SOUTH ALLIANCE FINANCIAL GROUP Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
2, Report #560622


Jul 22 2017
09:05 PM
Advantage Claims Recovery Group Pam Davis, Richard Davis, Richard Davis Jr. our organization, prosecuteadvantage is continuing to receive complaints that advantage claims recovery group a.k.a. Pam and Richard Davis are embezzling huge sums of money from positions an Dallas, Texas Author: , California Advantage Claims Recovery Group Dallas, Texas  
 
3, Report #1086929


Jul 22 2017
08:50 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas one more thing Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
4, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
 
5, Report #1387513


Jul 22 2017
08:24 PM
Allen McCurry ARM financial services SBA broker Scam, STAY AWAY Marietta Georgia Author: Inland Empire , California Loans: Allen McCurry Marietta, Georgia  
 
6, Report #1387509


Jul 22 2017
08:22 PM
volunteerbrasil.com First name: Marcos PauloLast name: Dos SantosCountry: Brasil Register fake accounts on travel websites, like CouchSurfning (the account name was Petra Karlsson, Swidish living in Brasil for 6 years). She contacted me, saying he/she wants to travel with me in South America and she liked my travel plan (as i have posted in some travel groups I am looking for a travel buddy). Saying found a great travel deal for all flights in South America and give the email address contact@volunteerbrasil.com, http://volunteerbrasil.com/. I contact the company they asked me to transfer money through MoneyGram only to a person - First name: Marcos Paulo Last name: Dos Santos Country: Brasil. Once I sent money they said they will send a Voucher within 24 hours. The girl from fake CS account, accidentally signed me up for another tour for 900 USD. Saying she cannot cancel and I have to pay, if I want to cancel it the money will be return within 60 days. I have learnt my lesson in the painful way, but could be worse. Brasil Internet
Author: Alabama Travel Services: volunteerbrasil.com Internet
 
 
7, Report #1387507


Jul 22 2017
08:08 PM
Ann Ewing Independent Stylist with Stella & Dot Ann Ewing is a liar, scam artist and has an answer to everything. She took my $225 for the booth at the Courtyard in Columbia, SC. There were total of 4 vendors and may be, 10 staged customers by her. It was a joke and all the vendors were dumbfounded as she scammed us all. Chicago Internet Author: Columbia, South Carolina Advertising / Deceptive: Ann Ewing Internet  
 
8, Report #1387499


Jul 22 2017
07:57 PM
Tnt financial Fast finance They refuse to update or change my information when I've changed my place of employment I've written emails an call they told me it's against the law to change anything but it's says different in the loan contract Saginaw Michigan Author: Mt Pleasant, Michigan Car Financing: Tnt financial Saginaw , Michigan  
 
9, Report #1387465


Jul 22 2017
07:16 PM
Kagen M. Cooksley @ Regency Insurance Group Sold a homeowner's policy with People's Trust. Assured the inspector would only check the structure of the house, built in 2010, not all the boxes I had stored as I was remodeling another house. People's Trust cancelled my policy approximately 2 months later as I was unable to clear the boxes due to health issues. Fort Myers Florida Author: Miami, Florida Home Inspections: Kagen M. Cooksley @ Regency Insurance Fort Myers, Florida  
 
10, Report #1387449


Jul 22 2017
06:36 PM
Womens Expo Tour by Ann Ewing T and P Diamond Ann Ewing event coordinator of Women's Expour Tour and T and P Diamond advertised an event in Grand Forks Nirth Dakota for July 15. The event never took place. She advertised for Columbia South Carolina on Juky 22 when I called South Carolina they reported that no event was ever scheduled there. Repeated phone calls to AnnEwing was never returned to me. I have been scammed and she has created internet fraud. Her website shows other evens through 2028 that vendors like myself have paid for. She needs stopped. Internet Author: Pennsylvania Skin Care: Womens Expo Tour by Ann Ewing Internet  
 
11, Report #1387446


Jul 22 2017
06:33 PM
Dale Hensel Dale Hensel , Original Care LLC, Investment fraud , real estate fraud Rio Rancho New Mexico Author: West Columbia, South Carolina Financial Services: Dale Hensel New Mexico  
 
12, Report #1387405


Jul 22 2017
11:40 AM
MG3 Developer Group LLC HOLLYWOOD FL LEIPROP LLC Dafing Group LLC Leila Serebrinsky, Maria Isabel Marriott Claudia M. Egber Diego A. Feldberg DID NOT HONOR MY RENTAL SECURITY DEPOSIT Hollywood Florida
Author: Ft Lauderdale, Florida Property Management: MG3 Developer Group LLC HOLLYWOOD FL Hollywood, Florida
 
 
13, Report #1387353


Jul 22 2017
10:10 AM
One Main Financial Loan Approval Scam Nationwide You misunderstand Author: St Clair Shores, Michigan Accounting: One Main Financial Nationwide  
 
14, Report #1387355


Jul 22 2017
10:09 AM
G E capital bank Steven asher New York, New York Author: South Elgin, Illinois Loans: G E capital bank New York, , New York  
 
15, Report #1387275


Jul 21 2017
05:57 PM
Tax Group Center SCAM COMPANY. DO NOT GIVE YOUR MONEY CALABASAS California Author: Warminster, Pennsylvania Income tax: Tax Group Center CALABASAS, California  
 
16, Report #1387272


Jul 21 2017
05:37 PM
Citizens Equity First Credit Union CEFCU Tired Of CEFCU Freezing My Accounts And Not Letting Me Get To MY Money Peoria Illinois Author: Peoria, Illinois Financial Services: Citizens Equity First Credit Union Peoria, Illinois  
 
17, Report #1387244


Jul 21 2017
04:52 PM
EMPOWER GROUP, LLC EMPOWER GROUP USA/ OREM Utah single family home sale Orem Utah Author: Yonkers, New York Real Estate Services: EMPOWER GROUP, LLC Internet  
 
18, Report #1387249


Jul 21 2017
03:57 PM
Altus financial group Altus Scammed Internet Author: Lethbridge, Alaska BBB Better Business Bureau: Altus financial group Internet  
 
19, Report #1387248


Jul 21 2017
03:55 PM
Toya Kruger GN Group Employment Scam Internet
Author: Los Angeles, California Employment Services: Toya Kruger GN Group Internet
 
 
20, Report #1387237


Jul 21 2017
03:01 PM
Medical Services Group They call 2 or three times a day! I tell them I am not ever going to buy anything from them. They just hang up! So, so, so sick of it! Nationwide Author: New Milford, Connecticut Medical Supplies: Medical Services Group Nationwide  
 
21, Report #1387228


Jul 21 2017
02:53 PM
MEDICAL SERVICES GROUP I was scammed by a person named Rachel who worked for Medical Services Group The phone numbers area code is the Sacramento area California ( from phone # area code) nationwide Author: colfax, California Health Insurance: MEDICAL SERVICES GROUP Internet  
 
22, Report #1387209


Jul 21 2017
01:27 PM
Paetec Communications Inc. Windstream Communications Offering Federal financial support grants New Brunswick New York Author: Gilbert, Arizona Cash Services: Paetec Communications Inc. New Brunswick, New York  
 
23, Report #1387198


Jul 21 2017
12:25 PM
Harpeth Financial Services Advance Financial Allowed someone else to get flex loan in my name. I paid because it was a family member. After making 8 months of payments the amount borrowed and owed had increased. Zero of the payment went to principal- all interest, so the loan is NEVER paid down. I called to see why even more was owed than what started with and was advised that no one was trained on the flex loans when they starred and that you'd have to pay it all at once in order to not owe three times what was borrowed. I complained to a manager who was going to have someone call me back. Today, 2 years later, I get a letter that a lawsuit is pending in my county after no one has attempted to contact me regarding this. Chattanooga Nationwide Author: Chattanooga, Tennessee Cash Services: Harpeth Financial Services Nationwide  
 
24, Report #1387187


Jul 21 2017
11:36 AM
Jet-Coin Jetcoin Jet-Coin; Scott Chandler, Greg Aggesen, Brent Robinson, Troy Redja Presented a trading platform for bitcoin with a guaranteed daily return. Paid as promised for a few weeks and then stopped paying and are holding millions of dollars in bitcoin and are not paying returns, or refunding the bitcoin they have gather. Ibeleive these group to be total thieves/scammers Internet Internet Author: Help Me, Mississippi Online Trading: Jet-Coin Jetcoin Internet  
 
25, Report #1387169


Jul 21 2017
09:51 AM
Criminal Justice Legal Law Services Kevin They said I had 3 allegations against me and an arrest warrant South Richmond Hill New York Author: Shelbyville, Indiana Criminal Justice System: Criminal Justice Legal Law Services South Richmond Hill, New York  
   
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