Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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  Date Title City, State  
 
1, Report #1286940


Feb 11 2016
12:14 PM
Balance Credit SunUp Financial, LLC Charged 285.370% interest on a small loan Internet What Time Is It? Author: West Hollywood, California Commerical Lending Firm: Balance Credit Internet  
 
2, Report #1285809


Feb 07 2016
12:00 PM
CREDIT ACCEPTANCE High interest rate upside down car loan, retrieved vehicle from and now garnishing my pay southfield Nationwide Answer this question Author: Middletown, New York Auto Dealers: CREDIT ACCEPTANCE Nationwide  
 
3, Report #1284086


Feb 01 2016
04:26 PM
Titan Group Financial LLC claims i owe a pay day loan from 2012, never contacted me to make payment arrangements so the interest charges would build. i do NOT remember taking out this payday loan. Nationwide Author: Downey, California Questionable Activities: Titan Group Financial LLC Nationwide  
 
4, Report #951107


Jan 29 2016
02:48 PM
Innovative Energy Solutions Rylee Meek, Rylee Meek and his Innovative Energy Solutions from Edina, MN are selling fraudulent whole home energy solution products Edina, Minnesota Where are your facts? Author: , Wisconsin Heating, Cooling & Ventilation: Innovative Energy Solutions Edina, Minnesota  
 
5, Report #1282489


Jan 26 2016
12:59 PM
Lending tree LendingtreeLending TreeLending tree club Bait and Switch interest rate Leesburg Florida Author: Weirsdale, Florida Financial Services: Lending tree Nationwide  
 
6, Report #749977


Jan 21 2016
04:32 PM
Apex / Vivint AlarmĀ  State of the art equipment isn't ; High pressure sales ; possible acts to stimulate interest in security Provo, Utah Author: Birmingham, Alabama Security Services: Vivint Provo, Utah  
 
7, Report #1280974


Jan 19 2016
03:35 PM
Triton Regional School District, Essex Regional Retirement System, Big Dig National Scandal and Misuse of Public Funds, Charles Kostro, Ira Singer, Alan Benson, Christopher Farmer, Sandra J. Halloran, Brian Forget, MIIA, MMA On November 17, 2009 Susan Elizabeth Fallon of Boxford, Massachusetts was attending a federal grant conference in Irving, Texas. At this United States Department of Education national conference, Susan Elizabeth Fallon of Boxford free fell forward down a full flight of stairs located in the Main Lobby of the facility where the federal grant conference was located. This injury was witnessed by many people as the Main Lobby was crowded with many people who were attending the exact same federal grant conference as Susan Elizabeth Fallon.  Boxford Massachusetts Town of Boxford Author: Boxford , Massachusetts Work Place Bullies: Town of Boxford, Massachusetts Boxford , Massachusetts  
 
8, Report #1280119


Jan 14 2016
04:19 PM
LUSH COSMETICS LUSH Handmade Cosmetics Ltd, https://www.lushusa.com, LUSH, https://www.lush.com, LUSH RETAIL LTD PURCHASED SEVERAL ITEMS ONLY TO HAVE ORDERS CANCELED-NO CALL MADE AND ABSOLUTELY NO INTEREST IN FINDING A RESOLUTION!!!! Internet
Author: Texas Beauty Products: LUSH COSMETICS Internet
 
 
9, Report #1279894


Jan 13 2016
03:20 PM
DATCU Credit Union DATCU unfairly charge huge fees even when paying your loan on time. No interest in being fair or taking care of the consumer. Denton, TX Nationwide Education Time.. Author: Texas Loans: DATCU Credit Union Nationwide  
 
10, Report #1279751


Jan 12 2016
11:22 PM
ISPC SUNTECH CORP falsely interpretation of interest(8.80 APR) on monthly statements versus actual interest charged monthly ODESSA Florida Author: brandon , Florida Financial Services: ISPC SUNTECH CORP ODESSA, Florida  
 
11, Report #1278586


Jan 07 2016
09:56 AM
Quittance Settlement Inquest Settlement ServicesQuittance Settlement Inquest i received a internet letter stating that I was in default of a payday internet loan of $400.00 plus $845.39 on interest fees..  Internet Author: Cordova, Tennessee Internet Fraud: Quittance Settlement Inquest Internet  
 
12, Report #1278189


Jan 05 2016
03:33 PM
Conn's Conn's inflated interest rate Oklahoma City Oklahoma APR Too High? Author: Oklahoma city, Oklahoma Miscellaneous Electronics: Conn's Nationwide  
 
13, Report #1277782


Jan 04 2016
06:24 AM
Holsted jewelers They took money out of my disability acct. Without my permission. They got my info by giving me ring for only $3.95 shipping N tried scaling me into purchasing affiliate products, I told them only interest in ring. Cant afford their products. They charged my account on 1/02/2016, without my permission, I'm calling in morning, U can't email just. Svc. The address doesn't exist. They're thieves. I'm disabled on SSI. I told foreign lady on phone I'm not signing up for anything period! N they freaking took my money anyways??? How can they do this? I'm calling in morning, N ive told my bank too. Joliet Illinois Information... Author: Boise, Idaho Sales People: Holsted jewelers Nationwide  
 
14, Report #1276181


Dec 24 2015
06:42 PM
Credit Acceptance Corporations $18,000 in interest?!?!?!!?! Nationwide Author: Hinton, Oklahoma Loan Brokers: Credit Acceptance Corporations  
 
15, Report #1276088


Dec 24 2015
07:07 AM
BCTI 1999 I enrolled and attended this school for about $10,000. Since 2000 I have been paying back this student loan. I now know they we not an accredited school between the years of 1999-2007. I want my student loan erased. I also would like to be paid back for the interest I had to pay on this faulty loan. I will be looking in to filing another lawsuit against this fraudulent company. Tukwila Washington Author: Tacoma, Washington Adult Career & Continuing Education: BCTI Tukwila, Washington  
 
16, Report #1275596


Dec 21 2015
04:13 PM
Synchrony Bank formerly Care Credit Holding bill until interest is charged Bridgewater New Jersey Author: Phoenix, Arizona Computer Help Desk: Synchrony Bank Bridgewater, New Jersey  
 
17, Report #1274060


Dec 21 2015
04:09 PM
Maria 500.00 loan is costing me 1500.00. I live below poverty level and have begged Lone Star Title to reduce the interest and to help me. They wont even let me make payments. what a scam Bryan Texas Nationwide HOW? Author: Madisonville, Texas Loans: Lone Star Title Nationwide  
 
18, Report #1275312


Dec 19 2015
07:19 PM
Carhistoryforme.com VIN Checked A text responder, from New York, attempted to funnel me to the website. The feigned an interest in my Craigslist car posting. A history report was requested before they buy my vehicle. Internet Author: Alabama Auto Advertising Services: Carhistoryforme.com Internet  
 
19, Report #1274967


Dec 18 2015
06:45 AM
Axis Capital Group, Jakarta Arthur Dixon, Jonathan Phelps. Also Westhill Consulting, The Peterson Group and CCM. All of these companies are running scams with the same players. Ripped off millions. Web site does not work. Philippines call centre, +62215264713. No-one at the company Scammed me for thousands of dollars selling me shares in Triton Ore S.A., non existent mining company JAKARTA, Indonesia Author: Vung Tau, Alabama Brokerage Companies: Axis Capital Group, Jakarta Internet  
 
20, Report #1274978


Dec 18 2015
06:17 AM
Car History For ME VIN Checked I listed car on Craigslist and got a text asking me to use this website to look up the car history report. As with the previous reporter, this is a scam to drive traffic to their site. This person has no interest in buying my car. Internet Author: South Boston, Massachusetts Auto Inspection: Car History For ME Internet  
 
21, Report #1274599


Dec 16 2015
01:04 PM
Michael Leu USALandInvest.com LandSaleListingscom Land & Property Hustler who sells land without Title Mentor Ohio Possessory Interest was legally transferred Author: Mesa, Arizona Real Estate Services: Michael Leu Mentor, Ohio  
 
22, Report #1274385


Dec 15 2015
02:51 PM
MaxLend Lent me $ 300 and tricked me by charging 767.70% interest. I now owe $1,086.89!! Internet I found the problem! Author: La Mesa, California Loan Brokers: MaxLend Internet  
 
23, Report #1273945


Dec 13 2015
01:30 PM
Chris Matthews- non paid loan and check fraud-PAYDAY LOAN Find Your Warrant Copy :- Attorney :- Chris Matthews Number :- (240) 324 6607 NAME :- KRISTIN LUEBKE CASE FILE :- CA#56734 SSN :- 054-08-6463 Bureau of Defaulters Agency - FTC Incorporation. This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before the case is filed we would like to notify you about this matter. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with the Bureau of Defaulters Agency. At this point you have made your intentions clear and have left us no choice but to protect our interest in this matter. Now this means a few things for you, if you are under any state probation or payroll we need you to inform your manager/Concerned HR department about what you have done in the past and what would be the consequences once the case has been downloaded and executed in your name. Now, FTC is pressing charges against you regarding 3 serious allegation: 1. Violation of federal banking regulation act 1983 (C) 2. Collateral check fraud 3. Theft by deception (ACC ACT 21A) If we do not hear from you within 48 hours of the date on this letter, we will be compelled to seek legal representation from our company Attorney. We reserve the right to commence litigation for intent to commit wire fraud under the pretense of refusing to repay a debt committed to, by use of the internet. In addition we reserve the right to seek recovery for the balance due, as well as legal fees and any court cost incurred. WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, AND HOME LAND SECURITY, YOUR EMPLOYER AND BANK ABOUT FRAUD. And once you are found guilty in the court house, then you have to bear the entire cost of this lawsuit which totals to $13,271.15, excluding loan amount, attorney's fee & the interest charges. You have the right to hire an attorney. If you don't have/can't afford one then the court will appoint one for you. Chris Matthews Attorney General Copyright (c) 2006 FTC | Privacy | Terms of use Baltimore Maryland Author: West Orange, New Jersey Loans: Chris Matthews Baltimore, Maryland  
 
24, Report #1273935


Dec 13 2015
12:09 PM
Santander Consumer Citifinancial Predatory Lender, Poor Customer Service, Aggressive Interest and Fees, Long Term Loans with High Rate Fort Worth Texas Funny... Author: Houston, Texas Auto Dealers: Santander Consumer Fort Worth, Texas  
 
25, Report #1273521


Dec 11 2015
07:06 AM
LookupVIN Vincent Faust craigslist auto scam requesting LookupVIN report- no real interest in car, just want credit card number NH Author: Exeter, New Hampshire Motor Vehicle: LookupVIN Internet  
   
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