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1, Report #1196814


Dec 20 2014
05:04 PM
Hartford Scientific Lenvi Wrinkle Repair, Lenvi eye cream Beware of Lenvi free trial...unauthorized charges totalling $379.88 in 2 months! Marietta, Georgia Internet Beware of Lenvi skincare free trial...unauthorized charges totalling $379.88 in 2 months! Internet Author: San Diego , California Credit Card Fraud: Hartford Scientific Internet  
 
2, Report #1196802


Dec 20 2014
03:48 PM
hot ride motors sub what a beautiful car this is drove 15 hours to find out what a piece of junk it was nothing like the description and didn't show any damage in the pictures on eBayand on top of it camouflages a $250 doc fee in his listing then got mad like I wasted his time for not buying the car. I don't think it would have made it 10 miles down the road. then he offered to knock the tax off boy what a deal levittown Pennsylvania Author: orwell, Ohio Auto Dealers: hot ride motors levittown, Pennsylvania  
 
3, Report #1196795


Dec 20 2014
02:48 PM
CBC (Creative Business Consulting) Title: Procurement Manager......... I worked for CBC and they had me purchase items on my card and send out..they then paid it off my CC with a fraudulent bank account. I kept checking with my CC company and they told me everything was legitimate...but come to find out..it was a fraudulent New York New York Author: Eastpointe, Michigan Credit Card Fraud: CBC (Creative Business Consulting) New York, New York  
 
4, Report #1196791


Dec 20 2014
02:00 PM
goshoppingmall.com There was a promotion deal at Bates Nissan in Killeen texas. They were providing $300 girft cards to be able to shop on www.shoppingcard store.com. The website turns into website www.yourgiftscards.com and it asks for your debt card information to save it on there website to go shopping.  Internet Author: killeen, Texas Auto Dealers: shoppingcardstore.com Internet  
 
5, Report #1196785


Dec 20 2014
01:54 PM
Astoria Bank Astoria Federal Deprived elderly long-time customer of her last funds, when she was trying to enter nursing home. Tried to charge $800 fee for look-back. patchogue New York Author: Medford, New York Banks: Astoria Bank patchogue, New York  
 
6, Report #1196503


Dec 20 2014
11:59 AM
Peter Venuto Misty Bay Construction,Sabo Scams & Deceit: Opportunistic, Fraudulent & Unaccountable Greater Boston MA Author: Sudbury, Massachusetts Property Management: Peter Venuto Internet  
 
7, Report #1196756


Dec 20 2014
11:24 AM
lutheran community services northwest Tammy sohn trudy sorensen UNPAID TIME for mandatory office TIME 2 times per month Bremerton Washington Author: bremerton, Washington Government Services: lutheran community services northwest bremerton, Washington  
 
8, Report #1196757


Dec 20 2014
11:17 AM
Payment Systems Corp Scammed me into an additional contract with LFG when not neccessary. Los Angeles California Author: Mansfield , Ohio Credit Card Processing (ACH) Companies: Payment Systems Corp Los Angeles, California  
 
9, Report #1196753


Dec 20 2014
10:58 AM
Lease Finance Group LLC Northern Leasing, Global Leasing Joseph Sussman Deceptive Practices, Harrasment NewYork New York Author: Mansfield , Ohio Credit & Debt Services: Lease Finance Group LLC Nationwide  
 
10, Report #1196741


Dec 20 2014
10:05 AM
Bowman,Heintz,Boscia and Vician this company started collection proceedings for a past due credit card which had a 300 limit by the time they contacted me it wa over a thousand dollars. Merriville Indiana Author: Warsaw, Indiana Unusual Rip-Off: Bowman,Heintz,Boscia and Vician Merriville, Indiana  
 
11, Report #1196713


Dec 20 2014
07:13 AM
GLD MTSCORE Took $1.00 + $28.95 (11/18/2014), ----- $29.95(12/18/2014) from my bank, without O.K. U.S. based Nationwide Author: Westminster, South Carolina Credit Card Fraud: GLD MTSCORE Nationwide  
 
12, Report #1196705


Dec 20 2014
06:36 AM
upclk Fraud on the internet trying to charge my credit card for services I had not bought Internet Author: Silver Spring, Maryland Internet Fraud: upclk Internet  
 
13, Report #1196693


Dec 20 2014
06:17 AM
Premier Cancun Vacation / dream vacation week Telemarketing Scam / Credit Card Fraud Internet, selling a package completely different with what they said Cancun Mexico Author: Austin, Texas Travel Agencies: PremierCancunVacation Nationwide  
 
14, Report #1196690


Dec 19 2014
11:35 PM
S&A Sales, LLC Boutique. Took payment immediately from credit card and never sent product purchased. They will NOT answer phone or e-mails, totally a rip off. ? Florida Author: Nacogdoches , Texas Advertising / Deceptive: S&A Sales, LLC Boutique. Internet  
 
15, Report #1196677


Dec 19 2014
10:00 PM
Enterprise Rent A Car Enterprise Unauthorized Charge to Credit Card SAINT LOUIS Missouri Author: Maryland Heights, Missouri Car Rentals: Enterprise Rent A Car SAINT LOUIS, Missouri  
 
16, Report #1196673


Dec 19 2014
09:30 PM
Club Metro USA Old Bridge New Jersey Billing Scams, BBB Rating = F, Poor Customer Service Old Bridge New Jersey Author: Old Bridge , New Jersey Credit Card Fraud: Club Metro USA Old Bridge NJ Old Bridge, New Jersey  
 
17, Report #1196549


Dec 19 2014
08:44 PM
Home Defense Law Group Save your home from foreclosuse scam Orlando Florida Author: Kissimmee, Florida Loan Modification: Home Defense Law Group Orlando, Florida  
 
18, Report #1196643


Dec 19 2014
05:55 PM
cvc option I ask for refund back to me which they I would I am still waiting. This was about 4 days ago. I told them I decide not do it and ask for refund I am still waiting. they call me each day with unknown number and etc. Plus each time I answer all way differe they Havent refund my money saying have to waiting 10 days and etc. which is not truth at all they can refund back to within 24hrs or less. Internet Author: Miami, Florida $$ REWARDS Offered: cvc option Internet  
 
19, Report #1196631


Dec 19 2014
05:01 PM
Aaron, PHO Construction Licensed contractor Hawaii LLC #33157 Guilty of putting up scammy ads on Craigslist looking for rentals or houses to fix up; when I called about my rental property, he was extremely offensive and rude when I tried to figure out what he wanted. Honolulu Hawaii Author: Honolulu, Hawaii Property Management: Aaron, PHO Construction Honolulu, Hawaii  
 
20, Report #1046347


Dec 19 2014
03:36 PM
WALTER ANTHONY JENNINGS LIAR, CHEAT,(((REDACTED))) BEWARE!!! Walt Jennings, Grove Property Management. (((REDACTED)))!!! Grove, Oklahoma
Author: Grove, Oklahoma Landlords: WALTER ANTHONY JENNINGS Grove, Oklahoma
 
 
21, Report #1196602


Dec 19 2014
03:23 PM
BofI Federal Bank SKYLIGHTPAYCARD/NETSPEND I WAS RIPOFF fOR $14.50 FOR MAKING AN ATM WITHDRAW FOR MY PAYCKECK THAT WAS PLACED ON THIS COMPANY DEBIT CARD I WANTED TO WITH DRAW MY TOTAL PAY CHECK SO THAT I WOULD NOT BE NICKLE & DIME SO INSTEAD OF GIVING ME MY TOTAL CHECK I HAD TO MAKE 6 withdraws to get my money Austin, Texas 78761 Author: Brockton, Massachusetts Credit & Debt Services: BofI Federal Bank Austin, TX 78761, Texas  
 
22, Report #1196472


Dec 19 2014
02:27 PM
Jefferson Capital Being Targeted for fraudulent case St Louis Missouri
Author: Nora Springs, Iowa Credit Card Fraud: Jefferson Capital St Louis, Missouri
 
 
23, Report #1171869


Dec 19 2014
02:19 PM
Odain Watson aka Odain Lemonte Watson dba Odaingerous, Inc. dba Iconic Management Group dba Lamonte Entertainment Default on loan repayment Los Angeles, CA Los Angeles, California
Author: California Questionable Activities: Odain Watson Internet
 
 
24, Report #1196584


Dec 19 2014
02:16 PM
Enhanced Acquisitions, LLC Possible connected with Northern Resolutions Collection Agencies Amherst, New York Nationwide Author: Metairie, Louisiana Collection Agencies: Enhanced Acquisitions, LLC Nationwide  
 
25, Report #1196577


Dec 19 2014
02:04 PM
Veros credit Veros credit has hidden charges North Hollywood California Author: Van nuys , California Car Financing: Veros credit North Hollywood , California  
   
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