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Complaints, reviews, scams, lawsuits and frauds reported for
Category: Finance charges - Topic: Unusual Rip-Off

1, Report #1531811
Mar 25 2024
07:01 PM
Rebuttal
Centurian Capital Wesley Brooks, Ray Namie, Jason Weston Defrauded Me of $10,575.00
Author: Houng
Houston, Texas
2, Report #1530502
Jan 02 2024
10:54 AM
Thomas Montgomery, MHA, MBA, Paralegal Business Paralegal Corporation AJ aristotle@bluerevenue.biz Aristotle They say you are a Branch Office though they are an illegimitate business distributing a Chapman Fund Loan Program 509 South Pacific M Mineola, Texas
Author: Going Strong
Mineola, TX
3, Report #1529768
Nov 15 2023
06:49 PM
Photo
eloanWarehouse Offered a settlement which on the documents only owed 2 payments but asked to pay 2 payments at a much lower price. WI Hayward
Author: Tonya
Charlotte, NC
4, Report #1528514
Sep 03 2023
09:37 AM
ForexSignals.com Forex Signals Caution: ForexSignals.com — A Front for Deception and Theft Hong Kong
Author: James
Bethlehem, PA
5, Report #1525371
Mar 27 2023
09:23 AM
Maleka Paul Sefudi Sefudi Group Limited Charged me an Advance fee for project finance Johannesburg Gauteng
Author: Scammed by Maleka Paul Sefudi of the Sefudi Group Ltd
Germiston, Gauteng
6, Report #1523308
Dec 18 2022
06:52 PM
EXTRA.APP EXTRA THEY STOLE THOUSANDS, REFUSED TO CLOSE MY ACCCOUNT AND NOT ONCE REPORTED PAYMENTS TO THE CREDIT BEREAU Internet
Author: PISSED off robbery victim
7, Report #1523134
Dec 11 2022
11:06 PM
DAVID SIMMONS , aka Silverback Capital and AXE Capital Dave, Porky the Pig, fat a*s, Scam Artist, Sly guy, Violent Criminal Felon, No licenses of any type is not qualified Dave Simmons took all my money! ORANGEVALE California
Author: Chad W.
Orangevale, California
8, Report #1522164
Oct 28 2022
10:51 PM
Updated
Affirm Affirm.com Credit card fraud and attempted to steal funds Internet
Author: Lord-Xanthor
San Francisco, CA
9, Report #1521018
Sep 07 2022
12:39 PM
Dr Manish Kumar Dr Manish Kumar Yadav Financial fraud - Promised business - took Earnest Money deposits for the same and did not honour commitments. Gave fake cheques as guarantees Delhi Delhi
Author: Deepak
Delhi
10, Report #1519839
Sep 17 2022
01:21 PM
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Martins & James Financial Service Ltd Fraudulent Lender of Loans and Collects Fees and NO Loans Nairobi Nairobi
Author: Global Consumer Complaints
New York, New York
11, Report #1513902
Nov 24 2021
12:35 PM
RESURGENT NOT SURE WHAT THIS IS
Author: Wesley
VIRGINIA BEACH, VA
12, Report #1513143
Nov 22 2021
11:26 AM
Rebuttal Photo
The Mortgage Company The mortgage office and Eric Swanson Rip off company california
Author: YANNI RAZ
13, Report #1512441
Oct 03 2021
10:20 AM
Proventure Capital LLC Wall Street Funding Global Merchant Cash Inc Unauthorized withdrawal from business’s bank account!!!!!
Author: TheAbyss
14, Report #1508531
Feb 25 2022
09:16 AM
Rebuttal Photo
STAY AWAY FROM NEXO FINANCIAL LLC NEXO FINANCIAL LLC Hristiyan Hristov +41 43 505 18 13 Company Number 201904010011 Status Active Jurisdiction California (US) Branch Branch of NEXO FINANCIAL LLC (Delaware (US) Registered Address 3501 JACK NORTHROP AVE OFFICE AHT628 HAWTHORNE CA 90250 United States STAY AWAY HAWTHORNE california
Author: Ashley
New York
15, Report #1506530
Mar 29 2021
07:03 PM
DWS Scudder They essentially stole my entire funds of over 93,000 dollars by reducing my Account No. 917700526 to zero. Kansas City Missouri
Author: TERRY SENSEI
`San Pedro, California
16, Report #1502163
Nov 22 2020
08:37 AM
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Schumacher Auto David Poire Certified Pre-Owned Sales Consultant David Poire Schumacher Sales Consultant. Filing a report against his services. Finance 2015 Ford Escape 1.6VL. June of 2019 put down 5K on a fleet vehicle. That was pre-owned the vehicle was in a prior accident. When it came to financing the Sales price 25,562.48-5,055.52 finance charge the dollar amount credit will cost you. Amount Financed 15,506.96. Total payment 20,582.48. Annual Percentage Rate 9.64 which not based on credit it was based on competition. November 2nd vehicle was towed to Schumacher for repairs. There is a warranty but not explained on wear and tear parts. The Service Repair Advisor had called and said the battery is dead in order to find out what is wrong with our vehicle it would cost us. 265.00 for a battery that is with parts and labor. Then I get a call back from Service Dept David Adams it is going to cost 977.80 for hoses that lead up to the coolant that keeps the car from overheating. Heater hoses RO#1323340. When we financed the vehicle we bought the warranty. This is a major job not covered in the warranty. The Itemized of amount finance other charges (seller must idenify who is pad and described purpose) Service Contract 2064.00 for Premier Package Pre Owned pay 100.00 deductable. That day the same sales man wanted to trade our vehicle for another. The sales man said instead of putting all this money into your Ford let put you in an infinity. Same payments no more than what we are ;paying now. The catch is he said the infinity was sitting on the lot for too long and needed to be sold. Credit was pulled come to fine out we were riffed off our vehicle trade in value in good condition credit is good but the trade in the bank would not accept the dealer was low balling our vehicle said that it has no value for the trade in. So we said you sold us a used vehicle over priced so when its time to trade in we have to another 5K down. This is including the warranty price as well. This is the worst dealership they will make you sit there all day. Go back in forth with promises. Meanwhile not only did they pull our credit the bank confirmed that they would not finance due to the low trade in value. The trade in value the credit dept told Citi was 6K. Not the bluebook value 10 to 12 thousand on a trade you get more. The numbers do not add up. The payoff double than what the vehicle is worth. Shame on all of you. There is a worldwide recall on this vehicle years 2013 to 2017. The recall is the coolant system, reports on the web is that they are know too catch on fire while driving over 2000 have been reported and two deaths. I will proceed with the Attorney General. Meantime I am paying for a vehicle that sits in my driveway. The resivore is leaking causing it to overheat. No one should ever have to go through the anxiety, and anquish that has caused in our lives. Sold me a Used Vehicle that was over priced and they dont want to finance on another used vehicle do to the trade in value we were informed the trade in has no value Delray Beach Florida, USA
Author: Pat Spierto
Delray Beach, Florida
17, Report #1501780
Nov 11 2020
12:36 PM
Pi llc Praxis Capital, John Martinez Received deposit and fraudulently never performed any services Ft lauderdale Florida
Author: K
calso, maine
18, Report #1501061
Oct 19 2020
06:47 PM
Photo
Latinfeels.com and affiliates This is a deceitful dating site where all of the women (if they are women) are fake profiles, though the site claims that they are authenticated with picture Id's when they sign up. I have spent thousands of dollars before I realized that I wasn't chatting with the woman in the profile pictures, but someone hired by the company to impersonate the woman in the photos.They charded my credit cards with the false pretense that I would be chatting with the women in the photos.
Author: Richard
Annapolis
19, Report #1495183
May 13 2020
01:20 PM
Legal Consulting Inc. They are scamming people!! Cincinnati OH

Approximately 68 Reports Found

Showing 1-25 | Showing Page 1 of 3

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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
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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Featured Reports
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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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