Finance → Collection Agencies

Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Approximately 12,061 Reports Found
Showing 26-50
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  Date Title City, State  
 
26, Report #1299369


Apr 12 2016
01:25 PM
Michael Martin Cash USA Michael Martin Cash USA "legal case" he even has my full social but has no physical address and is emailing me from a gmail account. that a scam Internet Author: Marietta, Georgia Collection Agencies: Michael Martin Internet  
 
27, Report #1299272


Apr 12 2016
06:30 AM
ACS INC. RICHARD BROWN claimed to represent SPEEDYCASH and claimed a lawsiut would be filed If I did not pay remaining balance of loan immediately Internet
Author: sparta, Wisconsin Collection Agencies: ACS INC. Internet
 
 
28, Report #1299079


Apr 11 2016
09:39 AM
Educational Credit Mngmt Corp. My 2015 income tax and social security check was garnished by educational credit mngmt corp after i had made a payment plan and have been paying without missing a payment. I called educational credit mgnmt corp to resolve the issue and they told me they havent recieved any payment. The company does not want to refund me my money from my income tax nor what they took my my disabilty social security check. Please help me. ST. PAUL Minnesota Author: Cudahy, California Collection Agencies: Educational Credit Mngmt Corp. ST. PAUL, Minnesota  
 
29, Report #1298543


Apr 10 2016
07:27 PM
CAM Processing LLC Sureline Beware of this fraudulent so-called debt collection agency!! Claiming they're collecting on an Alleged payday loan that was sent to a bank account that I didn't even have back in 2012 CAM PROCESSING HARASSED MY MOM, AND BROTHER, CALLING RELENTLESSLY! unknown unknown Author: Beltsville, Maryland Collection Agencies: CAM Processing LLC  
 
30, Report #1298747


Apr 09 2016
09:42 AM
Harris and Harris, Harris and Harris debt collectors, Harris and Harris collections obnoxious, robo calls Chicago Nationwide Author: South Lyon, Michigan Collection Agencies: Harris and Harris Nationwide  
 
31, Report #1298398


Apr 07 2016
12:13 PM
Advance Cash America and Ace Incorporation, Sam Johnson, Subject: UNITED STATES_COURT HOUSE- ACS-8214436 LAWSUIT LAST CHANCE TO SETTLE THE CASE CASE FILE #: ACS302/97A/2786 . Unknown Unknown
Author: Triangle, Virginia Collection Agencies: Advance Cash America Internet
 
 
32, Report #1298033


Apr 05 2016
07:21 PM
Debt settlement Debt Settlement Law Suit Filing settle matter outside court email only Unites Legal Investigation Author: Bloomfield, New Jersey Collection Agencies: Debt settlement  
 
33, Report #1297701


Apr 04 2016
12:30 PM
Richland HoldingsINC I received paperwork from this collection agency saying they are going to garnish my wages from a debt in 2009. I was NEVER contacted about this matter and did know about owed monies.I was in fact taken off this account by my ex during my divorce Why have wage garnishment Las Vegas nv Author: Lackawanna, New York Collection Agencies: Richland HoldingsINC Las Vegas,  
 
34, Report #1297692


Apr 04 2016
11:54 AM
Twin Bluffs Financial CAM Processing Collection call trying to collect on a PayDay loan in 2012 that I never took. Unknown Internet Author: Sanford, Florida Collection Agencies: Twin Bluffs Financial Internet  
 
35, Report #1296908


Mar 30 2016
08:05 PM
Trident Asset Managment TDI Ripoff, Blackmail, Annoying Georgia Author: Escondido, California Collection Agencies: Trident Asset Managment Georgia  
 
36, Report #1296769


Mar 30 2016
09:46 AM
Avant Inc. They said they deposited money into my bank account after i was turned down for a loan. This wrong because in the eyes of the court they would have a certified letter requiring my signature, along with the check. They claimed they sent the money to bank account on the internet but they didn not. I confirmed with my bank, that these stupid people did send the money. So they started to calling my cell and home phones with then tione of harassment. I blocked them! They claimed they sent me a welcome email stating they sent a letter of congratations for getting the loan. That email never arrived. In the eyes of the court, you must show a paper trail as proof of said documents.Watch out! Never apply for a loan online because it is a joke that they try to make it seen real. CHICAGO Illinois Author: GARY, Indiana Collection Agencies: Avant Inc. CHICAGO, Illinois  
 
37, Report #1296551


Mar 29 2016
10:24 AM
ACE Corporation Debt Recovery Debtor Being Sued in Court Internet Author: Euclid, Ohio Collection Agencies: ACE Corporation Internet  
 
38, Report #1295918


Mar 25 2016
02:22 PM
Cash Advance Inc. Frank Wright I noticed several others had complaints from this company Roseville California Author: Grand Island, Nebraska Collection Agencies: Cash Advance Inc. Roseville, California  
 
39, Report #1295768


Mar 24 2016
08:08 PM
Dynamic collectors, Nationwide Author: centralia, Washington Collection Agencies: Dynamic collectors, Nationwide  
 
40, Report #1295603


Mar 24 2016
07:38 AM
National payment service, I've been doing the Australian lotto for nearly two years now and a couple of months ago they sent me a letter telling me that they have a package for me containing one hundred million euros and that I was to sign and send back with fee (five pounds).  Queensland Australia Author: Leicester, Alabama Collection Agencies: National payment service, Nationwide  
   
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