26, Report:
#1295989
Posted Date:
Mar 26 2016
R&K Financial Services, Inc Mark Rogers, Exotic Imports R&K Financial Services, Exotic Imports Mark Rogers scam, fraud scheme Deerfield Beach Florida
Mark Rogers (also known as Exotic Imports, R & K Financial Services) promised to provide funding (loan). This funding was not delivered and not delivered until now. He was not contacted and does not respond to phone calls. So he didn’t provide any product or servic...
Entity
R&K Financial Services, Inc
Categories: Car Financing
27, Report:
#1295638
Posted Date:
Mar 24 2016
The Hartford Financial Services, Inc. The Hartford uses AARP to exploit its members by charging grossly excessive rates far beyond market rate Hartford Connecticut
Recently, my auto insurance was about to expire. While I planned to renew with my current provider, State Farm, I decided to run some quotes. Being an AARP member. I have been constantly barraged with mailings from The Hartford that they could save me money and that I should run...
Entity
The Hartford Financial Services, Inc.
Categories: Car Insurance
28, Report:
#1271990
Posted Date:
Dec 04 2015
administrative legal settlement united state economic protect LLc, Morgan and associates 3 emails about a payday loan. I have not received a call nor is there a name of contact or phone number or address to call DO NOT KNOW WHAT THIS IS none given Internet
I have receved emails from a company Administrative Legal Settlement, They have treateneded to have my SS number to be put on hold by the US Gov. In all the letters they reference the same case number and docket# which are the same. The letters are written like a 10 year old would ...
Entity
administrative legal settlement
Categories: On-Line Stores
29, Report:
#1263558
Posted Date:
Oct 25 2015
Southern Fidelity Property & Casualty SFI Cancellation of Homeowners Policy Six Days Into Policy With Less Than 1 30-Day Notice Tampa Florida Nationwide
Based on strong sales techniques & advice from an agent at Alliance & Associates Financial Services, Inc. who under writes for SFI, I signed a new home owners inurance policy with SFI in good faith and trust. I wasn't unhappy with my former insurance agent or insurance ...
Entity
Southern Fidelity Property & Casualty
Categories: Home Inspections
30, Report:
#1263554
Posted Date:
Oct 25 2015
Alliance & Associates Financial Services Inc. Agent: Jason Minton Failed to disclose pertinent info during the sale of a new home owner's insurance policy. Jacksonville Florida
Terrible co. & horrible customer service. They will tell you what they think you want to hear in order to sell u a policy! Biggest mistake in my all my years as customer purchasing a home owners policy. I wasn't unhappy w my former agent/insurance co., but due to higher increased pr...
Entity
Alliance & Associates Financial Services Inc
Categories: Home Inspections
31, Report:
#1256307
Posted Date:
Sep 21 2015
new century financial services inc. Pressler and pressler they called all hours of the night threaten me they sent papers saying they were from court that the judge awared them money that they sued me for which I don't understand how that could be cause I didn't get anything telling me I have to be in court then on top of that the letter says I have to pay even more for court fees I don't get it who are these people now the are threatened to lock me up if I don't fill some paper to take 90% of my earnings how am I supposed to pay rent and other bills New York New York
I have been harassed by these people. I don't understand how I can be sued as they are writing and telling me an that the judge ruled in there favor and I had no nowledge of no court date and was not there to defend my self. So now not only is they harassing me for money they ...
Entity
new century financial services inc.
Categories: Attorneys General
32, Report:
#1252946
Posted Date:
Sep 04 2015
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide
Bought a $300.00 money order from western union it never got to person I sent it to. western union required 30.00 to process the refund they never sent me my money after four requests and $1100.00 sent in addition in refunds processing fees it has been ten years of fighting and w...
Entity
Western union financial services inc
Categories: Online Trading
33, Report:
#1251861
Posted Date:
Aug 30 2015
VIP Travel solutions ,Gunther, Travel Services Valencia California
On September 9/17.14, my husband & I attended a seminar given by VIP Travel Solutions, and signed up for their membership. However, after discussing it further at home, we decided that it was not a good financial decision for us. On 9/20/14, I called the comp...
Entity
VIP Travel solutions
Categories: Cruise Ships
34, Report:
#1247709
Posted Date:
Aug 12 2015
[email protected] (John Beck, Kesie Penn, Brad Gillies) Michael, Patricia Touchstone (Strategic Corporate Services Plus), Martin Pettit (Strategic Financial Servises) Sugar-Coated Promises - Gone with the wind. Van Nuys California
This happening started on October 9, 2007 when after a TV commecial, I ordered a CD about John Beck's Free and Clear Pennies of a Dollar real estate business. This resulted at getting me ripoff to a total of $16,889.00. A total of $12,999.00 of these (equally charged to 2 of m...
Entity
[email protected] (John Beck, Kesie Penn, Brad Gillies)
Categories: Dead Beat Customers
35, Report:
#1234577
Posted Date:
Jun 09 2015
Commonwealth Financial Services Inc. CFSI, NCCO Big time scammers!! Ignored validation request, ignored court summons and YET STILL REPORTED!! Dickson City Pennsylvania
Okay, so I get mail from these clowns called Commonwealth Financial Systems, Inc, stating that I owe $1,366.00 to some company called Haddon Emergency Physicians. They stated their partner Pendrick Capital Partners have allowed them to cut me a break on my so-called bill if I acted ...
Entity
Commonwealth Financial Services Inc.
Categories: Collection Agency's
36, Report:
#1217929
Posted Date:
Mar 24 2015
Alliance and Associates Financial Services Inc I wrote 3 Medicare cases that I was never paid for. I contacted a number of people and was told they would look into it. After months went by I emailed and called and never got a return contact attempt. I talked with other agents that have lost much more than i did from them and they are pursuing them for payment. I have no idea how any business can get away with this and still keep their doors open. Sarasota Florida
I was never paid for 3 medicare cases that i wrote. I contacted several in charge and was told they would look into it. Months went by and i emailed and called numerous times only to be ignored and never received contact.
Entity
Alliance and Associates Financial Services Inc
Categories: Health Insurance
37, Report:
#1213955
Posted Date:
Mar 07 2015
Geo Holiday Getaways Resort Mgmt, GH Marketing Inc, Montex Financial Services Inc, Geo Developments Inc Geo Holidays Scam - Took $2000 to cancel membership, but asking for $500 more Las Vegas, USA and Toronto, Canada Nevada
We were told in December 2014 that we could get out of Geo Holidays membership by paying $2000.We did pay well before December 31st, but they won't cancel until we pay additional $500 membership dues for 2015!
When I called about this, the rep said rudely that it's the rule (whose r...
Entity
Geo Holiday
Categories: Public Relations
38, Report:
#1206727
Posted Date:
Feb 04 2015
Century Financial Services, Inc. Century Management Services, Inc. Sends harassing automatic generated telephone calls for supposed debt collection North Haven Connecticut
I received an automated generated telephone call on Tuesday morning 2-3-2015 at 09:29am from Century Financial Services debt collection at telephone # 1-800-221-0612 that stated that I owed a debt and gave no further details (this goes against the rules and regulations of the Do Not...
Entity
Century Financial Services, Inc.
Categories: Collection Agency's
39, Report:
#1200174
Posted Date:
Jan 08 2015
Americredit financial services inc Filed a 1099-C with IRS, now I'm trying to tell IRS I never worked for them, rip off Fort Worth Texas
This company filed a 1099-C in my name with the IRS, I have never worked for this company, I'm 2 pay checks from living in the street and now this. I'm trying to contact the IRS to let them know I never worked for them ever. I may have to pay the IRS money I don't have I'm showing t...
Entity
Americredit financial services inc
Categories: Car Financing
40, Report:
#1199047
Posted Date:
Jan 03 2015
LPI Financial Services, Inc. Life Partners Inc. Endless fees/scam Waco Texas
Life Partners represented viatical policies as help for unfortuate individuals needing advanced payments on their life insurance policies. The upside for investors was a high return on investment, however in the intervening years since my initial investment the premiums and fees t...
Entity
LPI Financial Services, Inc.
Categories: Financial Services
41, Report:
#1195742
Posted Date:
Dec 16 2014
LPI Financial Services, Inc Life Partners Inc LPHI Charging for past 'services' - not disclosed prior to billing! Threats to destroy credit, maximum fine etc waco Texas
LPI Partners sent a letter on October 14, 2014 to its investors demanding payment for managerial services for 2013-2014 for $840!!!! . Say what? There was NEVER any verbiage in the original documents regarding any right to impose future charges. And it's even more infuriating ...
Entity
LPI Financial Services, Inc
Categories: Financial Services
42, Report:
#1191656
Posted Date:
Nov 27 2014
John White - Boca Financial Group - Creative Funding - 506(c) Funding ServicesARI Financial Services, Inc., John White is running an investment broker Ponzi....Lots of promises until he gets paid, then hes gone. Chicago Illinois
John White is a sneaky, lying, worthless excuse for a human being. He worked very diligently to gain my trust, putting together presentations, documents, and promises....went as far as to send an agreement with dates for key objectives outline.
He was to form an LLC and GP as the ...
Entity
Boca Financial Group
Categories: Investment Brokers
43, Report:
#1191043
Posted Date:
Nov 24 2014
LPI Financial Services Inc Extortion Waco Texas
In 1995 my wife invested in a viatical settlement with Life Partners Incorporated. She paid cash for a share in the policy and signed a purchase agreement that states . . . purchaser will not incur cost of any type beyond the amount tendered as the policy purchase deposit. In mi...
Entity
LPI Financial Services Inc
Categories: Insurance Companies
44, Report:
#1190331
Posted Date:
Nov 20 2014
LPI Financial Services aka Life Partners Inc.` Life Partners Extorting Fees from clients and threatening foreclosure on ,policy, interest Waco Texas
LPI Financial Services, Inc aka Life Partner Inc. provides clients to purchase viaticals. These arrangements allow for the purchaser to buy an interest in an individuals life insurance policy, and allows the insured to use these funds during their lifetime for needed expenses.
LPI...
Entity
LPI Financial Services
Categories: Unusual Rip-Off
45, Report:
#1190254
Posted Date:
Nov 20 2014
LPI Financial Services, Inc. Life Partners imposition of fees not disclosed at sale Waco Texas
A money manager arranged for my retirement assets to be placed in funds that owned life insurance policies. Now, the company is imposing substantial fees -- $570 a month -- not disclosed at the original sale.
Entity
LPI Financial Services, Inc.
Categories: Financial Services
46, Report:
#1187834
Posted Date:
Nov 11 2014
Richard S. Pike and Angela C. McGuire-Pike Lawsuit Fraudsters Albuquerque New Mexico
Richard S. Pike and Angela McGuire-Pike, of 6020 Taurus Ave. NW, Albuquerque, New Mexico, are one of the most fraudulent couples in America. Not only do they have seven cases against them by creditors that they haven't paid but then, they turned around and sued the credi...
Entity
Richard S. Pike and Angela C. McGuire-Pike
Categories: Questionable Activities
47, Report:
#1186222
Posted Date:
Nov 01 2014
Fairfield Financial Services, Inc. Clay Sparkman or privatemoneysource.com After presenting themselves as private money nothing but Deceptive Practices; Unethical Loan Fees, Extensive Delays Portland Oregon
Absolutely avoid Clay Sparkman and Fairfield Financial services;! They asked for upfront due diligence fee of $2000 to process a commercial hard money loan and then barrage you with questions for over 65 days yes that's 2 months of nothing but questions like tell me again about the...
Entity
Fairfield Financial Services, Inc.
Categories: Loans
48, Report:
#1185238
Posted Date:
Oct 27 2014
LPI, INC LPI FINANCIAL SERVICES, INC. life settlement provider Waco Texas
LPI, Inc.sold percentages of life insurance p0licies of dignosed terminally ill persons with life expectancy of 6 to 24 mos.
for a specified fee to investors saying the purchaser will not incur costs of any type beyond the amount tendered. this was
1996. Since then premiums have...
Entity
LPI, INC
Categories: Investment Brokers
49, Report:
#1177933
Posted Date:
Sep 19 2014
Americredit Financial Services Inc THEY SENT THE IRS A 1099-C STATING THEY FORGAVE A DEBT OF $9,942 BUT NEVER SENT ME ANYTHING AT ALL. THE IRS IS NOW EXPECTING ME TO PAY FOR THIS. I SENT A LETTER ASKING AMERICREDIT FOR A COPY OF THE FORM TO SEE WHAT ADDRESS THIS WAS MAILED OUT TO BUT THEY DO NOT RESPOND TO MY LETTERS FORT WORTH Texas
I received a letter from the IRS stating that I had not list a debt forgiveness on my return for 2012. When I looked at the letter it listed Amercredit Financial Services Inc for $9,942 but it does not state for what. I checked my credit report and there was nothing sent to th...
Entity
Americredit Financial Services Inc
Categories: Unusual Rip-Off
50, Report:
#1165813
Posted Date:
Jul 29 2014
Lendmark Financial Services Inc. trying to make me pay for something without any explanation Covington Georgia
The Lendmark company reported a false claim of income to the IRS which I was to supposed to have recieved.
Entity
Lendmark Financial Services Inc.
Categories: Auto Dealers