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  Date Title City, State  
 
1, Report #1287351


Feb 12 2016
08:52 PM
green dot corperation green dot mastercard broke.scammed,dishonest,no help from cs pasadina Nationwide Author: truxton, New York Credit & Debt Services: green dot corperation Nationwide  
 
2, Report #1287305


Feb 12 2016
03:52 PM
TD Bank Horrible customer service or concern Author: albany, New York Credit & Debt Services: TD Bank  
 
3, Report #1287219


Feb 12 2016
11:52 AM
Darren Cooper James Walterhenson Debt Settlement Scam Internet Author: Northport, Alabama Internet Fraud: Darren Cooper Internet  
 
4, Report #1286397


Feb 09 2016
02:43 PM
RETI 228-354-8585 info@goretionline.comRETIREAL ESTATE TRaining Institute. non professional phone skills, can't answer simple questions, evasive, Biloxi Mississippi Author: USA, Mississippi Questionable Activities: RETI 228-354-8585 Biloxi, Mississippi  
 
5, Report #1286287


Feb 09 2016
08:45 AM
ACS Incorporation Threatening a lawsuit over an erroneous debt Internet  It is a scam Author: South Bound Brook, New Jersey Collection Agencies: ACS Incorporation Internet  
 
6, Report #1286049


Feb 08 2016
02:07 PM
collect Pros tried to collect debt that is not owed. The debt is over 1 year old and was paid a year ago Woburn Massachusetts Author: El Dorado Hills, California Misc. Health Specialists: collect Pros Woburn, Massachusetts  
 
7, Report #1285923


Feb 08 2016
08:56 AM
WSFS Bank Worst Bank Ever Newark Delaware Author: Newark, Delaware Credit & Debt Services: WSFS Bank Newark, Delaware  
 
8, Report #1285830


Feb 07 2016
01:55 PM
First Premier Bank Card Rip Off Charges,, Rediculous charges,, they hurt you ore than help you. Souix City Iowa Nationwide Since you have no idea how credit works... Author: Fort Myers, Florida Credit & Debt Services: First Premier Bank Card Nationwide  
 
9, Report #1285753


Feb 07 2016
06:37 AM
patent trademark institute of america (PTI) pti steals single fathers chance of better life for his child & himself Nationwide Author: Fairbanks, Alaska Landlords: patent trademark institute of america (PTI) Nationwide  
 
10, Report #1284747


Feb 06 2016
03:23 PM
Lincoln Life Center Lincoln Institute of Financial EducationLincoln Institute of Financial Empowerment scam sales pitch gross misrepresentation stocks options con scheme Sandy Utah Author: Nationwide Financial Education: Lincoln Life Center Nationwide  
 
11, Report #1285617


Feb 06 2016
10:48 AM
Debt Control Agency Fraud - posed as BC Blood Services! Toronto Ontario Author: British Columbia Questionable Activities: Debt control agenct Internet  
 
12, Report #1285591


Feb 06 2016
08:37 AM
Albitration NCO Aurthor Bryan Parker Harrased my family and tried forcing an unknown debt on me Nationwide Author: Kingman, Indiana Collection Agencies: Albitration NCO Nationwide  
 
13, Report #1285389


Feb 05 2016
01:23 PM
Legal Debt Mediation Attempted Delivery of a Package Jacksonville Florida Author: Pensacola, Florida Collection Agencies: Legal Debt Mediation Jacksonville, Florida  
 
14, Report #1285264


Feb 05 2016
06:41 AM
American Express Visa Pre-Paid Gift Card American Express Visa Pre-Paid Gift Cardcreates false sense of security, collects person info for no reason Salt Lake City UT Author: Saint Paul, Minnesota Credit & Debt Services: American Express Visa Pre-Paid Gift Card Internet  
 
15, Report #1284960


Feb 04 2016
09:18 AM
National Legal Services Called distant relatives asking for me. They are known on this site and they call to scam money for fake collection debt Nationwide Author: charlotte, North Carolina Lawyers: National Legal Services Nationwide  
 
16, Report #1284868


Feb 03 2016
07:49 PM
Total Merchant Services Scam Woodland Nationwide Author: Saint Paul, Minnesota Credit & Debt Services: Total Merchant Services Nationwide  
 
17, Report #1284836


Feb 03 2016
06:12 PM
Jack Morrison Attorney at Law Jack Morrison emailed me an arrest warrant stating thaty I will be legally prosecuted within 48 hours and my SSN is put on hold by US Federal Gov.. he said I have chose to ignore several efforts to contact me to resolve debt , FTC is pressing charges against 3 serious allegations 1. Violation of federal banking regulation, 2. Collateral Check fraud, 3. theft by deception, if he did not hear from me in 48 hours he would contact FBI, FTC, Home land Security, my employer and my bank about Fraud, and I would also be responsible to pay $13,271.15 plus $498.12 on a cash advance loan I supposedly borrowed 5 YEARS AGO - 2011! Nationwide Author: Salley, South Carolina Lawyers: Jack Morrison Attorney at Law Nationwide  
 
18, Report #1284151


Feb 01 2016
08:47 PM
Dynamic Recovery Solutions Scam company knows my personal info claims I owe a debt but provides no proof or receipt from payments made Internet Author: Centralia, Washington Legal Process Servers: Dynamic Recovery Solutions Internet  
 
19, Report #1284064


Feb 01 2016
03:13 PM
Dent-a-med Inc. Sent me a 1099-C for a debt I never had springdale Arkansas Author: Fremont, California Auto Dealers: Dent-a-med Incl springdale, Arkansas  
 
20, Report #1281189


Feb 01 2016
12:46 PM
Max Williams debt relief grant Anna Scott who is the second call to make Max Williams called my sister and said she could get a $9,000 grant bit she had to call another number to get it after she gave a deposit of $230 so she called and I looked up the numbers and one said it was outside of Washington DC... NY and DC Author: Broken Arrow, Oklahoma Credit & Debt Services: Max Williams debt relief grant Nationwide  
 
21, Report #1281078


Feb 01 2016
11:53 AM
Javitech Block LLC Midland Funding NCC-2 corporation Sent me a letter of notice of court proceedings to collect debt in darke county municipal court ,to avoid this they want me to pay the debt in full or give them my employment wage information to garnish my wages and or my bank account Cleveland Ohio Author: Greenville, Ohio ORGANIZED CRIME: Javitech Block LLC Cleveland , Ohio  
 
22, Report #1160915


Feb 01 2016
09:10 AM
Impact Knowledge Institute St George Utah Author: Tempe, Arizona Education & Learning Centers: Impact Knowledge Institute St. George, Utah  
 
23, Report #1283594


Jan 30 2016
04:56 PM
Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Lerman, Jeffrey, Jeffery Lerman Attorney, Attorney at Law, 516-742-9282, Past Due Accounts, Collections, Law Office of Jeffrey G. Lerman, P.C. Jeffery G. Lerman, Esq., , jefferylerman.com, lawyer, Mineola Law Firm, of counsel Aaron L. Lebenger, Randy M. Unwarrented Collection Letter, Extortion, Blackmail to collect debt, harrasment, threatening messages, phone calls Mineola New York Author: Mineola, New York Lawyers: Jeffrey G. Lerman, P.C. Jeffrey Lerman, Aaron L. Lebenger, Randy M. Stein, Douglas D. Viviani Mineola, New York  
 
24, Report #1283562


Jan 30 2016
03:14 PM
Asset Acceptance, LLC sent a person to my home and did not say who they were with Warren Michigan In Other Words... Author: Kalamazoo, Michigan Credit & Debt Services: Asset Acceptance, LLC Warren, Michigan  
 
25, Report #1280931


Jan 30 2016
12:36 PM
Delivery-planet.com Frederiksberg  Internet Author: Guelph Ont, Ontario Credit & Debt Services: Delivery-planet.com Frederiksberg Internet  
   
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