26, Report:
#775590
Posted Date:
Nov 03 2021
Bank Card Alliance | Craig Clark Scams Convicted Felon craig clark BANK CARD ALLIANCE HARTFORD CT, SCAMS ANOTHER COMPANY - Unsecured Business Lending Scammers, STOLE MONEY AFTER CLAIMING THEY WERE DIRECT LENDERS!!!! FAKE COMPANY being run by CONVICTED FELON CRAIG CL Hartford, Connecticut
Bank Card Alliance at 750 Main Street, Hartford, CT 06183 scammed my company out of over $115,000 dollars. I found this bogus company, Bank Card Alliance, online when searching for a merchant cash advance for my restaurant. They claimed to do unsecured business lending at no cr...
Entity
Bank Card Alliance | Craig Clark Scams Convicted Felon
Categories: Financial Services
27, Report:
#1511678
Posted Date:
Sep 07 2021
The Hartford Financial Services Group AARP Auto Insurance Program Free Gift Duffel Bag offer Never Sent Hartford Connecticut
Received flyer for FREE DUFFEL BAG Never recieved;
Ordered June 2, 2021 (Marvin, licensed insurance agent) 3-5 weeks for delivery; Was sending manually due to no email at the time
Called back: July 13, 2021 (Amber, licensed Insurance Agent) wait another 8-10 weeks , Marvin mis-inf...
Entity
The Hartford Financial Services Group
Categories: Auto Insurance
28, Report:
#1510646
Posted Date:
Aug 04 2021
Dell Financial Services Dell hidden fee for extended warranty. Carol Stream Illinois
For the past several months, I received a bill from Dell. The bill amount was in the amount of $9.05. After the first time, I called and they said they were not sure why I was receiving this bill. The second time I called they explained it was an extended warranty fee. I told them I...
Entity
Dell Financial Services
Categories: extended warranty - auto charged on bill.
29, Report:
#527143
Posted Date:
Jun 14 2021
Marcio Andrade Verified TRUSTED Business REVIEW: Marcio Andrade have a 24 hour support staff on duty and published policies and procedures for all clients to tell them how they can take extraordinary measures to assist when things don’t go as planned. Marcio Andrade have hundreds of testimonials from satisfied clients who gained success just like advertised. *UPDATE: Marcio Andrade recognized by Ripoff Report Verified™ as a safe trusted business service.
Ripoff Report Verified™ REVIEW
EDitor's UPDATE: Positive rating and recognition has been given to Grand Teton Profesionals for its full commitment to quality customer service.
Ripoff Report's discussions with Marcio Andrade LLC have uncovered an ongoing dedication by the compa...
Entity
JADE ROCK ENTERPRISES LLC EZUNSECURED.COM
Categories: Financial Services
33, Report:
#1508624
Posted Date:
Jun 02 2021
Nexo Financial LLC Nexo Financial Services Ltd., Nexo Services Ou, Nexo AG, and Nexo Capital Inc. (Collectively referred to as Nexo) Local police tried to help but Nexo refuses Hawthorne ca
On the first of May 2021 my father called me to ask for help with his account at Nexo Finance. He asked if I knew what to do since all his funds (about $120,000.00 in retirement savings, my dads 73) had disappeared from his account. He had told me about the concept of Nexo it was l...
Entity
Nexo Financial LLC
Categories: Bitcoin Fraud, BTC Fraud, Fraud, Internet fraud, Banking Fraud, Internet fraud
34, Report:
#1503998
Posted Date:
Jan 18 2021
Edmond B. Siegel Edmond B. Siegel & Associates; and Sequoia Concepts Inc. DBA Sequoia Financial Service They were illegal and fraudulent represent a non California Corporation to file a lawsuit and filed the liens to my home Santa Monica California
In or about 1995, the 20th Insurance Company, a California corporation, filed a lawsuit against me, case number # 91C4815, and the court-ordered in its favor: Costs of suit pursuant to cost bill. Since it is a very small amount, therefore, the 20th Century has not filed. (Copy ...
Entity
Edmond B. Siegel
Categories: Legal
35, Report:
#1503620
Posted Date:
Jan 07 2021
Seeds and Harvest, Inc. Correcting the complaint of December 29, 2020 Asheville North Carolina
I wish to apologize for the review I had written on Seeds and Harvest Inc, date December 29, 2020.
I had not checked my email updates in the Company Portal during the Holidays, until January 4th. I missed all the updates on my project.
I would highly recommend Seeds and Har...
Entity
Seeds and Harvest, Inc.
Categories: Fraud
36, Report:
#1501247
Posted Date:
Dec 28 2020
ELK Grove Kia Elk Grove Kia Financial scam Elk Grove California
IA ELK GROVE Dealership , Dung Lee, Cedric, JIMMY, SANDY Finance Director/Scam Artist! THESE INDIVIDUALS ARE SCAM ARTIST AND DO NOT TRUST THEM AT ALL. THEY ARE ALL A CLICK AND WILL LIE AND TWIST PAPER WORK TO STEAL YOUR INFO AND SCAM YOU! STAY FAR AWAY FROM THIS DEALERSHIP!!
P...
Entity
ELK Grove Kia
Categories: Auto dealer, auto financing, Car Financing, Used Cars Sales, Neighborhood Services, sales rep
37, Report:
#1500788
Posted Date:
Oct 13 2020
Banner Ford Mandeville, LA Joshua Spell, Used Car Finance Manager Ivan Lopez, Used Car Salesman Yo-Yo Financing Scam, Spot Delivery Scam, Extortion, Contract Fraud, Fraud, Scam Banner Ford, , LA Mandeville Louisiana
Prior to going into the specifics I think it is important to note that the Federal Trade Commission recently issued an official finding that, “SPOT DELIVERY” IS ANTICIPATORY THEFT AND ALWAYS VIOLATES THE TRUTH IN LENDING ACT.
Banner Ford utilizes the fraudulent, illegal and de...
Entity
Banner Ford Mandeville, LA
Categories: auto financing, Car Leasing/Sales, Fabrication, Misreprentation, Fraud, Ripoff
38, Report:
#1500593
Posted Date:
Oct 06 2020
Simpson Financial Services Simpson Financial Loans Fake/Scam RE Investment Funding Services Flower Mound Texas
Todd Simpson of Simpson Financial Services represented that he could fund real estate investment deals. He provided good terms for a deal my partner and I were needing to have completed in less than 15 days. Said he need $2500 to cover appraisals and loan fees. We paid the $25...
Entity
Simpson Financial Services
Categories: Fraud, Real Estate Investing
39, Report:
#1499627
Posted Date:
Sep 09 2020
Mark D. Walsh False Accusations Los Angeles CA
My name is Paul Watkins. I am a real estate lawyer and I am the subject of the foregoing Report. The Report erroneously states that I am affiliated with Latham and Watkins. This is incorrect (and this error [i.e., that the reporting party did not know the law firm it engaged] ...
Entity
Mark D. Walsh
Categories: Legal, LEGAL MATTERS, Questionable Activities
40, Report:
#1498778
Posted Date:
Aug 14 2020
RushCard aka Unirush Financial Services; Green Dot Put a hold on my debit doesn't expire until 9/1 and I don't even have the new card yet! Blue Ash Ohio
I have been a RushCard customer since 2009. For the most part, I like their prepaid debit card. However, I am currently experiencing an issue that customer service is NOT helping me with. When I submitted my issue to customer service, the response I received was NOT helpful. Essenti...
Entity
RushCard aka Unirush Financial Services; Green Dot
Categories: Prepaid debit cards
41, Report:
#1498254
Posted Date:
Jul 31 2020
Tenda Market Poor tracking of order and still haven't received refund New York 10010 New York
I ordered an adjustable desk from this company on 04/18/20 in order to accomodate for online studying and classes this semester, because of pandemic issues I looked at the website for a company address to make sure it was shipping from inside America. I ordered the desk and the webs...
Entity
Tenda Market
Categories: E- Commerce Scam, RIP-OFF, will not refund
42, Report:
#1498200
Posted Date:
Jul 29 2020
Snaed Financial Services, Inc. Willie Snead, Sofia Snead Fraud Lake Worth Florida
Took my money and signed a contract, whereas Snead Financial Services would fix my Credit Report and Provide $100,000 in Funding. Promising in a time period of 60-90 days.
The final process fo repairing my file, by adding Primary Tradelines to my Credit file. I had inquired when the...
Entity
Snaed Financial Services, Inc.
Categories: Fraud
43, Report:
#1498185
Posted Date:
Jul 29 2020
David Weller Repairing and upgrading my Credit File Lake Whales Florida
I signed a contract with Snead Financial to upgrade my file and they would provide $100.000 in Funding. I was told that the process would take 60 days. Then I was told, it would take 60-90 days. The component to bring my credit score to obtain the $100,000 in Funding would be Primar...
Entity
David Weller
Categories: Fraud
44, Report:
#1497298
Posted Date:
Jul 07 2020
Tenacity Financial Services and Jay Gauthier Jr. Tenacity Financial, WFG, World Financial Group. MLM/Pyramid Scheme and Client Misrepresentation San Dimas CA
I am complaining about Tenacity Financial Services at 1200 N. San Dimas Canyon Rd., San Dimas, CA 91773. Tenacity Financial is a branch office of World Financial Group (WFG) as I found out later. The owners of Tenacity are Jay Gauthier, Jr., and Veronica (Ronnie) Gauthier.
I j...
Entity
Tenacity Financial Services and Jay Gauthier Jr.
Categories: Financial Services, Financial
45, Report:
#1452531
Posted Date:
Jun 26 2020
Success Member Inc. Sold a business model and do nothing but take money Middletown New Jersey
We purchased a program with them for 15K that promise to teach you how to start your own lending and financial services company. This is what they promise to do 1. Life Time of training & support covering the major aspects of operating a residential and commercial...
Entity
Success Member Inc.
Categories: Franchises, Fraud
46, Report:
#1496579
Posted Date:
Jun 20 2020
Cox Enterprises - Zero Customer Service - Kelley Blue Book, Manheim Auto Auction, KBB - Loser companies with Zero Customer Service Zero Customer Service - Now its Showing - Read This! Atlanta Georgia
Here is proof - when you don't service your customers and treat them like crap - it effects your business.
Atlanta June 19, 2020; Automotive News reported that Cox Automotive, facing a sharp decline in 2020 revenue, eliminated roughly 275 jobs yesterday.
The cuts are the first per...
Entity
Cox Enterprises - Zero Customer Service -
Categories: Automotive
48, Report:
#1380478
Posted Date:
Jun 01 2020
Flash Advance Fort Lauderdale Florida
To read other reports about this company,please click the link below:
https://www.ripoffreport.com/reports/specific_search/Flash%20Advance
Entity
Flash Advance
Categories: Financial Services
49, Report:
#1495623
Posted Date:
May 25 2020
Toyota Motor Credit Corporation Toyota Financial Services, Toyota Financial FCRA Violations as per Jared Mattke Credit Report. Remove Immediately or risk a lawsuit for a time-barred debt. Plano Texas
I wrote to Toyota Motor Credit on November 8, 2019 about my husband's accounts (7040056357571XXXX and 7040056245131XXXX) still being reported on his credit report unlawfully in hopes to get them removed.
Instead, I received the runaround from this company on November 18, 2019 thro...
Entity
Toyota Motor Credit Corporation
Categories: Auto Dealers, Auto detailing, Auto loan, Auto Loan Financing
50, Report:
#1493295
Posted Date:
Mar 25 2020
Avatara Holding / Max Capital USA / IKAHN CAPITAL. Financial Services Khaliyl Sufi'El Bey Gave him money for 3 trade-line Brooklyn New York
On March 9th 2019 I had giving Khaliyl Dillion $1,850 for 3 trade-line that was never provided.
Entity
Avatara Holding / Max Capital USA / IKAHN CAPITAL. Financial Services
Categories: Internet Fraud, On-Line Business, RIP-OFF, Credit repair and TRADELINES, Rip off
