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

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1, Report #1534087

Sep 04 2024
04:53 PM

Joshua McLaughlin, Sheriff of Limestone County filed a petition for involuntary commitment without a qualifying event or involvement of the Mental Health Officer. Athens Alabama

Law Enforcement: Joshua McLaughlin, Sheriff of Limestone County
Athens, Alabama

Author: Denise
Athens, Alabama

2, Report #1472181

Jan 25 2019
08:26 AM

Company Rating:

(1)

Untrustworthy and Incompetent- Stacey Semmel, FAU Assistant Vice President/Controller, Florida Atlantic University, Boca Raton Ms. Semmel lied, lost her temper, and mismanaged my account, costing me over $1,000, with total disregard for my welfare as an FAU student. Boca Raton Florida

Colleges and Universities: Untrustworthy and Incompetent- Stacey Semmel, FAU Assistant Vice President/Controller, Florida Atlantic University, Boca Raton
Boca Raton, Florida

3, Report #1436408

May 24 2018
10:34 AM

Clark County Family Court Judge Cynthia Giuliani Engaged in Gaslighting to denying justice and commit Fraud upon the Court. Las Vegas Nevada

Court Judges: Clark County Family Court
Las Vegas, Nevada

Author: Las Vegas, Nevada

4, Report #1441869

May 07 2018
04:14 PM

Daphne Salone Law & Equity, Ltd. Daphne Arabella, Daphne Arabella Wells ,Daphne Arabella Salone, Promised forensic accounting for a prepayment of $2000, uncommunicative, returned uncategorized Quickbooks report Edgewater CO - Colorado

Accounting: Daphne Salone
Edgewater, CO - Colorado

Author: Paonia

5, Report #1377521

Jun 06 2017
08:59 PM

Settled Pooled Trusts Settled Pooled Trusts Unjust Enrichment regarding Settled Pooled Trusts Nationwide Nationwide

Financial Services: Settled Pooled Trusts
Nationwide

Author: Scottsdale, Arizona

6, Report #1319766

Jul 30 2016
11:07 AM

First American Title Beware Unethical Company Arizona

Insurance Companies: First American Title
Nationwide

Author: Scottsdale, Arizona

7, Report #1278181

Jan 05 2016
03:47 PM

Wells Fargo Home Mortgage Deceptive Loan Modifications DesMoines Iowa

Mortgage Companies: Wells Fargo Home Mortgage
Nationwide

Author: Moore, South Carolina

8, Report #1273325

Dec 10 2015
11:48 AM

Office of financial affairs Investigator Fisher Tells me my Social Security and my financial records is under a fraud investigation Atlanta Georgia

Banks: Office of financial affairs
Georgia

Author: Wichita, Kansas

9, Report #1265330

Nov 03 2015
09:31 AM

SAR & Associates I was sent a letter from their Civil Procedings Dept. It stated that i owed them money. I stated that I had a lawyer and needed them to contact him reguarding this matter. The ;lady on the phone stated that I need to give SAR & Associates a finanuical power of attorney to handle my financial affairs and then they could contact my lawyer. but only they had a power of attorney to handle my financial affairs. Plantation Florida

Loans: SAR & Associates
Plantation, Florida

Author: Rice Lake, Wisconsin

10, Report #1264594

Oct 29 2015
11:15 PM

Queensland Public Trustee systemic corruption Brisbane

Financial Services: Queensland Public Trustee
Brisbane

11, Report #1259019

Oct 04 2015
08:44 AM

The Ultimate Women's Expo Empty Promises San Francisco Calfornia

Event Planners & Sites: The Ultimate Women's Expo
Nationwide

Author: McKinney, Texas

12, Report #1131260

Sep 22 2015
09:29 PM

Jennifer S. Gromley, Tamra Palmer Palmer, Goertzel and Associates, P.C., Matthew Alex Dill, Jean Powell, Mathew Bailis, Marcy Gray, John Berman Legal Malpractice Suit filed against Gromley and Palmer GREENWOOD VILLAGE Colorado

Attorney Generals: Jennifer S. Gromley, Tamra Palmer
GREENWOOD VILLAGE, Colorado

Author: 18th Judicial District, Colorado

13, Report #1248433

Aug 13 2015
06:17 PM

Financial Affairs Direct Lending Solutions This company pretends to be a fraud unit collecting for payday loans. Omaha, Nebraska Ohio

Credit & Debt Services: Financial Affairs
internet

Author: Irving, Texas

14, Report #1244619

Jul 27 2015
01:58 PM

Office of Financial Affairs Claiming I owe on a loan but they cannot tell me anything about the loan Nebraska nebraska

Collection Agency's: Office of Financial Affairs
Nationwide

Author: Nevada

15, Report #1243848

Jul 23 2015
03:17 PM

office of financial affairs threatening calls that I owed payday loan, Ive never gotten omaha neb

Unusual Rip-Off: office of financial affairs
Internet

Author: vancouver, Washington

16, Report #1240908

Jul 09 2015
09:06 PM

Office of Financial Affairs Bankers Protection Bureau $1800 National Payday Loan NE NE

Legal Process Servers: Office of Financial Affairs Bankers Protection Bureau
Nationwide

17, Report #1238705

Jun 29 2015
01:27 PM

Legionaire Insurance Trust Deception of Senior Citizens Pasadena Nationwide

BBB Better Business Bureau: Legionaire Insurance Trust
Nationwide

Author: Laguna Hills, California

18, Report #1167044

Aug 03 2014
10:42 AM

Universal Nissan Deceptive advertising, illegal repossession, unfair trade, violation of privacy laws N. Hollywood California

Auto Dealers: Universal Nissan
N. Hollywood, California

Author: Van Nuys, California

19, Report #975382

Jun 11 2014
02:01 PM

Gold Key Credit Inc Nov. 28, 2012 at 9:00 a.m.. I recieved a call from 1-800-218-3280 stating they wanted to me. Csller demanded my DOB and last 4 numbers of my ss number. Upon demanding that cller identify himself he re Brooksville, Florida

Collection Agencies: Gold Key Credit Inc
Brooksville, Florida

Author: Orlando, Florida

20, Report #1120040

Feb 01 2014
09:42 AM

National Debt Relief Review: National Debt Relief Group commitment to customer satisfaction. 100% money back guarantee, no upfront fees, free debt counseling session. National Debt Relief helps consumers struggling with unsecured credit card debt, medical bills, personal loans. National Debt Relief does not get paid until consumers' debt reduced. Consumers can rest assure, all issues resolved quickly as possible with National Debt Relief. Offering a proven alternative to bankruptcy. National Debt Relief recognized by Ripoff Report Verified™ as a safe business service.

Credit & Debt Services: National Debt Relief Group | Ripoff Report Verified™ …businesses you can trust. 100% money back guarantee. Free debt relief quote. National Debt Relief –debt settlement company. Dedicated to helping consumers rid themselves of burdensome debts. Specializing in debt settlement, negotiating settlements for thousands of creditors/ collection accounts.
New York, New York

Author: Tempe, Arizona

21, Report #1102417

Nov 26 2013
03:54 PM

Tender Card Aron Swordman, President and Founder Marilyn Quinn, Manager TenderCard steals agents’ income. Aaron Swordman, the owner of TenderCard, mismanaged his financial affairs and apparently filed for bankruptcy a few years ago. To cover his lofty lifestyle, he reduced the agents' income to one-third in early 2012. This translates into a lot of income away from agents and into his deep pockets. His manager, Marilyn Quinn, is fully complicit in this as well. They refer to an email they sent out to agents in April 2012 about the new pricing. But the email did not contain any information on massive income reduction to agents and did NOT discus or allow a reasonable rate increase to merchants. Instead, they lowered the agents' income and have kept it in-house. That is a no-no. Merchants have complained of an arbitrary fee of $195 with no justification. That is a no-no too. Aaron Swordman with the help of Marilyn Quinn is stealing from agents. Do NOT trust this company and do not do business with them. Take your existing business elsewhere. And please pass the word on to others too. East Falmouth Massachusetts

Credit Card Processing Companies: TenderCard Gift Card Processor
E. Falmouth, Massachusetts

Author: Cleveland, Ohio

22, Report #1080295

Sep 01 2013
11:53 AM

World Wise Vacations This company ripped off and exploited an 80 year old woman on a fixed income, incapable of travel Las Vegas Nevada

Travel Agencies: World Wise Vacations
Las Vegas, Nevada

Author: Fort Worth, Texas

23, Report #1050975