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

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26, Report #1508196

May 20 2021
08:27 AM

Dreyer Davidson law Joan Dreyer Mislead me on what was to be a relatively simple proceeding with many unexpected expensive billings langley BC

Family law: Dreyer Davidson law
langley, BC

Author: delta, BC

27, Report #1505048

Feb 13 2021
08:05 PM

BEPIC Dan Putnam BEPIC CEO & FOUNDER WARRNING TO BEPIC MARKETING REPRESENTATIVES AND PRODUCT BUYER’S. Government is after them for Fraud. Layton Utah

MLM (Multi-Level Marketing): BEPIC
Layton, Utah

Author: New York, New York

28, Report #1501945

Nov 15 2020
08:51 AM

Shelby Carino TXMedium Texas Psychic Psychic and Mediumship Scam Texas

Psychics: Shelby Carino
Texas

Author: Lac la Biche, Alberta

29, Report #1501280

Oct 25 2020
05:01 PM

trudeau coronavirus covid-19 liberal lockdown plan scam harming canadians fake poison vaccine

Fraud Product: Fraud: Corporate Fraud: trudeau coronavirus covid-19 liberal lockdown plan scam

Author: NYC

30, Report #1498809

Aug 15 2020
08:47 AM

Albino Ferret Lovers Page on Facebook---A SCAM!!!!!!! List of Other Fake Facebook Pages Albino Ferret Lovers (the one that got me) Adorable Ferret for Sale Near Me Something About Rare Ferrets for Sale at Great Prices (It is In Russian) Exotic Ferrets for Adoption Adorable Ferrets for Adoption Near Me Adorable Ferret Pets for Sale Near Me Very Cute Ferret Pets for Sale in My Area Ferret Pets for Sale Scammed $340 for Baby Ferrets I THOUGHT I was buying...it seemed legitimate....AT FIRST

pets, puppies: pets: Albino Ferret Lovers Page on Facebook---A SCAM!!!!!!!

31, Report #1494070

Jun 25 2020
01:01 PM

Ben Dyer - Managing Director of Security Goldman Sachs - Cheif of Security - Permits Goldman Sachs Employees To Commit Crimes And Break Employment Law To Preserve Their Jobs And The Jobs Of Top Ranking Officials At The Goldman Sachs. Threatens Job Applicants Along With The Rest Of The Gang That Is Security Services Across Banking In NYC - New York NY

32, Report #1130994

Feb 04 2020
03:17 PM

CRE-Finance REVIEW: Customer Satisfaction Commitment: CRE-Finance is dedicated to customer satisfaction. CRE-Finance implemented strategic changes ensuring client success, focusing on finding ways to assist client's search for new opportunities effectively, even in challenging business climate we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. CRE-Finance, LLC pledges to always resolve any issues: feel safe, confident & secure when doing business with CRE-Finance, LLC, recognized by Ripoff Report Verified™ as a safe business service.

Mortgage Brokers: Financial Funding LLC / CRE-Finance LLC (“FFLLC”) / Richard Tretsky Todd Tretsky-Robert SalmonTerri Galligan Ripoff Report Verified Safe™ …businesses you can trust. Commercial Real Estate Finance builds lasting relationships with clients by acting as lender, advisor & partner to clients. Commercial Real Estate Finance's top priority is assisting clients in meeting financial goals. For over 10 years Commercial Real Estate Finance LLC assists commercial real estate clients meet investment obje
Select State/Province

Author: Boston, Massachusetts

33, Report #1130534

Feb 04 2020
03:16 PM

Loans: CRE-Finance.com Commercial Real Estate Finance - CRE-Finance TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Commercial Real Estate Finance builds lasting relationships with clients by acting as lender, advisor & partner to clients. Commercial Real Estate Finance's top priority is assisting clients in meeting financial goals. For over 10 years Commercial Real Estate Finance LLC assists commercial real estate clients meet investment objectives.
Eatontown, New Jersey

Author: Glastonbury, Connecticut

34, Report #1482869

Sep 27 2019
09:09 AM

Valeria Lopes Valeria Lopes Architectural And Interior Design, Valeria Lopes Interiors beneficiary of scam from AHS that profits from unpaid construction workers. miami florida

Construction Fraud: Real-estate Development: Construction/labour unpaid: Valeria Lopes
miami, florida

Author: hollywood

35, Report #1483889

Aug 22 2019
04:32 PM

Charles Rowland JR and SR Choices of Alma Kountry Dawgs CMR Tix IMA Tioket Seller MOO MOO LLC Crossroads Entertainment Cottonwood Investments Blatent Wire Fraud Alma GA

Loan Fraud: Loan scam: Misreprentation: Charles Rowland JR and SR
Alma, GA

36, Report #1483681

Aug 19 2019
09:13 PM

U.S. Bank, NA U.S. Bank U.S. Bancorp Withheld payments to force overdraft fees and hidden fees Minneapolis MN

Online banking: Banking: U.S. Bank, NA
Minneapolis, MN

Author: SAN FRANCISCO, CA

37, Report #1483237

Aug 09 2019
02:09 PM

Sierra Central Credit Union violated multiple laws under FDCPA & FCRA. Highly Predatory!! Yuba City CA

Banking: credit card: Debt collector: Loans: personal loans: Sierra Central Credit Union
Yuba City, CA

Author: Sacramento, CA

38, Report #1483217

Aug 09 2019
09:21 AM

George Zebold George A. Zebold scammed us out of $55,000 of contracting work and 8 months of labor. miami florida

Accounting: Real-estate Development: George Zebold
miami, florida

Author: hollywood, FL

39, Report #1482369

Jul 23 2019
04:57 PM

World Motors Eugene undisclosed vehicle damage from Auto accident, and front end damage incidents, odometer titled wuth wrong mileage, buyers guide not provided, nor vehicle warranty Scottsdale AZ

Auto dealer: Fraud: World Motors
Scottsdale, AZ

Author: Tolleson, Az

40, Report #1481947

Jul 15 2019
10:20 PM

www.leoboost.com LeoBoost False Advertising, Warranty Fraud, Deceptive & Unlawful Business Practices, Trickery & Deception, Malice with intent to harm Jackson WYOMING

Internet Fraud: www.leoboost.com
Jackson, WYOMING

Author: Long Beach, CA

41, Report #1481881

Jul 14 2019
11:45 AM

Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia

Identity Theft: stolen identity, fraud: Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online
Beckley, West Virginia

42, Report #1478457

May 09 2019
08:52 AM

First Union Lending Not Supplying Signed Loan Documents, Misleading Advertising and False Claims Orlando Florida

Financial Fraud: Financial Services: Financial : Financial Assistance: First Union Lending
Orlando, Florida

Author: Clermont, Florida

43, Report #1475298

Mar 14 2019
09:39 AM

Melinda A. Farina Beauty Broker Prime case of Identity theft and Misuse of Crucial information

Consultants: Melinda A. Farina

44, Report #1475276

Mar 13 2019
09:10 PM

Southern Ariznona Cleanup LLC Advanced property Solutions Ask for written proposals, verbally accept and then don't pay for services rendered! Tucson, Arizona

PROFESSIONAL SERVICES: Property Management: Southern Ariznona Cleanup LLC
Tucson, Arizona

Author: Tucson

45, Report #1473009

Feb 06 2019
10:18 PM

Propel Financial They charged me outrageous legal fees for something that was THEIR fault!! San Antonio Texas

Loan: Propel Financial
San Antonio, Texas

Author: Reno

46, Report #1472713

Feb 02 2019
10:19 AM

Private Money/ Private Lender Space Lenders Hedge Funds Brokers Financial Institutions Lending Companies Have you been A victum of a private lending company or lender stilling your money or providing false information? New York New York

Selling fake Project funding security : Private Money/ Private Lender Space
New York, New York

Author: Memphis, Tennessee

47, Report #1471722

Jan 18 2019
05:23 PM

GEICO County Financial Trust (NOT AN ACTUAL COMPANY) Robert Newman(Claim Agent) Mary White (Promotion Manager) Unsuspected Consumers are receiving fraudulent letters and checks related to a fraudulent sweepstakes. Vancover British Columbia

Fraud: sweepstakes: Sweepstakes Fraud: GEICO County Financial Trust (NOT AN ACTUAL COMPANY)
Vancover, British Columbia

Author: Washington DC, DC

48, Report #1471322

Jan 13 2019
11:48 AM

199rides.com Ran my credit and i never was even there Wi

Auto Dealers: 199rides.com
Wi

Author: West union, Ia

49, Report #1470029

Jan 05 2019
12:40 PM

Commercial Project Consulting RIPOFF REPORT VERIFIED SAFE ™ Commercial Project Consulting TRUSTED BUSINESS REVIEW: …businesses consumers can trust. Ray Wateska, Owner of Commercial Project Consulting is dedicated to the success of his consulting clients. This is achieved by thoroughly evaluating and understanding each client’s needs and their project requirements. An industry leader for more than 25 years, Ray Wateska, Commercial Project Consulting know what it takes to evaluate a project and structure in a presentable form that makes it attractive to financial institutions. 100% total dedication to satisfaction as his goal, always learning how to better serve clients and their desires.

Consultants: Consulting: Business Consulting : Commercial Real Estate Lending: mortgage lending: Real Estate Financing: Business Consulting: REAL ESTATE: Real Estate Investing: Commercial Project Consulting TRUSTED Business | Ripoff Report Verified Safe™ …businesses consumers can trust. Commercial Project Consulting is a strong consultancy firm specializing in the delivery of commercial business solutions for commercial project development and commercial construction projects primarily located throughout the US and the Caribbean. Commercial Project Consulting’s client base spans market industries, including property owners, developers and construction managers.
Tampa, Florida

Author: Tempe, Arizona

50, Report #1468124

Nov 26 2018
07:03 AM