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  Date Title City, State  
 
26, Report #1304177


May 17 2016
05:50 PM
Loan source llc financial services Called and told me I was approved for a loan but beat me out of money Mineral Wells Texas Author: Nashville, Tennessee Unusual Rip-Off: Loan source llc financial services Mineral Wells , Texas  
 
27, Report #1306147


May 17 2016
03:38 PM
ACS Corp. Threatening to sue me in court for $990. Had court address in Queens, NY. Internet Author: Bronx, New York Financial Services: ACS Corp. Internet  
 
28, Report #1306140


May 17 2016
03:37 PM
 Hi everyone, if you see a letter indicating that you've won large sum of money put it into the garbage it just a scams. Huntington NY Author: West Orange, New Jersey Computer Fraud: R.A.A FINANCIAL DOCUMENT DIRECTOR Nationwide  
 
29, Report #1306068


May 17 2016
11:31 AM
Catamount Funding, Inc Factoring Company Who Interferes with Business Dealings and Contacts non Account Debtors Houston Texas I would NOT recommend Catamount Funding Author: Bandera, Texas Financial Services: Catamount Funding, Inc Houston, Texas  
 
30, Report #1305954


May 16 2016
10:24 PM
Diamond Resorts International Diamond Resorts Financial Services IncDiamond Resorts U.S collection Development LLC Beware of the LIES, this is a very well though out scam scottsdale Arizona Author: phoenix, Arizona Travel Services: Diamond Resorts International scottsdale, Arizona  
 
31, Report #1305749


May 16 2016
10:04 PM
Jovial Genial Internet Identity Theft Cotontou Internet
Author: LL New York, New York Financial Services: Jovial Genial Internet
 
 
32, Report #1305644


May 15 2016
09:51 AM
Raider Publishing International (RPI) NEW YORK USA Adam Salviani I am the new victim of this fraud so called publisher Adam Salviani, who is the owner of so called publishing company Raider Publishing International (RPI) NEW YORK USA New York Internet Author: Sharjah , Alabama Financial Education: Raider Publishing International (RPI) NEW YORK USA Internet  
 
33, Report #1305603


May 14 2016
07:44 PM
Prudencial Financial Clearing Services Josh Walker - Claims Officer Scam to get you to call back and provide info. Ontario California Author: Lompoc, California Verifiers: Prudencial Financial Clearing Services Josh Walker - Claims Officer Ontario, California  
 
34, Report #1305354


May 13 2016
09:52 AM
VO Financial Frank LaPalomento I payed them 5000.00 to get me out of my timeshare because I never have used it nor could I afford it anymore and that is what the company said there speciality was Egg Harbor Township New Jersey
Author: Blue Springs, Missouri Investment Brokers: VO Financial Egg Harbor Township, New Jersey
 
 
35, Report #1305324


May 13 2016
07:01 AM
NPF Release of 1,200,000.00 for processing completion ready for delivery. Plainview New York Author: Richmond, Virginia Financial Services: NPF Plainview, New York  
 
36, Report #1305271


May 12 2016
06:58 PM
Creative Financial Services (CFS) Beware of Creative Financial Staffing (CFS) West Hartford Connecticut Author: Hartford, Connecticut Employment Services: Creative Financial Services West Hartford, Connecticut  
 
37, Report #1302721


May 12 2016
03:15 PM
Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Brandi Kamenar: www.brandikamenar.com Leo Sarabia: www.beverlywilshiregroupinc.com/ Claudia Della Mora, Brandi Kramer, Leo Sarabia work together and run a scam Los Angeles California
Mr. Leo Sarabia and Ms. Della Mora are professional Scam Artists. Author: Alabama Financial Services: Claudia Della Mora, Fraud and Scammer, Black Legend Capital Be Warned Los Angeles, California
 
 
38, Report #1305223


May 12 2016
03:05 PM
The Newport Group John Gage or Giovanni Locasio stole $2000 ripped off our company never fulfilled any services for the money Newport Beach California
Author: Costa Mesa, California Financial Services: The Newport Group Newport Beach , California
 
 
39, Report #1302584


May 12 2016
03:04 PM
Mature American Healthcare American Senior Benefits, Axiom BrokerageLegacy Health & Financial Group,Todd JustinSandra JustinSondra JustinDonald Cronin Stole from agents, Fraud, signed agents names to keep their commissions with different insurance companies Altamonte Springs Florida Author: Daytona Beach, Florida Financial Services: Mature American Healthcare Altamonte Springs , Florida  
 
40, Report #1305028


May 11 2016
03:56 PM
Pennsylvania Higher Education Assistance Agency PHEAA Denied an Electronic Payment Form Had Been Sent Harrisburg Pennsylvania Author: Mays Landing, New Jersey Financial Education: Pennsylvania Higher Education Assistance Agency Harrisburg, Pennsylvania  
 
41, Report #1305007


May 11 2016
02:25 PM
Cash Ace Net Shawn is the person who actually contacted my email Claimed that i owe them money when I have never been approved for a loan in my life Internet Author: Atlanta, Georgia Financial Services: Cash Ace Net Internet  
 
42, Report #1304979


May 11 2016
12:29 PM
acura financial breech of loan, fraud, dishonesty, corporate greed, profiled, taken advantage of lynnwood Washington Author: shoreline, Washington Car Financing: acura financial lynnwood, Washington  
 
43, Report #1304855


May 10 2016
07:30 PM
American Car Center American Financial LIED RIPPED ME OFF Huntsville Alabama
Author: somewhere, Alabama Auto & Truck Rental: American Car Center Huntsville, Alabama
 
 
44, Report #1304788


May 10 2016
02:13 PM
Patriot Energy Michael Miller Oil Royalty Sham Dallas Texas Author: MESQUITE, Nevada Financial Services: Patriot Energy Dallas , Texas  
 
45, Report #1304774


May 10 2016
01:13 PM
Wholesale Truck and Finance WTF Unfair Practices, Selling Junk that has not been inspected Auburn Hills Michigan Author: Iron City, Tennessee Financial Services: Wholesale Truck and Finance Auburn Hills, Michigan  
 
46, Report #1304680


May 10 2016
06:41 AM
Bitcoinmultiplier.net Watch out for Bitcoinmultiplier.net ! It is a rip-off ! Nationwide Author: Twente, Alabama Financial Services: Bitcoinmultiplier.net Nationwide  
 
47, Report #1304534


May 09 2016
11:14 AM
Reliant Financial  They are jerks. anaheim California No Evidence Author: Norcross, Georgia Car Financing: Reliant Financial anaheim, California  
 
48, Report #1304523


May 09 2016
10:41 AM
The League aka Bill The League aka Bill sent me a letter saying he'd send me a book the would help make me rich. I had to pay $135 and did not get anything and now i am aware that its all a scam. Concord TWP or Dallas Texas not sure Ohio or Texas Author: Copperas Cove, Texas Financial Services: The League Concord TWP , Ohio  
 
49, Report #1304497


May 09 2016
09:49 AM
IBI*FABKIDS.COM Unknowingly I am being charged a fee of 29.95 a month since Demember 2015. I just paid attention to it today and looked at my financial instutions history and was being charged $29.95 every since at the beginning of each month til today. I ordered an out fit with a coupon of theirs and paid $4.98 in November 2015. California
Author: rentz, Georgia Credit Card Fraud: IBI+++
 
 
50, Report #1304412


May 08 2016
07:54 PM
BILL GUNDERSON GUNDERSON CAPITAL MANAGEMENT FINANCIAL NEWSLETTER DATED MAY 7, 2016, BILL STATES THAT SINCE MARCH 2009 HE HAS NEVER RETRACTED MY BULL CALL. San Diego California Author: SAN MATEO, California Financial Services: BILL GUNDERSON San Diego, California  
   
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