SOUTHERN UNITED FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1407898


Oct 22 2017
08:38 PM
Direct Capital No Transparency Portsmouth New Hampshire Author: Rockville, Maryland Financial Services: Direct Capital Portsmouth, New Hampshire  
 
2, Report #1407890


Oct 22 2017
08:26 PM
United Airlines Don't let United treat you like a 3rd class citizen Nationwide Author: Carmel, Indiana Airline Companies: United Airlines Nationwide  
 
3, Report #1403623


Oct 22 2017
03:49 PM
Helen & Keith Gracey Corporate Fraud Surrey British Columbia
Author: Seattle, Washington Financial Services: Helen Gracey Surrey, British Columbia
 
 
4, Report #1317679


Oct 22 2017
11:51 AM
Market Technologies VantagePoint software, TraderTech, Market Technologies skillful salesman horrible horrible product Wesley Chapel Internet Author: Phoenix, Arizona Financial Services: Market Technologies Internet  
 
5, Report #1407803


Oct 22 2017
10:48 AM
Safe Coin Escrow LLC Philadelphia Pennsylvania Author: Brandon, Florida Financial Services: Safe Coin Escrow LLC Internet  
 
6, Report #1407793


Oct 22 2017
10:35 AM
venmo Scam Unprofessional Poor Business Practice Internet Author: kensington, California Financial Services: venmo Internet  
 
7, Report #1407733


Oct 21 2017
07:16 PM
Greater Financial/Marvin Indi Car Credit Aka Val-u-CarPaul Futch President The company lied and failed to mail me my title after i paid the vehicle off in full Gainsville Florida Author: Fitzgerald, Georgia BBB Better Business Bureau: Greater Financial/Marvin Gainsville, Florida  
 
8, Report #1407747


Oct 21 2017
07:05 PM
Mercedes Benz Financial, Mercedes Benz Taking advantage of a current customer Pompano Beach Nationwide Laughable Author: Fort Lauderdale, Florida Car Financing: Mercedes Benz Financial Nationwide  
 
9, Report #1402536


Oct 21 2017
03:29 PM
Southern Bound Babes I found this company on Instagram promoting items. I placed an order and received an email confirmation that the payment went through. I have yet to receive an updat on my order and it's been a month. I have tried contacting the owner through multiple social media sites and phone number and she does not return calls. This business is a scam and is taking advantage of people. Please avoid the frustration and stress and find another business. Such a shame that people can rip off others like that. Canton Texas Author: Oceanside, California Clothing Stores: Southern Bound Babes Nationwide  
 
10, Report #1402175


Oct 21 2017
03:21 PM
Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office Priam Sen is Fraud and Scammer who goes around telling people he runs and Family office - There is no family office. Who thing is fraud. He BROKE collecting food stamps. NEW YORK New York
Author: New York, New York Financial Services: Priam Sen Fraud SCAM ARTIST Monarch Holdings Fake Family Office NEW YORK , New York
 
 
11, Report #1407725


Oct 21 2017
12:46 PM
SPOKEO FALSE INFORMATION FOR SALE. THEFT. FRAUD. DECEPTION. CRAP! United States of America Internet
Author: Murrells Inlet, South Carolina Attorneys General: SPOKEO Internet
 
 
12, Report #1407706


Oct 21 2017
11:18 AM
United Default Management Livi Management, Fleetwood Partners, Team Lear Complete Scam Artists Glenview Illinois Author: Jacksonville, Florida Realtors: United Default Management Glenview, Illinois  
 
13, Report #1407688


Oct 21 2017
10:56 AM
Rock Hall Gardens, LLC I received a fake check with their name at the top, and People's United Bank to the right Lawrence New York Author: Lawrence, New York Bad Check Writers: Rock Hall Gardens, LLC Lawrence, New York  
 
14, Report #1407674


Oct 21 2017
10:11 AM
Southwest ford On Southwest. 35 hi free way New I could not see the paper work .just call wrong number. San Antonio Texas Author: San Antonio, Texas Financial Services: Southwest ford San Antonio, Texas  
 
15, Report #1407668


Oct 21 2017
10:02 AM
Prime Business funding Baw Capital, Premier working capital, Premier Financial capital corporation Scam artist who rips off business owner's and contractors hired to work Chicago/ Miami Internet Author: Chicago, Illinois Loans: Prime Business funding Internet  
 
16, Report #1157357


Oct 20 2017
05:40 PM
Laurence N. Girard Laurence Girard Welliko Laurence Girard Internet
University of Michigan Pediatric Telemedicine Weight Management Program Uses FruitStreet.com Author: Tulsa, Oklahoma Investment Brokers: Fruit Street Health Internet
 
 
17, Report #1407616


Oct 20 2017
05:19 PM
cash advvance america steve matthew PH 5122711644Richard weather superviser PH 9546746617 i spoke to the people above they promised on 3 different times they promised to process my loan and never did now they want $200 + to finalzed to refund my fees and they wont Austin TX Texas Author: Rock Falls, Illinois Financial Services: cash advvance america Austin TX,  
 
18, Report #1407606


Oct 20 2017
04:07 PM
Safe Coin Kelly Granger Job Offer United States State: Pennsylvania City: Philly Internet Author: Elcho, Wisconsin Questionable Activities: Safe Coin Internet  
 
19, Report #1407601


Oct 20 2017
03:48 PM
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Author: Bristal, Connecticut Cash Services: Go Blue Financial Group Internet
 
 
20, Report #1407582


Oct 20 2017
02:35 PM
TLB Financial LLC and Charles A Simms Ceo Defaulted on Loan Agreement Miami Florida Author: Bayfield, Colorado Loans: TLB Financial LLC Miami, Florida  
 
21, Report #1407509


Oct 20 2017
09:43 AM
Maria Martinez/ Pre-trial Litigations /Financial Crimes Division Scandalous calls threaten arrest by end of day, claiming to be State of Oregon, called from Texas Dallas Texas Author: Portland, Oregon State Government: Pre-trial Litigations Nationwide  
 
22, Report #1407459


Oct 20 2017
07:00 AM
United Oil #164 I bought a Coca Cola. It tasted terrible. I had a receipt, they wouldn't refund my money!!! Van Nuy CA - California Author: Tuscaloosa, Alabama Coffee Shops & Tea Rooms: United Oil #164 Van Nud , CA  
 
23, Report #1407445


Oct 20 2017
06:33 AM
United locksmiths Outrages prices which weren't consistent Corona CA Author: Anaheim, California Auto Security: United locksmiths Internet  
 
24, Report #1407431


Oct 19 2017
10:58 PM
Calvin Brown Tried to access my personal financial information. Internet The Absolute Best Way Author: Lebanon, Tennessee Banks: Calvin Brown Internet  
 
25, Report #1407407


Oct 19 2017
07:41 PM
United Merchant Asset Recovery Lock Port New York
Author: Lancaster, California Collection Agency's: United Merchant Asset Recovery Lock Port, New York
 
   
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