Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1247498

Aug 10 2015
09:03 AM
SUPER CASH Collects personal ID and detailed finacial info from WEB visitors - but only serves 25 mile radius of store flint Michigan
State of Michigan Author: Madison Heights, Michigan Cash Services: SUPER CASH fliny, Michigan
2, Report #1240568

Jul 19 2015
03:19 PM
Anchor House Finacial I was given information of hopes that they could have me in a home by next week possibly. But once my card was charged, and I was set up an account, everything on the website says I have to do it myself. So what did I pay for. Nationwide Author: Minneapolis, Minnesota Mortgage Companies: Anchor House Finacial Nationwide  
3, Report #1234313

Jun 08 2015
02:10 PM
First Finacial Bank, Columub Ohio Tried to get me at a weak moment Columbus Ohio Author: San Antonio , Texas Unusual Rip-Off: First Finacial Bank Columbus, Ohio  
4, Report #1234247

Jun 08 2015
10:29 AM
5, Report #1221197

Apr 08 2015
12:43 PM
Summit Finacial Corp Ripped Me Off Plantation Florida No Ripoff Author: Stockbridge, Georgia Loans: Summit Finacial Corp Plantation, Florida  
6, Report #1219823

Apr 01 2015
07:08 PM
Shaw Financial Incorporated A letter was sent along with a Check for 3,950.00 from Shaw Finacial Incorporated stating I had won $300,000.000. The check too cover processing fee which was $ 3,650.00. I was to contact an agent named Mary Green Mon-Fri from 9-5pm which I did not do. Los Angeles California Author: Phenix City, Alabama Questionable Activities: Shaw Financial Incorporated Los Angeles, California  
7, Report #1205593

Jan 30 2015
02:45 PM
Green Tree Finacial Loan Modification Newport Beach California Author: Del Valle, Texas Legal Services: Green Tree Finacial Newport Beach, California  
8, Report #1200954

Jan 11 2015
06:41 PM
Gillett Finacial United Kingdom Plexor Marketing United Kindom Today, California Monday, Nevada Tuesday, Texas Wednesday. El Cajon California Author: Bradenton, Florida Mortgage Fraud Investigators: Gillett Finacial United Kingdom  
9, Report #1200929

Jan 11 2015
03:44 PM
plexor marketing Action Direct Marketing Gillett Finacial Safeco, Liberty Health Network Jrsco Marketing spring valley marketing Fraud, Fake Different Addresses speing valley California Me too.. Author: Miami, Florida Miscellaneous Companies: plexor marketing Action Direct Marketing Gillett Finacial speing valley, California  
10, Report #1184386

Oct 22 2014
05:32 PM
11, Report #1175790

Sep 10 2014
09:37 AM
Second Chance Finacial SCAM or THEY STOLE MY IDENTITY..... Nationwide Author: Matthews, North Carolina Loans: Second Chance Finacial Nationwide  
12, Report #1167841

Aug 06 2014
12:15 PM
Sunrise Down Finacial Financial Internet I have Author: Ontario Loans: Sunrise Down Finacial Internet  
13, Report #1160691

Jul 31 2014
01:48 PM
paranormal state PRS, PRS FAMILY, PARANORMAL RESEARCH SOCIETY. FINACIAL FRAUDS , WHITE COLLAR CRIME , NO ANSWERS NC Nationwide Author: dever , Colorado Cult: paranormal state Nationwide  
14, Report #1158783

Jul 01 2014
12:00 PM
latonya tappan latonya smith extortion/intrappment/lie/dicriminate/steal/treaten to termenate my inrollment/promises/repack finacial aid but i never got credited any money still their am dropping them today st paul Minnesota Author: st paul, Minnesota Colleges and Universities: latonya tappan st paul , Minnesota  
15, Report #1156844

Jun 23 2014
12:12 PM
Enterprise Finacial Group Car Warranty warranty issue Irving Texas Author: Sioux Falls, South Dakota Auto Warranty: Enterprise Finacial Group Irving, Texas  
16, Report #1153840

Jun 11 2014
08:00 AM
AWD INDEPENDET FINACIAL GROUP Gregory Thomas CAPT. GREGORY THOMAS Gregory Thomas Business partner with this company Hudson Florida
Author: Clearwater, Alabama Realtors: AWD FINACIAL Gregory Thomas Hudson, Florida
17, Report #1149745

May 26 2014
02:54 PM
Omni Finacial After 23 months of lies and installing fears in me about the IRS, I finally stopped paying. For this l got an official letter stating that they finished my taxes with a 99% credibility of insurance that it would be complete for another payment of 2400.0 Still paying for 23 thousand dollar tax help which resulted in an incomplete open file. Vero Beach Florida Author: Forest Hills, New York Legal Process Servers: Omni Finacial Vero Beach, Florida  
18, Report #1149273

May 23 2014
05:36 PM
ALLEN TAYLORPRIVATE FINACIAL FIRM ROBERT WHITED aleen tayor is a fFRAUD, THIEF AND SCAM ARTIST- NO PRIVATE LENDER harper's ferry West Virginia Author: Colleyville, Texas Loans: ALLEN TAYLORPRIVATE FINACIAL FIRM er's ferry, , West Virginia  
19, Report #1127754

Mar 02 2014
09:30 PM
Ready Finacial Group Ready debit/Account Now/Bancorp Bank Blocked my account because of a card to card transfer to another card holder. san ramon California We'd like to help. Author: fayetteville, Georgia Credit & Debt Services: Ready Finacial Group san ramon, California  
20, Report #1122264

Feb 09 2014
12:18 PM
Florida Child Support Florida CSE Overcharged and failed to properly review case for proper finacial adjustments Jacksonville Florida Author: Chula Vista, California Collection Agencies: Florida Child Support Jacksonville, Florida  
21, Report #1121259

Feb 05 2014
05:19 PM
us finacial resources Sean Tripp Never can get them on phone after they burned my phone up after I tried to cancel once I realized it was a SCAM! pleasentgrove Utah Author: Mentone, Alabama Grant Writing & Research: us finacial resources pleasentgrove, Utah  
22, Report #1116950

Jan 20 2014
09:55 AM
Dilbert Services Westernsky When applying for my loan of $1500 all the interest rates and the amount it would cost me was not disclosed. I f they were I would never had got it. These fees ended up totaling over 400%. I paid $200/mo and after 6 months owed more than I borrowed. I did pay off the loan and paid more than double what I had borrowed. las vegas Nevada or anahiem California Subprime lender... Author: fishers, Indiana Loans: Dilbert Services las vegas, Nevada  
23, Report #440646

Jan 13 2014
07:29 PM
Leornard Smith - Leberland Financial Leornard Smith of Leberland Financial is a Business Loan Fraud Scam Artist Houston Texas Leberland Finacial, Inc. Author: dallas, Texas Financial Services: Leornard Smith - Leberland Financial , Houston, Texas  
24, Report #1105831

Dec 10 2013
11:05 AM
prestige finacial rip off Salt Lake City Utah Author: Colorado Springs, Colorado Financial Services: prestige finacial Salt Lake City, Utah  
25, Report #1103445

Dec 01 2013
03:46 PM
Waterhouse Finacial Services Conquest One Inc. I was declared one of the winners of the International Shoppers Lotto Powerball and entitled to 125,000$ Englewood Colorado Question? Author: Bristol, Rhode Island Financial Services: Waterhouse Finacial Services Englewood, Colorado  
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