1, Report:
#1447702
Posted Date:
Jun 16 2018
Liberty National Financial Corp FRAUD NORMAN OKLAHOMA
Liberty National Financial Corp has refused to refund $10,000 collateral for our broker Trust Fund.
In order to comply with FMCSA’s financial security requirements, our company has maintained a trust fund agreement with Liberty National Financial Corp in the amount of $10,000.
O...
Entity
Categories: Transport Bond Agents
2, Report:
#1415444
Posted Date:
Dec 06 2017
Duke Mergers and Acquisitions After receiving numerous phone calls I was sent default notice to induce my signature for selling shares in a company (Digital Reach Holdings Inc) that was part of a scam over a decadee ago. Lincoln Nebraska
I have been contacted numerous times by different companies over the past 10 years or more in relation to selling my shares in Digital Reach Holdings which was part of a scam, and Ripoff Report has mentioned. I am told various stories of takeovers and for me to either sell my shares...
Entity
Categories: Financial Services, Scammers
3, Report:
#1405610
Posted Date:
Oct 11 2017
National Financial Svc LLC I have a $50.00 charge on my bank account and I did not use their services New York New York
I was charged $50.00 to my bank account and did not use their services. Tried to call them. Had to leave message. No return call from them.
Entity
Categories: Investment Brokers
4, Report:
#1333519
Posted Date:
Oct 17 2016
Action Financial Services National Financial Services scammers! Beford Ohio
I keep receiving calls from these people, and they always use different phone numbers; the latest being 440-399-7243, but the caller always says the same thing: this is a documented case on record. A record of what? Since a recording says my name, and you refuse to explain what this...
Entity
Categories: Loans
5, Report:
#1319367
Posted Date:
Jul 28 2016
MUFG Union Bank Union BankUnion Bank of California, UnionBank Whistleblower security expert finds hacker back doors in Union Bank software for employees and yakuza to access international accounts San Diego California
[See http://www.viewsender.com/UnionBank/ for more information and to view the attachments]I am writing to day to ask for your assistance, not for myself, but for my husband, F. Scott Dxxxxx. My husband’s right to speak for himself, his personal freedom, even his right to pur...
Entity
Categories: Banks
6, Report:
#1309153
Posted Date:
Jun 02 2016
Liberty National Financial Corp Holding Bond Money 32 months Norman Oklahoma
In August of 2008 we took out a $10,000 Bond for our brokerage business with Liberty Financial as that was required amount for the brokerage bond. This company was notified when the regulations changed and the bond required was changed to $75,000 that we were not going to be abl...
Entity
Categories: Financial Services
7, Report:
#1305592
Posted Date:
May 15 2016
Paul and Emily Hervieux AKA Hervieux Real Estate Group: Top 3 Biggest Mistakes Home Sellers Make: Paul and Emily Hervieux! Encinitas California
I contacted Paul Hervieux of the Hervieux Real Estate Group, AKA Paul & Emily Hervieux, Broker Associates, Keller Williams Realty in 2012 in response to his workshop on how to sell one's home during the national financial crisis.My wife and I attended his workshop and met w...
Entity
Categories: Real Estate Services
8, Report:
#1299665
Posted Date:
Apr 14 2016
NATIONAL FINANCIAL BANCORP National Financial Auto group SCAMMERS, CROOKS, & THEIFS........ Hawthorne Internet
I financed a 2005 Porsche truck from this company which I regret so much, to start off I was so Eagar to have a Porsche so I was willing to do what ever it takes, for someone that has bad credit and no co signer I figure I was getting a good deal, I put 6,000 DOLLARS down along with...
Entity
Categories: Car Financing
9, Report:
#176516
Posted Date:
Mar 09 2016
Dustin Garr and Mark Tapp - Diverse Equities, Richard Labus - Grantseekerpro.com, PMI, NMR, Summit Group, Summit Consulting, aka: Grants Biz, Unique Finance, National Financial Publishers, College-Scholarship-Grants.biz, E-biz Solutions: See All Tangled Web....numerous companies that LIE together. Placentia California
DBA's:
Grants Biz, Unique Finance, www.freegovemoney.net, National Financial Publishers, College-Scholarship-Grants.biz, E-biz Solutions, Free Government Money, Government Grant, Governmental Grants
I came across a report on Diverse Equities, naming Dustin Garr and Mark Tapp as own...
Entity
Categories: Computer Software
10, Report:
#1291100
Posted Date:
Mar 02 2016
City National Financial; Jimmy Dawood, Christian Armani, Edward Rostomian AKA Edward Rostomi My mother and I have invested a large sum of money into a shopping center project in Southern California, but we have not received the promised returns that were due in December, 2015. These people now refuse to return any of our phone calls. Glendale California
INVESTORS BE CAREFUL HERE… My mother and I invested $223,000 in a shopping center development project in Riverside California in December, 2014. We invested the money as 1yr loan and were promised repayment on or before December 15, 2015. The investment was structured as a 1yr gua...
Entity
Categories: Investment Brokers
11, Report:
#1255492
Posted Date:
Sep 17 2015
Liberty National Financial Corporation LIBERTY NATIONAL FINANCIAL CORP handled my dispute with a customer very quickly and privately Norman Oklahoma
I have delt with this company for some time now, to tell you my story, I have a small brokerage in southern California, we had a claim from a carrier who we have had a really hard time dealing with and no matter how we tried to reason with this carrier called and harassed us so ma...
Entity
Categories: Financial Services
12, Report:
#1251293
Posted Date:
Aug 27 2015
Liberty National Financial Corp Will not pay on Bonds for Freight Bills Norman Oklahoma
We own a trucking company.One Broker we used went out of business and we didn't receive payment from them.So this broker owe to us $3200 for 3 orders. They asked us to file on their Bond which we did Two month after we hauled the loads.
It was in February 6, 2015.LIBERTY NATIONAL FI...
Entity
Categories: Brokerage Companies
13, Report:
#1245180
Posted Date:
Jul 29 2015
Raj Hinduja He had a fraudulent check mailed to me as an investment that caused Bank of America to close my account. Wanchai Hong Kong
Raj Hinduja of Hinduja Investment Group in Hong Kong contacted me by email wanting to invest $50 million in my project. He said he was referred to me by Ashmore. $450,000 was needed to pay his lawyers and broker for services and to present a compliance package to the court in Hong K...
Entity
Categories: Producers
14, Report:
#1244664
Posted Date:
Jul 27 2015
National Life Insurance Company of Vermont Vermont Life Insurance CompanyParagon National Financial Resources National Life Group Misrepresentation of Terms of Policy for past 22 Years of payments totalling $44,000+ Montpelier Vermont
Purchased life insurance policy in May of 1993, paid $105 a month for the past 22 years totaling over $44,000, received letter stating that unless I sent an additional $945 to cover deficit my $65,000 life insurance would lapse. I contacted the home office in Vermont and presented m...
Entity
Categories: Insurance Companies
15, Report:
#1180263
Posted Date:
Oct 01 2014
National Financial Services, LLC Elements Skate, Inv. Rip off using Coca Cola business name Irvine California
Entity
Categories: Advertising / Deceptive
16, Report:
#1178034
Posted Date:
Sep 20 2014
NCO National Financial. Will not provide email address on website and contacted place of employment, not me directly Attempting to continue to claim debt after should have been resolved. Horsham Pennsylvania
After my department made about three thousand dollars in payment, then I made over a year worth of payments that were deducted from my bank account, they garnished 12,000 dollars from my employer. They took my income tax return of almost two thousand dollars and are now attemp...
Entity
Categories: Colleges and Universities
17, Report:
#1153883
Posted Date:
Sep 09 2014
Liberty National Financial Corp Will not pay on Bonds for Freight Bills norman Oklahoma
We own a trucking company and one of the Brokers we used went out of business we did not receive payment from them so they asked us to file on their Bond which we did Three months after we hauled the load, which would have been in December 2013.
We have since still not received paym...
Entity
Categories: Financial Services
18, Report:
#1100754
Posted Date:
Jun 16 2014
Liberty National Financial, Norman, OK bmc85.com They refuse to refund my $10,000. per our agreement. Norman Oklahoma
In October 2011 I entered into agreement with Liberty Financial, I paid them $10,000 USD for them to issue a Trust and file with the FMCSA, a requirement from the USDOT to activate my Freight Brokerage Permit.
Per the agreement I may cancel at any time upon thirty (30) written notic...
Entity
Categories: Insurance Companies
19, Report:
#1124002
Posted Date:
Feb 16 2014
Delta Title Gray and Co, The Gray Insurance Company Title Attorney, Title Insurance Agent, Insurance Company and Mortgage Scam Fraud Scheme Slidell Louisiana
I have a title problem that predates my mortgage and am currently in a foreclosure status with the sale date pending due to the lien discovery. The liens are also connected to neighbors property. I met with an attorney who after taking my file, I discovered he has some personal or b...
Entity
Categories: ORGANIZED CRIME
20, Report:
#1108106
Posted Date:
Dec 21 2013
Liberty National Financial Corp Liberty National Financial Corp has refused to refund $10,000 Norman Oklahoma
Liberty National Financial Corp has refused to refund $10,000 collateral for our broker Trust Fund.In order to comply with FMCSA’s financial security requirements our company has maintained a trust fund agreement with Liberty National Financial Corp in the amount of $10,000. ...
Entity
Categories: Financial Services
21, Report:
#1068357
Posted Date:
Jul 19 2013
First National Financial Group Financial Group Debt resollution promised, Credit rating dropped, no resolution after 1 year of paying $276.80 per month Hallandale Bch Florida
I contracted this company in June 2012. This company promises to resolve your debt by offering creditors a settement agreement. My debt was only $7538.24, I have paid a total $3168.00 as of June 2013.
The creditors sold the accounts to collection agencies, so now the original cred...
Entity
Categories: Credit & Debt Services
22, Report:
#975461
Posted Date:
Nov 29 2012
NFM NATIONAL FINANCIAL MORTGAGE, common sense lending. preaproved me for a loan and then denied that i qualify for it, used other partner to tell people that he can fix poeple's credit. Internet
IN june of this year i was searching for a house so i could move out of the one i'm living , kids are growing and need i bigger space. i was looking at this property and found a name of the person to be contacted for more info, the gentlemen asked me to contact this woman at NFM in ...
Entity
Categories: Financial Services
23, Report:
#930600
Posted Date:
Sep 25 2012
Liberty National Financial Corp. freight bonds stole my money Norman, Oklahoma
When I tried to cancel, they charged me a $250 cancellation fee, and threatened to send my file to a collection agency and to report me to the other insurance company I chose because of their lack of service. This company has no intention of returning the money we pay into their com...
Entity
Categories: Insurance Companies
24, Report:
#910637
Posted Date:
Sep 25 2012
Liberty National Financial Corp freightbonds.com Very bad service and bad business practices. Recognizing fake signatures. Not correspondence or phone calls about the claims on the trust fund. Claim # CL20123842. This is claim on New England Prod Norman, Oklahoma
Very bad service and bad business practices. Recognizing fake signatures. Not correspondence or
phone calls about the claims on the trust fund.
Claim # CL20123842. This is claim on New England Produce Inc. trust fund. I made claim on 2/13/2012. But i was not informed about ...
Entity
Categories: Insurance Companies
25, Report:
#924486
Posted Date:
Aug 09 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/cbdf85f4-5770-4020-941f-29fe8b1955f5.png)
bidsauce bailey nolan hall He has paid employees or outside sources to bid against actual customers, consumer fraud, Internet
www.bidsauce.com consumer fraud! Owner Bailey Nolan hall ( his personal Cell number 801-898-8988 who is also owner of NEUQUEN HOLDING CORP, and affiliated or owns the following companies (who may not be affiliated with consumer fraud or any illegal activity but the integrity of Bids...
Entity
Categories: On-Line Business