181, Report:
#1529804
Posted Date:
Nov 18 2023
SantanderConsumerUSA loan Corporation Fiancial Scam of Lemon Law Forth Worth Texas
I trading in my 2008 Suzuki XL7 for a Chevrolet Malibu 2014 consisting of a warranty issues the same year manufactured at car dealership of 3061 Delacy Ford in Elma, New York 14069. I also paid down $2,500.00 in cash.The year the trade in transaction happen was 6/23/22. I gave no ...
Entity
Categories: advertising scam, Auto Extended Warranty, Bad Trade In Pricing, Car Financing
182, Report:
#1528725
Posted Date:
Nov 14 2023
Canyon Legal Group Liars, thieves, charlatans! Indianapolis IN
Do Not allow yourself to be duped by this company! Take a very hard learned lesson from me and find yourself a real financial counselor. This so called legal company will ruin your credit and, rob you of your hard earned money in the process. They are not here to help you. They are ...
Entity
Categories: Credit Repair, Credit repair and financing
183, Report:
#1529726
Posted Date:
Nov 14 2023
David Hughes, Genie Investments, Walter Trock, McMann, Zoomeral.com CON MEN, PONZI SCHEME David Hughes and Walter Trock operate a PONZI SCHEME: MILLIONS STOLEN
Beginning in 2020, and possibly before, two companies, McMann Commercial Lending (owner: Walter Trock) and Genie Investments, owned by David Hughes of Illinois, https://www.linkedin.com/in/david-hughes-05a66b48/ have been working a very sophisticated Ponzi scheme across state lines....
Entity
Categories: personal loan, Conartist, Finance, Financial Fraud
184, Report:
#1529736
Posted Date:
Nov 14 2023
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out. FL
Robinhood Financial LLC Robinhood Securities LLC Robinhood Markets Inc I sold off stock that I had with their brokerage and tried to transfer my money out.
THey have a transfer in function but to wire out to bank is coming soon.
I then used all my funds to buy ETH coin as they all...
Entity
Categories: Brokerage Companies On-line, Brokerage Companies
185, Report:
#1529704
Posted Date:
Nov 12 2023
Levitt & Martin Financial Group I paid the collateral payment for the loan and the loan was never deposited into my account. Seattle WA
-Faxed company: Levitt-Martin 11.9.2023 5:16pm www.levitt-n-martin.com
1932 1st Ave #505 Seattle , WA 98101
800.551.7570 ext 760,550,930
[email protected]
[email protected]
Be careful the loan documents look legitimate!
No one is answering there phone ...
Entity
Categories: Loan offer, Loan Scam
186, Report:
#1529699
Posted Date:
Nov 11 2023
Brain Dozier /Arda Hargopian- Scout Pads.com / Metallic Blue Ripped off money from Investors and used it to live lavish lifestyle Los Angeles California
LOS ANGELES INVSTEORS BEWARE OF BRIAN DOZIER & ARDA HARGOPIAN
The world of investments and finance is not immune to the occurrence of fraudulent activities. In recent years, a real estate Ponzi scheme orchestrated by Brian Dozier and Arda Hagopian shocked Southern California, leavin...
Entity
Categories: REAL ESTATE INVESTMENT PONZI SCHEME
190, Report:
#1529609
Posted Date:
Nov 06 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1529609-njsmv6-sijiqsfihn.png)
Shawn Campbell Ricky Lizard Digital Marketing Allegiance Gold Push Music Group Push Music LA Shawn runs a video production company and entertainment industry scam California
Shawn Campbell has a long history of scamming clients within the entertainment sector, done though avenues such as video and music production. Shawn has been scamming artists since circa 2016, as evident by several instagram testimonals with his victims publishing the ways in which ...
Entity
Categories: Music, video & film production