1, Report:
#1523554
Posted Date:
Jan 09 2023
![](https://www.ripoffreports.com/report-images/45*34/docs/r1523554-umnit6-ze4vujc8rc.png)
Sutton Bank VanillaGift InComm Financial Services, Inc. Visa, USA This company is listed on my Vanilla gift card, but I can't use it anywhere. Attica Ohio
I've been trying to use this Vanilla Debit Visa gift card for 2 years, it is not accepted anywhere. I contacted the Vanilla Gift Card company and they don't honor it either. I received it as a gift. I think one of the listed companies above should be making sure these gift car...
Entity
Categories: Gift Card
2, Report:
#1517720
Posted Date:
Apr 18 2022
Vanilla Visa Gift Card Sutton Bank and InComm Financial Services Inc. $200. gift card declined, never used had zero balance
I was given a $200. gift card which i tried to use at a grocery store, was told to activate online or by calling, I called but nothing was said about how to activate so I went to website which requires the number and 3 digit code, I first got message it was an invalid number and to ...
Entity
Categories: Credit card visa
3, Report:
#1515407
Posted Date:
Jan 22 2022
![](https://www.ripoffreports.com/report-images/45*34/docs/r1515407-bgxtev-ifg5ajxhnp.png)
Andrew Demaio CG Financial Services, Las Vegas Nevada- Cash Grab - FRAUD Andy Demaio ANDREW DEMAIO/Cash Grab- BITCOIN SCAM, WIRE FRAUD, EMBEZZLEMENT, INVESTOR FRAUD Nevada Las Vegas
CG FINANCIAL SERVICES Inc/ANDREW DEMAIO claimed that its supercomputer consistently generates massive returns, which allows the company to guarantee investors fixed returns of 20% to 30% a year with monthly compounding interest, according to the consumer complaints. However, more ...
Entity
Categories: Fraudulent financing
4, Report:
#1514799
Posted Date:
Dec 30 2021
Andrew M. DeMaio Jessica Meddles Cash Grab CG Financial Services Inc. Bitcoin Fraud Las Vegas Nevada
Andrew M. DeMaio and Jessica Meddles of CG Financial Services, Inc. also known as Cash Grab stole upwards of $100k, its been months with no repayment or returned phone calls. Las Vegas, Nevada
Entity
Categories: Bitcoin Fraud
5, Report:
#1511755
Posted Date:
Sep 10 2021
AMERICREDIT FINANCIAL SERVICES INC PO BOX 1510 COCKEYSVILLE, MD 21030- 7510 GM Financial Vehicle was paid in full on 09/28/2020 and they have not taken the lien off vehicle. Fort Woth Texas
I paid the vehicle off on 09/28/2020 ( have proof from my bank). Have contacted them at least 12 times via phone. Each call takes about 30 minutes to speak with an actual person. They all say the same thing about shoul've been taken off, took it to the manager and he will expedite. ...
Entity
Categories: Wont release lien on paid in full auto
6, Report:
#1501399
Posted Date:
Oct 29 2020
Ultimate Transport 123 Auto Transport 123 / Keith Hecht / Con-Artist / TDF Commercial Financial Services, Inc / Fraud Bond Company Complete Con Artist - Bait and Switch - Thieves - Stole Rims off Car - Left Car in Terminal North Baldwin New York
Never ever trust Keith Hecht and his company Auto Transport 123 (F Rated with the Better Business Bureau) and now using a new name Ultimate Transport 123. Check the reviews for Auto Transport 123 (big time scammers).
This company will tell you they are a carrier. They are not....
Entity
Categories: Auto Shipping Companies
8, 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
Categories: Fraud
9, Report:
#1489624
Posted Date:
Dec 28 2019
Homebridge Financial Services Inc. Homebridge Financial disappeared on the closing date of my mortgage loan with no explanation. Kennewick Washington
After spending 65 days applying for and going through the mortgage loan process, Homebridge Financial and my loan officer Kendal Scott Becker disappeared leaving me with no explanation. I had already signed pre-closing disclosure statements and paid $875.00 for a home appraisal. ...
Entity
Categories: mortgage lending, mortgage fraud
10, Report:
#1482471
Posted Date:
Jul 25 2019
Prestige Financial Services, Inc Salt Lake City UT Not sending the title after payoff Draper UT
After pay off of loan makes very difficult to get the title in timely manner. Not easy to work with. Such a pain to have to wait for them to send the title for many days. My advise only deal with a local bank for any financing as you will hate the whole process of dealing with this...
Entity
Categories: auto financing
11, Report:
#1481712
Posted Date:
Jul 11 2019
RICO FINANCIAL SERVICES INC. WILLIAMS FREDERICK, CEO RICO FINANCIAL SERVICES CONTRACTED $2.0 M BUSINESS LOAN AND COLLECTED UPFRONT FEES, NEVER DELIVERED LOAN Ontario CA
From beginning of June, Williams Frederick, said to be CEO of the Rico Financial Services in California approached our company and introduced that they can fund up to $5.0M long term loan at reasonable term.
And they assured the $300 processing fee is the only upfront fee that the b...
Entity
Categories: Loan Fraud, Loan scam, Scammers
13, Report:
#1449624
Posted Date:
Jun 30 2018
Jim/James Kelley Smith AKA AdvantEdge Financial Solutions, Inc. J I M K E L L E Y JIM KELLEY SMITH AdvantEDGE Financial Solutions L I F E iz G O O D SmartCARD / App / Wearables / Mobile Bank 855 - JUZT DOIT EMPIRE STATE BUILDING 350 Fifth Ave New York City, NY 10018 May the road rise up to meet you. Bank New York City New York
Beware! Beware! Beware!Jim/James Kelley Smith Con Artist Extraordinaire.His bogus company AdvantEdge Financial Services, Inc. which no longer has a valid website, claims to be an actual issuer of branded debit/credit card platforms for businesses that are interested in n...
Entity
Categories: credit card, Credit card fraund, Finance, Prepaid debit cards, took the money and ran
14, Report:
#1440363
Posted Date:
Apr 26 2018
ONEMAIN OneMain Financial Group, LLC and OneMain Financial Services, Inc. and OneMain Consumer Loan, Inc Do not use OneMain Financial as they place a hard inquiry on your credit report. Las Vegas Nevada
The companies own web page states that the inquiry will not hurt your score from checking for pre-qualified offers, and this is the norm with most lending companies. However, the submitted an actual application without my permission and no one at their company can explain why a pr...
Entity
Categories: Loan, personal loans, Short term loans, Loan offer
15, Report:
#1434118
Posted Date:
Mar 13 2018
Direct General Financial Services, Inc. Direct Auto & Life Insurance The company has failed to reimburse Memphis Tennessee
My auto insurance policy is FLPA131034729. On 08/21/2017, I came to the company agent named Randy Black to inform him that I wanted to cancel my policy with them as I purchased a new car and got a new auto insurance with another company. The policy is for 6-month period (from 07/05/...
Entity
Categories: Auto Insurance
16, Report:
#1431524
Posted Date:
Feb 27 2018
UMB Bank Health Savings, UMB Bank, UMB Financial Corp. UMB Financial Services, Inc. UMB Bank Erroneously Deducts Monthly Fees from HSA Accounts with Min Balance Kansas City Missouri
Through my former employer, I had an HSA account with UMB Bank. When I left my job, my UMB Health Savings account balance was $3001.88.
Subsequently, UMB enacted a policy that accounts with a balance LESS THAN $3000 would be subject to a monthly $2.50 fee. As my account balance was ...
Entity
Categories: Health Savings Accounts, Unauthorized transaction
17, Report:
#1427349
Posted Date:
Feb 05 2018
LARRY H MILLER HONDA - BOISE , ID --- DECEPTIVE 'BAIT and SWITCH tactic Boise Idaho
1-27-18 ‘BAIT and SWITCH’ deceptive practices by “ Larry H Miller” [ LHM ]Honda – Boise , IDfor self financial interests and gain related to it’s ‘ Total Care Auto’ warranty plan product.First, allow me to explain LHM self int...
Entity
Categories: Auto Dealers, Auto Extended Warranty, Auto Warranty, Automotive
18, Report:
#1348933
Posted Date:
Jan 10 2017
Dionne Gordon Taxes Dionne Gordon Taxes Defrauded ME Bellevue Washington
This firm failed to file our taxes resulting in IRS penalties. LinkedIn Profile for Dionne Gordon. includes BBB logo. They promised a refund of fees paid and reimbursement of penalties, but have ignored all requests, so Small Claims was filed. A District Court judgment was issued ag...
Entity
Categories: Income Tax Service
19, Report:
#1345351
Posted Date:
Dec 24 2016
Ember Financial Bellevue Ember Defrauded Me Redmond Washington
This firm failed to file our taxes resulting in IRS penalties. LinkedIn Profile for Dionne G. includes BBB logo. They promised a refund of fees paid and reimbursement of penalties, but have ignored all requests, so Small Claims was filed. A District Court judgment was issued against...
Entity
Categories: Income Tax Service
20, Report:
#1344661
Posted Date:
Dec 21 2016
Ember Taxes and Accounting Defrauded Me Bellevue Washington
This firm failed to file our taxes resulting in IRS penalties. LinkedIn Profile for Dionne Gordon. includes BBB logo. They promised a refund of fees paid and reimbursement of penalties, but have ignored all requests, so Small Claims was filed. A District Court judgment was issued ag...
Entity
Categories: Income Tax Service
21, Report:
#1343084
Posted Date:
Dec 14 2016
ABC Financial Services, Inc. ABC Are Beyond Cons Sherwood Arkansas
I decided to write a RipOff Report after reading several reports similar to the problem I am experiencing with ABC Financial Services, Inc. This is a collection agency based in Sherwood, Arkansas, and their main scam seems to be hustling people that have recently cancelled a gym mem...
Entity
Categories: Unusual Rip-Off
22, Report:
#1333260
Posted Date:
Oct 15 2016
Flatiron Financial Services,Inc Centrix, Auto Portfolio Services Inc. Paid for a car through bankruptcy,can't get my title. Car been paid for since 2010. Manchester New Hampshire
In 2010 paid for a car through bankruptcy, need clear title because it was totaled. Got in touch with my bankruptcy attorney last year thought it was resolved, until now. Could not find a working number for Centrix. Need help!!!!!!!!!!!!!!!!!!!!!.
Entity
Categories: Car Financing
23, Report:
#1329025
Posted Date:
Sep 19 2016
NORAM CAPITAL HOLDINGS INC NORAM FINANCIAL SERVICES INC ANTHONY RENTERIA SQUARE ROCK LTD GOLBAL TREK PROPERTY HOLDINGS LP SALE OF FRAUDULENT DEBT ACCOUNTS AND CONSUMER INFORMATION VANCOUVER Washington
Anthony Reteria sold over $40,000.00 worth of non owed debt and consumer information and refused to respond or refund the funds that were paid. they would not honor the sales contract that held for these matters to be refunded and he will not answer emails and calls related to this ...
Entity
Categories: Credit & Debt Services
24, Report:
#1315221
Posted Date:
Jul 06 2016
New Century Financial Services, Inc. represented by the debt collection law firm Pressler and Pressler, LLP I have received a notice of application for wage execution from this agency claiming that they will garnish 10% or 25% wages from an old creditor T-Mobile. This is absurd I have never received proper notification from a collection agency for this matter before escalating to garnishing my wages. The only letter received was the balance owed after closing my account with T-Mobile which was a month ago and currently waiting for my rebate card from AT&T to payoff the balance. After doing some research I have discovered that New Century Financial Services, Inc is regularly represented by the debt collection law firm Pressler and Pressler, LLP. Both of these agencies are notorious violators of federal debt collection laws known as the Fair Debt Collection Practices Act ,FDCPA, and is sued regular by consumers for these violations. Whippany New Jersey
I received an unlawful notice of application for wage execution from this agency claiming that they will garnish 10% or 25% wages from an old creditor T-Mobile. The issue here is that I have been in good standing with T-Mobile for about 3 years and up until recently decided to sw...
Entity
Categories: Credit & Debt Services
25, Report:
#1297506
Posted Date:
Apr 03 2016
InComm Financial Services,Inc. I got this prepaid card at a local Dollar General Store and I called the number on the card and regersted it . They said it was ready to use it it would not work .So I called the company . They said it was registered to some one else . I Had paid $150.00 at the store at the time I got the card. They Said I had to show that I had purchased the card . They wanted copies of the reciept. My Driver's Licecense,social security card and a copy of the card front and back. I Got Alittle would you. So now I guess I lost My Money . I can say is buyer be Very Ware of this card I Think it is scam. Fortson Georgia
I bought a Prepaid debit card from my local dollar store . I registered it in my name . I put $150 on the card at the time of purchase and when I tried to use it .It would not work so I called the number on the back of the card . the custermer service person told my card was registe...
Entity
Categories: Personal Services