Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1284151


Feb 01 2016
08:47 PM
Dynamic Recovery Solutions Scam company knows my personal info claims I owe a debt but provides no proof or receipt from payments made Internet Author: Centralia, Washington Legal Process Servers: Dynamic Recovery Solutions Internet  
 
2, Report #1284087


Feb 01 2016
05:32 PM
Financial West Group US Vertical Recovery Fund---Looks like a Possible Madoff Scenario and Broker Did Not Do His Job Tarana California Author: Porter Ranch, California Investment Brokers: Financial West Group Tarana, California  
 
3, Report #1284099


Feb 01 2016
04:43 PM
TRS RECOVERY SERVICES INC 3 letters in 1 day; MoneyGram Walmart Scam sugar land Nationwide Do not pay!! Author: Prescott, Arizona Cash Services: TRS RECOVERY SERVICES INC Nationwide  
 
4, Report #1282592


Jan 26 2016
04:14 PM
Arcadia Recovery Bureau Demanded personal information for a debt I supposedly owe without telling me who I owe the money to  Nationwide Author: New York Questionable Activities: Arcadia Recovery Bureau  
 
5, Report #1281801


Jan 22 2016
04:39 PM
Northwestern Recovery Group scam fraud payday loans nra Internet Author: Oklahoma Credit & Debt Services: Northwestern Recovery Group Internet  
 
6, Report #1280696


Jan 18 2016
06:56 AM
Enhanced Recovery Co. LLC erc. ERC Still On my Credit Report after paying them off Jacksonville Florida Learn to read! Author: Rogers, Arkansas Collection Agencies: Enhanced Recovery Co. LLC erc. Jacksonville, Florida  
 
7, Report #1280419


Jan 16 2016
06:16 AM
AACS Debt Recovery Advance America online Lawsuit filed because i intentionally never paid for a loan i supposedly received Internet Author: Overton, Nevada Accounting: AACS Debt Recovery Internet  
 
8, Report #1280196


Jan 15 2016
06:56 AM
CSS Recovery, Sterling Asset Recovery Instructed that a particular way of requesting items be carried out; only to lie about their own policy. Van Nuys California Author: Atlanta , Georgia Collection Agencies: CSS Recovery Van Nuys, California  
 
9, Report #1279984


Jan 14 2016
07:21 AM
Enhanced Recovery Corp Debt Collection, False Debt, Fraudulent Charges, Credit Report Jacksonville FL Author: Sunrise, Florida Collection Agencies: Enhanced Recovery Corp  
 
10, Report #1277948


Jan 13 2016
05:19 PM
Financial Recovery Service FRS Called me and claimed I owed on a credit card I never owned Minneapolis, Minnesota Internet Author: Hinesville, Georgia Collection Agencies: Financial Recovery Service Internet  
 
11, Report #1278898


Jan 13 2016
05:10 PM
Ability Recovery Services JasonJohn Tucker FDCPA LEGAL ACTION BEING FILED AGAINST ABILITY RECOVERY BY ROBERT PAISOLA Moosic Pennsylvania They Still Do Not Get It ROBERT PAISOLA V ABILITY RECOVERY SERVICES Author: Las Vegas, Nevada Collection Agencies: Ability Recovery Services Moosic, Pennsylvania  
 
12, Report #1279301


Jan 10 2016
08:27 PM
Pioneer Credit Recovery Inc Pioneer Credit Recovery Inc trying to collect a speeding ticket in a city I never visited Lake City Florida CALL THE COPS Author: Van Nuys, California Department of Motor Vehicle DMV: Pioneer Credit Recovery Inc Lake City, Florida  
 
13, Report #1277394


Jan 01 2016
12:58 PM
Performant Recovery Inc. Debt Collection Agency The Voice For Identity Theft Victims Livermore California Author: South Carolina Adult Career & Continuing Education: Performant Recovery Inc. Livermore, California  
 
14, Report #1276973


Dec 30 2015
07:37 AM
WALMART llc Walmart.com Did not recovery product 4400 Moblile hwy Internet Author: Pensacola , Florida Video Stores: WALMART llc Internet  
 
15, Report #1274776


Dec 17 2015
09:01 AM
Holistic Recovery Center SMOKING MIRRORS North Miami Beach Florida Author: newark, New Jersey Drug and Alcohol Rehabiliation: Holistic Recovery Center North Miami Beach, Florida  
 
16, 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  
 
17, Report #1273816


Dec 12 2015
01:17 PM
Dynamic Recovery Solutions Pendrick Capital Partners, LLC False debt Greenville North Carolina Author: BARNESVILLE, Ohio Emergency Medical Services: Dynamic Recovery Solutions Greenville, North Carolina  
 
18, Report #1273043


Dec 09 2015
10:16 AM
Dynamic Recovery Solutions They sent me a collection letter saying I owed them $500 which is BS! greenville South Carolina Author: Twentynine Palms, California Advertising / Deceptive: Dynamic Recovery Solutions greenville, South Carolina  
 
19, Report #1272925


Dec 08 2015
05:47 PM
fields data recovery Kris Nordberg Account Manager Doubled quoted price for recovered data and would not discuss any options other than pay $1000 Saint Louis Missouri Fields Data Recovery Complaint Resolved Author: Springfield, Missouri Computer Service & Repair: fields data recovery Saint Louis, Missouri  
 
20, Report #1272502


Dec 07 2015
08:10 AM
John Ralph Simone Jr J & K Towing & Recovery Ripped off money paid for a 2004 F150 pickup truck Port St. Lucie Florida Author: Boca Raton, Florida Auto Towing: John Ralph Simone Jr Port St. Lucie, Florida  
 
21, Report #839851


Dec 02 2015
07:25 PM
Interstate Search and Recovery Vehicle recovery and customer service incompetence. Selma, North Carolina Satisfied Customer Author: Raleigh, North Carolina Auto Towing: Interstate Search and Recovery Selma, North Carolina  
 
22, Report #1268264


Dec 02 2015
07:09 PM
Online Education Development LLC Mark Hebert, OwnerPaul Matthew, Sales He confirms he can obtain recovery funds from a previous scam. He gains your trust! He assures you those funds are available @ 15% fee. Cash wired $416 thru Walmart-2-Walmart. Private currier to deliver ck $6,861 ~NEVER HAPPENED! Phoenix Arizona Author: Tucson, Arizona Home Based Business: Online Education Development LLC Phoenix, Arizona  
 
23, Report #1271445


Dec 01 2015
11:23 PM
Financial Recovery Services, Settlement Services ,Settlement Initiation Letter from Financial Recovery Services Internet Author: Annandale , Virginia Loans: Financial Recovery Services Internet  
 
24, Report #1271084


Nov 30 2015
03:47 PM
ProSoft3d.com password recovery 5.0 total liers califonia Internet Author: Colorado Springs, Colorado Computer Software: ProSoft3d.com Internet  
 
25, Report #1270647


Nov 27 2015
08:30 PM
financial recovery services usa cash advance payday loan on line on line only Internet Not true Author: charlotte, North Carolina Court Judges: financial recovery services Internet  
   
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