Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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Approximately 211 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
 
2, Report #1267839


Nov 13 2015
04:36 PM
T-Mobile PUBLICpublished review 11/12/15 I switched my account with AT&T to T-Mobile with the agreement that they would pay for my early termination fees, the balance due on my device, and credit me with my T-Mobile account. This is what their sales associates tell you in store. Never once was I told the credit I get for my bill was the device payoff. Extremely disappoint in this s*y company that is scamming people to grow their buisness! Nationwide Author: New Jersey Cellular Phone Companies: T-Mobile Nationwide  
 
3, Report #1256348


Sep 21 2015
07:29 PM
walmart inc. 702 8th St.Bentonville Arkansas 72716 Scott L. Hartman (director of operations),staryouropinion.com telephone#(646)751-7867 Fax(646)751-7909 i have done surveys online before for a walmart gift card so when i received this letter and check stating that i was selected to be one of their secret shoppers i went online and followed the instructions,i put the into my bank account in the amount of 1,895.65 dollars with the instructions to withdraw my part time job payment of 350.00 dollars,(which i never withdrew) i was then told to withdraw the balance of the check to make secret purchases,at walmart,the gap,pizza hut, as a consumer service evaluator!!! bentonville arkansas Your post... Author: chicago, Illinois Unusual Rip-Off: walmart inc. 702 8th St.Bentonville Arkansas 72716 Internet  
 
4, Report #1245763


Aug 01 2015
05:44 PM
walmart money card they kept giving me accuses to my my card would not activate. even after telling them the important reason for purchasing the card they still had no resolution or answer for me but to give a refund that would take two weeks to recieve. i cant ask my utility people to put my bills on hold or ask a new job i desperately need to wait for me or had my sons father go with medication. i feel robbed and belittled. they would not let me speak to anyone higher up. my life hangs in the balance of something they sell and suppose to trust and they rip me off and left me shambled. Pasadena California answer Author: hanover, Pennsylvania Credit Services: walmart money card Nationwide  
 
5, Report #1238892


Jun 30 2015
09:59 AM
FINGERHUT I returned a stereo to them, they said I still needed to send in a payment, I sent the amount they requested and then they increased the amount due and they put on my credit report I owe them hundreds of dollars on this returned item . Now my credit report is ruined and they refuse to show the balance due as a zero balance. I want to file a class action lawsuit against them. Saint Cloud Minnesota Author: Raleigh, North Carolina Audio & Electronic Retail Stores: FINGERHUT Saint Cloud, Minnesota  
 
6, Report #1234146


Jun 07 2015
07:51 PM
Credit Acceptance Corporation Guaranteed Acceptance...Try Guaranteed Thief Southfield MI Yes, it is possible you still owe the balance Author: Kosciusko, Mississippi Car Financing: Credit Acceptance Corporation Nationwide  
 
7, Report #1232647


Jun 01 2015
10:15 AM
Absolute K-9 Services Eric WinsteadPSD Kennels Sold me a dog and refuses to ship or refund my money Rockmart Georgia Buyer Refused to Pay the Balance Author: Richardson, Texas Dog Breeders: Absolute K-9 Services Rockmart, Georgia  
 
8, Report #1231579


May 27 2015
06:44 AM
gap safe gaurd products worst customer service ever! I have waited 2 months for my clamied to be resolved and the balance on my car loan paid off. atlanta, ga Nationwide GAP is an insurance product, report them to the insurance commissioner for your state Author: Wisconsin Car Financing: gap safe gaurd products Nationwide  
 
9, Report #1222574


Apr 15 2015
08:48 AM
Wells Fargo Credit Card services Fraud on my account it is the whole card and they say there is not fraud on it and I dont even have the card or use it at all this has been going on since 2008 and they keep pushing me around and transferring the balance to a new card and I dont have the card and have not made any charges at all. they keep telling me I have to send in more information and I have sent everything allready they are all over Nationwide Author: Plano, Texas Appliances: Wells Fargo Credit Card services Nationwide  
 
10, Report #1222295


Apr 13 2015
08:56 PM
Central Arkansas Auto Brokers of Cabot I put 2000$ on a car and they pocketed my money. I didn't receive credit off of the balance. Cabot Arkansas
Author: Lonoke, Arkansas Cash Services: Central Arkansas Auto Brokers of Cabot Cabot , Arkansas
 
 
11, Report #1207789


Feb 09 2015
01:08 PM
YBUY Representative are in an experience, called and respresentative did not inform me of the charges that would occur or give a dead line of when bill needed to be paid off. I called to pay off my balance but did not have my checkbook ,so I was asked for a another form of payment I did not have my checkbook but she did not explain the balance would increase about $70.00 Nationwide Author: Durham, North Carolina Cellular Phone Companies: YBUY Nationwide  
 
12, Report #1203480


Jan 22 2015
10:06 AM
Haband VIP When contacting this company to cancel my vip card they canceled that day then reported be deliqunt on a credit report even though I am still paying off the balance . Nationwide Author: Johnston, Rhode Island Clothing Stores: Haband VIP Nationwide  
 
13, Report #1200479


Jan 09 2015
10:42 AM
Skype Communications, Skype is a division of Microsoft Corp. Skype puts my account in restricted (locked) mode and refuse to refund money in the account, or let me use or transfer the balance out of my account Internet Author: 7 N Winter Park Dr., New York Internet Services: Skype Communications Internet  
 
14, Report #1199488


Jan 05 2015
12:52 PM
CNAC JD Byrider Demand Repo Shut Off Bills Personal Information Marietta Ohio Question for ryan77wv Author: New Martinsville, West Virginia Auto Dealers: CNAC Marietta, Ohio  
 
15, Report #1199264


Jan 04 2015
06:35 AM
Texas Car Title and Payday Loans Lied about payments. They do not reduce the balance, all you're paying is their interest and fees...you have to pay extra to lower principle. Lewisville Texas Author: Lewisville, Texas Cash Services: Texas Car Title and Payday Loans Lewisville, Texas  
 
16, Report #1198536


Dec 30 2014
08:21 PM
UNION WORKERS CREDIT SERVICES PLATINUM MEMBERSHIP CARD (BAH HUMBUG)!! I sent these people $ 30.00 by mistake intending to send the whole $37.00 they asked for my misyake so i recieve a letter requesting the other $7.00 so I send the balance along with a letter that I have not recieved my card yet This was on the 8 of Sept. 2014have not heard from them since Dallas Texas Author: Lubbock, Texas Credit Card Processing (ACH) Companies: UNION WORKERS CREDIT SERVICES Dallas, Texas  
 
17, Report #1188895


Nov 16 2014
09:04 PM
atmos energy! GAS COMPANY TRYING TO FREEZE MY FAMILY Atmos Energy refuses to turn on our gas at our apartment until the balance is paid for. Except that the balance isn't in my name. It's in the previous renters name.  CLEBURNE  Texas Author: CLEBURNE, Texas Utility Companies: atmos energy! Nationwide  
 
18, Report #1183710


Oct 18 2014
09:32 PM
LA VICTORIA PREPAID CALLING CARD I bought two calling cards of $5 each! I was calling to Mexico and it let me use it for 12 min ONLY. then I tried to call to check the balance and it had insufficient funds to make the call..... how embarrassed of this company. cant believe they still exist! ! ughhhh Nationwide
Author: La Mirada, California Customer: LA VICTORIA PREPAID CALLING CARD Nationwide
 
 
19, Report #1179291


Sep 25 2014
03:58 PM
Chicago Lenders/Cactus Jack Chicago Lenders/Cactus Jacks Repo vehicle after saying the debit payment they attemtped was denied. Bank says No payment was ever attempted by company Mesa Arizona Mesa Arizona You are responsible for the balance of the loan. Author: Mesa, Arizona Car Financing: Chicago Lenders/Cactus Jack Mesa, Arizona  
 
20, Report #1172732


Aug 27 2014
01:47 PM
Sweet Jane Clothing Boutique, Sweet J, Lindsey, Lindsey bessing smithers, Jaime, Jaime Reifshneider ordered clothing to be sewn by me and for me to provide color match thread. They cancelled the order and only paid for a small amount of the thread I did so much work for them and they don't want to pay the balance due Then they tried to freeze my Paypal account and get money from it Also they use another company designs and pretend it is their own. Jacksonville Florida
I agree with original complaint...almost exact same thing happened to me Author: Middletown, New York Clothing Stores: Sweet Jane Clothing Boutique Jacksonville, Florida
 
 
21, Report #1170762


Aug 19 2014
10:26 AM
Western Deversified Western Deversified refused to pay off the balance owed on my truck after after the insurance company had paid their part. I paid Western. Deversified 3 years in advance for my gap insurance. and I feel they should pay the balance owed on my totaled vehicle . Nationwide
Author: Heber Springs , Arkansas Car Insurance: Western Deversified Nationwide
 
 
22, Report #1166401


Jul 31 2014
11:46 AM
MRAGroup, LLC/Daniel Zambrano I paid over two thousand dollars for Daniel Zambrano and the MRA Group to get a modification on my mortgage and the balance owed lowered, based on some type of federal program. Cerritos California Author: Stedman, North Carolina Loan Modification: MRAGroup, LLC Cerritos, California  
 
23, Report #1166307


Jul 31 2014
07:42 AM
granitecollects.com Steve( Granite creditors) malicious, spiteful and vindictive with a smile!!! Practicing unethical behavior using fake documents to collect more then owed!!!contacted me regarding my over due balance with Golden State Overnight, he claimed I owed $1762.62, I noticed right away that the balance he claimed that I owed was not the correct amount… Pacifica California
Author: Long Beach, California Collection Agencies: granitecollects.com Pacifica , California
 
 
24, Report #154773


Jul 28 2014
01:49 PM
George W. Bush ripoff Bush is a repulsive president who lied to invade a sovereign nation for OIL and hikes the gas prices for Americans! Washington District of Columbia 'OIL'RAQ... Author: Tupper Lake, New York Federal Government: George W. Bush Nationwide  
 
25, Report #180825


Jun 27 2014
12:03 PM
Womens Workout World, W3 Ripoff!!!, Womens Workout World closed the Homewood location by leaving a note on the door instructing members to go to another location. They took our money and ran. They refuse to refund the balance on our contracts. Stop Thief!! Tinley Park Homewood Illinois WWW not affiliated with Fitness for Her Author: olympia fields, Illinois Health Spas: Womens Workout World Tinley Park, Homewood, Il, Illinois  
   
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