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

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Showing 26-50 of 31,852 Found Reports For more results perform a general search for "finance"

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26, Report #1530323
Dec 21 2023
10:12 AM
Company Rating:
(1)
American Credit Acceptance Car Max 7 mths left on car and the repo Spartanburg South Carolina
Author: Sherry Flatford
Sweetwater, TN
27, Report #1530192
Dec 14 2023
07:09 PM
Rebuttal Photo
Goldsmith and Freudenthal Elyon Declan Lorne VanWilliams Jon Charles Van Williams Shava Rey CONFIRMED: Elyon Declan steals money including under false pretenses of refundable fees - Multiple victims Naples Florida
Author: NY, NY
28, Report #1529802
Dec 12 2023
11:36 AM
Company Rating:
(1)
Citizens Bank They've made the process of inheriting a car as much of a PITA as possible Providence RI
Author: Daniel
Kansas City, MO
29, Report #1530143
Dec 11 2023
09:20 AM
CMG Financial Inc -Auburn,Maine They hide funds,lied about what was appropriated to them, comingled their monies with mine after closing and then tried hiding money as holdback Auburn Maine
Author: Jeffrey
Sabattus, Maine
30, Report #1475771
Dec 10 2023
07:52 PM
Rebuttal
Alexandriah Stahr August Stahr, alienimplantremoval.org, ashtarcommand.org, chemtrailprotection.org, alexandriahstahr.org PREYS ON VULNERABLE PEOPLE.. I WASTED THOUSANDS OF DOLLARS ON HORRIBLE MENTAL AND SPIRITUAL ABUSE Maricopa Arizona
Author: East Hampton, New York
31, Report #1529968
Dec 08 2023
10:07 PM
Fasil Nasim Fasil Citi Nasim Uses his position running lots of companies to defraud vulnerable people
Author: Jean Garrards Cross
NYC, New york
32, Report #1530043
Dec 05 2023
04:10 PM
Meet Curve Did not refund my money on returned items Secaucus NJ
Author: Kouts, IN
33, Report #1530030
Dec 05 2023
03:45 PM
Company Rating:
(1)
Uebelhor & Sons Chevrolet Jordan Williams Shady Deceptive Business Practices Jasper Indiana
Author: Lesha
Newburgh, Indiana
34, Report #1529999
Dec 03 2023
09:51 PM
Photo
Vanessa Batista Dantas De Souza Vanessa exploited our trust by promoting non-existent commodity ventures in Brazil, aiming to sell commodities that were either legally inaccessible or impossible to export due to fake licensing. Despite this, she takes no responsibility for her actions, leaving us with significant financial losses and unfulfilled promises. Additionally, she borrowed money without any intention of repayment, exacerbating the impact of her deceitful schemes on our business and finances. Belo Horizonte minas gerais
Author: Jim
35, Report #1529864
Nov 22 2023
06:20 PM
Company Rating:
(1)
Tiktok Inc. Mr. Shou Zi Chew, Chief Executive Officer, Tiktok Inc. Runs A Dishonest Company That Lies About Their Users Number Of Followers On Their Tiktok Platform In Which My Numbers Have Not Gone Up In Months When There Are Daily New Followers And Subscribers Which Can Be Proven In The Court Of Law And They Have Restricted ME From Contacting New, Potential Followers Cause They Don't Want Me To Prosper And/Or Do Well On Their Tiktok Platform! In Addition: I Have Also Been Limited By The Number Of Conversations And/Or Communications That I Can Have With New People On There! Lastly, Their Customer Service Is A Piece Of f**kin' s**t Where They Do Not Solve Existing Problems, But Instead Send You Out A f**kin' Form Letter Telling You How You Can Do Better On Tiktok And They Ignore Your Existing Complaints! f**k Tiktok Inc. And f**k Tiktok's Customer Bullshit, f**ked Up Fake Customer NO Service! Culver City California
Author: Howard
los angeles, California
36, Report #1529673
Nov 21 2023
02:53 PM
TF Capital LLC Claim to finance projects through bitcoin crypto Las Vegas Nevada
Author: John
ATLANTA, Georgia
37, Report #1529795
Nov 16 2023
07:39 PM
Invade Agro Group KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs KAMLESH CHOTALIA (also known as BHAVNA KAMLESH CHOTALIA & BHAVNABEN KAMLESHBHAI CHOTALIYA) and his wife MANJULABEN MAGANLAL CHOTALIA, Invade Agro Ltd, Invade Capital Ltd, Misha Mhand, Grayson R. Mabugo, Meenal Patwardhan review: Forged Bank SWIFTs fake swifts Dar es salaam
Author: eric
Alachua
38, Report #1529699
Nov 11 2023
03:54 PM
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
Author: Los Angeles, California
39, Report #1529675
Nov 09 2023
06:49 PM
CAINE &WEBER, ALLIANCE ONE, HARRIS & HARRIS PROBABLY VIOLATIONS OF The Fair Debt Collection Practices Act (FDCPA) LOS ANGELES CA
Author: Doanh
LOS ANGELES, CA
40, Report #1529648
Nov 08 2023
03:13 PM
Company Rating:
(1)
Glenn A Goddard impostor Ripped me off. Used my feeling to make me feel like I really needed to help him.
Author: Gwen
Ft Smith, Arkansas
41, Report #1529551
Nov 03 2023
09:55 AM
Photo
SND Finance LLC Job offering flagged by my school's Career Center Dallas Texas
42, Report #1482386
Oct 22 2023
10:35 AM
Photo
Jerry Lee Bell aka Yirmeyahu Yisrael Jedi Yirmeyahu Yisrael Jedi Taking Money Under False Pretense Houston Texas
Author: Pompano Beach, FL
43, Report #1529332
Oct 20 2023
06:32 PM
Rebuttal
DODEKA CAPITAL, LLC None performance/ fees not returned MONROVIA CA Cheyenne WY
Author: Phoenix, AZ
44, Report #1529328
Oct 19 2023
04:49 PM
Ravmotors I was bullied and scammed into a piece of junk suv Burnsville MN
Author: Angela
Minneapolis
45, Report #1529321
Oct 19 2023
04:46 PM
Photo
Patricia Ianniello Trish Ianniello Trish Raucci Anthony Ianniello Steve Raucci Nichole Ianniello Basil Raucci Joseph Raucci Crazy unorganized crime. Saratoga Springs New York
Author: george
Saratoga Springs
46, Report #1529290
Oct 17 2023
06:47 PM
Company Rating:
(1)
National Adjustment Bureau Nation Motor Club, LLC, Nissan Security+Plus GAP Plus Plan Refused to pay my GAP Claim or refund my contract after it was cancelled. Boca Florida
Author: Sean B.
Mesa, AZ
47, Report #1529278
Oct 17 2023
01:07 PM
Photo
MCL and Sal Solutions, INC Moshe Lehrer - President TGVZG LLC USD Funding LLC AM Gahfi LLC Charged an $18,000 fee for a capital finance loan. Wrote a check out and signed under my checking account and cashed it. Boyton Florida
Author: David
Grand Prairie, Texas
48, Report #1529189
Oct 10 2023
07:02 PM
Company Rating:
(1)
ADT Solar Solar panels placed on barn (which is shaded), not house (which gets full sun); financial details misrepresented, minimal reduction in power bills + monthly payment for solar panels
Author: Andrea Holsinger
Winterville, GA
49, Report #1529076
Oct 05 2023
09:13 AM
Photo
Maria L. Birmingham Maira Lee, M Lee Birmingham, Maria Gordon, M Lee Gordon Maria L Birmingham theft of funds Farmington Maine
Author: Pine Grove
50, Report #1529068
Oct 04 2023
11:39 AM
Marc Hildreth and CO inc Marc Hildreth Marc was involved with embezzling from no limits fitness South Paris Maine
Author: SHAD23
Farmington, Maine

Approximately 31,852 Reports Found

Showing 26-50 | Showing Page 2 of 1,275

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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
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
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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