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  Date Title City, State  
 
1, 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  
 
2, Report #1326860


Sep 07 2016
01:05 PM
Criswell Dean Financials Fraud loan scam Internet Author: Springfield, Oregon Financial Services: Criswell Dean Financials Internet  
 
3, 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
 
 
4, 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  
 
5, 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
 
 
6, 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  
 
7, 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
 
 
8, 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  
 
9, 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
 
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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,
 
 
18, Report #1063481


Jul 01 2013
07:07 AM
Graceland Trust Financials AKA David A. Abbey Won a second prize of $100,000,00 Bishopsgate E16AN London, UK Author: St Petersburg, Florida Unusual Rip-Off: Graceland Trust Financials Bishopsgate,  
 
19, Report #1056668


Jun 05 2013
01:58 PM
Graceland Trust Financials Sent my 13 year old son a letter indicating he won $100,000 London Nationwide Author: Grand Island, New York Lottery: Tim Slazyk Nationwide  
 
20, Report #1046143


Apr 25 2013
11:04 AM
NEW PENN FINANCIAL SELENE FINANCE SELENE FINANCE WILL SERVICE ALL NEW PENN FINANCIALS LOANS Plymouth Meeting Pennsylvania Author: Virginia Beach, Virginia Mortgage Companies: NEW PENN FINANCIAL Plymouth Meeting, Pennsylvania  
 
21, Report #1036171


Mar 19 2013
02:42 PM
A.G. Financials, Inc Sally Worth, Martin Pelmore, Barry Pope, Ina Agwanda Another Martin Pelmore Scam , Internet Author: , California Financial Services: A.G. Financials, Inc Internet  
 
22, Report #970864


Feb 22 2013
05:38 PM
One World Credit and Financials Carl Sanders, Carlton Saunders Credit Repair, Home Loans, Jeff of Wells Fargo Internet contact me Author: New York, New York Credit & Debt Services: One World Credit and Financials Internet  
 
23, Report #966391


Nov 08 2012
10:35 AM
Debt Source Solutions Financials Inc Meracord FromJuly 1st 2012 until and including October 1sr, 2012 They withdrew $1064.55 from our checking account w/promise to renegotiate our home loan. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you! Author: Port Saint Lucie, Florida Loan Modification: Debt Source Solutions Financials Inc Internet  
 
24, Report #896496


Nov 01 2012
01:06 PM
Monex Group Monex/Money Express Financials/Money Express POS Solutions/CIT/LFG Auto-Renewing 7.5 Year Contracts, $1000 cancellation fees, No Terms & Conditions, Internet Monex defininition-- scammers and liars Author: London, Ontario Credit Card Processing Companies: Monex Group Internet  
 
25, Report #927760


Aug 15 2012
02:16 PM
Clyde trails financials Samantha Ross Offered to sell timeshare and sent me a contract, collected 1950.00 to complete sell. Ceased all contact. Tampa Bay, Florida Author: Fritch, Texas Internet Marketing Companies: Clyde trails financials Tampa Bay, Florida  
   
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