MONEY LEAF Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1407576


Oct 20 2017
02:04 PM
SIC Funds Joshua Manchester and Joseph Manchester SIC funds it's a broker or essentially a middle men between private/hard money lenders and investors/business owners. Naturally, they will always be more expensive than if you were going to contact a lender directly because they'll charge you points upfront for finding you the loan. This is the nature of their business and that's totally fine. However, they had charged me 500 for the application and loan approval after discussing all terms. After I paid for the application/pre-approval, they had sent me to a lender I was already working with. I asked for a refund since I was already far ahead in the pre-approval process with the same lender they had referred me to. They essentially didn't do any work and stole my money. And remember, this company will just charge you about 3 more points on your loan for the commission so you're way better off getting a lender yourself. Elmhurst Illinois Author: Chicago, Illinois Loans: SIC Funds ,  
 
2, Report #1407580


Oct 20 2017
02:00 PM
Top Quality Appliance Repair aka Same Day Repairs aka Jaberi Christopher Hillyer Will take your money and run! Capital Heights Maryland Author: Alexandria, Virginia Maintenance Companies: Top Quality Appliance Repair Capital Heights, Maryland  
 
3, Report #1407563


Oct 20 2017
12:44 PM
Eros Guide Loren Fraud WOULD NOT GIVE MY MONEY Nationwide Nationwide Author: Irving, Texas Advertising / Deceptive: Eros Guide Nationwide  
 
4, Report #1407552


Oct 20 2017
11:49 AM
swissassetsmanagement.com Platinum market Total waste of time and money London Other Author: Gary, Indiana Investment Brokers: swissassetsmanagement.com London , Other  
 
5, Report #1407550


Oct 20 2017
11:48 AM
Jody’s Secret Took My Money Internet Author: Pinehurst, Texas Specialty Stores: Jody’s Secret Internet  
 
6, Report #1407531


Oct 20 2017
11:13 AM
Sale Guru Complete Rip Off.. Took My Money, and I Never Received The Product! Internet
Author: Papillion, Nebraska Skin Care: Sale Guru Internet
 
 
7, Report #1407529


Oct 20 2017
11:11 AM
Synchrony Bank took an amount of my bank account that I did not authorize . They refused to give me my money back in my account after I had already made a payment . Orlando Florida Nationwide Author: Prairieville, Louisiana Banks: Synchrony Bank Internet  
 
8, Report #1407525


Oct 20 2017
11:03 AM
Jody's Secret On 06/20/17, I placed an order for two adjustable sport bras. Money came out of my bank account and I have yet to received my merchandize. Internet Author: Yuma, Arizona Clothing Stores: Jody's Secret Internet  
 
9, Report #1407523


Oct 20 2017
11:01 AM
Sheila Davis James McCoy called me and said he was representing My Cash Now. He said I owed money to this company because I received a loan and did not pay it back a long time ago. I've been here in the Myrtle Beach area since 2011 and have not borrowed from any company offering a short term loan or a loan due on the next payday. Jacksonville Florida Author: Murrells Inlet, South Carolina Collection Agencies: Sheila Davis Murrells Inlet, South Carolina  
 
10, Report #1407522


Oct 20 2017
10:57 AM
Promotion Engine Crusher Productions, Inc. The company made claims for a money back guarantee which they did not honor, They only gave double-talk and lies disguised as customer service to mask the issue, Las Vegas Nevada Author: Tallahassee, Florida Computer Software: Promotion Engine Las Vegas, Nevada  
 
11, Report #1407495


Oct 20 2017
08:45 AM
Energized Eletric Jamie received money for Hvac now says ex-wife took all money out of account for child support Greeneville Tennessee Author: Greeneville, Tennessee Electrical Services: Energized Eletric Greeneville, Tennessee  
 
12, Report #1407493


Oct 20 2017
07:44 AM
FTD Gold Rewards Program Not Worth the Money for Frequent Fliers Nationwide Author: Overland Park, Kansas Florists: FTD Nationwide  
 
13, Report #1407484


Oct 20 2017
07:34 AM
Terra Richardson I placed an order on 6/13/17 money taken out same day, never received product Layton Utah Author: Layton, Utah Unusual Rip-Off: Terra Richardson Layton, Utah  
 
14, Report #1407469


Oct 20 2017
07:10 AM
Pure natural acp/rt fulfillment Keep taking money from my account. Doral Florida Author: pawtucket, Rhode Island Pharmacies Online: Pure natural acp/rt fulfillment Doral, Florida  
 
15, Report #1407459


Oct 20 2017
07:00 AM
United Oil #164 I bought a Coca Cola. It tasted terrible. I had a receipt, they wouldn't refund my money!!! Van Nuy CA - California Author: Tuscaloosa, Alabama Coffee Shops & Tea Rooms: United Oil #164 Van Nud , CA  
 
16, Report #1407449


Oct 20 2017
06:38 AM
Adam Issahaku Odi Dollar SCAMMED ME TWICE AND TRIED THE THIRD TIME BUT I FIGURED OUT HIS MOVES AND STOPPED SENDING MONEY Accra Ghana Nationwide
Author: Georgia Cash Services: Adam Issahaku Nationwide
 
 
17, Report #1407435


Oct 19 2017
11:02 PM
Atoosa Nikaeen We went to their office initially but then realize this was not the right place for us. Ever since then we’ve been harassed by the staff and their office. I tried to put an end to this by telling them we moved away. She demanded for the entire money upfront even know service was rendered. At the end when she realize she couldn’t get any money she reported me to a collection agency will calls every single day Los Angeles California
Author: Inglewood, California Adult Care Facilities: Atoosa Nikaeen Los Angeles, California
 
 
18, Report #1407431


Oct 19 2017
10:58 PM
Calvin Brown Tried to access my personal financial information. Internet The Absolute Best Way Author: Lebanon, Tennessee Banks: Calvin Brown Internet  
 
19, Report #1407400


Oct 19 2017
06:46 PM
clear sight glasses payed for two pair night driving glasses october 2 2017 never got them they debit the money out of my account october 2 2017 37.90 Indiana Author: shaftsbury, Vermont Miscellaneous Companies: clear sight glasses , Indiana  
 
20, Report #1407397


Oct 19 2017
06:42 PM
Victoria Brides .com Victoriabrides.com, Amolatina.com I say a pop up ad and clicked on GIRLS THAT WILL LOVE TO HIT ON YOU!! Then, Victoria Brides popped up. I was like, GEEZ, there sure are an abundance of amazingly beautiful woman here. I paid $150 to start to get the good Deal on credits. Well, those credits were quickly eaten up in just a couple days and then I paid again and then again as the conversations flowed.. I started to see patterns and then asked, Could you please take a picture of you with a piece of paper that says KERRY to show you that you are Real. Each of the woman I was trying to get to know each acted offended. Then I continued to push the idea and got them to say. OK! However, it never happened of course. THEN I went to Google and entered VICTORIA BRIDES SCAM and this good website appeared. I feel foolish, embarressed and I have had someone promise me a service and straight stole my money. The total cost was over $500.00. Internet
Author: Minnetonka, Minnesota Internet Fraud: Victoria Brides .com Internet
 
 
21, Report #1407375


Oct 19 2017
04:09 PM
the sale guru I made an online purchase for a Thyme curling iron and the item was never shipped to me. They did not refund my money. Internet Author: Blue Springs, Missouri BBB Better Business Bureau: Salesguru Internet  
 
22, Report #1407345


Oct 19 2017
02:39 PM
Mystic Stitch Inc I ordered a product from them on Oct 1 2017 they took my paypal money it was deducted from my bank account and I still have not recieved the product 400 w. norwegian st. Pottsville, Penn. 17901 Pennsilvania Author: Tacoma, Washington Arts & Crafts Stores: Mystic Stitch Inc Internet  
 
23, Report #1407320


Oct 19 2017
12:59 PM
Movie Night DVD I paid for and received confirmation of my order plus order number from mid September. When I didn't receive the DVD I tried calling and emailing but no response even though I emailed everyday. I created an account which showed I had looked at the DVD but it does not show I purchased it. However, I have the email receipt showing I did pay for it. I assume this is a scam and I do not know what're tomgo from here. I will post this on social media but in the meantime I am out this money and others are being scammed. Shame on them. Bad people. Internet Author: Midlothian, Virginia Internet Fraud: Movie Night DVD Internet  
 
24, Report #1407280


Oct 19 2017
11:06 AM
Parvenu Partners Took my money without giving me the product Internet
Author: Stephenville, Texas Attorney Generals: Parvenu Partners Internet
 
 
25, Report #1407252


Oct 19 2017
08:42 AM
Meltini Kitchen & Bath Had the displeasure of recently working with this company. Actually, we never reached the working stages, but I'd like to share with you how they handle themselves.   . Fort Lauderdale Florida We dispute the validity of your claims. Author: Fort Lauderdale, Florida Kitchens: Meltini Kitchen & Bath Fort Lauderdale, Florida  
   
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