AFNI FINANCIAL CREDIT REPORTING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
 
1, Report #1388146


Aug 16 2017
04:48 PM
The Society ,Tom, The letter states wonderful things about you that you want to believe...not enough about the company. West Valley City, Utah 84170-0629 Nationwide Author: Plympton, Massachusetts Financial Services: The Society Nationwide  
 
2, 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  
 
3, Report #1393242


Aug 16 2017
03:10 PM
MASSEYS MASSEYS.COM False credit terms Internet Author: Los Angeles, California Clothing Stores: MASSEYS Internet  
 
4, Report #1393223


Aug 16 2017
02:07 PM
Inmar retail pharmacy management Incompitent and lacking integrity Winston-Salem NC Author: Pensky, Iowa Financial Services: Inmar retail pharmacy management Winston-Salem, NC  
 
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 Now it's guilt 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 #1393073


Aug 15 2017
10:01 PM
Binaryfirst Global outsource solutions GOS S.A, Hi, I got a call from sales guy in 4 moths ago, telling about investing in binary options, he was telling that when I put the money, a broker will be doing the trade for you. And you will have access to your money anytime. Everything looked good at the beginning , then they told me about matching the money I put as bonus. Then, he the broker keep calling me asking for more money, I kind of starting getting doubt about the company, then I asked him to send email about the training so I can educate myself...after 1 day I call him , he said that he had sent it. I checked the junk mailbox, nothing ,I keep calling him and keep laying...however, I ask withdraw some money, his respond was that I can't bee cause I ha a bonus, I told I don't care about the bonus , just give me from the available cash . He said I have to wait till the end of the month. Guess what I did wait, then I call he told to send him the bank information, I did. After one month I found out that he didn't submit the request, still till now I didn't get one penny. I deposited total of 5k . I believe that this company is a scam, they are looking for hard working people to take their money. They act very professional so guys please be careful, don't let them get you. I m still fighting to get my money, I have 3 kids I trusted them , they scam me . I don't want this to happen to anyone. NY, Canada, Costa Rica Internet Author: Hoover, Alabama Financial Services: Binaryfirst Internet  
 
13, Report #1393076


Aug 15 2017
09:36 PM
Acceptance Now- Robert Farley Salesman San Antonio Texas Author: San Antonio, Texas Financial Services: Acceptance Now Nationwide  
 
14, 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  
 
15, 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
 
 
16, 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  
 
17, 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  
 
18, 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  
 
19, Report #1393012


Aug 15 2017
03:32 PM
Tempo LLC Why not lease I financed a livingroom set at a furniture store in Maplewood new jersey. It was for six months but when my last payment was due Tempo kept making deductions from my account. California Internet Doesn't add up Author: EAST ORANGE, New Jersey Financial Services: Tempo LLC Internet  
 
20, Report #1392997


Aug 15 2017
02:50 PM
West Coast Cash Buyers/Stuart Fox FFCR LLC, Legacy Home Network, Inland Property Management, Fox Financial, Stuart Fox Real Estate Investor/Broker Stuart Fox, Madison and Kyle ripped off 6 of us that were hired to train as property aquisitionists Oregon and Utah Works in florida, utah, nevada, california, washington, or, arizona Author: Neskowin, Oregon On-Line Business: West Coast Cash Buyers/Stuart Fox Nationwide  
 
21, 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  
 
22, 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  
 
23, Report #1392978


Aug 15 2017
01:38 PM
Truthfinder.com Charged my credit card fraudulently Internet Author: Malibu, California Telemarketers: Truthfinder.com Internet  
 
24, 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  
 
25, Report #1392955


Aug 15 2017
12:57 PM
THE HARTFORD INSURANCE The Hartford Financial Services Group, Inc.One Hartford Plaza Hartford, CT 06155 United States Phone: 860-547-5000Fax: 860-547-2680 DECEPTIVE, DISCRIMINATORY, UNFAIR, ABUSIVE TREATMEN OF DISABLED SENIOR CITIZEN POLICY HOLDER Hartford, CT Connecticut 06155 Nationwide Author: el paso, Texas Unusual Rip-Off: THE HARTFORD INSURANCE Nationwide  
   
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