Beach, Florida Loans: Justin White Nationwide  
 
10, 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
 
 
11, Report #1369413


Apr 24 2017
05:05 PM
Jordan Appliances DISHONEST, DECEITFUL, ALL ABOUT THE MONEY Durham North Carolina Author: Durham, North Carolina Consumer Services: Jordan Appliances Durham,  
 
12, Report #1369342


Apr 24 2017
09:09 AM
Ergode After ordering item, I received email stating they did not have item . They asked if I wanted to cancel. I emailed yes and even called to cancel. Then they send an email that they are shipping. When I told them I told them to cancel they tell me its too late, as if though I have to make the purchase. I've made a report to the Federal Trade Commision. They made these mistakes and now trying to make me deal for their mistakes. Richmond Internet Author: New York, New York Consumer Services: Ergode Internet  
 
13, 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
 
 
14, Report #1369283


Apr 23 2017
09:07 PM
Mylife.com Mylife.net Internet Author: Honolulu, Hawaii Consumer Services: Mylife.com Internet  
 
15, Report #1369273


Apr 23 2017
08:37 PM
Nova Fashion USA, inc Mike the suit guy Mike Singh Possible bait and switch. Owner is a tailor and shows one fabric and then orders from Bangkok the same the design but low quality. Charges double what the suit is worth. As soon as I asked about the fabric I never heard back from the guy. Reading, Boston, Massachusetts MA Response to Complaint filed on 04-23-17 Author: Waltham, Massachusetts Tailor Shops: Nova Fashion USA Nationwide  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, 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  
 
20, 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  
 
21, Report #1369194


Apr 23 2017
07:25 AM
neosmart technologies Hijacking Personal Computers Internet Author: lakewood, Colorado Consumer Services: neosmart technologies Internet  
 
22, 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
 
 
23, Report #1369149


Apr 22 2017
07:02 PM
bluemoonshop.net and/or Nguyen Hoang Phuong advertising consumer products at low prices BUT not deliverying Falls Church, Virginia 22042 Internet
Author: San Jose, California Appliances: bluemoonshop.net Internet
 
 
24, Report #1369105


Apr 22 2017
01:14 PM
PRG PROTOTYPING (Tyler Harell) Deceiving and cunning was my experience at PRG. I got ripped off for 13,200 and got a trashed prototype to show for it. Pittsburg, Kansas Author: beacon , New York Consumer Services: PRG PROTOTYPING Pittsburg, KS,  
 
25, 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  
   
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