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gateway financial

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  Date Title City, State  
 
1, Report #1358800


Feb 28 2017
07:15 AM
North american financial Stole money from my debit card Nevada Author: Walker, Louisiana Credit Card Fraud: North american financial Nevada  
 
2, Report #1358792


Feb 28 2017
07:07 AM
Cheryl Switzer C.A. Lee, Cheryl Kellems Switzer, Cheryl Lee Cellems ,Cheryl Kellem Investment Fund GCR / RV Iraqi Dinar Scam project funding New Bern, NC Internet
Author: Alabama Financial Services: Cheryl Switzer Internet
 
 
3, Report #1358775


Feb 27 2017
10:39 PM
Bill Matrix GA Power online payment three party Rip Off Atlanta Nationwide Author: norcross, Georgia Financial Services: Bill Matrix Nationwide  
 
4, Report #1358730


Feb 27 2017
07:01 PM
Agent Leah Ann Branthafer Agent-in-Charge unknown Internet Author: Las Vegas, Nevada Financial Services: Agent Leah Ann Branthafer Internet  
 
5, Report #1358633


Feb 27 2017
11:35 AM
FreshForex FreshForex ForexScam Internet
Author: Alberta, Financial Services: FreshForex Internet
 
 
6, Report #1358603


Feb 27 2017
10:32 AM
PHOENIX FINANCIAL SERVICES Kevin Chen, the current CEO of the firm formerly known as blackwall, which is now known as PHX Financial Inc  ny New York Author: ny, New York Brokerage Companies: PHOENIX FINANCIAL SERVICES ny, New York  
 
7, Report #1358602


Feb 27 2017
10:30 AM
HU FINANCIAL GROUP NORTHWESTERN Awful garbage products Cares only about commission and not the client NEW YORK New York Author: Brooklyn, New York Insurance Agencies: HU FINANCIAL GROUP NORTHWESTERN NEW YORK, New York  
 
8, Report #1358596


Feb 27 2017
10:27 AM
Award Notification Commission Larry Hours Executor of Awards Claim I won 1,325,000.00 building my hopes hope. My daughter thought something was not right and researched it to her surprise it is a scam. Broke my heart thinking I will finally be able to live a lifew I have always dreamed of instead of the poverty I live now Kansas City Kansas Author: Basile, Louisiana Financial Services: Award Notification Commission Kansas City, Kansas  
 
9, Report #1358549


Feb 27 2017
07:12 AM
ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Address : DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIACompany Reg. No : 20898208Represented by : MR. DUSAN STO JIC/CEO Nationality : SERBIAPassport No.# : 010470933 Scammer company DRAGICE PAREZANOVIC 25– 32250 IVANJICA - SERBIA Nationwide Author: Dubai, Alabama Financial Services: ASA FINANCANI D.O.O MR. DUSAN STO JIC/CEO Nationwide  
 
10, Report #1358317


Feb 25 2017
11:02 AM
Roseville Toyota Financial Elder Abuse Roseville California Where Were You? Author: Granite Bay, California Auto Dealers: Roseville Toyota Roseville, California  
 
11, Report #1358253


Feb 25 2017
10:27 AM
BAM Financial Christian or John Wesley CPN Funding Atlanta Georgia Internet Author: Yukon , Oklahoma Credit & Debt Services: BAM Financial Internet  
 
12, Report #1358267


Feb 25 2017
10:15 AM
Legalzoom Paid 449.00 for LLC .3weeks later saw a 150.00 hidden fee charge on my card Glendale California Author: Bronx, New York Financial Services: Legalzoom Glendale, California  
 
13, Report #1358213


Feb 24 2017
06:17 PM
Financial Credit David Matthews David Matthews @ Financial Credit/Credit Karma Loans/ whatever suites him for the day Los Angeles , Ca Internet Author: Philly, Pennsylvania Cash Services: Financial Credit Internet  
 
14, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
15, Report #1358182


Feb 24 2017
02:31 PM
Wisebanyan, Inc RIP-OFF/UNETHICAL BUSINESS PRACTICES Las Vegas Nevada Internet Author: lackawanna, New York Financial Services: Wisebanyan, Inc Internet  
 
16, Report #1356984


Feb 24 2017
01:34 PM
321 Loans/Financial Recommended TRUSTED BUSINESS REVIEW: 321Loans/Financial is a Not for Profit Corporation and is also tax exempt 501(c)3 organization that is dedicated to 100% customer satisfaction. 321Loans/Financial assist consumers in obtaining the financing necessary to pay for services to dispute, validate or litigate a given creditor account. 321 Loans/Financial offers consumer’s education as to the options they have available to them for the resolution of their debt-related concerns and finances and its available programs to effectuate the consumers chosen form of debt resolution.
Author: Tempe, Arizona Financial Services: 321 Loans/Financial Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. 321 Loans/Financial offers financial advice to people with all types of credit scores, from the worst to the best. 321 Loans want to help you get out of debt and return to a life of financial freedom. 321 Loans/Financial is committed to teaching individuals as well as families how to make the best financial decisions to lay the foundation for a secure, prosperous future. Pompano Beach , Florida
 
 
17, Report #1358121


Feb 24 2017
10:41 AM
principis Capital Lender Back Doors Deals - Steals from the people that give them business New york New York Author: new york, New York Financial Services: principis Capital New york, New York  
 
18, Report #1358110


Feb 24 2017
10:08 AM
EmailDataSupply.com I was searching for a company that could provide me a list of names and contact numbers for a specific industry. I filled out a form and Alex Johnson contacted me. We went back and forth on the price and I agreed with a price. He request I pay through some sort of online payment gateway (not paypal) or wire the monies. I wired the money, he kept telling me they never received it and I checked with my bank and they actually received the monies a week earlier. I was told via email that I would receive my list and have never received. My calls and email attempts have gone unanswered. Bangalore Internet Author: Palm Harbor, Florida Internet Service Providers: EmailDataSupply.com Internet  
 
19, Report #1358078


Feb 24 2017
08:12 AM
FDAA FINANCIAL DOCUMENT ASSITANCE ADMINISTRATION Using Government Name in order to catch your money Baltimore Maryland
Author: lakewood ranch, Florida Credit & Debt Services: FDAA Baltimore, Maryland
 
 
20, Report #1358065


Feb 24 2017
07:12 AM
Carmen De Souza / Lawyer in Lisboa - Fraud in the Inducement Fraude / Fraude pela Indução / John S Diak Lisbon Portugal
2/26/2017 Update Author: Lisbon , Other Financial Services: Carmen De Souza / Lawyer in Lisboa - Fraud in the Indcuement Lisbon, Other
 
 
21, Report #1354601


Feb 23 2017
09:22 PM
Compass Personal Advisors Nancy French Nasty, Liar and Disgusting Hutchinson Kansas Author: Alabama Financial Services: Compass Personal Advisors Hutchinson, Kansas  
 
22, Report #1358014


Feb 23 2017
09:15 PM
Signet Financial Group Signet Financial Group are Crooks and Rip us off. Vacaville California They lied to you Author: Minden, Nevada Auto Dealers: Signet Financial Group Vacaville, California  
 
23, Report #1357871


Feb 23 2017
11:33 AM
TOPHASH.NET SCAMM!!! BE AWARE!!! RIPPING PEOPLE OFF!!! NEATHERLANDS Internet
Author: Inglewood, California Financial Services: TOPHASH.NET Internet
 
 
24, Report #1357855


Feb 23 2017
10:37 AM
Ladco Leasing Provided false information at lease signing Unknown Nationwide Author: Branson West, Missouri Financial Services: Ladco Leasing Nationwide  
 
25, Report #1357748


Feb 22 2017
06:33 PM
Sureway Capital Group Gutless Cowards Target Families In Need of Financial Help Internet Author: Palatine , Illinois Loans: Sureway Capital Group Internet  
   
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