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  Date Title City, State  
 
26, Report #1165306


Jul 27 2014
02:56 PM
GSCM Collections Department On Feb 4, 2014 I ordered Revita Derm totaling $9.98 including S/H which I paid with a credit card. Received an email on Feb. 6, 2014 confirming shipment. In June 2014 I received a debt collection letter from GSCM Collection Department in the amount of $69.95  Carson City Nevada Author: Far Rockway, New York Miscellaneous Companies: GSCM Collections Department Carson City, Nevada  
 
27, Report #1165248


Jul 27 2014
06:07 AM
American Moving Group Ally Moving and Storage Paul Gousgounis Time to file an e-dispute with Palm Beach County Consumer Affairs Boca Raton Florida Author: Pomona, California Moving Companies: American Moving Group Boca Raton, Florida  
 
28, Report #1064510


Jul 26 2014
11:33 AM
Patty FRAUSTO, CREDIT CARD FRAUD, INSURANCE FRAUD, STANLY M JOINER, THEY ARE TRYING TO STEAL YOIUR IDENTITY. DO NOT SEND THEM YOUR INFORMATION OR SIGN UP FOR A THIS BAND OF THIEVES ARE TRYING TO STEAL YOUR PERSONAL INFORMATION IN ORDER TO GET CREDIT CARDS IN YOUR NAME AND SELL THEM FOR CASH. YOU WILL BE $100000 IN DEBT WITHIN DAYS. IT'S VERY SCARY TO THINK SOMEONE COULD BE THIS VINDICTIVE TOWARDS OTHER HUMANS. Laurence Fruge California Author: LAS VEGAS, Nevada Home Based Business: Patty FRAUSTO, STANLY M JOINER, Laurence Fruge, California  
 
29, Report #1165161


Jul 26 2014
11:21 AM
Zombaio.com Payment Processors New York New York Author: New York, New York Credit Card Processing (ACH) Companies: Zombaio.com New York, New York  
 
30, Report #1079792


Jul 26 2014
09:29 AM
Cottus Info. WhoisGuard, Inc. Fraud, Steals People's Information from LinkedIn etc. Internet  Author: Washington, Dist of Columbia Internet Fraud: Cottus Info. Internet  
 
31, Report #1165128


Jul 26 2014
07:58 AM
ACS These people keep harrassing me by e-mail. Nationwide Author: Marietta, Ohio Collection Agencies: ACS Nationwide  
 
32, Report #1165058


Jul 25 2014
05:11 PM
Better Focus Today Better Focus Today scammed my credit card Lake Mary Florida Author: Watertown, New York Credit Card Fraud: Better Focus Today Lake Mary, Florida  
 
33, Report #1165008


Jul 25 2014
01:59 PM
Card services NFL VISA CARD Posted my payment to someone elses acccount Pennsylvania Internet Author: Baltimore, Maryland Credit Card Processing (ACH) Companies: Card services Internet  
 
34, Report #1164884


Jul 25 2014
07:23 AM
MD Waterproofing & Radon, Inc Don't Stand Behind 100% Guarantee/Warranty Millersville Maryland Author: Clinton, Maryland Building Services: MD Waterproofing & Radon, Inc Millersville, Maryland  
 
35, Report #1164846


Jul 24 2014
08:55 PM
Noitavonne Inc CEO Lael Alexander, Siecom This company scammed e for 150,000 dlls. Houston Internet Author: Orange County, California Cellular Phone Companies: Noitavonne Inc Internet  
 
36, Report #1164776


Jul 24 2014
04:23 PM
saferwholesale.com Great Sports Inc. Sent wrong product model at a lesser value, rude customer service refused to correct the situation, changed their online description to match what they sent after complaint was filed Joliet Illinois Author: Clear Lake, Iowa Sporting Goods: saferwholesale.com Joliet, Illinois  
 
37, Report #1164738


Jul 24 2014
02:15 PM
upside card with held my money new york Nationwide Author: Albuquerque, New Mexico Credit & Debt Services: upside card Nationwide  
 
38, Report #1164702


Jul 24 2014
12:36 PM
Global Client Solutions/ Eclipse Let me mislead and ruin you more Tulsa Oklahoma Author: denver, Colorado Credit & Debt Services: Global Client Solutions Tulsa, Oklahoma  
 
39, Report #1164682


Jul 24 2014
11:48 AM
Alliance Publishing, Inc./Catherine Reece Patricia Tate, Founding MemberJanice Murphy, Support Team SpecialistKathleen Simms, Support Team Specialist Failed to deliver (timely), Failed to Respond to Email Inquiries, Failed to notify problem Homewood Illinois Author: Huntington Beach, California Unusual Rip-Off: Alliance Publishing, Inc./Catherine Reece Homewood, Illinois  
 
40, Report #1164512


Jul 23 2014
06:30 PM
Ultimate Unity Inc Don't purchase anything from this company it's a SCAM! Michigan City Indiana Author: New London, Connecticut Book & Magazine Publishers: Ultimate Unity Inc Michigan City, Indiana  
 
41, Report #1164466


Jul 23 2014
04:17 PM
Checkmate Instant Checkmate, Inc. 4330 S Valley Blvd. Ste 118 Las Vegas, Nevada 89103-4052 Sucked in a second time Internet Author: Albuquerque, New Mexico Personal Services: Checkmate Internet  
 
42, Report #1164428


Jul 23 2014
02:25 PM
Francis David Corp First Hudson Leasing Property lien without ever doing business with First Hudson Cleveland Ohio Author: Canton, Georgia Credit Card Processing (ACH) Companies: Francis David Corp Cleveland, Ohio  
 
43, Report #1164346


Jul 23 2014
10:31 AM
RoseGal Offered $20 store credit for $210 of useless poor quality merchandise Nanshan District Shenszhen Author: omaha, Nebraska On-Line Stores: RoseGal Internet  
 
44, Report #1164271


Jul 23 2014
07:24 AM
Premium Seats USA Premium Seats USA falsely advertised and did not follow thorugh with their package deal & notified me after they ran my credit card tying up mu funds for days. Hollywood Florida Author: Brandon, Mississippi Ticket Sales: Premium Seats USA Hollywood, Florida  
 
45, Report #1164264


Jul 23 2014
07:17 AM
bruno inc Joshua Bruno Bruno Inc Refuses to return rental security deposits and Louisana law lets landlords get away with it new orleans Louisiana Author: ft wayne, Indiana Attorneys General: bruno inc new orleans, Louisiana  
 
46, Report #1164252


Jul 23 2014
06:49 AM
Oznomics Inc Steve oz tinkle A TOTAL FRAUD Las Vegas Nevada Author: Alabama Business Consulting: Oznomics Inc Las Vegas, Nevada  
 
47, Report #1164240


Jul 22 2014
10:17 PM
2nd Avenue Saloon & Sports Bar Margarita Rocks 1386 E Foothill Blvd, Upland, CA 91786Phone: (909) 920-9590 Staff steals personal items from Patrons and band members; Owner tells people to stuff It Upland California Author: Upland, California Bars Lounges & Clubs: 2nd Avenue Saloon & Sports Bar Upland, California  
 
48, Report #1164226


Jul 22 2014
08:35 PM
coastal credit llc interest paying is 35% on average. the loan document I signed says 21.95% is there anything I can do? my vehicle should have already been paid nashville Tennessee Author: madison, Tennessee Loans: coastal credit llc nashville, Tennessee  
 
49, Report #1164144


Jul 22 2014
03:22 PM
change-my-postal-address Another Victim of the Address Change Scams Kuala Lumpur Internet Author: Orlando, Florida Credit Card Fraud: change-my-postal-address Internet  
 
50, Report #1164031


Jul 22 2014
10:30 AM
eBay e Internet Author: Pittsburgh, Pennsylvania Advertising / Deceptive: eBay Internet  
   
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