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  Date Title City, State  
 
1, Report #1178230


Sep 21 2014
11:50 AM
Sovereign Endowment Chronicle Well, back in August 21 to be exact Sovereign Endowment Chronicle received a $35 dollar money order and they were to at that time send me form so that I could use them to ascertain funds from different places that give away money to help people that need it to either live on or help make me financial money worries free. My problem is that I think that they have had enough time to act on my request and they have not done so for whatever reason. Thank you very much Paul Powell Los Angeles California Author: Morgantown, West Virginia Financial Services: Sovereign Endowment Chronicle Los Angeles, California  
 
2, Report #1178034


Sep 19 2014
07:55 PM
NCO National Financial. Will not provide email address on website and contacted place of employment, not me directly Attempting to continue to claim debt after should have been resolved. Horsham Pennsylvania Author: Canton, Georgia Colleges and Universities: NCO Horsham, Pennsylvania  
 
3, Report #1178020


Sep 19 2014
07:07 PM
Sbc Financial John Butler Scam New york New York Author: New york, New York Financial Services: Sbc Financial New york, New York  
 
4, Report #1177990


Sep 19 2014
04:08 PM
Options Tranding Research Options Trading Wire, Marcus Haber false claims to induce purchase Internet Author: San Francisco, California Financial Education: Options Tranding Research Internet  
 
5, Report #1177957


Sep 19 2014
02:13 PM
e-bay financial department Mary Reynolds They were selling a 2004 toyota tacoma on craigs list.Gave a phone number.Said if we paid $2500 thru e-bay financial department,she would ship it to us.we had 5 days to accept or reject. . Internet Author: Sioux City, Iowa Motor Vehicle: e-bay financial department Internet  
 
6, Report #1177949


Sep 19 2014
01:54 PM
West Lake Financial The Auto Loan from Hell LA. California Author: Honolulu, Hawaii Financial Services: West Lake Financial LA., California  
 
7, Report #1177933


Sep 19 2014
12:24 PM
Americredit Financial Services Inc THEY SENT THE IRS A 1099-C STATING THEY FORGAVE A DEBT OF $9,942 BUT NEVER SENT ME ANYTHING AT ALL. THE IRS IS NOW EXPECTING ME TO PAY FOR THIS. I SENT A LETTER ASKING AMERICREDIT FOR A COPY OF THE FORM TO SEE WHAT ADDRESS THIS WAS MAILED OUT TO BUT THEY DO NOT RESPOND TO MY LETTERS FORT WORTH Texas Author: Charlotte, North Carolina Unusual Rip-Off: Americredit Financial Services Inc FORT WORTH, Texas  
 
8, Report #1177855


Sep 19 2014
08:06 AM
Online Trading Academy Misleading and Deceptive Nationwide Author: West Chicago, Illinois Financial Education: Online Trading Academy Nationwide  
 
9, Report #1177824


Sep 19 2014
06:08 AM
Why Not Lease Rip Off Company BAton Rouge Louisiana Author: Baton Rouge, Louisiana Financial Services: Why Not Select State/Province  
 
10, Report #1177813


Sep 19 2014
05:55 AM
SBC FINANCIAL SCAM NAC SCAM SCAM SCAM, THEY WILL NOT PAY YOU BUT THEY WILL WASTE YOUR DAY Manhattan New York Author: Manhattan, New York Cash Services: SBC FINANCIAL SCAM Manhattan, New York  
 
11, Report #1177735


Sep 18 2014
06:51 PM
Little Texas auto sales Crooks, rip offs, jokes, idiots, worthless Arlington Texas Author: North Richland hills, Texas Financial Services: Little Texas auto sales Arlington , Texas  
 
12, Report #1177652


Sep 18 2014
11:40 AM
World Financial Group or Transamerica Financial Advisors WFG, Transamerica Financial Advisors, World Financial Group Misled, Misinformed, Misguided, Lied, Fraudulent Company San Jose California Author: San Jose , California Multi Level Marketing: World Financial Group or Transamerica Financial Advisors San Jose, California  
 
13, Report #1177632


Sep 18 2014
10:52 AM
Phoenix Financial Group BUYER BEWARE! ACT IN HASTE, REPENT AT LEISURE! THIS COMPANY IS TOTALLY DISHONEST! THEY PREY ON YOUR FEAR AND ENCOURAGE YOU TO ACT WITHOUT DOING DUE DILIGENCE. Broomfield Colorado Author: St. Johns, Florida Income tax: Phoenix Financial Group Broomfield, Colorado  
 
14, Report #1177530


Sep 17 2014
08:26 PM
Geneava Capital Group - Joseph D Starcher Joseph Michaels Joe MichaelsJoe Starcher Beware - GENEVA CAPITAL GROUP - SCAM - Joe Starcher (Michales) (Chicago) Chicago Illinois Author: Oakbrook Terrace, Illinois Financial Services: Geneava Capital Group - Joseph D Starcher Chicago, Illinois  
 
15, Report #1177471


Sep 17 2014
03:55 PM
Transamerica Financial sent me a bad check for $1,680.21. Cedar Rapids Iowa Author: E.Orange, New Jersey Bad Check Writers: Transamerica Financial Cedar Rapids, Iowa  
 
16, Report #1177414


Sep 17 2014
11:49 AM
MVP Credit Repair Nothing But a SCAM!!! Don't Use MVP Credit Repair!!!! Charlottesville Internet Author: Hyattsville, Maryland Financial Services: MVP Credit Repair Internet  
 
17, Report #1177290


Sep 16 2014
09:34 PM
Kohl's charge card catastrophee Nationwide Author: Redondo Beach, California Financial Services: Kohl's Nationwide  
 
18, Report #1177157


Sep 16 2014
11:22 AM
international financial department /new apple financial management inc.Jeff Smith-claims agentJack Gabriell- promotion managerJODIE- signature on check from (Grand inc. P.O. Box 777 Minot ND 58702) Bank (First Western Bank and Trust Minot ND 58702) SCAM! Sent fake (cheque) for $4,450.00 for winning 9/4/14 Sweepstakes&Lottery draw P.o Box 5920 Windsor, Ontario CA Nationwide Author: clayton , Ohio Lottery: international financial department Nationwide  
 
19, Report #1177143


Sep 16 2014
11:22 AM
Flip Advantage and Premium financial training ripoff broken promises. racists Nationwide Author: grapevine, Texas Seminar Programs: Flip Advantage and Premium financial training Nationwide  
 
20, Report #1177144


Sep 16 2014
11:17 AM
BLACK DIAMOND CAPITAL PARTNERS LTD BLACK DIAMOND CAPITAL PARTNERS LTD (CANADA) JEFFREY HOWARD BNP OVESCO ALLAN ASSEO WILKINSON PEABODY ALL ONE IN THE SAME SCAM ARTIST JEFFREY HOWARD, ALLAN ASSEO BNP OVESCO WILKINSON PEABODY BLACKSTONE CAPITAL TORONTO HILTON HEAD LAS VEGAS South Carolina Author: denver, Colorado Financial Services: BLACK DIAMOND CAPITAL PARTNERS LTD Select State/Province  
 
21, Report #1177119


Sep 16 2014
09:36 AM
Samba Financial Group USA Escrow & Consulting / John Ruzza aka John Anthony, Salvino Casiraghi, Salvatore Carpanzano Samba Financial Group USA Escrow & Consulting is a 150% fraudulent. New York Nationwide Author: Las Vegas, Nevada Financial Services: Samba Financial Group USA Escrow & Consulting Nationwide  
 
22, Report #1176988


Sep 15 2014
04:58 PM
Fico perfection Jack Dunham. Stole money and cost me money based on his promises. Huntington Beach. California. Author: Denver , Colorado Financial Services: Fico perfection Select State/Province  
 
23, Report #1176969


Sep 15 2014
04:19 PM
United States Federal Grant Department FREE MONEY from United States Federarant Department! ??? Kansas City, Missouri Author: Kansas City, Missouri Financial Services: United States Federal Grant Department Select State/Province  
 
24, Report #1176790


Sep 15 2014
06:35 AM
Green Tree Service / Green Tree Mortgage charges not paperwork Rapid City South Dakota Author: Wellington, Florida Financial Services: Green Tree Service / Internet  
 
25, Report #1176717


Sep 14 2014
02:59 PM
Online Trading Academy Well presented Top Class Scam London and California International Author: England, Alabama Financial Education: Online Trading Academy Nationwide  
   
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