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  Date Title City, State  
 
1, Report #1313864


Jun 27 2016
06:44 PM
Shoppingbywm.com False Check! My Bank Account is Frozen! Bentonville Arkansas Author: Drexel Hill, Pennsylvania Consumer Services: Shoppingbywm.com Bentonville, Arkansas  
 
2, Report #1313782


Jun 27 2016
02:05 PM
Tribal Consumer Venture dba Bestchoice123.com I took out a loan with this company for a loan of $625.   Ukiah California Author: La Crosse, Wisconsin Advertising / Deceptive: Tribal Consumer Venture dba Bestchoice123.com Ukiah, California  
 
3, Report #1313774


Jun 27 2016
01:56 PM
Daeus Financial Brandon Smith They put thousands of dollors on my credit cards my chase card and my discover card total 14923.80 without me knowing what for.I am mentally disabled and they took advantage of the situation without me knowing what they were doing. Palestine utah Author: Palestine, Texas Credit & Debt Services: Daeus Financial Internet  
 
4, Report #1313665


Jun 26 2016
09:47 PM
iYogi They took my money in exchange for help with computer problems and did not follow through with promises.  Internet Author: palo alto, California Consumer Services: iYogi Internet  
 
5, Report #1313632


Jun 26 2016
07:20 PM
PC Richard Dis not remove and install A/C even though I paid for it. Nationwide Author: Teaneck, New Jersey Consumer Services: PC Richard Nationwide  
 
6, Report #1313576


Jun 26 2016
09:55 AM
Santander Consumer USA I filed bankruptcy recently, which I did not include my car loan. Ive had a loan with Santander for 3 years now. I don't know how much I owe, they do not send bills, they do not allow me access to my account. The reason they keep giving me is because I filed bankruptcy they said I had all the help I needed which is confusing. Because of this I have fallen behind on my bill which is creating great problems for me and a whole lot of stress. Texas Internet Some information... Author: North Chesterfield, Virginia Car Financing: Santander Consumer USA Internet  
 
7, Report #1313557


Jun 25 2016
09:43 PM
Spruce Kilowatt Financial Paying for solar, system not producing, being charged by spruce/kilowatt financial and receive an Edison bill for $1882.11 Dallas Nationwide Author: Hemet, California Utility Companies: Spruce Nationwide  
 
8, Report #1313546


Jun 25 2016
09:21 PM
CTC Trucking Commercial Tire Company Had me and all the drivers to drive illegally and to haul alcohol without alcohol permits. Bowling Green Kentucky Author: Bowling Green , Kentucky Trucking Companies: CTC Trucking Bowling Green , Kentucky  
 
9, Report #1313521


Jun 25 2016
08:16 PM
Delta Dental Plan Delta Covers Me No option to stop before a year is through even if you didn't like their discount plan. NA Nationwide Author: HAMPTON, Virginia Consumer Services: Delta Dental Plan Nationwide  
 
10, Report #1313488


Jun 25 2016
10:26 AM
Blue trust loan Humming Bird financial taking money out of my account Hayward Wisconsin Author: Russellville, Alabama Financial Services: Blue trust loan Internet  
 
11, Report #1313481


Jun 25 2016
10:12 AM
Rise Credit Continues to take money out of my account Texas Internet Author: Russellville, Alabama Financial Services: Rise Credit Internet  
 
12, Report #1313470


Jun 25 2016
10:02 AM
IMPEX TRADING COMPANY LTD IMPEX TRADING SARL IMPEX TRADING INTERNATIONAL, HK WORLD DREAM INVESTMENT ACT MR. ABRAHAM JUNIOR NGOSSO, PRESIDENT AND CEO MR. MOOSA M AL WAHAIBI, MANAGING DIRECTOR MS. MOONA KAMASSI, CFO CONTRACT DEFAULT AND STOLEN FEES YAOUNDE, CAMEROON; OMAN; AND DUBAI YAOUNDE, CAMEROON AFRICA Author: California Financial Services: IMPEX TRADING COMPANY LTD Internet  
 
13, Report #1313448


Jun 25 2016
09:26 AM
silver cloud finanical They have taken my money out of my checking account every two weeks after i paid back what i owed then i tried to call and let them know that my was paid and they said that i had to start paying $310.starting june the 15th,and they said maäm you dont understand you only paid for the processing fee.they started out taking $240.every two weeks in march for the $700.00 dollars i borrowed .i tried to call them back and they said call back later and hung up on me i left a message and they sent me a email stating that i need to send another $800.00 last tuesday,i just fill that they are ripping me offf. upper lake Califorina Author: Mt.Hope, Alabama Financial Services: silver cloud finanical Internet  
 
14, Report #1313443


Jun 25 2016
09:15 AM
Jadorechicwear.com Jadorechicwear Scamiming consumers, not providing product, blocking consumer from inquiring through social media Internet Author: Ft Lauderdale, Florida On-Line Business: Jadorechicwear.com Internet  
 
15, Report #1313431


Jun 25 2016
08:56 AM
Home Partners of America & Pathlight management Has the American dream of home ownership become a nightmare? Chicago, Illinois Nationwide
Author: LONG BEACH, California Financial Services: Home Partners of America & Pathlight management Nationwide
 
 
16, Report #1313424


Jun 25 2016
08:48 AM
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida Author: Miami, Florida Financial Services: INVX GLOBAL PARTNERS LLC Miami,  
 
17, Report #1313320


Jun 24 2016
01:02 PM
Aazam Moses International Financial Investment/Lending Company, Aazam Moses, Daniela Isaltina Alves, Darien Abraham, Darien Abraham Loan Company Fee for Loan Scam - take your fees, keep demanding more fees, never delivery loan brazil Internet Author: Centennial, Colorado Loans: Aazam Moses International Financial Investment/Lending Company Internet  
 
18, Report #1313171


Jun 23 2016
05:13 PM
Leroy K Young Fixed income hedge fund Vanderbilt Bonds Carlsbad California Author: San Marcos, California Financial Services: Leroy K Young Carlsbad, California  
 
19, Report #1313167


Jun 23 2016
05:03 PM
choice home warranty will not fulfill their warranty, I paid for a homeowners warranty for coverage including the air conditioner and they will not repair it. edison New Jersey Author: dallas, Texas Consumer Services: choice home warranty edison, New Jersey  
 
20, Report #1313166


Jun 23 2016
05:02 PM
Kevin Cannon - Realty Resolution Management LLC VERIFIED TRUSTED BUSINESS REVIEW: Kevin Cannon a Real Estate Investment manager and leading Real Estate turnaround expert specializing in the acquisition, mitigation, management, liquidation of distressed real estate assets. Kevin Cannon dedicated to 100% client satisfaction guarantee.  Kevin Cannon - Realty Resolution Management  implement proprietary systems and software combined with top rated legal and mitigation staff with over 100 years of combined experience in the mitigation of distressed Real Estate assets. Kevin Cannon - Realty Resolution Management LLC receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Client Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Kevin Cannon - Realty Resolution Management LLC made a serious commitment to a 100% client satisfaction guarantee which lets clients feel safe, confident and secure when they choose Kevin Cannon - Realty Resolution Management LLC.
Author: Tempe, Arizona Business Consultants: Kevin Cannon Realty Resolution Management VERIFIED TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. Realty Resolution mitigates distressed real estate debt to create equity and to sell the assets. Kevin Cannon a leading Real Estate investment manager & Real Estate distressed asset turnaround expert and together with his staff of attorneys and mitigation specialists, over 100 years of combined experience in the mitigation of distressed Real Estate Assets. Orlando, Florida
 
 
21, Report #1313114


Jun 23 2016
01:43 PM
US Treasury Federal Reserve Bank Pay $250 to register with Federal Reserve Bank in New York to receive grant money from them New York New York Author: Houston, Texas Financial Services: US Treasury Federal Reserve Bank New York, New York  
 
22, Report #1313109


Jun 23 2016
01:00 PM
Holmes Motors Holmes Motors The Easiest Way to Rip you off & have you Drive Praying! D'Iberville Mississippi Why no Inspection FIRST before buying? Author: Gulfport, Mississippi Car Financing: Holmes Motors D'Iberville, Mississippi  
 
23, Report #1313097


Jun 23 2016
12:05 PM
EXCHANGER ZONE EXCHANGER-ZONE.COM SCAMMED ME!! BEWARE!!! [Ecurrency Exchanger - Exchangers Zone IS THEIR FACEBOOK PAGE] Author: HILLSIDE, New Jersey Financial Services: EXCHANGER ZONE Internet  
 
24, Report #1313091


Jun 23 2016
12:00 PM
Consumer Services Consumer Legal Processing Scam, fraud, illegal Duluth GA More Information Author: GA, Georgia Collection Agencies: Consumer Services  
 
25, Report #1313082


Jun 23 2016
11:14 AM
Snapcap.com comparecards.com stay away Charleston South Carolina Author: anchorage , Alaska Financial Services: Snapcap.com Charleston, South Carolina  
   
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