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  Date Title City, State  
 
1, Report #1186129


Oct 31 2014
05:45 PM
QulitysmithQuality smith Useless .com this company sent me 6 leads that were all dead leads and charged my credit card 6 times for $165.00 I was outraged I work hard for my money for a company or a so Called company to scam me. I am currently disputing the charges. there response was that I had a balance. how could a new customer have a balance. don't use quality smith. Brooklyn new york Nationwide Author: brooklyn, Alabama Questionable Activities: QulitysmithQuality smith Nationwide  
 
2, Report #1186107


Oct 31 2014
03:45 PM
Kakiu card Bancorp bank Do not use this card all our money taken by fraud in 3 min Unknown Internet Author: Lakeside, California Credit & Debt Services: Kakiu card Internet  
 
3, Report #1186099


Oct 31 2014
03:36 PM
Paypal Supervisor Ray in DEBIT CARDS AT PAYPAL This company withheld my funds after they received them from a merchant ,J Crew, Internet Author: Beverly Hills, California Credit Card Processing (ACH) Companies: Paypal Internet  
 
4, Report #1186093


Oct 31 2014
02:22 PM
midland credit management Falsified debt information Nationwide Author: , Collection Agencies: midland credit management Nationwide  
 
5, Report #1186074


Oct 31 2014
12:55 PM
hisplay charged my credit card promised no charge and they did charge me 4 euro Internet Author: Internet Internet Fraud: hisplay Internet  
 
6, Report #1186052


Oct 31 2014
11:42 AM
Merchant Industry, LLC Liars, Thieves and Cheats Long Island City New York Author: New York, New York Credit Card Processing (ACH) Companies: Merchant Industry, LLC Long Island City, New York  
 
7, Report #1186026


Oct 31 2014
09:17 AM
IEPLEXUS Jason Thurston ripoff scam jason thurston ieplexus money debt retirement credit cards fraudulent fake unreliable lies home based business internet loss broke Bothell Washington Author: Iowa Work at Home Business: IEPLEXUS Bothell, Washington  
 
8, Report #1186021


Oct 31 2014
08:30 AM
Amy Florist They NEVER delivered my flowers, they only took my money. Irvine Nationwide, CA Author: Springdale, Arkansas Credit Card Fraud: Amy Florist Nationwide  
 
9, Report #1186017


Oct 31 2014
07:56 AM
shouldwehire.com Shouldwehire.com Credit Card Fraud Scam Internet Author: Brandon, Florida Credit Card Fraud: shouldwehire.com Internet  
 
10, Report #1186002


Oct 31 2014
06:44 AM
Hearst books Reported to credit agency, Sunrise Credit Services New York City New York Author: Herndon, Virginia Book Stores: Hearst books New York  
 
11, Report #1185994


Oct 31 2014
06:37 AM
Resurgent Capital Services Continuously calling without anyone on the line or leaving a message Greenville South Carolina Author: Ewing, Virginia Credit Card Processing Companies: Resurgent Capital Services Greenville, South Carolina  
 
12, Report #1185935


Oct 30 2014
05:49 PM
Credite One No matter how wrong they are they are correct! Florida Author: Melbourne, Florida Credit & Debt Services: Credite One Florida  
 
13, Report #1185922


Oct 30 2014
05:31 PM
US DIRECT EXPRESS COMERICA BANK DIRECT EXPRESS CANCELLED MY CARD WHILE I WAS IN THE PROCESS OF PAYING A BILL ,WITH WITHOUT ANY NOTIFICATION .THEIR CUSTOMER SERVICE COULD NOT EXPLAIN NOR COULD THE SUPERVISOR .I WAS TOLD BY A CUSTOMER SERVICE REP THAT A NEW CARD WOULD BE SENT TO ME IN 5 TO 10 DAYS .SO WAITED 13 DAYS STILL NO CARD SO I CALED BACK ON 10/23 AND 10/27 THE CUSTOMER SERVICE REPS ARE UNPROFESSIONAL AND RUDE AND THE SUPERVISORS AS WELL . FINALLY AFTER THE 13TH DAY I HAD NO OTHER CHOICE BUT TO PAY $13.85 FOR A REPLACEMENT CARD THAT IS SUPPOSED TO BE SENT IN 2 DAYS . THIS IS A SCHEME THAT DIRECT EXPRESS IS DOING ALONG WITH THE BANK COMERICA , .DIRECT EXPRESS IS NOT TO BE TRUSTED THEY MUST BE REPORTED AND STOPPED. San Antonio, TEXAS Author: PENSACOLA , Florida Financial Services: Credit & Debt Services: US DIRECT EXPRESS Nationwide  
 
14, Report #1185899


Oct 30 2014
02:30 PM
National Credit Masters Global International Inc. Credit Repair Scam Waterbury Connecticut
Author: south windsor , Connecticut Credit & Debt Services: National Credit Masters Waterbury, Connecticut
 
 
15, Report #1185863


Oct 30 2014
11:52 AM
Apllied Merchant Systmes Charge.com They will ripp us off Oxnard California Author: Chicago, Illinois Credit Card Processing (ACH) Companies: Apllied Merchant Systmes Oxnard, California  
 
16, Report #1185842


Oct 30 2014
10:22 AM
Gordon Weinberg Fredric Weinberg Ripoff Ripoff Conshohocken Pennsylvania Author: Philadelphia, Pennsylvania Credit & Debt Services: Gordon Weinberg Conshohocken , Pennsylvania  
 
17, Report #1185794


Oct 30 2014
07:58 AM
Around the Table Charged my credit card two months ago, never recieved table! Mauldin South Carolina Author: Sanford, North Carolina Furniture Manufactures: Around the Table Mauldin, South Carolina  
 
18, Report #1185740


Oct 29 2014
08:50 PM
Capital Alliance Al Copland 480-434-7904 All you have to do is send us some custom leads. San Francisco, CA California Author: SEATTLE, Washington Credit Services: Capital Alliance San Francisco, CA, California  
 
19, Report #1185710


Oct 29 2014
04:22 PM
Synchrony Bank Synchrony Bank took over my credit card company and lowered my credit limit for no reason except for my credit score. I made my payments every month on time. Didn't miss one and they punished me for being a good customer. They had no excuse except for my credit score went down. I cut up my card. They will take over accounts from other banks and screw the existing customers. I would not trust them at all. It's a shame companies can be bought so cheap nowadays. But at least most people won't stay and put up with the BS. At least I didn't. And they wouldn't even own up to their own letter. They blamed the credit scoring company, like they didn't have a say in the decision. Poor, poor business ethics! Orlando Florida Author: Golden, Colorado Unusual Rip-Off: Synchrony Bank Nationwide  
 
20, Report #1185655


Oct 29 2014
12:48 PM
Mysmartmoneyplan.org Tom Montgomery Thomas Montgomery Total crook! Never do business with Tom Montgomery- being investigated. Regoinal director- latest scam. Denton Texas Author: denton, Texas Credit & Debt Services: Mysmartmoneyplan.org Denton, Texas  
 
21, Report #1185573


Oct 29 2014
12:42 PM
Payment Systems/Lease Finance Group LFG-Lease Finance Group DECEIVED AND SWINDLED MY 65 YR OLD MOTHER INTO SIGNING A CONTRACT UNDER FALSE PRETENSES. New York New York Author: Louisville, Kentucky Credit Card Processing (ACH) Companies: Payment Systems/Lease Finance Group New York, New York  
 
22, Report #1185622


Oct 29 2014
10:35 AM
Vin Speenia VIN SPEENIA!!COMPLETE THIEF !!!!! BEWARE OF HIM AND PARTNERS ALAN GREEN & PAT H. Atlantic City Nationwide Author: Tampa, Florida Credit & Debt Services: Vin Speenia Nationwide  
 
23, Report #1185522


Oct 28 2014
08:43 PM
Credit Karma Credit Karma Sells information to collection agencys , while trying to act like they are helping you for free San Francisco California Author: Manhattan Beach, California Credit Reporting Agencies: Credit Karma Internet  
 
24, Report #1185492


Oct 28 2014
07:08 PM
eppicard services I filed a report with eppicard services back in April of 2013 after my Texas debit card as well as my id my social security cards along with my childrens documents.Dallas Nationwide Author: richardson, Texas Credit Card Fraud: eppicard services Nationwide  
 
25, Report #1185508


Oct 28 2014
06:29 PM
Union Workers Credit Services I was sent a letter stating that I had been Pre-Approved for a 10,000,00 credit limit . Dallas Texas Author: Gulfport, Mississippi $$ REWARDS Offered: Union Workers Credit Services Dallas, Texas  
   
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