DEBT RELIEF Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1388062


Jul 25 2017
11:25 AM
First Coast Financial Matchmakers Mike Singles Val Singles val@wholesaletradelines.com (904)210-8428 mike@wholesaletradelines.com (904)864-8828 (valsingles2016@gmail.com is what the other person on ripoff report had listed) Fax: (866)563-4083 SCAM, SCAM, SCAM Jacksonville Florida Author: USA, Other Credit & Debt Services: First Coast Financial Matchmakers Jacksonville, Florida  
 
2, Report #1388048


Jul 25 2017
10:59 AM
Viking Managment client services I was contacted by someone from Viking managment stating they were taking over solid ground clients the person who I spoke to name was Anothny on Febuary 27th 2017 I was told they would be taking over the two companies that I was making payments to pay off my my two loans . I made monthly payments to Viking managements they took monies out of my account each month . I recieved a refund check from solid ground financial Viking managment took those monies also . One day I found out Viking managment was shut down I was left wondering what to do and where did my money I had paid to them went to? I recieved a letter from one of the creditors Viking managment was suppose to paying it stated that my account was gonna be charged off. So where do I go from here feel like I'm at a lost and all my hard earned money is lost. Internet Author: Rialto, California Credit & Debt Services: Viking Managment client services Nationwide  
 
3, Report #1388022


Jul 25 2017
09:30 AM
ACE CASH SERVICES pcs-department Docket Number: 9587711 Case File #: JC -484161 Past Due Amount - $975.25. Accounting Department of Ace Cash Services has marked this case as a flat refusal and press legal charges against you. The total outstanding amount has been overdue and you have ignored multiple requests to make payment. The legal proceedings and amount which the court orders, amounting to $3931.08 must also be paid, in addition to the *debt*. If you take care of this out of court then we will release the clearance certificate from the court and we will make sure that no one will contact you in future.!!! Get a load of this B.S. they be tryin to get.If you want to resolve this matter contact us thru email or call us within 48 hours at +1-(347) 332-0564 between 9:00 AM to 6:00 PM (EST). No City information was supplied. No State information was supplied. Nationwide
Author: Phoenix, Arizona Miscellaneous Companies: ACE CASH SERVICES Internet
 
 
4, Report #1387980


Jul 25 2017
07:25 AM
Midland Funding LLC This U.S.company,has Indian debt collectors that are instructed to not give you a discount on debt San Diego California Author: new York, Alabama Credit Card Fraud: Midland Hunding LLC San Diego,  
 
5, Report #1387979


Jul 25 2017
07:23 AM
DAR Waterfront & Associates I was send a collection statement from this company without showing proof that i have been previously notify of existing debt. A debt that i dont owed or have since the product was sent back immediately once lesrning responsability if stay with product so it was returned my credit card was disputed and once investigation took place i was credicted the charge of 98.71. I never heard again of this debt till july 15 2017. Sherman oaks California Author: McDonough, Georgia Abusive Parents: DAR Waterfront & Associates Sherman oaks, California  
 
6, Report #1387753


Jul 24 2017
10:12 AM
NATL FIN SVC LLC EFT OY9T charged me $50.00 4 times Internet Author: Florence, Kentucky Credit & Debt Services: NATL FIN SVC LLC EFT OY9T Internet  
 
7, Report #1387674


Jul 24 2017
06:33 AM
WISH I have been ordering from Wish for about two years now. Recently I noticed charges to my credit that I had not made. Most recently July 10th and 21st for $6.30 and $20.00 consecutively. That may not seem like much but I live on social security so I needed that money. Internet Author: Peterson, Iowa Credit & Debt Services: WISH Internet  
 
8, Report #1387582


Jul 23 2017
12:21 PM
Greendot Visa U.S.A Inc Fraud of Greendot Nationwide Author: Louisville, Tennessee Credit & Debt Services: Greendot Nationwide  
 
9, Report #1387561


Jul 23 2017
11:27 AM
Square Square disables accounts with no notice San Francisco Nationwide Square Is Not A Real Merchant Account Author: Sparks, Nevada Credit & Debt Services: Square Nationwide  
 
10, Report #654342


Jul 22 2017
08:47 PM
Citibank Sends 1099C reporting cancelled debt in 2009 Sioux Falls, South Dakota Question Author: Suwanee, Georgia Credit Card Processing (ACH) Companies: Citibank Sioux Falls, South Dakota  
 
11, Report #1201395


Jul 22 2017
08:32 PM
Capital One Bank 1099-C Must Be Issued the Same Year Debt was Forgiven Salt Lake City Utah 1099-C issued on disputed debt Author: Arcade, New York Credit & Debt Services: Capital One Bank Salt Lake City, Utah  
 
12, Report #1387424


Jul 22 2017
12:05 PM
TRS LIMITED LLC CCB Credit Services Inc Just like many others, I have receieved a letter from CCB Credit Services Inc. saying they are collecting $139.97 on behalf of TRS LIMITED LLC. I never heard of either of these two, nor revceived any invoices/bills from TRS or CCB in the past. I have responded advising I dispute this debt and asking to provide information on whom and why they think I owe money, amount and age of the debt, and CCB authority to collect debt from me ,I am not sure they have a nationwide license to do so. With so many people reporting this scam, shall a class action against both CCB and TRS be started? TRS - for false debt claim and CCB for not performing due due diligence on debts they are collecting? Springfield Illinois Author: SEATTLE, Washington Collection Agency's: TRS LIMITED LLC Springfield, Illinois  
 
13, Report #1387404


Jul 22 2017
11:51 AM
PayPal extra Mastercard Ripoff PayPal MasterCard Extra Author: LANSING, Illinois Credit & Debt Services: PayPal extra Mastercard  
 
14, Report #1387364


Jul 22 2017
10:03 AM
Liberty Acquisitions Unfair debt practices Denver Colorado Author: Pueblo, Colorado Collection Agency's: Liberty Acquisitions Denver, Colorado  
 
15, Report #1387051


Jul 20 2017
07:40 PM
Saqwone Gray Credit cards scam Viginia Virginia Author: Pickerington, Ohio Credit & Debt Services: Saqwone Gray Internet  
 
16, Report #1387021


Jul 20 2017
05:09 PM
Jessica carter Claim I owe money 1200. If I do not answer warrant and will cost me 6700 if I do not reply to cash advance debt resolution. First I heard of this. Will not reply could be a hack scheme Internet Author: Belleville, New Jersey Cash Services: Jessica carter Internet  
 
17, Report #1386826


Jul 20 2017
06:33 AM
Glamor trends 27 west anapamu st.ste.#398.santa Barbara ca 93101 Internet fraud.pretended to be Amazon. Sold a wristwatch@ $6.99.and charged xtra $99.98 Santa Barbara CA 93101 CA
Author: Lanham, Maryland Credit & Debt Services: Glamor trends santa Barbara , ca
 
 
18, Report #1386787


Jul 19 2017
06:58 PM
Monica at The credit law centers aka my credit score watcher Scammed me for $1500 for a 1million dollar tradeline Internet
Author: Macon, Georgia Credit & Debt Services: Monica at The credit law centers aka my credit score watcher Internet
 
 
19, Report #1386765


Jul 19 2017
05:10 PM
Credit Services Am constantly receiving IMPORTANT FINAL NOTICE unwanted snail mail from this scammer offering to settle credit card debt New York New York
Author: Sumrall, Mississippi Credit & Debt Services: Credit Services New York, New York
 
 
20, Report #1386741


Jul 19 2017
03:20 PM
Acceptance Now RAC Acceptance SCAM savannah Georgia Author: savannah, Georgia Credit & Debt Services: Acceptance Now savannah, Georgia  
 
21, Report #1386683


Jul 19 2017
12:46 PM
Debt collection department United States of federal management They sent me an email saying I owed 1423.13 and I could resolve by paying 734.12 and that I have an arrest Warrent and what would happen after I went to jail and that they would start garnishing my wages Internet Author: raceland, Louisiana Internet Fraud: Debt collection department Internet  
 
22, Report #1386625


Jul 19 2017
08:49 AM
Student Financial Help Center SFHC Ripp Off Nationwide Author: Mississippi Credit & Debt Services: Student Financial Help Center Nationwide  
 
23, Report #1386618


Jul 19 2017
08:17 AM
SPEEDY CASH The below email was in my spam e-mail box today (7/19/2017 and I've no clue what it is for. I've never taken a loan out for $848.43. So, I google the email address that was included in the California Credit & Debt Services: CREDITOR: SPEEDY CASH (ADV.AMERICA) Austin, TX Austin TX Don't download or sign that consent - it is a scam Author: Shelby Township, Michigan Lawyers: SPEEDY CASH Austin , TX  
 
24, Report #1386592


Jul 19 2017
06:54 AM
Cascade capital llc Phoenix financial services llc dba Indiana resolution llc Very rude, and a debt I never aquired. Nationwide
Added info Author: Four Oaks, North Carolina BBB Better Business Bureau: Cascade capital llc Nationwide
 
 
25, Report #1386589


Jul 19 2017
06:51 AM
Best Western / BRADDOCK MOTOR INN, Lavale, MD. : JAY DESAI / 301-729-3300 Refused to Refund a Credit Card Charge for a NON-USED RESERVATION Cumberland, MD Maryland Not a rip-off Author: Merritt Island, Florida Credit & Debt Services: Best Western / BRADDOCK MOTOR INN, Lavale, MD. Cumberland, MD , Maryland  
   
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