KEN HUGHES, MERCHANTS CREDIT GUIDE CO Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1387633


Jul 23 2017
07:25 PM
Synchrony bank Falsified a credit card asking for a past due payment Orlando, Fl, Florida Nationwide Author: Lebanon, Connecticut Banks: Synchrony bank Nationwide  
 
2, Report #1387594


Jul 23 2017
07:20 PM
Marco Ryland First Credit Services Inc Charged $2000 to create a credit profile in order to get funding and disappeared with the money. Clearwater Florida Author: Tampa, Florida Financial Services: Marco Ryland Clearwater, Florida  
 
3, Report #1387618


Jul 23 2017
06:59 PM
houselookups.com unauthorized credit card withdrawals Internet Author: SAN JOSE, California Credit Card Fraud: houselookups.com Internet  
 
4, Report #1387622


Jul 23 2017
06:58 PM
Greendot 2 times i had this happen to me. I had bought there cards at 2 at the same time. I had put some money on two cards i had purchased, when I tried using this card to pay a bill it was delcined, I then used my other card I had just put 280 on and was able to make the payment from that card. My question is what happened to the 280 from that other card that I had just put money on at the same time. I jsut had another card that I had purchaced and I had made a phone call regarding a card that my name was not on the card. I spoke to a lady that put a stop on my card without my permission, my card was blocked, I still have not recieved this card claiming I had 307.00 left on my card. Nationwide Author: Redding, California Credit Card Fraud: Greendot Nationwide  
 
5, Report #1387590


Jul 23 2017
12:51 PM
Asurion Wireless Insurance I went online to make a credit card payment and saw a charge for $199 by Asurion Wireless Insurance that I did not make. I called my credit card company and reported the fraud. My card is cancelled and I will be issued a new one. Internet Author: astoria, New York Credit Card Fraud: Asurion Wireless Insurance Internet  
 
6, Report #1387587


Jul 23 2017
12:30 PM
Pete brand mindscape Mindscape co Grand Rapids mi This co is suppose to do web marketing and help companies Grand rapids Michigan Author: Grand Rapids, Michigan Computer Marketing Companies: Pete brand mindscape Grand rapids , Michigan  
 
7, Report #1387582


Jul 23 2017
12:21 PM
Greendot Visa U.S.A Inc Fraud of Greendot Nationwide Author: Louisville, Tennessee Credit & Debt Services: Greendot Nationwide  
 
8, Report #1387566


Jul 23 2017
11:31 AM
Derma/Devin Without credit card approval or my approval or authorization , signed me up for a health magazine for 6 months and charged my credit card $19.99 per month. dermadevine.com Internet Author: Madison, Wisconsin Cash Services: Derma/Devin Internet  
 
9, Report #1387561


Jul 23 2017
11:27 AM
Square Square disables accounts with no notice San Francisco Nationwide Square Is Not A Real Merchant Account Author: Sparks, Nevada Credit & Debt Services: Square Nationwide  
 
10, Report #1387558


Jul 23 2017
11:20 AM
Damian Falcone & CO Damian Falcone Credit Management Damian Falcon & CO ripped alot of people off las vegas Nevada Author: las vegas, Nevada Credit Services: Damian Falcone & CO las vegas, Nevada  
 
11, Report #1387553


Jul 23 2017
11:13 AM
PeoplePerHour.com SuperTasker.com Scams Freelancers PayPerHour asked for freelancer's resume, portfolio, driver license, credit card then blocks access to freelancer's own info and block freelancer from working for profit. What are they doing with the freelancer's personal info?? claim to be in all cities Internet Author: North America, Other Employment Services: PeoplePerHour.com Internet  
 
12, Report #1387526


Jul 23 2017
10:15 AM
Wakefield and associates I closed an account with US Bank and was never informed that there was $26 charge that went through after.  Aurora CO Author: Colorado Springs, Colorado Questionable Activities: Wakefield and associates  
 
13, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
14, Report #701310


Jul 22 2017
09:09 PM
Electronic Payment Systems Charges Fees Without Establishment or Use of an Account Englewood, Colorado Author: New York, New York Credit Card Fraud: Electronic Payment Systems Englewood, Colorado  
 
15, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
 
16, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
17, Report #1387477


Jul 22 2017
07:33 PM
Laidbackloot Rip off scammers Internet Author: Thornton, Colorado Credit Card Fraud: Laidbackloot Internet  
 
18, Report #1387470


Jul 22 2017
07:27 PM
Sam's Club Pharmacy The Pharmacy is Very nice and provide excellent service. When a Member goes to Sam's they expect the best in pricing. I had a prescription filled last week (July 2017) and I was very surprised at the cost. I ask the lady why this prescription was costing triple what my co-pay was if I used an Independent Pharmacy. She said that she did NOT know and that is what my Insurance did not pay. This seems very strange that The Medicine Shop CAN charge less than what a large Corporation charges their Members. Something IS Wrong with this! Johnson City Tennessee Author: TELFORD, Tennessee Pharmacies: Drugstores: Sam's Club Pharmacy Johnson City , Tennessee  
 
19, Report #1387462


Jul 22 2017
07:09 PM
Beaute Wrinkle Reducer Beaute Wrinkle Cream Ordered FREE SAMPLE of Beaute Wrinkle Reducer and Beaute Wrinkle Cream for shipping cost only North Las Vegas Nevada Author: Mesa, Arizona Credit Card Fraud: Beaute Wrinkle Reducer North Las Vegas, Nevada  
 
20, Report #1387458


Jul 22 2017
06:58 PM
CCB CREDIT SERVICES They claim to be a credit collection agency. Asked for $139.97. I have never been notified and monitor my credit closely, this is a scam. CHARLOTTE North Carolina
Author: Juneau, Alaska Collection Agencies: CCB CREDIT SERVICES CHARLOTTE, North Carolina
 
 
21, Report #1387457


Jul 22 2017
06:54 PM
Visalia skincare Visalia eyeserum Santa Ana California Author: Manchester, New Hampshire Credit Card Fraud: Visalia skincare Visalia eyeserum Santa Ana , California  
 
22, Report #1387455


Jul 22 2017
06:51 PM
Beauty Impressions Enticing Health/Beauty Stays CREDIT CARD FRAUD Return address. Englewood Colorado
Author: Whitmore Lake, Michigan Miscellaneous Companies: Beauty Impressions Internet
 
 
23, Report #1387452


Jul 22 2017
06:41 PM
Sagestream LLC I applied for a car loan. My credit score was 695 from Transunion and Experian. I received a letter from Ally Bank that SageStream LLc scored me 565 and they were used in making the decision. They used a score starting at 1 to 999 the score was due to number of inquiries... which was none until I applied for my Auto that morning! I have never heard of them and looked and they are being investigated for fraud San Diego California Author: Bridgewater, Massachusetts Car Financing: Sagestream LLC Internet  
 
24, Report #1387444


Jul 22 2017
06:29 PM
Derma Genetix Scam, False /non clear Advertisment, unauthorized charge on credit card, bad customer service St. Pete Florida Author: Gilmer, Texas Beauty Products: Derma Genetix Florida  
 
25, Report #1387441


Jul 22 2017
12:57 PM
Gettington Fingerhut, etc don't know what they are doing. Cost me a credit report penalty Internet Post Stands... Author: Dewey, Arizona Bed & Bath: Gettington Internet  
   
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