228, 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
229, Report:
#1520963
Posted Date:
Sep 19 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520963-a2wdfc-ajbsim0u5n.png)
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
231, Report:
#1519783
Posted Date:
Sep 18 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519783-ohgbxi-xsp9rqqtl3.png)
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
232, Report:
#1519875
Posted Date:
Sep 18 2022
Craig Lathan Walls Craig L Walls Craig Walls Joanna Oliver Walls Wells Fargo CW Investments CW Tech Solutions Jow Co Best Buy Long-term Deception, Fraudulent Investment Opportunity, Pathological Liar Soldotna Alaska
Craig Lathan Walls began working at the Kenai Wells Fargo in 2016 after moving to Alaska from Tupelo, Missisippi. He and his wife, Joanna Oliver Walls, moved to Alaska to be closer to her family. Immediately, Craig L. Walls began telling his boss and co-workers about a patent for a ...
Entity
Craig Lathan Walls
Categories: Banking
233, 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
234, Report:
#1519312
Posted Date:
Sep 16 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519312-cbrs68-jrnm7zhlrz.png)
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
235, Report:
#1125185
Posted Date:
Sep 15 2022
David Lasalle Gabriel SLR Records Fraud and Theft of Copywritten Music Minneapolis Minnesota
In the summer of 2009, David Lasalle Gabriel called my band after locating us on our Myspace music site. Mr. Gabriel offered us a spot on his record labels compilation disc which he asserted was coming out within a month. His offer contained the strange request for money up front on...
Entity
David Lasalle Gabriel
Categories: Producers
237, 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
238, Report:
#1521007
Posted Date:
Sep 07 2022
EVOLVE BUSINESS ADVISORY Tom Greenwood Have not paid for services completed. Oakville ON
I was contracted by Evolve to do Controls Engineering work withTesla in Fremont CA. Starting 2022-06-13 and ending 2022-08-03. Over this time I was not paid at all. The total sum of what I amowed by Evolve is $27,114.39 including Wages, Per Diem andExpenses. Tesla paid Evolve in a t...
Entity
EVOLVE BUSINESS ADVISORY
Categories: Contractor FRAUD, Contractor Ripoff
239, 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
240, 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
241, 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
242, 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
245, Report:
#1520248
Posted Date:
Aug 20 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520248-obkemx-4s0gyzhrbt.png)
Ms, Moriel for Social Security in Kahoots with Dr Harutuain at Medpro Clinic in Fullerton Sabotaged and Lied about sending the file to Fullerton Ca
Let me start off by saying Ms. Moriel is STUPID and can't read medical reports, because when I explained to her, about my spine and losing the fluid between my joints in the knee, she could care less. Ms. Moriel works as a case analyst for West Covina Social Security from home. Sh...
Entity
Ms. Moriel/Dr Harutuain/Medpro Clinic
Categories: Disability Services, DISABILITY SERVICES
246, Report:
#1520614
Posted Date:
Aug 20 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1520614-tkmis3-tpstq9tjrl.png)
Moss Bros. Toyota in Moreno Valley Moss Brothers Toyota, Buick, Chevrolet (Moreno Valley) Mislead on pricing. Deceptive Tactics. Inaccessible contract Moreno Valley California
First mistake I made was coming here before I read the reviews.
Second mistake I made was telling them which car I was interested in.
Third mistake was letting them lead the conversation and trapping me into a deal 20,000 more than I could afford. All the while telling me the car (2...
Entity
Moss Bros. Toyota in Moreno Valley
Categories: Auto dealer
247, Report:
#1501212
Posted Date:
Aug 16 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1501212-pj1swv-griukoddps.png)
Anshul Gupta of Creative Dezine Solutions Charge for work that wasn't done
I worked with a web designer here in NYS who contracted Anshul in India building websites. My site cost $6200 and took 2 years to complete. Working with Anshul was actually nice as he is gifted at what he does. I paid the web designer as progress was made and she paid him ...
Entity
Anshul Gupta of Creative Dezine Solutions
Categories: Report Hacking & fraud/scamming
248, Report:
#1519420
Posted Date:
Aug 15 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1519420-zt1zi5-sdsrulqqyt.png)
Sunpro Solar Sunpro ADT, Marc Jones Construction LLC, ADT Solar Solar Panels and Damages. They get paid and you get left with the rest. Louisiana Mandeville
CONTRACT SIGNED 08/17/2021: -SunPro is in breach of contract, the installation was to be completed within 30-120 days but not longer than 6 months of signing of contract. This date has passed and we are still in the thick of it with this company. They have been paid because they ins...
Entity
Sunpro Solar
Categories: Solar Panels, Solar Fraud, Solar Energy, solar power for home
249, Report:
#1520495
Posted Date:
Aug 15 2022
Patricia Rahl, Rahl & Rahl Brian Rahl, High Point Resorts, High Point Organization swindled over 500 investor out of $70 million plus in a scam development on the island of Turks & Caicos. The Caicos Beach Resort and Marina was to be developed by The High Point Organization (High Point”) of Kissimmee, Florida. High Point currently operates a similar resort in Florida. Kissammee Florida
The Caicos Beach Resort and Marina, located in South Caicos, was set up to fleece investors from the beginning. Active sales began around 1998 with the target market being U.S. and U.K. Investors entered into a Forward Purchase Agreement.
Investors were instructed to wire fu...
Entity
Patricia Rahl, Rahl & Rahl
Categories: Time-share developers
250, Report:
#1320270
Posted Date:
Aug 14 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1320270-hx1s1j-ygzahtn8lw.png)
US Business FundingSanta Ana, California
Ripoff Report REVIEW /Commitment to Customer Satisfaction US Business Funding joins Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program -- a long name for a program that does a lot for both consumers and business alike. Ripoff Report Corporate Adv...
Entity
US Business Funding
Categories: Financial Services