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1, Report #1253028


Sep 04 2015
09:56 PM
Direct Express CoAmerica Bank has Direct Express issuing and managing the debit cards for them on which Social Security Recipients receive their benefits if they don't have direct deposit to a bani account Direct Express allowed someone to call them, report my debit card lost, request a new card and address change change Austin Texas Author: Clinton, Maryland Financial Services: Direct Express Austin, Texas  
 
2, Report #1253055


Sep 04 2015
08:53 PM
Rudy's NY Pizza Forged Credit Card Receipt- Server Added Unauthorized Tip to CC receipt duluth Georgia Author: Atlanta, Georgia Restaurants: Rudy's NY Pizza duluth, Georgia  
 
3, Report #1253042


Sep 04 2015
08:40 PM
Global E-Trading TRUSTED BUSINESS REVIEW: Global E-Trading has technology core competency, founded by Monica Eaton-Cardone, focuses on providing intelligent solutions. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction and management technology derived from custom KPI metrics (key performance indicators).  Global E-Trading promotes empowerment, rewarding innovation & creating opportunities that help facilitate personal growth, expanded development has become an innate component of their success. Global E-Trading’s mission is to help create much needed balance in the industry through collaborative efforts & innovative technology, in order to revolutionize a system that introduces greater value while reducing risk for both banks and merchants.
Author: Tempe, Arizona Credit Card Processing (ACH) Companies: Global E-Trading TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Global E-Trading technology development company assisting ecommerce merchants worldwide. Global E-Trading helps ecommerce merchants create sustainable growth through assisting with risk reduction & management technology derived from custom KPI metrics (key performance indicators). Global E-Trading employees prove to be team players, conduct themselves ethically, and are focused on customer satisfaction. Clearwater , Florida
 
 
4, Report #1253050


Sep 04 2015
08:05 PM
cashfastamerica threatening me with lawsuit/ and arrest for an account / calling at work/ very nasty Internet Author: west hills, California Financial Services: cashfastamerica Internet  
 
5, Report #1253038


Sep 04 2015
07:28 PM
Venetian Bridges Apartments move out scam, ruin credit, dishoners, unprofessional stockton California Author: Gilroy, California Landlords: Venetian Bridges Apartments stockton, California  
 
6, Report #1252926


Sep 04 2015
05:49 PM
Ace praid cards, NETSPEND ,METABANK PREPAID CARDS Opened accounts with my stolen ID to cash 300,000.00 El Paso, Texas Nationwide Author: Chaparral , New Mexico Credit Card Fraud: Ace NETSPEND METABANK PREPAID CARDS Nationwide  
 
7, Report #1253006


Sep 04 2015
04:14 PM
MyGiftCardSite.com U.S. Bank Buy a Gift Card and Your Recipient Gets Charged a Fee! Nationwide Author: Washington Credit & Debt Services: MyGiftCardSite.com Nationwide  
 
8, Report #1252990


Sep 04 2015
03:25 PM
Sagamore Credit Sagamore, Payday loans Accused of not paying a payday loan by Sagamore Credit Miami Florida Author: anchorage, Alaska Collection Agencies: Sagamore Credit Nationwide  
 
9, Report #1252997


Sep 04 2015
03:12 PM
Messer Financial Group Liars & Crooks Mint Hill North Carolina Author: Cape Coral, Florida Financial Services: Messer Financial Group Nationwide  
 
10, Report #1252996


Sep 04 2015
03:11 PM
wildfire vapor scam,did not let me know by any information,it was a subscription,wont answer the phone to stop charging me Kentucky Internet Author: muskogee , Oklahoma Credit Card Fraud: wildfire vapor Internet  
 
11, Report #1252995


Sep 04 2015
03:02 PM
Ace Kevin Weaver contacted work E-mail Threatened to co ntact employer , Threatened to wipe out my accounts @ the bank Author: Burbank, California Collection Agencies: Ace Payday Corp.  
 
12, Report #1252947


Sep 04 2015
12:52 PM
Walmart Money Card Prepaid Visa Walmart Money Card Prepaid Visa will allow UNAUTHORIZED withdraws from your debit-card account. Then when call their customer service number to stop the pending transaction, they will tell you that there is nothing you (or they) can do about it- and if you don 't like it, you can file a dispute after the money has been officially stolen from your account. WTF?? Bentonville Arizona
Author: Columbia, Kentucky Financial Services: Walmart Money Card Prepaid Visa Nationwide
 
 
13, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
14, Report #1252943


Sep 04 2015
12:40 PM
GE Capital Alex told me i was approved for a loan up to 5000 dollars, said I had to purchase a green dot card and load 110 dollars the monthly repayment amount and then I spoke with alex for 1 and a half hours he wanted me to give him the numbers off the card i purchased. I gave him the numbers.  ohio Nationwide Author: cincinnati, Ohio Financial Services: GE Capital Nationwide  
 
15, Report #1252939


Sep 04 2015
12:37 PM
Renuvaderm I agreed to a trial purchase of $4.95 and purchased an eye cream for $29.99 using my credit card. I was not aware tht I had to cancel within 14 days or be automatically signed up for monthly shipments at $89.47. Two weeks after the first shipment I received a Vitamin C Serum in the mail and a note saying they had been out of it when I ordered previously. Two weeks later I received a package from them that I have not even opened. I called them and told them I did not want it.  Nevada Internet Author: Macomb, Michigan Drug Manufacturers: Renuvaderm Internet  
 
16, Report #1252932


Sep 04 2015
12:35 PM
Toyota Motor Credit Corp Toyota Financial Services TFS NO REFINANCING, NO LOYALTY TO EXISTING CUSTOMERS, STUCK WITH HIGH RATES Nationwide Author: Fitchburg, Massachusetts Car Financing: Toyota Motor Credit Corp Nationwide  
 
17, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
18, Report #1252913


Sep 04 2015
10:06 AM
Miravie Skin Care Miravie Eye Cream Credit Card charged $174.90 plus $10.90 shipping Casper Wyoming Author: evansville, Indiana Bait-and-Switch: Miravie Skin Care Casper, Wyoming  
 
19, Report #1252899


Sep 04 2015
08:42 AM
Vance Woods This scammer makes money off of those looking to profit from Crypto-currency Internet Author: Chester, Pennsylvania Financial Services: Vance Woods Internet  
 
20, Report #1252888


Sep 04 2015
07:47 AM
Platinum Benefit Group Private Voice Collection Theft from bank account / Fraudulent representation / credit card fraud / phone scam Clearwater Florida Author: St. Louis, Missouri Credit Card Processing Companies: Platinum Benefit Group Clearwater, Florida  
 
21, Report #1252884


Sep 04 2015
06:55 AM
Merchant Bankcard Scam artist employees Unknown Internet Author: Connecticut Credit Card Processing (ACH) Companies: Merchant Bankcard Internet  
 
22, Report #1252867


Sep 04 2015
06:21 AM
Spin Markket Credit Card and Website Scam Fort Dodge Iowa
Title is incorrect Rita Haynie is the RipOff Author: Fort Dodge, Iowa Advertising Agencies: Spin Markket Fort Dodge, Iowa
 
 
23, Report #1252846


Sep 03 2015
11:13 PM
Bankrupt report.com Frauds people online to use a information removal service online to erase public embarrassment financial information online including your home. Address Internet Author: Omaha, Nebraska Civil Rights Violators: Bankrupt report.com Internet  
 
24, Report #1252822


Sep 03 2015
07:34 PM
renuvadermskin bought trial for $4.97 and with no commitment they charged my credit card twice for $94.57 and there was no papers with the product explaining their policy and nothing on the Web sight that I saw address on my credit card statement is NV Internet Author: clarkdale, Arizona Miscellaneous Companies: renuvadermskin Internet  
 
25, Report #1252793


Sep 03 2015
04:37 PM
Amora Coffee Fraudulently charged me $67.75 Internet
Author: Hempstead, New York Credit Card Fraud: Amora Coffee Internet
 
   
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