26, Report:
#1130534
Posted Date:
Feb 04 2020
CRE-Finance REVIEW: Customer Satisfaction Commitment: CRE-Finance is dedicated to customer satisfaction. CRE-Finance implemented strategic changes ensuring client success, focusing on finding ways to assist client's search for new opportunities effectively, even in challenging business climate we face today.*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. CRE-Finance, LLC pledges to always resolve any issues: feel safe, confident & secure when doing business with CRE-Finance, LLC, recognized by Ripoff Report Verified™ as a safe business service.
REVIEW UPDATE: May 10, 2018: CRE-Finance remains committed to increased customer satisfaction and has improved their business practices over the years to better serve their customers. CRE-Finance is truly dedicated to making sure their customers are satisfied and that any complain...
Entity
Categories: Loans
28, Report:
#1483889
Posted Date:
Aug 22 2019
Charles Rowland JR and SR Choices of Alma Kountry Dawgs CMR Tix IMA Tioket Seller MOO MOO LLC Crossroads Entertainment Cottonwood Investments Blatent Wire Fraud Alma GA
Anyone in business with Charles Rowland of Alma, GA beware.
This man is a serial theif with multiple financial fraud transactions in multiple states. He doctors bank statements and applies for working capital loans habitually and ends up keeping the money, closing his bank account...
Entity
Categories: Loan Fraud, Loan scam, Misreprentation
29, Report:
#1483681
Posted Date:
Aug 20 2019
U.S. Bank, NA U.S. Bank U.S. Bancorp Withheld payments to force overdraft fees and hidden fees Minneapolis MN
U.S. Bank bills itself as The Most Ethical Bank in America and has received awards for it annually and like so many financial institutions, claims to honor military- related individuals to honor them for their sacrifices. I fell for it hook, line, and sinker. I openend an account ...
Entity
Categories: Online banking, Banking
30, Report:
#1483237
Posted Date:
Aug 09 2019
Sierra Central Credit Union violated multiple laws under FDCPA & FCRA. Highly Predatory!! Yuba City CA
This is literally the worst bank I've ever had the misfortune of working with in my life. When I started with them, I had something like a 750-780 credit score, and they persuaded me to take every loan I could. As I recall, this included a personal loan, a line of credit, and a car ...
Entity
Categories: Banking, credit card, Debt collector, Loans, personal loans
31, Report:
#1483217
Posted Date:
Aug 09 2019
George Zebold George A. Zebold scammed us out of $55,000 of contracting work and 8 months of labor. miami florida
George Zebold is the senior accountant at AHS Residential. We are contractors who worked for that organization for 8 months doing the interior painting of their rental buildings. AHS Residential with the help of their accounting secured millions of dollars in loans from financia...
Entity
Categories: Accounting, Real-estate Development
32, Report:
#1482369
Posted Date:
Jul 23 2019
World Motors Eugene undisclosed vehicle damage from Auto accident, and front end damage incidents, odometer titled wuth wrong mileage, buyers guide not provided, nor vehicle warranty Scottsdale AZ
On May 31, 2019 I purchased a 2016 Mercedes Benz E350. I spoke with Eugene Gino Healy on the phone regarding the finance details and the condition of the Mercedes as well as options the vehicle had because according to the AD is was a fully 2016 Mercedes Benz E350. When the vehic...
Entity
Categories: Auto dealer, Fraud
33, Report:
#1481947
Posted Date:
Jul 16 2019
www.leoboost.com LeoBoost False Advertising, Warranty Fraud, Deceptive & Unlawful Business Practices, Trickery & Deception, Malice with intent to harm Jackson WYOMING
opinions that matter)
RE: LeoBoost Fraud, False Advertising, Failure to Respond, Deceptive & Unlawful Business Practices, Trickery & Deception, Malice with intent to harm accounts.
(Unpublishing Facebook accounts temporarily stops boosting).
The first course of action was t...
Entity
Categories: Internet Fraud
34, Report:
#1481881
Posted Date:
Jul 14 2019
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online In 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping spree. She purchased several items including a water cooler from homedepot.com and other online retailers. While there are many ways in which a person's credit card number can be stolen these days, Alice and her accomplices, who, by the way, were not very smart, obtained my personal information from a Shell gas station located in Beckley. This gas station is located on Airport Road, near the federal prison. Also, it is highly probable that Alice and her accomplices were working alongside federal employees at Beckley FCI; this is the federal prison. In the weeks prior to my card being stolen, I had visited the federal prison as well as stopped for gas at the Shell station down the road from it. And, yes, I used my Citbank credit card to purchase gas and snacks from the gas station. If you are wondering how workers at the prison and workers at the gas station are linked, allow me to explain this direct link. When a person visits any federal prison, he or she must show a current driver's license. Like most driver's licenses, mine includes my current address and date of birth. Combine this bit of personal information with my credit card number and this provides more than enough information to commit identity theft. However, Alice and the other dummies failed to understand due to lack of formal education and a little bit of common sense, how Citibank and other financial institutions detect fraudulent credit card purchases. And, using her home address for the delivery was better than leaving bread crumbs or fingerprints. How dumb are you? It doesn't get any dumber than that. Get off the heroin or crack pipe, heifer. Alice should try shoplifting in Dollar Tree instead. Citibank conducted a very in depth and thorough investigation into the criminal actions of Alice Gail Harris and sent their findings to me. Even the UPS driver who delivered the stolen items to Alice's home at 102 Cannady Street in Beckley, West Virginia was questioned by Citibank. UPS provided the bank with exact delivery times, dates, names, and addresses. I have pages and pages of documentation proving that this woman committed a felony. So, I did what any law-abiding citizen would have done...report the identity thief to local law enforcement, which is when the second travesty occurred. Neither the Beckley Police Department nor Raleigh County Sheriff's Office took my complaint serious. In fact, neither of those law enforcement agencies bothered to conduct any form of investigation into my complaint and simply allowed Alice Gail Harris to get away with a felony. This is why I am warning everyone about this woman. Do not hire Alice Gail Harris in any form or capacity to handle or manage financial transactions. She is a thief. Stole my credit card, then went shopping online Beckley West Virginia
Alice Gail Harris of Beckley, West Virginia stole my identity and credit card number, then went shopping online. n 2016, a 62 year old woman living in Beckley, West Virginia which is in the hillbilly mountains, gained access to my Citibank credit card number and went on a shopping s...
Entity
Categories: Identity Theft, stolen identity, fraud
35, Report:
#1478457
Posted Date:
May 09 2019
First Union Lending Not Supplying Signed Loan Documents, Misleading Advertising and False Claims Orlando Florida
AVOID AVOID AVOID First Union Lending. They are very misleading in their marketing and they broker loans to actual lenders which cost you more. First I will address their misleading website and claims. They state they are a lender and even on their website and email signatures show ...
Entity
Categories: Financial Fraud, Financial Services, Financial, Financial Assistance
36, Report:
#1475298
Posted Date:
Mar 14 2019
Melinda A. Farina Beauty Broker Prime case of Identity theft and Misuse of Crucial information
My problem with her is a prime one, I paid her to do some research and refer us to good dentist where I wanted to be done braces for my niece and some other treatment. Instead of finding me a right person she kept of dodging us and dragging along to buy more time, meanwhile my perso...
Entity
Categories: Consultants
37, Report:
#1475276
Posted Date:
Mar 14 2019
Southern Ariznona Cleanup LLC Advanced property Solutions Ask for written proposals, verbally accept and then don't pay for services rendered! Tucson, Arizona
I was hired by Southern Arizona Cleanup AKA Advanced Property Solutions, in September and October of 2012 to do Bee removal services at three different properties on the west side of Tucson. All of the properties were former foreclosures that were being made ready for sale. In all c...
Entity
Categories: PROFESSIONAL SERVICES, Property Management
38, Report:
#1473009
Posted Date:
Feb 07 2019
Propel Financial They charged me outrageous legal fees for something that was THEIR fault!! San Antonio Texas
Propel Financial Services operates in Nevada and Texas. They primarily lend money to pay back property taxes, from what I can tell. I recently inherited a piece of property where there were back taxes owed. I called the county assessor's office to make some sort of...
Entity
Categories: Loan
39, Report:
#1472713
Posted Date:
Feb 02 2019
Private Money/ Private Lender Space Lenders Hedge Funds Brokers Financial Institutions Lending Companies Have you been A victum of a private lending company or lender stilling your money or providing false information? New York New York
We (Secret agent man) have been uncovering evidence as to MANY Cases of inside information to individuals And fake companies and scammers (lots of lifetime working together) Who pose as private lenders, brokers, bankers, hedge funds Then still thousands of dollars from honest hard w...
Entity
Categories: Selling fake Project funding security
40, Report:
#1471722
Posted Date:
Jan 19 2019
GEICO County Financial Trust (NOT AN ACTUAL COMPANY) Robert Newman(Claim Agent) Mary White (Promotion Manager) Unsuspected Consumers are receiving fraudulent letters and checks related to a fraudulent sweepstakes. Vancover British Columbia
Sweepstakes Fraudulent Letters And ChecksIt has come to our attention that individuals in different parts of the country have received letters indicating that they have won a sweepstakes drawing, or could be paid to participate in a customer service or mystery shopper evaluation. Ot...
Entity
Categories: Fraud, sweepstakes, Sweepstakes Fraud
41, Report:
#1471322
Posted Date:
Jan 13 2019
199rides.com Ran my credit and i never was even there Wi
Someone had ran my credit from the dealership and continue to run my credit even though I had never purchased the vehicle there never did an inquiry online ran my credit score way down and then when I called to tell them I don't know why they were running it they still ran it throug...
Entity
Categories: Auto Dealers
44, Report:
#1460788
Posted Date:
Sep 13 2018
BOVADA sports betting BOVADA, BOVADA sports betting site BOVADA, site Online Sports Betting Site Internet
I won $240.00 fair and square.
This Company BOVADA, took my money within seconds from depositing the money and I lost multiple times. After a long loading spree, I finally won on a several low dollar bets and requested a withdrawal in a check. That’s when the problems began. ...
Entity
Categories: Online Casinos, sports picks
46, Report:
#1458291
Posted Date:
Sep 03 2018
First Data Merchant Services Convinced me to get an account with them, made me feel like everything was fine for a month, then kept three deposits totalling $8000, lied to me, stonewalled me, labeled me a fraud, and left me penniless. Coral Springs FL
My business had been doing pretty well for a few months. I finally found a local bank that I liked and that didn’t seem to think I was all that bad either. I was working very hard, but I was making more money than I've ever made in my life, and enjoying it. My business, CoinCat In...
Entity
Categories: Payment processing
47, Report:
#1459140
Posted Date:
Sep 02 2018
New Horizon Financial raid your bank account Internet
They try to get access to your bank account to drain it. They offer 2 - 4 percent unsecured loans - minimum amount $30,000 They never request your SSN Here is their agreement: 1. Accordingly, I/we hereby agree and give consent for the disclosure by the Lender of all or any such; (a)...
Entity
Categories: Finance
48, Report:
#1454991
Posted Date:
Aug 04 2018
Bank of America corporation BOFA A bank who misleads in order to make a profit Charlotte North Carolina
All banks have a mission statement that was presented to the federal reserve for approval and their mission statement says that they are centered on the customer and that their duties are to enhance and uphold the customer. However, in bank of america's case- its mission statement i...
Entity
Categories: Banking
49, Report:
#1452737
Posted Date:
Jul 21 2018
Fred Joseph Asset Search Fred Joseph gave me a fake report on my dad's assets Florida
Hired Fred Joseph to do an asset report for my deceaded father and paid him almost $80. What he sent me was a short email. There was no other information than the name of two banks. My father never used these banks and the two banks that he DID use were not listed. I called these ba...
Entity
Categories: Internet Fraud, Internet sales and Marketing
50, Report:
#1450477
Posted Date:
Jul 09 2018
Cyber Space Investigations aka Money Catch aka AURF aka Australian Unrecovered Finance Services Money Catch is a scam and here is why... I first noticed information on Money Catch on Quora. I did a search on Money catch and went to their website at moneycatch.com.au and also searched the much hated Deanna Mannix the head of Money Catch. To say that it intrigued me would be an understatement. Not only does Money Catch represent better than most good budinesses. I remember thinking it does not add up, their own reviews are perfect (too perfect maybe) and yet the independent reviews label them a scam.
Here is why I concluded that Money catch is a scam.
I am a private investigator and I work in private investigation work. Money Catch sells the fact that they are private investigators but they actually work in finance. What's a private investigator doing in finance anyway? How do...
Entity
Categories: Scam, scam-Suspected fraud, Scammed and Ripped Off, scammer, Scammers