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

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Showing 1-25 of 36,363 Found Reports For more specific results for "finance-dept"

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1, Report #1532449
May 08 2024
10:48 AM
New Photo
Courtney Howard / Liberty Mutual Insurance Con Artist Courtney Howard Wire Fraud, Money Laundering Scranton, PA
Author: jack H
San Marcos, texas
2, Report #1532399
May 04 2024
09:41 PM
New
Company Rating:
(1)
American Family Insurance Newest Trick on Denying a Roof Wind Damage Claim Is to Pretend that the Damage Never Happened and There Was No Wind. Madison, Wisconsin
Author: Barbara
3, Report #1532328
Apr 30 2024
02:24 PM
New Updated Rebuttal Photo
Turo Rideshare Destroyed Vehicle, Breached Contractual Obligation. San Francisco, California
Author: D. Russell
Chicago, Illinois
4, Report #1532321
Apr 29 2024
12:54 PM
New
Company Rating:
(1)
Roy Murad, Jacob Murad, Noah Murad, Aaron Murad, Abe Murad, 3 GENERATIONS OF BUSINESS INVESTMENT FRAUD Toronto, Ontario
Author: Ontario
5, Report #1532084
Apr 25 2024
05:42 PM
Photo
Company Rating:
(1)
The Registry LLC David Thomas Smith, Corrine Sullivan, Scam artist Omaha, N.E.
Author: Jack Hamer
San Marcos, texas
6, Report #1532264
Apr 25 2024
04:55 PM
Photo
Company Rating:
(1)
Joe Quinonez Topper Real Estate Fraud, Investment Scams, Liar, Joe scammed me & my wife out of our home and savings, under investigation by FBI for fraud Johnson City, Texas
7, Report #1532211
Apr 20 2024
06:01 PM
Photo
Jonathan Massieh, owner of Trading Fraternity, Youtube show Stock Market Live Jonathan Massieh, Trading Fraternity, Stock Market Live John Messeih is Misleading, Grifter, fake name user, fraud, scammer Los Angeles California
Author: John Messeih
Los Angeles, California
8, Report #1532022
Apr 06 2024
09:08 AM
Rebuttal
Company Rating:
(2)
Rogers Cable TV Rogers Communications Rogers is the Worst Cable TV Company on the Face of the Earth Ontario
9, Report #1531990
Apr 03 2024
09:13 AM
Company Rating:
(1)
Goldman Financial agents are Angel Escobedo Aaron Rian Advance fee scheme- called it an administrative fee New York City N.Y.
Author: Brian
Aurora, Colorado
10, Report #1531974
Apr 02 2024
12:50 PM
Photo
Jeffery Bergman Jeffery Bergman on the AML list April 2, 2024 Bang Lamphu Lang, Khlong San, Bangkok
Author: DB
Lewes
11, Report #1531972
Apr 02 2024
08:18 AM
Photo
Seamless Auto LLC · Ginna T Borrello · Richard borrello 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna 12 Meadowview Dr, Colts Neck, NJ - Borrello Richard D & Ginna richie , rich THIEF,SCAM,FRAUD,DECEPTIVE,ADVERTISING NO FEES AND LISTING A SALE PRICE WHICH IS ALL FRAUDELENT AND ALIE PERIOD hempstead ny
Author: EL
MERRICK
12, Report #1531866
Mar 31 2024
09:39 AM
Updated Rebuttal Photo
Integrity Home Solutions | Expert Home Services In Tampa, FL ... Integrity Home Solutions price gouged. and forged my signature on invoices we never seen.charged us $12,142.00 for an air unit we can get for $7444.00 or below tampa fl
Author: PALM HARBOR FL, fl
13, Report #1229491
Mar 25 2024
02:08 PM
Rebuttal Photo
Chris Baird Consulting Vancouver Washington Portland Oregon Investment Scam Vancouver Washington
Author: Chris
Portland, Oregon
14, Report #1531606
Mar 13 2024
09:38 AM
Company Rating:
(1)
Stand Up MRI of Brevard Lori (Operations Manager) Americredit - Took money without crediting account. Sold HIPPA information to collections. Felony Fraud above $1500 Melbourne Fl
Author: Tod
Barefoot Bay
15, Report #1531562
Mar 10 2024
07:03 PM
Photo
DIRECT EXRESS - SOCIAL SECURITY - US TREASURY - COMERICA BANK Kilolo Kijakazi - Martin O'Malley ARE RESPONSIBLE FOR THE THEFT AND FRAUD AND STEALING OF SOCIAL SECURITY MONIES AS DECLINED TRANSACTION SET OFF THE THEFT. STOLE $828.81 OF MONIES UNKNOWN UNKNOWN
Author: AngryGirl
Los Angeles
16, Report #1531480
Mar 05 2024
02:30 PM
Company Rating:
(1)
Pelican financial group Senior Solutions Public Insurance Information Hidden from Public EQUITA FINANCIAL EXPENSE SERVICES PELICAN FINANCIAL SENIOR SOLUTIONS EFES FRAUDULENT FALSE RECRUITING PRACTICES DO NOT ALLOW THEM TO DAMAGE YOUR CAREER TOO Richardson 1601 North Collins Blvd
Author: Nomoreripoff
Tampa
17, Report #1531479
Mar 05 2024
02:29 PM
Company Rating:
(1)
Equita Final Expense Services (EFES) EFES Pelican financial group/Senior solutions Jeremy Gordee 920-277-6666 gordee4@gmail.com Jerrod Haessly 920-205-2318 jerrodhaessly@gmail.com FALSE JOB OFFER- FRAUDULENT RECRUITING PRACTICES- DESEIVING ADVERTISEMENT- NEGLIGENT & DANGEROUS BUSINESS PRACTICES Chino Hills CA
Author: Andreina
Chino Hills, CA
18, Report #1531467
Mar 04 2024
06:42 PM
United Country Stevenson Realty in Alturas, California- Realtor Nadene B. The Agent I Trusted Failed to Properly Represent us as Buyers of a Home In California - Leading to Us Being Screwed Out of a Home We Had Under Contract Alturas California
Author: Barbara
19, Report #1530742
Mar 04 2024
01:58 PM
RICK HENDRICK TOYOTA Purchased a 2024 Toyota Camry and protection warranty and paid cash. Dealership gross miscommunication and lack of leadership failed to send documents to Southeast Toyota Finance all monies had been paid. Southeast report to the credit bureau that I was three months delinquent causing credit score to drop. FAYETTEVILLE NC
Author: AL
20, Report #1531264
Mar 04 2024
01:12 PM
Money Tree Contract Fraud and Privacy Law Violation Reno Nevada
Author: Ryan
Reno, Nevada
21, Report #1531285
Mar 04 2024
01:07 PM
Photo
Company Rating:
(1)
VICTORY CARS CENTRAL LLC 4070 VICTORY LLC, Victory Mitsubishi, ARTEMIS 4070 INC. BAIT-AND-SWITCH, FRAUD, PREDITATORY LENDING, DECEPTIVE ADVERTISING, THEFT LEVITTOWN NEW YORK
Author: CSV
Bethpage
22, Report #1531398
Mar 04 2024
11:19 AM
California Department of Real Estate They Took My Complaint 2 Year Ago, Said the Real Estate Company I Complained About Did Violate State Laws, Then In the End Did Nothing and Has Stopped Communication With Me Sacramento California
Author: Daisy
Los Angeles
23, Report #1531365
Feb 28 2024
09:24 AM
Company Rating:
(1)
JM Family Enterprises Home Franchise Concepts Bath Tune-Up Kitchen Tune-Up JM Family Enterprises, Home Franchise Solutions, and Bath Tune-Up defrauded us out of $48,000.00 Deerfield Beach FL
Author: Niceville, FL
24, Report #1531243
Feb 22 2024
09:26 AM
Company Rating:
(1)
Coastal Chevrolet Santa Barbara Frank Figueredo Jonathan Wang Fraudulent tactics Santa Barbara CA
Author: John
Santa Barbara
25, Report #1531221
Feb 20 2024
07:50 PM
Sentara Norfolk general hospital Virginia I'm a Victim of Ageism. The hospital staff stole my money from my purse Norfolk Virginia
Author: Ageismstory
Ny, Ny

Approximately 36,363 Reports Found

Showing 1-25 | Showing Page 1 of 1,455

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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