Complaints, reviews, scams, lawsuits and frauds reported for
Category: Credit & Debt Services - Topic: Finance

Date

Title

City, State

51, Report #1490460

Jan 15 2020
09:13 PM

LVNV FUNDING LLC SCOTT & ASSOCIATES HARRASSMENT! CARROLLTON TX

Credit & Debt Services: LVNV FUNDING LLC
CARROLLTON, TX

Author: AMBER
Grand Prairie

52, Report #1490017

Jan 06 2020
11:45 AM

Ron Hubbard Genesis Lending Group ronald wayne hubbard This guy is a total scam artist Long Beach California

Credit & Debt Services: Ron Hubbard Genesis Lending Group
Long Beach, California

Author: oregonlawyer1
fl, miami

53, Report #1489935

Jan 04 2020
04:40 PM

SYNCHRONY BANK Overcharged me on Automatic payments. Did not honor 2 promotional interest free charges (Blamed retailer for not entering promotional codes) Orlando Florida

Banking: SYNCHRONY BANK
Orlando, Florida

Author: Jenelle
Los Angeles, CA

54, Report #1489785

Dec 31 2019
05:04 PM

Transworld Systems Inc US Treasury Bureau of the fiscal services Fraudulent debt that was resolved in 2010 & 2012 Washington DC

Federal Government: Transworld Systems Inc
Washington, DC

Author: Rick
Florida

55, Report #1489218

Dec 17 2019
09:40 PM

PayPal PayPal omits critical information related to their "PayPal Credit" processing.

Credit & Debt Services: PayPal

Author: Fud

56, Report #1488580

Dec 08 2019
04:07 PM

SYNCHRONY BANK/CARE CREDIT SYNCHRONY BANK Dropped my credit limit after 3 years of flawless payment history. Orlando Florida

Credit & Debt Services: SYNCHRONY BANK/CARE CREDIT
Orlando, Florida

Author: AC
Austin, TX

57, Report #1487974

Nov 18 2019
05:56 PM

Lakeview Mediation Center Rude Phishing Scammers California

Credit & Debt Services: Lakeview Mediation Center
California

Author: Dev

58, Report #1487465

Nov 08 2019
07:12 PM

Nick Kohlschreiber Nicholas E Kohlschreiber Nicholas Kohlschreiber -SCAMMER-STAY AWAY irvine ca

Credit & Debt Services: Nick Kohlschreiber
irvine, ca

Author: A Real Person not a Fraud
Tustin, CA

59, Report #1487326

Nov 05 2019
04:16 PM

Aaron Bouren, CBDHEMPEXPERT, Niche.Builders, jagalliance.com, aaronbouren.net, - bradford MA Aaron Bouren, CBDHEMPEXPERT, Niche.Builders, jagalliance.com, comparably.com, aaronbouren.net, LifeGuardCreditSolutions.com Be very careful Bradford MA

Advertising: Aaron Bouren, CBDHEMPEXPERT, Niche.Builders, jagalliance.com, aaronbouren.net, - bradford MA
Bradford, MA

Author: JustMe
FL, Tampa

60, Report #1487303

Nov 05 2019
08:21 AM

Clearing Solutions INC/Flying Point Financial Flying Point Financial Assist in consolidating my credit cards to one monthly payment Lutherville Maryland

Credi repair: Clearing Solutions INC/Flying Point Financial
Lutherville, Maryland

Author: Randall
Clarksville

61, Report #1485971

Apr 03 2022
12:08 PM

Dennis Muracco Dom Muracco, Dennis M Muracco Dennis Muracco working for Block Advisors used my private information to commit fraud, identity theft, Extortion, colluded with five banks and three credit reporting agencies to the point of me not even being able to file a police report. Dunmore PA

Credit card fraud: Dennis Muracco
Dunmore, PA

Author: Charlie
Johnson City, NY

62, Report #1485664

Sep 28 2019
01:49 PM

DISCOVER CARD DISCOVER IT CARD DISCOVER Discover Financial Services LAWSUIT HUNGRY and ABUSE Carol Stream Illinois

Credit card fraud: DISCOVER CARD
Carol Stream, Illinois

Author: MICHAEL
Birmingham, Alabama

63, Report #1485311

Sep 20 2019
01:42 PM

Lucas Roca Credo Financial Taken for a ride. He will give you the good feelings, take your money, then provide no service & disappear. Newington Connecticut

Credit: Lucas Roca Credo Financial
Newington, Connecticut

Author: Scott
New Britain

64, Report #1483951

Aug 23 2019
08:56 PM

Tradelinequeenn Chasity Howards Kei Kei Adams Andrice Adams I paid the young lady almost 600 dollars to co-sign on an apartment for me. She took my money and never completed the service. She also lied and said she would pay me back. She called me cursing and screaming. I couldn’t get a word out. She is a fraud and needs to be in jail. Atlanta

Credi repair: Tradelinequeenn
Atlanta

Author: Saundra

65, Report #1483801

Aug 21 2019
09:12 AM

Rescue One Financial - THE KINGS OF BAIT AND SWITCH Personal Lending Group Simple Path Financial Pre approval for loan? All they want is my money. Irvine California

Credit & Debt Services: Rescue One Financial - THE KINGS OF BAIT AND SWITCH
Irvine, California

66, Report #1483231

Aug 09 2019
01:58 PM

Consumer Arbitration Services of America (CASA) Exponent Arbitration this company promised to help me with avoiding forclosure of my home. They did nothing for me but was taking money from me monthly. They were never available to communicate with and nothing was done to help me. New York New York

Legal : Consumer Arbitration Services of America (CASA)
New York, New York

Author: carolyn
philadelphia

67, Report #1482377

Jul 23 2019
09:05 PM

FINANCIAL CHEMOTHERAPY LLC Sold me a product without knowing my credit history Fort Lee NJ

Credi repair: FINANCIAL CHEMOTHERAPY LLC
Fort Lee, NJ

Author: Layla
Toledo

68, Report #1481768

Jul 11 2019
10:45 PM

TCB Pay LTD VERIFIED TRUSTED BUSINESS REVIEW: TCB Pay is dedicated to customer satisfaction remains committed to increased customer satisfaction, has improved business practices over the years to better serve customers. TCB Pay is truly dedicated to making sure customers are satisfied, if a customer is unsatisfied about anything, it will be addressed promptly and fairly.

Credit: TCB Pay LTD Verified TRUSTED Business Verified Safe™ …businesses consumers can trust. TCB Pay is a global payment processing company headquartered Henderson, Nevada. Through TCB Pay LTD banking relationships, TCB Pay can process in over 30 countries for all types of businesses and customers. TCB Pay can handles all processing needs while being compliant with the highest security standards.
Henderson, Nevada

Author: ED Magedson - Founder, Ripoff Report
Tempe, Arizona

69, Report #1481736

Jul 11 2019
10:07 AM