41, Report:
#1444155
Posted Date:
May 22 2018
ARA INC> Villa Park IL Mark Farmer, Mark Farmer, Hsbc Bank, Orchard Bank My son has been deceased for over a year and recieved a bill for a crdit card he never had. Villa Park Illinois
My son has been deceased for over a year and after his death I took care of all his finacial responsibilities the same as I did for 10 years before he passed and he never had any credit any where he was on disability. Recieved a bill for 1866.95 from a collection agency in his name ...
Entity
Categories: Banking, collection agency
42, Report:
#1442032
Posted Date:
May 09 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1442032-fqpdhq-iaerpatmdv.png)
Member Service Center none Sent about 10-12 envelopes with apps for for protection Nashville Tennessee
Sent 10-12 envelopes with applications to protect SS# Finacial assests Credit Cards, etc
Entity
Categories: membership
43, Report:
#1441327
Posted Date:
May 03 2018
Citizens Bank, 8715 Mentor Ave. Mentor, Ohio 44060 [ 440 ] 255-3461 Dane excessive requirements to get basic bank perks, Then possibly getting lied to. Mentor Ohio
This rip, off report, I am making for my 81 year young Mom. My Mom, wanted to try and make a couple extra bucks on interest, Citizens, was offering a 2.5 % interest on a 15 month C.D. The, only stipulation, it required you have $10.000.00 in your checking account. ...
Entity
Categories: Suspected fraud, Bank fraud, ElderAbuse, Banking, bank fraud, Dishonest
44, Report:
#1438718
Posted Date:
Apr 15 2018
Westlake financial Recieve a dozen if not more calls a day from several different numbers all from wesltlake finacial. Have threatened me. Los angeles portage California,indiana
Have dealt with westlake financial for over a year now, in the recent months I have missed some payments due to lack of work and being a disabled veteran with multiple issues. They have now been calling me every day multiple times for the last couple weeks, spoke with a lady named J...
Entity
Categories: Car Financing
45, Report:
#1437328
Posted Date:
Apr 05 2018
Fortress Financial taxfortress.com Charged $3250.00 on a fixed fee contract for specific services and failed to fulfill their obligation Bend Oregon
Financial Fortress claims on their website to offer a 100% Money Bank Guarantee. Don't be fooled. When I first approached Financial Fortress my liability with the IRS was flagged uncollectable. Then my situation changed and I wanted to head off agressive collection activities. Wit...
Entity
Categories: Lawyers, Lawyers, legal tax defense
46, Report:
#1436529
Posted Date:
Mar 29 2018
Start Scientific Inc Jim Frazier Jim Frazier Red Rock Capital Jim Frazier is a proven scam artist that stole $12500 from our company to produce Business documents and secure financing Oklahoma City Oklahoma
Jim Frazier is reported to be an upstanding peson in the finacial world with backgrounds that cannot be verified.
he reportedly worked for a company named Redrock Capital when he promised to have a complete business plan produced for the amount of 12500.00
He was to secure and state...
Entity
Categories: Investment Brokers
47, Report:
#1435514
Posted Date:
Mar 22 2018
Alta Cima Corporation Factory Select Homes Failure to Return Down Payment Mesa Arizona
Contract Talks and Finacial Talks failed, after asking for more and more money after signing contract. Refused to return down payment
Entity
Categories: Manufactured Home Dealers
49, Report:
#1434039
Posted Date:
Mar 13 2018
US Jewelry Liquidation-Multi Auction Services-GEORGE MOLAYEM Multi Auction Services GEORGE MOLAYEM Defrauded-inflated prices, bids, fake jewelry, FALSE APPRAISALS, LOST $18,968.60 California
This is embarassasing and I am regretting even wrtitting this but hopefully it will help others from making the absolute worst finacial decision I have ever made. I am still dumb founded to this day. I am not sure who I am more furious with, myself or GEORGE MOLAYEM.&nbs...
Entity
Categories: Online Jewlery Sale