SHIPCO FINANCIALS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1373440


Sep 30 2017
03:23 PM
Eisenhardt Trading Argentina Eisenhardt, Eisenhardt Trading, Fraud company who rip off new buyers in commodity trade Buenos Aires Argentina
There is no Sung Dong Trading NY, check on google. SKYINTERTRADE LIAR Author: new york, New York Scrap Yard: Eisenhardt Trading Argentina Internet
 
 
2, Report #588281


Sep 20 2017
10:31 AM
Business Builder Enterprise - creditmakeover.biz Business Builder Enterprises CreditMakover.Biz does not provide ANY service, only threats to RUIN my business credit!!! Internet Complete IDIOTS. Business Credit SCAM for sure! Author: , Business Consulting: Business Builder Enterprise - creditmakeover.biz Internet  
 
3, Report #588422


Sep 20 2017
10:30 AM
Business Credit Makeover AKA Business Builder Enterprises really is a CREDIT CARD PHISHING SCAM Took my CREDIT CARD AND SCAMMED ME!! Internet
Business Builders Enterprises *TOTAL WASTE OF MONEY SCAM* Author: Irvine, California Business Consulting: Business Builder Enterprises Internet
 
 
4, Report #1394485


Aug 21 2017
09:52 PM
Easy Way Financials this company is a ripoff the request you to send you picture ID and also require you to purchase a card from Walgreens or Walmart ( not green dot card) Wilmington Delaware internet Author: Jersey City, New Jersey Attorney Generals: Easy Way Financials , New Jersey  
 
5, Report #1393551


Aug 17 2017
03:18 PM
Easy Way Financials Inc. Easyway Financials Inc.1521 Concord Pike ,US 202, Suite 301 Wilmington, Delaware 19803Call: 302-966-9137 support@ewayfinancials.com They pose as a loan company to steal Identities. Wilimington DE Delawre Author: Alexandria, Virginia Loans: Easy Way Financials Inc. ,  
 
6, Report #1386490


Jul 18 2017
02:51 PM
Andrea Smith Redeaux, Andrea Smith, Andrea Smith Scott, Andrea Smith Redeaux, First Minority Financial Group, Helping Hands Consultants, EMBI Medical Training Institute, EMBI Medical Training, Corporate Community Financial Group Provided false documents, fake reports and false financials to charge thousands for funds not delivered. Oakland California Author: Rhode Island Loans: Andrea Smith Redeaux Oakland, California  
 
7, Report #1384417


Jul 10 2017
12:50 PM
B T B FINANCIALS Jerome Cheng BTB Financials are thieves! They couldn't perform the service promised and kept my money! Sacramento CA Author: ANTIOCH, California Credit Services: B T B FINANCIALS , CA  
 
8, Report #1380467


Jun 21 2017
08:22 PM
affordable financials cpnandcreditrepair.com total scam and ripoff, with slick advertising and web site. i ordered the credit sweep from her for $175.00 haven't herd a peep out of her since shey got my $175.00. And i was prepaired to spend a lot more. I was in constant contact with her up untill she received the money. florida CONTACT ME IMMEDIATELY PLEASE Author: Minneapolis, Alabama Customer: affordable financials Internet  
 
9, Report #941406


Jun 12 2017
11:44 PM
123College.com, Inc. REVIEW: 123College.com, Inc. dedicated to service quality and customer satisfaction. 123College strives to offer the most value and best service in the college planning industry. *UPDATE: 123College.com, 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. 123College.com, Inc. recognized by Ripoff Report Verified™ as a safe business service.
Aaron R Author: Deerfield Beach, Florida Financial Services: 123College.com TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. 123College.com 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. 123College.com one of largest nationwide college planning companies. Deerfiled Beach, Florida
 
 
10, Report #1376249


May 31 2017
06:15 AM
Affordable Financials KERNS AND ASSOCIATES Jeannie is a fraud Jacksonville Florida
I can not respond in 5 minutes to people Author: Malden, Massachusetts Unusual Rip-Off: Affordable Financials , Florida
 
 
11, Report #1373818


May 17 2017
02:24 PM
Wakefield and Associates Collection agency, wanting to collect a debt that is non-extant. I am debt clear, and anything I have is current. They have called a number of times from different toll-free numbers, and barely speak into the phone. I finally got the name of the company, and looked them up and found they are a scam. No plan to call them, screw them I know my financials they can kiss my grits.  Colorado Author: Aloha, Oregon Questionable Activities: Wakefield and Associates Colorado,  
 
12, Report #1373583


May 16 2017
03:48 PM
affordable financials Jeannie Jeannie took 3500 of my money and claim she return it on a card . This incident happened ever since last year. I saw on her website that she has funding available. This is the same program she offered and I paid 3500 and did not get anything in return but lies and broken promises. Orangeburg South Carolina This report is a a complete misrepresentation. Author: Orangeburg, South Carolina Unusual Rip-Off: affordable financials Orangeburg, South Carolina  
 
13, Report #1373580


May 16 2017
03:23 PM
affordable financials Jeannie Customer Miami Florida Author: Blackville, South Carolina Credit Services: affordable financials , Florida  
 
14, Report #1371490


May 05 2017
09:20 AM
Everest Business Funding Everest Bank, EBF, QuickLoansDirect Beware of this organization - FRAUD ALERT - They approve you for funding, gain access to all of your financials and then tell you they've resended their decision. Miami, Florica Nationwide Author: Alabama ORGANIZED CRIME: Everest Business Funding Nationwide  
 
15, Report #1369595


Apr 25 2017
02:36 PM
Agora Financials Jim Reccards GOLD report/ Mike's Trne following Be aware of REFUNDS Baltimore Maryland Author: Elkhart, Indiana Financial Services: Agora Financials Baltimore, Maryland  
 
16, Report #1367611


Apr 13 2017
05:26 PM
schumann Financials after one hour, brad sloop asked for initial to computer web site Plantation Florida Author: Sabetha, Kansas Internet Services: schumann Financials Plantation , Florida  
 
17, Report #1367442


Apr 13 2017
06:27 AM
LiveTechnologies Panama Supported by:1. Apicalonline (Financials)2. RightSignature.(Forged e-signature)# Citrix Systems. (Over looks) Livetechnologies has taken control of computer, blocks modem. disabled printer and changes what you wish to write PANAMA CITY Nationwide & InterNational action. Author: WOOLGOOLGA, Other Computer Fraud: LiveTechnologies Panama Nationwide  
 
18, Report #1360211


Mar 07 2017
06:40 AM
Phoenix Financials Services LLC DBA Indiana Resolution Group LLC This collection agency sent me a bill for $602 for an ER visit to Everyday Healthcare/Clovis for a service date of 03/25/15., out of Clovis California. I reside in Texas and have NEVER stepped a foot in California, Furthermore, I am anot honorably discharged veteran and get all my medical covered at the Michael E. DEBAKEY HOSPITAL out of Houston, Texas. I called them and the woman that answered just said okay, then i called back and a rude man answered and said I just need to report identity theft. I believe they got my information and fabricated a bill, just to collect $602. I'm waiting on Everyday Healthcare out of Clovis CA to investigate it. Indiana Author: Spring, Texas Unusual Rip-Off: Phoenix Financials Services LLC DBA Indiana Resolution Group LLC Indianapolis, , Indiana  
 
19, Report #532202


Feb 04 2017
12:34 AM
USAR, Inc. IER, Inc. - International Energy and Sources, Inc. GOLD MINING SCAM - BOILER ROOM / PONZI SCHEME - BEWARE!!!Internet
Author of this Report is Wrong Author: , Texas Investment Brokers: USAR, Inc. Dallas, Texas
 
 
20, Report #1335889


Oct 31 2016
01:48 PM
BNB Credit Builders Erie Pa Unmoral,unethical,parasitic Erie Pennsylvania Nationwide BNB Financials Author: erie , Pennsylvania Credit & Debt Services: BNB Credit Builders Erie Pa Nationwide  
 
21, Report #834880


Oct 05 2016
01:42 PM
Wholesale Merchant Processing Todd McCartney, Wholesale Merchant Services, WMPhq They have been holding over $6k for nearly a year and wrongfully charged $250 early termination fee. Beaverton, Oregon TODD McCartney Is a | RIPOFF REPORT WARNS OF PERCEIVED QUESTIONABLE CONTENT  Author: , California Credit Card Processing (ACH) Companies: Wholesale Merchant Processing Beaverton, Oregon  
 
22, Report #1326860


Sep 07 2016
01:05 PM
Criswell Dean Financials Fraud loan scam Internet Author: Springfield, Oregon Financial Services: Criswell Dean Financials Internet  
 
23, Report #1284996


Jul 22 2016
07:07 PM
Assurance Property Management Group, LLC Karen Sherard Unprofessional, Misrepresentation, Improper Book Keeping of financials Union City Georgia
REBUTTAL TO OWNER COMPLAINT FILED BY NAJEE SHAFI 61 LADY SAVANNAH WAY DALLAS GA Author: Dallas, Georgia Property Management: Assurance Property Management Group, LLC Internet
 
 
24, Report #1192014


Jul 09 2016
12:07 PM
Investor Mentorship IMC Mike Perez Investor Mentorship Club LLC Using other Peoples Money to run a Ponzi Scheme New Port Richey Florida
Court Docket and Court Dates Author: Clearwater , Florida Seminar Programs: Investor Mentorship INC ,
 
 
25, Report #1314188


Jun 29 2016
11:47 AM
Parkside Management Special Assessment Atlanta Georgia Rebuttal regarding Special Assessment at Lofts at 5300 Condo Assoc. Author: Chamblee, Georgia Better Business Bureau: Parkside Management Atlanta, Georgia  
   
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