3, Report:
#1485888
Posted Date:
Oct 03 2019
worldfinance WorldFinance Group WorldFinance Canada World Finance Michel BONNEVEAU Mor SECK Ibrahim YAYA Rimvouya jacob OUEDRAOGO Charlie Roniz Henri Omoyemi MARTINS They offer you a job to cash a fake check and then transfer the money to so-called partners. Houston Texas
Job offer as a collection agent. The company Worldfinance writes on the job offer that its office is in Montreal at 1140 Sainte-Catherine Street West. It's wrong. The company is not registered with the Registraire des entreprises du Québec and there is no company on behalf of World...
Entity
worldfinance
Categories: Fraud
4, Report:
#1477235
Posted Date:
Apr 17 2019
Fred Haas Toyota World Finance Department - Todd B Added items on to the my car loan that I specifically stated I did not want. Then refused to return my call or even answer the phone. Spring Texas
On April 9th I purchased a new vehicle from this dealership. I explained to them I was in a hurry and didn't have much time and it would be better to complete the transaction on a later date but I was told don't worry it would be fast.
I was quoted one price for the vehicle. ...
Entity
Fred Haas Toyota World
Categories: advertising scam, Car Leasing/Sales, RIP-OFF, Bait-and-Switch, Scammers, Wrongful Billing
5, Report:
#1477149
Posted Date:
Apr 16 2019
Can-World Finance Services Can-World CanWorld Finance Canworld CanWorld Finance Services They stole my investment money Calgary AB
Jeff Weiland, President and scam artist of Calgarians and Albertans
Jeff operates a rip off circus calling it Can-World finance, charging upfront fees without ever providing capital or funding. Should be called “Con-World” because all they do there is con people out of their mon...
Entity
Can-World Finance Services
Categories: Finance, Financial Fraud, Financial Services, Investment Brokers, Investment fraud, investments
6, Report:
#1269455
Posted Date:
Nov 21 2015
Credit Control, LLC JH PORTFOLIO DEBT, World Finance Company Sent me a letter telling me to Take control of your finances and honor your contract at the same time!..... The letter states that I owe World Finance $1,215.59 since 2012. It suggests several options to pay off the loan at 50%, 60%, and 100%. Hazelwood MO
This company is suggesting that I've neglected this debt from 2012. They'll gladly accept 50%, 60%, or 100% of the debt. This is NOT a valid collection attempt.
Entity
Credit Control, LLC
Categories: Loans
7, Report:
#1228987
Posted Date:
May 13 2015
WFG WORLD FINANCE GROUP/AEGON/TRANSAMERICA WFG IS A SCAM. I LET THEM RECRUIT ME TO FIND OUT WHAT ALL THE COMPLAINT WERE ALL ABOUT. Glendale Nationwide
I have been a strong advocate of truth and always given anyone a chance to see the truth. This time, I let myself be recruited to see what the complaints are ALL about WFG.
THE COMPLAINTS ARE ALL TRUE.
They are great in recruiting without disclosure. They collect your money with b...
Entity
WFG
Categories: Financial Services
8, Report:
#1222689
Posted Date:
Apr 15 2015
World Financial Group World System Builder, WFG, WMA, World Marketing Alliance, World Finance Group, WLG, World Leadership Group, PHP, People Helping People World Financial Group / WFG - Shady MLM Investment Firm Suppressing Information Online? Duluth, GA Nationwide
World Financial Group is an MLM company dealing in financial instruments. They typically recruit from the Asian community with a focus on college students and those who have recently become unemployed. After a personal investigation, I feel it appropriate to share my experience with...
Entity
World Financial Group
Categories: Financial Services
9, Report:
#1216096
Posted Date:
Mar 17 2015
Blaizer Trading Ltd.co., Blaizer Ltd., Blaizer Restaurant Ltd. CROOK - SCAMMER - FAKE SHAM SHUI PO KOWLOON Nationwide
WARNING SCAMMER - CROOKER - FRAUDE 1. Blaizer Restaurant Ltd. co Company Register Hong Kong CR N° 1812432 Business name WAFFLE - (AUGUSTIN'S WAFFLE HONG KONG)Share holders :Mr. MOK Kwai Sung born in Po-On PRC on (((REDACTED))) holder of the Belgium Kingdom nationality a...
Entity
Blaizer Trading Ltd.co.
Categories: Business Consulting
10, Report:
#1215932
Posted Date:
Mar 15 2015
World finance co world finance is a ripoff Galatine Nationwide
I am on a fix income so I pay my bills on the trird of the month when I get my SSD check . I have a 1000 dollar loan and paying for a laptop computer, I pay every month and had good creit untill last month the guy took my payment by debit like every month but the one who handl...
Entity
World finance co
Categories: Financial Services
11, Report:
#1198971
Posted Date:
Jan 03 2015
World Finance Stop the Bullying! Tifton Georgia
I have a loan (my name only) at a local company World Finance Corporation. I am behind by two months. Do I have to listen to him say He hates liars. That It's people like me that tell him they will be there and then don't that makes him hate his job...Gotta have it by 5:00 today......
Entity
World Finance
Categories: Loans
12, Report:
#1095936
Posted Date:
Jul 09 2014
World Financial Group WFGWSB My Experience With Wfg Alviso CALIFORNIA
Hi my names Jay and a i'm currently a College student, i joined WFG for about two Months. My Friends Sister Recruited me, and before i say anything else, if i had only said NO to her face i would have never had to gone thru this ordeal. she came to my house knowing i needed a par...
Entity
World Financial Group
Categories: Insurance Companies
13, Report:
#1133881
Posted Date:
Mar 26 2014
World Finance Group Axianta Financial Suck as much money out of you as they can Woodland Hills California
I joined this company because I was laid off a very good job I had of over 20 years. I was told it would cost $100.00 and that would cover everything, my training for the job, a background check, and the use of the office. That was the first lie! The lies or with holding of in...
Entity
World Finance Group
Categories: Financial Services
14, Report:
#109548
Posted Date:
Jan 17 2014
World Finance Corporation world Exceptance employee came on my job called me a b**** and than told me to bring back merchandise i had purchased Bogart Georgia
to anyone that will listen or help me . my name is sonya and i live in georgia . i purchased a camcorder throw a company that i had a loan throw for 50 dollars a month . it was time for a payment and i paid by check .a week went by and i didnt hear anything from loan company , until...
Entity
World Finance Corporation world Exceptance
Categories: Loans
15, Report:
#1099280
Posted Date:
Nov 14 2013
World Finance in Decatur Georgia Lied on me to their corporate office Decatur Georgia
I was harrassed by world finance loan company in Decatur, Ga by them visiting my home. I was also harrassed by this company every time they called my phone, and everytime they called my work-place. I am so distraught and stressed out with these people harrassing me and showing up ...
Entity
World Finance in Decatur Georgia
Categories: Loans
16, Report:
#1093522
Posted Date:
Oct 21 2013
Banc 54 Unregulated trading activity by U.S. Citizens is considered unlawful Hong Kong Internet
Here is the text sent to my email address:
- Trade with the best !
My name is Justin Delacorte and I'm a senior Broker at Banc 54.
I'd like to speak to you bout your financial future with us
In this email you will find:
1) information about Banc 54.
2) information about me.
3) s...
Entity
Banc 54
Categories: Investment Brokers
17, Report:
#1083859
Posted Date:
Sep 12 2013
World Finance Loan - Annetha Powell / Clydesdale Bank London Mr Davidson Defrauded me of my money by having to pay fees until it popped out of my ears! and still no loan! East London South Africa
I have applied for a loan with World Loan Finance for R50 000. At first a Mr. Khumalo assisted me with the documents and procedures. I had to make a payment of R999.00 for the legal contract before the transaction can proceed. After I have filled in the form and paid the Bank ...
Entity
World Finance Loan - Annetha Powell
Categories: Loans
18, Report:
#1077996
Posted Date:
Aug 22 2013
World Finance Loans - Annetha Powell and HSBC Bank - Sir Mark Johnson I applied for a loan through World Finance Loans The loan amount R180 000 this is now 8 months later and I paid already R450 000.00 to the HSBC in London and still no money London United Kingdom Internet
i applied for a loan through world finance loans annetha powell the loan was approved......after 8 months after i paid R450 000.00 into different agents of the hsbc bank bank accounts to get this loan nothing still happened. annetha and mark johnson send emails afther&nb...
Entity
World Finance Loans - Annetha Powell and HSBC Bank - Sir Mark Johnson
Categories: Financial Services
19, Report:
#1069022
Posted Date:
Jul 22 2013
World Finance Corporation Harrassment and Fraud and Forgery Russellville Kentucky
Some how WFC has obtained a lien on my vehicle. After being asked countless of times do I want to use my vehicle for colateral and my wife and I verbaling saying no over the phone and face to face the have still managed to get a lein on our vehicle. The only way we found out was thr...
Entity
World Finance Corporation
Categories: Consumer Services
20, Report:
#1056124
Posted Date:
Jun 04 2013
World Finance Group - Redding, CA Beware of the WFG Representatives! Are they who they claim to be...or not? Redding California
I personally know a WFG Rep who has made several FRAUDULENT claims on his WFG presentation on youtube. I was cracking up as I watched his video, he is a manipulator and liar. With all that I have read, about thisWFG company, he is apparentl...
Entity
World Finance Group - Redding, CA
Categories: Brokerage Companies
21, Report:
#1054764
Posted Date:
May 29 2013
Security Finance Liars and crooked loan company Lebanon Tennessee
I had a loan with Security Finance and always mailed my payments and made sure to mail $25 extra each month as well. All of my payments were recieved on time with no problem except the last one. I called Security Finance on Thursday May 23rd to confrim my payoff amount and then I ma...
Entity
Security Finance
Categories: Loans
22, Report:
#1011228
Posted Date:
Feb 09 2013
world finance corporation placed a mortgage on my credit and have never even stepped foot in that office and never recieved a loan they also tried to place a lien on my vehicle without a signature or title Morganfield, Kentucky
World finance charged a loan to my credit and have not the slightest clue about a loan
Entity
world finance corporation
Categories: Financial Services
23, Report:
#981751
Posted Date:
Dec 13 2012
World Finance Loan Buisness Harrassment millington, Tennessee
My Name Is Jennifer Mckay I Have A past Due Balance With World Finance Of Millington TN..Her Name Is Gloria. Sumtimes When U Want 2 Do Sumthang With A Personal Matter U Do It Cse Ur Financially Stable At The Time But At Any Time Sumthang Can Happen That Makes U Financially Unable 2 ...
Entity
World Finance
Categories: Financial Services
24, Report:
#221396
Posted Date:
Nov 10 2012
Milan Lionel Coleman Bigamy, Fraud, Identity Theft, Forgery, Larceny, Destruction of Mail, Destruction and Theft of Property ripoff Douglasville, Atlanta Georgia
This person willfully entered a marriage with me knowing he wasn't divorced yet. Took $600 last year from me to catch up child support to first ex-wife but never sent it to her.
Took $4,000 for an Rx-7 and customization of said car from eBay which he sold in less than six mont...
Entity
Milan Lionel Coleman
Categories: Bigamist
25, Report:
#934779
Posted Date:
Aug 30 2012
WORLD FINANCE predatory lending and collecting Snellville, Georgia
These people Pray On people who are having a hard time and need a loan. I needed 600.00 and have ended up paying 1000.00 And I was behind on my payment because my husband lost his job. I tried to make payment arrangements with them but they would not except. Instead they wanted me t...
Entity
WORLD FINANCE
Categories: Financial Services
