M T FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407130


Oct 18 2017
04:33 PM
Kennedy Funding FInancial, LLC Kevin Wolfer, Mark Falzone, Gregg Wolfer Kennedy Funding is a Scam Supreme! Englewood Cliffs New Jersey Author: Mansfield, Texas Loans: Kennedy Funding FInancial, LLC Englewood Cliffs, New Jersey  
 
2, Report #1407126


Oct 18 2017
03:07 PM
willlard simons shields financial ericson visser Through a family member in Canada i was given the contaxct for Willard Simons in regards to business loans. I reached out and ovr two weeks on a daily basis i emailed with Willard in regards to business money. He decided he would take a 2.5 million d willard simons shields financial ericson visser charlotte? Internet Author: Orlando, Florida Bait-and-Switch: willlard simons shields financial ericson visser Internet  
 
3, Report #1407105


Oct 18 2017
03:00 PM
Regions Bank Rip-offs, thieves, con artists Birmingham Alabama Author: Dothan, Alabama Financial Services: Regions Bank Birmingham, Alabama  
 
4, Report #1406926


Oct 17 2017
06:20 PM
William T. Di Ciurcio,II He continues with his deceptive practices Cherry Hill New Jersey Author: Pennsylvania Unusual Rip-Off: William T. Di Ciurcio,II Cherry Hill, New Jersey  
 
5, Report #1406914


Oct 17 2017
04:54 PM
They just say US GOVERNMENT GRANTS This guy called me once telling me he was calling from tbe US FEDERAL GRANT DEPT..blah blah blah and in order to get my grant i pay some fee for some made up crap. At which time i replied that ive been a natural US CITIZEN for my entire life and what i DID KNOW is that the US GRANT DEPT does not solicitate random phone calls to charge people to get free grants. So they gang up. Then they wait 20 min or so and call back. After call number6 i politely told the guy that my brother, who is a Deputy Sheriff here was sitting beside me waiting to speak with him. This arrogant a*s laughs and says...so what..whats he gonna do??? I reported this number to all authorities. Im ready to file harrasment charges. Washington dc Author: Romney, West Virginia Financial Services: US GOVERNMENT GRANTS ,  
 
6, Report #1406870


Oct 17 2017
02:15 PM
T-Mobile Deceptive Sales Practices Houston, Texas Nationwide Author: Houston, Texas Cellular Phone Companies: T-Mobile Nationwide  
 
7, Report #1406462


Oct 17 2017
01:16 PM
Barnhill Properties, The Barnhill Group at Keller Williams, Barnhill Group Keller Williams Memorial, Memorial Realty Ltd Refused to remove my home listing after cancellation, made me handle all showings on my home Cypress Texas Customary examle of My giving details of showing Author: Cypress, Texas Realtors: Barnhill Properties Houston, Texas  
 
8, Report #1406813


Oct 17 2017
12:06 PM
Providence Capital Financial Services Mr. James Morgan Sent a letter stating I was one of 6 winners of the CUSTOMER SWEEPSTAKES RAFFLE DRAW:. And that I had won $500,000.00. A check in the amount of $4,600.00 was enclosed which I was to immediately deposit into my bank account. Then I was to get cash in the amount of $3,480.00 and call Mr Morgan back. Toronto, Ontario Author: Alamosa, Colorado Unusual Rip-Off: Providence Capital Financial Services Toronto, , Ontario  
 
9, Report #1406816


Oct 17 2017
11:35 AM
SQUARE Square makes money by holding your money hostage square app Internet
Author: Charleston, South Carolina Financial Services: SQUARE Internet
 
 
10, Report #1406708


Oct 16 2017
11:03 PM
Gateway Financial Solutiins and Rightway auto sales Fraud and Loan Sharking Kalamazoo Michigan The Painful Truth Author: Kalamazoo, Michigan Auto Dealers: Gateway Financial Solutiins and Rightway auto sales , Michigan  
 
11, Report #1059633


Oct 16 2017
08:10 PM
Orick Industries ,tool and die, The American Dream @ Orick Tool and Die Elida Ohio It's a dump. It's true! Author: Elida, Ohio Environmental Violators: Orick Industries (tool and die) Elida, Ohio  
 
12, Report #1406625


Oct 16 2017
02:39 PM
Andrew Phan, Esq., Everclear Management, Inc., Justin Houde,CEO, Vincent Patrick,OUTVST, LLC GROSS DECEIT, NON-PERFORMANCE, and SEVERELY POOR COMMUNICATION. COST CLIENTS BILLIONS in INCOME! Los Angeles area California Author: New York, New York Financial Services: Andrew Phan, Esq. Irvine , California  
 
13, Report #1406585


Oct 16 2017
11:59 AM
American Gun Club I order t shirt and stickers, they withdrew the funds from my account same day, still no shirt or stickers Tampa Florida Author: Sutherlin, Oregon Cross-Border Scams: American Gun Club Tampa, Florida  
 
14, Report #1382636


Oct 16 2017
11:19 AM
Bridge Technology Partners More Than 5 months late and Little is in working order and I have paid over $130,000. San Diego California
Final Author: Beverly Hills, California Computer Software: Bridge Technology Partners San Diego, California
 
 
15, Report #1406507


Oct 16 2017
08:01 AM
Rick McGaha R&M Design Group DO NOT USE This guy is a Crook,filing charges against today Roswell Ga Georgia Author: Sugar Hill, Georgia Home Improvements: Rick McGaha Roswell, Ga  
 
16, Report #1405928


Oct 15 2017
07:28 PM
Ditec Ditech Financial They said they are doing a loan modification but this never happened Chicago Illinois Author: Grand Junction, Colorado Loan Modification: Ditec Chicago, Illinois  
 
17, Report #1406442


Oct 15 2017
07:22 PM
Shemika Jackson she will cheat you out your money, never will send product. Dont trust this site Internet This is a bogus complaint... Author: maple, Ohio Beauty Products: Shemika Jackson Internet  
 
18, Report #1406418


Oct 15 2017
07:10 PM
Advanceable Technology I ordered a free trial for the cost of postage. I was charged for postage and full cost of two items they sent to me. I called and was told I couldn/t return items as opened but they would take me off the list of future deliveries. They have charged me again and no product received. I want my moneyback. scottsdale Arizona Author: Oklahoma City, Oklahoma Unusual Rip-Off: Advanceable Technology scottsdale, Arizona  
 
19, Report #1406380


Oct 15 2017
09:33 AM
Hewlett Packard HP They keep lying about how much I owe HP $3.21 for ink just because they say I owe them for going over 500 pages, which I have not. I have never gone over 500 pages. Matter of fact I never went over 100 pages. Also this man George talks to me and says he;s from HP, which I don;t believe him cause he just keeps asking me for a credit card to give him my money and I told him to give me an address to where HP is and he said he would not only that he us in Manila Philippines.He told me that my use of instant ink would be suspended; so therefore, I have paid for my instant ink he says I won;t be able to use my ink at all until I give him my credit card number. HP instant ink even told me they were going to give me a refund of my money in the amount of $8.00 and they have not even done that yet! They keep taking my money and telling me I using their service for free, which I am not. This man would not validate or confirm his address where he was located, so I did not know if he was a scam artist that was trying to get all my money off my card and leave me with nothing! In addition to what I have stated HP technical support did not fix my printer like they stated when I allowed him access onto my computer he just messed my printer up worse than it was, so therefore, they cannot be trusted at all to do printer technical work on anybody's printer, computer, laptop or any electrical device or electrical devices. Palo Alto California Author: Jackson, Mississippi Miscellaneous Office Services: Hewlett Packard Palot Alto, California  
 
20, Report #1406353


Oct 14 2017
09:44 PM
David Figureoa The Workers and retired Compensation Appeals Board ,WCAB, Send info -all- and my face book password, to prove my ID Internet ....Facebook ,New York,from Puerto Rico, Internet......New York Author: oceanside, California Financial Services: David Figureoa Internet  
 
21, Report #1406283


Oct 14 2017
07:20 PM
Comenity Bank also, Glenridge Capital credit card company sides with scam artists Columbus Ohio Author: Galion, Ohio Financial Services: Comenity Bank Nationwide  
 
22, Report #1406280


Oct 14 2017
12:47 PM
Tyler Tysdal, Everwise Entertainment Tyler Tysdal, T Tysdal, @tytsdal, Managing Director, Title Card Capital, Cobalt Sports Capital, Genesis Water, Curious Cork, AOB MedSpa, Capital Machinery Corp. , Cherry Creek Family Offices, Impact Opportunities Fund, Embezzlement, Fraud, Investment Fraud, Scammer - DO NOT INVEST Lone Tree Colorado
Author: Denver, Colorado Investment Brokers: Tyler Tysdal, Everwise Entertainment Lone Tree, Colorado
 
 
23, Report #1122783


Oct 14 2017
12:10 PM
DUVERA FINANCIAL dba EASY PAY FINANCE swindler's bussiness!!!!!!!!!! charging 189% interest carlsbad California Just look at how credible and honorable they are Author: San Marcos, California Financial Services: DUVERA FINANCIAL dba EASY PAY FINANCE carlsbad, California  
 
24, Report #1406220


Oct 14 2017
10:37 AM
Universal Mortgage and Finance, Inc. Worst customer service Orlando Nationwide Author: Orlando, Florida Financial Services: Universal Mortgage and Finance, Inc. Nationwide  
 
25, Report #1406238


Oct 14 2017
09:39 AM
CDF Doug Bowe Anderson Capital Group Not truthful people Winnipeg Manitoba Not all projects are viable Author: Austin, Texas Financial Services: CDF Doug Bowe Winnipeg, Manitoba  
   
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