101, Report:
#1291159
Posted Date:
Jul 25 2016
Byers towing Price gouging ( finacial raping) Rochester Michigan
My son,(Mitchell) a full time student at MCC,was heading to his part job at FedEx in auburn hills(15 hrs )weekly, when he spun out and ended up in the ditch. Auburn hills police were there to quickly asist my son. Shaken up by his traumatic experience he took the advice of the off...
Entity
Byers towing
Categories: Emergency Services
102, Report:
#1280324
Posted Date:
Jul 22 2016
superior database agency finacial compensation relief SDA n.babylon New York
Told me I won 2,325,150.00 and that if I send $20 it would be mailed right out
Entity
superior database agency finacial compensation relief
Categories: Cash Services
103, Report:
#1316166
Posted Date:
Jul 11 2016
Arc 90 Global Check Paid $1400 for the service, most customers denied, when one got approved they stated they do not know how long until I get my money and if I will ever get it. This company has came up with excuse after excuse as to why my customers cannot get approved or why my money will not be drafted into my account. Internet
I did businesss with this company thinking it would be a great finacial option for my transmission buisness and it was a big mistake. To begin, I paid 1400 dollars. When I tried to ge my customers approved, they all were denied. When a customer did get approved, they gave every excu...
Entity
Arc 90
Categories: Financial Services
104, Report:
#1313424
Posted Date:
Jun 25 2016
INVX GLOBAL PARTNERS LLC Achieve Gea LLC , MXPX Tech Co. LLC, Global Investment Group, INVX Global Realty LLC The head of this scam is the con artist name Aldo Nestor Marchena, a peruvian national, this thief is not alone he has partners in different countries of South America, Bolivia, Argentina, Belize and of course in PERU , where he works with MOISES URMAN BULLON a con artist with 74 years of experience, which I know his modis operandis, he rents expensive properties in posh neigbourghoods, he does not paid the rent, and make belived that he lives in wealth because he has his investments with a great banquer and financial adviser by the name of ALDO MARCHENA , this way he captures money, for the investments located in the USA, The con artist MOISES URMAN BULLOS takes about 20% Miami Florida
ALDO NESTOR MARCHENA in the year 2015 has filed 3 times with the state of Florida Division of Corporations his phony companies, He is a thief a white collar criminal, that makes his appointments with naive foregniers investors, in a restorant call The embarcadero in Downtown Mia...
Entity
INVX GLOBAL PARTNERS LLC
Categories: Financial Services
105, Report:
#1310080
Posted Date:
Jun 07 2016
QUICKEN LOANS LEAD ME TO INVEST IN GETTING A LOAN THEN CHANGED THE LOAN AROUND BAIT AND SWITCH Detroit Nationwide
I Conatcted this company to get information on a mortgage loan and the first person i talked to get my financial and personal information after recieving all of it quoted me a loan that i agreed to based on the finacial information i provided , he told me that i would have to pay a ...
Entity
QUICKEN LOANS
Categories: Mortgage Companies
106, Report:
#1309515
Posted Date:
Jun 04 2016
Pizza stix Peñón Consultants Otto Rafael Penarredonda pizza stix Allegre Foods Otto Rafael Penarredonda Elly Halliburton Pizza Stix Peñón Consultants Otto Rafael Penarredonda pizza stix Allegre Foods breach of contract Long Beach California Otto Rafael Penarredonda Elly Halliburton Ripoff investors of over $300,000 Long Beach California
Thank god for this site. I am reporting this because it looks like this person is continuing to rip people off as he did me.
The reports are true. I dare him to meet me in person.
Otto Rafael Penarredonda ripped off well over $300,000 from various investors through his company Alleg...
Entity
pizza stix Peñón Consultants Otto Rafael Penarredonda pizza stix Allegre Foods breach of contract Long Beach California
Categories: Business Consultants
107, Report:
#1308783
Posted Date:
Jun 01 2016
lobel financial WOW! A company that lied ANAHEIM California
Ok! Here it goes, yesterday my car got repossessed. But the sad thing about it is that the repossession company had no paperwork on why or how much I owed in the rear. I had the money right then to pay. I called this morning and I have never never never met more rude inconside...
Entity
lobel financial
Categories: Car Financing
108, Report:
#1306280
Posted Date:
May 18 2016
monteray finacial wags after filing a dispute with my bank they sold my closed snd payed off account to another collection agency nashua New Hampshire
we bought a dog through a company called wags. gave them access to our account for monthly payments. one year later noticed that a company called monteray finacial was withdrawing money every month. not recognizing the name i contacted my bank for asstance. they took back all the pa...
Entity
monteray finacial
Categories: Financial Services
109, Report:
#1304604
Posted Date:
May 10 2016
Community managment group CMG, ryder woods in Texas City DO NOT BUY ANY PROPERTY ASSOCIATED WITH THEM YOU WILL REGRET IT YOU WILL BE STUCK IN A FINACIAL HOLE THEY ONLY KEEP INCRESING ALREDY SKY HIGH HOA FEES. Connecticut
Entity
Community managment group
Categories: Home Owner Associations
110, Report:
#1303458
Posted Date:
May 04 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1303458-l8zvxv-shqha0jdbv.png)
charter financial Charter Financial Corp. sent bill for services Internet
CHARTER FINACIAL sent me an email asking me if I was happy with there service. I do not or have i ever used them. Then they send me another one with part of an invoice in it, It said I owed them $349,75 notice the comma not a period.
THE INVOICE NUMBER 9679877
DATE DUE IS 5/5/201...
Entity
charter financial
Categories: Financial Services