1, Report:
#1426883
Posted Date:
Feb 02 2018
Provident Financial Future Financial Direct Collected money and promised to pay my creditors Jacksonville Florida
Before December of 2006, I was solicited by Provident Financial Sercies (PFS) via a phone call by Marshal Wills. I then reserched PFS via the web and found thier website.
PFS explained that they were not a debt consolidation company and that I would be directly paying off my credi...
Entity
Categories: Credit & Debt Services, Debt relef program
2, Report:
#1271762
Posted Date:
Dec 03 2015
Direct Energy/Snap Financial Greg Munshaw Scam Snap Financial Direct energy low monthly payments Toronto Ontario
I moved into my home 6 years ago. It was the first time I owned a home and my insurance company said that I would need a new furnace. I just spent all the money I had on buying the house and needed to get some financing for the furnace. I called direct energy as they had some deal...
Entity
Categories: Loans
3, Report:
#647460
Posted Date:
Oct 04 2010
INEGAL S.A. Manuel Soto Ferreiro 13'000'000,00 Fraud // Credit fraud VIGO, Nationwide
Warning and beware!Whoever was on the company Ingal SA based in Vigo, or heard the person behind it hiding as follows:Manuel Soto Ferreiro, Francisco Javier Gonzalez Sotelo or Carlos Gomez Corral should necessarily know the following:written as a copy of a legal document, sign by th...
Entity
Categories: Financial Services
4, Report:
#486552
Posted Date:
Aug 28 2009
FUTURE FINANCIAL DIRECT future financial contacted us in 2004/2005 about helping us with financial matters ,had good credit at that point Jacksonville, Florida
in the latter part of 2004 or early part of 2005. future financial contacted myself and my wife about lowering our debt.
we went along thinking that this might get us back in line with our finances. at this time our credit was great but over extended so we trusted this company.
...
Entity
Categories: Credit & Debt Services
5, Report:
#440073
Posted Date:
Apr 02 2009
Future Financial Direct stole over $5000.00 to help settle debts - did nothing Neptune Beach Florida
I paid Future financial direct over $5,000 dollars to help settle my debts. I followed all of their rules. I received no services. Creditors came after me at work and garnished my wages. I called repeatedly and was told they were working on it.
Then I heard nothing. I called ...
Entity
Categories: Credit & Debt Services
6, Report:
#370151
Posted Date:
Sep 18 2008
Future Financial Direct Took $3,300 from us and did nothing except vanish. No phone number worked! Letters were returned. Jacksonville Florida
They took money from us and made promises. Then four months went by and we realized we hadn't been contacted. When we tried to contact them they had vanished! Phone numbers were disconnected and letters were returned. I wrote FL attorney general in November 2007 and sent reams of...
Entity
Categories: Miscellaneous Companies
7, Report:
#346356
Posted Date:
Jul 01 2008
Direct Financial Fraud, Scam, Lie Costa MesaCosta Mesa California
Direct Financial promised to lower the intrest rate on my credit cards. They lied by saying they were part of the credit card services and are part of Visa. They charged my card and later sent a page for me to sign which I didn't sign. I called and asked to cancel and was told they ...
Entity
Categories: Credit & Debt Services
8, Report:
#309184
Posted Date:
Feb 15 2008
American Financial Direct Savings Solutions Phone calls mis-representing Mastercard and Visa to reduce interest rates. New York City1230 Avenue Of The Americas New York City New York
These people call and claim to represent Mastercard and Visa to reduce your credit card interest rates. They use the recent Congressional hearings as the reason they are reducing the rates. They claim to be helping jump start the economy. Their fast talking people on the phone ar...
Entity
Categories: Corrupt Companies
9, Report:
#298198
Posted Date:
Jan 08 2008
Ryan Parker - Provident Financial Services - Future Financial Direct Jacksonville Florida
I have had a bit of trouble querying the results listed on this company from this site, but to summarize:
In May 2007, I contracted this company to handle my long outstanding debts from a variety of sources. They put me on an aggressive pay plan that I agreed to, to essentially ...
Entity
Categories: Credit Services
10, Report:
#240200
Posted Date:
Jun 28 2007
Future Financial Direct Rip-Off Artist, Scammer, Criminal Jacksonville Florida
I contacted Future Financial Direct Inc. in February 2005 to help me with me debts, I started making monthly payments to them and completed those payments in the amount of $2,025.00 so I am out that money and still have my debts, and have not received any information from them rega...
Entity
Categories: Corrupt Companies
11, Report:
#257186
Posted Date:
Jun 27 2007
FUTURE FINANCIAL DIRECT,ABBA FINANCIAL SERVICES, PROVIDENT FINANCIAL SERVICES RIP OFF, DECEPTIVE, CROOKS JAX BEACH Florida
These CROOKS take your money and run. They may have gotten some settlements for folks but more have gotten sued than have been helped. They have changed their name three times in order to avoid former clients and law suits themselves. They buy leads on credit and never pay for them,...
Entity
Categories: Credit & Debt Services
12, Report:
#231875
Posted Date:
Jan 22 2007
Future Financial Direct took about $4,800.00 for there credit card elimination service. now they can not be contacted. they did not do what they told me they would . ripoff Neptune Beach Florida
They took about 4,800.00 and the only thing they did, was, have my credit card compenys stop sending me bills but that was all they did. The last time I called them and was able to get some one was in June of 2006. I tryed there 800-682-4480 number at that time ,but could not get...
Entity
Categories: Credit Services
13, Report:
#215087
Posted Date:
Oct 10 2006
Future Financial Direct Ripoff They took the money we paid them but did not fullfill their part of the agreement Jacksonville Florida
I have been trying to get in contact with them, but no one answers the phone. They did send us a letter with their new number, no one has tried to contact us by phone. We need some assistance asap. The credit card company has put this matter into court. We were told not to conta...
Entity
Categories: Credit & Debt Services
14, Report:
#208211
Posted Date:
Aug 28 2006
Future Financial Direct ripoff Jacksonville Florida
I have been using Future Financial Direct to help clear me of credit card debts. Or so I thought. The last time I had any contact with anyone from there was in March.
This week I have been trying to call, fax and email them without any luck. I recived a notice from a collector an...
Entity
Categories: Credit & Debt Services
15, Report:
#206633
Posted Date:
Aug 18 2006
Future Financial Direct ripoff steals money from vulnerable people trying to get out of debt Jacksonville Florida
In about October of 2004 I decided to try and settle my debts with Future Financial. It sounded too good to be true (which now I know it was!)
After signing on a car loan for my Ex boyfriend and having it repossessed owcing 8000 dollars and being in two expensive car accidents...
Entity
Categories: Credit & Debt Services
16, Report:
#206415
Posted Date:
Aug 16 2006
Future Financial Direct ripoff Took Our Money and Ran Jacksonville Florida
We signed up with Future Financial in January of 2005 with the promise of reduced debt settlement. They reduced one account right away at 85% of the balance, since then Nothing!
For a short time a company called ABBA Financial Services was taking care of my account while FFD go...
Entity
Categories: Credit & Debt Services
17, Report:
#206296
Posted Date:
Aug 16 2006
Future Financial Direct ripoff Jacksonville Florida
Another innocent consumer ripped off by Future Financial Direct. I have been afraid that this would happen. I have given Future Financial Direct over $2000.00, not exactly sure at this time, I have been too upset. I was served with a summons on a credit card debt on Sunday, July 23...
Entity
Categories: Collection Agency's
18, Report:
#205600
Posted Date:
Aug 11 2006
Future Financial Direct ripoff, deception, fraud, stealing, ENRON type stuff Jacksonville Florida
I have been trying to communicate with Future Financial Direct recently and then had run into this Website, showing me, much to my intuitional feelings, that this was going to happen. Their website is down, no fax service, no email service, no phone service, nothing.
I have been ...
Entity
Categories: Internet
19, Report:
#205264
Posted Date:
Aug 09 2006
Future Financial Direct, ripoff, takes monthly payments, but won't return calls, faxes, mail, or Email Jacksonville Florida
Signed up in March of 05. Paying overr 300 per month. Always had to force them to get the work done that they agreed to. Now I have bills outstanding, credit has not been repaired, like they promised in the contract, it's now worse. People are calling me because they can't get in...
Entity
Categories: Credit & Debt Services
20, Report:
#203056
Posted Date:
Jul 26 2006
Future Financial Direct ripoff Jacksonville Florida
They are scam artist deluxe! We signed up with Future Financial Direct, Inc in March 2005 and have been paying our monthly fees and calling them regularly to check in on our account. As of March 2006 we have no longer been able to reach them by phone, email, fax, or mail yet they c...
Entity
Categories: Credit & Debt Services
21, Report:
#169646
Posted Date:
Jan 05 2006
Future Financial Direct, Better Settlement Bureau, ripoff debt scam counseling fraud credit card elimination misrepresentation arbitration negotiation breach contract Jacksonville Florida
I am reporting a debt counseling service called Future Financial Direct, Inc. (FFD) which has bilked me for $8,945.00 without providing any actual debt counseling or other services. After discussing, in detail, my debt and finances, Sr. Debt Manager Todd Handler told me that given ...
Entity
Categories: Corrupt Companies
22, Report:
#153554
Posted Date:
Aug 13 2005
Financial Direct ripoff, thanks to your publication, i didn't turn over 3875.00, thanks alot Mopreno Valley California
you saved me time and money, i maybe out 29.99 for their sorry book on grants, but i'm not out 3575.00 whew
thanks again
Louis
fort worth, TexasU.S.A.
Entity
Categories: Financial Services
23, Report:
#144564
Posted Date:
May 31 2005
Toyota Motor Credit - Lexus Financial Services ripoff dishonest financing institute Grand Blanc Michigan
Vehicle repossessed. Financing with Spartan Toyota in Lansing, Michigan. ACU financing. Problems with account on automatic withdrawl. Dealer instructed to Pay Toyota Financial direct and bypass the finance company. Made payments direct to Toyota finance. ACU had vehicle reposs...
Entity
Categories: Car Financing
24, Report:
#88245
Posted Date:
Apr 20 2004
Gotec Financial direct debit from my account when i deined then the next day George utah
I had given them my checking account number to verify to them i Had a active account. On the 14th of April 2004 the debited out of my account. I had no knowledge of this. I told them I didn't want this credit card when they told my it was going to cost me $219.90.
Andrew
Lakewoo...
Entity
Categories: Credit Card Processing (ACH) Companies
25, Report:
#5339
Posted Date:
Jun 04 2001
Financial Direct ..Free Grants Rip-Off
Just wanted to let everyone know that the addresses supplied by Financial Direct out of Moreno Valley, California are a rip off. Almost every address I sent too, was not valid. But when I asked for my money back, the book must be in new condition.
They are a rip off for sure.
...
Entity
Categories: Advertising / Deceptive