Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | settlement-services
Approximately 44 Reports Found
Showing 1-25
Wondering if a report is missing? We DO NOT remove reports from our database. What's This?
  Date Title City, State  
 
1, Report #1313993


Jun 28 2016
01:14 PM
Bain Riley & Jacob; Natasha K. Riley; orNationwide Global Settlement Services, Inc. Threatening phone calls and attempt to receive payments on payday loans; use of fake checks to withdraw unapproved funds from my account Jacksonville Florida Author: Destin, Florida Collection Agencies: Bain Riley & Jacob Jacksonville, Florida  
 
2, Report #1311567


Jun 15 2016
01:12 PM
Crystal Settlement Services, LLC title, escrow, services, purchase, refinance, home, money Boca Raton Florida to the title company admin Author: murrieta, California Loans: Crystal Settlement Services, LLC Boca Raton, Florida  
 
3, Report #1293074


Mar 11 2016
12:37 PM
EPIC National Title and Settlement Services. LLP Jeffrey Mulligan, Bill Travis, Ann Alice Fedler Condo Scam, Money wiring Scam Lakewood Colorado Author: Rocklin, California Title and Escrow Services: EPIC National Title and Settlement Services. LLP Internet  
 
4, Report #1274211


Dec 14 2015
07:03 PM
Settlement Services Perpetration@stateeconomics.com Stated I would owe over $4200.00 for an online payday loan. If I do not pay I will have my case sent to their attorney and my case would be downloaded at the courthouse. There are no supervisor for me to speak with. I do not know what they are talking about. Internet Author: Ottumwa, Iowa Loans: Settlement Services Internet  
 
5, Report #493345


Dec 03 2015
11:37 AM
Time Line Debt Solutions US Settlement Services, Fed Loan Assitance center, Consolidebt, R and N Consulting Group Company has called me under different names. They are a scam they try to scam the elderly and people who are in debt and dont know the process and they do nothing for you Sarasota, Florida You don't even have the right name Author: Fort Lauderdale, Florida Credit & Debt Services: Time Line Debt Solutions Sarasota, Florida  
 
6, Report #1271445


Dec 01 2015
11:23 PM
Financial Recovery Services, Settlement Services ,Settlement Initiation Letter from Financial Recovery Services Internet Author: Annandale , Virginia Loans: Financial Recovery Services Internet  
 
7, Report #1265688


Nov 04 2015
03:14 PM
Settlement Services proposition@lend-perpetration-investigation.com AMERICAN PROPOSITION LEND-DEBT POINT LLC Demanding money for a loan I've never had Internet
Author: Tallahassee, Florida Loans: Settlement Services Internet
 
 
8, Report #1260448


Oct 10 2015
09:17 AM
Financial Recovery Services Settlement Services Final Warning - Debt Collection -Payday loans in default - Financial Crime and Internet Fraud New York Internet Any news Author: Modesto, California Collection Agencies: Financial Recovery Services Internet  
 
9, Report #1248188


Aug 12 2015
07:34 PM
John Miller From STATE ECONOMIC PROTECT ATTACHED TO UNITED NATIONS GOVERNMENT Settlement services he said it was a cash advance Internet He is harassing me even more now he will accept a lower payment of $150.00 Author: LehighAcres, Florida Online banking: John Miller Internet  
 
10, Report #536547


Mar 21 2014
07:34 PM
National Debt Relief REVIEW: Commitment to National Debt Relief’s executive team and employees are committed to customer satisfaction. National Debt Relief’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: National Debt Reliefpledges their commitment to always improving their operations by joining Rip-off Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. National Debt Relief recognized by Ripoff Report Verified™ as a safe business service.
Tom Leydiker, Daniel Tilpman and the rest of the geniuses at National Debt Relief Author: , Credit & Debt Services: National Debt Relief Brooklyn, New York
 
 
11, Report #628921


Mar 21 2014
04:59 PM
National Debt Relief REVIEW: National Debt Relief 100% money back guarantee. National Debt Relief focused on providing highest quality credit card consolidation services to clients. *UPDATE: National Debt Relief pledges to always resolve any issues, feel safe, confident & secure when doing business with National Debt Relief. Recognized by Ripoff Report Verified™ as a safe business service.
Author: , Credit & Debt Services: National Debt Relief brooklyn, New York
 
 
12, Report #542660


Mar 21 2014
01:25 PM
National Debt Relief REVIEW: National Debt Relief 100% money back guarantee, dedicated to customer satisfaction, National Debt Relief implemented strategic changes insuring clients success. Putting clients' financial needs first. *UPDATE: National Debt Relief pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. National Debt Relief recognized by Ripoff Report Verified™ as a safe business service.
Author: Bronx, New York Credit & Debt Services: National Debt Relief Brooklyn, New York
 
 
13, Report #1078159


Mar 21 2014
08:36 AM
National Debt Relief REVIEW: Commitment to National Debt Relief’s executive team and employees are committed to customer satisfaction. National Debt Relief’s approach to business is focused on providing the highest customer satisfaction in the industry. *UPDATE: National Debt Reliefpledges their commitment to always improving their operations by joining Rip-off Report’s Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer by increasing their confidence when doing business with a member business. National Debt Relief recognized by Ripoff Report Verified™ as a safe business service.
Author: Texas Credit & Debt Services: National Debt Relief Internet
 
 
14, Report #1094403


Oct 24 2013
10:32 PM
National Settlement Services / Fedrick Harbor This company claims I took out a payday loan which I did not, they cannot produce any documentation of course because it doesn't exist. Settle this how they spelled it Seattle Washington
Author: Omaha, Nebraska Loans: National Settlement Services Settle, Washington
 
 
15, Report #1087016


Sep 25 2013
08:45 AM
National Settlement Services Erick Wall Legal Notice New York New York Author: Sachse, Texas Cash Services: National Settlement Services New York, New York  
 
16, Report #1073867


Aug 11 2013
11:36 PM
National Settlement Services, Settlement Corporation demanding payment for undocumented/unproven deposit to account last year Seattle Washington Author: Rochester, New York Collection Agencies: National Settlement Services Seattle, Washington  
 
17, Report #1067789


Jul 17 2013
12:51 PM
National Settlement Services e-loan Universe, Victor Thompson, USA Cash Advance Getting more aggressive with false pay day loan collections- sending court docs now?!? New York?? New York Author: Salt Lake City, Utah Cash Services: National Settlement Services New York, New York  
 
18, Report #1058246


Jun 11 2013
11:42 AM
Independent Settlement Services, LLC APPRASIERS BEWARE OF DOING WORK FOR INDEPENDENT SETTLEMENT SERVICES Pittsburgh PA 15205 Author: Charlotte, North Carolina Financial Services: Independent Settlement Services, LLC Internet  
 
19, Report #1042757


Apr 12 2013
11:23 AM
Independent Settlement Services Janice Schwartzmiller Theft of services. Did not pay for work performed. Pittsburgh, Pennsylvania Author: Imperial, Pennsylvania Financial Services: Independent Settlement Services Pittsburgh, Pennsylvania  
 
20, Report #1035337


Mar 16 2013
05:02 PM
global logistics&transportation.inc international settlement services got a check for $1247.75 told not to cash until i got hold of marc stevens at 1 514 569 4298.said if i cash the check before i called there office,it be voided.that i was the beneficiary of an unclaim toronto, Ontario Author: yukon, Oklahoma Cross-Border Scams: global logistics&transportation.inc toronto, Ontario  
 
21, Report #1006930


Jan 31 2013
04:47 PM
International Settlement Services/Headquarters Services Marc Stevens They sent me a check for over $2,000 saying that I would receive $80,000, but first, I had to call them and leave a message before I deposit the check. Toronto, Ontario Author: Cortez, Colorado Financial Services: International Settlement Services/Headquarters Services Toronto, Ontario  
 
22, Report #985253


Dec 20 2012
08:49 PM
settlement services peter adams sent me a letter with a check stating i was beneficiary of an unclaimed settlement of 80,000.00 that the check was good but not to cash be for i talked to them or the rest would be void. montreal,qc,h3m 1m2, Quebec Author: ore city dr, Texas Bad Check Writers: settlement services montreal, Quebec  
 
23, Report #984150


Dec 18 2012
11:12 PM
Global Logistics & Transportation Inc, or Settlement Services Mary Adams On 12/18/12 rcv'd check for $2,277.69. Said I needed to call & speak with Mary Adams, clearing commissioner before check could be cashed, and I ws to receive a total of $80,000 from an unclaimed settlement Montreal, Quebec Author: Navarre, Florida Miscellaneous Companies: Global Logistics & Transportation Inc, or Settlement Services Montreal, Quebec  
 
24, Report #970656


Nov 17 2012
01:41 PM
Settlement Services Peter Adams Settlement of $80,000.00 Montreal, Quebec Canada Author: Riverdale, Georgia Bad Check Writers: Settlement Services Montreal, Quebec  
 
25, Report #970013


Nov 16 2012
04:35 AM
Settlement Services Peter Adams Sent check into mail and told me to keep it confidential. I was also ask to send money before cashing Montreal, Quebec Canada Author: Lynchburg, South Carolina Miscellaneous Companies: Settlement Services Montreal, Quebec  
   
Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
X