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

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1, Report #1407601


Oct 20 2017
03:48 PM
Go Blue Financial Group ,gobluefinancialgroup.com Fake Website - Identity Theft - Steal Your Money Internet
Author: Bristal, Connecticut Cash Services: Go Blue Financial Group Internet
 
 
2, Report #1407582


Oct 20 2017
02:35 PM
TLB Financial LLC and Charles A Simms Ceo Defaulted on Loan Agreement Miami Florida Author: Bayfield, Colorado Loans: TLB Financial LLC Miami, Florida  
 
3, Report #1407542


Oct 20 2017
11:23 AM
Mitsubishi Union Bank TARP-1 Bail-out of Santa Barbara Bank & Trust Los Angeles California Not Sure I Understand... Author: Santa Barbara, California Banks: Union Bank Mitsubishi Bank Los Angeles, California  
 
4, Report #1407533


Oct 20 2017
11:15 AM
Dynamic Recovery Solutions DRS PO Box 25759Greenville, SC 29616-0759 credit collect ok r Greenville SC Author: Visalia, California Collection Agency's: Dynamic Recovery Solutions , SC  
 
5, Report #1407528


Oct 20 2017
11:09 AM
Avanti Skin Renewal, TTF*MAGICSKIN 888-647-3604 NV, ENHANCINGEYESERUM 877-614-2382 Unauthorized Charges Found on Credit Card Internet Author: Elkton, Maryland Skin Care: Avanti Skin Renewal Internet  
 
6, Report #1407509


Oct 20 2017
09:43 AM
Maria Martinez/ Pre-trial Litigations /Financial Crimes Division Scandalous calls threaten arrest by end of day, claiming to be State of Oregon, called from Texas Dallas Texas Author: Portland, Oregon State Government: Pre-trial Litigations Nationwide  
 
7, Report #1407489


Oct 20 2017
07:38 AM
Southbeach Skin Care Florida Internet Author: Walters, Oklahoma Credit Card Fraud: Southbeach Skin Care Internet  
 
8, Report #1407481


Oct 20 2017
07:32 AM
powercontact.biz deducted credit card amount from my bank account Internet Author: Antrim. N Ireland, Credit Card Processing (ACH) Companies: powercontact.biz Internet  
 
9, Report #1407478


Oct 20 2017
07:29 AM
Nuavive Derma Help to get refund Internet Author: Ewing, New Jersey Credit Card Fraud: Nuavive Derma Internet  
 
10, Report #1407470


Oct 20 2017
07:12 AM
Key Credit repair STEER FAR AWAY YOU WILL END UP WORSE OFF Nationwide Author: New Salisbury, Indiana Computer Marketing Companies: Key Credit repair Nationwide  
 
11, Report #1407436


Oct 19 2017
11:05 PM
BedandBreakfast .com Katerina Schultz Credit Card Fraud Austin Texas Author: Riverview, Florida Bed & Breakfast: Bed & Breakfast .com Nationwide  
 
12, Report #1407434


Oct 19 2017
11:00 PM
Ama Bella Allure Way2beauty.com FRAUD! Ordered one sample and card was immediately charged for something else. Had to cancel my credit card Internet Author: Bend, Oregon Miscellaneous Companies: Ama Bella Allure Internet  
 
13, Report #1407433


Oct 19 2017
11:00 PM
Goldmoney Impossible to Access Account, stonewalled by company. Toronto Ontario Author: Northbridge, Oregon Credit & Debt Services: Goldmoney Toronto, Ontario  
 
14, Report #1407431


Oct 19 2017
10:58 PM
Calvin Brown Tried to access my personal financial information. Internet The Absolute Best Way Author: Lebanon, Tennessee Banks: Calvin Brown Internet  
 
15, Report #1407425


Oct 19 2017
09:48 PM
MJW Careers, LLC Matthew Warzel They are falsely reporting the miscommunication in the story. I have email threads that showed my inital product delivery and followup revisions. She just wanted a free resume. This happens from time to time since it's not a physical product, rather a digital download product. Wilmington, NC Internet This is my report, I filed it accidentally and meant to file a rebuke...please remove it Author: Wilmington, North Carolina Business Consulting: MJW Careers, LLC Internet  
 
16, Report #1407396


Oct 19 2017
06:41 PM
omplete AQP/RT Fullment PO Box228870. Doral, Fl. Offered a product, cbd oil, as a trial offer for paying the shipping. Now they are trying to take $79.00 for a subscription paid monthly. I have canceled my credit card. doral Florida Author: Warsaw, Missouri Credit Card Fraud: omplete AQP/RT Fullment PO Box228870. Doral, Fl. doral, Florida  
 
17, Report #1407389


Oct 19 2017
05:30 PM
Shore Funding Solutions, Inc. Shore Funding Solutions, Inc. Gina Monteforte Scam Telemarketers Patchogue New York
Author: Minnesota Financial Services: Shore Funding Solutions, Inc. Patchogue, New York
 
 
18, Report #1407382


Oct 19 2017
05:27 PM
Safe Coin Escrow, LLC EscroPay Ltd Richard ,Rizwan, Ali, Director Company# 07143602 47 Layfield Crescent, NW4 3UI, London, UK2010 N Hancock St., Philadelphia, PA 19123 ,Scheduled to open in November 2017, But looks just like a 3 Floor Apartment Building. Stacey Harrington and/or Merrilee L. Heath Philadelphia, Pennsylvania Author: HACKETTSTOWEN, New Jersey Financial Services: Safe Coin Escrow, LLC Philadelphia, , Pennsylvania  
 
19, Report #1407339


Oct 19 2017
01:54 PM
first progress platnium master card refuses to get back security deposit comes up with some crazy not true charges Johnson City Tennessee Author: Midland, Texas Credit & Debt Services: first progress platnium master card Internet  
 
20, Report #1407286


Oct 19 2017
12:01 PM
Advanceable Technology LLC misleading advertising on Facebook, deceptive practices to bilk the public, unauthorized credit card billing Scottsdale Arizona Author: Erie, Kansas Bait-and-Switch: Advanceable Technology LLC Scottsdale, Arizona  
 
21, Report #1407303


Oct 19 2017
11:59 AM
Agora Financial Income on Demand Deceptive marketing and advertising Baltimore Maryland Author: Pasadena, Texas Investment Brokers: Agora Financial Baltimore, Maryland  
 
22, Report #1407283


Oct 19 2017
11:13 AM
Sociallity Fraudulent bank charges, stole credit card info, signed me up for a free promo I never consented to Key Largo, FL Internet Author: Buchanan, Virginia Internet Fraud: Sociallity Internet  
 
23, Report #1407282


Oct 19 2017
11:11 AM
First Data Merchant Services / Sam's Club Merchant Services / Clover Serious Misinformation, Lies & Deceptive Practices - Took us for 10K over and above what was agreed in just 45 days! New York, NY Nationwide Author: Kingston, New York Credit Card Processing (ACH) Companies: First Data Merchant Services Nationwide  
 
24, Report #1407272


Oct 19 2017
09:40 AM
Goot Financial, LLC No services rendered Bedford Texas Author: O Brien, Florida Credit & Debt Services: Goot Financial, LLC Bedford, Texas  
 
25, Report #1407249


Oct 19 2017
09:02 AM
Franklin County Board of Health Yearly Operational Permit - Aeration System LATE FEE charged although statement never received. Told no possible way to remove and correct my file once attached to account. I would have to prove they did not mass mail it or the postal carrier did not deliver it? My fifteen years of prompt payment on file means nothing. Columbus Ohio Unsuspecting? Author: gahanna, Ohio Consumer Services: Franklin County Board of Health Columbus, Ohio  
   
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