FINANCIAL CROSSROADS PROPERTY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407509


Oct 20 2017
09:43 AM
Maria Martinez/ Pre-trial Litigations /Financial Crimes Division Scandalous calls threaten arrest by end of day, claiming to be State of Oregon, called from Texas Dallas Texas Author: Portland, Oregon State Government: Pre-trial Litigations Nationwide  
 
2, Report #1407431


Oct 19 2017
10:58 PM
Calvin Brown Tried to access my personal financial information. Internet Author: Lebanon, Tennessee Banks: Calvin Brown Internet  
 
3, Report #1407423


Oct 19 2017
09:26 PM
VACATION PROPERTY SHOP / SMART WEB VACATION Company works together with a company named Smart Web Vacations. Smart Web sells you access to their website for all these supposed great deals they can offer you and then convince you to pay for it by selling you existing timeshares of you own any. Guadalajara Mexico and Playa Del Carmen Mexico Internet Author: Whittier, California Travel Services: VACATION PROPERTY SHOP / SMART WEB VACATION Internet  
 
4, Report #1407389


Oct 19 2017
05:30 PM
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
Author: Minnesota Financial Services: Shore Funding Solutions, Inc. Patchogue, New York
 
 
5, Report #1407382


Oct 19 2017
05:27 PM
Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania Author: HACKETTSTOWEN, New Jersey Financial Services: Safe Coin Escrow, LLC Philadelphia, , Pennsylvania  
 
6, Report #1407303


Oct 19 2017
11:59 AM
Agora Financial Income on Demand Deceptive marketing and advertising Baltimore Maryland Author: Pasadena, Texas Investment Brokers: Agora Financial Baltimore, Maryland  
 
7, Report #1407272


Oct 19 2017
09:40 AM
Goot Financial, LLC No services rendered Bedford Texas Author: O Brien, Florida Credit & Debt Services: Goot Financial, LLC Bedford, Texas  
 
8, Report #1407249


Oct 19 2017
09:02 AM
Franklin County Board of Health Yearly Operational Permit - Aeration System LATE FEE charged although statement never received. Told no possible way to remove and correct my file once attached to account. I would have to prove they did not mass mail it or the postal carrier did not deliver it? My fifteen years of prompt payment on file means nothing. Columbus Ohio Unsuspecting? Author: gahanna, Ohio Consumer Services: Franklin County Board of Health Columbus, Ohio  
 
9, Report #1407197


Oct 19 2017
06:00 AM
Blessing Capital / Anna Blessing Anna Blessing, Joshua Blessing Anna Blessing CEO and Joshua has made discrnated against myself making comment unprofessional and a Violation of the ADA disability Act Tuson Az. Arizona Nationwide Author: Kansas City , Missouri Financial Services: Blessing Capital / Anna Blessing Nationwide  
 
10, Report #1162015


Oct 18 2017
09:12 PM
Alejandro DiEsko Ale DiEsko Beware of Fake Fashion Editor Alejandro DiEsko | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT| New York Nationwide
PUBLIC NOTICE & LEGAL ACTION against the original author of this statement: YankeeFashion — New York New York. Author: New York, New York Modeling & Talent Agencies: Alejandro DiEsko Nationwide
 
 
11, Report #1407162


Oct 18 2017
06:44 PM
Palatial Financial CREDIT REPAIR SCAM houston Texas Author: houston, Texas Credit Reporting Agencies: Palatial Financial houston, Texas  
 
12, Report #1407150


Oct 18 2017
05:10 PM
RPM Real Property Management Pinnacle only cares about making money for company not caring about the renter. phoenix Arizona Author: Phoeni, Arizona Real Estate Services: RPM phoenix, Arizona  
 
13, Report #1407130


Oct 18 2017
04:33 PM
Kennedy Funding FInancial, LLC Kevin Wolfer, Mark Falzone, Gregg Wolfer Kennedy Funding is a Scam Supreme! Englewood Cliffs New Jersey Author: Mansfield, Texas Loans: Kennedy Funding FInancial, LLC Englewood Cliffs, New Jersey  
 
14, Report #1407126


Oct 18 2017
03:07 PM
willlard simons shields financial ericson visser Through a family member in Canada i was given the contaxct for Willard Simons in regards to business loans. I reached out and ovr two weeks on a daily basis i emailed with Willard in regards to business money. He decided he would take a 2.5 million d willard simons shields financial ericson visser charlotte? Internet Author: Orlando, Florida Bait-and-Switch: willlard simons shields financial ericson visser Internet  
 
15, Report #1407105


Oct 18 2017
03:00 PM
Regions Bank Rip-offs, thieves, con artists Birmingham Alabama Author: Dothan, Alabama Financial Services: Regions Bank Birmingham, Alabama  
 
16, Report #1406956


Oct 17 2017
08:14 PM
Progressive residential Rent Progress Inconsiderate with terrible communication with no regard for human life Scottsdale Arizona Author: Gilbert, Arizona Property Management: Progressive residential Scottsdale, Arizona  
 
17, Report #1406914


Oct 17 2017
04:54 PM
They just say US GOVERNMENT GRANTS This guy called me once telling me he was calling from tbe US FEDERAL GRANT DEPT..blah blah blah and in order to get my grant i pay some fee for some made up crap. At which time i replied that ive been a natural US CITIZEN for my entire life and what i DID KNOW is that the US GRANT DEPT does not solicitate random phone calls to charge people to get free grants. So they gang up. Then they wait 20 min or so and call back. After call number6 i politely told the guy that my brother, who is a Deputy Sheriff here was sitting beside me waiting to speak with him. This arrogant a*s laughs and says...so what..whats he gonna do??? I reported this number to all authorities. Im ready to file harrasment charges. Washington dc Author: Romney, West Virginia Financial Services: US GOVERNMENT GRANTS ,  
 
18, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas HAPPY TO REPORT MATURE RESOLUTION Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
19, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
20, Report #1406816


Oct 17 2017
11:35 AM
SQUARE Square makes money by holding your money hostage square app Internet
Author: Charleston, South Carolina Financial Services: SQUARE Internet
 
 
21, Report #1406708


Oct 16 2017
11:03 PM
Gateway Financial Solutiins and Rightway auto sales Fraud and Loan Sharking Kalamazoo Michigan The Painful Truth Author: Kalamazoo, Michigan Auto Dealers: Gateway Financial Solutiins and Rightway auto sales , Michigan  
 
22, Report #1406625


Oct 16 2017
02:39 PM
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California Author: New York, New York Financial Services: Andrew Phan, Esq. Irvine , California  
 
23, Report #1318499


Oct 16 2017
11:14 AM
Troy Eckard Eckard Enterprises LLC, also known as, Con Amor Holdings Prentends to own or be able to develop projects in Costa Rica. Quepos and Manuel Antonio, Costa Rica Other PLEASE TAKE NOTICE Author: Texas Brokerage Companies: Troy Eckard Richardson, Texas  
 
24, Report #1406501


Oct 16 2017
07:33 AM
Cutchins Tree Service, Tree850, Ed Cutchins, cuttree.com Damaged my property and would not come back to repair as promised Pensacola Florida Author: Pensacola, Florida Landscape Companies: Cutchins Tree Service Pensacola, Florida  
 
25, Report #1406497


Oct 16 2017
07:29 AM
One Way Ritual/Mystic At The Crossroads, AKA's- Mystic Jasmine, Jasmine Aten Scammed me out of $250.00. Money that I basically scraped up. She knew that I was hurting for money. She had me to believe that she was a gifted Clairvoyant and spiritual worker who could help with my money problems. I was desperate. She took advantage of me being desperate, and willing to try anything, at that point.  Los Angeles. listed on her Facebook page California. Listed on her Facebook page
Author: Covington, Tennessee Astrologers & Psychics: One Way Ritual/Mystic At The Crossroads Los Angeles , California
 
   
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