DEBT CONSOLIDATION INSTITUTE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1387582


Jul 23 2017
12:21 PM
Greendot Visa U.S.A Inc Fraud of Greendot Nationwide Author: Louisville, Tennessee Credit & Debt Services: Greendot Nationwide  
 
2, Report #1387561


Jul 23 2017
11:27 AM
Square Square disables accounts with no notice San Francisco Nationwide Square Is Not A Real Merchant Account Author: Sparks, Nevada Credit & Debt Services: Square Nationwide  
 
3, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
 
4, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
5, Report #1387424


Jul 22 2017
12:05 PM
TRS LIMITED LLC CCB Credit Services Inc Just like many others, I have receieved a letter from CCB Credit Services Inc. saying they are collecting $139.97 on behalf of TRS LIMITED LLC. I never heard of either of these two, nor revceived any invoices/bills from TRS or CCB in the past. I have responded advising I dispute this debt and asking to provide information on whom and why they think I owe money, amount and age of the debt, and CCB authority to collect debt from me ,I am not sure they have a nationwide license to do so. With so many people reporting this scam, shall a class action against both CCB and TRS be started? TRS - for false debt claim and CCB for not performing due due diligence on debts they are collecting? Springfield Illinois Author: SEATTLE, Washington Collection Agency's: TRS LIMITED LLC Springfield, Illinois  
 
6, Report #1387404


Jul 22 2017
11:51 AM
PayPal extra Mastercard Ripoff PayPal MasterCard Extra Author: LANSING, Illinois Credit & Debt Services: PayPal extra Mastercard  
 
7, Report #1387359


Jul 22 2017
10:07 AM
Berman Skin Institute Dr. Eric Smith dismissive of laser damage to face that another medical expert confirmed as 'pronounced change' Placerville California Author: Stateline, Nevada Skin Care: Berman Skin Institute Placerville, California  
 
8, Report #1387364


Jul 22 2017
10:03 AM
Liberty Acquisitions Unfair debt practices Denver Colorado Author: Pueblo, Colorado Collection Agency's: Liberty Acquisitions Denver, Colorado  
 
9, Report #1387051


Jul 20 2017
07:40 PM
Saqwone Gray Credit cards scam Viginia Virginia Author: Pickerington, Ohio Credit & Debt Services: Saqwone Gray Internet  
 
10, Report #1387021


Jul 20 2017
05:09 PM
Jessica carter Claim I owe money 1200. If I do not answer warrant and will cost me 6700 if I do not reply to cash advance debt resolution. First I heard of this. Will not reply could be a hack scheme Internet Author: Belleville, New Jersey Cash Services: Jessica carter Internet  
 
11, Report #1386945


Jul 20 2017
12:55 PM
The Healthy Back Institute Money Back Guarantee But Try To Get It McHenry Illinois Author: Port Charlotte, Florida Alternative Health: The Healthy Back Institute Internet  
 
12, Report #1386826


Jul 20 2017
06:33 AM
Glamor trends 27 west anapamu st.ste.#398.santa Barbara ca 93101 Internet fraud.pretended to be Amazon. Sold a wristwatch@ $6.99.and charged xtra $99.98 Santa Barbara CA 93101 CA
Author: Lanham, Maryland Credit & Debt Services: Glamor trends santa Barbara , ca
 
 
13, Report #1386787


Jul 19 2017
06:58 PM
Monica at The credit law centers aka my credit score watcher Scammed me for $1500 for a 1million dollar tradeline Internet
Author: Macon, Georgia Credit & Debt Services: Monica at The credit law centers aka my credit score watcher Internet
 
 
14, Report #1386765


Jul 19 2017
05:10 PM
Credit Services Am constantly receiving IMPORTANT FINAL NOTICE unwanted snail mail from this scammer offering to settle credit card debt New York New York
Author: Sumrall, Mississippi Credit & Debt Services: Credit Services New York, New York
 
 
15, Report #1386741


Jul 19 2017
03:20 PM
Acceptance Now RAC Acceptance SCAM savannah Georgia Author: savannah, Georgia Credit & Debt Services: Acceptance Now savannah, Georgia  
 
16, Report #1386683


Jul 19 2017
12:46 PM
Debt collection department United States of federal management They sent me an email saying I owed 1423.13 and I could resolve by paying 734.12 and that I have an arrest Warrent and what would happen after I went to jail and that they would start garnishing my wages Internet Author: raceland, Louisiana Internet Fraud: Debt collection department Internet  
 
17, Report #1386625


Jul 19 2017
08:49 AM
Student Financial Help Center SFHC Ripp Off Nationwide Author: Mississippi Credit & Debt Services: Student Financial Help Center Nationwide  
 
18, Report #1386618


Jul 19 2017
08:17 AM
SPEEDY CASH The below email was in my spam e-mail box today (7/19/2017 and I've no clue what it is for. I've never taken a loan out for $848.43. So, I google the email address that was included in the California Credit & Debt Services: CREDITOR: SPEEDY CASH (ADV.AMERICA) Austin, TX Austin TX Don't download or sign that consent - it is a scam Author: Shelby Township, Michigan Lawyers: SPEEDY CASH Austin , TX  
 
19, Report #1386592


Jul 19 2017
06:54 AM
Cascade capital llc Phoenix financial services llc dba Indiana resolution llc Very rude, and a debt I never aquired. Nationwide
Added info Author: Four Oaks, North Carolina BBB Better Business Bureau: Cascade capital llc Nationwide
 
 
20, Report #1386589


Jul 19 2017
06:51 AM
Best Western / BRADDOCK MOTOR INN, Lavale, MD. : JAY DESAI / 301-729-3300 Refused to Refund a Credit Card Charge for a NON-USED RESERVATION Cumberland, MD Maryland Not a rip-off Author: Merritt Island, Florida Credit & Debt Services: Best Western / BRADDOCK MOTOR INN, Lavale, MD. Cumberland, MD , Maryland  
 
21, Report #1386530


Jul 18 2017
05:52 PM
Fifth Third Bank Balance Transfer Offer Expiration Date Scam Nationwide Author: Sanford, Florida Credit & Debt Services: Fifth Third Bank Nationwide  
 
22, Report #1386490


Jul 18 2017
02:51 PM
Andrea Smith Redeaux, Andrea Smith, Andrea Smith Scott, Andrea Smith Redeaux, First Minority Financial Group, Helping Hands Consultants, EMBI Medical Training Institute, EMBI Medical Training, Corporate Community Financial Group Provided false documents, fake reports and false financials to charge thousands for funds not delivered. Oakland California Author: Rhode Island Loans: Andrea Smith Redeaux Oakland, California  
 
23, Report #1386302


Jul 17 2017
09:04 PM
Loably Financial Loably Loans I purchased a package on May 26th for $250. I had to follow up several times to even get an account created. I waited several weeks and still didn't receive the service requested. Then I was told it would be an additional $200 or I could request a refund. I opted for a refund and was told it would take 3 to 5 days to complete. That was over 3 weeks ago and still not received my money back. Buyer beware Orlando FL Internet
Author: Georgetown, Kentucky Credit & Debt Services: Loably Financial Internet
 
 
24, Report #1386084


Jul 17 2017
09:37 AM
Jim Vrana Truecreditadvisor.com Jim Vrana Unethical Fraud Internet Internet
Author: Sunbury, Pennsylvania Credit & Debt Services: Jim Vrana Truecreditadvisor.com Internet
 
 
25, Report #1386069


Jul 17 2017
08:25 AM
Brooks College Brooks college Long Beach , ca I'm in severe debt! Brooks college aka crooks college Author: Linden, New Jersey Colleges and Universities: Brooks College  
   
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