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

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1, 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,  
 
2, 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 Author: Orangeburg, South Carolina Unusual Rip-Off: affordable financials Orangeburg, South Carolina  
 
3, Report #1373580


May 16 2017
03:23 PM
affordable financials Jeannie Customer Miami Florida Author: Blackville, South Carolina Credit Services: affordable financials Florida  
 
4, 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  
 
5, 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  
 
6, 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  
 
7, 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  
 
8, 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  
 
9, 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  
 
10, Report #1326860


Sep 07 2016
01:05 PM
Criswell Dean Financials Fraud loan scam Internet Author: Springfield, Oregon Financial Services: Criswell Dean Financials Internet  
 
11, 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
 
 
12, Report #1273921


Dec 13 2015
10:22 AM
Gvoks West Sun Life Financials Fraud, Scammer, Stealing Money Miami, FL Nationwide Author: New York, New York Loans: Gvoks West Nationwide  
 
13, Report #1119350


Nov 23 2015
05:50 PM
Mike Orgill of Indigo Financials and Ben Allen of Global Commodities Resources, LLC Fake Sugar Sellers Fort Lauderdale & Brazil Florida
Author: Managua, Sales People: Mike Orgill & Ben Allen Fort Lauderdale,Fl 33351, Select State/Province
 
 
14, Report #1189932


Nov 19 2014
06:48 AM
JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY NICOLE ROBERTSON $125M FRAUDULENT INVESTMENT, $89,570.34 BOUNCED CHECK AND FRAUDULENT HSBC WIRE LONDON, ABU DUHBI, LAGOS NIGERIA Internet Author: denevr, Colorado Financial Services: JIM ROBERT, AHMED REDA HALAWANI, FINANCIALS SERVICES, FINANCIAL EXPRESS, KINGDOM HOLDINGS COMPANY Internet  
 
15, Report #1134280


Jun 30 2014
11:18 AM
JPH Marketing Systems Jody Humphrey Beware: Jody Humphrey will take you for a ride. He uses his fathers success and trumped up lies. If you are a single women keep your financials to yourself. If he finds out you have any money at all he will find a way to help himself to your money. He will offer to be your partner and you will make millions. You can invest in his consulting business or his upcoming superstar son. He promises the world. He is well known and has several business partners that don't know about each other. He will write contracts for you with a promises of a contract from his attorney. He owes several women money. At first meeting, he seems like the person everyone needs to meet.  When the woman decides she doesn't want anything to do with him and wants her money back he tries to make other people believe the women are crazy. Buford Georgia
Jody Humphrey doesn't mean a word he says Author: Atlanta, Georgia Financial Services: JPH Marketing Buford , Georgia
 
 
16, Report #1142384


Apr 28 2014
01:12 PM
springleaf financials Melissa Janette liars, fraud, attitude, bullshit, no customer service, told me I'm a liar schaumburg Illinois Author: Alabama Financial Services: springleaf financials schaumburg, Illinois  
 
17, Report #1138713


Apr 14 2014
07:53 PM
Cash For Goldie Santiago metropolitan gold, gold financials, oklahoma cash for gold, lawwton gold exchange Underpaid Me for my Gold and did not transfer funds to my bancorp lawton Oklahoma
Author: lawton, Oklahoma Pawn Broker: Cash For Goldie Santiago lawton, Oklahoma
 
 
18, Report #775807


Apr 07 2014
08:19 PM
Hezi Torati, NSS Financials FRAUD HOME LOAN MOD'S AND SHORT SALES New York, New York PLEASE TAKE NOTICE Author: , Loan Modification: Hezi Torati, NSS Financials New York, New York  
 
19, Report #1132452


Mar 21 2014
11:08 AM
FEIN SUCH KAHN BAXTER FINANCIALS SONS ACCOUNT LEVIED UNJUST PARSIPPANY New Jersey Author: Edison, New Jersey Unusual Rip-Off: FEIN SUCH KAHN BAXTER FINANCIALS PARSIPPANY, New Jersey  
 
20, Report #1108748


Dec 23 2013
04:39 PM
Synergy Financials Sansar ConnectS Connect SystemsAIC International Been ripped off $19,000 All over Australia  Now the warnings appear! Author: Norman Gardens, Alabama Financial Services: Synergy Financials Select State/Province  
 
21, Report #1101032


Nov 20 2013
04:54 PM
Margin Matching Apogee, Synergy Financials, Epicentre Technology, Hayze, AIC International Margin Matching software does not work, it is a scam Internet Author: Buffalo, New York Computer Fraud: Margin Matching Internet  
 
22, Report #1100788


Nov 19 2013
08:12 PM
synergy financials aic international apogee cosgrove margin matching selling crap software that does not work then continually lying and stealing from their clients sydney internet Author: Syracuse, New York Sports Teams & Clubs: synergy financials sydney, Select State/Province  
 
23, Report #1089037


Oct 02 2013
06:37 PM
Etaxloan AtoZ Financials, LLC COMPLETE SCAM ARTIST DO NOT FILL OUT ANY INFORMATION FOR THIS COMPANY Lewes Deleware
Author: LAFAYETTE, Louisiana Loans: Etaxloan Lewes, Select State/Province
 
 
24, Report #1083278


Sep 10 2013
10:58 AM
The Coaching Department ApplyBuilder, Daues Financials, Your entity Solutions (Ken Sonnenberg, Trevor Shipp, Gaylon Garbett Scammed by The Coaching Department Lindon Utah Author: Louisville, Kentucky Internet Marketing Companies: The Coaching Department Lindon, Utah  
 
25, Report #1083148


Sep 10 2013
04:34 AM
S Connect Systems Sansar Connect Very misleading company. BEAWARE Canberra Australia
Synergy Financials Author: Norman Gardens, Alabama Computer Software: S Connect Systems Canberra,
 
   
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