Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1253070


Sep 04 2015
11:43 PM
American professional institute Unprofessional Service too expensive uneducated Decatur Georgia Author: Atlanta, Georgia Trade Schools: American professional institute Decatur, Georgia  
 
2, Report #1253028


Sep 04 2015
09:56 PM
Direct Express CoAmerica Bank has Direct Express issuing and managing the debit cards for them on which Social Security Recipients receive their benefits if they don't have direct deposit to a bani account Direct Express allowed someone to call them, report my debit card lost, request a new card and address change change Austin Texas Author: Clinton, Maryland Financial Services: Direct Express Austin, Texas  
 
3, Report #1253042


Sep 04 2015
08:40 PM
Global E-Trading TRUSTED BUSINESS REVIEW: Global E-Trading has technology core competency, founded by Monica Eaton-Cardone, focuses on providing intelligent solutions. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction and management technology derived from custom KPI metrics (key performance indicators).  Global E-Trading promotes empowerment, rewarding innovation & creating opportunities that help facilitate personal growth, expanded development has become an innate component of their success. Global E-Trading’s mission is to help create much needed balance in the industry through collaborative efforts & innovative technology, in order to revolutionize a system that introduces greater value while reducing risk for both banks and merchants.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Global E-Trading TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Global E-Trading technology development company assisting ecommerce merchants worldwide. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction & management technology derived from custom KPI metrics (key performance indicators). Global E-Trading employees prove to be team players, conduct themselves ethically, and are focused on customer satisfaction. Clearwater , Florida
 
 
4, Report #1253050


Sep 04 2015
08:05 PM
cashfastamerica threatening me with lawsuit/ and arrest for an account / calling at work/ very nasty Internet Author: west hills, California Financial Services: cashfastamerica Internet  
 
5, Report #1252997


Sep 04 2015
03:12 PM
Messer Financial Group Liars & Crooks Mint Hill North Carolina Author: Cape Coral, Florida Financial Services: Messer Financial Group Nationwide  
 
6, Report #1252995


Sep 04 2015
03:02 PM
Ace Kevin Weaver contacted work E-mail Threatened to co ntact employer , Threatened to wipe out my accounts @ the bank Author: Burbank, California Collection Agencies: Ace Payday Corp.  
 
7, Report #1252947


Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
 
 
8, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
9, Report #1252943


Sep 04 2015
12:40 PM
GE Capital Alex told me i was approved for a loan up to 5000 dollars, said I had to purchase a green dot card and load 110 dollars the monthly repayment amount and then I spoke with alex for 1 and a half hours he wanted me to give him the numbers off the card i purchased. I gave him the numbers.  ohio Nationwide Author: cincinnati, Ohio Financial Services: GE Capital Nationwide  
 
10, Report #1252932


Sep 04 2015
12:35 PM
Toyota Motor Credit Corp Toyota Financial Services TFS NO REFINANCING, NO LOYALTY TO EXISTING CUSTOMERS, STUCK WITH HIGH RATES Nationwide Author: Fitchburg, Massachusetts Car Financing: Toyota Motor Credit Corp Nationwide  
 
11, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
12, Report #1252899


Sep 04 2015
08:42 AM
Vance Woods This scammer makes money off of those looking to profit from Crypto-currency Internet Author: Chester, Pennsylvania Financial Services: Vance Woods Internet  
 
13, Report #1252876


Sep 04 2015
06:35 AM
Tulsa Welding School Welding School Jacksonville Florida Author: Jacksonville, Florida Trade Schools: Tulsa Welding School Jacksonville, Florida  
 
14, Report #1252846


Sep 03 2015
11:13 PM
Bankrupt report.com Frauds people online to use a information removal service online to erase public embarrassment financial information online including your home. Address Internet Author: Omaha, Nebraska Civil Rights Violators: Bankrupt report.com Internet  
 
15, Report #1252832


Sep 03 2015
08:07 PM
Go Cheap Sky Trade Ltd Cary ChenJiasheng Chen IPod internet scam China Internet Author: Lima, Other Miscellaneous Electronics: Go Cheap Sky Trade Ltd Internet  
 
16, Report #1252787


Sep 03 2015
03:59 PM
Mike Wilson, Dwight Jackson, They conned me out of 162 hard earned dollars Chicago Internet Author: spartanburg, South Carolina Financial Services: Mike Wilson Dwight Jackson, Advance America Internet  
 
17, Report #1252730


Sep 03 2015
01:51 PM
Louis E. Scholl III Daytona Construction Lied about having constrution license, did not complete job. Alloway New Jersey Author: Maple Shade, New Jersey Home Improvements: Louis E. Scholl III Alloway , New Jersey  
 
18, Report #1252617


Sep 03 2015
06:25 AM
Neil Juhn CEO of E&M Management Neil Juhn leases commercial property and also sells it, he gets people to sign leases, and then he never forfills his obligation in the lease, he is a cheap, avoid leasing from him at all costs. Winfield Illinois
Author: Bensenville , Illinois Rental Stores: Neil Juhn CEO of E&M Management Internet
 
 
19, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
20, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
21, Report #1252577


Sep 02 2015
07:07 PM
Beck Financial Group, Beck Financial Services Jamilyn Beck, Ryan Beck Contracted to modify 1st,2nd mortgage. Deeper in debt and almost lost our house to Foreclosure.Refuse Refund as Promised! Sarasota Florida Response Author: Ft.Lauderdale, Florida Loan Modification: Beck Financial Group Sarasota, Florida  
 
22, Report #1252517


Sep 02 2015
02:04 PM
CEX.IO Refused to allow withdrawal after taking BTC from me. Internet
Author: Pahrump, Nevada E-trade: CEX.IO Internet
 
 
23, Report #1252511


Sep 02 2015
01:16 PM
Kaplan College False Reports Stockton California Author: Angels Camp, California Financial Education: Kaplan College Stockton, California  
 
24, Report #1252461


Sep 02 2015
09:08 AM
Dial 7 Car and Limousine Service Unfair and Deceptive Trade Practices Long Island New York Author: Orlando, Florida Limousine Services: Dial 7 Car and Limousine Service Long Island, New York  
 
25, Report #1252372


Sep 01 2015
06:49 PM
Kaplan University Davenport Iowa Financial AID Financial Aid at Kaplan miss led me and cause me not to be able to not get enough loans for 3 semesters left to graduate for my bachelors degree in Gerontology. Daven Port Iowa Internet Author: flemington, Missouri Colleges and Universities: Kaplan University Davenport Iowa Internet  
   
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