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  Date Title City, State  
 
1, Report #1173729


Sep 01 2014
04:48 PM
Blier and Cox Lawyers did not remove my lien Encino California Author: Los Angeles, California Collection Agencies: Blier and Cox Encino, California  
 
2, Report #1173692


Sep 01 2014
01:23 PM
International Masters Publishers: Classic Composers discontinues product line after I had purchased nearly the ENTIRE collection Internet Author: Kalamazoo, Michigan Unusual Rip-Off: International Masters Publishers: Classic Composers Internet  
 
3, Report #1173683


Sep 01 2014
12:28 PM
GCM remodeling Ltd CG and Son Construction, Bestway Construction inc, GCM remodeling ltd Paid Mariusz Gajewski aka Mark thousands of dollars for fence and deck which were never completed. Elmhurst Illinois Author: Naperville, Illinois Builders & Contractors: GCM remodeling Ltd Elmhurst, Illinois  
 
4, Report #1173661


Sep 01 2014
10:14 AM
Eversave-Ncrowd Scam, Ripoff Artist Internet Author: Antioch, Tennessee BBB Better Business Bureau: Eversave-Ncrowd Internet  
 
5, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
6, Report #1173656


Sep 01 2014
09:36 AM
HiTech Sloutions Bill KhouriHitechpro.netA division of 1884524 Ontario Inc hired for prject, never paid Mississauga, Ontario Author: Woodstock, Illinois Computer Service & Repair: HiTech Sloutions Mississauga, , Ontario  
 
7, Report #1173642


Sep 01 2014
08:15 AM
The Pyramid Collection Pyramid VIP Club Deceptive Business Practises Nationwide Author: Georgia Clothing Stores: The Pyramid Collection Nationwide  
 
8, Report #1173574


Aug 31 2014
05:34 PM
Minuteman Press International Inc How MPI franchisees are deceived and conned Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
9, Report #1173538


Aug 31 2014
11:27 AM
Jet Moving Systems, Jet Relocation Inc. Horizon Moving systems Jet Moving Systems holding my house hold goods for hostage. Price increased three times and they claim amount of house hold goods increased center valley  Pennsylvania
Author: Hampton, Georgia Moving Companies: Jet Moving Systems center valley, Select State/Province
 
 
10, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
11, Report #1173527


Aug 31 2014
10:04 AM
James Melvrick Zenith Industries Services Inc Frustrating. Confusing. Scam. Deceiving. Waiting for nothing. Internet Author: cincinnati, Ohio Unusual Rip-Off: James Melvrick Internet  
 
12, Report #1173516


Aug 31 2014
07:24 AM
Victor Alfonso Respond Communications Plus Incorporated Inc. Liar Theif Cheat Fraud Low MF Credit Thief Alcoholic Satan Evil Lucifer Benedict Arnold Bad Business Santa Fe Springs California
Author: Lynwood, California Telephone Companies: Victor Alfonso Santa Fe Springs, California
 
 
13, Report #1173505


Aug 31 2014
06:08 AM
SH Inc ( plus various sending numerous emails under various aliases and in many of the emails they claim I have money ready to be deposited to my account ect. I have unsubscribed from all their emails and they are persistent and they stop at nothing to find a way to hook me so to speak. I have warned them to also stop by bringing in the authorities and they still persist. Miami, Florida Author: Windsor, Ontario, Ontario Questionable Activities: SH Inc ( plus various Internet  
 
14, Report #1173496


Aug 31 2014
06:01 AM
Ravenix Inc. Fastandroidunlocks Claim to unlock cellphones within 15 mins if you donate $10.00 via PayPal. I did, never received my unlock code as promised. US  Internet Author: San Juan Capistrano, California Internet: Ravenix Inc. Internet  
 
15, Report #1173478


Aug 30 2014
08:26 PM
Customer Support Miami, Florida I called three times and got the same man, different name. Alonzo aka Michael. My card has been charged twice since 8/11. They will charge you again. Said the company name was Fraud, credit card, $49.50 scam, charge, raspberry, weight loss Miami Florida Author: SD, California BBB Better Business Bureau: Customer Support Miami, FL Miami , Florida  
 
16, Report #1173473


Aug 30 2014
08:24 PM
dynamic recovery solutions Scam artist.....Dynamic Recovery Solutions...warning.....File a complaint with Consumer Financial Protection Bureau -- South Carolina Author: Arkansas Collection Agencies: dynamic recovery solutions South Carolina  
 
17, Report #1173458


Aug 30 2014
06:47 PM
BETUS They refuse to return my money on the claim that I accepted a bonus which obligates me to play at least another $5000 of wagering otherwise they are not obligated to return. i was unaware that the bonus were given to me under these circumstances.. Otherwise I'd not agree to it in first place. This system is designed to force clients to lose completely without chance to return their money if they want out. I don't know Internet Author: Beaverton, Oregon Off-shore Gambling: BETUS Internet  
 
18, Report #1173413


Aug 30 2014
01:16 PM
Scholastic School Supply SCHOLASTIC SCHOOL SUPPLY SENDING OUT PHONY INVOICES FOR COLLECTION! Sewell New Jersey Author: Orlando, Florida Con Artists: Scholastic School Supply Sewell, New Jersey  
 
19, Report #1173404


Aug 30 2014
11:01 AM
johnso mark attorney/ collection agency salt lake city ut and boise idaho Author: jerome, Idaho Legal Process Servers: johnso mark attorney/ collection agency Boise, Idaho  
 
20, Report #1173394


Aug 30 2014
10:17 AM
Us Financial resource company They called me and said I had been approved for a grant. That I have applyed for up to 5000 to 10000.All I had to do is pay $3.87 of my credit or debit card to receive it and gave me. A password and a confirmation # and some one will get gat to me let me no when the funds be in my account And all I had to do is to US financial resource company Utah Author: Milwaukee, Wisconsin BBB Better Business Bureau: Us Financial resource company Utah  
 
21, Report #1173393


Aug 30 2014
10:10 AM
clkbank.com took 28.50 out of my account Nationwide Author: Pittsboro, North Carolina BBB Better Business Bureau: clkbank.com Nationwide  
 
22, Report #1173377


Aug 30 2014
09:07 AM
Inovic, Inc. No Payment Received. 60 Days+ During Contract VALRICO Florida Author: Fort Lauderdale, Florida Advertising / Deceptive: Inovic, Inc. VALRICO, Florida  
 
23, Report #1173371


Aug 30 2014
07:58 AM
Tower Bank & Trust Company Tower Financial Corporation Tower Bank SNL Financial LC Old National Bank Advanced Tactical Ordnance Systems LLC ATO Systems LLC Tiberius Arms LLC Tactical Air Games Inc. Pepperball Technologies Tower Bank finances equipment for manufacturing counterfeit Pepperball Technologies Incorporated products and processes incoming payments. Knowing and willfull co-conspiracy to defraud the government of the United States and money laundering. Fort Wayne Indiana
Author: Heredia, Indiana ORGANIZED CRIME: Tower Bank & Trust Company Fort Wayne, Indiana
 
 
24, Report #1173365


Aug 30 2014
06:34 AM
Woodforest National Bank Predatory Banking Tactics Plano Texas Author: Plano, Texas Banks: Woodforest National Bank Houston, Texas  
 
25, Report #1173352


Aug 30 2014
06:13 AM
Template-Monster Template-Help Template-Tuning Jetimpex Inc Tried to extort more money from me after they failed to give me what I paid for Internet Author: Trowbridge, Other Websites: Template-Monster Internet  
   
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