FRONTIER FINANCIAL LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1321018


Oct 18 2017
07:48 PM
INTEGRITY RELIEF, LLC Smart Life Solutions HALLANDALE Florida Yep former employee Author: Deland, Florida Public Relations: Integrity Relief HALLANDALE, Florida  
 
2, 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  
 
3, 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  
 
4, 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  
 
5, 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  
 
6, Report #1407096


Oct 18 2017
01:04 PM
advanceable technology llc I ordered e-oil and agreed to pay $4.97 for postage .. the co. automatically added Ezzy Balm to my order for $5.97 postage Author: SIMPSONVILLE, South Carolina Drugstores: advanceable technology llc Nationwide  
 
7, Report #1407056


Oct 18 2017
12:15 PM
Lee Michael-Ehrlich Hair LHDHC, LLCLee Hair Diamond H ConstructionDiamond ConstructionDH Site & Material, LLC Warning: Repeat NSF (Hot Check) Offender! Pilot Point Texas Author: Lewisville, Texas Consumer Services: Lee Michael-Ehrlich Hair Pilot Point, Texas  
 
8, Report #1407067


Oct 18 2017
11:21 AM
Postalstuff LLC postalstuff.com postal stuff very unprofessional business Columbus Ohio Author: Pleasanton, California Clothing Stores: Postalstuff LLC Internet  
 
9, Report #1406592


Oct 18 2017
10:24 AM
Blinds Galore blindsgalore.com Homesublime, LLC Does Not Honor 5-Year Warranty San Diego, CA Internet Author: Coarsegold, California Blinds / Shutters / Window Care: Blinds Galore Internet  
 
10, Report #1406946


Oct 17 2017
07:19 PM
Safe Coin Escrow LLC Escrow Pay Ltd Possible Bogus Job Opportunity Philadelphia, PA headquartered in London UK Pennsylvania Author: Navarre, Florida Questionable Activities: Safe Coin Escrow LLC Philadelphia , Pennsylvania  
 
11, 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 ,  
 
12, Report #1406895


Oct 17 2017
03:45 PM
Wrinkle Couture My4ksolutions LLC Deceptive Advertising Santa Ana Internet California Author: Fallbrook, California Skin Care: Wrinkle Couture Internet  
 
13, Report #1406868


Oct 17 2017
02:14 PM
Unifund CCR, LLC Unifund CCR, LLC bottom feeders - Tips on how to beat them!!! Cincanitti Ohio Author: Every City, California Collection Agency's: Unifund CCR, LLC Cincanitti, Ohio  
 
14, Report #1406861


Oct 17 2017
01:47 PM
Secure Investment Lending LLC1485 International Parkway Suite 1031Lake Mary, FL 32746 Truth In Lending default on agreement lack of full disclosure, Truth In Lending default of agreement performance, Conspiracy to Commit Fraud in the Factum, Predatory Lending, Predatory Service, Tortious Interference, TILA Violations, FDCPA Violations, RESPA Violations Lake Mary Florida Author: Loxahatchee, Florida Loans: Secure Investment Lending LLC Lake Mary, Florida  
 
15, 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 Customary examle of My giving details of showing Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
16, Report #1406844


Oct 17 2017
01:03 PM
Rushmore Energy llc Ticked me into a rate nearly twice my current rate. Sugar Land Texas Author: Columbus, Ohio Utility Companies: Rushmore Energy llc Sugar Land, Texas  
 
17, 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  
 
18, 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
 
 
19, Report #1406753


Oct 17 2017
07:37 AM
Royal United Mortgage LLC I have plenty of equity in my house, They just took my money for the appraisal and decline my loan Indianapolis IN Indiana Author: BURLINGTON, New Jersey Investment Brokers: Royal United Mortgage LLC Indianapolis,  
 
20, Report #1406601


Oct 17 2017
07:14 AM
JW Edwards Jo William Edwards, Beauden Corp, Beauden Corp LLC, Beauden Builders and numerous other psuedonmys S. Texas hurricane victims beware failed contractor San Antonio Internet Author: Texas Home Improvements: JW Edwards Internet  
 
21, Report #1406711


Oct 16 2017
11:06 PM
Frontier Holdings inc. / Mike Cossey and Amy Howard Michael Cossey Mike Cossey Mike Santos Mike wanted to sell Automotive Engine and Transmission combos to me and he was very persistent he said he had all ranges of Engines all he needed to purchase the Engines Transmission combos was $1,000 dollars to hold them and of course I sent the money thinking I was getting a great buy on 3 different engine with Transmissions and he just wanted the money 1;000 dollars is not much money but Iā€™m glad to report him and hopefully I can help stop someone else from losing much more . DO NOT DO ANYTHING WITH THESE TWO PEOPLE MIKE COSSEY/ SANTOS OR AMY HOWARD. Gustine California
Author: Houston, Texas Truck Dealers: Frontier Holdings inc. / Mike Cossey and Amy Howard Phoenix, Arizona
 
 
22, 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  
 
23, Report #1406697


Oct 16 2017
07:26 PM
Credit Control, LLC Collections Hazelwood Missouri Author: Asbury Park, New Jersey Collection Agency's: Credit Control, LLC Hazelwood, Missouri  
 
24, Report #1406691


Oct 16 2017
07:03 PM
My Merchant Group LLC Jose Valerio Evangelist Thief Bklyn New York Author: Bklyn, New York Brokerage Companies: My Merchant Group LLC Bklyn, New York  
 
25, Report #1406640


Oct 16 2017
03:18 PM
DAYSTAR Solar Systems llc Jerry Wenger, Damon Fadale Fraud, Confidence Game, Wire Fraud Huntingdon Valley Pennsylvania Author: Charlotte, North Carolina Brokerage Companies: DAYSTAR Solar Systems llc Huntingdon Valley, Pennsylvania  
   
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