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FINANCIAL-SERVICES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 26-50 of 15,706 Found Reports For more results perform a general search for "financial-services"

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26, Report #1523554
Jan 08 2023
10:29 PM
Photo
Company Rating:
(1)
Sutton Bank VanillaGift InComm Financial Services, Inc. Visa, USA This company is listed on my Vanilla gift card, but I can't use it anywhere. Attica Ohio
Author: Gail
Arlington, South Dakota
27, Report #1523037
Dec 05 2022
03:33 PM
Company Rating:
(1)
Dell Financial Services Charged an exorbitant amount of interest with no notice. Round Rock Texas
Author: Michael
Decatur, Georgia
28, Report #943010
Oct 27 2022
09:43 AM
Rebuttal Photo
Eric Shasha FACTOR EXCHANGE ADVANCE MY SALES Bussiness Cash Advance Scam Irvine California 92660 Identification Fraud-Wrongful Termination-Tax Evasion-Credit Card Scam-Merchant Processing Scam Irvine , California
Author: OCreporter101
Newport Beach, California
29, Report #1521723
Oct 09 2022
03:58 PM
WorldPay aka FISERV, FIS GLOBAL, Vantiv, AccessMyIQ.com, SwipeSimple, LawPay, Persolvent Dishonest Monopoly Cartel Merchant Services Credit Card Processing Services Antitrust Violators Targeting Small Business Jacksonville Florida
Author: JACKSONVILLE
30, Report #1521638
Oct 05 2022
08:19 AM
credit karma phoenix financial services saying i have some outstanding bills on my report when i know they have been paid off and there is 5 of them
Author: north wales
31, Report #1519674
Oct 04 2022
09:29 PM
Photo
Company Rating:
(1)
Hallmark Realty of New York, NY HallmarkReal.Estate * Time Share* * WIRE FRAUD * SCAM * Mexico Taxes * No Real Estate License * New York New York
Author: Anonymous
San Francisco
32, Report #1521039
Sep 08 2022
08:25 AM
New York State Department of Financial Services New York State Department of Financial Services - As Useless As t**s On A Bull New York New York
Author: Mama
Buffalo, New York
33, Report #1520812
Aug 28 2022
09:24 PM
Company Rating:
(1)
Financial Services Unlimited Prestige Horizons 520.668.4144 Todd Johnson Stopped Making Payments Tucson Arizona
Author: Douglas
Tucson, Az
34, Report #1520766
Aug 26 2022
11:58 PM
Robert Allen, Daniel Carrasco, Wojciech Karcinski, of the Vinclum Group (Wojciech Karcinski is also known as Peter Karcinski) steal $1.5m from investors expecting $16m profits Ontario
Author: Anonymous
35, Report #1520640
Aug 21 2022
11:37 AM
DISCOVER FINANCIAL SERVICES DISCOVER FINANCIAL SERVICES, DISCOVER CARD, DISCOVER BANK, Refused to assist me with signing in to my dashboard, three hours on the telephone GREENWOOD DELAWARE
Author: ANONYMOUS
36, Report #1520539
Aug 16 2022
08:47 PM
M&T Bank Lying & Thieving Bank Lying, Thieving, Fraudulent, Racist, Incompetent, Loser Bank Buffalo New York
Author: Murray Rothstein
Buffalo, New York
37, Report #377517
Aug 02 2022
02:04 PM
Rebuttal
Obama, McCaine, Pelosi, Bush And Elected Leaders In Washington DC! We are not hostages... NO BAILOUT- It is a scam! NO BAILOUT-it is a Rip-off! Washington District of Columbia
Author: Milford, Ohio
38, Report #1519331
Jun 25 2022
10:00 PM
Andrew P. McCloy Andrew McCloy A Dishonest Scammer - Do Not Trust! Peaks Island, Boston,, Somerville, Salem Maine, Massachusetts
Author: MainePride
Massachusetts
39, Report #1519121
Jun 15 2022
09:59 AM
JK Lightwala, Jignesh Lightwala, KRIZEE RAJ FZC, Hemal Pandya JighneshKumar Lightwala, K Z RAJ GROUP OF COMPANIES, KRIZEE RAJ FZC & ALL THE ASSOCIATED COMPANIES, Hemal Pandya Advance Fee Fraud, Forgery Dubai Dubai
Author: William
New York, NY
40, Report #166850
May 26 2022
02:27 PM
INDEPENDENT INVESTIGATIVE REPORT & COMMENTARY: Carmel Cafiero, the Jayson Blair of broadcast journalism, Independently Owned & Operated FOX 7News Station WSVN Media w***e & Lou Pearlman connection: no regard for truth. Michael Zwebner: attempted bribery & mob connections while paid DEA informant, recorded phone call NY- AZ. Miller of FederatedFinancial & hatchet man Chris McFarland use alliances in smear campaign against Ed Magedson & rip-offreport.com Miami Ft. Lauderdale Florida
Author: Tempe, Arizona
41, Report #1517728
Apr 18 2022
10:14 PM
donovan j ehrman Uvest Financial Services LPL financial donovan j ehrman swindled a vulnerable 74 year old senior citizen with excessive fees Godfrey IL, SC, CA
Author: Alton
42, Report #1517720
Apr 18 2022
10:35 AM
Vanilla Visa Gift Card Sutton Bank and InComm Financial Services Inc. $200. gift card declined, never used had zero balance
Author: Vickie
Benicia
43, Report #1157580
Apr 16 2022
11:30 AM
Photo
Opes Financial Solutions, LLC - Opes Financial Services - Opes Financial - Rake Murray - Rake Gallaway Murray - Rake G Murray Opes Financial Solutions is owned and operated by an UNLICENSED Scam Artist ,Rake Murray, who has been SUED for FRAUD in California Superior Court Case #BC445937 McKinney Texas
Author: Finance Professor
Tempe, Arizona
44, Report #1517673
Apr 15 2022
09:32 PM
Sonya St. Jacques Sonya Clay Racist mortgage broker Glen Allen VA
Author: Tom
Ashland, VA
45, Report #1517474
Apr 06 2022
09:47 PM
Ftechcapital Ftechcapital FTFS Fast Time Financial Services This company is posing as business loan lender but it is fraud
Author: Chris
Los Angeles
46, Report #1517306
Mar 31 2022
10:16 AM
Greenlight maximum recovery the montero group llc, RITEWAY RECOVERY SOLUTIONS, LLC, GREENLIGHT RECOVERY SOLUTIONS, LLC, MY CLAIMS CARE LLC, They STOLE money from our company Hollywood Florida
Author: Neal
Tampa, FL
47, Report #532489
Mar 15 2022
08:14 PM
Updated Rebuttal
Meredian Financial Services/ Loan Services James Assali, Russell Howerton, Paul Ferris Beware!! several customers have loans that funded over amonth ago, and same excuses for all for why they can't get their money they are owed! He is co-mingling and withholding federal funds! Costa Mesa, California
Author: Nonya
Trueville, California
48, Report #1514898
Feb 25 2022
08:03 PM
Rebuttal Photo
Westlake Financial Services, LLC Refused to send me my refund check with the correct amount. Los Angeles CA
Author: Loganville, GA
49, Report #1508491
Feb 24 2022
04:14 PM
Rebuttal Photo
Company Rating:
(1)
NEXO FINANCIAL LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, Nexo Capital Inc. deplorable unconscionable Nexo freezing millions customers crypto assets for no reason without court order HAWTHORNE California
Author: Anonymous
California
50, Report #1158260
Feb 20 2022
08:44 PM
Opes Financial Solutions, LLC. - Samantha Ford ,Provisional Vice President - Opes Financial Solutions, LLC. - Opes Financial Services - Opes Financial Solutions- Rake Murray ,Owner, Opes' VP CLAIMS Opes Financial Solutions is a BANK/FINANCIAL INSTITUTION when they are only a MARKETING COMPANY. California, Arizona, Texas & Nationwide Nationwide
Author: ConsumerAdvocate
Phoenix, Arizona

Approximately 15,706 Reports Found

Showing 26-50 | Showing Page 2 of 629

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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