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  Date Title City, State  
 
26, Report #1306966


May 21 2016
11:57 AM
Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Jose Williams Scam internet company opperating on US web to steal money and scam clients. Cameroon, supposidedly Los Angeles Internet Author: Houston, Texas Drug Dealers: Legal Marijuana,Research Chemicals & Bath Salts In Usa Ltd Internet  
 
27, Report #1306878


May 20 2016
07:38 PM
Weltman, Weinberg & Reis Debt collection on social security funds Cincinnati Ohio RE: Weltman, Weinberg & Reis Debt collection on social security funds Cincinnati Ohio Author: Muncie, Indiana Lawyers: Weltman, Weinberg & Reis Cincinnati, Ohio  
 
28, Report #1306860


May 20 2016
05:43 PM
Green Dot My Company send my $2000 Payroll to the correct routing and account number and they will not post to my account Pasadena/Monrivia CA Author: Henderson, Nevada Credit & Debt Services: Green Dot Nationwide  
 
29, Report #1306773


May 20 2016
11:15 AM
Legal Debt Mediation Failed Package Delivery (Debt Collector) Jacksonville, Florida Author: Lafayette, Louisiana Collection Agencies: Legal Debt Mediation Jacksonville, , Florida  
 
30, Report #1306719


May 20 2016
09:30 AM
Momentum Visa False Advertisement, misleading, consumers Internet Continuance Author: Florida Credit & Debt Services: Momentum Visa Internet  
 
31, Report #1306704


May 20 2016
07:05 AM
Eccentric holidays They promise the best prices and what we get was nothing, same prices like every travel agency and $10,000 debt Sunny isles Florida Author: Miami, Florida Resorts: Eccentric holidays Sunny isles, Florida  
 
32, Report #1306624


May 19 2016
04:21 PM
Bureau of Defaulters Agency Debt Collections Management, National Debt Settlement, Debt Collectors, they started off with an email, then they sent me even more emails Chicago,IL Toms River, NJ Internet Author: Deering, Alaska Loans: Bureau of Defaulters Agency Internet  
 
33, Report #1306539


May 19 2016
10:59 AM
Advance Cash Services ACS Attempted to collect on fictitious debt Author: Philadelphia, Pennsylvania Collection Agencies: Advance Cash Services  
 
34, Report #1306411


May 18 2016
06:13 PM
Caravan Airport Transportation VIP Airporter LLC DBA Salem USA TOTAL RIP OFF!!!! Lincoln City OR Author: Longview, Washington Bus Companies: Caravan Airport Transportation  
 
35, Report #1306380


May 18 2016
02:53 PM
Investors Financial LLC Dynamic Values Corp. Financial Offense, LLC Dave Toledo (alias-fake name) Debt Collection Fraudulent Co. Violating FDCPA & FCRA San Marino California Author: Mesa, Arizona Collection Agencies: Investors Financial LLC San Marino, California  
 
36, Report #1306324


May 18 2016
12:14 PM
Erick Brandt Tsunami Wave BEWARE! DO NOT USE ERICK BRANDT FOR TRADELINES OR CPN Nationwide RECANT RIP OFF FOR ERICK BRANDT TSUNAMI WAVE!! Author: Accokeek, Maryland Credit & Debt Services: Erick Brandt Nationwide  
 
37, Report #1304024


May 17 2016
04:32 PM
Karma / PHD Nutrition / CANADA Jennifer Walker / Logic / PHD Nutrition / canada Karma Dist / PHD Nutrition Busted With Multiple Fake Wire Transfers Fraudulent Bank Documents Pitt Meadows, BC Canada and USA Nationwide Author: USA , British Columbia Alternative Health: Karma / PHD Nutrition / CANADA Nationwide  
 
38, Report #1304011


May 17 2016
04:31 PM
Kevin Levrone IFBB Pro Maryland Muscle Machine Kevin Levrone Bodybuilder IFBB Pro Beware of Kevin Levrone IFBB Pro Con Man Stole over $160,000 Runs Off Multiple Litigations Maryland Nationwide Author: usa, Florida Supplemental Health Programs: Kevin Levrone IFBB Pro Nationwide  
 
39, Report #1306138


May 17 2016
03:48 PM
Arista Capital Ventures Immoral,unethical slimy scammers! I am a pensioner. They still went ahead and scammed me into debt! DO NOT TRUST THEM AT ALL. Internet Author: Burpengary, Other Computer Fraud: Arista Capital Ventures Internet  
 
40, Report #1306031


May 17 2016
09:35 AM
Walmart moneycard Green Dot bank Held my money hostage Nationwide Author: OWINGS MILLS, Maryland Credit & Debt Services: Walmart moneycard Nationwide  
 
41, Report #1306011


May 17 2016
08:31 AM
debt control agency I spoke to mr. slavat he said i owe 1100 dollars,maybe i owe 600 dollars at the most,they exaggarate the amount i owe north york Ontario DEBT CONTROL AGENCY Author: north york, Ontario Collection Agencies: debt control agency north york, Ontario  
 
42, Report #1305883


May 16 2016
03:34 PM
real estate exams usa exam information Internet Author: chalmette, Louisiana Consumer Services: real estate exams usa Internet  
 
43, Report #1305683


May 15 2016
11:44 AM
Professional collection consultants Law offices of Clark Garen Sent fake wage garnishment letter to my employer Culver city California Author: Lompoc, California Credit & Debt Services: Professional collection consultants Culver city , California  
 
44, Report #1305665


May 15 2016
10:22 AM
Cash Net Usa N/A Internet Author: North miami beach, Florida Websites: Cash Net Usa Internet  
 
45, Report #1305664


May 15 2016
10:21 AM
Lexington Law Firm My husband canceled his account with them and with me STILL having an active account I WAS NOT aware that they took $90 off my husband's card we are using the same card because I don't have a job so we thought our accounts were just one big one since we were married but NOOOO they charged my husband $90 $90!!! They finally canceled my account but STILL refuse to refund us the money they took from us, a supervisor was suppose to call my husband and NEVER DID!!! NEVER GOING THROUGH THEM AGAIN!! THEY ARE A RIP-OFF!!!! They have done this to not just us but others as well. North Salt Lake City Utah Author: New Hampton, Missouri Credit & Debt Services: Lexington Law Firm North Salt Lake City, Utah  
 
46, Report #1305644


May 15 2016
09:51 AM
Raider Publishing International (RPI) NEW YORK USA Adam Salviani I am the new victim of this fraud so called publisher Adam Salviani, who is the owner of so called publishing company Raider Publishing International (RPI) NEW YORK USA New York Internet Author: Sharjah , Alabama Financial Education: Raider Publishing International (RPI) NEW YORK USA Internet  
 
47, Report #1305610


May 14 2016
07:49 PM
reward zone usa cannot get responce from company about my completion of requirements to get reward rewardzoneusa.com Author: salem, Oregon Unusual Rip-Off: reward zone usa Internet  
 
48, Report #1305498


May 14 2016
10:15 AM
Jh Portfolio Debt Equities LLC Attached a debt of $273 to my credit reports. Calabasas California Author: Yuma , Arizona Credit Reporting Agencies: Jh Portfolio Debt Equities LLC Calabasas, California  
 
49, Report #1305466


May 13 2016
06:33 PM
Tsunami Wave LLC. Erick Brent SCAMMED, DECEPTIVE!!!! FRAUD!!!! MAJOR FRAUD ALERT!!!! Internet
Author: washington, Dist of Columbia Credit & Debt Services: Tsunami Wave LLC. Internet
 
 
50, Report #1305467


May 13 2016
05:38 PM
Kroger Kroger prepaid visa debit direct deposit Direct deposit ripoff Nationwide Why? Author: Dallas , Texas Credit & Debt Services: Kroger Nationwide  
   
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