SANTANDER CONSUMER USA DRIVE FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1388584


Jul 27 2017
11:37 AM
First Premier Funding LIARS AND SCAM ARTISTS!! syosset New York Author: Amityville, New York Financial Services: First Premier Funding syosset, New York  
 
2, Report #1388571


Jul 27 2017
10:57 AM
cashnetusa Jack Brown fraudulent accusation of loan and arrest threat File a complaint with the consumer protection bureau you know the one that trump is trying to abolish Author: peoria, Arizona Online banking: cashnetusa Internet  
 
3, Report #1388543


Jul 27 2017
09:28 AM
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet Author: New York Financial Services: FINANCIAL MARKET WIZARD Internet  
 
4, Report #1388509


Jul 27 2017
06:23 AM
PS Salon I have been employed for 2 months now ever since my first paycheck I have been missing half my paycheck I have reached out to my manager her boss the region manager human resources I am owed back pay of $922 I've been told they were checking into it they were getting emails sent to them they were checking into it nothing has been done I've been told that PS Salon is not responsible for my financial stress when in actuality they're withholding have my paycheck they are responsible I have kept every sheet every document since day one I went over it for 3 hours last night and found discrepancy in all three of my last paychecks they are a rip-off and a scam and they don't care Orlando Florida Author: Orlando, Florida Liars: PS Salon Cleveland, Ohio  
 
5, Report #1388443


Jul 26 2017
05:34 PM
usbirthcertificate.com WORST COMPANY EVER - SCAM!!! DO NOT USE THEM!!! Houston, TX, Texas Internet You went to the wrong website - go to USA.gov Author: Little Elm, Texas Consumer Services: usbirthcertificate.com Internet  
 
6, Report #1388439


Jul 26 2017
05:00 PM
Vision property management Got behind on payment and tried to catch up..every time I sent money the amount owed doubled.. They tried suing me but thank God our county judge smelled the scam! South carolina Internet Author: MITCHELL, Indiana Financial Services: Vision property management Internet  
 
7, Report #1388432


Jul 26 2017
04:42 PM
Secure corporate services Securecorp w Stole my money and I lost my biz!!! Houton Texas Author: Milwaukee, Wisconsin Financial Services: Secure corporate services Houton, Texas  
 
8, Report #1388426


Jul 26 2017
04:28 PM
Claude Johnson Guitar Control Claude Johnson LLC Guitar Control Billed for services not ordered 1121 Washington Pl, Wayne, PA, Pennsylvania 19087, USA Internet
Author: Brisbane, Alabama Music: Claude Johnson Guitar Control Internet
 
 
9, Report #1363423


Jul 26 2017
12:30 PM
Roy Carter Legal Service lawsuit forthcoming emails Nationwide Author: San Jose, California Financial Services: Roy Carter Legal Service Nationwide  
 
10, Report #1388329


Jul 26 2017
10:41 AM
Field Nation Unjustified suspension of access to work Minneapolis Minnesota Author: manassas, Virginia Consumer Services: Field Nation Minneapolis, Minnesota  
 
11, Report #1388289


Jul 26 2017
06:50 AM
Seekverify.com Deceiving craigslist affiliates posting to defraud customers into seekverify.com Internet Submitted email and CL posting from your affiliate Author: Florida Consumer Services: Seekverify.com Internet  
 
12, Report #1388076


Jul 25 2017
11:44 AM
West Penn Power TERRIBLE CONSUMER ASSISTANCE Greensburg Pennsylvania Author: Small town, Pennsylvania Electrical Services: West Penn Power Pennsylvania  
 
13, Report #1388062


Jul 25 2017
11:25 AM
First Coast Financial Matchmakers Mike Singles Val Singles val@wholesaletradelines.com (904)210-8428 mike@wholesaletradelines.com (904)864-8828 (valsingles2016@gmail.com is what the other person on ripoff report had listed) Fax: (866)563-4083 SCAM, SCAM, SCAM Jacksonville Florida Author: USA, Other Credit & Debt Services: First Coast Financial Matchmakers Jacksonville, Florida  
 
14, Report #1388048


Jul 25 2017
10:59 AM
Viking Managment client services I was contacted by someone from Viking managment stating they were taking over solid ground clients the person who I spoke to name was Anothny on Febuary 27th 2017 I was told they would be taking over the two companies that I was making payments to pay off my my two loans . I made monthly payments to Viking managements they took monies out of my account each month . I recieved a refund check from solid ground financial Viking managment took those monies also . One day I found out Viking managment was shut down I was left wondering what to do and where did my money I had paid to them went to? I recieved a letter from one of the creditors Viking managment was suppose to paying it stated that my account was gonna be charged off. So where do I go from here feel like I'm at a lost and all my hard earned money is lost. Internet Author: Rialto, California Credit & Debt Services: Viking Managment client services Nationwide  
 
15, Report #1388017


Jul 25 2017
09:27 AM
Boss Cars USA Sold me a vehicle told me certified mileage was 34,000 miles, i took the car to Ford dealership to find it had 177,000 miles, and now the vehicle is not safe for the road or operable found out there are 21 safety codes and a missing part in the engine. Tonawanda New York Author: Buffalo, New York Auto Dealers: Boss Cars USA Tonawanda , New York  
 
16, Report #1387908


Jul 24 2017
08:12 PM
Parisian Glow Company offers a free trial only charging for shipping I now have THREE charges on my CC for almost $90 each. Enrolled me in an autoship program with no authorization. Will not accept returns. Company indicates that all this information is included in the fine print, but to the general consumer, the terms of this agreement are deceptive and completely unreasonable. The trial period apparently ends in 2 weeks and then you are charged the full amount unless you contact them to cancel the order. Bogus and highly suspect! Internet Author: Northfield, Vermont Skin Care: Parisian Glow Internet  
 
17, Report #1387899


Jul 24 2017
06:05 PM
Invent4free complete and utter RIPOFF! Atlanta Internet Author: atl, Georgia Consumer Services: Invent4free Internet  
 
18, Report #1386874


Jul 24 2017
02:01 PM
Ziegler's Auto Sales Car Buyer Beware Cincinnati Ohio Interesting Author: dayton, Kentucky Auto Dealers: Ziegler's Auto Sales Cincinnati, Ohio  
 
19, Report #1387825


Jul 24 2017
01:46 PM
Devry University Financial aid/grant moneys removed without cause Chesapeke Nationwide Author: Virginia Beach, Virginia Financial Services: Devry University Nationwide  
 
20, Report #1387786


Jul 24 2017
11:39 AM
Fingerhut Safeline 6Someone signed me up on a company who has apparently been charging my account since 2014. I did not sign up. Get nothing but a run around from them. No one knows anything, knows anyone, nor can anyone help cause it's all MY fault. I am legally blind and Not gonna take being ripped off! Nationwide Author: Speedwell, Tennessee Consumer Services: Fingerhut Safeline Nationwide  
 
21, Report #1387784


Jul 24 2017
11:27 AM
INSTAsmile Spent 319$ on clip on vaneers & after sending in my first impressions they tell me they were not good enough, after they sent me more impression material- I went to my dentist to have him do it & then they tell me THOSE are not good enough and they can't do anything for me. SCAM. Nationwide Author: Phillipsburg, New Jersey Consumer Services: INSTAsmile Nationwide  
 
22, Report #1387760


Jul 24 2017
10:30 AM
Jet-Coin Jet-Coin Jet-Coin another Bit Coin Company that was developed like Gladiacoin would send encrypted addresses under individuals name like mine, money would be added to an account under individuals name but you can not get a refund of your money, if you try to use coinbase and add the encrypted addresses to reverse the transactions, nothing comes of it. Once you add money to your so called account you never get your money back Internet Author: Barrington, Illinois Financial Services: Jet-Coin Internet  
 
23, Report #1387754


Jul 24 2017
10:14 AM
Galdiacoin Galdiacoin I submitted funds to Galdiacoin for Bitcoins and to join their 90 day turn around time for increasing your original amount added to account. They closed, left everyone in the dark, no refunds were issued as promised, no access to accounts, panzie scheme Internet Author: Barrington, Illinois Financial Services: Galdiacoin Internet  
 
24, Report #1387744


Jul 24 2017
09:47 AM
ROBERT S SHOEMAKER & ASSOC - Kansas City, Missosuri USA robert shoemaker scamming expats in medellin colombia medellin Internet
Defamation of Character Author: frisco, Texas Real Estate Services: ROBERT S SHOEMAKER & ASSOC - Kansas City, MO USA Internet
 
 
25, Report #1387685


Jul 24 2017
06:24 AM
NAUTICA, MIAMI BEACH, FL DUMP! NEGLECTED. POOR SECURITY! 3rd WORLD COUNTRY BLDG! MIAIMI BEACH Florida
Nautica - 5970 Indian Creek Drive Miami Beach FL 33140 - Zilbert ... Author: MIAMI BEACH, Florida Building Services: Nautica Condo building MIAIMI BEACH, Florida
 
   
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