GLOBAL FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1388728


Jul 27 2017
10:23 PM
Jet-coin They stole my money. 22,000.00 Internet Author: Las Vegas, Nevada Financial Services: Jet-coin Internet  
 
2, Report #1388721


Jul 27 2017
10:19 PM
Ditech Servicing, Green TreeLLC, Walter Financial Embezels mortgage payments to bail out Walter financial and profit Fannie Mae Rapid City South Dakota Author: Virginia Real Estate Services: Ditech Servicing Rapid City , South Dakota  
 
3, Report #1388584


Jul 27 2017
11:37 AM
First Premier Funding LIARS AND SCAM ARTISTS!! syosset New York Author: Amityville, New York Financial Services: First Premier Funding syosset, New York  
 
4, Report #1388543


Jul 27 2017
09:28 AM
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet Author: New York Financial Services: FINANCIAL MARKET WIZARD Internet  
 
5, Report #1388509


Jul 27 2017
06:23 AM
PS Salon I have been employed for 2 months now ever since my first paycheck I have been missing half my paycheck I have reached out to my manager her boss the region manager human resources I am owed back pay of $922 I've been told they were checking into it they were getting emails sent to them they were checking into it nothing has been done I've been told that PS Salon is not responsible for my financial stress when in actuality they're withholding have my paycheck they are responsible I have kept every sheet every document since day one I went over it for 3 hours last night and found discrepancy in all three of my last paychecks they are a rip-off and a scam and they don't care Orlando Florida Author: Orlando, Florida Liars: PS Salon Cleveland, Ohio  
 
6, Report #1388439


Jul 26 2017
05:00 PM
Vision property management Got behind on payment and tried to catch up..every time I sent money the amount owed doubled.. They tried suing me but thank God our county judge smelled the scam! South carolina Internet Author: MITCHELL, Indiana Financial Services: Vision property management Internet  
 
7, Report #1388432


Jul 26 2017
04:42 PM
Secure corporate services Securecorp w Stole my money and I lost my biz!!! Houton Texas Author: Milwaukee, Wisconsin Financial Services: Secure corporate services Houton, Texas  
 
8, Report #1363423


Jul 26 2017
12:30 PM
Roy Carter Legal Service lawsuit forthcoming emails Nationwide Author: San Jose, California Financial Services: Roy Carter Legal Service Nationwide  
 
9, Report #1363485


Jul 25 2017
02:39 PM
Global Travel International Worldwide, Inc Global Travel Worldwide FRAUD Maitland Florida Author: Albany, Georgia Travel Services: Global Travel International Worldwide, Inc Maitland, Florida  
 
10, Report #1388062


Jul 25 2017
11:25 AM
First Coast Financial Matchmakers Mike Singles Val Singles val@wholesaletradelines.com (904)210-8428 mike@wholesaletradelines.com (904)864-8828 (valsingles2016@gmail.com is what the other person on ripoff report had listed) Fax: (866)563-4083 SCAM, SCAM, SCAM Jacksonville Florida Author: USA, Other Credit & Debt Services: First Coast Financial Matchmakers Jacksonville, Florida  
 
11, Report #1388048


Jul 25 2017
10:59 AM
Viking Managment client services I was contacted by someone from Viking managment stating they were taking over solid ground clients the person who I spoke to name was Anothny on Febuary 27th 2017 I was told they would be taking over the two companies that I was making payments to pay off my my two loans . I made monthly payments to Viking managements they took monies out of my account each month . I recieved a refund check from solid ground financial Viking managment took those monies also . One day I found out Viking managment was shut down I was left wondering what to do and where did my money I had paid to them went to? I recieved a letter from one of the creditors Viking managment was suppose to paying it stated that my account was gonna be charged off. So where do I go from here feel like I'm at a lost and all my hard earned money is lost. Internet Author: Rialto, California Credit & Debt Services: Viking Managment client services Nationwide  
 
12, Report #1387175


Jul 24 2017
04:25 PM
Global Cash flow Global Cash Flow Center and Home Cash Flow Program Disceptive Business Practices Washington Internet
Author: Miami, Florida Attorney Generals: Global Cash flow Internet
 
 
13, Report #1387825


Jul 24 2017
01:46 PM
Devry University Financial aid/grant moneys removed without cause Chesapeke Nationwide Author: Virginia Beach, Virginia Financial Services: Devry University Nationwide  
 
14, Report #1387760


Jul 24 2017
10:30 AM
Jet-Coin Jet-Coin Jet-Coin another Bit Coin Company that was developed like Gladiacoin would send encrypted addresses under individuals name like mine, money would be added to an account under individuals name but you can not get a refund of your money, if you try to use coinbase and add the encrypted addresses to reverse the transactions, nothing comes of it. Once you add money to your so called account you never get your money back Internet Author: Barrington, Illinois Financial Services: Jet-Coin Internet  
 
15, Report #1387754


Jul 24 2017
10:14 AM
Galdiacoin Galdiacoin I submitted funds to Galdiacoin for Bitcoins and to join their 90 day turn around time for increasing your original amount added to account. They closed, left everyone in the dark, no refunds were issued as promised, no access to accounts, panzie scheme Internet Author: Barrington, Illinois Financial Services: Galdiacoin Internet  
 
16, Report #1387594


Jul 23 2017
07:20 PM
Marco Ryland First Credit Services Inc Charged $2000 to create a credit profile in order to get funding and disappeared with the money. Clearwater Florida Author: Tampa, Florida Financial Services: Marco Ryland Clearwater, Florida  
 
17, Report #1387577


Jul 23 2017
11:49 AM
National Corporation Inc. RANDY HIRSCH Financial fraud California Author: Clearwater, Florida Financial Services: National Corporation Inc. California  
 
18, Report #1387530


Jul 23 2017
10:24 AM
Insight Global LLC, InsightGlobal.com I believe this is a cover for a phishing scam. No such employee exists as Callie Rather that contacted me via email at my GCI.net account. Chicago Illinois Author: Wasilla, Alaska Consulting: Insight Global LLC Nationwide  
 
19, Report #1086929


Jul 22 2017
08:50 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas one more thing Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
20, Report #1387513


Jul 22 2017
08:24 PM
Allen McCurry ARM financial services SBA broker Scam, STAY AWAY Marietta Georgia Author: Inland Empire , California Loans: Allen McCurry Marietta, Georgia  
 
21, Report #1387499


Jul 22 2017
07:57 PM
Tnt financial Fast finance They refuse to update or change my information when I've changed my place of employment I've written emails an call they told me it's against the law to change anything but it's says different in the loan contract Saginaw Michigan Something is missing Author: Mt Pleasant, Michigan Car Financing: Tnt financial Saginaw , Michigan  
 
22, Report #1387446


Jul 22 2017
06:33 PM
Dale Hensel Dale Hensel , Original Care LLC, Investment fraud , real estate fraud Rio Rancho New Mexico Author: West Columbia, South Carolina Financial Services: Dale Hensel New Mexico  
 
23, Report #1387353


Jul 22 2017
10:10 AM
One Main Financial Loan Approval Scam Nationwide You misunderstand Author: St Clair Shores, Michigan Accounting: One Main Financial Nationwide  
 
24, Report #1386135


Jul 21 2017
11:32 PM
Voltron Motors Elite Custom 4X4Evolution OffRoadHighborn Motorsports I congratulate you on your new found global success! Richmond Texas
Still no response...Voltron Motors has new endorsers to inclued Tyrese Gibson and Prestige Chrysler Jeep Dodge RAM Author: Puyallup, Washington Auto Dealers: Voltron Motors Richmond, Texas
 
 
25, Report #1387272


Jul 21 2017
05:37 PM
Citizens Equity First Credit Union CEFCU Tired Of CEFCU Freezing My Accounts And Not Letting Me Get To MY Money Peoria Illinois Author: Peoria, Illinois Financial Services: Citizens Equity First Credit Union Peoria, Illinois  
   
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