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  Date Title City, State  
 
1, Report #1307422


May 24 2016
08:59 AM
Leo Duarte, Jeffrey Gutin Financial fraud Houston Nationwide Author: Palm Harbor, Florida Credit & Debt Services: Leo Duarte Nationwide  
 
2, Report #1307411


May 24 2016
08:37 AM
Merrick Bank I send in a payment every month. When Merrick changed the amount from $35 to $39 with no notice then all of a sudden I am reported as missing payments Nationwide Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
3, Report #294082


May 23 2016
04:13 PM
Trump Institute; Donald Trump; Wealth Building Weekend; The Trump Institute Investor's Edge Software Trump Institute- My trust in Donald Trump leaves me with $20,000.00 credit card debt and no income Boca Raton Florida Interested In Your Software Author: Wilmington, Delaware Seminar Programs: Trump Institute Boca Raton, Florida  
 
4, Report #1304428


May 23 2016
04:10 PM
Ziegler Chiropractic Dean Kevin Ziegler If you don't want to support fraud, avoid Dean Ziegler Allentown Pennsylvania
Author: Allentown, Pennsylvania Chiropractors: Ziegler Chiropractic Allentown, Pennsylvania
 
 
5, Report #1307248


May 23 2016
12:44 PM
Wells Fargo Wells Fargo Cell Phone Protection Warranty Scam Des Moines Iowa Author: Chesterfield, Missouri Credit & Debt Services: Wells Fargo Des Moines, Iowa  
 
6, Report #1307243


May 23 2016
11:55 AM
Portfolio Lead System Business Union Financial, BUF Financial Stole Money Intended for Business Loan Leads, Now Representing Themselves as a Lender Lansing Michigan Author: Boca Raton, Florida Credit & Debt Services: Portfolio Lead System Lansing , Michigan  
 
7, Report #1307025


May 21 2016
08:47 PM
Debt Defense Services Took my money and did not perform the services they said they would. Also withheld IRS letter from me from 2014, causing me to be audited and owe the government over $1,000 in 2016. Maryland Author: Dry Branch, Georgia Credit & Debt Services: Debt Defense Services  
 
8, Report #1307012


May 21 2016
08:16 PM
Receivables management group REC MGT GRP REC MGM SYS Receivables Management Systems False Credit Report on my Transunion credit report. Never contacted. Never any outstanding debt. Falsifying credit report. Eden Prairie Minnesota Author: SIMPSONVILLE, South Carolina Credit Reporting Agencies: Receivables management group  
 
9, Report #1306916


May 21 2016
10:43 AM
Premier Cleaning Plus, Kevin Bryant, Yakisha WONT PAY THEIR STAFF!!! Southfield and Wixom, Michigan Michigan Author: Ludington, Michigan Cleaning Services: Premier Cleaning Plus Nationwide  
 
10, Report #1306878


May 20 2016
07:38 PM
Weltman, Weinberg & Reis Debt collection on social security funds Cincinnati Ohio RE: Weltman, Weinberg & Reis Debt collection on social security funds Cincinnati Ohio Author: Muncie, Indiana Lawyers: Weltman, Weinberg & Reis Cincinnati, Ohio  
 
11, Report #1306860


May 20 2016
05:43 PM
Green Dot My Company send my $2000 Payroll to the correct routing and account number and they will not post to my account Pasadena/Monrivia CA Author: Henderson, Nevada Credit & Debt Services: Green Dot Nationwide  
 
12, Report #1306773


May 20 2016
11:15 AM
Legal Debt Mediation Failed Package Delivery (Debt Collector) Jacksonville, Florida Author: Lafayette, Louisiana Collection Agencies: Legal Debt Mediation Jacksonville, , Florida  
 
13, Report #1306719


May 20 2016
09:30 AM
Momentum Visa False Advertisement, misleading, consumers Internet Continuance Author: Florida Credit & Debt Services: Momentum Visa Internet  
 
14, Report #1306704


May 20 2016
07:05 AM
Eccentric holidays They promise the best prices and what we get was nothing, same prices like every travel agency and $10,000 debt Sunny isles Florida Author: Miami, Florida Resorts: Eccentric holidays Sunny isles, Florida  
 
15, Report #1306624


May 19 2016
04:21 PM
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet Author: Deering, Alaska Loans: Bureau of Defaulters Agency Internet  
 
16, Report #1304371


May 19 2016
03:58 PM
LF EAGLE LF EAGLE, TheAdFirm, LocallyRank, Kevin Heimlich SCAM SEO, PPC, REPUTATION MANAGEMENT, WEB DEVELOPMENT, ETC IRVINE, California Internet
Author: Anneheim, California Search Engine Optimization: LF EAGLE Internet
 
 
17, Report #1306539


May 19 2016
10:59 AM
Advance Cash Services ACS Attempted to collect on fictitious debt Author: Philadelphia, Pennsylvania Collection Agencies: Advance Cash Services  
 
18, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
19, Report #1306324


May 18 2016
12:14 PM
Erick Brandt Tsunami Wave BEWARE! DO NOT USE ERICK BRANDT FOR TRADELINES OR CPN Nationwide RECANT RIP OFF FOR ERICK BRANDT TSUNAMI WAVE!! Author: Accokeek, Maryland Credit & Debt Services: Erick Brandt Nationwide  
 
20, Report #1306183


May 17 2016
07:46 PM
Greg Oliver , Tradewind Housing, Kevin Williams Real estate scam, lease to own scam. Greg Oliver, Kevin Williams Florida Florida Forgot to leave his phone number +1 305-609-4131 Author: Nampa, Boise Idaho and Florida , Idaho Unusual Rip-Off: Greg Oliver , Tradewind Housing Florida  
 
21, Report #1304011


May 17 2016
04:31 PM
Kevin Levrone IFBB Pro Maryland Muscle Machine Kevin Levrone Bodybuilder IFBB Pro Beware of Kevin Levrone IFBB Pro Con Man Stole over $160,000 Runs Off Multiple Litigations Maryland Nationwide Author: usa, Florida Supplemental Health Programs: Kevin Levrone IFBB Pro Nationwide  
 
22, Report #1306138


May 17 2016
03:48 PM
Arista Capital Ventures Immoral,unethical slimy scammers! I am a pensioner. They still went ahead and scammed me into debt! DO NOT TRUST THEM AT ALL. Internet Author: Burpengary, Other Computer Fraud: Arista Capital Ventures Internet  
 
23, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
24, Report #1306011


May 17 2016
08:31 AM
debt control agency I spoke to mr. slavat he said i owe 1100 dollars,maybe i owe 600 dollars at the most,they exaggarate the amount i owe north york Ontario DEBT CONTROL AGENCY Author: north york, Ontario Collection Agencies: debt control agency north york, Ontario  
 
25, Report #1305683


May 15 2016
11:44 AM
Professional collection consultants Law offices of Clark Garen Sent fake wage garnishment letter to my employer Culver city California Author: Lompoc, California Credit & Debt Services: Professional collection consultants Culver city , California  
   
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