Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1285563


Feb 06 2016
06:22 AM
Northwest Title Loans Came to repo my car. I went to office ro pay the late balance. I was told they wont accept my payment . They took my car and sold at an auction and now is charging me auction fees and told me they sold my car for 500 only . I borrowed less than 300. My car was worth around 3000. I tried to pay the loan completely off the day they came to repo it. Because the main person there got upset with me, she told me she will not take my payment and is gonna take my car. How is that right or ok? Meridian Idaho Typical deadbeat whine... Author: meridian, Idaho Car Financing: Northwest Title Loans Meridian, Idaho  
 
2, Report #1283116


Jan 29 2016
06:44 AM
BLTONG TECHNOLOGY LIMITED Mr. Peter, Xiaobo Chen Balance Scooter offer, sent me a watch, forged the guide track Shenzhen, Guangdong Author: Quibdo, Other Miscellaneous Electronics: BLTONG TECHNOLOGY LIMITED Internet  
 
3, Report #1279977


Jan 14 2016
06:35 AM
ACE Cash Services They said my account balance was passed due 60 days of $927.56. Internet
ACE Cash Express Author: Waldorf , Maryland Internal Revenue Service: ACE Cash Services Internet
 
 
4, Report #1276407


Jan 08 2016
04:38 PM
Edward Parkes Harcus Sinclair 'slapp-like' lawyer, threats and intimidation of whistleblowers, threats of jail on Christmas eve, insulting a Spiritual Master, association with unethical company Power Places Tours Internet
I apologize unconditionally for filing this report and for any hurt caused Author: Alabama Questionable Activities: Edward Parkes Harcus Sinclair Internet
 
 
5, Report #1278355


Jan 06 2016
10:48 AM
Smart Balance Board 360 Did not deliver! New York Internet Author: Marion, South Carolina BBB Better Business Bureau: Smart Balance Board 360 Internet  
 
6, Report #1278351


Jan 06 2016
10:44 AM
Balance Financial Walgreens Prepaid They refuse to payback funds someone else use while i was incarcerated not sure Nationwide Author: new haven, Connecticut Drug Stores: Balance Financial Nationwide  
 
7, Report #1275516


Jan 04 2016
05:43 PM
Burr & Reid LLP Thought they were a collectin agency, what collection agency makes you jump through hoops for a balance due Binghamton New York Author: Binghamton, New York Collection Agencies: Burr & Reid LLP Binghamton, New York  
 
8, Report #1277949


Jan 04 2016
04:26 PM
Mercedes Benz USA Installed defective parts ( Conductor plate & balance shaft/ gears Nationwide Author: Liitle rock , Arkansas Car Parts & Accessories: Mercedes Benz USA Nationwide  
 
9, Report #1277797


Jan 04 2016
06:39 AM
walgreens balance financial prepaid card Nationwide Walgreens Has Nothing To Do With This Author: duson, Louisiana Financial Services: walgreens balance financial prepaid card Nationwide  
 
10, Report #1273985


Dec 13 2015
07:11 PM
ATT gophone I am reporting over charges and little or no data. I switch to Sprint with a balance 80.00 and no refund, however they did let me keep my phone number,but new phone has periodically over heat issues San Diego California Author: San Diego, California Cellular Phone Companies: ATT San Diego, California  
 
11, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
 
12, Report #1273456


Dec 10 2015
08:53 PM
OPTIONSXO withdrew money from visas without authorization and they do not want to give it back and refuse to return balance of account Internet Author: Toronto Ontario, Ontario Brokerage Companies: OPTIONSXO Internet  
 
13, Report #1273447


Dec 10 2015
06:49 PM
Defend My Device Checking my account balance and there was a charge for $40.00 withdrawn from my account which i did not authorize. I tried calling Defend my Device and got a recording that all agents were busy and to leave a message. I did not leave a message but i will be calling my bank tomorrow to notify them that i did not authorize this purchase and i will be calling the company back as well. internet Author: LAPEER, Michigan Computer Fraud: Defend My Device Nationwide  
 
14, Report #1270392


Nov 25 2015
09:49 PM
[email protected] Financial Recovery Services Suspicious email regarding payday loan balance owed. Modesto, CA Internet Author: California Credit Card Fraud: [email protected] Financial Recovery Services Internet  
 
15, Report #1269551


Nov 21 2015
07:40 PM
Credit One deceiving company charges interest every day on average balance turned off my card because i made to many payments Las Vegas Illinois Author: orland park, Illinois Credit Services: Credit One Las Vegas, Illinois  
 
16, Report #1268405


Nov 16 2015
08:40 PM
Fidelity PLC Nigeria Eve Howell; Paul Nwaokocha; Nnamdi Glory be to the Good God who has made both of us see the great light of today,as i have to let you know that i need to check my diary to give you the Bank details so that you can be able to get in touch with them as soon as possible . Lagos Internet Author: Clarkfield, Minnesota Internet Fraud: Fidelity PLC Nigeria Internet  
 
17, Report #1267839


Nov 13 2015
04:36 PM
T-Mobile PUBLICpublished review 11/12/15 I switched my account with AT&T to T-Mobile with the agreement that they would pay for my early termination fees, the balance due on my device, and credit me with my T-Mobile account. This is what their sales associates tell you in store. Never once was I told the credit I get for my bill was the device payoff. Extremely disappoint in this s*y company that is scamming people to grow their buisness! Nationwide Author: New Jersey Cellular Phone Companies: T-Mobile Nationwide  
 
18, Report #1265675


Nov 11 2015
01:10 PM
Braufman Associates Brian Martinez, National Debt Settlement, Docket with one of Cash Advance Inc. Company Debt Recovery stating after making calls to me they couldn't reach me. The Dept. of Online Lenders Association decided to mark my case as a flat refusal and press legal charges against me. Threatened to have my employer contacted, wages taken away, the debt from a made up loan in January 2015 for $500 would be settled for 540 after original balance of $660. A docket number was given for my case. I had 24 hours to set up a payment plan with them or they will come after me for $4796.00. I called this Brian Martinez and asked him to provide proof of such documents dated January 2015 and where I refused to make any payments. He said they will be sent to me. I haven't seen anything yet and he hung the phone up on me. Internet Author: St Francis, Wisconsin Loans: Braufman Associates Internet  
 
19, Report #1266946


Nov 10 2015
07:37 AM
Advance Cash America Josh Crane Unpaid balance notification Author: Chicago, Illinois Financial Services: Advance Cash America Nationwide  
 
20, Report #1265845


Nov 05 2015
10:30 AM
Grand Canyon University 1,495 Dollar Balance After Just One Week of Classes Phoenix Arizona I decided to take the class and I really enjoyed it Author: California Colleges and Universities: Grand Canyon University Phoenix,  
 
21, Report #1265540


Nov 04 2015
06:50 AM
sars & associates Lts management They sent me a letter staying i have an overdue balance of 1450 and that the account was turned over n a civil suit is against me. also claims that they constantly contacted me never did had any letters or phone calls n the letter is dated oct 15 i just gotten this letter on November 3rd. I never heard of them at all n tbey are threatening to take action against me. tvey asked for my debit card to pay it off. Plantation Florida Author: Reading, Pennsylvania Civil Rights Violators: sars & associates Plantation , Florida  
 
22, Report #1265453


Nov 03 2015
05:47 PM
progressive leasing, Sleepy's matress Beverly, MA bought a mattress, 2400.00, put 1269. down and financed rest, 7 months 315.00 payments, I still have a balance of 913.51 that interest is illegal correct? Beverly Massachusetts Case #01553679 Author: Gloucester, Massachusetts Mattress Stores: progressive leasing Beverly , Massachusetts  
 
23, Report #1264341


Oct 28 2015
08:34 PM
Barclaycard Balance Transfer Wilmington, DE 19899-8801 Nationwide
Author: Plano, Texas Financial Services: Barclaycard Nationwide
 
 
24, Report #1264145


Oct 28 2015
08:43 AM
DR.NNAMDI OKONKWO, MANAGING DIRECTOR, FIDELITY BANK PLC, TEL: +234 81 431 145 32 FIDELITY BANK PLC, LAGOS Internet Nigeria Mrs Eve David Mrs. Eve David contacted me via Facebook, said she was a widow with cancer that only had a short time on this earth and she needed help in getting her funds, Lagos, Nigeria Nigeria Author: Bluff, Tennessee Bait-and-Switch: DR.NNAMDI OKONKWO Internet  
 
25, Report #1260286


Oct 27 2015
01:45 PM
Rob Albiston and Renee Anne Albiston/Anytime Fitness Scam -non payment of remaining $5,000 balance due once the product was delivered (agua massage bed) Fort Collins Colorado Remove my name from your report Author: Fairview, Oregon Attorneys General: Healthy Alternatives of 2006 Fort Collins, Colorado  
   
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