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1, Report #1134458


Apr 24 2014
09:40 PM
Raminder Pal Singh Ranger Rammy Ranger, Application Analyst -Team Lead, Technical Account Manager, MOVIUS Fraud & Cheat Chicago Illinois
Author: Brampton, Ontario Adultery: Raminder Pal Singh Ranger Chicago, Illinois
 
 
2, Report #1141537


Apr 24 2014
07:09 PM
Web Media Solutiuons, LLC Company full of LIARS !! Products/services are TRASH ! They are CON ARTISTS ! This is a SCAM ! Phoenix Arizona Author: Kalispell, Montana Questionable Activities: Web Media Solutiuons, LLC Phoenix, Arizona  
 
3, Report #1141440


Apr 24 2014
05:36 PM
Change of Address I needed to change my address and assumed this was the United states post office. Of coarse after being charged over $ 39 for the service in my account did I realize it was not the united states post office. Looking close today I see in smaller print they provide that information but it is not obvious to someone just trying to change an address. Dayton Ohio Author: Denver, Colorado US Postal Service: Change of address Dayton, Ohio  
 
4, Report #1141498


Apr 24 2014
04:13 PM
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet Author: League City, Texas Federal Government: Captian Mark White Internet  
 
5, Report #1140992


Apr 24 2014
02:41 PM
Americredit Financial Services dent a IRS CP2000 form ..we never had a credit account with them.... Fort worth Texas Author: Bethlehem, Pennsylvania Tax Services: Americredit Financial Services Fort worth, Texas  
 
6, Report #1140855


Apr 24 2014
02:36 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
7, Report #1133995


Apr 24 2014
02:23 PM
Care Credit GE Capital Retail Bank, CareCredit, LLC DECEPTIVE PRACTICES Draper Utah Author: Elk Grove, California Financial Services: Care Credit Draper, Utah  
 
8, Report #1141448


Apr 24 2014
02:20 PM
Lift and glow pro Lift serum, health and beauty A one off free trial that turned into this company getting over £600 out of my account. Scotland Internet Author: Birmingham, Other Beauty Salons: Lift and glow pro Internet  
 
9, Report #1141447


Apr 24 2014
02:20 PM
Universal Motors, LLC. sold me a lemon, did not honor warranty New Britain Connecticut Author: New Britain, Connecticut Auto Repair Service: Universal Motors, LLC. New Britain, Connecticut  
 
10, Report #1141346


Apr 24 2014
12:31 PM
National Credit Services LLC Richard Andrews unpaid payday loan, fraud (bank and check) unknown Internet Author: Melbourne, Florida Unusual Rip-Off: National Credit Services LLC Internet  
 
11, Report #1061630


Apr 24 2014
12:30 PM
William G Cherbonnier Attorney at Law LLC Seedy Attorney Gretna Louisiana Author: Gretna, Louisiana Credit & Debt Services: William G Cherbonnier Attorney at Law LLC Gretna, Louisiana  
 
12, Report #1141382


Apr 24 2014
11:40 AM
Massage Envy Massage THEIR bank account!!! La Jolla Nationwide Author: La Jolla, California Massage Therapists: Massage Envy La Jolla, CA Nationwide  
 
13, Report #1141316


Apr 24 2014
11:09 AM
ATS Systems ATS-Systems.com Simple error made worse by horrible custom service and cover up to be fraudulent Toronto Ontario Author: Bronx, New York Miscellaneous Electronics: ATS Systems Toronto, Ontario  
 
14, Report #1141374


Apr 24 2014
11:01 AM
Professional Auto Transport llc Abdiel F Guallar They took a deposit on line, told us the vehicle would be picked up the next day and never showed Hollywood Internet Author: Miami, Florida Auto Transporters: Professional Auto Transport llc Internet  
 
15, Report #1141368


Apr 24 2014
10:31 AM
MY Merchant LLC Jose ValleriaWesley DaguiarLISSETTE PENA Deception Loans My Merchant LLC Brooklyn New York Author: Chicago, Illinois Loans: MY Merchant LLC Brooklyn, New York  
 
16, Report #1141362


Apr 24 2014
10:16 AM
Housing Mortgage Consultants-William McCaffrey William McCaffrey is a ripoff. I deposited $875.00 directly into his Wells Fargo Bank account. Scottsdale Arizona Author: Orange, California Loans: Housing Mortgage Consultants-William McCaffrey Scottsdale, Arizona  
 
17, Report #1141338


Apr 24 2014
09:22 AM
Payless Appliances LLC Scammed Me Rip-Off Mesa Arizona Author: Gold Canyon, Arizona Bait-and-Switch: Payless Appliances LLC Mesa , Arizona  
 
18, Report #1141337


Apr 24 2014
09:06 AM
Immortal Gaming, LLC T & Z Gaming, LLC very poor customer service, arbitrary and capricious punishment Broomfield CO
Author: Macon, Georgia Internet Services: Immortal Gaming, LLC Internet
 
 
19, Report #1141307


Apr 24 2014
08:34 AM
My Bridal Studio LLC Total Scam, Bait & Switch, Deceitful, Questionable Business Practices Taylor Michigan Author: Taylor, Michigan Bait-and-Switch: My Bridal Studio LLC Taylor, Michigan  
 
20, Report #1141295


Apr 24 2014
07:10 AM
auravie AuraVie skin careInternet, California United States of America Phone: 877 971-2376 Web: auravie.comCategory: Misc. Health Specialists I was told the cost is only around three to five dollars as per their email add..this was towards packing /forwarding costs. Never did I get any information from the company about the charges they would automatically make to my credit card, they did so on 3./27/2014 for $97.88 to my credit card account. internet Author: minneapolis, Minnesota Bait-and-Switch: auravie Internet  
 
21, Report #496233


Apr 23 2014
09:44 PM
CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Trans Tech, CPP, Transtech Merchant Group, Summit Merchant Solutions, First American Payment Systems Shady practices Carrolton, Texas Author: KCMO, Missouri Credit Card Fraud: CPP Recruiting, TMG, Summit Merchants, Certified Payment Processing Carrolton, Texas  
 
22, Report #1127282


Apr 23 2014
09:22 PM
BD Funding Pauline Cannella Vice President of SalesJoe Wasserman CEO BD Funding Scam, Fraud, Dishonest Brooklyn New York Author: New York Cash Services: BD Funding Brooklyn, New York  
 
23, Report #1133732


Apr 23 2014
09:17 PM
Capital One Denied access to the credit protection insurance on my credit card. minneapolis Author: Minneapolis, Minnesota Racists: Capital One Select State/Province  
 
24, Report #1015722


Apr 23 2014
09:16 PM
Internet Training Products Inc ITP,Inc I PAID for the information with a credit card - debited from my checking account and received a notice thanking me for my order and then could not download the information Internet Author: farmington hills, Michigan United States Post Office: Internet Training Products Inc Internet  
 
25, Report #1134075


Apr 23 2014
09:14 PM
hmcardealers Hm car dealers a fake car company that makes you believe that they are legit. they send all the necesary paperwork, you pay money into their account, and then tell you that the car is on its way. but the car then never arrives at your addres. they are a group of consultants , they have website that looks original and is very temptingm free state Internet Author: kimberley, Alabama Auto Dealers: hmcardealers Internet  
   
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