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

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  Date Title City, State  
 
1, Report #1374266


May 19 2017
07:57 PM
Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mahulchandran Chelvaraj Spencer Blackmail Extortionist who likes to threaten everyone for his own financial gain Mulgrave, Vic, 3170, Australia Victoria
Author: Other Financial Services: Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mulgrave, Vic,,
 
 
2, Report #1374262


May 19 2017
06:49 PM
WCAP Financial Funding for flipping seedcapital.com Charged me $9000 for opening credit cards in my name Dealer Utah Utah Author: Centerville, Utah Financial Services: WCAP Financial  
 
3, Report #1374228


May 19 2017
04:09 PM
Michael ,Mike Parker, Fresh Start Capital Investment LLC,  Received Service Fee For Credit Repair Met Him in South Holland,  Illinois Author: Chicago, Illinois Financial Services: Fresh Start Capital Investment LLC Internet  
 
4, Report #1374065


May 18 2017
10:33 PM
Wells Fargo Wells Fargo losing my financial data and I have online payment accounts deleted Huntersville North Carolina Good One Author: Huntersville, North Carolina Banks: Wells Fargo Nationwide  
 
5, Report #1373941


May 18 2017
09:32 AM
Concord Financial Investments Linda Benson, Amber Davidson Soul less creatures New York city New York Author: .Atlanta, Georgia Loans: Concord Financial Investments New York city , New York  
 
6, Report #1373799


May 17 2017
12:50 PM
Agora Financial Wall Street Daily Informercial involved secondary party turning out to be a scam Baltimore Maryland Author: Texas Online Trading: Agora Financial Baltimore, Maryland  
 
7, Report #1363568


May 17 2017
12:22 PM
Western Union Net Spend prepaid card Incompetent, unprofessional, clueless Internet Why? Author: Brunswick, Georgia Financial Services: Western Union Net Spend prepaid card Internet  
 
8, Report #1373796


May 17 2017
12:17 PM
Dieter Neupert White WingsLopagHosni Mubarak stole money Zollikon Other
Author: minot, North Dakota Financial Services: Dieter Neupert Zollikon, Other
 
 
9, Report #1373790


May 17 2017
12:10 PM
Snap! Financial Unscrupulous deceitful business practices/preying on less foruntate people as customers Salt Lake Utah What You're Saying Is... Author: Placentia, California Financial Services: Snap! Financial Salt Lake , Utah  
 
10, Report #1373682


May 17 2017
06:23 AM
Advance America - Alex Returning deposit Washington DC Nationwide Author: Alta Loma, California Financial Services: Advance America - Alex Nationwide  
 
11, Report #1373678


May 17 2017
06:20 AM
Reginald Weston dba Weston's Financial My wife and I paid for credit repair on 2/2/17 we paid $1550 we were told the process takes 30-45 days we are now over 90 days , they no longer take our phone calls text or emails Memphis Tennessee Author: New York, New York Credit & Debt Services: Reginald Weston dba Weston's Financial Memphis , Tennessee  
 
12, Report #1373624


May 16 2017
06:32 PM
IPSOS i-say.com ipsos-na.com/about-ipsos ipsossa.shopmetrics.com ishopforipsos.com Do Not Work for IPSOS! Global Nationwide
Author: Houston, Texas Unusual Rip-Off: IPSOS Nationwide
 
 
13, Report #1373564


May 16 2017
02:28 PM
Edugate Global / Study Access Consult Istudy Global Limited Edugate Global is a Complete Scam!!! Manchester Accra
Author: Obuasi, Alabama Colleges and Universities: Edugate Global / Study Access Consult Internet
 
 
14, Report #1373516


May 16 2017
12:18 PM
Coastal Financial Services Calls all my friends and relatives. Will not give address, only takes credit cards. will not discose debt.details. leave threatening harrassing voicemails. Bogus ripoff. Georgia?? Author: cabot, Arkansas ORGANIZED CRIME: Coastal Financial Services Nationwide  
 
15, Report #1373512


May 16 2017
12:14 PM
Chase Visa Chase BankJPMorgan Chase Chase Marriott Rewards Visa Bonus Points Nationwide
Author: Apex, North Carolina Financial Services: Chase Visa Nationwide
 
 
16, Report #1373249


May 15 2017
01:33 PM
Concord Financial Investments Barbara Merlin (Rep) ; Paula Parker (CFO) ; Dwayne Louis (Senior Operating Manager)Erwin Bradley; Brenda Benson & Linda Benson. Fraud.. Stay Away from this company and these people New York New York Nationwide, New York Author: Strathmore , Alberta Loans: Concord Financial Investments Nationwide  
 
17, Report #1373322


May 15 2017
12:55 PM
Concord financial investments Company said I qualified for a $10,000 loan then kept adding cost after payment was received Online but claim NY I have sent payments to Canada Internet
Author: Pittsburgh , Pennsylvania Financial Services: Concord financial investments Internet
 
 
18, Report #1373305


May 15 2017
11:43 AM
GM Financial/General Motors I agreed to making 1 1/2 payments per month in 2/2017. 4/2017 I was told those arrangements were no longer acceptable. Arlington Texas Author: DALLAS, Texas Credit Services: GM Financial Arlington, Texas  
 
19, Report #1371001


May 15 2017
11:07 AM
E-WORLD HOLDINGS i-Tech Network Solutions Sdn BhdSHIVA NARAYANVISHAL SUJI CEO / CFO Kuala Lumpur
Author: Huddersfield, Alabama Financial Services: E-WORLD HOLDINGS Kuala Lumpur,
 
 
20, Report #1373062


May 13 2017
07:18 PM
Global Moving Crooks, Liars and Thieves Elizabeth New Jersey Author: Madison, New Jersey Moving Companies: Global Moving 973-615-8134  
 
21, Report #1373049


May 13 2017
07:06 PM
Global Payments Global stl Open Edge Pay Pros stole money from my bank account and refused to close my account when I called them Newark California Author: Brighton, Colorado Credit Card Processing (ACH) Companies: Global Payments Global stl Newark, California  
 
22, Report #1372973


May 13 2017
07:27 AM
Westtax Financial Services Keith West Took my money and screwed me over Altadena California Author: Santa Cruz, California Income Tax Service: Westtax Financial Services Altadena, California  
 
23, Report #1372921


May 12 2017
01:38 PM
GC Capital, LLC -Geoffrey Caruso Geoff Caruso and GC Capital are scam artists, they take money and promise returns based on appraisals. New York New York Author: Carmel, California Financial Services: GC Capital, LLC -Geoffrey Caruso New York, New York  
 
24, Report #1372909


May 12 2017
01:17 PM
Concord financial Barbara Merlin, Amber Davidson Dream vehicle wish gone 25 west 45 Street New York ny 10036 Internet
Author: Pittsburgh, Pennsylvania Auto Dealers: Concord financial Internet
 
 
25, Report #1372910


May 12 2017
12:54 PM
England Carrier Services Connie Dye They are the worst company to deal with, including Connie Dye, she forgets about everything, bad memory, she says she's going to be better, but it's always worse. They said they offer same day payment on invojces, its normally. 3-5 days after. Salt Lake City Utah Author: Del Mar, California Financial Services: England Carrier Services Salt Lake City, Utah  
   
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