CROSS COUNTRY BANK MIDLAND CREDIT MANAGEMENT, INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369364


Apr 24 2017
11:10 AM
SUSAN HILGER RECEIVED A BIZARRE LETTER, FROM A COLLECTION AGENCY TATE & KIRLIN ASSOC. INC. CLAIMING I OWE 139.97 I HAVE NO IDEA WHAT THIS IS OR WHAT THE PRODUCT IS!! HAWTHORNE New Jersey Author: HAWTHORNE, New Jersey Credit Card Fraud: SUSAN HILGER HAWTHORNE, New Jersey  
 
2, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
3, Report #1369351


Apr 24 2017
10:15 AM
Cabela's On-LINE SURVEY Sidney Nebraska Author: Newburgh, New York Credit Card Fraud: Cabela's Sidney, Nebraska  
 
4, Report #1369325


Apr 24 2017
07:12 AM
Directv I canceled their service about 2 months ago and had filed a complaint of why I cancelled service early. I was not happy with their service and the way they handles their billing issues and the representatives that I had to contact MONTHLY to fix my billing issues. I noticed on my bank account today that they used my debit card from paying online in the past to deduct $393.58 out of my account WITHOUT my authorization. This has now hurt my bills that will be coming out and cost me more money in the long run. I called to set up payments but they said they couldnt help me because the amount was already authorized through my bank. How is it legal to deduct money without the authorization of a user? atlanta Nationwide No not wrong Author: commerce, Georgia Cable TV: Directv Nationwide  
 
5, Report #1369319


Apr 24 2017
07:11 AM
homesinc.com, homes inc, homesinc,homes incorporation, chris Faulkner nelson davenport earl davenport, carole faulkner scam investment, fraudulent invesment. Illegal. los angeles California Author: los angeles, California Investment Brokers: homesinc.com Nationwide  
 
6, Report #1369314


Apr 24 2017
06:23 AM
Homes Inc., Homes Incorporation Chris Faulkner, Nelson Davenport Scam investment, scam company, scammed me out of money los angeles Nationwide Author: laguna hills, California Investment Brokers: Homes Inc Nationwide  
 
7, Report #1369296


Apr 24 2017
06:00 AM
paintinghere.com paintinghere.org, nonprints.com, paintingandframe.com Bank of China Scammer Xiamen Internet Author: London, Alabama Artist Galleries: paintinghere.com Internet  
 
8, Report #1369280


Apr 23 2017
08:50 PM
VIP Tradelines Leo Liar, Con Artist, Deceptive Services Irvine California
EMAIL PROOF Author: Duluth, Georgia Credit Services: VIP Tradelines Irvine, California
 
 
9, Report #1369273


Apr 23 2017
08:37 PM
Nova Fashion USA, inc Mike the suit guy Mike Singh Possible bait and switch. Owner is a tailor and shows one fabric and then orders from Bangkok the same the design but low quality. Charges double what the suit is worth. As soon as I asked about the fabric I never heard back from the guy. Reading, Boston, Massachusetts MA Response to Complaint filed on 04-23-17 Author: Waltham, Massachusetts Tailor Shops: Nova Fashion USA Nationwide  
 
10, Report #1369270


Apr 23 2017
08:20 PM
Orlando Pool and Patio by Design Inc Eric Meyers BEWARE, STAY AWAY AT ANY COST Orlando Florida
Author: Lake Mary, Florida Pool Builders: Orlando Pool and Patio by Design Inc Orlando, Florida
 
 
11, Report #1369263


Apr 23 2017
07:54 PM
Total Business Solutions, LLC Shannon Total Business Solutions is a con game by Shannon. She takes peoples credit and ruins it. She does not fund anyone. All she does is get them credit cards and then uses those cards to give others credit. She is a con artist dont believe a word she tells you. She'll tell you she can get funding and she'll waste your time as she has no contacts and is giving funding one customer gets to another. It is fraud. Jackson, Mississippi Nationwide Author: Aberdeen, Maryland Financial Services: Total Business Solutions, LLC Nationwide  
 
12, Report #1369250


Apr 23 2017
07:23 PM
STEVENS CONSTRUCTION & DESIGNS INC STEVENS CONSTRUCTION, The shower Pan Company Robert, AKA Tony Stevens, is a complete hack and should be held criminally responsible. I hired him to to do a front yard project which required tearing out old grass, preparing the ground for artificial turf, digging some holes for trees, then adding a concrete patio.  Chula Vista California Author: Chula Vista, California Home Improvements: STEVENS CONSTRUCTION & DESIGNS INC Chula Vista, California  
 
13, Report #1366439


Apr 23 2017
04:20 PM
Federal Reserve Bank of New York William Dudley, C.E.O. The same old same old: send money to jane doe, and well send you the Visa card that will have a ballance of 15 million dollars, that you can withdrawl up to 20,000 a day. New york ? Nationwide Author: Daytona Beach, Florida Banks: Federal Reserve Bank of New York Nationwide  
 
14, Report #1366365


Apr 23 2017
03:59 PM
Broad Financial LLC Jeff Astor, Madison Trust Checkbook IRA Ponzi Scheme Scam with Broad Financial LLC, Madison Trust Company Monsey New York Author: Jackson, Mississippi Cross-Border Scams: Broad Financial LLC Monsey, New York  
 
15, Report #1366199


Apr 23 2017
03:12 PM
Ace Cash Services acsincorporated.net/ ACE INC Claims that I owe on a loan and need to pay using an itunes gift card! Internet Author: Foley, Alabama Computer Fraud: Ace Cash Services Internet  
 
16, Report #1365471


Apr 23 2017
03:08 PM
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California Author: Upland, California Collection Agency's: Cash Advance Inc, Company; Officer Joseph Brown Los Angeles , California  
 
17, Report #1369244


Apr 23 2017
11:36 AM
Worldpay Worldppay Merchant Services, Worldpay Credit Card services Beware Nationwide Author: Wisconsin Dells, Wisconsin Credit Card Processing Companies: Worldpay Nationwide  
 
18, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
19, Report #1369192


Apr 23 2017
07:22 AM
Credit Acceptance Dirty Bastards Southfield Michigan Your FIRST Three Words Author: Minneapolis, Minnesota Credit Reporting Agencies: Credit Acceptance Southfield, Michigan  
 
20, Report #1369183


Apr 22 2017
09:12 PM
The Geeks Depot Internet Fraud, Credit Card Fraud, Theft Chico, California Internet Refunded Author: Springfield, Illinois Arts & Crafts Stores: The Geeks Depot Internet  
 
21, Report #1369171


Apr 22 2017
07:44 PM
Priority Choice Marketing Inc M. Delaney, Mags for Troops, Bonus Points Dillon Colorado Author: Moab, Utah Unusual Rip-Off: Priority Choice Marketing Inc Dillon, Colorado  
 
22, Report #1369163


Apr 22 2017
07:42 PM
Brandon Schmidt Brandon Schmidt of RE/MAX Chay Realty Inc. Brokerage is a scammer and dishonest realtor Barrie Ontario
Author: barrie, Ontario Real Estate Services: Brandon Schmidt Barrie, Ontario
 
 
23, Report #1369157


Apr 22 2017
07:31 PM
Swissmetal, Inc Schweizerische Metalhandel Panama S.A.Tom Cleary,Peter Stehling In April 2014, I purchased a basket of strategic metals from this company. The company would provide storage and assist in selling the metals after they appreciated. After taking the money, the company appears to have disappeared. Panama City Not applicable Author: Waddell, Arizona Advertising / Deceptive: Swissmetal, Inc Panama City,  
 
24, Report #1369131


Apr 22 2017
07:18 PM
Progress Residential ditto to complaint - PROGRESS RESIDENTIAL Memphis RENTERS BEWARE Memphs Tennessee and Desoto County Memphis Tennessee Author: Phoenix, Arizona Property Management: Progress Residential Memphis, Tennessee  
 
25, Report #1369134


Apr 22 2017
07:16 PM
M&M Sales Worldwide Products, Inc. Don't get taken in.... Internet Author: Sherwood, Oregon Door to Door Sales: M&M Sales Internet  
   
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