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FINANCIAL ACCOUNTABILITY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 36 Found Reports For more results perform a general search for "Financial Accountability"

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1, Report #1357882
Feb 23 2017
12:30 PM
FALSELY REPRESENTING VICTIM SERVICES Fifteenth Judicial Circuit State Attorney Bad Check Restitution Program SOMEBODY USING THE NAME FOR THE ACTUAL ENTITY Victim Services, IncProgram Administrator of theFifteenth Judicial Circuit State AttorneyBad Check Restitution ProgramPO Box 350160Miami FL 33135-0160 Received 2 letter saying I wrote a bad check in March 2016 to Dr G upon verifying with my bank and DR G office there was no such check presented or rejected by my bank. Several people called me and I spoke with Pam on two occasions and they couldn't provide a proof. COPIED AND PASTED FROM THE LETTER THAT THEY SENT. FIRST CLAIM FOR $130 AND THEN INCREASED TO $240. MIAMI Florida
Author: Delray Beach, Florida
2, Report #1054037
May 26 2013
07:06 PM
Timothy Candela Craiglist Rental House Scam McHenry Illinois
Author: McHenry, Illinois
3, Report #730005
May 16 2011
06:54 PM
Brett Goldsworthy smart ventures, bn global private investments, beach hut media, sakura oil, and many more scam companys Carbon Cowboys ripped of Indigenous Tribal People of Mindanao, with there multi million dollar lies, promises, and coned many workers of moneys owed, now they have been exposed on TV, newspapers, radio Internet
Author: philippines, Internet
4, Report #478142
Dec 09 2009
10:05 PM
Rebuttal
Fast Cash Int'l / Financial Accountability Assoc. Indian-sounding man called and harrassed me about an unpaid payday loan I never took out! Internet
Author: Louisburg, Kansas
5, Report #534517
Dec 05 2009
07:32 PM
CONSUMER FINANCIAL ACCOUNTABILITY ASSOCIATION SUSPICIOUS, AND HARRASSING CALLS LOS ANGELES, California
Author: USA, Florida
6, Report #531352
Dec 01 2009
11:41 PM
Rebuttal
Federal Legislative On Behalf Of Financial Accountability Associates Federal Legislative On Behalf Of Financial Accountability Associates Tried to bend me over.... Sacramento California
Author: Ohio
7, Report #493638
Oct 28 2009
07:42 PM
Rebuttal
Federal Legislation Of Unsecured Loans Financial Accountability Association False lawsuit harrassment, threats of federal lawsuits, harrassing phone calls. Nationwide
Author: Edmond, Oklahoma
8, Report #501667
Oct 20 2009
06:32 PM
Rebuttal
Financial Accountability Said they are a law firm. Tried to rip me off for a loan I never got by threathening me with arrest, inprisonment, costing me my job, my friends and my reputation. Los Angeles, California
Author: Florida
9, Report #500654
Sep 25 2009
07:49 PM
David Watson Junior lawyer & Dean Jones Senior lawyer Financial Accountability Association representing Cash Connect Jail, summons, $8000 cost to you. Fired. payday loan unpaid. San Diego/Los Angeles , California
Author: Abilene, Kansas
10, Report #497319
Sep 19 2009
07:59 AM
Financial Accountability Association - FAA FAA Law suit, jail, case number, scam, payday loan Irvine, California
Author: Edgewater, Colorado
11, Report #496515
Sep 17 2009
02:19 PM
Financial Accountability Association Notification of Lawsuit against me Los Angeles California
Author: Lomita, California
12, Report #443666
Sep 16 2009
02:54 PM
Rebuttal
ELI FARIA - GOOGRANKWIZARD BLACKMAILS DR. WAYNE STOKELING Poorly Written Wikipedia Article and Demanding to Be Paid He Uses Sympathy to Get Business NEW YORK New York
Author: brooklyn, New York
13, Report #495161
Sep 15 2009
02:15 PM
Rebuttal
Financial Accountability Association Lawsuit against me for payday loan that I never used. Nationwide
Author: Dekalb, Illinois
14, Report #491430
Sep 09 2009
07:06 AM
Rebuttal
Financial Accountability Associates Steve Anderson, Kevin Peterson Company threating to take me too court on non-exiting internet loan. And making continuous harrassing phone calls. Internet
Author: Gilmer, Texas
15, Report #480063
Aug 14 2009
03:04 PM
Financial Accountability Assn Payday loan claim Irvine California
Author: Urbana, Illinois
16, Report #479294
Aug 13 2009
11:50 AM
Jamie O'Neal Financial Accounting Association Harrasing calls from Financial Accountability Association La Jolla California
Author: Antioch, Tennessee
17, Report #479200
Aug 13 2009
08:15 AM
Financial Accountability Association - FAA Financial Accountability Association - Federal Legislation of Unsecured Loans Association Harassing calls to work, threatened jail time, lawsuits, firing from my job Nationwide
Author: Chesterfield, Virginia
18, Report #477093
Aug 06 2009
01:08 PM
Financial Accountability Law Firm Threatened La Jolla California
Author: Talbott, Tennessee
19, Report #476313
Aug 04 2009
11:07 AM
Financial Accountability Associates Law Firm Suing me over [non-existent] internet loan La Jolla California
Author: Wasilla, Alaska
20, Report #464395
Aug 04 2009
09:36 AM
Rebuttal
Financial Accountability Associate Law Firm Federal Payday Loan Harrasing Phone Calls Nationwide California
Author: Geneva, Ohio
21, Report #476017
Aug 03 2009
12:47 PM
Financial Accountability Association calling on my job stating that i received a papyday loan and did not repay and that i am being sued for money laundering, check fraud, and theft by conception.i have never received a payday loan, nor do i even know where the bank is that they say the money was deposited. Leonardo California
Author: social circle, Georgia
22, Report #475456
Jul 31 2009
07:27 PM
Financial Accountability Association Harassing, Threats, Fraud, Scam, Liars, and more! Las Vegas California
Author: Baltimore, Maryland
23, Report #475308
Jul 31 2009
11:48 AM
Financial Accountability Association Or FAA Harrassing, law breaking and must be stopped! Las Vegas California
Author: Baltimore, Maryland
24, Report #474490
Jul 29 2009
08:15 AM
Financial Accountability Associates Harrassing phone call about a supposed payday loan I never took one out ever!!! Los Angles California
Author: rural, Massachusetts
25, Report #467955
Jul 21 2009
07:25 AM
Rebuttal
Fast Cash International Received phone call from lawyer by the name of Lance Martin, working for Financial Accountability Association, hired by Fast Cash International. Stating my 'Creditor' has filed a lawsuit against me, that I failed to ever pay back. Internet
Author: San Diego, California

Approximately 36 Reports Found

Showing 1-25 | Showing Page 1 of 2

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
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
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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