FINANCIAL ACQUISITION AGENCY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1374266


May 19 2017
07:57 PM
Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mahulchandran Chelvaraj Spencer Blackmail Extortionist who likes to threaten everyone for his own financial gain Mulgrave, Vic, 3170, Australia Victoria
Author: Other Financial Services: Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mulgrave, Vic,,
 
 
2, Report #1374262


May 19 2017
06:49 PM
WCAP Financial Funding for flipping seedcapital.com Charged me $9000 for opening credit cards in my name Dealer Utah Utah Author: Centerville, Utah Financial Services: WCAP Financial  
 
3, Report #1374228


May 19 2017
04:09 PM
Michael ,Mike Parker, Fresh Start Capital Investment LLC,  Received Service Fee For Credit Repair Met Him in South Holland,  Illinois Author: Chicago, Illinois Financial Services: Fresh Start Capital Investment LLC Internet  
 
4, Report #1374065


May 18 2017
10:33 PM
Wells Fargo Wells Fargo losing my financial data and I have online payment accounts deleted Huntersville North Carolina Good One Author: Huntersville, North Carolina Banks: Wells Fargo Nationwide  
 
5, Report #1374013


May 18 2017
03:49 PM
Orlando Pet Service Victoria Gutierrez, Michelle Sotolongo, Mike, Suli , Heather Whittington Took our money,led us on and we received no puppy or refund Orlando? Florida
Author: Pleasant View , Colorado Adoption Agency: Orlando Pet Service Internet
 
 
6, Report #1373941


May 18 2017
09:32 AM
Concord Financial Investments Linda Benson, Amber Davidson Soul less creatures New York city New York Author: .Atlanta, Georgia Loans: Concord Financial Investments New York city , New York  
 
7, Report #1373818


May 17 2017
02:24 PM
Wakefield and Associates Collection agency, wanting to collect a debt that is non-extant. I am debt clear, and anything I have is current. They have called a number of times from different toll-free numbers, and barely speak into the phone. I finally got the name of the company, and looked them up and found they are a scam. No plan to call them, screw them I know my financials they can kiss my grits.  Colorado Author: Aloha, Oregon Questionable Activities: Wakefield and Associates Colorado,  
 
8, Report #1373799


May 17 2017
12:50 PM
Agora Financial Wall Street Daily Informercial involved secondary party turning out to be a scam Baltimore Maryland Author: Texas Online Trading: Agora Financial Baltimore, Maryland  
 
9, Report #1363558


May 17 2017
12:26 PM
Bureau of Defaulters Agency legal action against my name and ssn # and they email me an arrest warrant refused to give it refused to give it Nationwide Author: Phoenix, Arizona Loans: Bureau of Defaulters Agency Nationwide  
 
10, Report #1363568


May 17 2017
12:22 PM
Western Union Net Spend prepaid card Incompetent, unprofessional, clueless Internet Why? Author: Brunswick, Georgia Financial Services: Western Union Net Spend prepaid card Internet  
 
11, Report #1373796


May 17 2017
12:17 PM
Dieter Neupert White WingsLopagHosni Mubarak stole money Zollikon Other
Author: minot, North Dakota Financial Services: Dieter Neupert Zollikon, Other
 
 
12, Report #1373790


May 17 2017
12:10 PM
Snap! Financial Unscrupulous deceitful business practices/preying on less foruntate people as customers Salt Lake Utah What You're Saying Is... Author: Placentia, California Financial Services: Snap! Financial Salt Lake , Utah  
 
13, Report #1373688


May 17 2017
06:58 AM
Robinson Reagan and Young and Chattanooga Tennessee EPB I had not idea I had a balance on the EPB account until it popped up on my Credit Karma report yesterday. I have not gotten any notice of this bill at all and they turn me over to a collection agency that has not contacted me in any way and then they put it on my credit report. this is not right Nashville and Chattanooga Tennessee Author: Graysville, Tennessee Cable TV: Robinson Reagan and Young and Chattanooga Tn EPB Nashville , Tennessee  
 
14, Report #1373682


May 17 2017
06:23 AM
Advance America - Alex Returning deposit Washington DC Nationwide Author: Alta Loma, California Financial Services: Advance America - Alex Nationwide  
 
15, Report #1373678


May 17 2017
06:20 AM
Reginald Weston dba Weston's Financial My wife and I paid for credit repair on 2/2/17 we paid $1550 we were told the process takes 30-45 days we are now over 90 days , they no longer take our phone calls text or emails Memphis Tennessee Author: New York, New York Credit & Debt Services: Reginald Weston dba Weston's Financial Memphis , Tennessee  
 
16, Report #1373539


May 16 2017
01:05 PM
Loss Prevention Association Marco Gerardi Steven steve ditullio Asset protection Agency Association Loss prevention scam Van Nuys CA West Palm Beach Miami Nationwide Author: West palm beach, Florida Adult Career & Continuing Education: Loss Prevention Association Marco Gerardi Steven steve ditullio Nationwide  
 
17, Report #1373516


May 16 2017
12:18 PM
Coastal Financial Services Calls all my friends and relatives. Will not give address, only takes credit cards. will not discose debt.details. leave threatening harrassing voicemails. Bogus ripoff. Georgia?? Author: cabot, Arkansas ORGANIZED CRIME: Coastal Financial Services Nationwide  
 
18, Report #1373512


May 16 2017
12:14 PM
Chase Visa Chase BankJPMorgan Chase Chase Marriott Rewards Visa Bonus Points Nationwide
Author: Apex, North Carolina Financial Services: Chase Visa Nationwide
 
 
19, Report #1373249


May 15 2017
01:33 PM
Concord Financial Investments Barbara Merlin (Rep) ; Paula Parker (CFO) ; Dwayne Louis (Senior Operating Manager)Erwin Bradley; Brenda Benson & Linda Benson. Fraud.. Stay Away from this company and these people New York New York Nationwide, New York Author: Strathmore , Alberta Loans: Concord Financial Investments Nationwide  
 
20, Report #1373322


May 15 2017
12:55 PM
Concord financial investments Company said I qualified for a $10,000 loan then kept adding cost after payment was received Online but claim NY I have sent payments to Canada Internet
Author: Pittsburgh , Pennsylvania Financial Services: Concord financial investments Internet
 
 
21, Report #1373305


May 15 2017
11:43 AM
GM Financial/General Motors I agreed to making 1 1/2 payments per month in 2/2017. 4/2017 I was told those arrangements were no longer acceptable. Arlington Texas Author: DALLAS, Texas Credit Services: GM Financial Arlington, Texas  
 
22, Report #1371001


May 15 2017
11:07 AM
E-WORLD HOLDINGS i-Tech Network Solutions Sdn BhdSHIVA NARAYANVISHAL SUJI CEO / CFO Kuala Lumpur
Author: Huddersfield, Alabama Financial Services: E-WORLD HOLDINGS Kuala Lumpur,
 
 
23, Report #1372973


May 13 2017
07:27 AM
Westtax Financial Services Keith West Took my money and screwed me over Altadena California Author: Santa Cruz, California Income Tax Service: Westtax Financial Services Altadena, California  
 
24, Report #1372921


May 12 2017
01:38 PM
GC Capital, LLC -Geoffrey Caruso Geoff Caruso and GC Capital are scam artists, they take money and promise returns based on appraisals. New York New York Author: Carmel, California Financial Services: GC Capital, LLC -Geoffrey Caruso New York, New York  
 
25, Report #1372909


May 12 2017
01:17 PM
Concord financial Barbara Merlin, Amber Davidson Dream vehicle wish gone 25 west 45 Street New York ny 10036 Internet
Author: Pittsburgh, Pennsylvania Auto Dealers: Concord financial Internet
 
   
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