1, Report:
#1203792
Posted Date:
Jan 23 2015
arcadia financial phone number 1-302-342-8805 left mesaages on my answering machine claiming my dead wife was going to have stae or federal actions taken against her wilmington Delaware
I had several voice mails left on my home phone,on 1/15/15a claim has been filed against you for scheduled processing for your state and federal law. Legal action may be necessary. It is imperative that you press 9 to speak with a claims agent or call 1-302-342-8805My wife has...
Entity
arcadia financial
Categories: Collection Agency's
2, Report:
#1199697
Posted Date:
Jan 06 2015
Arcadia Financial Eastern Financial Rip off company Willmington Delaware
Very scary company. They called my phone looking for my mother. I called it back and they acted like I was my mother even though I straight out told them I was her daughter. This company is trying to collect from an old car loan of mine that my mother never cosigned but they...
Entity
Arcadia Financial
Categories: Collection Agency's
3, Report:
#81090
Posted Date:
Jul 17 2012
Arcadia Financial / Citibank/ TransSouth Arcadia Collection Jackasses...Where DO they come from? They are the very worst of the kind... Dallas Texas
Ahhh, where to begin?Well, the issues that my wife & I have with this travisty of a so-called business (pseudo financial intstitution) seem to be an on going - continuos, never ending day of worthless conversation.I have read a lot of these bad reports that have been filed again...
Entity
Arcadia Financial / Citibank/ TransSouth
Categories: Financial Services
4, Report:
#61379
Posted Date:
Apr 06 2012
ARCADIA FINANCIAL CUSTOMERS WHO COMPLAIN BECAUSE THEY CANT PAY THEIR OWN BILLS ON TIME MPLS Minnesota
This is for all the people who write to this site. If you all read your contracts and know what you are signing you should have no problems.
If you also paid your car payments on time you wouldnt get collection calls and pay late fees and extra interest. It is your own fault for...
Entity
ARCADIA FINANCIAL
Categories: Car Financing
5, Report:
#681676
Posted Date:
Feb 08 2011
citifinancial Auto Arcadia Financial Over charged for finance cherges and interest fort Worth, Texas
On 02/02/05 I opened an account with Arcadia Financial Ltd to buy a 2002 Ford F150. It was sold to me for $19460.00. The finance charge was $133377.04 with a 18.75% rate. On my contract it states that I will totle out paying $33973.24 for a Ford truck at 72 payments. It is 1/12/2011...
Entity
citifinancial Auto
Categories: Car Financing
6, Report:
#377996
Posted Date:
Oct 08 2008
Advanta - Dennis Alter is New Enron's Ken Lay Philadelphia, Pennsylvania, 19101Philadelphia Pennsylvania
Enron's Ken Lay is not dead. He is still alive. He is incarnated with new name of Dennis Alter. He is the Chairman of Advanta Bank Corp. He is terrorizing small business people.
Just like many of you, I am also a very small businessman tried to make a living in the US on a day t...
Entity
Advanta
Categories: Banks
7, Report:
#373435
Posted Date:
Sep 16 2008
Advanta Corporation Gang of White-Collar Crime Board Members Found at Advanta Corporation Spring House Pennsylvania
Just like many of you, I am also a very small businessman tried to make a living in the US on a day to day basis. I never missed to make a monthly payment. This month, they raised my interest rate to 35% on Advanta Credit Card. They will not reduce it no matter what now. What to do!...
Entity
Advanta Corporation
Categories: Federal Government
8, Report:
#170065
Posted Date:
Jun 26 2008
CHBA (CONSUMER HEALTH BENEFITS ASSOC,) RJ HAWKINS & CINDYCHBA (CONSUMER HEALTH BENEFITS ASSOC,) ,RJ HAWKINS, SHANNON & CINDY ripoff liars frauds cons Coconut Creek Florida
December 5, 2005 I received a call from R J Hawkins with Consumer Health Benefits Association (CHBA). He asked me if I was interested in health insurance which I was not at first because they had called my cell phone 20 times in like 5 days. He calmed me down and apoloized.
R ...
Entity
CHBA (CONSUMER HEALTH BENEFITS ASSOC,) ,RJ HAWKINS, SHANNON & CINDY
Categories: Corrupt Companies
9, Report:
#273046
Posted Date:
Jun 15 2008
Citifinancial Auto Paid Car loan off Have not recieved my Title They Lost it Coppelli Texas
Brought a car in April 2005. At a local dealer in my town. Made my first payment to Arcadia Financial Ltd.
My next month, I got a letter from Citifinancial Auto. Saying they are the new lienholder. So started paying them. In Sept 2005, I got into some financial problems. Then in A...
Entity
Citifinancial Auto
Categories: Car Financing
10, Report:
#329040
Posted Date:
Apr 27 2008
Arcadia Financial Ltd. Transouth Company harassing me for 7 years Carol Stream Illinois
This company actually threatened to come to my house and get me. I bought a car with my ex in 1999. We divorced in 2001. He won the car, but did not make payments (nor his child support payments). He took the car and left the state without letting me know where he was going. Durin...
Entity
Arcadia Financial Transouth
Categories: Collection Agency's
11, Report:
#312484
Posted Date:
Feb 27 2008
Arcadia Financial ,taking the last bit of money we had and no loan like we were promised Maitland Florida
This was just what we were hoping for. They gave us an address in Florida and one in New York, and the name of Karen Davidson. They had us pay 830.00 in loan pretection insurance for a 10000 loan.
On top of they they have my social, my bank account info, and the info on my dl. we...
Entity
Arcadia Financial
Categories: Loans
12, Report:
#300203
Posted Date:
Jan 15 2008
Greenleaf Financial Group DO NOT DO BUSINESS WITH THEM THEY ARE FRAUDS New York New York
I was contacted via phone that I had been approved for a 10,000 loan for 48 months at 6.9%. They sent me all the loan papers which looked real. In order for them to process the loan I needed to secure the loan with an insurance policy for $855.00 which must be paid prior to the lo...
Entity
Greenleaf Financial Group
Categories: Loans
13, Report:
#290105
Posted Date:
Dec 09 2007
Arcadia Financial Ltd SCAM Arcadia financial Ltd ...not a real company Maitland Florida
I was contacted and given a loan, (or thought I was approved). I paid 400 dollars insurance coverage so that my loan could be released. I sent the money as directed to Deborah Perkins. I am now out $400 dollars and never recieved the loan as promised. They also recieved my banki...
Entity
Arcadia Financial Ltd
Categories: Loans
14, Report:
#284602
Posted Date:
Nov 13 2007
Arcadia Financial Will take everything, Big Time Scam! Maitland Florida
This company contacted us and informed us we were preapproved for a personal loan in the amount of $25000. We were really in need of money and we called the number provided. They emailed us the loan documents and everything looked to be in order. The informed us that we needed to pa...
Entity
Arcadia Financial
Categories: Loans
15, Report:
#284230
Posted Date:
Nov 11 2007
Arcadia Financial Limited Scam Company Maitland Florida
This Company is using the name Arcadia Financial Limted as a front. They do not give loans they ask that you pay for insurance on the loan upfront and then the loan never appears. Do not send them any money or do business with them they are scam artists. They will take everything yo...
Entity
Arcadia Financial Limited
Categories: Loans
16, Report:
#283559
Posted Date:
Nov 07 2007
Arcadia Financail Limted Loan protection insurance scam Maitland Florida
I have seen a lot on this web site about Arcadia Financial accounting practices well I guess they are up to something new. My husband and I went looking for a debt consolidation loan. We we contacted by Kim saying she got us an approval at Arcadia Financial Limited. We were faxed ou...
Entity
Arcadia Financail Limited
Categories: Financial Services
17, Report:
#264488
Posted Date:
Aug 01 2007
Citifinancial Auto Insurance Service Center After 3 1/2 Years Now Your telling me? ripoff Coraopolis Pennsylvania
I purchased A truck in 2004 and was financed through what was then Arcadia Financial. Then they turned to Citifinancial. Yesterday(7/31/07) i get a letter in the mail stating that,The coverage on the vehicle that serves as collateral for you loan contract has cancelled? Collision an...
Entity
Citifinancial Auto
Categories: Car Financing
18, Report:
#249720
Posted Date:
May 22 2007
Arcadia Financial Arcadia/Transouth Financial Refuse to provide paperwork on my repo.Bedford Texas
Wow, I'll start off by saying, I was a fool to financial through Transouth Arcadia. Long story short, I financed a $19,000 loan on a '99 Chevy Tahoe, through Arcadia and paid on it for 4.5 years and still owed $14,000 on it:
$434 per month payment
$20,832 in total payments)
...
Entity
Arcadia/ Transouth Financial
Categories: Car Financing
19, Report:
#181262
Posted Date:
Jan 26 2007
Arcadia Financial - CITIFinancial Auto - Transouth ripoff Rude Horrid company they will get you coming and going Eden Prairie Minnesota
Feb 2000 My husband and I made our first major purchase a car. We were financed by Arcadia Finacial LTD. We had a high intrest rate but at the time we didnt know better. My husband left for basic training 1/03, there was a mess up in his pay and we fell behind. I contacted Arcadia o...
Entity
Arcadia Financial - CITIFinancial Auto -Transouth
Categories: Car Financing
20, Report:
#230928
Posted Date:
Jan 17 2007
Citi Financial Auto still demanding money even after car has been traded in Ft. Mill South Carolina
These folks are incredible. This company has been a hassle for us since 2000. We traded the car off just about a month ago and the dealer conntacted Citi for the payoff. The dealer paid off the car for the amount that Citi said was owed. Since then I've received another payment coup...
Entity
Citi Financial Auto
Categories: Car Financing
21, Report:
#186419
Posted Date:
Aug 09 2006
Financial Credit Services, Arcadia Financial fraudulent claim Palatine Illinois
Just started receiving phone calls from a Financial Credit Services collection agency saying they are collecting a 12,000.00 debt for Arcadia Financial, a company I never heard of.
About 4 years ago I went through bankruptcy, debts were discharged but none of those debts came cl...
Entity
Financial Credit Services - Arcadia
Categories: Collection Agency's
22, Report:
#188504
Posted Date:
Apr 25 2006
Arcadia Financial ripoff. Arcadia's use of Convicted Criminal's to get money illegally. Minneapolis Minnesota
To whom it may concern.
Arcadia Finacail has sent a supposed represenitive to my house, stating that he would pay a known felon Jimmy Carlson $4000.00 to pick up a 98 Plymoth Voyager, that I finaced with Arcadia at 21%.
Once I made a written contract with Jimmy Carlson stati...
Entity
Arcadia Financial
Categories: Car Financing
23, Report:
#65829
Posted Date:
Jan 14 2006
Roy Kent, Attorney P.S. told me bankruptcy conversion was only solution to save my Jeep from repo,failed to re-affirm the debt, Arcadia took it! ripoff Tacoma Washington
During the last five months of my Chapter 13 Bankruptcy I suddenly became unemployed. I immediately informed Roy Kent of the situation, in which I was informed that not making payments would make the balance of $4,000 due in a baloon payment upon discharge of my bankruptcy. My oth...
Entity
Roy Kent
Categories: Attorneys & Legal Services
24, Report:
#160968
Posted Date:
Oct 17 2005
Arcadia Financial ripoff Carol Stream Illinois
I had a vehicle financed through them and they said I had made my payments late when they were made on time. After awhile i got tired of the negative report on my credit and called them to come and pick up the vehicle. Their guy who came to get the vehicle cussed me out in front of ...
Entity
Arcadia Financial
Categories: Car Financing
25, Report:
#145810
Posted Date:
Jun 11 2005
Arcadia Financial dishonest, ripoff, moneyhungry company, unhelpful customer service Rep RUDE Minneapolis Minnesota
My account with Arcadia was suppose to be a simple finance account. I didn't realize that simple really ment difficult and caused so much fustration.
The balance on my account seems to NEVER decrease. In fact my current statement still shows a balance of 21,000 plus after making...
Entity
Arcadia Financial
Categories: Loans