Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1197125


Dec 22 2014
02:41 PM
Global Check ARC 90 Don't Waste Your Time! El Cajon California Author: in, Texas Financial Services: Global Check ARC 90 El Cajon, California  
 
2, Report #1197120


Dec 22 2014
02:30 PM
swift funds llc financial rolling hills estates california Author: New York Collection Agencies: swift funds  
 
3, Report #1197099


Dec 22 2014
01:29 PM
Sweepstakes audit bureau Urgent to claim $12 million with a five dollar processing fee Dallas Texas Author: Cherry hill, New Jersey Financial Services: Sweepstakes audit bureau Dallas, Texas  
 
4, Report #1197080


Dec 22 2014
12:21 PM
tower bridge property vincent diasdavid alejandro lopez FRAUDE SOBRE TIEMPOS COMPARTIDOS dallas Texastower bridge vincent property diasdavid alejandro lopez FRAUD ON SHARED TIME dallas Texas Author: tampico, Alabama Financial Services: tower bridge property dallas, Texas  
 
5, Report #1197003


Dec 22 2014
10:20 AM
Larry May and Edward Daspin Ed and Larry Larry May S E C scam Little Falls New Jersey Author: Big City, California Financial Services: Larry May and Edward Daspin Internet  
 
6, Report #1196076


Dec 22 2014
08:47 AM
Aberdeen Financial Associates​ Tim Rosen or Adam Rosen Fraudulent Asset Based Lender San Francisco ca Author: Scottsdale, Arizona Mortgage Brokers: Aberdeen Financial Associates​ Internet  
 
7, Report #1196857


Dec 22 2014
06:11 AM
Enviromental Quality Assurance Salesman lie to me and said the intrest rate would be 1%,as it turned out it was way over that some where around 19%. also I was charged $1710.00 for a $250.00 system! Pinellas Park Florida
Author: Palm Coast, Florida Financial Services: Enviromental Quality Assurance Pinellas Park, Florida
 
 
8, Report #1196978


Dec 21 2014
06:50 PM
Larry May S E C fraud Fort Lauderdale Florida Author: New York, New York Financial Services: Larry May  
 
9, Report #1196824


Dec 20 2014
05:58 PM
Abuse of Process: Financial and Consumer Affairs Authority—FCAA-- Hearing Panel --Gordon D Hamilton--John Paul Robinson--Peter Carton -all sued for several abuses and misfeasance of public office Regina SK
Author: Georgia Government Corruption: Financial and Consumer Affairs Authority—FCAA-- Hearing Panel Internet
 
 
10, Report #1194980


Dec 20 2014
02:21 PM
Michael Gale (businessman) Amy Lynn Swartz Wife and partner Michael Jonathan GaleAmy Swartz GaleAmy Gale fraud, Conman, Thief, Ponzi, Fraudster, Rip-off, new York, San Francisco, London, Zurich, Dubai,etc Nationwide
Author: New York, New York Financial Services: Michael Gale (businessman) Amy Lynn Swartz Wife and partner Nationwide
 
 
11, Report #1196671


Dec 19 2014
09:30 PM
Financial and Consumer Affairs Authority--FCAA Dean Murrison-Director, Securities is selectively prosecuting security breaches? Refusing to investigate all security breaches? Regina SK
Author: Connecticut Government Corruption: Financial and Consumer Affairs Authority--FCAA Internet
 
 
12, Report #1196641


Dec 19 2014
06:15 PM
Duvera Financial Pressured harrassed aggressive frustrated Internet Author: Stephnville, Computer Training & Education: Duvera Financial Internet  
 
13, Report #1196630


Dec 19 2014
04:49 PM
Abuse: Gordon D Hamilton, Director, The Affinity Foundation sued for misfeasance and abuse in Public office Financial and Consumer Affairs Authority--FCAA Regina SK Author: Arkansas Court Judges: Abuse: Is Gordon D Hamilton, Director, The Affinity Foundation Internet  
 
14, Report #1196629


Dec 19 2014
04:35 PM
Gordon D Hamilton, FCAA Board Member, sued for abuse of process Financial and Consumers Affair Authority - Saskatchewan Ministry of Justice Regina SK Author: Alaska Blabber Mouth: Gordon D Hamilton, FCAA Board Member, sued for abuse of process Internet  
 
15, Report #1196607


Dec 19 2014
04:11 PM
Life Partners Inc LPI Financial Service, Inc Deceptive, illegally charge fee back fee on Oct 2014 for period 9-2013 to 8/2014 waco Texas Author: mckinney, Texas Business Consulting: Brokerage Companies: Life Partners Inc Waco, Texas  
 
16, Report #1196579


Dec 19 2014
02:39 PM
Katharine Gibbs School School has taken advantage of my vulnerability, a single mother of two under hardship and promised me financial stability and career opportunites. Also my identity was stolen through Wachovia where I had my student loans. Piscataway New Jersey Author: Irvington, New Jersey Financial Education: Katharin Gibbs School Piscataway, New Jersey  
 
17, Report #910070


Dec 19 2014
12:13 PM
Tony Hartman Denver Financial Group FINRA complaint and State of Colorado action, Internet Author: Englewood, Colorado Investment Brokers: Tony Hartman Internet  
 
18, Report #729375


Dec 19 2014
12:01 PM
Jan Berkowitz Robert Sachs 2 Man in Jan Berkowitz Ponzi Scheme Sentenced to 15 Years in Prison - Robert Sachs Nags Head, North Carolina Author: Nags Head, North Carolina Financial Services: Jan Berkowitz Nags Head, North Carolina  
 
19, Report #1196500


Dec 19 2014
10:20 AM
loan organics kenny lipman took my money houston Texas Author: garland , Texas Financial Services: loan organics houston, Texas  
 
20, Report #1196390


Dec 18 2014
05:10 PM
Network Financial Group SCAM 30 Days of Unpaid Training Salary Wayyyyyyy Below Minimum Wage Chicago Illinois Author: Chicago, Illinois Sales People: Network Financial Group Chicago, Illinois  
 
21, Report #1196375


Dec 18 2014
03:54 PM
Ross Barr, MedFundMarket, Med Fund Market, Ross Barr, Rob Levinson, Ross Bar, Raz Bar, Raz Barr This guy is changing names and companies every week. Los Angeles, Valencia, Calabasas Internet, Calif Author: Dallas, Texas Financial Services: Ross Barr MedFundMarket Internet  
 
22, Report #1196342


Dec 18 2014
02:12 PM
Westlake Financial Harassment and Unfair Treatment Miami Florida Author: Miami, Florida Car Financing: Westlake Financial Internet  
 
23, Report #1196314


Dec 18 2014
12:34 PM
Sun Cities Financial Terrible Customer Service This Was A Waste Of My Time Orange California Author: cypress, California Financial Services: Sun Cities Financial Orange, California  
 
24, Report #549031


Dec 18 2014
11:43 AM
LARSON FINANCIAL HIRES FELONS LARSON FINANCIAL HIRES FELONS! Westminster, Colorado Author: , Colorado Telemarketing Companies: LARSON FINANCIAL Westminster, Colorado  
 
25, Report #1196286


Dec 18 2014
10:45 AM
Pros ! jason Harris and Cheryl cause financial hardship North Carolina Nationwide
Author: Washington , Dist of Columbia Unusual Rip-Off: Pros ! Nationwide
 
   
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