Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1177037


Sep 15 2014
07:52 PM
Citibank Prepaid Dont Use it!!! Nationwide Author: ivy, Virginia Credit & Debt Services: Citibank Prepaid Nationwide  
 
2, Report #1177019


Sep 15 2014
07:33 PM
yaxx communications they called me and said im being sood and that i need to pay 2000 dollers or i will do 7 years in prisin and that i aplid for a payday lone and gace them the rong amount of money i make evrey month so i need to pay 2000 dollers or go to prisin and they gave me a kase nomb las angeles califorina Author: Laredo, Texas Credit Card Fraud: yaxx communications Select State/Province  
 
3, Report #1177033


Sep 15 2014
07:14 PM
Susan Joseph / Pablo Garcia Defrauded Merchants and brokers for Millions please file report with Las Vegas FBI office las vegas Nevada Author: San diego, California Credit Card Processing (ACH) Companies: Susan Joseph / Pablo Garcia las vegas, Nevada  
 
4, Report #1177025


Sep 15 2014
07:10 PM
Specialized Events, Inc. Women's Life and Style Expo, Inc, Rubber Stamp and Scrapbook Expo, Inc, My Health and Wellness Expo, Inc scam artist, money grubbing Gold Canyon Arizona Author: Saint Paul, Minnesota Questionable Activities: Specialized Events, Inc. Gold Canyon, Arizona  
 
5, Report #1177029


Sep 15 2014
07:02 PM
My Score--Freester, Identity Protect Fraud Company, No employment screening at all, SCAM Boca Roton FL Author: Maricopa, Arizona Credit Services: My Score--Freester, Identity Protect Select State/Province  
 
6, Report #1177013


Sep 15 2014
06:19 PM
8885294329.com, NAFIDE, Inc. CREDIT CARD SCAM, FRAUDULENT CHARGES, ILLEGALLY OBTAINED CREDIT CARD INFORMATION Weeki Wachee Florida Author: Morgan Hill, California Internet Fraud: 8885294329.com Weeki Wachee, Florida  
 
7, Report #1176990


Sep 15 2014
05:00 PM
RICHARD ANWAY HARBORTOUCH IS A RIPOFF STAY AWAY AT ALL COSTS. ROY UTAH Author: Utah Credit Card Processing Companies: RICHARD ANWAY Select State/Province  
 
8, Report #1176984


Sep 15 2014
04:57 PM
T.A. EDISON ENTERPRISES, INC chutz phonoking6807 Tyler j. or Ethel Chutz Ebay seller phonoking6807 BAD SELLERS Sold me new laptop & battery, got VERY USED notebook, dead battery, wont connect, SELL JUNK New Orleans Louisiana Author: Clearfield county, Pennsylvania Computer Dealers: T.A. EDISON ENTERPRISES, INC chutz phonoking6807 New Orleans, Louisiana  
 
9, Report #1176972


Sep 15 2014
03:52 PM
Faceless me, Facelessme,BLS*Faceless.me Bluesnap Inc CY Thieves BLS*Faceless.me Bluesnap Inc CY Nationwide Author: Gainesville, Florida Consumer Services: Faceless me Nationwide  
 
10, Report #1176962


Sep 15 2014
03:26 PM
Square, Inc. HOLDING FUNDS HOSTAGE FOR 6+ MONTHS NOW!!! San Francisco, California Nationwide Author: Fredericksburg, Virginia Credit Card Processing (ACH) Companies: Square Nationwide  
 
11, Report #1176902


Sep 15 2014
02:48 PM
Adam Kempner- Cash Advance Inc. I received a threatening email in my inbox today from an individual named Adam Kempner. He works for cash advance in which he is accusing me of borrowing 542.00. Which is totally false and that his company attempted to contact me on March 3, 2014. Since his company was unable to contact me they are now gonna go forward with legal preceedings. Basically this is another scam by a pay day loan company o get money of me by sending a falsified threatening email. Los Angeles, California Internet Author: Springfield, Massachusetts Cash Services: Adam Kempner- Cash Advance Inc. Internet  
 
12, Report #1176945


Sep 15 2014
02:31 PM
Law Offices of Steve Mattas American Cash Services aka ACS Collections Due to Unpaid Loan San Francisco California Author: West Hollywood, California Credit Card Fraud: Law Offices of Steve Mattas San Francisco, California  
 
13, Report #1176916


Sep 15 2014
02:30 PM
Secret Shopper/Bodec Inc. Damon Mayer Stephen Bryce FowlesAmanda Stanton A $2,130.00 phony cachiers ck. was sent for cashing & $1,900 was to be remitted to sender by me! Price Utah Author: South Lake Tahoe, California Small Business Services: Secret Shopper/Bodec Inc. Price, Utah  
 
14, Report #1176938


Sep 15 2014
02:24 PM
New Jersey E-ZPass Pascack Valley Toll Plaza $50 Fine received in mail after paying attendant $1.50 toll plaza fee Township of Washington, NJ New Jersey Author: Chesapeake, Virginia State Government: New Jersey E-ZPass New Jersey  
 
15, Report #1176940


Sep 15 2014
02:19 PM
Scoresense Scoresense.com refuses to refund me for unauthorized charges Dallas Texas Author: Boca Raton, Florida Credit Services: Scoresense Dallas, Texas  
 
16, Report #1176929


Sep 15 2014
01:52 PM
cash call They misled me initially Lied and violated the fair credit act by bringing court documents and giving them to my supervisor and they were not even in a envelope. I had advised them on several different occasions that my employer didn't allow person business on company time. santa Anan, ca ca Author: Reseda, California Cash Services: cash call Nationwide  
 
17, Report #1176914


Sep 15 2014
12:59 PM
Lease Finance Group non-cancelable lease, auto-renewal New York New York Author: Pleasant Hill, California Credit & Debt Services: Lease Finance Group New York, New York  
 
18, Report #1176906


Sep 15 2014
12:56 PM
gld myscore paid $1 by credit card for credit report and have been billed$29,95 a month since june for it did not okay this charge tenn Author: FAIRFAX STATION, Virginia $$ REWARDS Offered: gld myscore Internet  
 
19, Report #1176874


Sep 15 2014
11:15 AM
Universal Home Improvement Inc. BEWARE - JOB NOT COMPLETE - STOLE $$$$ Los Altos California
Author: Los Altos, California Home Improvements: Universal Home Improvement Inc. Belmont, California
 
 
20, Report #1176864


Sep 15 2014
11:00 AM
internetreputation.com mugshotplanet.comshouldwehire.com Scammers Denver Colorado Author: Miami, Florida Credit Card Fraud: internetreputation.com Denver, Colorado  
 
21, Report #1176860


Sep 15 2014
10:56 AM
Credit One Bank Someone at the bank used my credit card by being additional on my account and even though I have called and written for months, they have not straightened this out. Las Vegas NV Nationwide Author: Parlin, New Jersey Credit & Debt Services: Credit One Bank Nationwide  
 
22, Report #1176849


Sep 15 2014
10:40 AM
amarili ventura 214marcy09 THEIF, ABUSES EBAY BUYER PROTECTION TO STEAL FROM HONEST SELLERS, HAS DONE IT LOTS OF TIMES Dallas Texas Author: Charleston,, South Dakota E-trade: amarili ventura Dallas, Texas  
 
23, Report #1176841


Sep 15 2014
10:32 AM
maker shop the maker shop Stampy Cat back pack never shipped no automated same responce tookj my credit card info culver city california Author: Castle Hayne, North Carolina Credit Card Fraud: maker shop culver city, North Carolina  
 
24, Report #1176839


Sep 15 2014
10:31 AM
Goel Tala Diamonds, Inc. Universal Diamond Exchange Sold Item not as pictured or described and was cheap construction refusing to refund $4,800. The item was sent back and replaced 3 times and is not a quality product. Chipped stones, uneven set diamonds and poor casting. Looks horrible. Los Angeles California
Author: Pompano Beach, Florida Jewelers: Goel Tala Diamonds, Inc. Los Angeles, California
 
 
25, Report #1176838


Sep 15 2014
10:30 AM
elite pay global northern leasing first data This company is a Scam and they prey on small business! Salesman outright lied to us about the fees! I have proof! not sure where they are based from.came to me Nationwide Author: colorado springs, Colorado Credit Card Processing Companies: elite pay global Nationwide  
   
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