1, Report:
#1523718
Posted Date:
Jan 08 2023
DoorDash They did not pay me for working. San Francisco California
I am a DoorDash driver & did not receive 4 weeks worth of bank deposits because my bank account information was changed without my knowledge. On 11/20/22 I was contacted by a DoorDash rep via phone through the Doordash app as I was making a delivery. Rep stated I was receiving a Tha...
Entity
DoorDash
Categories: Business
2, Report:
#1466156
Posted Date:
Oct 31 2018
Community choice financial Peter Smith They sent fraudlant checks to my bank account
I had applied for a loan. They called me. Said I was approved for $8,000. They had ALL of my banking information AND passwords!! They asked me to confirm the info and I did. They sent 3 different mobile wire transfers. I went to check my account and EVERYTHING has been frozen. I exp...
Entity
Community choice financial
Categories: personal loans
3, Report:
#1453574
Posted Date:
Jul 26 2018
Community Choice Financial Tried getting bank account login info Internet
Called saying I was approved for a loan up to $10,000 and asked for my bank account numbers and my online banking username and password. I googled their name and called the real place to verify my account and they had no record of me. They also said the number that called me wasn't ...
Entity
Community Choice Financial
Categories: Installment Loan Fraud, Loan scam, personal loans, Loan offer
5, Report:
#1384958
Posted Date:
Jul 12 2017
Community choice financial Henry James Ohio Nationwide
I have been receiving calls from a Henry James saying I was approved for loan they asked how much I needed I said $1,000 he said there minimum was $2,000 okay. But then he asked for my log in information for my bank account I asked if you have all my information what do you need i...
Entity
Community choice financial
Categories: Cash Services
6, Report:
#1365403
Posted Date:
Apr 13 2017
Community choice financial Attempted to hack into my bank account John Williams Internet
This company says they are 22 yrs old and registered with the better business bureau. Ha! They request your account number to verify the account. Sounds harmless enough. So I provide them with my account number....they say it is verified. They say they have to wait 24hrs t...
Entity
Community choice financial
Categories: Cash Services
7, Report:
#1172300
Posted Date:
Aug 26 2014
President’s Choice Financial Horrible customer service - wire transfer taking forever Toronto Internet
I have been expecting to receive wire transfer sent from Poland, it has been almost 20 days and there is no news about our money. The customer service agents are hardly helpful, wait times to speak to an agent is ridiculous. You wait 30-40 mins to speak to an agent just to find out ...
Entity
PC Financial
Categories: Banks
8, Report:
#1154435
Posted Date:
Jun 13 2014
Western Union- California Check Cashing Community Choice Financial Disregarded and tossed aside. Stockton California
California check Cashing took a $160 Western Union payment to a biller. That biller is PG&E, my utility company. I was charged $1.50 for the transaction service charge.
This transaction took place on June 2, 2014. I received a receipt and a printed screen shot from the representativ...
Entity
Western Union- California Check Cashing
Categories: Financial Services
9, Report:
#951394
Posted Date:
Apr 18 2014
discount rim financing gets all your personal info to approve your credit online then has no purchase option and phone number always has answering machine , Internet
i was asked to give all private info such as email address home address and social to run instant credit check through first choice financial for discount rim financing and then it said approved and this buisness is actually a scam with an 888 number that has no real people an...
Entity
discount rim financing
Categories: Credit & Debt Services
10, Report:
#1061689
Posted Date:
Jun 24 2013
RIGHT CHOICE FINANCIAL SERVICES Brian Westfield This company is a fraud they called me telling me I was approved for a $15000 loan payback payments of $310.88 at a rater of 8% just send a copy of my ID tax return and 2 references Miami Florida
right choice financial services is a fraudulent company they called me and said I was approved for a $15000 loan with repayments of $310.88 for 5 years with an 8% interest and all I neeeded to do was fax them my ID last tax return and 2 personal reference. But just before i h...
Entity
RIGHT CHOICE FINANCIAL SERVICES
Categories: Loans
11, Report:
#1061233
Posted Date:
Jun 22 2013
Right Choice Financial Services, Brian Westfield, Mark Walker, Amelia Jackson, Mark Banner Advance Fee Schemes to receive loan proceeds Miami Florida
Right Choice Financial Services, 1950 NW 27th AVE,,Miami FL 33056 (Lending License #SM.501641.000) Brian Westfield, 1-877-723-7116, Fax 1-888-866-9953, Amelia Jackson, Mark Walker, Mark Banner, $21,000.00, at 8%, monthly payment $310.43, Send: Valid ID, two reference, current p...
Entity
Right Choice Financial Services
Categories: Loans
12, Report:
#1060712
Posted Date:
Jun 20 2013
Right Choice Financial Services We are a busy company!!!!BEWARE.LIES Miami Florida
Right Choice financial services based in Miami Fl is a total rip off. Do not believe anything they say. Brian Westfield comes across as very nice but nothing he said is true. I was promised a $5000 loan. I filled out all the paper work and first he said I have to pay a $490 fee fo...
Entity
Right Choice Financial Services
Categories: Loans
13, Report:
#1060684
Posted Date:
Jun 20 2013
right choice financial services. brian westfield dishonest people that have no problem praying on people with false services miami Florida
IWas contacted saying I was approved for a 5,000 dollar loan by Brian Westfield.He said since I have no collateral that I would have to purchase an insurance policy for 456.10 and the money would be in my bank by 10 am.I checked the next day to find no money was deposited i. my acco...
Entity
right choice financial services
Categories: Loans
14, Report:
#1060400
Posted Date:
Jun 19 2013
right choice financial services : Brian Westfield, Amelia Jackson, Mark Walker, Daryl Waltep Promised $11,000.00 loan after a down payment of $550.00 for loan insurance Miami Florida
I was offered a loan agreement and signed and faxed the documents to Right Choice Financial Services on Wednesday 6/12/13. It called for me to pay $550.00 for loan insurance, because I did not have any collateral at the moment. After wiring the money to Brian Westfield(877-515-7274)...
Entity
right choice financial services
Categories: Loans
15, Report:
#1005952
Posted Date:
Jan 30 2013
Tony Dietrich, Anthony Dietrich !st Choice Financial Ripped me off, Took advantage of my family and put his greed and lack of real knowledge in front of my family Gainsville, Manassas, Virginia
I am replying to the post, His reputation speaks for itself. Yes, it does, the guy is a crook and the most greedy, self serving financial adviser in the country. The guys only knowledge of financial services is, What pays me the highest commission? He has mastered that, other ...
Entity
Tony Dietrich, Anthony Dietrich
Categories: Investment Brokers
16, Report:
#998936
Posted Date:
Jan 18 2013
Tony Dietrich, Retirement Expert Virginia 1st Choice Financial Services Think Tank?? Harmful to consumer and rotten to the core. ThinkTank? Retirement Expert Virginia ? Really?! Manassas, Woodbridge, Haymarket, Virginia
Anthony Dietrich Announces Latest Retirement Educational Website Called Retirement Expert Virginia
Anthony Dietrich, in conjunction with
Annuity Think Tank, reveals the latest educational website for baby
boomers and retirees in the Prince William, Loudon, and Fairfax areas. ...
Entity
Tony Dietrich, Retirement Expert Virginia 1st Choice Financial Services
Categories: Investment Brokers
17, Report:
#879026
Posted Date:
Jan 05 2013
Manny Moumdjian, EZ Choice Financial Corporation (DON'T be a VICTIM!!! Please learn from my mistake... read on Los Alamitos, California
After a bad real estate investment in 2008, my wife and I had to file for bankruptcy which severely damaged our credit. A year later, we both found good jobs despite the sluggish economy and wanted to rebuild our credit. It was then that I came across Manny Moumdjian of ...
Entity
Manny Moumdjian, EZ Choice Financial Corporation
Categories: Credit & Debt Services
18, Report:
#979285
Posted Date:
Dec 08 2012
glo financial i almost won 250,000 Toronto , Ontario
I received a check for 4,250.00,thought I won 250,000, its bull.the letter came from choice financial services.claim number and all.the tax agents names are Erin Baker and Pamela times.if anyone wants to know more,ciheck out glo financial services.scam,scam,scam!
Entity
glo financial
Categories: Cash Services
19, Report:
#591156
Posted Date:
Jan 15 2012
Manny Moumdjian, EZ Choice Financial Corp Where to begin? SCAM ALERT Los Alamitos, California
Let me just first state that credit repair services are not legal under federal and most state laws. Credit repair services aren't just called credit repair...they are also known as credit help, credit management, et cetera.
I had a bad run in with credit when I was a teenager. L...
Entity
Manny Moumdjian, EZ Choice Financial Corp
Categories: Credit Services
20, Report:
#639881
Posted Date:
Jan 13 2012
choice financial USA ALBERT COTTRELL, JONATHAN DELGADO, JAVIER MELENDEZ they charge $ 2995.oo to do a audit after they took my check they don't answer the phone or return my calls I ask for my refund but they trick me with some bull s**t terms . I hope some one can put s Internet
please people don't trust this company choice financial usa they will rob you don't deal with albert cottrell ,jonathan delgado or javier melendez thanks to them I lost my home
Entity
choice financial USA
Categories: Home Owner Associations
21, Report:
#775745
Posted Date:
Dec 01 2011
Medchoice Credit Corp. William Doniger Fraudulent Loan Practices **DO NOT GET A LOAN FROM THESE PEOPLE Boca Raton, Florida
I received a loan from MED CHOICE CORP through Clark Behaivoral Health Financing for my daughter who needed to be placed into a treatment center for mental health issues.
I used Clark Behavioral Health to locate the loan for me because I was told by my bank (which is a reputable ...
Entity
Medchoice Credit Corp.
Categories: Financial Services
22, Report:
#689392
Posted Date:
Feb 22 2011
SUNKIST G. INCORPORATED PRESIDENT CHOICE FINANCIAL GROUP Sent me a check with my name on it for 3,950 from Bank of America Atlanta, GA VAN NUYS, California
I was sent thisletter in the mail by a company named President Choice Financial Group only to find a check from a Sunkist G. Incorporatedwith a Bank of America Atlanta Georgia 64-1278/611check#166211 for $3,950 for a drawing they stated i won in ticket with serial No.55001111 consum...
Entity
SUNKIST G. INCORPORATED
Categories: Banks
23, Report:
#697907
Posted Date:
Feb 21 2011
Tony Dietrich Anthony Dietrich, 1st Choice Financial Services Crook, Theif, Snake, Rip off artist. Gainesville, Virginia, Virginia
This Guy, Tony Dietrich is the biggest crook I have EVER met. My wife and I were totally snookered by him. He is concerned about ONE THING and that is commissions. He will Advise You on what to do, not based on your needs, but based on his pocket. He is by far the most greedy, crook...
Entity
Tony Dietrich
Categories: Brokerage Companies
24, Report:
#662341
Posted Date:
Nov 16 2010
Choice Financial Complete SCAM RIP OFF!!! San Ramon, California
Choice Financial wont be around I'm sure much longer!!! This company needs to be stopped NOW! I had paid them almost $4K!!!! This Loan Audit that I paid for is useless. I paid for an attorney who is in LA. The attorney wouldn't litigate for me, only refer me to an a...
Entity
Choice Financial
Categories: Loan Modification
25, Report:
#652861
Posted Date:
Oct 19 2010
Choice Financial USA NEVER RETURN Calls after they get your money, makes all kinds of promises, Bankrupts charge 800.00 you can do for 274.00, push the forensic Audit 3000.00 and this is a waste of money becuase they do n San Ramon, California
RIP OFF. This company promises you allot and tell you what you want to hear. First of all I already gone through another company on Loan mod and they keep me in the house for a year but the mod they gave me was more them my original mortgage. so I when to this comp...
Entity
Choice Financial USA
Categories: Loans
