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  Date Title City, State  
 
1, Report #1184331


Oct 22 2014
11:29 AM
Avoir Skin care billed under plexskinc complete sham. trial offer a hoax to obtain access to credit card Internet Author: Silver City, New Mexico Drug Manufacturers: Avoir Skin care Internet  
 
2, Report #1184329


Oct 22 2014
10:51 AM
Walmart Web Control fraud, counterfeit check, consumer service evaluator, quality control program, accounts closed, Bentonville Arkansas Author: Cleveland, Texas Advertising / Deceptive: Walmart Web Control Bentonville, Arkansas  
 
3, Report #1184295


Oct 22 2014
09:19 AM
US airways Master credit card Declined issuing Credit card ,using false credit bureau report willmington Internet Author: Concord, North Carolina Credit Services: US airways Master credit card Internet  
 
4, Report #1025257


Oct 22 2014
09:11 AM
Northern Leasing Company, Lew Ison, Nation Wide Merchant Services, Sun Enterprises are all ripoff and frauds taylorsville, Utah Author: taylorsville, Utah Credit Card Processing (ACH) Companies: Northern Leasing Company taylorsville, Utah  
 
5, Report #826741


Oct 22 2014
09:03 AM
U.S. Gold Bureau REVIEW: U.S. Gold Bureau dedicated to total customer satisfaction. U.S. Gold Bureau is leading choice for education & investments in precious metal bullion bars, coins, Investment Grade & numismatic coins, diamonds, & other alternative assets. Author: minooka, Illinois Financial Services: US GOLD BUREAU AUSTIN, Texas  
 
6, Report #1184287


Oct 22 2014
09:01 AM
ACS Incorporation Cash Advance Sent threatening e-mails and claim to have my social security number. Didn't figure out the scam until five months into everything, in which case I am now out $524.75 from being so gullible to their scam. Just realized they sent two different lawsuit numbers, their emails are misspelled, they sent multiple emails with different amounts during the months I've paid. I never saw the signs, my emotions consumed the threats. Internet Internet Author: Fort Worth, Texas Credit & Debt Services: ACS Incorporation Internet  
 
7, Report #1184274


Oct 22 2014
08:39 AM
Santa Fe Power Sports Beware sell cars that should be salvaged, they do not stand by what they sell. Dishonest. Tell people they are help rebuild credit and then sell you junk. Alachua Florida Author: Alachua, Florida Auto Dealers: Santa Fe Power Sports Alachua, Florida  
 
8, Report #1184262


Oct 22 2014
06:29 AM
ClearClick Software Cassette2USB.com Sold me a product that does not work and has failed to respond to any of my 4 e-mails do not know Internet Author: Prairie Village, Kansas Miscellaneous Electronics: ClearClick Software Internet  
 
9, Report #1184249


Oct 22 2014
06:13 AM
American credit shield Scam Deerfield Beach Florida Author: Wisconsin Liars: American credit shield Nationwide  
 
10, Report #1184248


Oct 22 2014
06:07 AM
skin glow Equinox not sure They asked for £4.95 for postage only for a trial package. Then took £95.00 after 15 days from my bank account which I had not signed for. JEM House, Cranleigh Surrey UK GU6 8TT Nationwide Author: hemel hempstead UK, Alabama Credit Card Processing (ACH) Companies: skin glow Equinox Nationwide  
 
11, Report #1184240


Oct 22 2014
12:02 AM
Diamond credit solutions Trudy foster did not honor contract. Promised 6 months of service but I only got 3 months dallas Texas Author: fort worth, Texas Credit Reporting Agencies: Diamond credit solutions dallas, Texas  
 
12, Report #1184225


Oct 21 2014
09:55 PM
Beverages & More Bevmo Stole case, didn't put in register, charged it to credit card Emeryville Ca Author: Emeryville, California Liquor & Wine Stores: Beverages & More Emeryville, Select State/Province  
 
13, Report #1184207


Oct 21 2014
06:59 PM
Dealer Force Solutions Don Queen Don Queen is notorious for stealing from his employees Dunedin Florida Author: clearwater, Florida Telemarketing Companies: Dealer Force Solutions Dunedin, Florida  
 
14, Report #1184181


Oct 21 2014
04:34 PM
USA Benefits called USA Benefits. A lady Named Liz at 9:36 am on 9/5/2014. I gave her my details and my credit card information, I told her I cancelled the offer for the $29.xx; yet did not received my $100.xx gift certificate--however, they took two payments from my credit card $1.95. You told me I receive it--but to date, I've received nothing! Internet Author: Phoenix, Arizona Department & Outlet Stores: USA Benefits Internet  
 
15, Report #1184185


Oct 21 2014
04:29 PM
Lake Instant Credit Auto Sales, Inc. Licus, matt O'neill scam alert! smooth talking liar! Kaiser Missouri Author: Brumley, Missouri Auto Dealers: Lake Instant Credit Auto Sales, Inc. Kaiser, Missouri  
 
16, Report #1184183


Oct 21 2014
04:29 PM
Union Workers Credit Services Google this company and there is reported scam activity. I am waiting a refund. I will update. Dallas Texas Author: Sandy, Utah Credit & Debt Services: Union Workers Credit Services Dallas, Texas  
 
17, Report #1184176


Oct 21 2014
04:15 PM
Services Unlimited Estimates and Services Not Complied With Fayetteville North Carolina Author: Fayetteville, North Carolina Consumer Services: Services Unlimited Fayetteville, North Carolina  
 
18, Report #1184158


Oct 21 2014
03:24 PM
Lease Finance Group LLC I'm a bakery owner, they lied to me, there charching me for a service I never used. New York New York Author: Fresno, California Credit Card Processing (ACH) Companies: Lease Finance Group LLC New York, New York  
 
19, Report #1184150


Oct 21 2014
02:41 PM
Direct C-Cost Inc On 1o/21/2014, I received a letter in my postal mail box from an unknown sender. The envelope did not have a return address and was post marked from Madrid/Spain. The envelope contained a check for the amount of $1,972.68. There was also a letter from Celia White director of operations. The letter sated that I was chosen to particate in a Quality Control Program as a Consumer Service Evaluator. The letter gave intructions to activate check through the web site, and that I would receive Assigment. The letter was decorated with company logos of Wal mart, K mart, Rite Aid, Sears, and a few others. The letter also instructed to scan all receipts and send to coordinator@directccinc.com. Englewood Cliffs New Jersey Author: Glen Ellen, California Unusual Rip-Off: Direct C-Cost Inc New Jersey, Select State/Province  
 
20, Report #1184152


Oct 21 2014
02:32 PM
platepass/ American traffic solutions I was referred from triple AAA- to Hertz- then resulted in the Fraudulent charges from Platepass. Fraudulent charges from Platepass ,american traffic solutions, via Hertz Scottsdale Arizona Author: Wilmington, North Carolina Auto & Truck Rental: platepass/ American traffic solutions Scottsdale , Arizona  
 
21, Report #1184140


Oct 21 2014
02:22 PM
nexiem solutionsand associates llc Karen Baine Scam Artist & a thief Decatur Georia Author: mt vernon , New York Credit & Debt Services: nexiem solutionsand associates llc Internet  
 
22, Report #1184137


Oct 21 2014
01:39 PM
grant awarded called stating that I was awarded 8400.00 in US Grants and do not have to pay it back. Gave me a number to call and that person will not answer the phone. I gave them an old unemployement credit card number to put the funds into. Nationwide Author: Arlington, Texas Financial Services: grant awarded Nationwide  
 
23, Report #1184036


Oct 21 2014
01:38 PM
financial help services American debt relief debited bank account have not made payments to creditors Fort Lauderdale Florida Author: vienna, West Virginia Credit & Debt Services: financial help services Fort Lauderdale , Florida  
 
24, Report #1184119


Oct 21 2014
12:35 PM
aol inc.dept 5110 aol bills me for account no used since 1998 sterling Virginia Author: salinas, California Credit Card Fraud: aol inc.dept 5110 sterling, Virginia  
 
25, Report #1184116


Oct 21 2014
12:31 PM
Midland Credit Management, Inc. H. Torres, Division Manager I am a senior citizen. I have never heard of Washington Mutual. They threatened to ruin my credit, which is agianst the law. San Diego California Author: Bethlehem, Georgia Collection Agencies: Midland Credit Management, Inc. San Diego, California  
   
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