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Category: Business & Finance
Found 20000 reviews / complaints
Page 2711

Goldman Griffin Grant - Sarah Jane Quam
Fraud - took clients money - collection agency - used check checking companys to launder money - woodforest national bank - capital one bank - bank of america

Sarah Jane Quam / Sarah Jane Cicur - D.O.B. 3-10-1976 Active Texas DL and Passport She owned a collection agnecy and did not pay one client she worked for. She owed a Busienss to Business Collection Agnecy. She collected the money from debtors and did not pay the clients. She used the following ...

Redbox
Credit Card debit card scam

I tried to reserve some movies online and it said my cvc code was wrong. I tried 2x more and it woulkd not go through. I checked my bank and it showed it was authorized, I called redbox who said the transaction was cancelled. (that was the 14th now it is the 17th and my money is till tied up) I ...

Delta Funding - Ocwen Bank
Ocwen Loan Servicing deceitful banking practices, escrowed monies when was a 2nd Mortgage, charged fees, held checks caused loan to be in default when payments were made

Delta Funding/Ocwen Financial Bank made a second mortgage and even when all payments were made they held checks, escrowed monies when there was a first mortgage paying the escrow, charged fees for no reason. Even after legal action was taken against them they did not correct the account and remove ...


Gustavo Jimenez
Allover247.com Scam!

Gustavo regularly advertises on Craigslist about his investment program through a company called "Allover247.com." Gustavo asks for an upfront investment of $100. He claims you can earn $400 a day with no effort. However, I and everyone I've talked to who've invested with him have been ...