CREDIT CONTROL SERVICES, INC.; CCS, INC. CCC COMPANY; CCS COMMERCIAL; CLAIM ASSIST; CAPITAL ASSISTAN Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1408111


Oct 23 2017
07:39 PM
SEMIGEAR CO LTD - a full service semi conductor company Margarita Byrsan Margarita Byrsan is a scammer. She hires you, and you fill out business contract etc to find out the company does not even exist. I was offered $72,000 for this position, and was to be paid weekly. My first task was to accept an interac email transfer from the accountant, which seemed leery, so I told her I was unable to process this payment type, and then never heard from her again. She asked me to get a Telegram account for correspondence, and that account was removed, along with her profile picture. Obviously, I never received my first weeks pay of $1515. Don't get taken by this person. She seems legit, but is anything but! Thunder Bay, ON Canada Author: calgary, Alabama Business Consulting: SEMIGEAR CO LTD - a full service semi conductor company Internet  
 
2, Report #1408124


Oct 23 2017
06:48 PM
Nationwide Transport Services 3621 Central AveSt. Petersburg, FL 33713P: 727-232-0105 - Se Habla EspañolC: 813-585-4080F: 727-914-6080 When they get your money, and do not provide the service, there goes your money. St. Petersburg Florida Author: Willis, Michigan Shipping Companies: Nationwide Transport Services St. Petersburg, Florida  
 
3, Report #1408119


Oct 23 2017
06:41 PM
EIN FILING SERVICE COMPANY Internet Author: Coahoma, Mississippi Income tax: EIN FILING SERVICE COMPANY Internet  
 
4, Report #1408116


Oct 23 2017
06:19 PM
LandSafe Landsafe mortgage company stole money from Bank of America account holder is/wasAnita C Sumter til this day I have been trying to prove that someone from the Bank stole my money or from Land Safe Mortgage company 11,000.00 and 2,000.00 from Wells Fargo W Stolen Identity Columbia South Carolina Author: Alabama Credit Services: LandSafe ,  
 
5, Report #1408106


Oct 23 2017
06:14 PM
SlimCleaners Plus Slimware Utilities Holdings, Inc Bank evidence of double charging for same faulty scanner service. Partial list of damages New York, NY New York Author: Deltona, Florida Computer Service & Repair: SlimCleaners Plus New York, NY,  
 
6, Report #1408105


Oct 23 2017
05:05 PM
DIRECT EXPRESS US DIRECT EXPRESSCOMERICA BANKMASTERCARD DEBIT Social Security recommended I have my benefits loaded to the Direct Express Debit card and I’ve been doing this for approximately five months now. Internet Author: Chowchilla, California Credit & Debt Services: DIRECT EXPRESS Internet  
 
7, Report #1408093


Oct 23 2017
04:28 PM
Lima Technology Inc Lima, Lima device, Lima cloud Company admitted the Lima device was damaged. Asked me to ship it back to them. Promised to replace with a new one. Never did and stopped responding to my emails. Internet Author: Chapel Hill, North Carolina Electronic Manufacturers: Miscellaneous Electronics: Lima Technology Inc Internet  
 
8, Report #1408087


Oct 23 2017
04:03 PM
Pre Property Solutions Pre Holdings LLC, Chew Publishing, Inc., Smart Real Estate Coach Lease Purchase, Owner Financing, Real Estate Investor Newport Rhode Island His next scam Author: Boulder, Colorado Multi-Level Marketing: Pre Property Solutions Nationwide  
 
9, Report #1408084


Oct 23 2017
03:47 PM
fnancial report services national research company independent research monitoring agency kansas Kansas Author: daytona, Florida Financial Services: fnancial report services kansas , Kansas  
 
10, Report #1408055


Oct 23 2017
02:51 PM
Rover pet sitters The pet sitter left my pets unattended while I was 600 miles away at a family wedding. Bradenton Florida Rover.com Author: Bradenton, Florida Personal Services: Rover pet sitters Internet  
 
11, Report #1408073


Oct 23 2017
02:31 PM
Radiant Revive I placed an order for samples of eye creeam and face cream. I would NEVER have paid 88.00 and again a nother charge of 89.00 and some change. Very deceptive since the trial products actually cost almost 100.00 each. No phone number in product to return or even call company. I ahd to remember the website name and called them. first custoemr service person claimed they have over 200 products and I was not even listed as a customer. Customer service could not help me at all. Nationwide Author: Bloomington, Indiana Beauty Products: Radiant Revive Nationwide  
 
12, Report #1408070


Oct 23 2017
02:22 PM
ItsVegasDave VegasDave, Dave Oancea,ItsVegasDave Scam, Fraud, FBI, IRS, Scheme, ItsVegasDave, VegasDave Las Vegas Nationwide
Author: Phoenix, Arizona Consumer Services: ItsVegasDave Nationwide
 
 
13, Report #1408069


Oct 23 2017
02:21 PM
MILIND PATIL FRAUD credit card charge back fraud Katy Texas Author: Los Angeles, California Electronic Manufacturers: MILIND PATIL Katy, Texas  
 
14, Report #1408067


Oct 23 2017
02:18 PM
Advanceable Technology Unable to contact company, sending multiple orders Scottsdale Arizona Author: Rockledge, Pennsylvania Alternative Health: Advanceable Technology Svottsdale, Arizona  
 
15, Report #1408062


Oct 23 2017
02:06 PM
Leslie Moore , escrow manager working from home Yourappforhire Sent me an email stating for immediate hire for escrow manager told me to go to yourappforhires to fill out paper work which I did. My mother also got scammed she was told she was hired and when she said she wouldn't give them any financial info her portal was denied Kansas city Missouri Author: Sherman, Texas Employment Services: Leslie Moore , escrow manager working from home Kansas city, Missouri  
 
16, Report #1408059


Oct 23 2017
02:04 PM
AsusTek Computer Inc. Asus Asus throws out rebate Nationwide Author: Utah Electronic Manufacturers: AsusTek Computer Inc. Nationwide  
 
17, Report #1408050


Oct 23 2017
01:49 PM
Prescription Hope Rip Off Westerville Ohio
Author: Castle Rock, Colorado Pharmacies: Prescription Hope INC Westerville, Ohio
 
 
18, Report #1408046


Oct 23 2017
01:47 PM
Aptive Enviromental Didn't do work promised and took money out of my account at bank Nashville Tennessee Author: Brentwood, Tennessee Pest Control: Aptive Enviromental Nashville, Tennessee  
 
19, Report #1408037


Oct 23 2017
01:18 PM
Broker Online Exchange Box Broker Failed to pay after serviced rendered Internet Author: Lawrenceville, Georgia Electrical Services: Broker Online Exchange Internet  
 
20, Report #1408032


Oct 23 2017
01:10 PM
Iron Law Iron Law, Jesse Wagner, arrested, Eviction Services Vista, Ca Author: San Marcos, California Attorneys & Legal Services: Iron Law Nationwide  
 
21, Report #1408025


Oct 23 2017
01:04 PM
Goot Financial LLC Help me with Credit Card debt Texas Author: Streator, Illinois Credit Card Processing (ACH) Companies: Goot Financial LLC , Texas  
 
22, Report #1408024


Oct 23 2017
01:03 PM
Integrity Financial Associates ABSOLUTLY DID NOTHING FOR ME AND STILL TOOK MY MONEY. Longmont Colorado Author: colorado springs, Colorado Attorneys & Legal Services: Integrity Financial Associates Longmont, Colorado  
 
23, Report #1408023


Oct 23 2017
01:02 PM
Spectraforce technology spectraforce.com/index.aspx Scam job offer Cary North Carolina Author: Coventry, Connecticut Employment Services: Spectraforce technology Cary, North Carolina  
 
24, Report #1408022


Oct 23 2017
01:01 PM
MYTRAFFICTICKET.COM Fraud Texas City Texas Author: Katy, Texas Attorneys & Legal Services: MYTRAFFICTICKET.COM ,  
 
25, Report #1408003


Oct 23 2017
12:43 PM
Benefits Processing Center Benefit Scam Durant Oklahoma Author: Salem, Wisconsin Consumer Services: Benefits Processing Center Durant, Oklahoma  
   
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