Bibby Financial
Complaint 84513 Details

  • Date Occurred: 02/07/2009
  • Reported Damages: $2,000,000.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

While working for a company, my boss could not pay me, and I had a lot of money backed up. My boss is a really nice and very honest guy, and it just doesn't seem like something he would do. So when I went into his office angry and confronted him, he broke down and opened his files and confided in me about what happened to the companies money. He showed me papers where he had made a deal with a company called Bibby Financial 3 years ago when he needed a loan, and how they have been fraudulently holding back money from the invoices they now hold from the company I work for for loaning him money, and never letting him pay his debt by constantly adding new charges and fees to what they say he owes them! I am furious!!! I have never seen my boss so sad, and he is such a nice man. Does anybody else know anything about this company and the way they do business, or have any similar experiences to share? I really want to know so I can tell my boss what I have found to try to help him. Thanks, RC

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Business Profile Summary

  • Bibby Financial logo

Company Statistics

  • Complaint Against Bibby Financial
  • Complaints Filed: 1
  • Reported Damages: $2,000,000.00
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