MERCHANTS' CREDIT GUIDE CO..AKA CFB FINANCIAL,III LLC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369997


Apr 27 2017
11:46 AM
OVL*My Daily Skin Perfect Skin Wash Charged my credit card for products I never received or ordered two weeks after I had ordered and received samples. Internet Author: Big Bear City, California Miscellaneous Companies: OVL*My Daily Skin Internet  
 
2, Report #1369998


Apr 27 2017
11:40 AM
Honu`ea International Hostel Kaua`i AKA Autumn Aheahe Miller Dishonest, manipulative, criminal, dangerous. Kapaa Hawaii Author: Watford City, North Dakota Hotel: Honu`ea International Hostel Kaua`i Other  
 
3, Report #1369989


Apr 27 2017
11:23 AM
Hopscotch Distribution, Inc. Contacted to be able to get my credit card debt paid off at a cheaper interest or no interest Tempe Arizona Author: Groesbeck, Texas Sales People: Hopscotch Distribution, Inc. Tempe, Arizona  
 
4, Report #1369976


Apr 27 2017
10:38 AM
Alexi M. Rice, VP, Realty Services at PNC Financial Services Group Lies about having a degree from the University of Pittsburgh Bethel Park Pennsylvania
Author: Bridgeville, Pennsylvania Banks: Alexi M. Rice, VP, Realty Services at PNC Financial Services Group Bethel Park, Pennsylvania
 
 
5, Report #1369964


Apr 27 2017
10:04 AM
Nassau County traffic court TPVA aka.. Highway Robbers n**i SCUM Criminals with badges stealing from US Highway Robbers New York
Author: sag harbor, New York City Governments: Nassau County traffic court TPVA New York
 
 
6, Report #1369962


Apr 27 2017
10:00 AM
Pendrick Capital Partners II LLC Reported a debt to Phoenix Financial for $511.50. It is also on my credit report stating its from a hospital I have never been to. Sent a letter today to offer a discount settlement of $332.48. This is not my debt. I need it fixed so it can get off my credit report. Indianapolis Indiana Author: Elgin, South Carolina Doctors: Pendrick Capital Partners II LLC Indianapolis, Indiana  
 
7, Report #1369961


Apr 27 2017
09:59 AM
MSA30X Scamming Theives Van Nuys California Author: Loganville, Georgia Credit Card Fraud: MSA30X Van Nuys, California  
 
8, Report #1369933


Apr 27 2017
08:32 AM
Quality Inn Pecos, Texas- Juan Gonzales Ladies and gentlemen hold onto your credit card because it will be taken for a ride! Pecos Texas Author: Texas Hotel: Quality Inn Pecos, TX- Juan Lopez Pecos, Texas  
 
9, Report #1369922


Apr 27 2017
07:30 AM
Lombardo, Daniels, & Moss LLC Lombardo, Daniels & Moss LLCP.O. Box 562401Charlotte, NC 28256 This company is a TOTAL SCAM! bbb.org/charlotte/business-reviews/collection-agencies/lombardo-daniels-and-moss-in-charlotte-nc-378532 Charlott, North Carolina Author: FortMill, South Carolina Collection Agency's: Lombardo, Daniels, & Moss LLC Internet  
 
10, Report #1369921


Apr 27 2017
07:29 AM
Aragon Agency Inc Invalid collections and hitting my credit report!! Scam! Las Vegas Nevada Author: Mesa, Arizona Attorneys & Legal Services: Aragon Agency Inc Las Vegas , Nevada  
 
11, Report #1369915


Apr 27 2017
07:03 AM
myavangate.com Unauthorized Charge. I have never ordered any software for my computer. Redwood City California Author: BALTIMORE, Maryland Credit Card Fraud: myavangate.com Redwood City, California  
 
12, Report #1369913


Apr 27 2017
06:21 AM
Credit Connections Auto Sales-west York , pa Sold me a over priced car that they new had a bad motor. West York pennsylvania Author: Spring grove, Pennsylvania Auto & Truck Rental: Credit Connections Auto Sales-west York , pa  
 
13, Report #1369886


Apr 26 2017
11:04 PM
EXCELERATE LEASEING LLC JAMES OR JIMMY OR JIMHASNER AND/OR CHRIS CARTERSALESMAN TYLER MOORE BEWARE EXCELERATE LEASEING TRUCKS THEY TRIED TO ILLEGALLY REPOSSES TO STEAL $7100.00 I PAID THEM FOR THE LEASE OF A USELESS TRUCK. NO BASE PLATES BROWNSBURG INDIANA Author: Compton, California Trucking Companies: EXCELERATE LEASEING LLC Brownsburg , Indiana  
 
14, Report #1369884


Apr 26 2017
11:04 PM
Alexander, Barrett & Company LLC, ABC1Funding, ABC1FundingSource, Alexander, Barrett & Company LLC Played with our emotions and made promises they couldn't keep Thornton Colorado Author: Florida Brokerage Companies: Alexander, Barrett & Company LLC Thornton, Colorado  
 
15, Report #1369880


Apr 26 2017
11:03 PM
Caliber home loans Spent 2 years trying to keep my home after my wife's death , it was like talking to a wall Oklahoma Author: Lyons , Kansas Financial Services: Caliber Home Loans Internet  
 
16, Report #1369878


Apr 26 2017
10:54 PM
ROC7 This company is a total RIPOFF! Don't buy anything from them. They'll charge you for something you did not buy. Once they have your credit card number, they'll just keep charge you $19.99 every month for unkown reason. They are thieves! Florida Author: Chicago, Illinois Cameras & Video: ROC7 Florida  
 
17, Report #1369874


Apr 26 2017
10:52 PM
Integrated financial My cash now Calling saying I owe from a loan in 2011 I never took out a loan Internet Author: Chicago , Illinois Internet Fraud: Integrated financial Internet  
 
18, Report #1369866


Apr 26 2017
10:20 PM
Skye Autohaus LLC 42 monticello rd weaverville nc 28787 It's all wonderful until it's all too late Weaverville North Carolina Author: Asheville , North Carolina Auto Dealers: Skye Autohaus LLC Weaverville, North Carolina  
 
19, Report #1369851


Apr 26 2017
10:13 PM
Dale Jensen DSH IP LLC, Vincent Marold Dale Jensen partner with Securities Fraud Expert Vincent Marold phoenix Arizona Author: California Investment Brokers: Dale Jensen phoenix, Arizona  
 
20, Report #1369844


Apr 26 2017
10:12 PM
CREDITFIX BAD COMPANY MIAMI Florida Author: Delray Beach, Florida Credit & Debt Services: CREDITFIX MIAMI, Florida  
 
21, Report #1364951


Apr 26 2017
04:00 PM
Capstone Financial Group Stock Held CAPP Fraudulently represented IPO and never had any intention of doing so East Amherst New York Author: Whippany, New Jersey Financial Services: Capstone Financial Group East Amherst, New York  
 
22, Report #1369817


Apr 26 2017
03:52 PM
Colonial Mart, LLC colonialmart.com, colonialsmart.com Scam! Do not work for these people as an independant contractor because they will not pay you! Jackson Internet Author: Bellflower, California Employers: Colonial Mart, LLC Internet  
 
23, Report #1364965


Apr 26 2017
03:49 PM
Main St. Credit Serv. LLC None Tried to access my bank acct. with home mortgage loan service that is severely FRAUDULENT!!! Costa Mesa, CA Costa Mesa, CA- Author: Turtlecreek, Pennsylvania Credit & Debt Services: Main St. Credit Serv. LLC Nationwide  
 
24, Report #1364966


Apr 26 2017
03:48 PM
Performance Merchant Alliance misleading business practices Orlando Florida Author: Fort Pierce, Florida Credit Card Processing (ACH) Companies: Performance Merchant Alliance Orlando, Florida  
 
25, Report #1365011


Apr 26 2017
03:32 PM
Dirt Cheap Excavating LLC bad check, theft, fraud, dishonest Chanhassen Minnesota Author: Minneapolis, Minnesota Paint & Wallpaper: Dirt Cheap Excavating LLC Chanhassen, Minnesota  
   
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