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  Date Title City, State  
 
1, Report #1303472


May 03 2016
05:48 PM
United recovery collection agency Harassing me by calling me fraud Louisville, KY Internet Author: Brooklyn , New York Casinos & Cardrooms: United recovery collection agency Internet  
 
2, Report #1303437


May 03 2016
04:23 PM
ARA Inc. Mark Farmer Fraud panic shock anger Villa Park IL Author: Grapevine, Texas Collection Agencies: ARA Inc.  
 
3, Report #1303435


May 03 2016
04:22 PM
Ace Cash Services Ace LegalAce Collection Received email threatening lawsuit from Ace Cash Services for $963.23 plus costs of $3931.08 Internet Author: Reno, Nevada Collection Agencies: Ace Cash Services Internet  
 
4, Report #1303418


May 03 2016
02:55 PM
Coporation Credit Builders Coporation Giant Inc cfosrus.com coporationsgiantmembersonly.con Hi I am writing to let consumers know about this company and how they rip me off and took my 19k for a coporation that they never intended to fund. Beverly Hill California Author: jacksonville, Florida Credit & Debt Services: Coporation Credit Builders Beverly Hill, California  
 
5, Report #1303407


May 03 2016
02:11 PM
Legal CPN Www.LegalCPN.com Company said to deposit money into a bank account and tradelines would appear on CPN according to agreement Troy Michigan Author: Coral Springs, Florida Credit & Debt Services: Legal CPN Troy, Michigan  
 
6, Report #1303406


May 03 2016
02:08 PM
Regional Acceptance Calling other people about my business Regional Acceptance Corporation 3107 South Memori Regional Acceptance Corporation 3107 So Author: Collinsville, Virginia Car Financing: Regional Acceptance  
 
7, Report #1303369


May 03 2016
02:02 PM
Open Business Directory and Open Business Solutions LLC Company Scammed Us Via Fax Switzerland / Dubai / Philadelphia / Miami Pennyslvania/Florida/Switzerland / Dubai Author: Temecula, California Advertising / Deceptive: D. L. Phares & Associates Temecula, California  
 
8, Report #1303397


May 03 2016
01:27 PM
General Revenue Corporation Sally Mae Collection agency Mason Ohio Author: Evansville, Indiana Collection Agencies: General Revenue Corporation Mason, Ohio  
 
9, Report #1303388


May 03 2016
01:16 PM
a t & t they are reporting me to credit collection agency and I have canceled the service atlanta ga i guess georgia Author: st simons island, Georgia Internet Service Providers: a t & t  
 
10, Report #1303385


May 03 2016
01:12 PM
1and2automotive, LLC Lied to me about the condition of a vehicle we purchased Dallas Texas Correction of the date Author: The Colony, Texas Auto Dealers: 1and2automotive, LLC Dallas, Texas  
 
11, Report #1303345


May 03 2016
10:41 AM
Excalibur Southeast llc Richard Snow Failure to pay wages earned Pell city Alabama Author: Prattville , Alabama Photography: Excalibur Southeast llc Pell city, Alabama  
 
12, Report #1303335


May 03 2016
10:08 AM
Nutrimost LLC Dr. Foss Nutrimost System Dr. Supervised Weight Loss Scam Fleming Island Florida Author: Middleburg, Florida Weightloss Programs: Nutrimost LLC Fleming Island, Florida  
 
13, Report #1303330


May 03 2016
09:40 AM
Unified Doers Management Group LLC Door to door magazine sales scam Washington Dist of Columbia Author: North Easton, Massachusetts Sales People: Unified Doers Management Group LLC Washington, Dist of Columbia  
 
14, Report #1303325


May 03 2016
09:37 AM
Ocwen Mortgage Ocwen Collection agency. Deceptive,Promises,Total Rejection!!, West Palm Beach Flordia Nationwide The Only Complainers.... Author: Indianapolis, Indiana Financial Services: Ocwen Mortgage Nationwide  
 
15, Report #1303323


May 03 2016
09:35 AM
Gilardi & Co. LLC Gilardi & Co. LLC are legal pimps with many bad yelp reviews San Rafael California Author: Laguna Beach, California Attorneys & Legal Services: Gilardi & Co. LLC San Rafael, California  
 
16, Report #1303273


May 03 2016
07:07 AM
Why not lease it Tempoe llc Put me into a collection agency and then wont talk to me about the account at all. I believe that someone may have stole my identity Author: Pennsylvania Credit Card Fraud: Why not lease it Pennsylvania  
 
17, Report #1303269


May 03 2016
06:56 AM
ACDI Management LLC Jon Magnussonjonmscotland@aim.comjonmscotland@aol.co.uk Offered funding of 1.8mil + for my project for 49% of interlectual property ownership unknown Internet
Author: Antibes, Other Investment Brokers: ACDI Management LLC Internet
 
 
18, Report #1303236


May 02 2016
08:56 PM
USA debt Cashnet usa scare tactics with words like loss of job, jail time, loss of wages, pensions, and child support. Internet Author: Bertrand, Missouri Internet Fraud: USA debt Internet  
 
19, Report #1303229


May 02 2016
07:34 PM
Access Cash Solutions LLC Extorting People with Very High Interest Rates Louisville Kentucky Author: Decatur, Georgia Loans: Access Cash Solutions LLC Louisville, Kentucky  
 
20, Report #1303224


May 02 2016
07:30 PM
ADrive LLC hasn't provided the ability to upload files, nor have they responded to any support emails Author: Iowa Storage & Self Storage: ADrive Internet  
 
21, Report #1303228


May 02 2016
07:27 PM
UBER Rasier Llc Let's you earn them money...Then does background check and kicks you out for a Nationwide Author: West Chester, Pennsylvania Travel Services: UBER Nationwide  
 
22, Report #1303225


May 02 2016
07:20 PM
Color Concepts, Mark Humphrey Mark HumphreyColor Concepts Painting, Inc.Mark A Humphrey DBA Color ConceptsColor Concepts Painting Decor Inc.Color Concepts Painting & Decor Inc.Color Concepts Painting and RestorationColor Concepts Painting and Restoration, LLC unbelievable cheat, liar, scam artist, gets away with fraud on a regular basis, hires illegals, doesn't pay people, buys insurance and then cancels it so that his workers go uninsured then he doesn't pay, tries to constantly change his company's name to dodge lawsuits and also uses aliases Port Orange, Daytona Beach, New Smyrna, Cape Coral Florida, Georgia, Lousiana Author: Daytona Beach, Florida Builders & Contractors: Color Concepts, Mark Humphrey Port Orange, Florida  
 
23, Report #1303183


May 02 2016
04:32 PM
Ad Astra Speedy Cash Committed fraud and violating the Fair Debt Collections Act Wichita Kansas Author: Anchorage, Alaska Sales People: Ad Astra Wichita, Kansas  
 
24, Report #1303144


May 02 2016
01:47 PM
Fillmore and Associates David Vera Fake Debt Collectors Phone Scam unknown Internet Author: Malvern, Arkansas Credit & Debt Services: Fillmore and Associates Internet  
 
25, Report #1263862


May 02 2016
11:44 AM
Wholesale America American Sales Group LLC I wired money for merchandise that I purchased and I never received my merchandise or refund back. Emails and all communication stopped from company once I sent them my money. Riverview Florida Author: Naugatuck, Connecticut On-Line Stores: Wholesale America Riverview , Florida  
   
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