Complaints, reviews, scams, lawsuits and frauds reported for
Category: Financial Services - Topic: Finance

Date

Title

City, State

1, Report #1467376

Nov 14 2018
04:57 PM

Silver Arch Capital Partners VERIFIED TRUSTED BUSINESS REVIEW: Silver Arch Capital Partners dedicated to customer satisfaction, open communication and transparency. Silver Arch Capital Partners receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Silver Arch Capital Partners made a serious commitment to customer satisfaction which lets customers feel safe confident and secure when they choose Silver Arch Capital Partners.

Finance: Silver Arch Capital Partners TRUSTED Business | Silver Arch Capital Partners Verified Safe™ …businesses consumers can trust. Silver Arch Capital Partners brings skill and creativity to every loan request. Decades of experience to secure loans for all purposes and of all sizes. To date, their partners have closed more than $2 billion in loans – and counting. Borrowers come to Silver Arch Capital Partners from all over the United States because of their unique, inventive approach to complex deals.

Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona

Hackensack , New Jersey

2, Report #1467300

Nov 13 2018
02:57 PM

American Express Serve card INCOMM AMERICAN EXPRESS & INCOMM ARE SCAMMING AMERICAN SENIOR CITIZENS. New York City New York City

Internet Fraud: American Express Serve card

Author: Sarah J,

New York City, New York Cit

3, Report #1467236

Nov 12 2018
07:57 PM

WCAP Financial Services VERIFIED TRUSTED BUSINESS REVIEW: WCAP Financial Services assists entrepreneurs financing start-ups through innovative funding and credit building techniques. Clients benefit from their team's vast knowledge and experience as they walk their customers through their simple 4-step process and help them understand the “fine print” of each of their options. WCAP Financial Services strives to connect every client with the financial resources needed to achieve a distinct and sustainable competitive advantage. With WCAP Financial, you can be confident you are funding your business in a responsible, sustainable way.

Business funding: WCAP Financial Services TRUSTED Business | WCAP Financial Services Verified Safe™ …businesses consumers can trust. WCAP Financial knows that financing is the most crucial part of running your business. WCAP Financial Services helps fund, plan, protect, and preserve your efforts. WCAP Financial Services knows you have worked hard to build your business, and they will work just as hard to ensure you keep your money where it belongs.

Author: Ed Magedson - Founder, Ripoff Report, Tempe, Arizona

Draper , Utah

4, Report #1466703

Nov 06 2018
06:04 AM

The Santarelli Exchange, Dave Santarelli FRAUD / SCAM ARTIST, fake trades, lies about trades, fakes his trades, fake users, not as described! FL Florida

Financial Services: The Santarelli Exchange

Author: Justin,

5, Report #1466614

Nov 06 2018
05:59 AM

Northern. Trust company Connie Lindsey head of corporate responsibility Swindling of $67,915.00 since2004 Chicago Illiinois Nation wide

Financial Services: Northern. Trust company

Author: Fire, Los Angeles, California

Chicago Illiinois, Nation wide

6, Report #1466522

Nov 03 2018
07:18 PM

SoCal MRO Moshen Zangeneh Failure to return Deposits Chino California

Financial Services: SoCal MRO

Author: Jason, Chino Hills, California

Chino, California

7, Report #1466272

Nov 01 2018
12:07 AM

Ken Hannold, HAMP Solution Center, Fannie Mae, Fairfield Financial, Sun Trust Mortgage Made fun of people losing their houses, stole investors money Dallas TX

Financial Services: Ken Hannold, HAMP Solution Center, Fannie Mae, Fairfield Financial, Sun Trust Mortgage

Author: Lynn, dallas, TX

Dallas, TX

8, 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

Bait-and-Switch: Direct Capital

Author: Stephen,

portsmouth, NH

9, Report #1465781

Oct 27 2018
07:23 AM

Elvin Alexis Santiago Elvin A Santiago Bait & Switch, False Representation,Wire Fraud, Theft By Deception, Refusing To Return Funds As Promised Tonganoxie, Marietta, Kissimmee, San Juan Kansas, Georgia, Florida, Puerto Rico

Financial Services: Elvin Alexis Santiago

Author: FedUP,

Tonganoxie,Marietta,Kissimmee,San Juan, Kansas,Georgia,Florida,Puerto Rico

10, Report #1465745

Oct 26 2018
02:21 PM

Chante Amos Chante Amos The millionaire Chante Chante Amos/The Millionaire charged me $2500 for False Claim to help me get out of Tax debt Dacula Georgia

Financial Services: Chante Amos

Author: Kevin, Lawrenceville , Georgia

Dacula , Georgia

11, Report #1465659

Oct 26 2018
11:45 AM

First Swiss Finance VERIFIED TRUSTED BUSINESS REVIEW: First Swiss Capital provides Swiss investors and family offices with all of the tools they need to manage international funds. The company was formed by David Terry and Jason Michael who strive for more than just business relationships by focusing on fully understanding the values of every family whose funds they manage. First Swiss Finance have made a full commitment to a lifetime relationship with every client, guiding them through the hardships and pitfalls of International Finance.

Banking: First Swiss Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. First Swiss Finance is a Wealth Management and International Finance & Banking Consultant Operating out of Geneva, Switzerland serving customers worldwide including the United States. First Swiss Finance strives to fully embrace a strong work culture which purveys out to investors and clients.

Author: ED Magedson - Founder, Ripoff Report, Tempe, Arizona

Geneva, Switzerland

12, Report #1465164

Oct 21 2018
09:12 AM

Palm Venice Beach Palm Venice Beach Telegram Group Palm Venice Beach Twitter Defrauded by Palm venice Beach Online Internet

Crypto currency : Palm Venice Beach

Author: Naamat,

Online, internet

13, Report #1464921

Oct 18 2018
11:40 AM

CPN and Credit Repair - Jeannie Kerns Total Scam - Beware Orangeburg SC

Financial Services: CPN and Credit Repair - Jeannie Kerns