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

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Showing 1-25 of 793 Found Reports For more results perform a general search for "Financial Institutions"

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1, Report #1537168

May 09 2025
09:06 PM

Morteza Ejabat career criminal investment scams in the tech industry and beyond Internet

Capital Management & Investments: Commodity Investments: Energy Investments: Investment fraud: Business Investment Fraud: Investment Fraud: Morteza Ejabat
Internet

2, Report #1536585

Mar 25 2025
10:34 AM

Company Rating:

(1)

Francisco Xavier Villafuerte Meneses ALNAIN GROUP LTD, Clean Energy Brasil, Importacao e Exportacao Trading Ltda, Best Rich International trader Ltd, Francisco Xavier Villafuerte M, franciscoxavier.villafuerte@gmail.com, rich best international trading fze, Miaoheng ( Shangai ) International Traders, Agro Alimentary Chrisma fzc, Francisco Xavier dubai dubai

Agricultural commodity trade: Commodity Investments: Finance: Financial Fraud: Financial instrument: Financial planning : Financial Services: Commodity trading: Francisco Xavier Villafuerte Meneses
dubai, dubai

Author: Anonimus
sao paulo, sao paulo

3, Report #1536078

Feb 14 2025
09:01 PM

SSPS Sportzino breached our contract agreement by adding banking restrictions that were not in our agreement, which caused me to suffer a financial loss. Dover Delaware

Sweepstakes/ Prizes: sweepstakes: SSPS
Dover, Delaware

Author: Jennifer
round hill

4, Report #1535843

Jan 29 2025
10:06 PM

Company Rating:

(1)

ESNDoctor SCAM – DO NOT USE Internet

Fraud: ESNDoctor
Internet

Author: Online

5, Report #1535774

Jan 23 2025
07:35 PM

Vargas Consulting Kristin Vargas FRAUD Davenport Florida

CREDIT REPAIR SERVICES: Vargas Consulting
Davenport, Florida

Author: Greenville, South Carolina

6, Report #1533742

Aug 13 2024
11:24 AM

Jennifer McCool Jennifer stole thousands from companies and de-frauds homeowners: Scam Artist Wanted by the DOJ and AG COSTA Mesa California

Home Mortgage: mortgage: Mortgage Brokers: Mortgage Companies: Mortgage company : mortgage lending: Mortgage loan foreclosure: Mortgage/ Reverse Mortgage: Jennifer McCool
COSTA MESA, CALIFORNIA

Author: Jim

7, Report #1533452

Jul 21 2024
02:35 PM

Company Rating:

(1)

Round Table Financial Unfair Business Practices, Mail Fraud, Not Factoring Invoices Newport Beach California

Bank fraud: Bank Fraud, Credit Card Service, Collection Agency: Business funding: Financial fraud and money laundering: RACISM, ARSON , EMAILS , COVER UP. : MAIL FRAUD: Round Table Financial
Newport Beach, California

Author: Tony
Oakland, California

8, Report #1527281

Jul 01 2023
08:59 AM

Company Rating:

(1)

ES&L Federal Credit Union ES&L Federal Credit Union Bank used unprofessional.tactics to collect a debt, including harassment and bullying. Rochester New York

Banking: ES&L Federal Credit Union
Rochester, New York

Author: Michael
Waterport, New York

9, Report #358430

Dec 20 2022
10:17 AM

Route 44 Toyota Belittling sales tactics, told sales and finance 3x NOT to pull credit report, they pulled it 2x!!! Outrageous Doc fees Raynham Massachusetts

Auto Dealers: Route 44 Toyota
Raynham, Massachusetts

Author: Pembroke, Massachusetts

10, Report #1522913

Dec 10 2022
11:16 PM

Company Rating:

(2)

Wells Fargo Unethically trying to foreclose on a property San francisco California

Home Mortgage: mortgage fraud: Wells Fargo
San francisco, California

Author: Victim of Wells Fargo lies & theft
Jacksonville, FL

11, Report #1522392

Nov 06 2022
10:17 PM

bluecare.express BlueCare Express Blue Care Express Amazon.com Falsified records to steal funds from bank. Internet

Credit card fraud: Bank Fraud, Credit Card Service, Collection Agency: credit card processing: Credit Card Fraud: https://www.bluecare.express
Internet

Author: Xanthor
San Francisco, CA

12, Report #1015182

Oct 26 2022
09:23 PM

The Factor Exchange! Newport Beach, Nationwide

Credit & Debt Services: The Factor Exchange
Newport Beach, Nationwide

Author: Tipster
Las Vegas, Nevada

13, Report #1520840

Oct 02 2022
07:38 PM

Company Rating:

(1)

Vivian Dao GLM Development GLM Development glmprojects.com Premium Mortgage Advisors Platinum Mortgage Advisors Proven Criminal Mortgage Broker Now Criminal Real Estate Agent and Fake Talent Manger Hollywood CA

Agent: Modeling & Talent Agencies: Talent agency: Mortgage Brokers: Mortgage company : mortgage lending: Vivian Dao GLM Development
Hollywood, CA

Author: Julie
Hollywood

14, Report #1520799

Aug 27 2022
09:35 PM

Mike Clem Mike Clem came out to my home because a vicious dog attempted to attack a Spectrum employee but refused to remove the animal and secure public safety. Athens Alabama

Law Enforcement: Mike Clem
Athens, Alabama

Author: Denise
Athens, Alabama

15, Report #1320270

Aug 13 2022
09:28 PM

US Business FundingSanta Ana, California

Financial Services: US Business Funding
Santa Ana, California

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

16, Report #1519221

Jun 22 2022
05:43 PM

Flip 2 Dao Flip 2 Dao Flip 2 Dao Totowa NJ

REAL ESTATE INVESTMENT PONZI SCHEME : Business Investment Fraud: investment scam: Angel investors: Investigation: Investment: Bitcoin investing: Flip 2 Dao
Totowa, NJ

Author: Manahattan, NY

17, Report #1518736

May 29 2022
09:35 PM

Time To Eat Delivery Desiree Crouse- Malek, Desiree Vogel, DIY Data Dreamers, Delivered Goods, Mountain Delivered Goods, Foothill Delivered Goods, Service Turnkeys LLC, Charged me for services they didn't provide and provided false advertising and false reviews to obtain my business. Pranther California

Business Consultants: Time To Eat Delivery
Pranther, California

Author: Dakota Dunes

18, Report #1517695

Apr 16 2022
10:31 PM

David Campbell Richard Jackson Coldwell Banker Argus Real Estate David Campbell sold me an unfinanceable condo knowing the HOA had no money in the reserves Ventnor City New Jersey

Apartments Insect Infestation: Attorneys General: Federal Government: Fraud: Home Owner Associations: Property / Condominium Managment - Real Estate: Property management: Taken advantage of consumers: David Campbell
Ventnor City, New Jersey

Author: NJ Real Estate Watch Dog
Ventnor City, New Jersey

19, Report #1515908

Apr 01 2022
12:13 PM

Brandon Deboer ataglancemedia.com BJ Deboer - At a Glance Media Didn’t provide service I paid for them smear my company online Toronto

Internet Marketing Companies: Social Media: Public Relations: Internet sales and Marketing: internet sales: Internet fraud : Brandon Deboer ataglancemedia
Toronto

Author: Jeff
Louisville, Kentucky

20, Report #1515347

Jan 18 2022
09:29 PM

Company Rating:

(1)

Coinbase Weak security invites scammers to steal all investment San Francisco Ca

Fraud: Scam artist: Theft: Truth: Bitcoin Fraud: BTC Fraud: Financial Fraud: Coinbase
San Francisco, Ca

Author: jon
van nuys, Ca

21, Report #145118

Nov 15 2021
12:06 PM

Storesonline - Imergent - Galaxy Mall RIPOFF! Warn Australians, under investigation, fail to deliver, misrepresentation, Orem Utah

On-Line Stores: Storesonline, Imergent, Galaxy Mall
Orem, Utah

Author: Melbourne, Australia

22, Report #1510865

Aug 11 2021
08:36 AM

CV maker CV maker B.V. , Laura Evans, Resume-Writing-Service, New York, the Netherlands WARNING: scheduled automatic unauthorized payments New York, OR

Online Resume Writing Service: CV maker
New York, OR

Author: SUSAN
Salem

23, Report #1510567

Aug 02 2021
01:40 PM

SHANETTA LITTLE CITY OF NEWARK POLICE DEPARTMENT 6TH PRECINCT BRIAN O'HARA PUBLIC SAFETY DIRECTOR OF THE CITY OF NEWARK CHRISTOPHER BROWN POLICEMAN OF THE NEWARK POLICE DEPARTMENT 6TH PRECINCT THEODORE N. STEPHENS II ESSEX COUNTY PROSECUTOR'S OFFICE ESSEX COUNTY CORRECTIONS DEPARTMENT CLARE CABIBBO FAIR LAWN MUNICIPAL COURT Wrongfully detained and labeled Moroccan National a terrorist without evidence NEWARK NEW JERSEY

Police: Real Estate Fraud, Real Estate Scam Artist : Slander defamation: Bank fraud: Police: Political Cover-ups: FALSE ADVERTISING: Correctional Facilities: SHANETTA LITTLE
NEWARK, NEW JERSEY

Author: Al Moroccan Empire Consulate
South Orange, New Jersey

24, Report #1510474

Jul 28 2021
08:24 PM

Chex Systems, Paul Walsh, CEO Gary Norcross James Woodall Bruce Lowthers Martin Boyd ChexSystems and FIS Global -- Global Corporations that sell your data and blacklist you with American banks -- WARNING Woodbury Minnesota

Credit Reporting Agencies: credit report scores: Credit score reporting: Chex Systems, Paul Walsh, CEO
Woodbury, Minnesota

Author: ChexSystems & FIS Global Harm the American Consumer
90210, California

25, Report #1509476

Jun 28 2021
03:05 PM

JEEVESH SABHARWAL NARESH SABHARWAL HORIZON BUIDCON SHIVAM ESTATES DEFRAUDED 1000'S OF CUSTOMER IN NAME OF PROJECT PAN INDIA DELHI, NOIDA, GREATER NOIDA, JAMMU, AMRITSAR DELHI

Real Estate Fraud, Real Estate Scam Artist : Real Estate: REAL ESTATE INVESTMENT PONZI SCHEME : Real-estate Development: JEEVESH SABHARWAL
DELHI NOIDA GREATER NOIDA JAMMU AMRITSAR, DELHI

Author: IRIDIA
Sonipat

Approximately 793 Reports Found

Showing 1-25 | Showing Page 1 of 32

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