CAPITAL CREDIT ALLIANCECCA CDS CLASSIC MEMBERS CCA CMM CONSUMER MONEY MAR Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1381216


Jun 25 2017
05:09 PM
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide Author: Katy, Texas Bait-and-Switch: Strong Hawk, Inc. Nationwide  
 
2, Report #1381214


Jun 25 2017
05:04 PM
Haband Charging late fees after cancelled credit card Nationwide Author: West Allis, Wisconsin Credit & Debt Services: Haband Nationwide  
 
3, Report #1381211


Jun 25 2017
04:57 PM
Penn Credit Corporation Felony violation failure to pay fines Harrisburg Pennsylvania
Author: Kenneth City, Florida Unusual Rip-Off: Penn Credit Corporation Harrisburg , Pennsylvania
 
 
4, Report #1381209


Jun 25 2017
04:54 PM
ERA Rental side Lake County Florida Jean and Michael Make money on application fees never to help you find a rental Leesburg Florida Author: Leesburg, Florida Property Management: ERA Rental side Lake County Florida Leesburg, Florida  
 
5, Report #1381207


Jun 25 2017
04:53 PM
z firm llc shiprush adding charges to my credit card repeatedly Seattle Washington Author: Hahira, Georgia Miscellaneous Companies: z firm llc Seattle, Washington  
 
6, Report #1381201


Jun 25 2017
04:49 PM
Aqua Finance Inc. FBO Connexus Credit Aqua Finance, Inc.Connexus Credit Union Sold and installed Water filtration system for house Internet Author: Pensacola, Florida Accounting: Aqua Finance Inc. FBO Connexus Credit Internet  
 
7, Report #1381192


Jun 25 2017
04:35 PM
Access Roofing Cooltan Shirts Rip off !! jersey Internet Author: Florida Consumer Services: Access Roofing Internet  
 
8, Report #1381191


Jun 25 2017
04:34 PM
Bob's Furniture Acceptance Now Misleading finance practices Chicago Nationwide Author: Chicago, Illinois Credit & Debt Services: Bob's Furniture Nationwide  
 
9, Report #1379902


Jun 25 2017
03:42 PM
James W Hunt Financial Services Credit Repair James Hunt, James W Hunt, James Hunt Credit Repair, James W Hunt Credit Repair. Fraud, Credit, Credit Repair, Scam, Bank Fraud, Wire Fraud Atlanta Georgia Author: Bellevue , Washington Credit & Debt Services: James W Hunt Financial Services Credit Repair Atlanta, Georgia  
 
10, Report #1379717


Jun 25 2017
03:13 PM
Hometown buffet , Bell California Author: La mesa, California Consumer Services: Hometown buffet Bell, California  
 
11, Report #1381167


Jun 25 2017
10:47 AM
betamerica had $6 left in account and they closed my account and said money was sent and nada north dakota Internet Author: dallas, Texas Online Casinos: betamerica Internet  
 
12, Report #1381157


Jun 25 2017
10:22 AM
OneVanilla OneVanilla Prepaid MasterCard Fraud when you register their prepaid card Nationwide Author: Tipton, Oklahoma Credit Card Processing (ACH) Companies: OneVanilla Nationwide  
 
13, Report #1381153


Jun 25 2017
10:15 AM
Reward Zone USA Total misleading Scam Ripoff2 Mission Viejo California
Author: Tallahassee, Florida Credit Card Processing (ACH) Companies: Reward Zone USA Mission Viejo, California
 
 
14, Report #1381138


Jun 25 2017
10:03 AM
Tampa Trading Company Simon Todd Will not refund my money after return of merchandise Tampa Florida Author: Newville, Pennsylvania On-Line Stores: Tampa Trading Company Tampa, Florida  
 
15, Report #1381122


Jun 25 2017
09:37 AM
sknresremedy tried to bill my credit card for $89.95. when i called them they didnt know who i was, tried to more of my credit card numbers nevada
Author: vacaville, California Home HealthCare: sknresremedy Internet
 
 
16, Report #1381117


Jun 25 2017
09:31 AM
Everbank/Everhome Mortgage Aka #1 Mortgage fraud company in the U.S They have overseas company we found by investigating what happened to our payments from lawsuit against them in 2011. Called Overbank they were investing people's lawsuit money in till time to start the payment Good luck incorrect addresses Florida Author: Red Hill, Pennsylvania Attorney Generals: Everbank/Everhome Mortgage Good luck incorrect addresses , Florida  
 
17, Report #1381108


Jun 24 2017
09:43 PM
Chrome Capital Unfair Leasing Contract Naples Florida Author: Arlington, Texas Motorcycles: Chrome Capital Naples, Florida  
 
18, Report #1381105


Jun 24 2017
08:22 PM
FYE VIP fye VIP backstage pass f.y.e. charge me for this membership and I have cancelled it three times and I am still finding it on my bill. I receive my bill for my credit card through e-bills and didn't notice the charge was back again. Then I thought I cancelled it; only to find it on my bill again. Nashville Tennessee Author: Reading, Pennsylvania Books, Records & Videos: FYE VIP Nationwide  
 
19, Report #1381097


Jun 24 2017
08:16 PM
My. Aspire system. Co Michael Beesom On the internet Michael bees on was sapose to have email some things witch he did not he charge me $29.00. Now I can't get in touch with him or his so called web site how can I get my. Money back or press charges on him... Aspire Nationwide Author: Denver, Colorado Computer Fraud: My. Aspire system. Co Internet  
 
20, Report #1381090


Jun 24 2017
08:08 PM
Blissfully Designed Inc VentureWell Tristan Bliss promised me results and all I received was ripped off. She kept almost $4500 of my money and didnt provide me with any business assistance. Burlington Ontario Author: Seaside, California Business Consultants: Blissfully Designed Inc Burlington, Ontario  
 
21, Report #1381083


Jun 24 2017
07:57 PM
AutoZone Brownfield Amanda Pesina Poor Poor Manager would not return my money on defective product. Brownfield Texas Author: brownfield, Texas Auto Parts: AutoZone Brownfield Brownfield, Texas  
 
22, Report #1381072


Jun 24 2017
07:47 PM
Bank Of America Scam Alert Credit Card Lines of Credit 0% Interest El Paso Texas Author: McMinnville, Oregon Banks: Bank Of America El Paso, Texas  
 
23, Report #1381066


Jun 24 2017
07:20 PM
MAX BISHOP. A RUDE, BULLY, VULGAR, (((REDACTED))) WOMAN HATING, WANNA BE MULE TRAINER BUT REALLY A HORRID SCOUNDRAL TRADER. WANNA BE SCOUNDRAL MULE TRADER. WILL TAKE YOUR MONEY OR YOULL SPEND IT ON HOSPITAL BILLS Paragould Arkansas Author: Redwood City, California Animal Abuse: MAX BISHOP Paragould, Arkansas  
 
24, Report #1381061


Jun 24 2017
07:13 PM
whoeasy.com - WhoEasy WhoEasy.com Fraudulent Charges to Your Card Seattle Washington
Author: Winston Salem, North Carolina Consumer Services: whoeasy.com Internet
 
 
25, Report #1381059


Jun 24 2017
07:08 PM
HOLY LIFE HEALTH LLC Cameron Weiss/Complete Metabolism... This company wasted my time and misled me. They had a LONG sales promo online all about how they use the bible to adress weightloss and the natural way to address it. After hours of searching online I finally found a website that was to be a 3rd party site to assure consumers that this was a highly rated product in attempts to seperate me from my hard earned money. The website is a scam. Nevada Internet
Author: east point, Georgia Alternative Health: HOLY LIFE HEALTH LLC Internet
 
   
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