Scam Detective
Company

CARMEL FINANCIAL CORPORATION, INC.

Consumer Complaints
  • 7 community reports from users

CARMEL FINANCIAL CORPORATION, INC. is a registered business tracked by the CFPB. The complaints shown here are consumer disputes filed with the CFPB, not fraud reports.

Details

CFPB Complaints
50
BBB Status
{"status": "not_found", "looked_up": "2026-04-19T14:20:14.376950+00:00"}
Industry
Credit reporting

Connected Entities

Impersonation Scams

Reports from people targeted by scammers using CARMEL FINANCIAL CORPORATION, INC.'s name.

CARMEL FINANCIAL CORPORATION, INC. reached out to consumers claiming to be a credit reporting company with the authority to impact their credit scores. The scammers threatened to place negative marks on consumers' credit reports unless they resolved alleged debts or provided personal financial information. Consumers who checked their actual credit reports through authorized sources found no legitimate connection to this company's claims.

4/22/2026

Bought a used car at Genesis of Carmel The check engine light was not on during test drive bought car because they said it had been mechanically checked and nothing was wrong with it however when I drove home from the dealership to check engine light came on I called the next day to tell them I was bringing the car back and they said no I said then are you going to fix the car they said no I took it to another mechanic who scanned the car and it said that to check engine light had been deleted or canceled within the last week Genesis of Carmel had the car for almost a month which means someone there cleared the code if the code was on when I test drove it or they told me about the code I would not have bought the car now I'm stuck with a car that needs to be repaired [BBB Scam Type: Other] [Business: Genesis of Carmel] [Location: IN, USA- 46241]

42 days ago

Searched for the shoe I wanted over Google, bought them from this website Dollars Lost $73.85 [BBB Scam Type: Online Purchase] [Business: Faherty Carmel] [Location: UT, USA- 84092]

45 days ago

It was a website set up for shoes that seemed legitimate. I was buying a pair of Clifton 10 Hoka running shoes. I paid online and received a confirmation email along with a tracking number. The tracking number never worked. I emailed the address given to contact. No message back. The package hadn’t come by today 2/07 and I ordered on 01/18. I check the links to the website from my confirmation again and the links do not work. They just say “something went wrong” [BBB Scam Type: Online Purchase] [Business: Faherty Carmel] [Location: MA, USA- 01002]

45 days ago

I ordered from Faherty Carmel. It connected me with Shop which I use often. Money was taken out for 61.24. When I attempted to track the order, the entire website was taken down Dollars Lost $61.24 [BBB Scam Type: Online Purchase] [Business: Faherty Carmel Online Retail Scam Da] [Location: TX, USA- 75082]

45 days ago

Searched for a particular shoe brand/style and their website came up Dollars Lost $95 [BBB Scam Type: Online Purchase] [Business: Faherty Carmel] [Location: NC, USA- 27249]

45 days ago

Ordered shoes through website and have not received them nor have I been able to make any contact with seller website. When I click on order it says website not found. Dollars Lost $41.51 [BBB Scam Type: Online Purchase] [Business: Faharty Carmel] [Location: IN, USA- 46614]

45 days ago

Purchases shoes from website that directed me to the shop app. I am not able to contact the seller. I have not received item. Dollars Lost $41.51 [BBB Scam Type: Online Purchase] [Business: Faharty Carmel] [Location: IN, USA- 46614]

45 days ago

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