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Collect America Pentagroup Financial Collection Agency

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  Date Title City, State  
 
1, Report #1363846


Mar 24 2017
09:04 PM
TRS Limited Tate and KirlinAssociates,Inc Sent a fraudulent collection office letter Philadelphia Pennsylvania Author: Miami, Florida Unusual Rip-Off: TRS Limited Philadelphia , Pennsylvania  
 
2, Report #1363641


Mar 23 2017
10:11 PM
Colonial Capital Group, Kevin Antony Neil and Peter Leonard Shuttleworth USA Chicago Property Bond Scam, High Yield Bond Fraud Chelmsford, Essex, United Kingdom Internet Author: Other Financial Services: Colonial Capital Group Internet  
 
3, Report #1363636


Mar 23 2017
09:58 PM
Tate & Kirklin TRS Limited Tired of being singled out by fraudalent collection mail and robocalls Philadelphia Pennsylvania Also A Victim Author: Birmingham , Alabama Questionable Activities: Tate & Kirklin Philadelphia, Pennsylvania  
 
4, Report #1362140


Mar 23 2017
03:11 PM
Officer Joseph Brown Financial Crime Enforcement Department t 300 South Spring Street Los Angele Caifornia 90013 Internet Author: Dandridge, Tennessee Unusual Rip-Off: Officer Joseph Brown Financial Crime Enforcement Department Officer Joseph Brown Financial Crime Enforcement Department Internet  
 
5, Report #1363431


Mar 22 2017
10:09 PM
John Andy McAfee Insurance Agency Jeff Conn Jeff Conn, Agent for John Andy McAfee Insurance Agency Convicted of Bank Fraud in Illinois Hannibal Missouri Author: Jackson, Tennessee Sales People: John Andy McAfee Insurance Agency Hannibal, Missouri  
 
6, Report #1363340


Mar 22 2017
02:11 PM
Sign Co. AKA Elaine Roach Theft of product/services Anaheim California Author: Portland, Oregon Collection Agencies: Sign Co. Anaheim , California  
 
7, Report #1363289


Mar 22 2017
11:08 AM
Cross Stone and Saber, Vincent B. Whitaker, Alan Haarburger, Rising Sun Corp Limited, Jonathan Cannon Wellness Property Development Limited, Wang Xin Hua, Hang Seng Bank Limited, Chan Pai Lun(Dennis) VP SBLC Funding, Liars who could not do what they contracted with me to do, Scam atrists Glendale, Arizona, New Jersey, New York,Hong Kong Author: Fair lawn , New Jersey Financial Services: Cross Stone and Saber Glendale , Arizona  
 
8, Report #1363280


Mar 22 2017
10:28 AM
Specialized Loan Servicing Took advantage of my financial well being Salt Lake City Utah Author: Marysville, Ohio Loan Modification: Specialized Loan Servicing Salt Lake City, Utah  
 
9, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland More details about criminals involved in Financial Document Assistance Administration Scam: Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
10, Report #1363121


Mar 21 2017
03:09 PM
Currency Capital RECOMMENDED TRUSTED BUSINESS REVIEW:  Currency Capital | RIPOFF REPORT VERIFIED ™ …businesses you can trust. Currency Capital is a financial technology company that offers a variety of financial products (Equipment financing, working capital, business line of credit) to qualified business owners. Currency Capital receives a positive rating for their commitment to the Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Currency Capital made a serious commitment to a 100% customer satisfaction money back guarantee in order for customers feel safe confident and secure when they choose Currency Capital.
Author: Tempe, Arizona Financial Services: Currency Capital Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust. Currency Capital is the fastest-growing equipment financing firm on the West Coast. Currency Capital believes that fast, convenient and accessible financing is essential to a successful economy. Currency Capital focuses on providing small business owners financing from a variety of sources. Currency Capital is the exclusive provider of financing for eBay, Ironplanet, and Proxy bit. Los Angeles , California
 
 
11, Report #1362995


Mar 21 2017
06:03 AM
American Express Bank, FSB Lloyd & McDaniel, PLC American Express engages in predatory lending and hires Lloyd & McDaniel, PLC to garnish pensions against Federa Law New York, New York, Louisville, Kentucky Internet A civil court judge won't buy your nonsense Author: Michigan City, Indiana Collection Agency's: American Express Bank, FSB Internet  
 
12, Report #1362908


Mar 20 2017
02:35 PM
Meridian Regional Lending Paula Parker, chief Financial Officer, Maureen Thomas,, rep, Cordilla Grayson, Judith HuntDwayne Louis, Sr. Operating manager on-line lending scam using Ontario Canada to have you wire money for fake loan New York, New York Author: Concord, California Loans: Meridian Regional Lending New York, , New York  
 
13, Report #1362870


Mar 20 2017
12:18 PM
krista taylor kyle lied to me about everything, and they go agaist the collection laws, car has had nothing but problems lansing Michigan Author: jackson , Michigan BBB Better Business Bureau: individual lansing , Michigan  
 
14, Report #1362559


Mar 20 2017
11:39 AM
Businesspartners.com aka Greg Berman, Real Estate Developer Full scale scam to get you to subscribe for $49/mo. - fraudulent postings of investors & partners types Boca Raton Florida Author: Naples , Florida Financial Services: Businesspartners.com Boca Raton, Florida  
 
15, Report #1362851


Mar 20 2017
11:33 AM
Water department Ongoing financial raping Philadelphia Pennsylvania Author: PHILADELPHIA, Pennsylvania Electrical Services: Garvey Real Estate Philadelphia, Pennsylvania  
 
16, Report #1362655


Mar 19 2017
08:39 AM
John Connolly Dead beat Oceanside, Ca Tenant - Owners Be ware Oceanside California Author: Oceanside, California Financial Services: John Connolly Oceanside, California  
 
17, Report #1362541


Mar 18 2017
10:17 AM
International ABU development foundation Mr German Statyava scamm and fraud , International ABU development foundation , IABUDF Bahrain,Russia,USA Europe etc Nationwide Author: Tehran, Alabama Financial Services: International ABU development foundation Nationwide  
 
18, Report #1362538


Mar 18 2017
10:15 AM
Nebras Capital Advisors Mustafa Almareej They playing with the Instruments and will not full fill their payment obligations and after a several weeks and written letters will start making excuses and finally you as issuer will cancel your SWIFT to them they are FAKE people covering with Big peoples in SCAMMING AND FRAUDING the INSTRUMENTS and FUNDS Cayman Island , DUBAI, UK Nationwide Author: Tehran, Alabama Financial Services: Nebras Capital Advisors Nationwide  
 
19, Report #1362535


Mar 18 2017
10:12 AM
Rama Deals-ELECTRIC HEATING BLANKETS 3200 North America Drive, West Seneca, New York USA https://ramadeals.zendesk.com/hc/en-us Promised to reship to wrong address & refused refund despite 5 requests. West Seneca, New York Author: Florissant, Colorado Auto Audio Electronics: Rama Deals-ELECTRIC HEATING BLANKETS 3200 North America Drive, West Seneca, New York USA West Seneca, , New York  
 
20, Report #1362489


Mar 18 2017
09:53 AM
Bank of America B of A unwilling to subordinate my loan request Greensboro North Carolina Author: Tualatin, Oregon Banks: Bank of America Nationwide  
 
21, Report #1362480


Mar 17 2017
07:56 PM
GE financial Violating Fraud Stamford Connecticut Author: Lawrenceville , Georgia Loans: GE financial Nationwide  
 
22, Report #1362437


Mar 17 2017
03:36 PM
Sandra Torres AKA Sandra Ruvalcaba She and her colleague promised to get my loan funded if I pay an advance fee of $645 sent to her directly to her banking details Turlock California
Author: Cincinnati, Ohio Financial Services: Sandra Torres Turlock, California
 
 
23, Report #1362406


Mar 17 2017
12:57 PM
Asset Recovery Information Services LLC Scam for property taxes Dallas Texas
Author: Grand Prairie, Texas Financial Services: Asset Recovery Information Services LLC Dallas, Texas
 
 
24, Report #374014


Mar 17 2017
10:57 AM
General Steel Corporation REVIEW: General Steel clients, feel safe, confident & secure when doing business with General Steel Corporation zero unresolved complaints - thousands satisfied customers attest to General Steel’s unprecedentedly low number of customer complaints. General Steel commitment to client satisfaction, exceptional guidance, project success sets the standard for service in the steel building industry. General Steel commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program that benefits the consumer, assures them of complete satisfaction & confidence. Littleton Colorado, Nationwide. *UPDATE: General Steel recognized by Ripoff Report Verified™ as a Safe business service. General Steel in Big Financial Trouble Author: Culver City, California Builders & Contractors: General Steel Corporation | Ripoff Report Verified Safe™ ..businesses you can trust. commitment to customer satisfaction, cut out the middle man - purchase a steel building that will perfectly suit your needs without paying a contractor’s retail price. Denver, Colorado  
 
25, Report #1362232


Mar 16 2017
06:15 PM
GM Law Firm Recommended TRUSTED BUSINESS REVIEW: GM Law Firm, LLC assisting clients in difficult financial situations due to taking on too much debt. Whether you are the defendant in a collection lawsuit or are the target or aggressive debt collectors, GM Law Firm can help. No matter how careful you are with your finances, life circumstances can lead you to a place of substantial financial trouble.
Author: Tempe, Arizona Legal Services: GM Law Firm Verified TRUSTED Business | Ripoff Report Verified™ …businesses you can trust: GM Law Firm, LLC helps consumers who have found themselves in difficult financial situations due to taking on too much debt, caused by loss of employment, personal or medical emergencies, divorce, declining home values, small business failures, natural disasters, or other challenging economic situations. GM Law Firm offers free case evaluations to discuss your case and determine the most appropriate route. Boca Raton, Florida
 
   
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