US FINANCIAL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, 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
 
 
2, 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  
 
3, Report #1407803


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


Oct 22 2017
10:35 AM
venmo Scam Unprofessional Poor Business Practice Internet Author: kensington, California Financial Services: venmo Internet  
 
5, 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  
 
6, Report #1407737


Oct 21 2017
07:13 PM
WWWA Violence against kids be careful Colmar Pennsylvania Use your head? Author: Pennsylvania Sports Facilities: WWWA Colmar, Pennsylvania  
 
7, 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  
 
8, 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
 
 
9, 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  
 
10, 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  
 
11, Report #1407654


Oct 21 2017
09:30 AM
1st-art-gallery 1st-art-gallery.com Dirty Scumbag Lying David of 1st-art-gallery Tel Aviz Internet
Fake Reviews Author: Shenzhen, Alabama Art Gallery: 1st-art-gallery Internet
 
 
12, Report #1407646


Oct 21 2017
09:23 AM
US DIrect Express Direct Express US Direct Express Comerica Deceptive, Fraud, Charges, Ripoff, Incompetent, Scam,Social Security Internet Author: Grosse Pointe Shores, Michigan Banks: US DIrect Express Internet  
 
13, Report #1364608


Oct 20 2017
05:40 PM
Tammy L. Hughes Scam scammer pretend to buy RVs, under guise of sickness, then tries to steal and resell via Disreputable RV parks Dallas and Texarkana area Internet
Ummm, yeah, okay--- Author: Dallas, Texas RV Parks: Tammy L. Hughes Internet
 
 
14, 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
 
 
15, 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,  
 
16, 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
 
 
17, 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  
 
18, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not An Insider - Just an Expert Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
19, 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  
 
20, Report #1407468


Oct 20 2017
07:10 AM
top notch marine GOUGHING CUSTOMERS fort pierce Florida Top Notch has made good Author: Fort Pierce, Florida Boat Dealers: top notch marine fort pierce, Florida  
 
21, Report #1407435


Oct 19 2017
11:02 PM
Atoosa Nikaeen We went to their office initially but then realize this was not the right place for us. Ever since then we’ve been harassed by the staff and their office. I tried to put an end to this by telling them we moved away. She demanded for the entire money upfront even know service was rendered. At the end when she realize she couldn’t get any money she reported me to a collection agency will calls every single day Los Angeles California
Author: Inglewood, California Adult Care Facilities: Atoosa Nikaeen Los Angeles, California
 
 
22, 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  
 
23, Report #1407383


Oct 19 2017
05:32 PM
Sam Levitz Furniture Orange grove location We purchased leather Furniture, $2300, extended leather warranty,$269 for 3year leather repair , in mid 2016; we travel frequently but recently noticed wear spots on severeal places of the seating areas, very unsightly, tried using the leather protection kit but could not fix the spots; called and had technician come to house on friday,, Oct 13, 2017 and he took pictures; told us appt to pick the sofa up to repair would be notified soon; as of the 17 oct 2017 i recalled the customer service and they assured me our claim to repair had been disapproved..Tucson Arizona
Author: Tucson, Arizona Furniture & Furnishings: Sam Levitz Furniture ,
 
 
24, Report #1407389


Oct 19 2017
05:30 PM
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
Author: Minnesota Financial Services: Shore Funding Solutions, Inc. Patchogue, New York
 
 
25, Report #1407382


Oct 19 2017
05:27 PM
Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania Author: HACKETTSTOWEN, New Jersey Financial Services: Safe Coin Escrow, LLC Philadelphia, , Pennsylvania  
   
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