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

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  Date Title City, State  
 
26, Report #1406100


Oct 13 2017
12:53 PM
studentloans.org.nz Kristina andersen Do not use this person, it is a scam Auckland New Zealand Internet Author: Internet Consumer Services: studentloans.org.nz Internet  
 
27, Report #1406024


Oct 13 2017
08:40 AM
American general contractors agency Alexander Garcia call me to offer me a good apartments painting contract in Bridge Water NJ, to get this contract my company need to buy from them 7 millions insurance at first they ask for 50 % then they ask for full payment of $3,270.00 but was not all after sending the money they ask for other amount that i refuse to pay so they cancel all contract, after that they call again to ask for more money so they can reimburse the money they never did and do not answer phone calls. Huston Texas USA Nationwide, Texas, Florida, California Author: Bridgewater, New Jersey Home Improvements: American general contractors agency Nationwide  
 
28, Report #1405992


Oct 13 2017
06:09 AM
Franklin Templeton Wrong commitment. Servies not given as per given words Hyderabad Telangana Author: Delaware Financial Services: Franklin Templeton Hyderabad, Other  
 
29, Report #1405972


Oct 12 2017
08:52 PM
Cash Advance Services Cash Advance USA Threatening, Rude, Hung up on me when I demanded proof through paperwork New York Author: Wahiawa, Hawaii Loans: Cash Advance Services Internet  
 
30, Report #1405961


Oct 12 2017
07:45 PM
Bulbhead.com Atomic Beam USA Fairfield New Jersey
Author: Arlington, Texas Liars: Bulbhead.com Fairfield, New Jersey
 
 
31, Report #1319445


Oct 12 2017
06:40 PM
Zip Capital Group Verified TRUSTED Business REVIEW: Zip Capital Group, LLC is dedicated to the client’s complete satisfaction. Zip Capital Group prides themselves in their commitment to providing the best possible borrowing experience to clients.*UPDATE: Zip Capital Group 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. Zip Capital Group recognized by Ripoff Report Verified™ as a safe business service.
Response from Zip Capital Group Author: Lake Forest, California Financial Services: Zip Capital Group TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Zip Capital Group is committed to helping small and medium-sized businesses grow by offering a combination of capital. Zip Capital Group has expertise and a variety of products and services to help clients meet their funding goals. Zip Capital Group is a US Based, financial services company focused on working capital loans. At Zip Capital Group, LLC, the customer and their business always comes first. Irvine, California
 
 
32, Report #1405942


Oct 12 2017
06:00 PM
East Coast Roofing Consultants Cameron Cook Fraud! Stole over $3,300 of my money! Lied and didn't step foot on property after he got $! Wilmington Island, GA Georgia Internet Author: Rincon, Georgia Consumer Services: East Coast Roofing Consultants Internet  
 
33, Report #1405931


Oct 12 2017
05:05 PM
Reimage Cleverbridge Their PC programe didn't work they given me the run-around for refund. IL, Illinois USA Internet Author: Hudson, Florida Computer Fraud: Reimage Internet  
 
34, Report #1405836


Oct 12 2017
12:59 PM
Telecom USA a Verizon Company Fraudulent Charges Third Party Charges on Centurylink Landline Bill unknown unknown Author: FORT MYERS BEACH, Florida Telephone Companies: Telecom USA a Verizon Company ,  
 
35, Report #1405851


Oct 12 2017
11:51 AM
Paul S Chandler Alternative investment solutions ( general ) limitedLa Perla No 1 limitedAIS marine 2 limited Pension fraud from this man destroyed my life . He stole my pension , everything is a fraud there are no assets . All the other directors jumped ship !!!!!This man is regulated by the British authorities and still he stole millions Keymer West Sussex Author: leicester, Alabama Financial Services: Paul S Chandler Nationwide  
 
36, Report #1405799


Oct 12 2017
09:01 AM
Prime Consulting Consulting Prime Smart Analysis Consulting Job Offer as Supply Chain Management Consultant - Expanding in US London Nationwide
Thanks for sharing, it allowed me to confirm this job training and opportunity was a scam ! Author: Atlanta, Georgia Business Consultants: Prime Consulting Nationwide
 
 
37, Report #1405784


Oct 12 2017
07:46 AM
TNT USA Jason Sparks Damien Wilkins I was hired as Supply Chain Assistant. Duty- To stay home and wait and to receive packages, inspect and send to recepient. Wages and bonus after 1 month probation. After a month no compensation. No answer to calls and E-mail. I process 13 packages. Don't know if these are legit. Need investigation for fraud. Doral Florida Reshipping Scam Author: Modesto, California Miscellaneous Companies: TNT USA Doral, Florida  
 
38, Report #1405719


Oct 11 2017
06:53 PM
HUD HOMES USA signed up for free trial membership upon the 3 rd day I could no longer access the website. Called and hudhomesusa claim they had no info on me (phone number, emaill address, or credit card info) although my card was charged the $39.80. I called my bank and reported fraud on them. nation wide Nationwide Author: DALLAS, Texas Realtors: HUD HOMES USA Nationwide  
 
39, Report #1402183


Oct 11 2017
06:14 PM
Nautica - 5970 Indian Creek Drive Miami Beach FL 33140 - Zilbert 5970 Indian Creek Dr, Miami Beach, FL 33140 | ZillowNautica Condo Miami Beach - Miami Condos Nautica Miami Beach - The Jills , Poor Management, HOA A NIGHTMARE! RUN DOWN, Thin walls- NOISE 24/7, Front Desk Security is HORRIBLE! MIAIMI BEACH Florida
Author: Miami Beach, Florida Homeowner Associations: Nautica - 5970 Indian Creek Drive Miami Beach FL 33140 - Zilbert MIAIMI BEACH,
 
 
40, Report #1405682


Oct 11 2017
04:34 PM
NuLuxe Skin Care As others have indicated, the business practices of this company are not consumer friendly and may, indeed, be fraudulent. I ordered a trial or sample of their skin care cream and an eye care serum (which was promoted as an enhancement to the skin care l Unfair Internet Author: Lorton, Virginia Skin Care: NuLuxe Skin Care Internet  
 
41, Report #1405633


Oct 11 2017
01:02 PM
Equis Financial Just Another NAA Scam Asheville, NC Nationwide Author: Chicago, Illinois Insurance Companies: Equis Financial Nationwide  
 
42, Report #1405613


Oct 11 2017
12:22 PM
student financial help center student loan consolidation enter Author: tucson, Arizona Colleges and Universities: student financial help center Nationwide  
 
43, Report #1405610


Oct 11 2017
11:49 AM
National Financial Svc LLC I have a $50.00 charge on my bank account and I did not use their services New York New York Author: Mountain Top, Pennsylvania Investment Brokers: National Financial Svc LLC New York, New York  
 
44, Report #1405577


Oct 11 2017
10:50 AM
Database USA Database LLC This Company stole my money, and did produce the labels I purchased. Omaha Nebraska Finally got a refund Author: Ventura, California Small Business Services: Database USA Omaha, Nebraska  
 
45, Report #1405558


Oct 11 2017
10:37 AM
security service federal credit union Non-Posting of Charges, Then post day later with nsf fees san antonio Texas NSF postings--- Author: helotes, Texas Credit & Debt Services: security service federal credit union san antonio, Texas  
 
46, Report #1405565


Oct 11 2017
10:32 AM
Seekverify All my card information is on my phone my kids play on my phone now i have a charge of 39 dollars on my card i haven't even used this website before Internet Re: Seekverify All my card information is on my phone... Author: GASTONIA, North Carolina Unusual Rip-Off: Seekverify Internet  
 
47, Report #1405534


Oct 11 2017
08:03 AM
CRSCR Consumer Assistance Consumer billing assistance Internet Author: Stephens City, Virginia Credit Card Processing (ACH) Companies: CRSCR Internet  
 
48, Report #1405521


Oct 11 2017
06:41 AM
ALEX McAULAY FAIYAZ A DEAN, DEVON LOOSDRECHTBOW ENERGY LTD FINANCIAL FRAUD AND TRADE OF UNREGISTERED STOCKS. Calgary Nationwide
Author: California Investment Brokers: ALEX McAULAY Nationwide
 
 
49, Report #1405492


Oct 10 2017
10:05 PM
fidelity and guarantee life insurance company misreprensetation and product not suitable for me and my husband lincoln Nebraska Author: Palm Beach, Florida Financial Services: fidelity and guarantee life insurance company lincoln, Nebraska  
 
50, Report #1405466


Oct 10 2017
06:50 PM
Synchrony Bank Outrageous! Orlando Florida Funny thing is--- Author: Pennsylvania Banks: Synchrony Bank Orlando, Florida  
   
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