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

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  Date Title City, State  
 
1, Report #1393339


Aug 16 2017
11:31 PM
Shaun Smith Sent a threat to sue Internet Author: Pekin, Illinois Credit & Debt Services: Shaun Smith Internet  
 
2, Report #1393267


Aug 16 2017
07:49 PM
Glamor Trends;The Latest Fashionz After Amazon survey, was offered a FREE handbag for $5.98 S&H. Credit card charged $99.98. Santa Barbara California Author: Surprise, Arizona Miscellaneous Companies: Glamor Trends Santa Barbara, California  
 
3, Report #1393270


Aug 16 2017
04:38 PM
Midland Funding LLC /Rauschenberg, Sturn, Israel, &Hornick LLC/ David Canine Company has harassed me for years !! Over a 300.00 credit which has been charged off years ago . Credit card was from 2004 and collection was past Michigan statue of lilmitations Nationwide Author: Detroit, Michigan Accounting: Midland Funding LLC /Rauschenberg, Sturn, Israel, &Hornick LLC/ David Canine Nationwide  
 
4, Report #1393242


Aug 16 2017
03:10 PM
MASSEYS MASSEYS.COM False credit terms Internet Author: Los Angeles, California Clothing Stores: MASSEYS Internet  
 
5, Report #1393217


Aug 16 2017
01:56 PM
Allumiderm Was told a would receive product for just shipping cost so gave credit card number. After many more questions and tryinsee more products, I felt that it was surely a scam.  Costa Mesa California Author: Cornelius, North Carolina Skin Care: Allumiderm CA  
 
6, Report #1393178


Aug 16 2017
11:38 AM
Jody's Secret Internet Author: Milpitas, California Credit Card Fraud: Jody's Secret Internet  
 
7, Report #1393167


Aug 16 2017
11:22 AM
Instant credit loan Henry there was also a female who can't remember at the moment They told me they can get me a loan for 2500 Nationwide
Author: Cleveland, Ohio Loans: Instant credit loan Nationwide
 
 
8, Report #1393161


Aug 16 2017
10:38 AM
US Bank Matt - Manager US Bank steals money with overdraft fees Loomis California Why Do You Keep Responding? Author: Loomis, California Banks: US Bank Loomis, California  
 
9, Report #1393148


Aug 16 2017
09:59 AM
Pardon wavivers canada I had recently came across an AD for pardon and waiver services.I clicked on the AD because thirty years ago I had some minor criminal charges, all before I was the age of 18 that I wanted to clear up.  Ontario canada Nationwide Author: Burnaby, British Columbia Credit Card Fraud: Pardon wavivers canada Nationwide  
 
10, Report #1393122


Aug 16 2017
07:16 AM
Vivint Inc Professional Collection Vivint Inc reported me owing $767 to my credit bureau when my services was stopped 8/2015 with me owing only $199 and no one have any information about my acct at Vivint since they sold it Utah Nationwide (utah) Author: CHARLESTON, South Carolina Questionable Activities: Vivint Inc Nationwide  
 
11, Report #1393104


Aug 16 2017
07:01 AM
Emble Llc Garcinia Internet Author: Philadelphia, Pennsylvania Credit Card Fraud: Emble Llc Internet  
 
12, Report #1393064


Aug 15 2017
08:19 PM
Smart Shopper Promotional Department Walmart Card valued at $100 for a processing fee of $1.00 Nationwide Author: Boron, California Credit Card Processing (ACH) Companies: Smart Shopper Nationwide  
 
13, Report #1393061


Aug 15 2017
07:39 PM
Blueclouddeals ad on Facebook/sauna waist trainer I placed an order for a waist trainer. After I put my credit card in I was brought to another page that I took a screen s**t of that says a email address and to check shipping times. I emailed them no response I got the Internet and seen all these scam reports. Now I'm here reporting Ca Internet
Author: DeForest, Wisconsin Weightloss Programs: Blueclouddeals.com Internet
 
 
14, Report #1393058


Aug 15 2017
07:35 PM
Central Portfolio Control Took me for $6,000.00, which now has caused financial hardship Minnetonka Minnesota WTH? Author: Ballwin, Missouri Credit Card Fraud: Central Portfolio Control Minnetonka, Minnesota  
 
15, Report #1393035


Aug 15 2017
05:31 PM
Talus Payments Synovous Bank, Columbia Ga Deceptive trade practices Columbus Georgia Author: Amarillo, Texas Credit Card Processing (ACH) Companies: Talus Payments Columbus , Georgia  
 
16, Report #1393015


Aug 15 2017
03:33 PM
Risk Free Merchant Todd Fins Deceptive pricing and nonexistent customer service (once they get paid). San Fernando Valley California Report Update Author: Seattle, Washington Credit Card Processing Companies: Risk Free Merchant Internet  
 
17, Report #1392977


Aug 15 2017
02:04 PM
 I have been chareged by Identity Saftey SE Vero Beach Florida on my debit card for several months and when i try to look this company up and to where they got my personal info, i find a complaint that this very same company got someone else through the USPS adress change website. And I too have just recently did the same thing and am now being charged by this mysterious company that has no real contact information. I have tried calling all phone numbers for this company and they dont work. Then I find this complaint on the very same Identity saftey service ... Winston-Salem North Carolina Author: winston salem, North Carolina Credit Card Fraud: Identity Saftey SE Vero Beach, Florida  
 
18, Report #1392973


Aug 15 2017
01:40 PM
Total Visa my cc pay I got my card on the 15th and I have paid it all along on the 15th sioux falls ND North Dakota Nationwide Author: kenton, Ohio Credit Card Fraud: Total Visa Nationwide  
 
19, Report #1392978


Aug 15 2017
01:38 PM
Truthfinder.com Charged my credit card fraudulently Internet Author: Malibu, California Telemarketers: Truthfinder.com Internet  
 
20, Report #1392959


Aug 15 2017
01:09 PM
CreditOneBank Creditonebnk I have a client that had a credit card from this bank. Las Vegas NV Nevada Internet One Problem Author: Dania Beach, Florida Credit & Debt Services: CreditOneBank Internet  
 
21, Report #1392933


Aug 15 2017
11:55 AM
credvantage THEIR SYSTEM THEY TO RETRIEVE YOUR CREDIT SCORE ISN'T ACCURATE IT IS FAKE houston Texas Author: Cleveland, Ohio Credit & Debt Services: credvantage houston , Texas  
 
22, Report #1392896


Aug 15 2017
10:44 AM
Gilded Rose Royal Vacation Property ShopLivingston Property ServicesCapital International Bonds False vacation club and timeshare resale Guadalajara, Mexico Internet Gilded Rose Royal Salesperson guarantees timeshare sale Author: Louisville, Kentucky Travel Services: Gilded Rose Royal Internet  
 
23, Report #1392882


Aug 15 2017
08:56 AM
Heritage Acceptance Corporation 118 S 2nd St, Elkhart, IN 46516 Suing me for the vehicle they repossessed and resold Elkhart Indiana REAL USEFUL ADVICE Author: Dublin, Kentucky Financial Services: Heritage Acceptance Corporation Elkhart, Indiana  
 
24, Report #1392870


Aug 15 2017
08:30 AM
Parkland Legal Group, PL Parkland Legal Group IS A SCAM!!! Los Angels California Author: Los Angeles, California Credit & Debt Services: Parkland Legal Group, PL Nationwide  
 
25, Report #1392872


Aug 15 2017
08:29 AM
Route 6 Automall KIA RT 6 Automall Extreme price gouging and unethical treatment Swansea Massachusetts Buyers Remorse Author: Pawtucket, Rhode Island Auto Dealers: Route 6 Automall KIA Swansea, Massachusetts  
   
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