CREDIT SWEEP USA Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1380927


Jun 23 2017
05:52 PM
Piero skin care L'etoile wrinkle cream I ordered a sample. No where on the package information was there a notice that of I did not contact them within 14 days that my credit card would be charged an additional $73. California Internet Author: Fredericksburg, Virginia Skin Care: Piero skin care Internet  
 
2, Report #1380913


Jun 23 2017
04:38 PM
Digital Supply USA Cheap Chinese junk and false advertising Internet Author: Waterville, Maine Miscellaneous Electronics: Digital Supply USA Internet  
 
3, Report #1167279


Jun 23 2017
04:29 PM
Coast to Coast Grand Getaways I have invested in your company, on March 20th, 2008 at $ 4251,00 USA for this Package, that I never used it since my husband and I have made this purchase while visiting Florida with the Bahama Cruise. Sarasota Florida Author: LAVAL, Quebec Travel Services: Coast to Coast / Grand Getaways Sarasota, Florida  
 
4, Report #1380904


Jun 23 2017
03:20 PM
CBD Pure Diet Supplement Fraudulant Advertising & Credit Card Fraud, theft by UNAUTHORIZED taking Las Vegas Nevada Author: Dexter, Maine Unusual Rip-Off: CBD Pure Diet Supplement Las Vegas, Nevada  
 
5, Report #1380865


Jun 23 2017
12:59 PM
Jaanu skin care Julio eye crime, Leovent Ultraglitter, DYA Dreamyaura (all same entity) Fraudulently offer free samples paying for shipping and uses credit card to send products even when consumer calls to say u don't want future product. Multiple addresses, telephone #s, Internet Author: Prescott, Arizona Credit Card Fraud: Jaanu skin care Internet  
 
6, Report #1380858


Jun 23 2017
11:52 AM
IC*freeshipping.com unauthorized billing of credit card.....$12.97 California Author: ventura, California Credit Card Fraud: IC*freeshipping.com California  
 
7, Report #1380837


Jun 23 2017
10:46 AM
Golden Oak 9RodneySki0 I feel as though we were scamed again making us feel as though they can help,running our credit only to be put down on how much the house was worth. I feel like working class have not got a chance, this guy prooved it. your house was built in 1954 not like a newer one missouri missouri Author: greenfield, Indiana Mortgage Companies: Golden Oak 9RodneySki0 missouri,  
 
8, Report #1380811


Jun 23 2017
09:06 AM
Quicken Loans COMPLETE WASTE OF TIME EVEN WITH THE BEST CREDIT RATING AND INCOME HISTORY Chicago Nationwide Author: Durango, Colorado Mortgage Companies: Quicken Loans Nationwide  
 
9, Report #1380783


Jun 23 2017
07:44 AM
PODS, Portable on Demand Storage, PODS Enterprise, Inc. Deceptive bait and switch sales practices, hijacking of personal property, unauthorized credit card transactions for storage fees Clearwater Florida
Author: Keene, New Hampshire Moving Companies: PODS Clearwater, Florida
 
 
10, Report #1380768


Jun 23 2017
07:12 AM
FreightCenter.com Freight Center, Matthew Brosious, ALISON CHOINIERE, AMY VAN NESS, ROBIN KELLY, JOSHUA SMILEY, TERESE KERRIGAN, JUSTIN RAYNOR, MITCHELL GLADSTONE Plain and simple. They are a scam. They simply quote a good rate, have you pay by credit card, then when the carrier doesnt show up and you cancel, they charge you 15%. Total rip-off. BEWARE. DO NOT USE Palm Harbor Florida Author: Washington, Dist of Columbia Trucking Companies: FreightCenter.com Palm Harbor, Florida  
 
11, Report #1380759


Jun 23 2017
07:00 AM
Iboats.com i paid $2300.00 for four boat seats on 4/3/17 i receive one wrong seat in shipment sent it back still no seat and they want to credit me for one seat but i need all four to match and they wont let me return all the seats Internet Author: Riviera, Texas Marine Accessories: Iboats.com Internet  
 
12, Report #1380703


Jun 22 2017
07:17 PM
Paul Smith Sr layersuit Dear Debtor, We are going to file a lawsuit in next 24 hours at United States District Court 500 Pearl Street, New York, NY 10007. against your Name and SSN. After giving several notifications we did not received any response from your side. We will consider that you are ignoring this matter and you want dispute. Note- We are in a process to inform the Social Security Administration & major Credit Bureaus as well. AS YOU ARE A DEFAULTER ON THIS CREDIT UNITED LEGAL INVESTIGATION BUREAU HAS New York New York Author: San diego, California Collection Agency's: Paul Smith New York  
 
13, Report #1380663


Jun 22 2017
03:00 PM
Parisian Glow Over charged my Credit Card Internet Author: Allyn, Wyoming Beauty Salons: Parisian Glow Internet  
 
14, Report #1380632


Jun 22 2017
01:06 PM
DAR Waterfront Eye Vibe Attempts to collect 105.79 not mine and/or reports to my credit Sherman Oaks California Author: Sandy, Utah Eye Care: DAR Waterfront Sherman Oaks, California  
 
15, Report #1380608


Jun 22 2017
11:26 AM
Tax Group Center I received a call from this company. I wonder how they found out I owe the IRS. I was transferred 3X then I talked to a man asking about my address, credit card balance and my income. Here's what I do when I deal with people I don't know. While spe Tax Relief Calabasas California Author: Henderson, Nevada Unusual Rip-Off: Tax Group Center Calabasas, California  
 
16, Report #1380587


Jun 22 2017
10:48 AM
Juvarelle Juvarelle of India/ Cathy - employee #786126 (sounded foreign) sir I must point out that we cannot take back the product. Our terms and conditions do not allow it; says she will check to see what she can do; puts me on hold; comes back and says they will send an email cancelling my account and that should take care of my return and credit Pacoima/ supposedly, but could have been India California/ or India I do know/1-800# Author: Sarasota, Florida Skin Care: Juvarelle Pacoima, California  
 
17, Report #1380561


Jun 22 2017
08:34 AM
Dorm co Dormco,com Credit Card Fraud Extortion Blackmail Identity Theft Bad Check Cyber Stalking Bullying Shoplifting 
Cheektowaga New York Author: new york, New York Department & Outlet Stores: Dorm co Dormco.com 
Cheektowaga, New York  
 
18, Report #1380556


Jun 22 2017
08:13 AM
Dermifi/Rejuven8 Skin Fresh 2 Day Total Ripoff..... Charges on Credit Card San Diego New Jersey Author: freehold, New Jersey Skin Care: Dermifi/Rejuven8 San Diego, New Jersey  
 
19, Report #1380555


Jun 22 2017
08:12 AM
Slam Dunks Credit card fraud Whittier California Author: WHITTIER, California Employees: Slam Dunks Whittier, California  
 
20, Report #1380500


Jun 21 2017
11:47 PM
Dar Waterfront & Associates Sherman Oaks California Author: Daly City, California Credit Card Fraud: Dar Waterfront & Associates Sherman Oaks, California  
 
21, Report #1380475


Jun 21 2017
08:23 PM
Paypal I sold a Autographed CD and the buyer thereafter filed a reverse payment with PayPal, PayPal then had me at a negative balance. As I do not want to hurt my credit, I paid the balance and did not get my autograph back from the buyer . This is unbelievable Ripped me off Internet Author: Chandler, Arizona Banks: Paypal Internet  
 
22, Report #1380467


Jun 21 2017
08:22 PM
affordable financials cpnandcreditrepair.com total scam and ripoff, with slick advertising and web site. i ordered the credit sweep from her for $175.00 haven't herd a peep out of her since shey got my $175.00. And i was prepaired to spend a lot more. I was in constant contact with her up untill she received the money. florida Author: Minneapolis, Alabama Customer: affordable financials Internet  
 
23, Report #1380449


Jun 21 2017
05:52 PM
The Usa Nursery SCAM Connecticut Nationwide
Author: Madison, Maine BBB Better Business Bureau: The USA Nursery Nationwide
 
 
24, Report #1380442


Jun 21 2017
05:16 PM
First credit finance When speaking to Martin A. He was very rude , started screaming into the phone , threatening to close my account because I had to do it his ways to be exact what he said . That he makes the rules , not me. I asked to speak to his manager, so I could make the payment with his manager not him. His tone of voice was horrible . I asked about four times to put his manager on the phone he said No!No!No! Are you going to make the 500 today if not I'll close your account,right now . Van nuys , California Nationwide Author: California Financial Services: First credit finance Nationwide  
 
25, Report #1380434


Jun 21 2017
04:33 PM
Cool Cat Casino Casino does not pay winnings asks for copy of passport drivers licence and credit cards. Phishing, refuse to pay Internet Author: St. Louis, Missouri Casinos & Cardrooms: Cool Cat Casino Internet  
   
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