Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1287569


Feb 14 2016
12:02 AM
Richland Holdings aka Acct Corp of Southern Nevada, Jerome Bowden Law Offices Filed Fraudulent law suit against us Las Vegas Nevada Author: Las Vegas, Nevada Collection Agencies: Richland Holdings Las Vegas, Nevada  
 
2, Report #1287550


Feb 13 2016
09:24 PM
Federico Garcia Salazar / Bluecolor usa corp Bluecolor usa corp Federico Garcia Salazar / BlueColor usa Big Scammer Aventura Florida I know Federico Garcia Author: Aventura, Florida Jewelry Stores: Federico Garcia Salazar / Bluecolor usa corp Aventura , Florida  
 
3, Report #1286893


Feb 13 2016
09:03 AM
Factory Expo Homes Alta Cima Corp Will not return $3182 Down payment after proper cancellation Chandler Arizona Author: Chandler, Arizona Manufactured Home Dealers: Factory Expo Homes Chandler, Arizona  
 
4, Report #1287207


Feb 12 2016
11:13 AM
Area Construction Services Inc. Kenneth Monilaw Ken Monilaw contracted to set up a modular in McHenry County for a man who is parapalegic. He subcontarcted the work out 3 years ago. The home and garage is still not finished and none of the sub contractors were paid. He pocketed over $50,000.00 and has disappeared. I reported him to the authorities but nothing has been done to pay back the money he stole from the poor guy who is housed in a nursing home in Chicago because he can't live in a home that is still not finished and damaged from the weather. Crystal Lake Illinois Author: Indianapolis, Indiana Attorneys General: Area Construction Services Inc. Crystal Lake , Illinois  
 
5, Report #1287098


Feb 11 2016
10:23 PM
Cardinal logistics (greatwide) tax evasion money laundering payroll fraud Rocky Mount Nationwide Expectations Author: Stephens city , Virginia Internal Revenue Service: Cardinal logistics (greatwide) Nationwide  
 
6, Report #1283838


Feb 11 2016
02:32 PM
Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ MacKenzie Acquisition IncROCC Return on Capital Corporation ROE Return On Equity, ROE, E. Michael DaspinLarry May and Ed Daspin MacKenzie Mergers and Acquisitions, IncEdward Michaels Michael Daspin, Mike Daspin, Business Deals, ROCC, mkmainc, mkmainc.com, Weston florida Author: Clarkston, Michigan Assisted Living Elderly & Disabled: Mike Daspin Michael Daspin Aka Edward Daspin ROCC Return on capital Corp ++ Morristown , New Jersey  
 
7, Report #1286648


Feb 10 2016
12:29 PM
Matthew Green Skycribs, Irmat Development Starts trouble with neighbors and property owners in order to obtain free rent and possession of property Los Angeles California Author: Los Angeles, California Attorneys General: Matthew Green Los Angeles, California  
 
8, Report #1286541


Feb 10 2016
06:36 AM
PERRY BROTHERS TIRE SERVICE Chad Perry They are scam artist,they told me I needed brakes on my range rover.after chad perry told me I needed brakes,and new tires the bill came out to $2,600.two weeks later I went for service from the dealer.he asked me why I bought such cheap tires,then I asked about my brakes.he said they were never touched.I contacted the attorney general. Sanford North Carolina Author: Sanford , North Carolina Auto Repair Service: PERRY BROTHERS TIRE SERVICE Sanford, North Carolina  
 
9, Report #1286415


Feb 09 2016
03:12 PM
Allied Wallet Ripped our Hard Earned Revenue London Trafalgar Squar Author: Noida, Other Credit Card Processing Companies: Allied Wallet Internet  
 
10, Report #1286225


Feb 09 2016
06:02 AM
21st Mortgage Corporation 21st Mortgage Corp., 21 Mortgage Constant Harassment by Phone, Email & Text; Attempting to Defraud a Customer by Double-Charging; Unethical Business Practices; Rude, Ignorant, Incompetent Employees Knoxville Tennessee And yet.... Author: Lewisville, Texas Mortgage Companies: 21st Mortgage Corporation Knoxville, Tennessee  
 
11, Report #1286044


Feb 08 2016
01:34 PM
cash loans America /mark Jones Linda offered a loan with an initial fee of $200. which I paid.then was asked for an additional 300..00...which I explained that I did not have.i was told by supervisor mark Jones fee must be paid to receive funds. I said no,just send my initial fee of 200.00 to be returned which they refused to do. Van Nuys California Author: Lancaster, Ohio Attorneys General: cash loans America /mark Jones Van Nuys, California  
 
12, Report #1282212


Feb 06 2016
01:24 PM
Mazer Law Group Jeffrey Mazer Dishonest, Unprofessional & Incompetent Will take your money and leave you hanging. Saugus Massachusetts Author: Saugus, Massachusetts Attorneys General: Mazer Law Group Saugus, Massachusetts  
 
13, Report #1285575


Feb 06 2016
07:03 AM
hwa illinois corp Home Warranty of America unknowingly billed for service, con artist, ripoff, unlawful charges, fraud, thief Buffalo Grove Illinois Author: Indianapolis, Indiana Home Warranty Companies: hwa illinois corp Buffalo Grove, Illinois  
 
14, Report #1285478


Feb 05 2016
07:15 PM
Afton Ridge Apartments It appears as though management and or other personnel of the apartments did willfully and intentionally alter our lease at the apartments without our knowledge and approval. Concord NC Author: Mooresville, North Carolina Attorneys General: Afton Ridge Apartments NC  
 
15, Report #1285453


Feb 05 2016
05:05 PM
EMPS First Data Corp Steals your money with bogus fees Hagertown Maryland Author: Red Lion, Pennsylvania Credit Card Processing Companies: EMPS Hagertown, Maryland  
 
16, Report #1285187


Feb 04 2016
06:52 PM
hsbc mortgage corp I filed a deed in leu of foreclosure on Oct 1, 2010. Through HSBC law firm in Tampa Fl. In 2011 they filed a TRANSFER OF MORTGAGE BACK TO hsbc oN 07/2013 THEY THEN FILED A FORCLOSURE NOTICE without notifying me Depew New York Author: Sebring, Florida Unusual Rip-Off: hsbc mortgage corp Internet  
 
17, Report #1285118


Feb 04 2016
03:29 PM
Daugmilla Aggressive/Threatening Phone Call claiming to be IRS investigator Brooklyn Nationwide Author: Texas Internal Revenue Service: Daugmilla Nationwide  
 
18, Report #1284319


Feb 03 2016
11:01 AM
FlexStar Capital, Inc Wright Capital Corp., Justin Wright Scammer Changes Name Abilene Texas Author: Northbrook, Illinois Investment Brokers: FlexStar Capital, Inc Abilene, Texas  
 
19, Report #1284635


Feb 03 2016
09:33 AM
GENERAL ELECTRIC Assurant Sollutions General Electric has no extended warranty uses Assurant Solutions A Scam Atlanta Nationwide Author: milwaukee, Wisconsin Electronic Manufacturers: GENERAL ELECTRIC Nationwide  
 
20, Report #1284361


Feb 02 2016
01:42 PM
Dermalaluxe they took 92.. out of account i tryed to cancel and i get we will send you this an that the cream broke my face out with brown spots told them dont want anything but my money Would not listen all i want is my money back an not their cramp wilmington DE Internet Author: tucson, Arizona Attorneys General: Dermalaluxe Internet  
 
21, Report #1283956


Feb 01 2016
11:31 AM
larry h miller chrysler jeep dodge ram surprise az Glenn Coe general manager Terrible customer service Surprise Arizona Back ground from an industry insider. Author: Surprise , Arizona Auto Dealer Repairs: larry h miller chrysler jeep dodge ram surprise az Surprise, Arizona  
 
22, Report #1281017


Feb 01 2016
11:20 AM
Dun and Bradstreet Dun and Bradstreet Creditability Corp SIGN OUR PETITION TO REPORT DUN & BRADSTREET FOR FEDERAL INVESTIGATION Short Hills New Jersey Author: Campbell, California Attorneys General: Dun and Bradstreet Short Hills, New Jersey  
 
23, Report #1281006


Feb 01 2016
11:18 AM
Entire American legal system refusal to grant pro bono work Nationwide Author: Ramona, California Attorneys General: Entire American legal system Nationwide  
 
24, Report #1283595


Jan 30 2016
04:56 PM
James Morgan Attorney Do not use, they do not give a full answer. Internet  Author: bedford, Texas Attorneys General: James Morgan Attorney Internet  
 
25, Report #1283519


Jan 30 2016
01:11 PM
Thomas H. Johnson THJLAW Thomas Johnson told me that it was illegal for them to do this and that if I paid him $400.00 he could have it resolve. Frisco Texas Author: Garland, Texas Attorneys General: Thomas H. Johnson Frisco, Texas  
   
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