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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Bait-and-Switch - Topic: Finance

1, Report #1473810
Feb 18 2019
07:17 PM
Xavier Smith Irma Cookie Thompson ADVANCE FEE FRAUD FROM A FILTHY PIG LIAR AND THIEF Philadelphia PA
Author: Kim,
2, Report #1473121
Feb 08 2019
05:53 PM
Approved Legal Hotline Prepaid for Advertisements and Approved Legal Hotline failed to generate any leads Beverly Hills california
Author: Mark,
3, Report #1472268
Jan 26 2019
07:56 PM
Trend House 1995 Took money for mixer, never delivered mixer, N/A N/A
Author: charles, Little Rock, Arkansas
4, Report #1472228
Jan 25 2019
09:35 PM
Chris Shepard Kavry Management, LLC Kavry Titus Leaf Pro Management Bought Cannabis from us on terms, claimed they were robbed & now refuse to pay us Adelanto, San Juan Capistrano California
Author: California Grower, Adelanto, California
5, Report #1471625
Jan 17 2019
03:35 PM
Hysan.llc Showed a ATN scope on their website and sent plastic toy. Fremont California,
Author: Charles fowler, Hot springs, Arkansas
6, Report #1470637
Jan 02 2019
02:08 PM
Greyhound 4715-C customer assistance References: 2162203 Stalker spying on my financial activity Dallas Texas
Author: Levan, Niagara Falls, New York
7, Report #1470091
Dec 22 2018
12:13 PM
QUICK CASH USA I was defrauded $2000 by this company. They look normal on the surface until you start to deal with them. BE WARY AND DON'T USE THEM. They are a rip off and very smart about it. I worked with a man called Sam. They are all crooks. NEVER deal with any company that wants you to pay them in gift cards. The address they used 1121 Thomas Way, Escondido, CA, 92027. Promised me a loan and ripped me off of $2000 Escondido California
Author: Garry, Glendale, Arizona
8, Report #1470014
Dec 21 2018
06:38 AM
RAY REYNOLDS & THE GIVING DAYS FOUNDATION & MONICA PEREZ Ray Reynolds & any of his 20+ alieses he usesDana ReynoldsMonica Perez Dana Ray Reynolds & THE GIVING DAYS FOUNDATION & Monica Perez STOLE $75,000 + $10,000 + in interest from me from 4 Out Of 4 Seperaye California Orange California
Author: David, Cleveland, OHIO
9, Report #1469746
Dec 21 2018
04:25 PM
Ryan Rosario Unity-funding.com / Ryan rosario/ Mark cohen aka Mark Traisman/ Daniel Cohen aka Daniel Traisman these guys represent themselves as lenders and funders for businesses. all of them are convicted felons with name changes you can search their names online. be careful ! be aware! Brooklyn New york
Author: Jay M.,
10, Report #1468586
Jan 26 2019
08:50 PM
Zia Amin On February 16th 2018, Zia Amin which I had know through family said he would get me a car at a great price. Said I needed to transfer over $3,000 and he would go to auto auctions or use his trusted friend of 35 years to provide me with a car. Then came the excuses, and pushing off, and stories about how the "35 year” business friend left town. Las Angles California
Author: Be Honest and have Integrity, LA, California
11, Report #1466239
Oct 31 2018
01:55 PM
Direct Capital CIT Direct Capital - Sydney Cullen- Christopher Riley - Jacob Moore Bait and switched the loan rate and misleading on pay-off penalty portsmouth NH
Author: Stephen,
12, Report #1465400
Oct 23 2018
03:01 PM
802 Waterproofing 802Waterproofing.com Complete and total Rip Off!!! Colchester Vermont
Author: David, Barre, Vermont
13, Report #1463827
Oct 07 2018
08:00 PM
Sheri's Ranch and Brothel REBEL pressured me into a 3k bungalow and did not receive the services promised. Pahrump Nevada
Author: Linda, Winter Haven, Florida
14, Report #1462562
Sep 26 2018
02:22 PM
Santander Consumer USA, Inc. Predatory Lending Practices, Bait and Switch. Gave me a loan which I did not qualify for and took my money. Fort Worth TX
Author: Crystal,
15, Report #1462385
Sep 25 2018
02:32 PM
hoskins turco @lloyd husrkins turco law firm Nothing port saint lucie florida
Author: Michael, port saint lucie, florida
16, Report #1461711
Sep 20 2018
11:31 AM
Anthony Burges Imperial Capital Enterprises LLC Terrace Capital LLC Royal Capital Partners LLC Fraud, Theft, Deceit, New York New York
Author: Bryan, New York, NY

Approximately 130 Reports Found

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