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  Date Title City, State  
 
1, Report #1324477


Aug 24 2016
08:52 PM
URG Offices Questionable Debt Collection Not Sure Internet Author: Birmingham, Alabama Questionable Activities: URG Offices Internet  
 
2, Report #1324395


Aug 24 2016
02:30 PM
wasington terrace apartment, shag, independent living associates. retaliation agaist judgement of the courts false claim of debt report to collection. seattle Washington Author: seattle , Washington Landlords: wasington terrace apartment seattle , Washington  
 
3, Report #1324257


Aug 23 2016
11:07 PM
VCP Travel House Scam VCP Travel House is a supposed travel agency offering tours to island resorts in the Philippines. We paid them 2,000 US dollars to book a trip for 13 people in Coron, Palawan. They confirmed it and took our money but cancelled our trip on the eve of the travel date. We demanded a refund and it took them 60 days to refund just 70 percent of whatwe paid. They are extremely shady and will avoid communicating with clients they ripped off as much as they can. These people are swindlers and what they did to us is an act of theft, pure and simple. Quezon City, Philippines Internet
Author: Oklahoma City, Oklahoma Travel Agencies: VCP Travel House Internet
 
 
4, Report #1324241


Aug 23 2016
08:42 PM
Mike hustings Cash advance This person first time called me on my phone talking about I took a loan from cash advance and now I didn't pay or so they sent me to collection which o have never tooked a loan from a company name cash advance and then today on 08/23/2016 they Emailed me saying that I failed to pay the debt so this is the final notice or else they well send me a lawsuit of 7600$ and o can get arrested he asked me to pay today 607$ through email or else they well file the next day for a lawsuit Internet Author: Kent, Washington Credit Card Fraud: Mike hustings Internet  
 
5, Report #1324155


Aug 23 2016
01:55 PM
TCF Bank TCF charges 3% of check amount to cash a check for non-customers. Fraser, MI Nationwide Why? Author: Fraser, Michigan Banks: TCF Bank Nationwide  
 
6, Report #102749


Aug 23 2016
01:08 PM
The Adjustment Bureau, Inc. rip-off! They try to collect on debts that have been paid or been discharged on bankruptcy. Woodland Hills California Author: west valley city, Utah Collection Agencies: The Adjustment Bureau Woodland Hills, California  
 
7, Report #106225


Aug 23 2016
01:07 PM
The Adjustment Bureau fdcpa and fcra violations...on tape! Woodland Hills California Author: phoenix, Arizona Collection Agencies: The Adjustment Bureau Woodland Hills, California  
 
8, Report #1324055


Aug 23 2016
08:10 AM
Body Genix Auto ship cancelled orders Clinton County MI Author: Fort Pierce, Florida Supplemental Health Programs: Body Genix MI  
 
9, Report #1324040


Aug 23 2016
07:08 AM
Williams & Fudge Collections Agency SCAM reporting inaccurate information Rock Hill South Carolina Author: Birmingham, Alabama BBB Better Business Bureau: Williams & Fudge Collections Agency Rock Hill, South Carolina  
 
10, Report #1323864


Aug 22 2016
11:07 AM
Autobadges.com Erick Valdez Gabe Windt autobadges.com SCAM ARTIST!! STAY AWAY AND SAVE YOUR MONEY!! bay city mi
Author: elkton, Virginia Auto Parts: Autobadges.com Erick Valdez Internet
 
 
11, Report #1323846


Aug 22 2016
10:06 AM
Belmont Petroleum Corp. Carson Petroleum Company Unlawfully made multiple unauthorized withdraws on my credit card. Lansing Ohio Author: East Liverpool, Ohio Fuel Companies: Belmont Petroleum Corp. Nationwide  
 
12, Report #1323845


Aug 22 2016
09:30 AM
ADR FIRM / INTEGRITY CONSULTANT INTEGRITY CONSULTANT ROBERT FISHER DEBT COLLECTOR, FRAUD, SCAM, SCARE TACTIC, THREAT TO SUE BUFFALO New York Author: Homestead, Florida Collection Agencies: ADR FIRM / INTEGRITY CONSULTANT BUFFALO, New York  
 
13, Report #1323827


Aug 22 2016
08:02 AM
Lgbs Collections Agency Stole my money Jacksonville Florida Author: Gretna, Florida Motor Vehicle Division: Lgbs Collections Agency Jacksonville, Florida  
 
14, Report #208975


Aug 21 2016
09:05 PM
Golden Eagle Credit Corp ripofF FRAUD! Their own attorney said they have NO VALID claim against me! Yet they report me as BAD DEBT with Experian. Woodland Hills California Mark...This is just too easy! Author: Enterprise, Alabama Collection Agencies: Golden Eagle Credit Corp Woodland Hills, California  
 
15, Report #1323749


Aug 21 2016
08:33 PM
Max Idzik/Maciej Idzik/Max's Turtles/Traders Centre/MIFT/MI Financial Trading Ltd Max's Turtles 18-month FX trading mentoring program London UK Author: London, Tutoring: Max Idzik Nationwide  
 
16, Report #241291


Aug 19 2016
03:00 PM
First American Payment Systems - Merimac Capital - Shawn Chatman is messing with my credit rating, ripoff Woodland Hills California Author: Soldotna, Alaska Collection Agencies: First American Payment Systems - Merimac Capital - Shawn Chatman Woodland Hills, California  
 
17, Report #286004


Aug 19 2016
02:56 PM
L.A,Inc. Tried to put a guilt trip on me for not keeping my word...When I didnt even give it!! Woodland Hills California Author: edmonds, Washington Collection Agencies: L.A,Inc. Woodland Hills, California  
 
18, Report #330590


Aug 19 2016
01:49 PM
Lease Financial Group Settled account then demanded more money Woodland Hills California Author: Longmont, Colorado Collection Agencies: Lease Financial Group Woodland Hills, California  
 
19, Report #364435


Aug 19 2016
01:37 PM
Lease Finance Group wouldnt let me return the equipment, or out of the lease in 2003.still paying. not using it Glendale California Author: Canon City, Colorado Collection Agencies: Lease Finance Group Canon City, Colorado  
 
20, Report #1323421


Aug 19 2016
10:29 AM
Thunderbird Collection Specialists, Inc. Thunderbird Collections Fails to Be Legitimate Scottsdale Arizona Author: Flagstaff, Arizona Collection Agencies: Thunderbird Collection Specialists, Inc. Scottsdale, Arizona  
 
21, Report #1323416


Aug 19 2016
10:23 AM
Infusionsoft sends customers to collection agency for expired credit card. Internet
Author: NYC, New York Internet Services: Infusionsoft Internet
 
 
22, Report #1323402


Aug 19 2016
09:16 AM
CCU Central Collection Unit Baltimore Maryland Author: Baltimore , Maryland Car Insurance: CCU Baltimore , Maryland  
 
23, Report #1323385


Aug 19 2016
08:42 AM
NRA Group LLC HARASSMENT! RUDENESS! Nationwide Author: Riverhead, New York Collection Agencies: NRA Group LLC Nationwide  
 
24, Report #1323249


Aug 18 2016
12:34 PM
Brown Agency, Wilhelmenia Austin, Wilhelmenia Brown AUSTIN Texas Author: Houston, Texas Modeling Agencies: Brown Agency AUSTIN , Texas  
 
25, Report #1323208


Aug 18 2016
09:00 AM
Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Jorge Leal Murguía https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Y TECNOLOGICAS MEXICO, S.A. DE C.V. en Mérida Yucatán México. Calle 27 53a, México, 8 Y 10 Col Considero que es mi deber advertir a todos los que viven o visitan Mérida Yucatán, evitar hacer negocios con Jorge Leal Murguía o con cual quiera de sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 este hombre esta operando un negocio ilegal, no solo es corrupto y fraudulento si no que también tiene vínculos con el narcotráfico. Merida, yucatan, mexico Internet, merida, yucatan, mexicoJorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. Jorge Leal Murguia https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col consider it my duty to warn everyone living in or visiting Merida, Yucatan, avoid doing business with Jorge Leal Murguia or that any of its concrete & concrete and distributor companies and facilities González sa cv. https://mx.linkedin.com/in/jorge-leal-murguia-78674a43 this man is operating an illegal business, it is not only corrupt and fraudulent but it also has links with drug trafficking. not only they will risk their money and reputation if not also go to potentially risk their lives and that of their families. Jorge Leal Murguia and concrete & concrete and distributor companies and facilities González sa de cv. TECHNOLOGICAL AND MEXICO, S.A. DE C.V. Mexico Yucatan in Merida. Calle 27 53a, Mexico, 8 and 10 Col. Mexico Merida, Yucatan. 97125 & 30171 97125 9992540278.9999258856 Gineres Garcia, 9-26-66-58,9999682296 topos1974@hotmail.com He and his business are being investigated for fraud and multiple cases of extortion. not make deals with in any way because you can be involved in their criminal business. All business and transactions are being investigated by the federal government Murguía Jorge Leal and concrete & concrete and distributor companies and facilities González sa cv.es a criminal who uses his business as a smokescreen to cover their activities with drug trafficking. they will lose all of course will deny all accusations against him he is a master manipulator and will lie on your face and will act as an innocent victim like all criminals. Merida, Yucatan, Mexico Internet, Merida, Yucatan, Mexico Author: Merida, Yucatan, Mexico, New Mexico Building Services: Jorge Leal Murguía y sus compañías concreto & concreto y distribuidora e instalaciones González sa de cv. Internet  
   
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