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  Date Title City, State  
 
26, Report #123098


Aug 21 2016
09:01 PM
Lease Finance Group CIT Financial ripoff Attempting to collect $3000 after I returned the equipment I leased almost a year ago, threatening to garnishe my wages. Chicago Illinois Author: Desert Hot Springs, California Corrupt Companies: Lease Finance Group Chicago, Illinois  
 
27, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
28, Report #1323741


Aug 21 2016
08:06 PM
AGENT Kyle Voss Attempted to have me apply for a free government grant of $100,000 but pay $1350 upfront. Internet Author: Florence, Kentucky Financial Services: AGENT Kyle Voss Internet  
 
29, Report #1322392


Aug 21 2016
03:54 PM
Eric William Hansen Phoenix1969 scam fraud bitcointalk lir dice Mountian View Hawaii Author: Montreal, Quebec Financial Services: Eric William Hansen Internet  
 
30, Report #1322290


Aug 21 2016
03:01 PM
DragonStep Foundation Franz Dragonstep, Frank Dragonstep, Jose Arnau Foundation claiming to be a Trade Group in the EU; which they are NOT! Lichtenstein Lichtenstein Author: new york, New York Financial Services: DragonStep Foundation Nationwide  
 
31, Report #1323597


Aug 20 2016
07:26 PM
Monaco Motorhomes1031 Our Monaco Cayman (2006) should never have been sold. It was manufactured before Monaco was bought out. We have put over $18,000.00 in it, have not used it since April of 2013. We are senior \citizens and cannot afford to put anymore money in it. We have found out that Monaco cheapened materials because they were having financial problems. Decatur Indiana Author: Jamestown, New York Motor Vehicle: Motor Vehicle Division: Monaco Motorhomes1031 Decatur, Indiana  
 
32, Report #1323564


Aug 20 2016
09:51 AM
Simple Bank Simple Bank OnlineSimple CardSimple.com bbva compass Simple Bank Will not cash your check and make you bankrupt Portland, Oregon Internet
Author: st auguistne, Florida Financial Services: Simple Bank Internet
 
 
33, Report #1323555


Aug 20 2016
09:45 AM
Ashford University Tuition/Cost and Financial Aid-very misleading Clinton Iowa Author: Atlanta, Georgia Colleges and Universities: Ashford University Clinton, Iowa  
 
34, Report #1323532


Aug 19 2016
09:05 PM
chuck hughes, chuck hughes inner circle, legacy publishing llc scam, unethical predetory Internet Author: havre de grace, Maryland Financial Services: chuck hughes Internet  
 
35, Report #1323501


Aug 19 2016
05:48 PM
EASY MONEY OPTIONS 2 Second Member { Won't Return MY MONEY } Internet Author: Gig Harbor, Washington Financial Services: EASY MONEY OPTIONS Internet  
 
36, Report #1323495


Aug 19 2016
05:00 PM
Daytrading University Kenneth E Calhoun Kenny CKen Theft, Misreprestation, Non Registered Securities Broker or Stock Broker Colorado Springs Colorado Internet Author: beverly hills, California Financial Education: Daytrading University Kenneth E Calhoun Internet  
 
37, Report #330590


Aug 19 2016
01:49 PM
Lease Financial Group Settled account then demanded more money Woodland Hills California Author: Longmont, Colorado Collection Agencies: Lease Financial Group Woodland Hills, California  
 
38, Report #1323392


Aug 19 2016
08:47 AM
Athene Alliance-One I too have been waiting over 5 months for my annuity statement from Alliance-One. Nashville Tennessee Author: Mt. Pleasant, Pennsylvania Financial Services: Athene Nashville, Tennessee  
 
39, Report #1323313


Aug 18 2016
08:25 PM
Financial Independence Academy promised a cost of 47;00 dollars, which was hard for me, than sent me member site, when I got there they wanted another 97.00 to give me the info. so I lost 47 and got nothing. Author: Monticello, Arkansas On-Line Business: Financial Independence Academy Internet  
 
40, Report #1321729


Aug 18 2016
04:56 PM
AMU financial aid department First time problem West Virginia Nationwide Author: Cass city , Michigan Financial Services: AMU financial aid department Nationwide  
 
41, Report #1321538


Aug 18 2016
04:11 PM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar, but checked background of Mike (James) Plumlee and OMG:Denton County Lien Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
 
42, Report #1323288


Aug 18 2016
04:09 PM
Big Picture Loans Castlepayday.comduck creek tribal financial Fake Pre-Approved Letter Watersmeet Michigan Author: Priest River, Idaho Loans: Big Picture Loans Watersmeet, Michigan  
 
43, Report #1323216


Aug 18 2016
10:00 AM
PayPal Limited Account Information Access in the Resolution Center San Francisco Internet Author: Bend, Oregon Financial Services: PayPal Internet  
 
44, Report #1323034


Aug 17 2016
01:59 PM
Mike Padilla RMD Financial Services Fraudulant Tax Return and Identify Theft San Dimas California Author: West Covina, California Income Tax Service: Mike Padilla San Dimas, California  
 
45, Report #1323026


Aug 17 2016
12:34 PM
Macor Foundation LLC Keith White Macor Foundation, Keith White, Wire Fraud Sarasota Florida Author: Oregon Financial Services: Macor Foundation LLC Sarasota , Florida  
 
46, Report #1322997


Aug 17 2016
10:41 AM
Cardpool.com Blackhawk Compromises Gift Card you sell them then retracts offer Internet Author: Pompano Beach, Florida Financial Services: Cardpool.com Internet  
 
47, Report #1322973


Aug 17 2016
08:42 AM
Peopless financial This company will repo a car once fixed to resell it 1870 Veterans Memorial Hwy Georgia Bottom Line Author: Atlanta, Georgia Auto & Truck Rental: Peopless financial 1870 Veterans Memorial Hwy, Georgia  
 
48, Report #1322883


Aug 16 2016
03:39 PM
Lemine Group/Thomas Liu/ jessica Wang/ Kyle Chan. BE CAREFUL, DO NOT DEAL WITH THIS COMPANY. TORONTO Oregon Author: Toronto, Oregon Financial Services: Lemine Investment Group TORONTO, Oregon  
 
49, Report #1322825


Aug 16 2016
12:46 PM
créditos comerciales e industriales de panama investors group international inc.farid. h. abou fadeljuan jose sedan murrapablo castañeda giraldodiego rojascatalina yepesisabella muñoz soto this company commit fraud with a financial contract signed and apostille. panama Internet Author: puerto vallarta, Other Financial Services: créditos comerciales e industriales de panama Internet  
 
50, Report #1322673


Aug 15 2016
04:53 PM
Global Cash Card I went to the bank to get a cash advance on my card, been doing it every pay day with no problem, the card declined at the bank and then I tried to the ATM it also decline, and I called to see my balance it went from313.00 to - $4.00, I called the card company and they said they needed to talk to the banker which Ithey did and they said they would not put the money back on the card till Wedseday, I told the payroll people at the company I worked for about it, and they did what they could to get the money back on there, it was the same thing over again, the people where rude did not seem to understand English very well had the arrogant attitude of a 22 year old and put me into even further financial debt with what they did, I needed that money Friday, i had bills to pay and not only could I not pay them I got plenty of late fee's all because this company refused to put the funds back on my card. Irvine California Response to Inquiry Author: Greeley, Colorado Unusual Rip-Off: Global Cash Card Irvine, California  
   
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