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

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Showing 1-25 of 160 Found Reports For more results perform a general search for "eFinancial"

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1, Report #1529201
Oct 18 2023
09:22 AM
Rebuttal Photo
Dan Andrade, Andrade Financial Group of Canada Daniel Andrade Dan Andrade Andrade Financial Group Andrade Financial Services Dan Andrade Financial Group Initially met on a dating site. Dan uses dating websites to seek out women, and then scams them for cash with bogus investments. All Fraud! Victoria BC
Author: Seminole, FL
2, Report #1498746
Feb 23 2022
01:51 PM
John D. Black and Christopher Mancuso - FINANCIAL SOLUTION GROUP TRUST Promise of high returns on investments, then they keep the money and do NOT pay profits or return principal investments Folsom California
Author: Remy
Barcelona, Catalonia
3, Report #1467591
Nov 17 2018
09:29 AM
Photo
We Care Financial aka Kent Allen Jr We Care Financial Kent Allen Jr Kent Allen Jr aka We care Financial stole our credit card information form several clients and ran their cards without their knowledge boca raton Florida
Author: FL
4, Report #1453573
Jul 26 2018
02:59 PM
HSBC - Alan Chau and Sophia Mihalakis. Alan Chau and Sophia Mihalakis The Nightmare with HSBC Bank New York - Alan Chau Mortgae consultant and Sophie Mihalakis processor. New York New York
Author: New York city, NY
5, Report #1449257
Jun 27 2018
12:28 PM
Burnsidefinancialservices Threatening I would be arrested if I did not comply, and non stop calls Hartford Connecticut
Author: JACKSONVILLE, Florida
6, Report #1449161
Jun 27 2018
06:49 AM
Rebuttal
Net Life Financial / Ray Wicken Loan SCAM Washington DC
Author: Honolulu, HI
7, Report #1448392
Jun 21 2018
09:49 AM
burnsidefinancialservices He called and said that I owned money from an account that is over 11 yrs old
Author: Lancaster
8, Report #1447287
Jun 13 2018
11:27 AM
Fidelity Life eFinancial Major Spammers Bellevue WA
Author: Plano, Texas
9, Report #1440740
Apr 29 2018
10:07 AM
Brite Financial /Car Rite Taylor Michigan Failed to comply with federal Fair credit act at all three bereaus Madison Heights Michigan
Author: Henderson, Nevada
10, Report #1434109
Mar 13 2018
12:40 PM
One financial. markhunton@onefinancial.cash Mark Hunton Use my name and ID and bank info
Author: Denver, Colorado
11, Report #1414566
Dec 01 2017
01:38 PM
efinancial Bait and switch hiring tactics Bellevue Washington
Author: Everett, Washington
12, Report #1407601
Oct 20 2017
03:48 PM
Rebuttal Photo
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Author: Bristal, Connecticut
13, Report #1385675
Jul 15 2017
09:23 AM
Rebuttal Photo
JEANNIE KERNS CPN AND CREDIT REPAIR AFFORDABLE FINANCIAL SOLUTIONS KERNS AND ASSOCIATES info@cpnandcreditrepair.com info@affordablefinancialsolutions.org jeannie@kernsandassociates.org afffinancialservices@gmail.com JohnanJeannieKerns@gmail.com Lied and ripped me off never delivered services promised Miami, FL Internet
Author: Cedar Rapids, Iowa
14, Report #1312016
Jun 17 2016
04:47 PM
nate consultant group Cell:1-678- 907-0413Fax:1-470- 809-0258Email: nateconsultantgroup@gmail.comResidential Properties Search, Visit:VPR Website: vernonryan.virtualpropertiesrealty.bizCompany: National Enterprise Consultants, LLCResidential & Commercial Loan Website: ww Scam beware, run away do not trust this man with your information. lithonia Georgia
Author: lithonia, Georgia
15, Report #1302723
Apr 29 2016
07:53 PM
Rebuttal
westlakefinancial Credit Reporting---NONE for 4 years Los Angeles Ca
Author: Leigh Acres, Florida
16, Report #1293065
Mar 11 2016
11:39 AM
AnchorHouseFinancia Buy a house, easily by contacting those in bankruptcies. Goleta California
Author: Littleton, Colorado
17, Report #1290765
Feb 29 2016
05:20 PM
Efinancial Wendy Ackerman and Dana Colwell Bait and Switch cost me $5700 Misrepresented insurance policy from American General They Lied Kirkland Washington
Author: niles, Illinois
18, Report #1284722
Feb 03 2016
12:07 PM
Beneke Financial Group benekeFG benekefinancial larry beneke financial group Con-Artist San Antonio Texas
Author: nashville, Tennessee
19, Report #1265502
Nov 03 2015
08:48 PM
Rebuttal
Jeremy Hughes Non Paying Employer - Made a contract for one month then disappeared on me when asked for my Salary California
Author: Alabama
20, Report #1243733
Jul 23 2015
09:30 AM
Joshua Tree Financial Dan Murphy;support+id8393@joshuatreefinancial.zendesk.com; I paid for Dan Murphy's relaxed investor Book 5 weeks ago, no update, no response from company's contact Jenna Newport beach, CA California
Author: Civitavecchia, Other
21, Report #1241615
Jul 13 2015
05:56 PM
GREENHOUSEFINANCIALSERVICE LETTER SENT TO ME/GEO.MENDIS SENT CHECK$4,650 fEE $3,600 SAID I WON $@50,000 LONG BEACH California
Author: POUGHKEEPSIE, New York
22, Report #1235121
Jun 14 2015
02:53 PM
anchorhousefinancial goleta,ca.93117
Author: reinholds, Pennsylvania
23, Report #1188975
Nov 14 2014
05:22 PM
Fidelity life Fidelity life / Efinancial Bait & switch Des Plaines Illinois
Author: Duncansville, Pennsylvania
24, Report #1179730
Sep 28 2014
05:40 AM
GreentreeFinancial JIM Bradley & Jennifer Wilson Greetree financial group fraud Newport Beach California
Author: Hayes, Virginia
25, Report #1173531
Aug 31 2014
10:07 AM
Photo
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah

Approximately 160 Reports Found

Showing 1-25 | Showing Page 1 of 7

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Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
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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Wilshire Financial Services
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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