Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
1, Report #1259960

Oct 08 2015
09:08 AM
river valley credit union overdraft fee abuse by reorderin checks eg: clearing largest check first ada Michigan Author: ada, Michigan Banks: river valley credit union ada, Michigan  
2, Report #1259943

Oct 08 2015
07:54 AM
UNIVERSAL DEBT CLEARING INC Legal case against my SSN from a payday loan company Internet Author: Reno, Nevada Internet Fraud: UNIVERSAL DEBT CLEARING INC Internet  
3, Report #1259865

Oct 07 2015
06:00 PM
Universal Debt Clearing Inc Accusing me of owing 1140.57 for an online loan of $300, that I am unaware of!! Internet Author: Robertsdale, Alabama Loans: Universal Debt Clearing Inc Internet  
4, Report #1259262

Oct 05 2015
12:41 PM
UNIVERSAL DEBT CLEARING INC. Christopher Wilson attempted fraud Internet Author: columbus, Ohio Brokerage Companies On-line: UNIVERSAL DEBT CLEARING INC. Internet  
5, Report #1259193

Oct 05 2015
09:33 AM
Publishers Clearing House Sweepstakes Port Washington New York Author: Levittown, Pennsylvania $$ REWARDS Offered: Publishers Clearing House Nationwide  
6, Report #1256785

Oct 04 2015
03:41 PM
Micro poms /com Found company on FB and my email account . I answered the price very good for something that I have been looking Alex Troy, Bowie, Maryland moneygram cashed in Maryland and Delaware Author: San Diego, California Dog Breeders: Micro poms  
7, Report #1259063

Oct 04 2015
01:49 PM
Xoom Xoom .com Fake bills in Bogota Colombia Nationwide Author: Woodstock , Georgia Chambers of Commerce: Xoom Nationwide  
8, Report #1258919

Oct 03 2015
12:47 PM bid on a ww2 item that was touted as original before the end i found out it was a fake reproduction. Internet Author: clover, South Carolina Guns & Ranges: gunbroker,com Internet  
9, Report #1258725

Oct 02 2015
01:01 PM
Simmons First National Bank Simmons First, Simmons Bank Charged over $5000 in fees in just 2 yrs.. Or an average of $210.00 per month... For a checking acct. Pine Bluff Nationwide, Arkansas $5000 is not acceptable. Author: Springdale, Arkansas Banks: Simmons First National Bank Nationwide  
10, Report #1134841

Oct 01 2015
01:20 PM,,,, Fake traffic real ads with no results. No sales as promised and I was told about the refund policy only after I paid for this service. They only want your money. Stay away from them. Internet
Issue is NOT FULLY RESOLVED and LETTER they give you is VOID until i am refunded Author: Internet Advertising Agencies: Internet
11, Report #1258369

Oct 01 2015
07:01 AM
Steen, Hamilton & Asso. A female caller with a foreign accent, possibly Filipino, represented herself as one 'Jane Wilson', an employee of the law firm Steen, Hamilton & Associates, telling me that I had won 2nd place in the Consumers Clearing House contest, associated with Publisher's Clearing House .New York City New York Author: Westminster, Maryland Con Artists: Steen, Hamilton & Asso. New York City, New York  
12, Report #1258225

Sep 30 2015
02:14 PM
GMLTH@outlook. Com Aynes Dylan : info@Gmail. Com. Events manager Mr. Barry Delp They used two big company names Google and Microsoft. They stated because I'm an active Gmail account user I was one of 5 people who won $$$500,000 and to contact Events department manager Mr. Barry Delp by submitting an email with my Full name, address , age ,telephone number, sex, occupation, state and country! Internet Author: Virginia Beach, Virginia Unusual Rip-Off: GMLTH@outlook. Com Internet  
13, Report #1258050

Sep 29 2015
08:58 PM
Universal Debt Clearing Inc. They tried to commit fraud on me then turn it around like I did it Internet Author: Nashville, Tennessee Loans: Universal Debt Clearing Inc. Internet  
14, Report #1257902

Sep 29 2015
11:06 AM
universal debt clearing inc the company universal debt clearing inc is charging me 1,140$ that I wasn't aware of stating that I took out a loan that I wasn't aware of or ever doing so. Internet Author: Abilene , Texas Credit Card Fraud: universal debt clearing inc Internet  
15, Report #1257881

Sep 29 2015
10:24 AM
Px-Documents-FRAUD-SCAM-pxdocuments-1-888-344-3626 Px-Documents-com-BEWARE-Record-Transfer-Services Px-Documents-FRAUD-SCAM-pxdocuments-1-888-344-3626 Px-Documents-com-BEWARE-Record-Transfer-Services Westlake Village California
Author: los angeles, California Real Estate Services: Px-Documents-FRAUD-SCAM-pxdocuments-1-888-344-3626 Internet
16, Report #1257605

Sep 28 2015
10:30 AM
Lavish Skin Care Unauthorized withdrawal from acct for products not ordered Author: Topeka, Kansas BBB Better Business Bureau: Lavish Skin Care Internet  
17, Report #1257492

Sep 27 2015
05:15 PM
Slots inferno online gambling, everyone in the accounts and cust. service dept., and Jack , withdrawl manager- every employee there This company is the worst run business that I have ever come across! I depodited money onto my acct. and played there slot games; I won $2000.00 dollars on Sept. ,6.2014- well, its now Sept. 27.2015 and still have not received my winnings! All I get is the full on runaround from these f-ing people... I have been waiting for over a year yo have my cash payout approved.. now they tell me its in process, and someone will contact as soon as its approved! Its a bunch of B.S.... Malta Bkr 2940/ curacao, netherland antilles/ birk Internet Author: CANYON CNTRY, California Offshore Gaming: Slots inferno online gambling Internet  
18, Report #1257392

Sep 26 2015
11:17 PM
roverclassic .com VSB Enterprises Inc. sold me a used isuzu for 5300$ woth 1000$ at the most ....piece of junk staten island New York Author: el paso, Texas Motor Vehicle: roverclassic .com staten island, New York  
19, Report #1257332

Sep 26 2015
02:50 PM
Christopher Paris and Washington .com It's a bad check scam. You will be prosecuted if you don't pay the settlement within 72 hours of contact, possible 6 months jail time. Ect when asked for a validation letter they immediately end the call. Author: MONTGOMERY, Alabama $$ REWARDS Offered: Christopher Paris and Washington  
20, Report #1256997

Sep 24 2015
03:23 PM
lowest price traffic school biggest rip off . com/ online traffic school Internet Author: Pensacola, Florida Con Artists: lowest price traffic school Internet  
21, Report #1256966

Sep 24 2015
02:22 PM
Universal Debt Clearing Inc Christopher Wilson (Financial Crime And Investigation Dept) Threatened to legally prosecute me in the court house within a couple of days regarding a online loan in the amount of $300. Internet Exact same thing Author: N COLLEGE HL, Ohio Unusual Rip-Off: Universal Debt Clearing Inc Internet  
22, Report #1256921

Sep 24 2015
09:53 AM
UNIVERSAL DEBT CLEARING INC Judicial Circuit of United States of America Area of Practice: Civil Right, Banking and Finance, Debtor-Creditor Rights, MultiLoanSource, CHRISTOPHER WILSON Threatened to legally prosecute me in the court house within couple of days. Internet
Author: LAS VEGAS, Nevada Questionable Activities: UNIVERSAL DEBT CLEARING INC Internet
23, Report #1256894

Sep 24 2015
08:40 AM
DTDC COURIER COMPANY Publishers Clearing House Sweep Stake Winner Port Washington New York Author: Lynwood, California $$ REWARDS Offered: DTDC COURIER COMPANY Port Washington , New York  
24, Report #1256790

Sep 23 2015
03:23 PM
25, Report #1256658

Sep 23 2015
06:14 AM
nativelogistics Edward Hinton I too like i am seeing others receive and mail out parcels for nativelogistics now i can not get into the acct screen it only gives error message long island new york Internet Author: Hamlet, North Carolina Shipping & Handling: nativelogistics Internet  
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