PHOENIX FINANCIAL LIMITED Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1374266


May 19 2017
07:57 PM
Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mahulchandran Chelvaraj Spencer Blackmail Extortionist who likes to threaten everyone for his own financial gain Mulgrave, Vic, 3170, Australia Victoria
Author: Other Financial Services: Mal Spencer 19 Exhibition Drive, Mulgrave, Vic 3170 Mulgrave, Vic,,
 
 
2, Report #1374262


May 19 2017
06:49 PM
WCAP Financial Funding for flipping seedcapital.com Charged me $9000 for opening credit cards in my name Dealer Utah Utah Author: Centerville, Utah Financial Services: WCAP Financial  
 
3, Report #1374228


May 19 2017
04:09 PM
Michael ,Mike Parker, Fresh Start Capital Investment LLC,  Received Service Fee For Credit Repair Met Him in South Holland,  Illinois Author: Chicago, Illinois Financial Services: Fresh Start Capital Investment LLC Internet  
 
4, Report #1374132


May 19 2017
09:38 AM
TRS Limited and/or Tate & Kirlin Associates, Inc. Unknown Creditor Langhorne Pennsylvania Author: Melbourne, Florida Unusual Rip-Off: TRS Limited Langhorne, Pennsylvania  
 
5, Report #1374065


May 18 2017
10:33 PM
Wells Fargo Wells Fargo losing my financial data and I have online payment accounts deleted Huntersville North Carolina Good One Author: Huntersville, North Carolina Banks: Wells Fargo Nationwide  
 
6, Report #1374009


May 18 2017
02:49 PM
extensiveskin.com tryamcream.com free full size bottle,just pay shipping and handling $4.95,then billed 90.00 x 2 they sent two items Author: Phoenix, Arizona Skin Care: extensiveskin.com Internet  
 
7, Report #1373941


May 18 2017
09:32 AM
Concord Financial Investments Linda Benson, Amber Davidson Soul less creatures New York city New York Author: .Atlanta, Georgia Loans: Concord Financial Investments New York city , New York  
 
8, Report #1373831


May 17 2017
03:15 PM
Airhardt Enforcement Saundra UNPROFESSIONAL Phoenix Arizona Author: Surprise, Arizona Legal Services: Airhardt Enforcement Phoenix, Arizona  
 
9, Report #1373802


May 17 2017
12:55 PM
Smart Card Merchant Services National Processing CompanyVantiv Services grossly misrepresented. I feel I was defrauded. Phoenix Arizona Author: Sunnyvale, California Credit Card Processing Companies: Smart Card Merchant Services Phoenix, Arizona  
 
10, Report #1373799


May 17 2017
12:50 PM
Agora Financial Wall Street Daily Informercial involved secondary party turning out to be a scam Baltimore Maryland Author: Texas Online Trading: Agora Financial Baltimore, Maryland  
 
11, Report #1363558


May 17 2017
12:26 PM
Bureau of Defaulters Agency legal action against my name and ssn # and they email me an arrest warrant refused to give it refused to give it Nationwide Author: Phoenix, Arizona Loans: Bureau of Defaulters Agency Nationwide  
 
12, Report #1363568


May 17 2017
12:22 PM
Western Union Net Spend prepaid card Incompetent, unprofessional, clueless Internet Why? Author: Brunswick, Georgia Financial Services: Western Union Net Spend prepaid card Internet  
 
13, Report #1373796


May 17 2017
12:17 PM
Dieter Neupert White WingsLopagHosni Mubarak stole money Zollikon Other
Author: minot, North Dakota Financial Services: Dieter Neupert Zollikon, Other
 
 
14, Report #1373790


May 17 2017
12:10 PM
Snap! Financial Unscrupulous deceitful business practices/preying on less foruntate people as customers Salt Lake Utah What You're Saying Is... Author: Placentia, California Financial Services: Snap! Financial Salt Lake , Utah  
 
15, Report #1373746


May 17 2017
10:13 AM
MSG Limited Sporse (eBay) worldsbestcerakote.com Poor business, false advertising, Zero customer service, multiple negative ratings Springfield Ohio
MSG made right Author: Jackson, Michigan Guns & Ranges: MSG Limited Springfield, Ohio
 
 
16, Report #1373682


May 17 2017
06:23 AM
Advance America - Alex Returning deposit Washington DC Nationwide Author: Alta Loma, California Financial Services: Advance America - Alex Nationwide  
 
17, Report #1373678


May 17 2017
06:20 AM
Reginald Weston dba Weston's Financial My wife and I paid for credit repair on 2/2/17 we paid $1550 we were told the process takes 30-45 days we are now over 90 days , they no longer take our phone calls text or emails Memphis Tennessee Author: New York, New York Credit & Debt Services: Reginald Weston dba Weston's Financial Memphis , Tennessee  
 
18, Report #1373653


May 16 2017
10:49 PM
Embers Bengals Trina Stillian and Nick Stillian, Phoenix Rae Designs, Trina's Toddler Zone Bought a Blue Bengal from her and it died in her home no refund and she changed her cattery name. Modesto, CA California
Author: Fayetteville, North Carolina Animal Services: Embers Bengals Internet
 
 
19, Report #1373564


May 16 2017
02:28 PM
Edugate Global / Study Access Consult Istudy Global Limited Edugate Global is a Complete Scam!!! Manchester Accra
Author: Obuasi, Alabama Colleges and Universities: Edugate Global / Study Access Consult Internet
 
 
20, Report #1373527


May 16 2017
12:51 PM
NATIONWIDE TRS LIMITED ERIC AND DERRICK CLAIMED I OWED $139.97 FOR AN ORDER ON SEPT. 2014. OFFERED TO KNOCK IT DOWN TO $90.00. I WONDERED WHY THE COMPANY HADN'T BILLED ME SINCE THEY HAD MY ADDRESS AND EMAIL ADDRESS?? THEIR ACCENT WAS EITHER FROM INDIA OR THE PHILLIPINNES. Nationwide Author: PERRIS, California Skin Care: NATIONWIDE Nationwide  
 
21, Report #1373516


May 16 2017
12:18 PM
Coastal Financial Services Calls all my friends and relatives. Will not give address, only takes credit cards. will not discose debt.details. leave threatening harrassing voicemails. Bogus ripoff. Georgia?? Author: cabot, Arkansas ORGANIZED CRIME: Coastal Financial Services Nationwide  
 
22, Report #1373512


May 16 2017
12:14 PM
Chase Visa Chase BankJPMorgan Chase Chase Marriott Rewards Visa Bonus Points Nationwide
Author: Apex, North Carolina Financial Services: Chase Visa Nationwide
 
 
23, Report #1373402


May 15 2017
07:53 PM
Speedy Cash speedycash.com Title Loans Are A Scam You Need To Avoid - Mesa Arizona Author: Phoenix, Arizona Loans: Speedy Cash Mesa, Arizona  
 
24, Report #1373249


May 15 2017
01:33 PM
Concord Financial Investments Barbara Merlin (Rep) ; Paula Parker (CFO) ; Dwayne Louis (Senior Operating Manager)Erwin Bradley; Brenda Benson & Linda Benson. Fraud.. Stay Away from this company and these people New York New York Nationwide, New York Author: Strathmore , Alberta Loans: Concord Financial Investments Nationwide  
 
25, Report #1373322


May 15 2017
12:55 PM
Concord financial investments Company said I qualified for a $10,000 loan then kept adding cost after payment was received Online but claim NY I have sent payments to Canada Internet
Author: Pittsburgh , Pennsylvania Financial Services: Concord financial investments Internet
 
   
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