COLLECT AMERICA PENTAGROUP FINANCIAL COLLECTION AGENCY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1381528


Jun 26 2017
11:36 PM
Edmund Black Credit -cupid Liar for CPN and Credit Repair Atlanta Georgia Author: Houston, Texas Financial Services: Edmund Black Atlanta, Georgia  
 
2, Report #1381510


Jun 26 2017
09:26 PM
PERFECT MONEY WALLET PERFECT MONEY PAYMENT WALLET MONEY TRANSFERS AND SAFE HAVEN FOR SCAMMERS TO MOVE THEIR FUNDS AROUND safety for the scammers to move their illgotten gains around the legal banking system Internet Author: BANGKOK, Financial Services: PERFECT MONEY WALLET Internet  
 
3, Report #1381481


Jun 26 2017
06:28 PM
Fidelity Financial Inc David Hull and Rita Adams Consumer Swwepseakes Los Angeles, California Author: University Place, Washington Bait-and-Switch: Fidelity Financial Inc Los Angeles, , California  
 
4, Report #1381443


Jun 26 2017
05:41 PM
Americorp Leasing LLC Payment Systems Lease ripoff. Equipment ripoff. Policy ripoff. Rochester Nationwide Author: Greenwood, South Carolina Financial Services: Americorp Leasing LLC Nationwide  
 
5, Report #1381396


Jun 26 2017
01:37 PM
Excel Funding Solutions They applied to 10 credit card companies, and not telling us about thats there way of funding is using my credit limit on the cards would be used for funding and even though they lied about funding they expect us to give them a fee of 1500.00 dollars by thursday or it will go up to 500.00 more in interest. Henderson Nevada Author: pinola, Alabama Financial Services: Excel Funding Solutions Henderson, Nevada  
 
6, Report #1084112


Jun 26 2017
01:10 PM
Panama Property Connection - Punta Pacifica Realty REVIEW: Panama Property Connection - Punta Pacifica Realty trustworthy and reliable.  Panama Property Connection / Punta Pacifica Realty assisting investors in the beautiful Republic of Panama since 2010, operate with the highest level of ethics and transparency in the Panama real estate business.  Committed to customer satisfaction, proven track record, based on hundreds of satisfied customers, always strive to achieve 100% customer satisfaction.  Panama Property Connection / Punta Pacifica Realty committed to customer satisfaction, always resolving issues quickly and efficiently. Their mission: to create a long-term relationship with valued clients.  Panama Property Connection / Punta Pacifica Realty listen, take action, and put clients first. 
Author: Tempe, Arizona Real Estate Services: Panama Property Connection - Punta Pacifica Realty | Ripoff Report Verified™…businesses you can trust. Luxury Property Management Company In Panama. Punta Pacifica Realty is Luxury in Panama Real Estate helping clients with Stress Free International Real Estate. Panama Property Connection “one stop real estate – financial group” allowing clients to enjoy benefits of owning property in Panama leaving all details to Panama Property Connection Nationwide
 
 
7, Report #1381340


Jun 26 2017
10:17 AM
TRS Limited LLC via CCB Credit Services Trying to collect 139.97 for a product that was not ordered nor received. Internet Author: Plattsburg, Missouri Unusual Rip-Off: TRS Limited LLC via CCB Credit Services Internet  
 
8, Report #1381316


Jun 26 2017
09:05 AM
Chairworks America Ltd Peter Ravn, Ann Blank ChairWorks illegal Fraud against customers Lawrenceville, Georgia Author: Jamaica, New York Furniture Manufactures: Chairworks America Ltd Lawrenceville, , Georgia  
 
9, Report #1381229


Jun 25 2017
06:00 PM
Westlake auto finance June 5 I traded in the vehicle I had financed with Westlake BEFORE my pmt was due. Toyota dealership contacted them ( I was sitting right there) and Westlake gave them a 10 day payoff amt. One week later, Westlake called me telling me my pmt was late. I told them I traded in the vehicle and no longer had it. He was rude, telling me I owed the pmt regardless. I told him, no I didn't! I took my paperwork to the Toyota dealership, he said they'd already sent Westlake a car. TODAY. I GET A LETTER demanding 2 months pmt. the one from June, AND the one for JULY. It isn't July yet!! PLUS the pay off amt is the same amt they told Toyota on June 5th! Trying to rip me off for an additional $450.00,, if you deal with Westlake financial, you'd better do a search and see all the bad things they do to people. They prey on people with bad credit desperate to get a vehicle. You've been warned. I'm getting a Atty! Los Angeles California Jim, you don't know what your talking about Author: Winter Haven, Florida Financial Services: Westlake auto finance Nationwide  
 
10, Report #1381212


Jun 25 2017
05:02 PM
Union Trade Company - Straphon Eubanks - SWIFT FRAUD Richard FreemanMartin Shepard Deception / Fraud / Unfair Business Practices Albany New York Author: Atlanta, Georgia Financial Services: Union Trade Company - Straphon Eubanks - SWIFT FRAUD Albany, New York  
 
11, 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  
 
12, Report #1381183


Jun 25 2017
12:35 PM
Gamache and Myers RIPOFF ARTISTS, UNETHICAL, SNEAKY, NOTHING ABOUT THE LAW THEY DO St Louis Missouri Author: farmington, Missouri Collection Agency's: Gamache and Myers St Louis, Missouri  
 
13, Report #1381109


Jun 24 2017
09:51 PM
Elite Booting Inc Miami Florida
Author: Miami, Florida Collection Agencies: Elite Booting Inc Miami, Florida
 
 
14, Report #1381076


Jun 24 2017
07:53 PM
terrafirmasolution.com/ Terra Firma Terra Firma Solution TerraFirmaSolution Fake IT Consultation Employment Agency For Non-Violent Felons [With $22 USD Background Check] Pickerington Ohio Author: Las Vegas, Nevada Consulting: terrafirmasolution.com/ Nationwide  
 
15, 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  
 
16, Report #1379389


Jun 24 2017
04:41 PM
Michael Crow / Bellmond Financial -Unscrupulous businessman ,multiple Security and Exchange Commission violations, New York New York Author: New York, New York Loans: Michael Crow / Bellmond Financial New York, New York  
 
17, Report #1380972


Jun 24 2017
09:22 AM
DAR WATERFRONT & ASSOCIATES Tried to collect funds on items I never purchased! SHERMAN OAKS California Author: Fremont, California Unusual Rip-Off: DAR WATERFRONT & ASSOCIATES SHERMAN OAKS , California  
 
18, Report #1380934


Jun 23 2017
06:35 PM
C & D financial Cheque in cash This company I actually worked for and was fired for no reason . I learned later that another employee had been stealing and instead of investigateING they just fired me cause I was new. I also had an account there for 30 years bit when I took out a small pay day loan I think to punish me they would go into my account before loan was due even 3 times a day causing me to have nsf charge's like vrazy Sault step marie Ontario Author: Saulthe step marie, Ontario Cash Services: C & D financial Sault step marie , Ontario  
 
19, Report #1380925


Jun 23 2017
05:32 PM
bank of america risk department the 2 nms i cgt thr were chris i spk to wed am and roxanne i spk to thrsd am i am a victim of gang stalking of the sort where gangs are backed by establishment and law enforcement--- Nationwide Author: west hollywood, California Banks: bank of america risk department Nationwide  
 
20, Report #1380862


Jun 23 2017
11:55 AM
Acess legal unprofessional with no business etiquette Internet Author: Casper, Wyoming Collection Agency's: Acess legal Internet  
 
21, Report #1380852


Jun 23 2017
11:33 AM
Transcontinential Valuations TCV This company likes to cheat the appraisers of there fees for services provided Tulsa Oklahoma Author: Hoffman Estates, Illinois Financial Services: Transcontinential Valuations Tulsa, Oklahoma  
 
22, Report #1380788


Jun 23 2017
08:06 AM
DAR Waterfront For Belle Epoque Threatening Official Looking Debt Collection Letter Sherman Oaks California Author: Chapin, South Carolina Skin Care: DAR Waterfront Sherman Oaks, California  
 
23, Report #1380780


Jun 23 2017
07:38 AM
1st financial group David Allen Author: Humble, Texas Attorney Generals: 1st financial group Nationwide  
 
24, Report #1380771


Jun 23 2017
07:13 AM
DAR Waterfront & Associates trying to exhort money from me with a bogus collection letter Sherman Oaks California Author: DAYTON, Ohio Skin Care: DAR Waterfront & Associates Internet  
 
25, Report #1380705


Jun 22 2017
07:19 PM
DAR Waterfront @ Associates The first bill I get is a collection notice Sherman Oaks California Author: paradise, California Unusual Rip-Off: DAR Waterfront @ Associates Sherman Oaks, California  
   
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