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  Date Title City, State  
 
1, Report #1139773


Apr 17 2014
11:42 PM
Allied co-operative brokers allied financial There at it again, new name same scam, luckily my mom callled me and my brother looked them up toronto, ontario Canada Author: Shamrock, Texas Cross-Border Scams: Allied co-operative brokers Nationwide  
 
2, Report #1139658


Apr 17 2014
11:34 PM
America lion transportation roger sanudo American Lion Transportation Drivers STEAL Luggage from Passengers, Theft, Scammers Las Vegas Nevada Author: Nevada Travel Companies: America lion transportation Las Vegas, Nevada  
 
3, Report #1139550


Apr 17 2014
11:29 PM
ACS Incorporation Harassing Collection Emails Clearwater Florida Author: Birmingham, Alabama Unusual Rip-Off: ACS Incorporation Clearwater, Florida  
 
4, Report #1139804


Apr 17 2014
09:58 PM
Allied Barton Wrongful Termination Allied Barton during Orientation Las Vegas Nevada Author: Las Vegas, Nevada Security Services: Allied Barton Las Vegas, Nevada  
 
5, Report #1126566


Apr 17 2014
07:19 PM
Roskam Baking Co Rothbury Farms Bully Bosses, Revoving Door, Nepatism, Constant Collection of Neg. Data on employees. Dirty Enviroment. Kentwood Michigan Author: Sparta, Michigan Work Place Bullies: Roskam Baking Co Kentwood, Michigan  
 
6, Report #1098909


Apr 17 2014
05:16 PM
lauryn hilton Spell caster scam fake lied about casting a spell to rid negative energy to 600 from me. she never answer the phone. b**** nevada nevada Author: newark, Delaware Unusual Rip-Off: lauryn hilton Select State/Province  
 
7, Report #1139728


Apr 17 2014
03:40 PM
Pepper cash They claimed I had a loan which I did not and sent me to a collection agency/law firm. The firm told me I was going to be arrested. They called my parents and told them I would be arrested because I frauded pepper cash. Internet Author: Hicksville, New York Loans: Pepper cash Internet  
 
8, Report #1139701


Apr 17 2014
02:22 PM
21 villas 21 enterprisesJeffery Chase Classic scam. Las Vegas Nevada Author: Adelaide, California Lodging: 21 villas Las Vegas, Nevada  
 
9, Report #1139697


Apr 17 2014
01:51 PM
Wakefeild and associates Harassment and won't tell you or send you anything Aurora Internet Author: Elizabeth, Colorado Collection Agencies: Wakefeild and associates Internet  
 
10, Report #350596


Apr 17 2014
01:35 PM
RESURGENT CAPITAL SERVICES, LP AND ON BEHALF OF ALL SHERMAN COMPANIES I.e. LVNV FUNDING, LLC ETC. Fraudulent Company treatens with increasing interest on fabricated debt they refuse to explain Greenville South Carolina Author: Olympia, Washington Collection Agencies: RESURGENT CAPITAL SERVICES, LP AND ON BEHALF OF ALL SHERMAN COMPANIES I.e. LVNV FUNDING, LLC ETC. 15 S. Main St., Suite 600, South Carolina  
 
11, Report #1139677


Apr 17 2014
12:54 PM
MIKE J.ANDERSON Final Notification SANDY SPRING Maryland Author: Salt Lake City, Utah Collection Agencies: MIKE J.ANDERSON SANDY SPRING, Maryland  
 
12, Report #1139636


Apr 17 2014
10:58 AM
BUBGET VAN LINES ALLEN KATZ ALLEN KATZ DECEPTIVE BUSINESS PRACTICES AND ONE REAL SCUM BAG LAS VEGAS Nevada Author: LAS VEGAS, Nevada Moving Companies: BUBGET VAN LINES LAS VEGAS, Nevada  
 
13, Report #1139632


Apr 17 2014
10:45 AM
ACS INC I owe and never applied for this Internet Author: Lansdowne, Maryland Collection Agencies: ACS INC Internet  
 
14, Report #1139588


Apr 17 2014
08:39 AM
Convergent Convergent Outsourcing Collections Scam Houston Texas Author: Tulsa, Oklahoma Collection Agencies: Convergent Houston, Texas  
 
15, Report #1139538


Apr 17 2014
06:51 AM
Citi Bank World Bank master card After signing up for a WORLD BANK MASTER CARD from CITI BANK. I never received the $50 off my purchase and the companie(s) never sent me a bill for my credit card for over three months. After my account was turned over too a collection agency. The first letter and first phone call was from the collection agency. I was then sent my first bill for 133% of my purchase. This was reported on my credit history. I am currently being threated witn a law suit and even more reporting on my credit history. Nationwide  Author: Shrewsbury, Pennsylvania Credit Card Fraud: Citi Bank Nationwide  
 
16, Report #1139537


Apr 17 2014
06:50 AM
Pure Green Garcinia, Health Choice Plus LLC, HCA POWER Gracinia, Pure Green Garcinia ,pure garcinia cambogia, HCA Power, 90 day weight loss challenge Las Vegas Nevada
Author: Lake Mary, Florida Weightloss Programs: Health Choice Plus LLC Las Vegas , Nevada
 
 
17, Report #1139412


Apr 17 2014
12:11 AM
Atlas Transportors AKA Axios Postage Service, BernardGivens HR Director, Reina Duarte, Mgr I answered a help needed ad for a PRODUCT FORWARDING CONTRACTOR thru Atlas Transportors. I admit I was very leary at first when I saw the word Russia. First impression was SCAM wish I would have gone with my gut instinct. I signed contract for 2500.00 base pay for 28 days from date first box shipped out, 25.00 per box and 25.00 per envelope. Before I forget to mention it, the ENVELOPS are pre paid credit cards. Now the name on the cards ? I was stupid and followed instructions not to open as that hard to explain to the customer, so I did not open. But now I know that these Russian connected slime buckets who would sell or pimp out their own Mother (or Grandma) were doing this to set me up Russian Federation Internet Author: Las Vegas, Nevada ORGANIZED CRIME: Atlas Transportors Internet  
 
18, Report #1139402


Apr 16 2014
11:36 PM
Lauryn I think her actual name is yvonne delgado. She calls herself lauryn gods angel Love healer scam. She has removed her name from websites but once used Lauryn Hilton Las Vegas Nevada online Author: Anonymous , Nevada Psychic Fortune Tellers: Lauryn Internet  
 
19, Report #1139340


Apr 16 2014
11:17 PM
central portfolio control told me to stop paying my other debts Nationwide Author: Michigan Collection Agencies: central portfolio control Nationwide  
 
20, Report #1138985


Apr 16 2014
11:07 PM
National Processing LLC, Wayne Hamilton, Icheckgateway, Jason Estes, Chris Hall, JRE Virtual Architect Business Owners Beware This Company Will Steal Your Own Money From You.... Orem Utah Author: Las Vegas, Nevada Credit Card Fraud: National Processing LLC Orem, Utah  
 
21, Report #1139490


Apr 16 2014
08:07 PM
Dynamic Recovery Solutions Fraudulent Debt Collection Greenville South Carolina Author: San Francisco, California Collection Agencies: Dynamic Recovery Solutions Greenville, South Carolina  
 
22, Report #1139424


Apr 16 2014
03:53 PM
United Financial Services Ms. Terry point of contact Fraudulent Debt Collector Atlanta Georgia Author: Hoquiam , Washington Collection Agencies: United Financial Services Atlanta, Georgia  
 
23, Report #1139416


Apr 16 2014
03:08 PM
Dennis Meckler Thief Las Vegas Nationwide Author: Las Vegas, Nevada Home Improvements: Dennis Meckler Nationwide  
 
24, Report #1139154


Apr 16 2014
02:12 PM
Kristen Dobkowski the Child Predator Wants to get rich children addicted to her Cocaine and Oxycodone to make them repeat customers Las Vegas Nevada
Author: , Nevada Sex Offenders: Kristen Dobkowski the Child Predator Las Vegas, Nevada
 
 
25, Report #1139345


Apr 16 2014
12:13 PM
Prodigy Portfolio Management Isabell Green, Ray Stewart Fraudulant Credit Payoff Nationwide Author: Texas Collection Agencies: Prodigy Portfolio Management Nationwide  
   
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