Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1252756


Sep 03 2015
02:46 PM
John Jacob Carlson daq-group.com Advance Fee Loan Scamm Tucson, Arizona. United States United States
Author: Oshawa, Alabama Loans: John Jacob Carlson Internet
 
 
2, Report #1252259


Sep 03 2015
01:06 PM
MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE DECEPTIVE PRACTICES FRAUD UNETHICAL Melville New York
Author: New Jersey Credit Card Processing (ACH) Companies: MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE Melville, New York
 
 
3, Report #1248295


Sep 02 2015
11:31 PM
Nationwide Funding, LLC American Capital Group/US Bank/Manifest Funding Fraudulent Equipment Lease Irvine California Author: Raleigh, North Carolina Financial Services: Nationwide Funding, LLC Irvine, California  
 
4, Report #1252599


Sep 02 2015
09:56 PM
Optimal Liquidity LLC Allen Reno Allen RenoR Allen RenoRichard Allen RenoA few more AKA's:1.INSURED LIQUIDITY PARTNERS CFG LI, LLC - first formed on 3/1/20152.OPTIMAL ECONOMICS LLC – first formed on 4/25/20153. OPTIMAL ECONOMICS FINANCIAL LIQUIDITY LLC – first formed on 4/23/2015 Total Ripoff Financial SCAM Cedar Springs Texas Author: West Hills, California Mortgage Brokers: Optimal Liquidity LLC Allen Reno Cedar Springs, Texas  
 
5, Report #1252577


Sep 02 2015
07:07 PM
Beck Financial Group, Beck Financial Services Jamilyn Beck, Ryan Beck Contracted to modify 1st,2nd mortgage. Deeper in debt and almost lost our house to Foreclosure.Refuse Refund as Promised! Sarasota Florida Author: Ft.Lauderdale, Florida Loan Modification: Beck Financial Group Sarasota, Florida  
 
6, Report #1252292


Sep 02 2015
02:50 PM
John Christner Trucking JCT These People Can not Be Trusted At All Supulpa Oklahoma Author: Casper , Wyoming Bait-and-Switch: John Christner Trucking Supulpa, Oklahoma  
 
7, Report #1252511


Sep 02 2015
01:16 PM
Kaplan College False Reports Stockton California Author: Angels Camp, California Financial Education: Kaplan College Stockton, California  
 
8, Report #1244769


Sep 02 2015
12:09 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
JOHN DESTINY! PUT TRESH THROUGH HELL! HIS TWISTED LIES ARE DISGUSTING! Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
9, Report #1252372


Sep 01 2015
06:49 PM
Kaplan University Davenport Iowa Financial AID Financial Aid at Kaplan miss led me and cause me not to be able to not get enough loans for 3 semesters left to graduate for my bachelors degree in Gerontology. Daven Port Iowa Internet Author: flemington, Missouri Colleges and Universities: Kaplan University Davenport Iowa Internet  
 
10, Report #1252037


Sep 01 2015
01:12 PM
Department of Financial Fraud Investigations Prestige Consolidated Services Steve Watson calls and say I have fraudulent activity against my name and number. They fail to say the name of the company that has filed the report. They say the money need to be paid using Money Gram. New York Nationwide Author: Portsmouth, Virginia City Governments: Department of Financial Fraud Investigations Nationwide  
 
11, Report #1252281


Sep 01 2015
12:32 PM
Stansberry Research Stansberry Investment Research Free Book about how to protect yourself against financial dollar collaps Baltimore Maryland Author: Lake Forest, California Financial Education: Stansberry Research Baltimore, Maryland  
 
12, Report #1012325


Sep 01 2015
11:51 AM
Ace Estates Santora Equipment Corp. Classic Trucking Frank Santora Katherine Santora Sanford Cohen Fraud perpetrated again by Santora 646 Lorimer St Brooklyn and partner Sandy Cohen brooklyn, New York Lou Durante facing 80 counts of fraud in construction industry Millie Parisi check kiting Genovese crime family facing 20 years in prison Author: New York, New York ORGANIZED CRIME: Ace Estates Santora Equipment Corp. brooklyn, New York  
 
13, Report #29175


Sep 01 2015
11:20 AM
Phoenix International, Inc. AKA Construction Management America ripoff! Skipped Judgement by Changing Name. Hilton Hotel AKHI Hospitality, Inc. scam, forced out of business Scottsdale Arizona
UPDATED Notice to Natalie or Other Author of Comment Author: Mesa, AZ Builders & Contractors: Phoenix International, Inc. Scottsdale, Arizona
 
 
14, Report #1252010


Aug 31 2015
12:41 PM
moon llc miami jeffrey is the mananger alexander they stole my money miami Internet Author: national city, California Financial Services: moon llc miami jeffrey is the mananger Internet  
 
15, Report #1247510


Aug 31 2015
11:21 AM
Fidelity Lending Service John Hill (Rep) ripped off by Fidelity Lending Service Vancouver B C Author: Gatineau, Quebec, Alabama Financial Services: Fidelity Lending Service Internet  
 
16, Report #1251951


Aug 31 2015
09:22 AM
Prestige Courier I laugh when I see yet another John Cavanaugh Rip Off Report. This man will never change. I would hope that people google his company or name before coming on board with him. Everything written about him is true...BE WARE! Vernon Connecticut Author: anonymous, Connecticut Courier Services: Prestige Courier Vernon, Connecticut  
 
17, Report #1251886


Aug 30 2015
06:42 PM
RBOptions John Ray, Broker When John Ray contacted me he said he could help me earn $50,000 in two months, then told me to write down on a note pad, first #1. $100,000 then #2. $200,000 that is what our goal was. He told me If I deposited $7500.00 this is what we could do. Zulutoys LTD:159 Kenmore Avenue,Harrow,UK, HA3 8PB Harrow Author: West Salem, Wisconsin Investment Brokers: RBOptions Nationwide  
 
18, Report #1251888


Aug 30 2015
06:21 PM
Duvera Financial Easy Pay Financial They charged a ridiculous amount of interest when I had 90 days interest-free Carlsbad California That's Nice Author: Avondale , Arizona Mechanics: Duvera Financial Internet  
 
19, Report #1251870


Aug 30 2015
03:42 PM
CIG Financial This company is the worst.  Irvine California Your fault due to default Author: Redondo bch, California Financial Services: CIG Financial  
 
20, Report #1251846


Aug 30 2015
12:04 PM
Martin Juncher Jensen Another Scam Artist In Marbella Marbella Nationwide
Author: Marbella, Dist of Columbia Financial Services: martin juncher jensen Nationwide
 
 
21, Report #1251811


Aug 30 2015
06:29 AM
Simple finance RTO Damian Midvale Utah Author: San marcos, Texas Financial Services: Simple finance RTO Midvale, Utah  
 
22, Report #1251740


Aug 29 2015
03:46 PM
One Main Financial original creditor harassment honolulu Hawaii Author: newark, New Jersey Loans: One Main Financial honolulu, Hawaii  
 
23, Report #1251731


Aug 29 2015
03:03 PM
Verizon Wireless Their attorney Brett Goodman, Arbitrator John Garman and also Verizon Wireless is being racist, they want me to have all white people against me who is black Los Angeles California
Verizon Wireless doesn't have ADA Author: Los Angeles, California Assisted Living Elderly & Disabled: Verizon Wireless
 
 
24, Report #1251657


Aug 29 2015
07:31 AM
Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Duane Nelson, Jose Garcia Fraudulent cpn, credit repair, and self corporation scams!! Forest Lake, Minnesota Author: New york, NY, New York Financial Services: Zapasa Capital Management, LLC / Northern exposure Remodeling Inc. Forest Lake, MN 55025-831, Minnesota  
 
25, Report #1251567


Aug 28 2015
04:58 PM
Payless Car Rental Payless Car Rental: Home of Bait and Switch Tactics, Financial Duplicity, and Rotten Customer Service Burlingame California Author: Grand Ledge, Michigan Auto & Truck Rental: Payless Car Rental Burlingame, California  
   
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