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  Date Title City, State  
26, Report #1333955

Oct 19 2016
09:08 AM
Twin Bluff Financial PRS Collection A lady called my husband stating he took a loan out with a place called Twin Bluff Financial, stated they took money from our bank acct and will proceed with court to pay a balance? Unknown Unknown Author: Chandler, Arizona Loans: Twin Bluff Financial  
27, Report #1333830

Oct 18 2016
08:23 PM
Advisorworld Another scam artist Annuity Lead group, operating out of Canada Toronto, Canada Internet server in Kansas
Author: Other, Other Financial Services: Advisorworld Nationwide
28, Report #1333839

Oct 18 2016
03:45 PM
Washington Square Analytics Christopher T. Vulliez AMPHOR ADVISORS, LLC , Donald E. Hockmuth financial fraud, scam artists, criminal, Freud, insider trading, felony New York New York Author: NEW YORK, New York Financial Services: Washington Square Analytics New York, New York  
29, Report #1333797

Oct 18 2016
12:48 PM
Kaleigh Bednarek Terrible customer service, intentionally rude Westlake, TX Internet
Author: Connecticut Financial Services: Kaleigh Bednarek Internet
30, Report #1333790

Oct 18 2016
12:43 PM
Motor Vehicle Services/Enterprise Financial Group (EFG) Horrible Customer Service and Refund Runaround Saint Charles Missouri Check the FTC website about vehicle warranties Author: Houston, Texas Auto Warranty: Motor Vehicle Services/Enterprise Saint Charles, Missouri  
31, Report #1333770

Oct 18 2016
11:22 AM
Kirk and Ryder Brian Lee Fraud West Palm Beach Florida Author: Palm Harbor, Florida Financial Services: Kirk and Ryder West Palm Beach, Florida  
32, Report #1321538

Oct 18 2016
11:10 AM
James Plumlee, Axiom Financial Partners Mike PlumleeAxiom Advantage Portfolios Just received an Invite to an EXPENSIVE Free Dinner Axiom Financial Partners Financial Seminar,  | RIPOFF REPORT WARNS OF QUESTIONABLE CONTENT | Dallas Texas Author: Dallas, Texas Financial Services: James Plumlee, Axiom Financial Partners Dallas, Texas  
33, Report #941406

Oct 17 2016
05:50 PM, Inc. REVIEW:, Inc. dedicated to service quality and customer satisfaction. 123College strives to offer the most value and best service in the college planning industry. *UPDATE:, Inc. pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business., Inc. recognized by Ripoff Report Verified™ as a safe business service.
Aaron R Author: Deerfield Beach, Florida Financial Services: TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. assists students for all undergraduate years with: board exam test preparation, choosing a major, choosing a college or university, financial aid negotiations, FAFSA / CSS Profile filing, & maximizing financial aid eligibility to get the most grants, scholarships. one of largest nationwide college planning companies. Deerfiled Beach, Florida
34, Report #1333601

Oct 17 2016
12:53 PM
Cenex Worldwide They asked for $20,000 to help out with getting grants Eastern part of the United States Internet Author: Fontana , California Financial Services: Cenex Worldwide Internet  
35, Report #1333600

Oct 17 2016
12:44 PM
Global ER Consultancy LTD Lionel Koh Sean Asberry Don Philip Franklin Eze Investment Fraud, Financial Instruments Grays Essex Other Author: Tampa, Florida Financial Services: Global ER Consultancy LTD Grays Essex, Other  
36, Report #1333519

Oct 17 2016
07:24 AM
Action Financial Services National Financial Services scammers! Beford Ohio Author: Memphis, Tennessee Loans: Action Financial Services Beford, Ohio  
37, Report #1333515

Oct 17 2016
07:22 AM
William C. Jones, JD / William Jones Consulting / Wealth Management Advisor Failure to pay Atlanta, Georgia ? Nationwide Author: Minnesota Financial Services: William C. Jones, JD Nationwide  
38, Report #1333489

Oct 17 2016
06:04 AM
Pod of Diamond LTD Don Philip Don Philip OriabureDon Philip Oriabure Uses Luther Chiam on Fake Financial Instruments FRAUD ALERT London Internet Author: Eerie, Indiana Financial Services: Pod of Diamond LTD Internet  
39, Report #1333486

Oct 16 2016
09:57 PM
3G Technical Services Sean Asberry Asberry Financial Fraudulent Addresses, Financial Fraud, Interpol, FBI Warnings and Fails to Refund Brentwood Tennessee Author: Wobegon, Wisconsin Financial Services: 3G Technical Services Brentwood, Tennessee  
40, Report #1333384

Oct 16 2016
09:46 AM
The Credit Guru ,No Scam Zone,The Real Credit Guru, Christopher The Credit Guru, No Scam Zone,The Real Credit Guru, Please Please Please read before you send your money. SCAM SCAM SCAM. Disrespected and Straight up Scammed Tennessee Internet Author: Virginia Beach , Virginia Financial Services: The Credit Guru ,No Scam Zone,The Real Credit Guru, Internet  
41, Report #1333367

Oct 15 2016
09:13 PM
NYLA Tequila Santiago Ramos Daran Ramos Santiago Ramos Fraud, Scam, Theft, San Diego Internet Author: San Diego , California Financial Services: NYLA Tequila Santiago Ramos Internet  
42, Report #1333366

Oct 15 2016
09:13 PM
Venmo Inc Money not transferred or replaced New York New York Author: Florida Financial Services: Venmo Inc New York, New York  
43, Report #1333260

Oct 15 2016
12:01 PM
Flatiron Financial Services,Inc Centrix, Auto Portfolio Services Inc. Paid for a car through bankruptcy,can't get my title. Car been paid for since 2010. Manchester New Hampshire Author: washington, North Carolina Car Financing: Flatiron Financial Services,Inc Manchester, New Hampshire  
44, Report #1333247

Oct 14 2016
07:27 PM
William David McShane Anderson Financial Advisors, LLCW. David McShane Con Artist, Stole my money, fake charity Las Vegas Nevada
Slander and character assassination Author: Las Vegas, Nevada Financial Services: William David McShane Las Vegas, Nevada
45, Report #1333202

Oct 14 2016
02:14 PM
capital corp merchant banking Capital Corp Merchant Banking Equity FundingCapital Corp Merchant Banking Financial ServicesCapital Corp Merchant Banking InternationalCapital Corp OnlineCatherine HerardCcmbgherard CmackConcochairman Gherard CcmbConsulting Capital Corp Merchant Ba fake loans, investment corporate investor orlando Florida Author: Alabama Financial Services: capital corp merchant banking orlando, Florida  
46, Report #1333197

Oct 14 2016
01:56 PM
One Main Financial /Springleaf Loan Co. -Kim L Struble, Branch Manager Predatory lending Mercerville, New Jersey Author: Ewing , New Jersey Loans: One Main Financial Mercerville,, New Jersey  
47, Report #1333150

Oct 14 2016
10:45 AM
Verifico / Wizely Finance SCAM DON'T WASTE YOUR TIME/MONEY Los Angeles California Author: LAS VEGAS, Nevada Financial Services: Verifico Los Angeles, California  
48, Report #1333144

Oct 14 2016
10:38 AM
chase bank Beibra Stevenson, Toneth Murry, Harold, Andrea Pratt CHASE WITHHOLDING INSURANCE CLAIM FUNDS, STATING FORMS FILLED OUT INCORRECTLY Columbus Nationwide Ohio and Michigan Author: clinton twp, Michigan Financial Services: chase bank Nationwide  
49, Report #1333106

Oct 14 2016
05:59 AM
Student Debt Agency/ Ally Conde This company told me I was eligible for student loan forgiveness. Due to working with two non profit organizations. I have them $333.00 and it was supposed to be withdrawn out of my account in three different withdrawls. I could never get anyone on the phone after numerous calls, messages, and emails. No one will answer the phone. This is definately a scam! Beware of these crooks! They should be sued. They were very nice on the phone and even followed up on my employment paperwork, I didn't know they were evil and deceitful theives! I pray they will have judgement soon! San Diego California Author: Cartersville, Georgia Financial Education: Student Debt Agency San Diego, California  
50, Report #914548

Oct 13 2016
12:07 PM
Strada Capital Corp Verified TRUSTED Business REVIEW: STRADA Capital Corporation has long been recognized as an integrity leader in the financial industry. Strada Capital believes there is only one way to do business – The right way, that means consistently going above and beyond to make sure each and every customer is satisfied and successful. *UPDATE: Strada Capital Corp pledges commitment to Ripoff Report Corporate Advocacy, Business Remediation & Customer Satisfaction Program. A program that benefits consumers, ensuring complete satisfaction, confidence when doing business with a member business. Strada Capital Corp recognized by Ripoff Report Verified™ as a safe business service.
Simply Not True Author: Tarzana, California Financial Services: STRADA Capital Corporation TRUSTED BUSINESS | Ripoff Report Verified™ …businesses you can trust. STRADA Capital founded 1999, assisted thousands of small businesses with their growth strategies through financial products and services. “Our dedicated executive team has more than 50 years of experience.” STRADA Capital Corporation dedicated to 100% customer satisfaction. Laguna HIlls, California
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