EDP REPORTING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388543


Jul 27 2017
09:28 AM
FINANCIAL MARKET WIZARD Indicted for Fraud by the FBI and much more. AKA NOSHEE. FINANCIAL MARKET WIZARD. HIS REAL IDENTITY IS : Nasir khan 39391 Tiburon Rd Murietta CA 92563.....The indictment charges MOHAMMAD NASIR KHAN, of Stockton, and with conspiring to defraud the Interna false reporting of stock market performance Murrieta, California 92563 Internet Author: New York Financial Services: FINANCIAL MARKET WIZARD Internet  
 
2, Report #1388491


Jul 26 2017
10:50 PM
car hop uac Sold me a car that was no good gave me problems put bad reporting on my credit that was not supposed to be not able to retrieve the stuff that was in my car at time of repo I have to pay for it police was called on me excetera excetera excetera Sacramento Nationwide Author: Sacramento, California Auto Dealers: car hop Nationwide  
 
3, Report #1388309


Jul 26 2017
09:06 AM
DAR Waterfront &Associates I don't recall asking for a sample of Nuvajen Anti-aging serum. But I assume I did. But it would have been for postage only! I am a senior. And I would not have money to buy $98.71 worth of anything! I will be reporting this to the Missouri Attorney Generals Office. I worked for the Governor of State of Missouri through my office of Tourusm for 37 years. I did not order this! I am disputing this! Sherman Oaks California Author: Jefferson City, Missouri Beauty Salons: DAR Waterfront &Associates Sherman Oaks, California  
 
4, 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  
 
5, Report #1358506


Jul 22 2017
08:43 PM
Capital One 360 Capital One Appears to Be Exempt from Federal Reporting Rules St. Cloud MN Nationwide Not Necessarily Author: Oakland, California Banks: Capital One 360 Nationwide  
 
6, 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  
 
7, Report #1387046


Jul 20 2017
07:13 PM
revenue recovery corporation reported that they collecting on behalf of king emergency associates 130 dollars, I asked them for bills ,never sent to me,they destroyed my credit score by reporting this bogus charge to equifax credit bureau aurora Colorado Author: bakersfield, California Emergency Medical Services: revenue recovery corporation aurora, Colorado  
 
8, Report #1383523


Jul 20 2017
05:17 PM
Forum Publishing Group Sun Sentinel The Jewish Journal South Florida Parenting magazine Sun Sentinel, Parenting magazine & Jewish Journal thinks food sanitation and health not worth reporting on Tamarac Florida Author: Palm Coast, Florida Newspapers – Magazines: Forum Publishing Group Tamarac, Florida  
 
9, Report #1386972


Jul 20 2017
02:20 PM
Equifax Credit Information Services Ruining Our Credit, Credit Reporting, Lying About and Hiding Credit Scores They are Reporting various Nationwide Responding to 'Robert' Author: Vancouver, Washington Credit Reporting Agencies: Equifax Credit Information Services Nationwide  
 
10, Report #1386611


Jul 19 2017
07:52 AM
Chase bank usa,n.a They sent me a letter that said my twelve year old daughter had amazon credit cards, and visa credit cards Wilmington DE Author: bushkill, Pennsylvania Credit Reporting Agencies: Chase bank usa,n.a  
 
11, Report #1386457


Jul 18 2017
01:36 PM
Fred DeFranza Vinnie False Reporting and taking advantage of businesses that wont do things his way crestview Florida Author: Miami, Florida Trucking Companies: Fred DeFranza crestview, Florida  
 
12, Report #1386238


Jul 17 2017
04:23 PM
DAR Waterfront &Associates Was charged $98.71 in 12/2016 for anti-aging cream. I called the company & had it cancelled & paid the $98.71. I get a letter on 6/19/17 from DAR reporting I owe this money. I already paid it, I don't feel I need to pay again. Sherman Oaks California Author: MELBOURNE, Florida Skin Care: DAR Waterfront &Associates Sherman Oaks, California  
 
13, Report #1385910


Jul 16 2017
11:06 AM
Discover Financial Services Unethical Credit Card Debt Collection Unfair Credit Reporting Harassment by Lawyer Salt Lake Utah Wilmington Delaware  Nationwide Author: Wytheville, Virginia Credit & Debt Services: Discover Financial Services Nationwide  
 
14, Report #1384680


Jul 11 2017
11:47 AM
Experian credit report inaccurate information on credit report allen texas CRA Protect Their Paid Clients Author: Bloomingdale, Illinois Credit Reporting Agencies: experian  
 
15, Report #1383616


Jul 06 2017
03:43 PM
Security Finance Not reporting to the Credit Burrow to when loans are played off. It's been over a year since they have reported any thing. Credit scores are going down because of this. South Carolina Author: Lauderdale, Mississippi Loans: Security Finance Nationwide  
 
16, Report #1383224


Jul 05 2017
08:46 AM
Otl*Scoresense.Com, 800-679-6327, Tx On 062917 From Card#: XXXXXXXXXXXX3894 -$39.95 MERCHANT PAYMENT I bought a 1.00 free trail for credit scores. I was aware that I could purchase a month subscription but I chose not to do this Dallas Texas Author: Three Rivers, Michigan Credit Reporting Agencies: Otl*Scoresense.Com, 800-679-6327, Tx On 062917 From Card#: XXXXXXXXXXXX3894 -$39.95 MERCHANT PAYMENT Internet  
 
17, Report #1382332


Jun 30 2017
11:36 AM
SageStream This Company gave me a bad rating San Diego, CA Internet Author: Keller, Texas Credit Reporting Agencies: SageStream Internet  
 
18, Report #1382021


Jun 29 2017
07:43 AM
Banning property management Le Baron Condos President Ken Klein Improper accounting practices, income reporting and fee assessments Jackonville Florida Additional evidence Author: Florida Homeowner Associations: Banning property management Jackonville, Florida  
 
19, Report #1379785


Jun 18 2017
11:11 AM
SageStream Fallacious reasons for denying credit San Diego California Author: PONTIAC, Michigan Credit Reporting Agencies: SageStream Nationwide  
 
20, Report #1379105


Jun 14 2017
05:45 PM
Global Service Group My checking account was debited on June 14, 2017, in the amount of $399.00 with a remote electronic check to U-Travel Guide and endorsed on the back by Global Service Group; Bank of Texas with routing number and last 4 numbers of Global Service Group's checking account number. This is comletely fraudlent. I have never heard of U-Travel Guide or Global Service Group. I am working with my bank to get my money back and also reporting to the FTC. not sure Texas
Author: Mount Shasta, California Credit Card Fraud: Global Service Group Texas
 
 
21, Report #1378582


Jun 12 2017
10:33 AM
sycamore senior village False credit reporting oxnard California Author: OXNARD, California Credit Reporting Agencies: sycamore senior village oxnard, California  
 
22, Report #1378374


Jun 11 2017
10:26 AM
Matco Tools Unfair Negative Credit Reporting Ripoff Paid Account Stow Ohio Author: Boone, North Carolina Loans: Matco Tools Atow, Ohio  
 
23, Report #1377866


Jun 08 2017
11:00 AM
Credit Service Bloodsuckers, Rude, Disrespectful Colorado Springs Colorado Author: Colorado Springs, Colorado Credit Reporting Agencies: Credit Service Colorado Springs, Colorado  
 
24, Report #1377607


Jun 07 2017
09:05 AM
Experiandirect Experian Direct Experian Direct markets via television commercials regarding a free credit report, then charges recurring monthly fees of $14.95 California Author: Norfolk, Virginia Credit Reporting Agencies: Experiandirect California  
 
25, Report #1377069


Jun 04 2017
01:00 PM
HOME OWNER INFORMATIONAL REPORTING Becky Briggs, Frank Skarren Investigative services of mortgage banks. R they legit, or will they rip me off!!!! Who R these people! Rockville Centre New York Doesn't look legit Author: Hempstead, New York Attorneys & Legal Services: HOME OWNER INFORMATIONAL REPORTING Rockville Centre, New York  
   
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