2, Report:
#1372512
Posted Date:
May 11 2017
D2Management Cash Central Raven Nationwide financial group Upstate Capital Services Kenny Smith Fraud scam payday loans which are never took.They all have been advised of ID theft Columbus Ohio cincinnati ohio
This all started in August 2014 when someone called and told me i had took a payday loan out.I told the person on other end i did not and how could that happen.They said it was done over the internet.I stated i did not do this.The lady states someone stole my wireless router ip add...
Entity
D2Management
Categories: Questionable Activities
3, Report:
#1309714
Posted Date:
Jun 06 2016
Nationwide Financial Nationwide Life Insurance, Nationwide Life And Annuity Insurance, Nationwide Insurance, Presbyterian Minister's Fund Insurance, Covenant Insurance, Provident Insurance. Billing Scams, Collections Fraud, Identity Theft, Insurance Fraud, Extortion, Racketeering, False Advertisement, Loan Modification Scams, Account Scams, Larceny, Hedge-Fund Insurance Columbus Nationwide
Nationwide has, for the past fiscal year, been billing me illegitimate claims, stating that I am the premium payer on a third part account my parents took out on me when I was a Newborn. Not through them, it was first bought through Presbyterian Minister's Fund Insurance, Then Coven...
Entity
Nationwide Financial
Categories: Insurance Agencies
4, Report:
#1163839
Posted Date:
Jul 21 2014
Nationwide Financial & Title Company tries to get money from you to sell your timeshare Eustis Florida
This company called and said they were a mortgage broker and had a client that wanted to purchase our timeshare that we had listed on Timeshare Hot List. We told them what we were asking for it and they told us their client had offered much more for the timehsare. We were happy ...
Entity
Nationwide Financial & Title
Categories: Mortgage Brokers
5, Report:
#967553
Posted Date:
Nov 11 2012
Nationwide Financial Consulting JOHN FARRELL CELL PHONE WAS 1-310-948-3981 PROMISED TO REFINANCE MY HOME BY 1/12/12 AND THE WEEK OF 12/20/11 THEY WERE GONE AFTER REPEATEDLY SAYING WE ARE GOING TO HELP YOU CHECKED MY CREDIT AND STOLED 700.00 FROM ME AND NO REFINIANCE Internet Huntington Beach, California
I STARTED WITH THEM ON 7/12/11 TO MODIFI MY HOME LOAN GAVE THEM ALL PERSONAL INFORMATION AND EVERYTHING THEY EVEN RAN A CREDIT DHECK CALL ME EVERY TWO WEEKS AND THEN I DID NT HEAR FROM THEM IN THE END OF NOVEMBER OF 2011 SO I KEPT CALLING I FINIALLY GOT AN ANSWER TO BE TOLD TH...
Entity
Nationwide Financial Consulting
Categories: Loan Modification
6, Report:
#392616
Posted Date:
Aug 09 2012
World Financial Group - One Of The Most Successful Companies In the midst of our Nationwide Financial Termoil, WFG has been the best. San Jose California
It is understandable that people can voice their frustrations about a company, after all, considering our most precious constitutional right to express ourselves, is in the Bill of Rights.
However, when someone outrageously tries to defame a World Class Leader in Financial Serv...
Entity
World Financial Group
Categories: Insurance Agencies
8, Report:
#875218
Posted Date:
Apr 28 2012
Emerchants Edge SEO SCAM & Business Bashing SEO Crooks, Webinar Scams, Posting False Reports on business , Reputation Supresion Scam. SEO Scam, Business Harassment, False Advertisement Santa Ana, Nationwide
Business Owners DO NOT HIRE Emerchants Edge.Dear Consumers, Emerchants Edge is nothing more than a scam to take people's money and resale your information this firm is under investigation for running several types of illegal businesses that target business owners and home owners. Th...
Entity
Emerchants Edge
Categories: Computer Fraud
9, Report:
#868340
Posted Date:
Apr 13 2012
First American Mortgage Solutions John Farrell, Julia Bryant, Aslin Duhancioglu, Company is a fraud!!! Do not trust them!!! Audits do not work!! Scam!! Internet, Nationwide
First American Mortgage Solutions is a scam! They call homeowners offering to do a forensic loan audit and say that the audit will force your lenders to reduce your interest rate, reduce your monthly payment, and stop foreclosure or sale dates. This is all false.
I am a former empl...
Entity
First American Mortgage Solutions
Categories: Liars
10, Report:
#832153
Posted Date:
Feb 01 2012
Law Offices Of Frank Barilla Nationwide Financial Group ( NV Corp) Scam, Money Laundering, Dis Honest Business Practices, Violation California SB 94 Santa Ana, California
I am writing this report becasue i was a former employee of this firm and i feel i must let the public know the truth about what and who this firm employees. The former law firm named Fielstone Law is now Barilla
Law and employes former people from the Law offices of Anthony Kassas...
Entity
Law Offices Of Frank Barilla
Categories: Legal Process Services
11, Report:
#812148
Posted Date:
Dec 21 2011
Nationwide Financial Consulting Nationwide Finance Consulting Send Them $750 - Get Nothing In Return! Internet
As permenantly filed with the Better Business Bureau...Complaint ID: 98651513 Complaint Description - Posted 11/18/2011 8:45:11 AMI was originally told that ...
Entity
Nationwide Financial Consulting
Categories: Loan Modification
12, Report:
#800310
Posted Date:
Nov 21 2011
Nationwide Financing Maribel Escutia They took My Money to stop a foreclosure & disappeared while they watched the bank take my home in Atlanta, GA. there company is based in Huntington Beach California
This company solicits business by taking homeowner's money when they are in distress and telling them they are in contact with your bank. They say they send you an authorization form, but they don't. The lie until you start receiving foreclosure notices and pretend they ...
Entity
Nationwide Financing
Categories: Business Consultants
13, Report:
#669877
Posted Date:
Dec 09 2010
United Nationwide Financial Also known as United Nationwide LLC Demanded money upfront via money gram or postal money order to make loan - then never deposited money requested to borrow into bank account via a direct deposit Ft Lauderdale, Florida
United Nationwide Financial Group or United Nationwide LLC is your typical scam. They offer unsecured loans in the amount of $1500.00 - which you supposedly can get multiple loans in the $1500 increments. I believe the amount of $1500 is somehow significant possibly...
Entity
United Nationwide Financial
Categories: Cash Services
14, Report:
#668574
Posted Date:
Dec 06 2010
Nationwide Financial Solutions,LLC Nation Wide Financial Solutions, LLC reasurred me that they could work with our lender to bring down our interest rate to 3%. They were in contact with us often and then stopped. Now I can't get a hol Coral Springs, Florida
Back in November of 09 my husband and I were in a financial mess. We received a phone call from the people of Nation Wide Financial Solutions, LLC reassuring us that they could help us. We were told not to pay our mortgage and to catch up on our other bills. They said that the...
Entity
Nationwide Financial Solutions,LLC
Categories: Financial Services
15, Report:
#655594
Posted Date:
Oct 27 2010
NATIONWIDE FINANCIAL SOLUTIONS SCAM ON MIDIGATING HOUSE LOANS FOR LOWER PAYMENT AND INTEREST CORAL SPRINGS, Florida
Nationwide Financial Solutions called up and they said that they were part of Nationwide Finance Company. They said that they could save us monthly house payments by mitigated our house loan. We signed up signed a contract and power of attorney paper work ( Sept 200...
Entity
NATIONWIDE FINANCIAL SOLUTIONS
Categories: Loan Modification
16, Report:
#650391
Posted Date:
Oct 17 2010
Nationwide Financial Solutions Credit Trust Group Never fullfilled Promised Loan Modifacations, Internet
I was called in December 2009 by a Steve Myers who represented Nationwide Financial Solutions and told me he could get me a loan modification on my first and second mortgages. I told him I was leary but was promised that he would make this happen and if I had any problems to call hi...
Entity
Nationwide Financial Solutions
Categories: Loan Modification
17, Report:
#595160
Posted Date:
Apr 21 2010
CCA Credit Card Services - Samuel Washington at it again! Nationwide
Mr. Samuel Washington is at it again, he is now the General Manager of Credit Card Services in Florida so he states. I was contacted by phone as unavailable on the caller I.D. and spoke with a Mrs Kathy Woodley who persuaded me to give her my credit information which I reluctantly d...
Entity
CCA Credit Card Services
Categories: Credit & Debt Services
18, Report:
#519273
Posted Date:
Nov 28 2009
Nationwide Financial Services and its representative, Samuel Washington, betryed my trust, misleading in false promises to help relieve my debts. Beaverton, Oregon
At a time desperate financial situation, I was contacted by Samuel Washington, (who knows if this is his real name), with ID#: TP11696, and who introduced himself as a Financial Consultant for Nationwide Financial Services. He offered his expertise and help to relieve me from my deb...
Entity
Nationwide Financial Services
Categories: Credit Services
19, Report:
#518947
Posted Date:
Nov 28 2009
Nationwide Financial Services - Leslie Zettler - Financial Revolution Deceived us into paying for Debt relief and promised a substantial savings during our time of HARDSHIP. Beaverton Oregon
At a time that Unemployment has hit us so hard, Leslie(who knows if this is his real name) decided that he would pose as a Financial Consultant for Nationwide Financial and get us to agree to provide all of our confidential Financial data to his 'Company'.
After paying $798.00 up f...
Entity
Nationwide Financial Services
Categories: Credit & Debt Services
20, Report:
#522722
Posted Date:
Nov 12 2009
Nationwide Financial Solutions Performance Review Internet
Nationwide Financial Solutions has performed as promised, so far. My mortgage company actually sent me two letters stating that they are reviewing my complaint and that they will respond within 10 business days. Intitially, they would not even talk to me about modifying ...
Entity
Nationwide Financial Solutions
Categories: Loan Modification
21, Report:
#468948
Posted Date:
Jul 15 2009
Nationwide Financial Solutions These people lie to consumers Coral Springs Florida
I was contacted by this company regarding helping to modify my home mortgage which I was struggling to pay. I wasn't that far behind on my mortgage but like most Americans it was a struggle. I spoke to a man named Junior if that's even his name and he told me to stop paying my mortg...
Entity
Nationwide Financial Solutions
Categories: Loan Modification
22, Report:
#458513
Posted Date:
Jun 04 2009
Credit Trust Group & Nationwide Financial Solutions WENT OUT OF BUSINESS AND RIPPED A FEW EMPLOYEES OFF WITH THERE PAY Coral Springs Florida
I WORKED FOR CREDIT TRUST GROUP FOR ALMOST 1 YRS AND THEY CLOSED DOWN AND WENT WITH ANOTHER COMPANY NAMES NATIONWIDE FINANCIAL SOLUTIONS THAT DOES MORGAGE MODIFICATION AND THEY TURNE THERE REGULAR PHONE NUMBER DOWN AND ARE TRYING TO STILL GET PEOPLE TO SIGN UP .........THEY OWE A FE...
Entity
Credit Trust Group & Nationwide Financial Solutions
Categories: Better Business Bureau
23, Report:
#439518
Posted Date:
May 08 2009
Nationwide Financial Services Tried to get me to give up my money Nova Scotia Nationwide
Was imformed that I was a winner in the second category of USA Meg International sweepstakes held on Feb 5th 2009. And they sent me a check for $4,800 to cover the cost of the taxes which I was to contact Jim Morris@1604-518-7715 to start the claim and activate the check then i was...
Entity
Nationwide Financial Services
Categories: Financial Services
24, Report:
#445599
Posted Date:
Apr 22 2009
Wells Fargo Mortgage Bait and switch Modification becomes forebearance NOT, Illegal Yield Spread. Des Moines Iowa
Lost my home due directly to illegal acts of the Wells Fargo Home Mortgage Banking Institution. Late for a mortgage, called, tried to sell the home for the debt only but of course not due to the loss of value nationwide. Finally after multiple of calls to the 'maze' of individuals i...
Entity
Wells Fargo Mortgage
Categories: Bait-and-Switch
25, Report:
#443039
Posted Date:
Apr 12 2009
Jim Morris. NationwideFinancialServices. sweepstakes scam Sydney Nova Scotia Canada
I was sent a letter from Jim Morris @ Nationwide Financial services in Nova Scotia Canada telling me i won $450,000. There was a check for 4800 dollars to pay off taxes in the amount of 3650. I was told to send a money gram to Debra Bailey,401 Harvard St. Sydney, Nova Scotia Canada....
Entity
Jim Morris. NationwideFinancialServices.
Categories: Cross-Border Scams