FINANCE DEPT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374992


May 23 2017
08:01 PM
Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ The only name on the letter I received was in cursive so I can't really make out the name but it's either Scott Sanbarn or Scott Sanlarn or Sanbarn, pretty sure it's he first one.  San Francisco California
Author: Sebastian, Florida Loans: Scott Sanbarn, CEO Lending Club-legal Dept./Equal Housing Lender/myinstantoffer.com/ San Francisco, California
 
 
2, Report #1374916


May 23 2017
01:28 PM
Westlake Financial Auto Loan/Finance RipOff Buyer Beware Read Carefully Los Angeles California
Typical Subprime attitude... Author: Atlanta, Georgia Car Financing: Westlake Financial Los Angeles, California
 
 
3, Report #1374902


May 23 2017
12:37 PM
US Dept. Education Took our tax refund Greenville Texas Author: Frametown, West Virginia Loans: US Dept. Education Greenville, Texas  
 
4, Report #1374148


May 19 2017
10:38 AM
Sears Vacations Deceitful fraudulant lying impostors. Charging a finance charge on your money by telling u there's no finance. Unable to get any discount on the vacation u trying to book but r able to get the same vacation else where for discount. That the concierge do not get commission just their base pay. Internet Author: Rosedale, New York Tours & Excursions: Sears Vacations Internet  
 
5, Report #1374057


May 18 2017
09:23 PM
Ole Ben Franklin Knoxville OBF Lies / Poor Service / Poor service Dept. Knoxville Tennessee Author: Pigeon Forge, Tennessee Auto Dealers: Ole Ben Franklin Knoxville Knoxville, Tennessee  
 
6, Report #1373473


May 16 2017
08:32 AM
Vehicle Protection Dept Did not cancel my contract as requested, kept charging me, won't answer phone or return calls Santa Ana California Author: Mooresville, North Carolina Auto Warranty: Vehicle Protection Dept Santa Ana, California  
 
7, Report #1373336


May 15 2017
02:25 PM
Headlight depot Headlights Headlight was defective and emailed and called within two days of receipt they tell me it needs 3 pictures I sent then they tell me that they have to send to warranty dept not good Internet Pennsylvania
Author: Owings, Maryland Auto & Truck Rental: Headlight depot Internet
 
 
8, Report #1372714


May 11 2017
03:38 PM
BCTI Campuses Gig Harbor Owner HQ based Re: monetary financial services out of California and Utah collections agency. Direct Loans Us Gov Dept of Education. Bcti and its collection copmapies victimized me since nov 2003 upon successful graduation and completion. i never could gain a class act due to my date range. this will always be with all of us nomatter who was who in class. we all got screwed so one of you posting on here dont forget that before you claim others were causing in class disruptions, what relevance does that mean anyways to your ripoff report are you less or better than your fellow student who also got scammed hmm ROB? it ought to be you on their side vs the HQ in gig harbor Washington Author: milton, Washington Computer Training & Education: BCTI Campuses gig , Washington  
 
9, Report #1372587


May 11 2017
09:01 AM
Porter Finance ,London UK, Fraud, Thieves, Rip Off London, England England Author: Las Vegas, Nevada Online Trading: Porter Finance (London UK) London, Other  
 
10, Report #1372583


May 11 2017
06:17 AM
Steelhead Finance Do not Fail, It will cost you an addittional $10,000. Medford Oregon Steelhead Update Author: Powder Springs, Georgia Financial Services: Steelhead Finance medford, Oregon  
 
11, Report #1372368


May 10 2017
08:17 AM
Aceloan.online, United States Federal Management Logan Brown Unpaid Dept Garnishment Arrest Warrant Unknown Internet
Author: Colorado Springs, Colorado Questionable Activities: Aceloan.online, United States Federal Management Internet
 
 
12, Report #1364172


May 09 2017
12:43 PM
2 M Imagen, Inc False claim filed with the Illinois Dept of Revenue against me Berwyn Ave Illinois Author: Evanston, Illinois Property Management: 2 M Imagen, Inc Berwyn Ave, Illinois  
 
13, Report #1372174


May 09 2017
08:35 AM
Sarchione Chevrolet Sarchione Auto Group,Santander Consumer ,Finance Company, Jeep Stolen by Paperwork Randolph Ohio Your issue... Author: Mogadore, Ohio Auto Dealers: Sarchione Chevrolet Atwater, Ohio  
 
14, Report #1371657


May 06 2017
10:41 AM
Continental Auto Repair Damaged Vehecial and caught on fire!!! While at the shop!! Fire Dept was called i was injured 2nd degree burns. Nanute New York Author: Spring Valley, New York Auto Repair Service: Continental Auto Repair Nanute, New York  
 
15, Report #1371638


May 06 2017
10:33 AM
Colorado Housing and Finance Authority CHAFA Colorado Housing and Finance Authorities is a preditor Lake Zurich, and Denver Illinois, and Colorado Author: Peyton, Colorado Mortgage Brokers: Colorado Housing and Finance Authority Lake Zurich, Illinois  
 
16, Report #1371591


May 05 2017
04:23 PM
Heritage finance group Witte e randall, Randall Witte, David Hendrix Suppose to be a private lending service and for the past year I have been trying to get a loan for $150,000 and I have sent $2000 for nearly a year at 5 different time .I have a letter of guarantee that the would fund also have a letter that they would my money if they didn't fund and 9 months later I have recieved nothing. they have more excuses than I could think of they have said every excuse other than the dog ate the money. They have you send money to individuals through western union who launder the funds and send to them. Nothing but lies have been caught in many lies did send info through the mail and got a letter back from the Los angles da they happen to be using the same address. The letter stated that it was a scam Los angles California Author: Houston, Texas Loans: Heritage finance group Los angles, California  
 
17, Report #1371586


May 05 2017
03:51 PM
environmental water resource llc water resource dept jack travis, makemywaterbetter.com rip off imposter of county water officials spring hill Florida Author: lecanto, Florida City Officials: environmental water resource llc spring hill, Florida  
 
18, Report #1364361


May 05 2017
02:30 PM
Gendarme Institute LLC BEWARE!!!! If you're looking for a job, don't come to this place.  I was just looking for a job but they got me into too much LOAN with FAKE PROMISES! I hoped and thought they will get me a job as soon as I finished this course. Don't ever do a transaction with GENDARME INSTITUTE AND ROGER'S ACCEPTANCE CORPORATION (Finance Company). All they care is taking money out of your pocket!  Pico Rivera California Author: California BBB Better Business Bureau: Gendarme Institute LLC Pico Rivera, California  
 
19, Report #1364497


May 04 2017
04:28 PM
INGRAM PARK NISSAN IPAC Jeep, Dodge, Nissan, Mazda of San Antonio, TX -  ingramparknissan.com ipacauto.com Financing; Deceptive Trade Practice with intent to Defraud. Finance; Willful Neglegence of Contract Processing San Antonio Texas Randy S. Genseal Let me tell you something Author: San Antonio, Texas Auto Dealers: INGRAM PARK NISSAN San Antonio, Texas  
 
20, Report #1370814


May 02 2017
06:59 AM
Continental Finance Matrix Master Credit Card Aplied for this card, accepted and when they used it to purchase a wig, sent my info to another site and placed an order for 2 dresses, I was not on the computer or my phone! Fraudulent Transaction. Contaced merchant, closed credit card immediately! Nationwide Author: somersworth, New Hampshire Credit Card Processing Companies: Continental Finance Nationwide  
 
21, Report #1370590


May 01 2017
09:10 AM
E-Z auto Finance Inc. Marietta Ga A Big Scam. Marietta Ga, A verbal agreement cannot modify a signed contract Author: McDonough , Georgia Auto Dealers: E-Z auto Finance Inc. Marietta Ga Internet  
 
22, Report #1370440


Apr 29 2017
09:54 PM
CAR SALES OF SOUTH FLORIDA On April 22, 2017 I went to a Car Sales of South Florida 3831 Davie Blvd Fort Lauderdale, FL 33312. I talk to the Finance Manager name Barry, I notified him that I was looking to purchase a Mercedes Benz in which he didn’t have available at the time. So he called the manager name Johnathon on the phone. Johnathon informed him that he was at the Auction and he had a White 2012 Mercedez Benz with 75k miles title clean with no problems and no recalls with 2 owners that he could purchase. FRAUD Author: Miami, Florida Auto Dealers: CAR SALES OF SOUTH FLORIDA  
 
23, Report #1364897


Apr 28 2017
08:45 PM
American honda finance Honda Leasing scam Nationwide Author: Edmonds, Washington Car Financing: American honda finance Nationwide  
 
24, Report #1370290


Apr 28 2017
08:18 PM
Lease Finance Group LLC LFG The renewed my contract after I cancelled by telephone. Jersey City New Jersey Author: Englewood, Colorado Credit Card Processing (ACH) Companies: Lease Finance Group LLC Jersey City, New Jersey  
 
25, Report #1370149


Apr 28 2017
07:53 AM
Suisse Bank Plc Wolfgang Zulauf Bank-Trade-Finance-Guarantee-OffShore-Letter-of-Credit-Wolfgang-Zulauf-online London Internet
Author: Melbourne, Florida Banks: Cuisinart Webstore Internet
 
   
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