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1, Report #1189655


Nov 26 2014
12:40 PM
JSM Consulting of USA / Davis and Associates / Michael Mell / Kevin (did a search for this company- found them on your site) Beltsville Maryland Author: Taneytown, Maryland Bait-and-Switch: JSM Consulting of USA Beltsville, Maryland  
 
2, Report #1191475


Nov 25 2014
11:19 PM
Ferry and Nicholas Did not help Mt Pleasant Pennsylvania Author: Pennsylvania Credit & Debt Services: Ferry and Nicholas Mt Pleasant, Pennsylvania  
 
3, Report #1191346


Nov 25 2014
12:47 PM
Midwest Lender Serrvices MLS untrue website, not experienced, not affiliated with any recovery organizations, not properly licensed or insured, nothing but a forwarding company. nationwide Nationwide Author: Anywhere, Florida Credit & Debt Services: Midwest Lender Serrvices Nationwide  
 
4, Report #1190857


Nov 23 2014
09:21 AM
UltraVx Visa Canceled a prepaid card and it's on my credit report for 77$ I never owed Cape girardeau Nationwide Author: Cape girardeau, Missouri Credit & Debt Services: UltraVx Visa Nationwide  
 
5, Report #1190784


Nov 22 2014
02:56 PM
Shaun Davis Marshall King Two different numbers have consistently called my phone to express that I was approved for an InstaIlment loan and said that I needed to purchase a prepaid reload card to show I could afford loan payments, but I didn't! Hammond Pennsylvania Author: Hammond, Indiana Credit & Debt Services: Shaun Davis Pennsylvania  
 
6, Report #1190781


Nov 22 2014
02:40 PM
ADP TotalPay Card Fiasco - First Data ADP, Money Network, Metabank ADP TotalPay Card frozen for no good reason, now I'm broke & hungry. Atlanta Georgia Author: Montgomery, Alabama Credit & Debt Services: First Data Atlanta, Georgia  
 
7, Report #1190613


Nov 21 2014
05:32 PM
David Johnson Bank of New York Kevin Foster On Monday I received a phone call saying that I would be receiving $8,400 in the form of a government grant since I had been paying my taxes and was an outstanding citizen. Since Monday I have drained my daughter's college account and my bank account with GreenDot MoneyPak cards. The total amount that I have given out is $3,595 with promised deliveries of paying fees of different amounts...ranging from $225 to $885. Please help me get my money back as I am not working and have absolutely no income due to major back surgery on November 12th. Please help me!!! New Yory New York Author: Gold Canyon, Arizona Unusual Rip-Off: David Johnson Bank of New York  
 
8, Report #965638


Nov 21 2014
03:00 PM
Kevin Fleming Seaside Mariana fraudulent misrepresentation lie decieve deception misleading negligent non-performance trick scam ripoff law suit claim Internet
Author: Nicaragua, Other Builders & Contractors: Kevin Fleming Internet
 
 
9, Report #455276


Nov 21 2014
02:02 PM
El Faro Developments S A, John Bramwell, Geoff Bramwell sold me land without providing title Managua internet Author: prineville, Oregon Realtors: El Faro Developments S A, John Bramwell, Geoff Bramwell Nationwide  
 
10, Report #1190552


Nov 21 2014
01:40 PM
Meridian Financial Services and Sunset World Resorts Timeshare scammers Sunset Resorts Cancun sells fraudulent debt to Meridian Financial Services Asheville North Carolina Author: Cedarville, Michigan Lawyers: Meridian Financial Services and Sunset World Resorts Asheville,, North Carolina  
 
11, Report #248993


Nov 21 2014
01:23 PM
Nicaragua Developments - Kevin Fleming land fraud compulsive lying threats misleading public ripoff Isla Mariana Managua Internet Author: San Jose, California Door to Door Sales: Nicaragua Developments Internet  
 
12, Report #1190506


Nov 21 2014
10:55 AM
John Colby Collections 678-869-0417, 8554424902 LOW LIFE DEBT COLLECTOR! anaheim California Author: Houston, Texas Collection Agencies: John Colby Collections anaheim, California  
 
13, Report #1001570


Nov 21 2014
08:57 AM
Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Seaside Mariana Investor Union AKA: Cole Storage, Brent Balog, Michael Edmonds, Taylor & Zach Collings, Edward Albert Cole, Carmen Elizondo Cole, Geoff Bramwell, John Bramwell Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
Author: Managua, Other Wanted Criminals: Carmen Elizondo Cole, Edward Albert Cole , Seaside Mariana Investor Union Interference of a Contract, Deceit, Slander, Libel, Defamation, Malicious Prosecution and Negligent Misrepresentations Spring, Texas
 
 
14, Report #999949


Nov 21 2014
08:56 AM
Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua AKA: El Faro Developments S.A., Tamarindo Beach & Ocean Estates, Toucan Properties S.A., Nica Projects Ltd, Lighthouse Enterprises Ltd., Brammy Bros. Properties Ltd. and Brammy Bros Painting & Restora Geoff has lied about his name and he's lied about where he lives and the lies don't stop there. Vancouver, British Columbia Author: Managua, Other Criminal Justice System: Geoff Bramwell, John Bramwell. Tamarindo Beach and Ocean Estates and Los Suenos Island Resort Breach of Contract, Deceit, Fraud, Fraudulent and Negligent Misrepresentations in Nicaragua Vancouver, British Columbia  
 
15, Report #1000118


Nov 21 2014
08:35 AM
Kevin Fleming Grupo Mariana Lies and Deceptions are revealed. Public Documents Prove Deceptions Internet Author: HOUSTON, Texas Builders & Contractors: Kevin Fleming Internet  
 
16, Report #1190445


Nov 21 2014
07:10 AM
Bluebird American Express They freeze your account and want your bank statment after normal use! Palm Bay Nationwide Author: Palm Bay, Florida Credit & Debt Services: Bluebird American Express Nationwide  
 
17, Report #1190393


Nov 20 2014
07:44 PM
Choice Fitness Repair Kevin Oye Review/Warning/Scam Etobiocke, Toronto Internet Author: Ontario Health Clubs & Gyms: Choice Fitness Repair Internet  
 
18, Report #1190386


Nov 20 2014
06:57 PM
Capital One Taking advantage of there customers Nationwide Author: Sparks, Nevada Credit & Debt Services: Capital One Nationwide  
 
19, Report #1190256


Nov 20 2014
11:26 AM
Comenity Capital Bank Springstone Financial Electronic Fund Transfer from bank to bank not processed and charged late fee columbus ohio Author: , California Credit & Debt Services: Comenity Capital Bank Nationwide  
 
20, Report #1190246


Nov 20 2014
11:22 AM
The League (secret/covert society) Author:Tom or Kevin et al Invitation letter to join a covert society called the League, promises instant prosperity, power, love, happiness Dallas Texas Author: CHURCHVILLE, Pennsylvania ORGANIZED CRIME: The League Dallas, Texas  
 
21, Report #1190175


Nov 20 2014
08:35 AM
Monro muffler Kevin and Chris. Manager and assistant respectively. Did a just as good asjob on my disabled fathers car,then when the car caught fire it wasn't there fault. Auburn New York Author: Auburn, New York Auto Repair Service: Monro muffler Auburn, New York  
 
22, Report #1189951


Nov 19 2014
08:33 AM
HC Processing Center Help Card Penalized for early payment, Keeps calling and saying past due Nationwide Author: Meadville, Pennsylvania Credit & Debt Services: HC Processing Center Nationwide  
 
23, Report #1189874


Nov 18 2014
08:16 PM
First National Collection Bureau, Inc. Arches Financial, LLCAspire These people sent me a This company TRIED, to scam me for money, they sent a very official letter, stating in VERY threatening tones, that I owed them a debt of 7,651.53, yet they were willing, out of the kindness of their hearts to settle for 765.15, just 5 easy payments, of 153.03. and even sent payment stubs to make it easy for me, BUT, do NOT let more than thirty days lapse between each payment(I don't know what may/may not happen if I did/di) I DO, know what will happen if they come here...:). Yes, I am old, AND disabled, BUT i AM not STUPID, i KNOW THAT i DID not GO TO SCHOOL ONLINE, borrow money from them, or anyone else, and do not owe them anything. Sparks Nevada Author: Owensboro, Kentucky Con Artists: First National Collection Bureau, Inc. Sparks, Nevada  
 
24, Report #1189820


Nov 18 2014
04:44 PM
Global Debt Group Global Debt Group Inc We open a vacancy of a Credit Manager and Money Transfer Operator. $750.00 a week New York New York Author: Baltimore, Maryland Bait-and-Switch: Global Debt Group New York, New York  
 
25, Report #1189819


Nov 18 2014
04:28 PM
Greene and Cooper, LLC Law firm representing Debt Collectors roswell Georgia Author: fayetteville, Georgia Legal Process Services: Greene and Cooper, LLC roswell, Georgia  
   
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