CREDIT SWEEP USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
2, Report #1380663


Jun 22 2017
03:00 PM
Parisian Glow Over charged my Credit Card Internet Author: Allyn, Wyoming Beauty Salons: Parisian Glow Internet  
 
3, Report #1380632


Jun 22 2017
01:06 PM
DAR Waterfront Eye Vibe Attempts to collect 105.79 not mine and/or reports to my credit Sherman Oaks California Author: Sandy, Utah Eye Care: DAR Waterfront Sherman Oaks, California  
 
4, Report #1380608


Jun 22 2017
11:26 AM
Tax Group Center I received a call from this company. I wonder how they found out I owe the IRS. I was transferred 3X then I talked to a man asking about my address, credit card balance and my income. Here's what I do when I deal with people I don't know. While spe Tax Relief Calabasas California Author: Henderson, Nevada Unusual Rip-Off: Tax Group Center Calabasas, California  
 
5, Report #1380587


Jun 22 2017
10:48 AM
Juvarelle Juvarelle of India/ Cathy - employee #786126 (sounded foreign) sir I must point out that we cannot take back the product. Our terms and conditions do not allow it; says she will check to see what she can do; puts me on hold; comes back and says they will send an email cancelling my account and that should take care of my return and credit Pacoima/ supposedly, but could have been India California/ or India I do know/1-800# Author: Sarasota, Florida Skin Care: Juvarelle Pacoima, California  
 
6, Report #1380561


Jun 22 2017
08:34 AM
Dorm co Dormco,com Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Cyber Stalking Bullying Shoplifting 
Cheektowaga New York Author: new york, New York Department & Outlet Stores: Dorm co Dormco.com 
Cheektowaga, New York  
 
7, Report #1380556


Jun 22 2017
08:13 AM
Dermifi/Rejuven8 Skin Fresh 2 Day Total Ripoff..... Charges on Credit Card San Diego New Jersey Author: freehold, New Jersey Skin Care: Dermifi/Rejuven8 San Diego, New Jersey  
 
8, Report #1380555


Jun 22 2017
08:12 AM
Slam Dunks Credit card fraud Whittier California Author: WHITTIER, California Employees: Slam Dunks Whittier, California  
 
9, Report #1380500


Jun 21 2017
11:47 PM
Dar Waterfront & Associates Sherman Oaks California Author: Daly City, California Credit Card Fraud: Dar Waterfront & Associates Sherman Oaks, California  
 
10, Report #1380475


Jun 21 2017
08:23 PM
Paypal I sold a Autographed CD and the buyer thereafter filed a reverse payment with PayPal, PayPal then had me at a negative balance. As I do not want to hurt my credit, I paid the balance and did not get my autograph back from the buyer . This is unbelievable Ripped me off Internet Author: Chandler, Arizona Banks: Paypal Internet  
 
11, Report #1380467


Jun 21 2017
08:22 PM
affordable financials cpnandcreditrepair.com total scam and ripoff, with slick advertising and web site. i ordered the credit sweep from her for $175.00 haven't herd a peep out of her since shey got my $175.00. And i was prepaired to spend a lot more. I was in constant contact with her up untill she received the money. florida Author: Minneapolis, Alabama Customer: affordable financials Internet  
 
12, Report #1380449


Jun 21 2017
05:52 PM
The Usa Nursery SCAM Connecticut Nationwide
Author: Madison, Maine BBB Better Business Bureau: The USA Nursery Nationwide
 
 
13, Report #1380442


Jun 21 2017
05:16 PM
First credit finance When speaking to Martin A. He was very rude , started screaming into the phone , threatening to close my account because I had to do it his ways to be exact what he said . That he makes the rules , not me. I asked to speak to his manager, so I could make the payment with his manager not him. His tone of voice was horrible . I asked about four times to put his manager on the phone he said No!No!No! Are you going to make the 500 today if not I'll close your account,right now . Van nuys , California Nationwide Author: California Financial Services: First credit finance Nationwide  
 
14, Report #1380434


Jun 21 2017
04:33 PM
Cool Cat Casino Casino does not pay winnings asks for copy of passport drivers licence and credit cards. Phishing, refuse to pay Internet Author: St. Louis, Missouri Casinos & Cardrooms: Cool Cat Casino Internet  
 
15, Report #1380408


Jun 21 2017
02:50 PM
NHcash Long wait, Untrustworthy, Huge Interest Bedford New Hampshire Author: Norfolk, Virginia Credit Services: NHcash Internet  
 
16, Report #1380392


Jun 21 2017
01:23 PM
USA Nursery DO NOT ORDER BAREROOOT TREES NO CITY Internet Author: Arizona Nurseries: USA Nursery Internet  
 
17, Report #1380366


Jun 21 2017
12:35 PM
Cash Advance USA My bank account went into the negative $700 after I sent the $700 back to them which supposedly went to the credit department. Chicago Illinois
Author: San jose, California Bait-and-Switch: Cash Advance USA Chicago , Illinois
 
 
18, Report #1380381


Jun 21 2017
12:23 PM
Luxurious Skin False advertisement for a free sample with shipping charges only, than falsely charged my credit card for both $92 and $99 Internet Author: Montvale, New Jersey Skin Care: Luxurious Skin Internet  
 
19, Report #1380374


Jun 21 2017
11:57 AM
Opus Virtual Offices Executive suite rental agency Quick to put fake charges on debt/credit card Boca Raton Florida Nationwide Author: Kansas City, Missouri Mailbox Rentals: Opus Virtual Offices Nationwide  
 
20, Report #1380328


Jun 21 2017
08:03 AM
Ultimate Nutrition controlled healthy lifestylefull nutrition systemsholy seeand who knows how many others ordered sample ONLY...billed me 3 times!!! for product not ordered and received only once! cottonhood hts Utah Author: gilbert, Arizona Credit Card Fraud: Ultimate Nutrition cottonhood hts, Utah  
 
21, Report #1380327


Jun 21 2017
08:02 AM
Lil Jas Lil Jas — Alabama USA She is a fraud Lil Jas — Alabama USA Internet Author: Tennessee Beauty Salons: Lil Jas Internet  
 
22, Report #1380249


Jun 20 2017
07:38 PM
American finance american Finance Lenders from 2082 Business Center Dr, Ste 175Irvine, CA 92612 SCam.. Bait and switch. REally a debt reduction company. will mess up your credit score irvine California Author: new york, Massachusetts Credit Card Fraud: American finance irvine, California  
 
23, Report #1380230


Jun 20 2017
05:41 PM
First USA FirstUSA Business Development, Inc.,Tod Meyers, Eloizy Gordon Took $5495 from me without any results Tampa Florida Author: Hunter River, Prince Edward Island BBB Better Business Bureau: First USA Tampa, Florida  
 
24, Report #1380223


Jun 20 2017
04:47 PM
Travomint trying to steal my credit card and Identity details Edinburgh Nationwide
We are not a scam Author: Southsea, Alabama Air Travel: Travomint Edinburgh,
 
 
25, Report #1380213


Jun 20 2017
04:26 PM
CBC CREDIT SERVICES TRS LIMITED LLC Got a piece of mail that look like a check I opened it and noticed it was CCB Credit Services saying that I owe $139.97 so I called the number listed and they said it was for coffee green Max supplement pills that I paid $6.95 for shipping and this hundred $39 is for some kind of thing I supposedly signed up for to receive more pills this happened supposedly July 3rd 2013 and I have never even heard of these green coffee Max supplement pills in my life nor have I bought them Springfield, IL Illinois
Author: Joshua tree, California Credit & Debt Services: CBC CREDIT SERVICES Springfield, IL, Illinois
 
   
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