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  Date Title City, State  
 
1, Report #1171700


Aug 22 2014
04:37 PM
Orlando Federal Credit Union Orlando Credit Union pulled credit report, accessed credit report without notice to customer and processed a fraudulent loan against innocent customer . Orlando Florida Author: Orlando, Florida Banks: Orlando Federal Credit Union Orlando, Florida  
 
2, Report #1171686


Aug 22 2014
03:17 PM
Utilitydiscount.webs.com This company is run in Pakistan and all gents have google voice numbers, somes are 281-643-0790,818-573-6489,818-570-1806 and much more. I fall in their trap. They told me to deposit $2500 to Bank of America account name, Shahriar Ostovari, Cambridge Massachusetts, Conduction Fraud and using money aginst USA Bridgeport Massachusetts Author: North Bellmore, New York Credit & Debt Services: Utilitydiscount.webs.com Select State/Province  
 
3, Report #1171646


Aug 22 2014
01:12 PM
Payday Support Center PAYDAY SUPPORT CENTER SCAM RIPOFF MOBILE ALABAMA Author: Murrieta, California Credit Services: Payday Support Center Internet  
 
4, Report #1171649


Aug 22 2014
12:54 PM
Fico Perfection Jack Dunham thief stole money and did not perform any work direct bank deposit Bank of America Houston Texas Author: jacksonville, Florida Credit & Debt Services: Fico Perfection Houston, Texas  
 
5, Report #1171630


Aug 22 2014
11:57 AM
Metro financial/Dennis Khanna Vic Handa dentistry corp. Veer Handa I am another victim of mortage fraud. Hamilton Ontario Author: Hamilton, Alabama Better Business Bureau: Metro financial/Dennis Khanna Hamilton, Ontario  
 
6, Report #1171577


Aug 22 2014
08:37 AM
Arm Alarm Deceptive and agressive sales practices and ran credit report without authorization Cary North Carolina,Virginia Author: Dumfries , Virginia Security Services: Arm Alarm Nationwide  
 
7, Report #1171566


Aug 22 2014
07:46 AM
Resurgent Capital Services Trying to collect money for a closed credit card account. -HSBC Bank USA, N.A.- Troy Michigan Author: Keyser, West Virginia Collection Agencies: Patricia Sterne Troy, Michigan  
 
8, Report #1171546


Aug 22 2014
06:07 AM
John W Boyer Princeton Trading Group Hildalgo Mining Corp. 1/3 owner of Dorosa Mining Corp. Palm Beach Gardens Florida
Author: Palm Beach Gardens, Florida Gold & Silver Investments: John W Boyer Palm Beach Gardens, Florida
 
 
9, Report #1171524


Aug 21 2014
11:07 PM
Zomaron Merchant Services Mitchell McQuade, Invos, Mitch McQuade, Sales Force Marketing Are Fraudsters They Don't Pay You, Run Around, Disappear and Won't Answer Questions Calgary, London Ontario, Edmonton, Montreal, Ontario,Alberta Author: Calgary, Alberta Credit Card Processing (ACH) Companies: Zomaron Merchant Services Nationwide  
 
10, Report #279853


Aug 21 2014
09:52 PM
Nevada Corporate Headquarters REVIEW: Nevada Corporate Headquarters clients, feel safe, confident, & secure when doing business with Nevada Corporate Headquarters, Inc. Nevada Corporate Headquarters, inc provides an exceptional client experience with exclusive Premier Client Services division. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction & confidence when doing business. *UPDATE: Nevada Corporate Headquarters, Inc. recognized by Ripoff Report Verified™ as a safe business service. Author: Las Vegas, Nevada Con Artists: Nevada Corporate Headquarters Las Vegas, Nevada  
 
11, Report #1171497


Aug 21 2014
08:18 PM
Orion Funding Shane Dean - Do not trust this individual. He is a liar and nothing but a con artist working out of his home and represents owning this large company. He is a fake and will lie and tell you whatever he needs to so he can sign you up for a loan and he will send your personal information to about 20 loan sharks that will pull your credit and make your credit score drop over 100 points. He is not a lender as he tries to make you believe he is. Melbourne Florida Author: Irvine, California Financial Services: Orion Funding Melbourne, Florida  
 
12, Report #1171479


Aug 21 2014
06:07 PM
Wells Fargo Mortgage reports trial period of loan modifications as deliquent accounts to credit bureau Nationwide Author: New Orleans, Louisiana Loan Modification: Wells Fargo Mortgage Nationwide  
 
13, Report #1171440


Aug 21 2014
02:59 PM
portraits usa Rip Off/Scam norcross Georgia Author: GA, Alabama Credit Card Fraud: portraits usa norcross, Georgia  
 
14, Report #1171434


Aug 21 2014
02:29 PM
Advanced Cash Corp ACS Incorp. Advanced Cash Corp., ACS INCORP Internet Author: Lima, Ohio Cash Services: Advanced Cash Corp Internet  
 
15, Report #1171418


Aug 21 2014
01:57 PM
av8rstuff Charged my credit card and received NO products Georgia Author: Dunnellon, Florida On-Line Business: av8rstuff Georgia  
 
16, Report #1171386


Aug 21 2014
12:37 PM
rentalcars.com Did not provide correct information on credit card deposit requirements: Won't give refund ! Internet Author: ORANJESTAD, Auto Rentals: rentalcars.com Internet  
 
17, Report #1171354


Aug 21 2014
11:02 AM
Revive Girl Inc Suspended license for one ticket Irwindale California Author: LOS ANGELES, California Credit & Debt Services: Revive Girl Inc Irwindale, California  
 
18, Report #1171342


Aug 21 2014
10:39 AM
Touch of Modern Group Touch of Modern Company wants your money, delivery of goods secondary San Francisco CA CA Author: Greenwood, Indiana Credit Card Fraud: Touch of Modern Group Internet  
 
19, Report #1171293


Aug 21 2014
08:46 AM
Professinal Learning Institute Andrew Carpetti, Professional Learning Institute Mike Gibson I ordered the 3900.00 ebay learning program which was on the internet under mobile money code where I was to make millions. Sucked into buying $7000 platinum package which was not fulfilled.Filed with my credit card company, got some money back. Receive a call from Mike Gibson who almost made me cry as he yelled at me. Rebuttal with my credit card company. NOT ME. I was scammed and now you threaten me. Internet Author: N. Huntingdon, Pennsylvania BBB Better Business Bureau: Professinal Learning Institute Internet  
 
20, Report #1171290


Aug 21 2014
08:23 AM
TLS Shop.com Market America Inc. Company put me on reoccuring credit card purchase that I did not authorize North Carolina Author: Wyoming, Michigan Weightloss Programs: TLS Shop.com Internet  
 
21, Report #1171277


Aug 21 2014
08:00 AM
Federated Payments US Bankcard Center, Wholesale Merchant Services, Federated Payments Canada, Volt Payments Manipulative company that will chew you up and spit you out. Lie to you about your job title position etc Melville New York Author: Greenlawn, New York Credit Card Processing Companies: Federated Payments Nationwide  
 
22, Report #1171281


Aug 21 2014
07:59 AM
RedstonePaymentSolutions Redstone charges outrageous $3365 termination fee with an Automatic 3 yr renewal without advance notice Houston Texas Author: Albuquerque, New Mexico Credit Card Processing (ACH) Companies: RedstonePaymentSolutions Houston, Texas  
 
23, Report #1171276


Aug 21 2014
07:31 AM
United Credit Consultants AKA UCC RipOff Burnsville USA Internet Author: St Louis Park, Minnesota Credit Services: United Credit Consultants UCC Internet  
 
24, Report #1171256


Aug 21 2014
06:28 AM
University of Maryland Faultily Physicians, Inc. Delay in treatment leaves patient in pain, with dying arm and finger(s) nerve, and with negative credit over $639.00 Baltimore Maryland Author: Baltimore, Maryland Doctors: University of Maryland Faultily Physicians, Inc. Baltimore , Maryland  
 
25, Report #1171261


Aug 21 2014
06:24 AM
Retrieval masters violation of fair debt credit act elmsford ny Nationwide Author: Longwood, Florida Collection Agencies: Retrieval masters Nationwide  
   
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