FIRST USA FINANCIAL 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 #1407476


Oct 20 2017
07:28 AM
The Neothink Society Mark Hamilton First the company charged me for a manuscript for 139.00,It reads just like a novel or story.now they want me to send them another 299.00 to get the read between the lines manuscript but this also includes a membership to this secret society. West Valley City Utah Author: Cincinnati, Ohio Questionable Activities: The Neothink Society West Valley City, Utah  
 
3, 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  
 
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 #1407342


Oct 19 2017
02:33 PM
ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems USA, Daniel, ABC Movers, ABC Moving USA, 2033 Milwaukee Ave #333 Riverwoods IL 60015 ABC Moving Systems, DANIEL, Riverwoods IL - Criminal, Scammers, Terrible Movers, Worst Experience of All Time! Lost Most of My Stuff to Damage or Theft. Worst company on the planet for moving, STAY FAR AWAY! They should be in jail! Do not let yourself fall victim to these terrible people 2033 Milwaukee Ave #333 Riverwoods, IL 60015. Riverwoods Illinois
Author: Illinois Moving Companies: ABC Moving Systems 2033 Milwaukee Ave #333 Riverwoods IL 60015 Riverwoods , Illinois
 
 
7, Report #1407339


Oct 19 2017
01:54 PM
first progress platnium master card refuses to get back security deposit comes up with some crazy not true charges Johnson City Tennessee Author: Midland, Texas Credit & Debt Services: first progress platnium master card Internet  
 
8, 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  
 
9, Report #1407284


Oct 19 2017
11:15 AM
Lumidaire Lumidaire Skin CreamLumidaire Eye Serum I first ordered atrial offer of skin cream and eye serum and neither came and when I questioned them, they gave me a wrong address that is a false adddress.  No such address on this street, so don't know where that ended up.  After that is when the  charges $179.48 showed up in my account. Costa Mesa what is listed but calls were from East California Author: Sun Valley, Nevada Skin Care: Lumidaire Costa Mesa , California  
 
10, Report #1407282


Oct 19 2017
11:11 AM
First Data Merchant Services / Sam's Club Merchant Services / Clover Serious Misinformation, Lies & Deceptive Practices - Took us for 10K over and above what was agreed in just 45 days! New York, NY Nationwide Author: Kingston, New York Credit Card Processing (ACH) Companies: First Data Merchant Services Nationwide  
 
11, 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  
 
12, 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  
 
13, Report #1407206


Oct 19 2017
06:09 AM
milesmaniac.com My order of 4 pairs of runners arrived but not the brand ordered. Fake shoes arrived. After contacting them ,in China, they told me because they didn't have what I ordered that I should just accept what they sent. They will not reply to emails anymore and will not give a refund. Looks like USA but is more likely China. Internet Author: Cherrybrook, Sporting Goods: milesmaniac.com Internet  
 
14, 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  
 
15, Report #1407198


Oct 19 2017
12:02 AM
AutoNation Illegal AutoNation Illegal Practices https://autonationillegal.blogspot.com/ Fort Lauderdale Nationwide
Contacted both dealership and then corporate office Author: West Orange, New Jersey Auto Dealer Repairs: AutoNation Illegal Nationwide
 
 
16, Report #1407195


Oct 18 2017
11:37 PM
AutoNation Illegal Practices I have a car with serious transmission and engine issues Timonium, MD Nationwide Robert .. Author: West Orange, New Jersey Auto Dealers: AutoNation Illegal Practices Nationwide  
 
17, 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
 
 
18, 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  
 
19, 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  
 
20, Report #1407142


Oct 18 2017
04:32 PM
David Gallemore Veterans Home Services Fort Mcpherson Training Center Technicians USA Does not pay on time, Uses the money from the projects to pay personal bils Atlanta Georgia Author: Ellenwood, Georgia Small Business Services: David Gallemore Atlanta, Georgia  
 
21, 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  
 
22, 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  
 
23, Report #1407001


Oct 18 2017
08:09 AM
Budget Car Rental Over charged when exchanged the car at Philadelphia airport and the Manager named Aric was too rude and don't know how to deal with customer he first changed the rate on the rental contract then added additional fuel charges on the bill. I am very disappointed with this PA airport location. Philadelphia Pennsylvania Author: jersey City, New Jersey Auto Rentals: Budget Car Rental Philadelphia, Pennsylvania  
 
24, Report #1406971


Oct 17 2017
10:15 PM
WOW GEARS Shopify Ordered a WiFi camera first of September amd still waiting. Los Angeles Internet Author: Kansas City, Missouri Audio & Electronic Retail Stores: WOW GEARS Internet  
 
25, 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 ,  
   
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