AFS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Internet Fraud, Bank fraud,Withdrawing money without authorization: Sal Freeman, Nathan Summers, Rahman Afsin, Global Metric Solutions, and Radio Lane Music
Hamilton, ON

Author: Las Vegas, Nevada

31, Report #1462330

Apr 16 2020
03:48 PM

Alan O'Grady Aegis Property Solutions, Alan Scott O'Grady, Allan O'Grady, Ace Auto Center, Bill Wylie, FuelMaxx, Bay Harbor Financial, Planet Green Group, Kleangass Energy Technologies,Hydrorunner, Financial Scam Roseville California

Oil change gone wrong!!!: Automotive: Consultants: Real Estate Fraud, Real Estate Scam Artist : Business Consultants: Renewable Energy: Alan O'Grady
Roseville, California

Author: Palm Harbor

32, Report #1493339

Mar 26 2020
01:37 PM

Viraltechmasks.com I placed a couple of orders with this company . After they took my money the website went dark

scam-Suspected fraud: Viraltechmasks.com

Author: Monrovia, Ca

33, Report #1491260

Feb 04 2020
01:45 PM

TAFS, Inc TAFS fabricated Buy Out Fee. Kansas City Missouri

Breach of Contract: TAFS, Inc
Kansas City, Missouri

Author: Ohio

34, Report #1489913

Jan 03 2020
04:10 PM

Alfred Baca Alfred D Baca, Chrysology Capital Group LLC, Ecommerce Wealth Management Systems LLC, Lost Money to Mr Baca's Fraudulent Investment and Consulting Scheme Oro Valley, Flagstaff, Scottsdale Arizona

Bank fraud: Investment fraud: Loan scam: refundable deposit not returned: Selling fake Project funding security : Business Investment Fraud: Alfred Baca
Oro Valley Flagstaff Scottsdale, Arizona

Author: Palm Harbor

35, Report #1487644

Nov 12 2019
09:14 AM

Smith's ACE Hardware Chatham New Jersey Craftsman Snow Blower Chatham New Jersey

Seasonal Snow Removal: Snow Blower: Smith's ACE Hardware Chatham New Jersey
Chatham, New Jersey

Author: NJ

36, Report #1484041

Aug 25 2019
07:00 PM

Online Connections Inc. deafchatcity meetdeafsingles I was searching and decided to add 3 more photos, then sudden they rejected the whole thing! Plantation Florida

Online dating: internet dating: Dating site: Online Connections Inc.
Plantation, Florida

Author: NY

37, Report #1483152

Aug 08 2019
08:43 AM

TAFs, Inc TRANS AM I'm out of contract and TAFs will not allow another factoring company to buy me out which forces to continue to factor with them even though I'm out of contract. Olathe KS

Restricting Buyout: TAFs, Inc
Olathe, KS

Author: Nashville, TN

38, Report #1481639

Jul 09 2019
12:36 PM

Domenico Guarantee not honored Sheldon SC

Plants: Domenico
Sheldon, SC

Author: Sheldon

39, Report #1480666

Jun 19 2019
09:33 AM

TAFS FACTORING Trans Am financial services Factoring, contacting in regards to customers due dates KS Olathe KS

Fraud: TAFS FACTORING
KS, Olathe KS

Author: El paso, TX

40, Report #1479256

May 23 2019
11:42 AM

Alana Albertson from Academe Advantage Alana Joy Alana Chulick ALANA ALBERTSON SCAMMED ME OUT OF THOUSANDS!!!!!!!!!!!!!!!!!!!!! Winchester California

Colleges and Universities: Tutoring: College: Alana Albertson from Academe Advantage
Winchester, California

Author: Murrieta, California

41, Report #1474761

Mar 06 2019
08:44 AM

Kim Ketterman - Ketterman College Fund Kim Ketterman Ketterman College Fund CSS and FAFSA Assistance Scam, Fraudulent Scheme Torrance CA

College loan: Colleges and Universities: Fraudulent financing: College: Kim Ketterman - Ketterman College Fund
Torrance, CA

Author: Kissimee, FL

42, Report #1471651

Jan 17 2019
04:31 PM

TAFS Inc Dont try this Factoring Company TAFS INC out of Kansas City (never) Or get ready to go out of business Kansas City

Trucking: TAFS Inc
Kansas City

43, Report #1471627

Jan 17 2019
03:38 PM

TAFS, INC Trans AM Financial Services TAFS is a factoring company who is scamming owner operators out of there hard earned money. I want out of my contract after 150 days with no activity and a zero balance and they want to charge me $ 2,500 for a release authority letter Olathe Kansas

RIP-OFF : TAFS, INC
Olathe, Kansas

Author: Laurel, MD

44, Report #1462329

Sep 25 2018
08:04 AM

William Bill Wylie, FuelMaxx, Bay Harbor Financial, Planet Green Group, Kleangass Energy Technologies,Hydrorunner, Aegis Property Solutions, Alan O'Grady, Allan O'Grady, Ace Auto Center Financial Scam Palm Harbor Florida

machine shop: repairs: Equipment lease/financing : forex trading: Fraud: REAL ESTATE: William
Palm Harbor, Florida

Author: Palm Harbor

45, Report #1461672

Sep 20 2018
07:23 AM

Carlos Javier Ramirez ,Carlos Javier Ramirez, Maria Camila Gomez Montoya, Daniel Sedo, Gold Chasers Inc, Royal Leisure International, Access Mining LLC, The Access Group LLC, Atrium Capital Alliance LLC, The Golden Arch Consortium Corp , Maria Camila Gomez Montoya, Daniel Sedo, Gold Chasers Inc, Royal Leisure International, Access Mining LLC, The Access Group LLC, Atrium Capital Alliance LLC, The Golden Arch Consortium Corp Selling Fake Gold and Financial Instruments Clermont Florida

Con Artists: Counseling: Business Investment Fraud: Business Opportunity Scam: Gurantees to make money: Merchandise : SOLD FAKE GOODS: Commodity trading: REAL ESTATE: Scam: Fraudulent money activity: Carlos Javier Ramirez
Clermont, Florida

Author: Clearwater

46, Report #1461116

Sep 16 2018
12:29 PM

CTU COLORADO SPRINGS, CO compication with financial aid COLORADO SPRINGS COLORADO

RIP-OFF : CTU COLORADO SPRINGS, CO
COLORADO SPRINGS, COLORADO

Author: Fairfield, IOWA

47, Report #1458737

Aug 29 2018
03:23 PM

1st American Financial First American Financial Nater Associates Paul Nater Steve Jones Stephan Jones 1ST AMERICAN FINANCIAL AND NATER ASSOCIATES CAUSE LOSSES OF OVER $100 MILLION Torrance california

Business funding: Cash Services: Commercial Real Estate Lending: Financial Services: International Investment Banking Fraud: Selling fake Project funding security : 1st American Financial
Torrance, california

Author: Clearwater, FL

48, Report #1457458

Aug 20 2018
02:44 PM

Absolute litigation Absolute Financial Services AFSCO AFS AFS Legal Services Trying to collect a pay day loan that doesn't exist fraud fort mill south carolina

Collection Agency's: Collection scam: Absolute litigation
fort mill, south carolina

Author: Lex, Kentucky

49, Report #1452713

Jul 21 2018
11:50 AM

Graeme Holm Scam at Infinity Group Finance Pty Ltd at Bella Vista Rip Off ACN No. 609 889 607 holds an Australian Credit Licence 505926 and James Lucas Scam moneymanagementmasters.com.au . Money Management Masters,is a corporate authorised representative (1234583) of MyPlanner Australia Pty Ltd, AFSL Number 345905. Cronulla and Bella Vista Cronulla

Finance: Financial planning : Financial Services: Real Estate Financing: Financial Assistance: Graeme Holm Scam at Infinity Group Finance Pty Ltd at Bella Vista Rip Off ACN No. 609 889 607 holds an Australian Credit Licence 505926 and James Lucas Scam https://www.moneymanagementmasters.com.au . Money Management Masters,is a corporate authorised representative (1234583) of MyPlanner Australia Pty Ltd, AFSL Number 345905.
Cronulla and Bella Vista, Cronulla

Author: Cronulla and Bella Vista, 70 Cronulla Road, Cronulla

50, Report #1450643

Jul 07 2018
10:38 AM

RAYTOWN AUTO LAND A AND F AUTOMOTIVE 10904 EAST 350 HWY RAYTOWN MO. OWNER NAME IS AFSHIN RAJABI GOES BY ASH STOLE MY MONEY FOR A JUNK CAR KANSAS CITY MISSOURI

Auto dealer: Auto Dealers: auto financing: RAYTOWN AUTO LAND A AND F AUTOMOTIVE 10904 EAST 350 HWY RAYTOWN MO.
KANSAS CITY, MISSOURI

Author: kansas city, MISSOURI

Approximately 789 Reports Found

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