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

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Showing 1-13 of 13 Found Reports For more results perform a general search for "regency financial"

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1, Report #1008057
Jun 03 2015
03:05 PM
Rebuttal
Regency Financial/ Ivan Levy Stacey Brown Promised to obtain a refinance for my auto loan, never obtained any deals and my auto was repossessed Lake Worth, Florida
Author: Rockport, Massachusetts
2, Report #1232950
Jun 02 2015
11:11 AM
regency financial fidelity holding, ivan levy auto loan modification,fraud, arrest, plam beach florida Nationwide
Author: escondido, California
3, Report #1219697
Apr 07 2015
01:12 PM
Photo
regency financial car payment help center, fidelity holding, regency financial scam, fraud,loan broker fee palm beach florida Internet
Author: escondido, California
4, Report #1114576
Jan 10 2014
02:24 PM
CAR PAYMENT HELP CENTER FRAUD SCAM WARNING!! IVAN LEVY CRIMINAL BOYNTON BEACH Florida
Author: Texas
5, Report #1086941
Sep 24 2013
11:35 AM
Rebuttal
Ivan Levy Rip Off Florida
Author: Texas
6, Report #1081109
Sep 02 2013
07:50 PM
Photo
Mario Congilione regency financial and regency consulting charges of theft, identify theft, forgery and falsifying or tampering with records staten island New York
Author: freehold, New Jersey
7, Report #1056766
Jun 05 2013
06:23 PM
Rebuttal
REGENCY FINANCIAL SERVICES,LLC Promised to help keep are vehicle from being repossessed and get my payments lowered all lies lake worth Florida
Author: Rogers, Arkansas
8, Report #997316
Jan 15 2013
01:53 PM
REGENCY FINANCIAL SERVICES,LLC IVAN LEVY They were suppose to lower my payments on my car i paid them $499.00 and this been since 4/4/2012 and nothing never happen then when i call no answer voice mail and don't return my call i sent an emai lake worth , Florida
Author: LAFAYETTE, Louisiana
9, Report #997309
Jan 15 2013
01:41 PM
REGENCY FINANCIAL SERVICES,LLC IVAN LEVY They were suppose to lower my payments on my car i paid them $499.00 and this been since 4/4/2012 and nothing never happen then when i call no answer voice mail and don't return my call i sent an emai lake worth , Florida
Author: LAFAYETTE, Louisiana
10, Report #653535
Dec 16 2010
04:51 PM
Rebuttal Photo
REGENCY FINANCIAL GROUP, LLC Francisco Salvat THEY STEAL MONEY FROM THE ELDERLY Boca Raton, Florida
Author: boca raton, Florida
11, Report #417135
Jan 28 2009
06:22 AM
Regency Financial Corporation Sent me a check to be a mystery shopper and then asked to wire funds Kansas City Missouri
Author: PALM BCH GDNS, Florida
12, Report #417053
Jan 27 2009
08:43 PM
Regency Financial Regency research mystery shopping scam Kansas City Missouri
Author: South Orange NJ 07079, New Jersey
13, Report #415379
Jan 23 2009
02:40 PM
Regency Reseach - Regency Financial Corp, Mystery Shopping scam-sent me check for $4,615 Kansas City Missouri
Author: cedar rapids, Iowa

Approximately 13 Reports Found

Showing 1-13 | Showing Page 1 of 1

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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
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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
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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
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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
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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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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Wilshire Financial Services
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