Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1307564


May 24 2016
08:28 PM
Webtransfer Social Credit Network Social Credit Network New York New York
Author: Sulina, Other Credit & Debt Services: Webtransfer Social Credit Network New York, New York
 
 
2, Report #1307552


May 24 2016
07:35 PM
Walmart Money Card..Green Dot Bank Withholding my money Online Internet
A Couple of Questions Are In Order Author: Kealakekua, Hawaii Credit & Debt Services: Walmart Money Card..Green Dot Bank Internet
 
 
3, Report #1307503


May 24 2016
03:13 PM
Ace Settlement Department Internet Author: California Credit & Debt Services: Ace Settlement Department Internet  
 
4, Report #1307466


May 24 2016
11:55 AM
Global cash card Pacific western bank Failure to refund according to FDIC guidlines Irvine California Author: Claremont, North Carolina Credit & Debt Services: Global cash card Irvine, California  
 
5, Report #1307431


May 24 2016
09:58 AM
Recovery Soltuons Group LLC Randy White Scammer that uses bully tactics to intimidate consumers into paying false debt harrington Delaware Author: New York Collection Agencies: Recovery Soltuons Group LLC harrington, Delaware  
 
6, 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  
 
7, 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 Thanks for laughing at me Author: Grand Junction, Colorado Credit & Debt Services: Merrick Bank Nationwide  
 
8, Report #1307402


May 24 2016
08:36 AM
The Fatherless Generation Foundation Torri J. Evans-Barton, Ph.D.Founder & Executive DirectorThe Fatherless Generation Foundation Inc. Fraudulently kept payments received for services not rendered Atlanta Georgia
The Fatherless Generation Foundation Refunded The Johnson's Money ASAP Author: Gainesville, Florida Credit Card Fraud: The Fatherless Generation Foundation Atlanta, Georgia
 
 
9, Report #1307338


May 23 2016
06:48 PM
Dr. Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Very frustrated by Dr. Bush's unprofessional behavior. My medical office is unfortunately next door to his. He has cashed multiple checks of mine. It is very hard for me to believe that each of my checks was deposited by his office due to an 'oversight'. Dr. Bush, Please stop cashing my checks! Hillsborough New Jersey Author: Hillsborough, New Jersey Doctors: Dr Edward Bush, Body chic, Somerville NJ, Central Jersey Surgery, Hillsborough NJ Hillsborough, New Jersey  
 
10, 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  
 
11, 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  
 
12, 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  
 
13, 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  
 
14, 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  
 
15, Report #1306983


May 21 2016
07:39 PM
Butler, Rose, & Jameson Associates Scammed me out of $20 stating this money was a process g fee and that I had 14 days to get this money to them to claim a check for $3, 900, 000.00 recorded officially in my name as of 05- 10-2016. They also scammed me out of $6. 93 as I was given a deadline to have my personal Identification No. : 40142477784 back to them with the $20 by May 24, 2016 so I sent money & ALL claim information back to them PRIORITY MAIL. I later read on the Internet the next day after sending them the $20 by Priority mail that the name of their business & letter was a RIP OFF SCAM. BABYLON New York Author: Barboursville, Virginia Financial Services: Butler, Rose, & Jameson Associates BABYLON, New York  
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1306761


May 20 2016
10:47 AM
Flawless Mango/Flawless Garciina The product doesn't work, I send bottles back when they arrive, next month here they come again! I just checked my checking account and they are taking a total of $160.93 each of the past three months from my account! I am on a fixed income Santa Ana California Author: Onaway, Michigan Telemarketers: Flawless Mango/Flawless Garciina Santa Ana, California  
 
20, Report #1306719


May 20 2016
09:30 AM
Momentum Visa False Advertisement, misleading, consumers Internet Continuance Author: Florida Credit & Debt Services: Momentum Visa Internet  
 
21, 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  
 
22, 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  
 
23, Report #1306560


May 19 2016
11:52 AM
roy carter of fincen This person sent me a text about 2 weeks ago say , they received 3 allegations about outstanding loans for $672.. In the the next 48 hours a case will be registered against me and a warrent of arrest will be issue. They say text them back to resolved it. Nationwide Author: san pablo, California Unusual Rip-Off: roy carter of fincen Nationwide  
 
24, 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  
 
25, 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  
   
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