141, Report:
#1521269
Posted Date:
Sep 20 2022
TD Auto Finance TD Bank Paid off my loan they failed to release the lien after multiple requests
This whole thing started when I was attempting to change my name on my title and my registration due to marriage the lienholder TD auto finance did not send the appropriate paperwork for at least two months to my local DMV in which time I was frustrated with that and I sent them a c...
Entity
TD Auto Finance
Categories: auto financing, Auto Finance
142, Report:
#1520963
Posted Date:
Sep 19 2022
Marsha Williams Marsha Wallace Williams STOLE my car 10945 Reiger Road Louisiana
Marsha Williams is employed as a finance manager for Gerry Lane Cadillac on Reiger Road in Baton Rouge, Louisiana.
I was there on Friday, August 25, 2022 and traded my Infiniti QX80 for a Cadillac XT6. I've had two very recent back surgeries and the QX80 was very difficult for me ...
Entity
Marsha Williams
Categories: Car Financing
143, Report:
#1519783
Posted Date:
Sep 18 2022
Matteo Saba therealmatteosaba Capital One Scammed Artist stoled more than $150K pretending he had a business opportunity selling batteries for wind energy farms. Nové Město Nové Město
Will Monagas vs. Matteo Saba & Capital One Consulting
2014-O-4402 Ref.
Our firm has been retained by Will Monagas to file a lawsuitagainst you in the State of New York, United States of America. Will Monagas and IT identified you as(MATTEO SABA) and CAPITAL ONE CONSULTING, Revo...
Entity
Matteo Saba
Categories: Scam artist, Con Man/ Scam Artist ALERT, Con Artist
144, Report:
#1519839
Posted Date:
Sep 17 2022
Martins & James Financial Service Ltd Fraudulent Lender of Loans and Collects Fees and NO Loans Nairobi Nairobi
Martins William is the CEO of a Private Loan Firm from Nairobi, Kenya. We have multiple complaints from global consumers about this Business listed as a Private Lender.
We have a complaint that supersedes others that have done just about the same or even worse according to our clien...
Entity
Martins & James Financial Service
Categories: Finance, Finance charges
145, Report:
#1519312
Posted Date:
Sep 16 2022
Kelsey R Seneca FoxK307 Miss FoxK Miss Sandvich RPWAGames Checksam somewhere_over_the_spaghetti This woman has actively tried to destroy my life over lies, including #MeToo defamation stunts, deplatforming, sabotage of finance, rallying a hate mob from Steam, and turning my colleagues against me. Worcester Massachusetts
This woman has actively tried to destroy my life over lies, including #MeToo defamation stunts, sabotage of finance, rallying a hate mob from Steam, and turning my colleagues against me.Our mutual colleague tried forming a truce agreement just to put an end to this nightmare and fin...
Entity
Kelsey R Seneca
Categories: Game application, Social Media, Social platform, GAME WEBSITE
146, Report:
#1069262
Posted Date:
Sep 11 2022
Thrifty Car Sells (Adam Goldring) stole my money sold me a broken car very rude gilbert Arizona
Hi my name is Jason M, I went to Thrifty Car to get a car and they put me in a 2006 GMC Envoy. I was driving it for 3 months, then the owner Adam Goldring called me and told me that he does not want me to have that car. He never told me why, he just said if I don't bring it back he ...
Entity
Thrifty Car Sells (Adam Goldring)
Categories: Auto Dealers
147, Report:
#1521006
Posted Date:
Sep 07 2022
Central Mortgage Funding Sean Mortgage Financing Southfield MI
I contacted this company to finance a mortgage.
They checked our credit and history no issue.
I paid for an appraisal, and that's when we started to have problems.
The appraisal company that came out wasn't dressed approiately or proffesional.
The appraisal came back short of what w...
Entity
Central Mortgage Funding
Categories: mortgage lending
148, Report:
#1520874
Posted Date:
Aug 31 2022
Nexo Financial Stole my funds by making them unnaccesable.
Quite simply I moved from NY to TN and also needed to change my email address since it was pointed at a company I am no longer operating. They first locked the account because the rules in NY changed... so I have jumped through all the hoops to change that and the email address incl...
Entity
Nexo Financial
Categories: Fraud, email and phone scam, Financial Fraud, Financial Services, Financial
149, Report:
#1520759
Posted Date:
Aug 27 2022
Hyundai Motor Finance They repoed my vehicle after I just sent a payment Dallas Texas
I called Hyundai motor Finance on 8/15/22 and asked if someone could research my account because I didn't think all my payments were being credited. The online website kept showing my account in default no matter how many payments I sent. They didn't bother to call me until the ...
Entity
Hyundai Motor Finance
Categories: Car Financing
150, Report:
#1516091
Posted Date:
Aug 23 2022
Ally Financial Ally Financial Bank Ally Auto Finance Bank Ally Auto Finance FRAUDULENT - Ally Repossessed Vehicle even though Payments are Current - Sterling Heights Dodge Chrysler Jeep and Ram Horsham PA
I leased a Jeep Cherokee back in Aug 2019 from Sterling Heights Dodge Chrysler Jeep and Ram located at 40111 Van Dyke Ave. Sterling Heights, MI 48313. Ally was the bank that held the financing for it, which was setup at the dealership. It was a 2 year lease.
At the end of the 2 year...
Entity
Ally Financial
Categories: auto financing, Banking, Auto Finance, Banks