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  Date Title City, State  
 
1, Report #1253006


Sep 04 2015
04:14 PM
MyGiftCardSite.com U.S. Bank Buy a Gift Card and Your Recipient Gets Charged a Fee! Nationwide Author: Washington Credit & Debt Services: MyGiftCardSite.com Nationwide  
 
2, Report #1253001


Sep 04 2015
03:36 PM
Best-Cast, Inc. and/or Zsombor Antal Designs Religious Discrimination! River Edge New Jersey Author: Phoenix, Arizona Jewelers: Best-Cast, Inc. River Edge, New Jersey  
 
3, Report #1252990


Sep 04 2015
03:25 PM
Sagamore Credit Sagamore, Payday loans Accused of not paying a payday loan by Sagamore Credit Miami Florida Author: anchorage, Alaska Collection Agencies: Sagamore Credit Nationwide  
 
4, Report #1252996


Sep 04 2015
03:11 PM
wildfire vapor scam,did not let me know by any information,it was a subscription,wont answer the phone to stop charging me Kentucky Internet Author: muskogee , Oklahoma Credit Card Fraud: wildfire vapor Internet  
 
5, Report #1252995


Sep 04 2015
03:02 PM
Ace Kevin Weaver contacted work E-mail Threatened to co ntact employer , Threatened to wipe out my accounts @ the bank Author: Burbank, California Collection Agencies: Ace Payday Corp.  
 
6, Report #1252957


Sep 04 2015
01:03 PM
SystemsLogic Inc. Trusted Solutions SystemsLogic Inc. SuperiorQuality false invoice LOS Angeles California Author: New York Electronic Manufacturers: SystemsLogic Inc. LOS Angeles, California  
 
7, Report #1252950


Sep 04 2015
12:55 PM
NYC Casting Productions Inc. Kenny, James McGregor, Chelsy Vento, Jennifer Yates Stole my money and ran. Kenny uses a SIM card phone so you can't get a refund or contact him and his wife running a solicitation fraudulent fake company. They said they would enter you in a database that's available to NYC agents and then get you work ASAP. It was all a scam. They are professionals. They take your money and disappear. NYC New York
Author: New York Modeling & Talent Agencies: NYC Casting Productions Inc. NYC, New York
 
 
8, Report #1252946


Sep 04 2015
12:46 PM
Western union financial services inc Money orders purchased Extorted $ 300.00 from me money order was lost or stolen but never cashed and Western Union refuses to refund my extorted money been fighting for ten years and not once has WU assisted me they lie stonewall and tell me to send a $30.00 fee to process the refund I did this four times Englwood , co Nationwide Author: San andreas, California $$ REWARDS Offered: Western union financial services inc Nationwide  
 
9, Report #1252939


Sep 04 2015
12:37 PM
Renuvaderm I agreed to a trial purchase of $4.95 and purchased an eye cream for $29.99 using my credit card. I was not aware tht I had to cancel within 14 days or be automatically signed up for monthly shipments at $89.47. Two weeks after the first shipment I received a Vitamin C Serum in the mail and a note saying they had been out of it when I ordered previously. Two weeks later I received a package from them that I have not even opened. I called them and told them I did not want it.  Nevada Internet Author: Macomb, Michigan Drug Manufacturers: Renuvaderm Internet  
 
10, Report #1252932


Sep 04 2015
12:35 PM
Toyota Motor Credit Corp Toyota Financial Services TFS NO REFINANCING, NO LOYALTY TO EXISTING CUSTOMERS, STUCK WITH HIGH RATES Nationwide Author: Fitchburg, Massachusetts Car Financing: Toyota Motor Credit Corp Nationwide  
 
11, Report #1252933


Sep 04 2015
10:57 AM
Global Solutions Debt Collecting Fraud Author: White Plains, Maryland Bad Check Writers: Global Solutions  
 
12, Report #1252915


Sep 04 2015
10:07 AM
Robin Helmick Mary Thompson, Cash Advance Inc. Office of Joseph Brown, Financial Crime Enforcement Network They claim I owe to Cash Advance Inc $1169.91 and are issuing a Warrant for my arrest to collect this debt. I have nevr been to Cash Advance Inc. and do not owe this phonny deb. Los Angeles California Author: Ft. Myers, Florida Collection Agencies: Robin Helmick Los Angeles, California  
 
13, Report #1252913


Sep 04 2015
10:06 AM
Miravie Skin Care Miravie Eye Cream Credit Card charged $174.90 plus $10.90 shipping Casper Wyoming Author: evansville, Indiana Bait-and-Switch: Miravie Skin Care Casper, Wyoming  
 
14, Report #1252895


Sep 04 2015
08:20 AM
Auto Module Source, Inc Ripoff warranty poor service Davie Florida Author: San Antonio, Texas Auto Parts: Auto Module Source, Inc Davie, Florida  
 
15, Report #1252888


Sep 04 2015
07:47 AM
Platinum Benefit Group Private Voice Collection Theft from bank account / Fraudulent representation / credit card fraud / phone scam Clearwater Florida Author: St. Louis, Missouri Credit Card Processing Companies: Platinum Benefit Group Clearwater, Florida  
 
16, Report #1252884


Sep 04 2015
06:55 AM
Merchant Bankcard Scam artist employees Unknown Internet Author: Connecticut Credit Card Processing (ACH) Companies: Merchant Bankcard Internet  
 
17, Report #1252867


Sep 04 2015
06:21 AM
Spin Markket Credit Card and Website Scam Fort Dodge Iowa
Title is incorrect Rita Haynie is the RipOff Author: Fort Dodge, Iowa Advertising Agencies: Spin Markket Fort Dodge, Iowa
 
 
18, Report #1252843


Sep 03 2015
09:47 PM
Jewish Marketing Solutions SCAM. This is clearly the words that describe this company. Please stay away. I have read several complaints all over the internet, and they all repeat the same story. Nationwide Author: Miami, Florida Advertising / Deceptive: Door to Door Sales: Jewish Marketing Solutions Nationwide  
 
19, Report #1252822


Sep 03 2015
07:34 PM
renuvadermskin bought trial for $4.97 and with no commitment they charged my credit card twice for $94.57 and there was no papers with the product explaining their policy and nothing on the Web sight that I saw address on my credit card statement is NV Internet Author: clarkdale, Arizona Miscellaneous Companies: renuvadermskin Internet  
 
20, Report #1252813


Sep 03 2015
06:39 PM
Paychex Inc. Never Again is My Battle Cry Rochester Nationwide Author: Walnut Creek, California Employment Services: Paychex Inc. Nationwide  
 
21, Report #1252809


Sep 03 2015
05:43 PM
Performant Recovery, Inc, Pleasanton California Collector name Tyrone Goring Sounds Fishy Pleasanton California Author: Houston, Texas Collection Agencies: Performant Recovery, Inc, Pleasanton CA Pleasanton, California  
 
22, Report #1252793


Sep 03 2015
04:37 PM
Amora Coffee Fraudulently charged me $67.75 Internet
Author: Hempstead, New York Credit Card Fraud: Amora Coffee Internet
 
 
23, Report #1252789


Sep 03 2015
04:12 PM
Diversity Consulants Inc I settled with Diversified Consulants Inc for an account with Sprint on 06/01/2015 and account still showning open on my credit report. Called several times and was given the run around. I called Sprint and they verified that the account was paid. I am very disappointed in a company that harass you for payment and they don't record and have your information showing paid. Jacksonville Florida Author: Richmond, Texas Collection Agencies: Diversity Consulants Inc Jacksonville, Florida  
 
24, Report #1252766


Sep 03 2015
03:02 PM
ACS incorp/ ACE incorp Acs inc/Ace incorp Please pay with Pay Pal my cash card Internet Author: Bakersfield , California Cash Services: ACS incorp/ ACE incorp Internet  
 
25, Report #1252759


Sep 03 2015
02:50 PM
Cash Advance inc. Associated Recovery system, National Debt Settlement Rip OFF, Fraud, Internet Author: Washington Cash Services: Cash Advance inc. Internet  
   
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