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  Date Title City, State  
 
1, Report #1077783


Apr 24 2014
09:31 PM
Mike Black F Noreen Replica Black Amex Card Atlanta Georgia
Author: , New Jersey Credit Card Fraud: Mike Black Atlanta, Georgia
 
 
2, Report #954684


Apr 24 2014
09:21 PM
Mugshots.com Michael Robertson Mike Robertson, Michael Robertson Internet removal mugshots, Internet
Author: , Internet Wanted Criminals: Mugshots.com Michael Robertson Internet
 
 
3, Report #1086929


Apr 24 2014
09:06 PM
World Financial Group Aegon Transamerica WHERE DOES THE MONEY COME FROM? MLM? Houston Texas Author: Houston, Texas Financial Services: World Financial Group Houston, Texas  
 
4, Report #1141554


Apr 24 2014
08:15 PM
USAA Federal Savings Bank They put a bad credit report on us being late with a vechicle refinance payment, that isn't due until May 6th 2014. San Antonio, Texas  Nationwide Author: Bakersfield, California ORGANIZED CRIME: USAA Federal Savings Bank Nationwide  
 
5, Report #1141532


Apr 24 2014
05:59 PM
Athan karris cavali real estate service Chargeback a credit card custom order Walnut creek California Author: Yuma, Arizona Consumer Services: Athan karris cavali real estate service California  
 
6, Report #1141529


Apr 24 2014
05:50 PM
Target Target National BankTD USA Target Credit Card Scam Nationwide Author: Highland, California Credit & Debt Services: Target Nationwide  
 
7, Report #1141508


Apr 24 2014
04:43 PM
Cashnetusa Scammers Nationwide Author: Lawton , Oklahoma Credit & Debt Services: Cashnetusa Nationwide  
 
8, Report #1141504


Apr 24 2014
04:27 PM
DR ROBIN HOBBS SHE IS A FRAUD AND CON- WOMAN NASHVILLE Tennessee
Author: Mt.Juliet, Tennessee Credit Card Fraud: DR ROBIN HOBBS Nationwide
 
 
9, Report #1141499


Apr 24 2014
04:14 PM
John Morris Morris Race Engines, MRE Sold My Property Without My Permission Port Orchard Washington
Author: Gig Harbor, Washington Auto Repair Service: John Morris Port Orchard, Washington
 
 
10, Report #1141498


Apr 24 2014
04:13 PM
Captian Mark White Federal Crime Enforcement Network Claimed I owed a debt of 987.00 and would not take a credit card. Insisted I pay through Western Union. And, I insisted I would not pay through Western Union. Said I would be arrested by Federal Marshalls if I did not pay immediately. I contacted the FBI and my local police and both insisted this was a scam. Fortunately, I was able to put a restriction on my bank account where he could not take any money. He is a mean and angry man if you do not say what he wants to hear. Internet Author: League City, Texas Federal Government: Captian Mark White Internet  
 
11, Report #1140992


Apr 24 2014
02:41 PM
Americredit Financial Services dent a IRS CP2000 form ..we never had a credit account with them.... Fort worth Texas Author: Bethlehem, Pennsylvania Tax Services: Americredit Financial Services Fort worth, Texas  
 
12, Report #1140855


Apr 24 2014
02:36 PM
CRG Associates Collection with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 with no clue of reality, FCPA and general knowledge and false identities of the only individual Contract Resolve Group, LLC.400 N. Saint Paul St. #730Dallas, TX 75201Ph: 214-506-7766 Fax: 214-220-1242 dallas Texas Author: Scottsdale, Arizona Communications & Networking: CRG Associates dallas, Texas  
 
13, Report #1141464


Apr 24 2014
02:29 PM
Revenue Group Global Ltd. LARS FRANCKE JEREMIASSEN He's a hustler and full of lies. You can not trust this guy in business. He promises you the world, but can never provide. His company change VAT. number and registration number every year without paying taxes. If you send or leave any money to the man, you are 100% sure you never see them again. He don´t not know how to make proper or real business, his world is full of fantasies and grand gestures. London Nationwide
Author: 2860 holte, Alabama Financial Services: Revenue Group Global Ltd. Nationwide
 
 
14, Report #1133995


Apr 24 2014
02:23 PM
Care Credit GE Capital Retail Bank, CareCredit, LLC DECEPTIVE PRACTICES Draper Utah Author: Elk Grove, California Financial Services: Care Credit Draper, Utah  
 
15, Report #1141442


Apr 24 2014
02:17 PM
Hensel Phelps Construction Company Hensel Phelps Construction Group, HPCC and the Good Old Boy Network. Racial Discrimination, AGAIN! Greeley, Colorado Author: Denver, Colorado Racists: Hensel Phelps Construction Company Greeley, Colorado  
 
16, Report #1141415


Apr 24 2014
02:04 PM
Roger Aylworth, Chico Enterprise-Record, MediaNews Group, Digital First Media, John Paton, Susan Hubbard Aylworth, Oroville Mercury-Register, Church of Jesus Christ of Latter-day Saints, Delphi Books, Mormon church, Brigham Young University Daily Universe, Deseret Book Mac Tully, Steve Rossi, Deseret News, Digital First Ventures, 21st Century Media, Amy Aylworth, Proposition 8 California, Tom Wiley, Kirk MacDonald, California State University, Chico Chico California
Author: , Newspapers – Magazines: Roger Aylworth, Chico Enterprise-Record, MediaNews Group Chico, California
 
 
17, Report #1141284


Apr 24 2014
01:59 PM
US Bank National Association They failed to mail me a replacement debit card Ft. Lauderdale FL 33355-0160 Florida Author: Lombard, Illinois Credit & Debt Services: US Bank Convenient Cash Ft. Lauderdale FL 33355-0160, Florida  
 
18, Report #1141414


Apr 24 2014
12:44 PM
Siam 1282 of United Auto Credit Corp Ignorant, offensive, unprofessional, rude, condescending Hurst or Watauga Texas Author: Beverly, Massachusetts Loans: United Auto Credit Corp Nationwide  
 
19, Report #1141406


Apr 24 2014
12:40 PM
lake instant credit auto Sold me a car with NO title kaiser Missouri Author: sedalia, Missouri Auto Dealers: lake instant credit auto kaiser, Missouri  
 
20, Report #1141404


Apr 24 2014
12:37 PM
Sensibly Slim This company sent me Columbian Green Coffee Bean extract, 60 mg., to try for free. Then I received another bottle less than a month later and charged 74.98 wherein there is nothing in the agreement that says I agreed to pay this at any point. Currently holding forever on the phone to speak to someone to have this taken off my credit card. DO NOT BUY FROM THIS COMPANY! IT'S A RIP OFF! Internet Author: Midland, Michigan Weightloss Programs: Sensibly Slim Internet  
 
21, Report #1141317


Apr 24 2014
12:34 PM
dissertation-service.org scam writing service they do not deliver the service double charge your credit card Internet
Author: perth, Grant Writing & Research: dissertation-service.org Internet
 
 
22, Report #965099


Apr 24 2014
12:33 PM
Deetto/SST Card Services SST, formerly known as First Equity Card Deetto/ SST Card Services - horrible service provider does not work with customers Columbus, Georgia Author: Shawnee Mission, Kansas Credit & Debt Services: Deetto/SST Card Services Columbus, Georgia  
 
23, Report #1141346


Apr 24 2014
12:31 PM
National Credit Services LLC Richard Andrews unpaid payday loan, fraud (bank and check) unknown Internet Author: Melbourne, Florida Unusual Rip-Off: National Credit Services LLC Internet  
 
24, Report #1061630


Apr 24 2014
12:30 PM
William G Cherbonnier Attorney at Law LLC Seedy Attorney Gretna Louisiana Author: Gretna, Louisiana Credit & Debt Services: William G Cherbonnier Attorney at Law LLC Gretna, Louisiana  
 
25, Report #1141347


Apr 24 2014
09:32 AM
ejustice.com ejustice.com, ejustice, e justice, flood law group, floodlawgroup.com, Cary Mcdonald, steal your personal information, force you to forge documents, shady attorneys floodlawgroup Encinitas California Author: Auburn, Alabama Attorneys & Legal Services: ejustice.com Encinitas, California  
   
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