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  Date Title City, State  
 
1, Report #1141200


Apr 23 2014
05:49 PM
CIGPFI CORP PROVIDIAN Mailed letter stating I owe 931.42 Greensboror North Carolina Author: Corvallis, Oregon Credit Card Fraud: CIGPFI CORP Greensboror, North Carolina  
 
2, Report #1141196


Apr 23 2014
05:47 PM
TheNorthFaceWarehouseSale.net Counterfeit product website posing at North Face official website China China Author: Sturbridge, Massachusetts Credit Card Fraud: TheNorthFaceWarehouseSale.net Internet  
 
3, Report #1141195


Apr 23 2014
05:46 PM
MonexGroup Monex Group hidden fees, no customer service, tight contract, automatic renewal of contract Nationwide Author: Vancouver, British Columbia Credit Card Processing Companies: MonexGroup Nationwide  
 
4, Report #1141182


Apr 23 2014
04:59 PM
Credit report. Com Partnership with Experian. Aka consumer info.com Many fee's for free trail credit report. Internet Author: Las vegas, Nevada Consumer Services: Credit report. Com Internet  
 
5, Report #1140602


Apr 23 2014
04:37 PM
Suntide Credit Union, Brian unauthorized transfers out of my accounts corpus christi Texas Author: round rock, Texas Car Financing: Suntide Credit Union, Brian corpus christi, Texas  
 
6, Report #1141150


Apr 23 2014
03:12 PM
Americredit Financial Services Form1099C Never Had Account With them Fort Worth Texas Author: Tempe, Arizona Credit Card Fraud: Americredit Financial Services Fort Worth, Texas  
 
7, Report #1141123


Apr 23 2014
02:35 PM
Eschelon Merchant Services Michael Lee/Sales Agent. Business Affiliate Is Northern Leasing Systems Inc. Misconduct, Misrepresentation, Lied, Idenity Theft, Forged Signature, False Documents, Unexplained Pricing, Lied About Pricing, Lied About Process. Lied About Approval Process. Lied About Merchant Machine Independent Rep: Southern California Region Nationwide Author: Alhambra, California Credit Card Processing Companies: Eschelon Merchant Services Nationwide  
 
8, Report #1139726


Apr 23 2014
01:57 PM
certegy boycott any company that uses certergy write to ceo srikanth kothur 16777740 ( Certegy Check Services, Inc. P.O. Box 30296 Tamp Nationwide Author: Brockton, Massachusetts Credit & Debt Services: certegy Nationwide  
 
9, Report #1140939


Apr 23 2014
01:50 PM
Sam's Club Wal-Mart Charging double for an item, and asking consumer to wait 3-5 days for refund Cookeville Tennessee Nationwide Author: Cookeville, Tennessee Credit Card Processing (ACH) Companies: Sam's Club Nationwide  
 
10, Report #1135398


Apr 23 2014
01:32 PM
ScoreSense Total Rip Off / Cannot Contact Dallas Texas Author: Arnold, Missouri Credit Reporting Agencies: ScoreSense Dallas, Texas  
 
11, Report #1140388


Apr 23 2014
01:11 PM
cashnetusa mr.cooper They told me i had been approved for a loan and how much and then took all of my info and told me they needed to verify that i had 5% of my loan on hand and asked me to go and purchase a green dot card for 150.00 and to call the card and give them the number on caller id and i proceeded to tell him that i knew by doin that my money would be transfered into there account and he became irritated and told me no that was not what it was for and i told him if i had 150.00 i would not need a loan ......basicaly i wasnt stupid and he got upset and i asked him to remove me from his list and remove my information........ they checked my credit score of which i dont have and on top of that did not contact my employer to see if i was employed or how much i made sooooooo in conclusion these folks are fulla crap . Nationwide Author: Greensboro, North Carolina Cash Services: cashnetusa Nationwide  
 
12, Report #1140943


Apr 23 2014
12:50 PM
wells Fargo bank Wellsfargo merchant services Hablo espanol y ingles no escribo ingles solo espanol 2 banqueros me hicieron firmar unos documentos en ingles para abrir una maquina de tarjeta a mi casa enfrente de mis tios tias papas esposo y otros familiaresnunca me dijeron que habian cobros mensuales, cobro al cancelar, ni cobro por la maquina, ni cobro por contrato ahora la maquina para canselarlo me cobran $3000 de contrato +$500 de cancelacion+ cobros de colleccion . Ahora hable con todos los supervisores supuestamente y se lavan las manos disiendo tu firmastes y es tu responsabilidad. hasta hoy 04/20/2014 recibi copias del contrato y ay 3paginas q no explican nada y son las q lo asen firmar los bankeros para robarle ala jente que ladrones y mentirosos farsantes son los de wellsfargo. Inglewood California
Author: los angeles, California Credit Card Processing Companies: Small Business Services: wells Fargo bank Inglewood, California
 
 
13, Report #1130466


Apr 23 2014
11:48 AM
National Merchant Alliance Philip Beedle, MGR BEWARE of National Merchant Alliance for your Credit Card Processing. Cancellation SCAM! Overland Park Kansas Author: destin, Florida Credit Card Processing (ACH) Companies: National Merchant Alliance Overland Park, Kansas  
 
14, Report #1131179


Apr 23 2014
11:46 AM
Global Cash Card and/or World Processing LTD charges outrageous fees for ATM use, lists ATM's locations that are fee free but are not, refuses to return ATM fees that are listed on their website as free, VERY RUDE customer service agents, customer service blames cardholder for the ATM fees that are listed on their website as NO Fee ATM's, holds money returns from other companies for 7 days or more and that freezes card and unable to be used, refuses to accept that their list of ATM free locations are false and misleading, refuses to update their fee free ATM list, will not take any responsibility that their list is incorrect Irvine California Author: Arizona Credit & Debt Services: Global Cash Card Irvine, California  
 
15, Report #1120278


Apr 23 2014
11:44 AM
Capital One Bank CAP ONE, Capital ONE Capital One is falsely reporting to credit bureaus even though it's a fraudulent account that is not mine Nationwide Author: Huntington Park, California Credit & Debt Services: Capital One Bank Nationwide  
 
16, Report #1141081


Apr 23 2014
11:36 AM
Saber Acceptance Illegal Reposession Tulsa Oklahoma Author: Claremore, Oklahoma Auto Dealers: Saber Acceptance Tulsa , Oklahoma  
 
17, Report #1141052


Apr 23 2014
10:22 AM
fungerhut free money every year st. cloud Nationwide Author: international falls, Minnesota Credit Services: fungerhut Nationwide  
 
18, Report #1141046


Apr 23 2014
10:11 AM
Express Credit Auto Tulsa Their auto insurance is a joke! Tulsa Oklahoma Author: Broken arrow, Oklahoma Auto Dealer Repairs: Express Credit Auto Tulsa Tulsa, Oklahoma  
 
19, Report #1133500


Apr 23 2014
09:58 AM
greendot moneypak ridicoulous pasedena California Author: mobile, Alabama Credit Card Fraud: greendot moneypak pasedena, California  
 
20, Report #1141037


Apr 23 2014
09:35 AM
American Legal Services SCAM Washington DC Author: RIO PIEDRAS, Alabama Credit & Debt Services: American Legal Services Select State/Province  
 
21, Report #1123402


Apr 23 2014
09:22 AM
Leaders Merchant Services ipayment, Inc. Withholding funds Thousand Oaks California Author: Norfolk, Virginia Credit Card Processing (ACH) Companies: Leaders Merchant Services Thousand Oaks, California  
 
22, Report #1126226


Apr 23 2014
09:20 AM
car registration.org car registration Easy Guide I typed the email address to the local DMV office that was on my renewal postcard. The link I chose took me to this site. I was under the assumption that I was renewing my vehicle registration. I gave them my credit card number and when it wasn't the same amount as on my card, I did some more checking. I did not see the notice at the top that they were not with any government agency. I was totally mislead. I tried going to the address they offered for a refund. The site would not open. internet Idaho Author: CALDWELL, Idaho DMV - Department of Motor Vehicle: car registration.org internet, Idaho  
 
23, Report #91593


Apr 23 2014
08:32 AM
Zaken Corporation government lawsuit that started against Tiran ZAKEN and his wife Ricky Avishi. Zaken owns lots of properties worth millions of dollars, from the money Tiran Zaken and his wife scamming and robbing  unsuspecting consumers. Chatsworth California Author: Tempe, Arizona Home Based Business: Zaken Corp. Chatsworth, California  
 
24, Report #1141005


Apr 23 2014
07:40 AM
ACS Corp, Patrick Stark, Sr. Investigator, United Legal Investigation Bureau United States District Attorney Whoever heard of the United Legal Investigation Bureau? Don't let them fool you. Internet
Author: Houston, Texas Cash Services: ACS Corp, Patrick Stark, Sr. Investigator Internet
 
 
25, Report #1140992


Apr 23 2014
06:44 AM
Americredit Financial Services dent a IRS CP2000 form ..we never had a credit account with them.... Fort worth Texas Author: Bethlehem, Pennsylvania Tax Services: Americredit Financial Services Fort worth, Texas  
   
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