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1, Report #1173528


Sep 01 2014
10:28 AM
Loan Company- AACS LEGAL GROUP CASE FILE NUMBER: OI #45820130 LOAN INFORMATION Due Amount: $946.74 Loan Company- AACS LEGAL GROUP This is in reference to your account with Advance America Cash Services. It seems apparent that you have chosen to ignore all our efforts to contact you in order to resolve your debt with Advance America Cash Services.  Nationwide Author: Washington, Dist of Columbia Credit & Debt Services: Loan Company- AACS LEGAL GROUP Nationwide  
 
2, Report #1173657


Sep 01 2014
09:53 AM
National Auto Loan Network Brandon Teegarden-sr. loan officer I was wanting to refi my car with lower payments. I had gotten an add several times in the mail. This time I called and spoke to Brandon Teegarden or so he said was his name. He was very polite and gave me a few options. They sounded good. I spoke to my husband about it and he agreed as the car was in both names and we wanted to put it in mine so within the next year he would be able to get a new car he really needs. So via computer and fax we filled out all necessary paperwork. About a week later I received a check for $1000 dollars. A few days later I went to the bank and deposited the check. I went to get money from my account a few weeks later and the money had not deposited. We went to the bank and they could not find what happened. I found my receipt and will be going to the bank first thing in the a.m. I guess I have to file other reports and my credit reports. This really sucks. It seems like these type of people just keep pushing down the little guy so they can get richer. I hope they get caught and prosecuted. Newport Beach, California Author: Victorville, California Financial Services: National Auto Loan Network Newport Beach,, California  
 
3, Report #1173658


Sep 01 2014
09:46 AM
Texaco Freeland, WA Large Hold Charge on Capital One Credit Card Freeland Washington Author: Clinton, Washington Oil Companies: Texaco Freeland, WA Freeland, Washington  
 
4, Report #1173656


Sep 01 2014
09:36 AM
HiTech Sloutions Bill KhouriHitechpro.netA division of 1884524 Ontario Inc hired for prject, never paid Mississauga, Ontario Author: Woodstock, Illinois Computer Service & Repair: HiTech Sloutions Mississauga, , Ontario  
 
5, Report #1173644


Sep 01 2014
08:16 AM
MIKE BLACK CREDIT CARD FRAUD ATLANTA GERORGIA Author: Mclean, Virginia Credit Services: MIKE BLACK Select State/Province  
 
6, Report #1173574


Aug 31 2014
05:34 PM
Minuteman Press International Inc How MPI franchisees are deceived and conned Farmingdale New York Author: Other Franchisors: Minuteman Press International Inc Farmingdale, New York  
 
7, Report #1173563


Aug 31 2014
03:31 PM
Desert Schools Federal Credit Union WORSE than Bank of America! Phoenix Arizona Author: Mesa, Arizona Banks: Desert Schools Federal Credit Union Phoenix, Arizona  
 
8, Report #1173559


Aug 31 2014
02:23 PM
MVP CREDIT REPAIR SUSAN STEELE----SHE IS A CON ARTIST---TOOK MY MONEY 899.00---SAID SHE WOULD FIX CREDIT--AND DO A SCN/W TRADELINE----SHE IS A LIAR---LIAR---LIAR---SHE DID NOTHING AT ALL---I DID NOT GET MONEY BACK--WON'T ANSWER PHONE OR EMAIL----899.00---THAT IS A LOT OF stole my money Internet Author: corning, California Credit Services: MVP CREDIT REPAIR Internet  
 
9, Report #1173552


Aug 31 2014
01:34 PM
Fast Cash Services or FCS FCS/ Linda Jones they say they own US Fast Cash too They said they were going to sue me for fraud and that I owed some payday loan some money/ they said they were going to freeze mysocial security number and ruin my credit rating and stop my payments from coming through. They said they just got me fired from my job of which I had none and blacklisted my from getting another one and I just got hired for a part-time finally!!! They are so full of it. They finally told me the name of the payday loan that I owed the money to was Cashnutusa! HAHAHAHa I told them its CASHNETUSA and how much I owed them and when I was going to pay and that we were in close communication. That was our last communication as of now. I will take the papers to my lawyer. Its all bull. They gave a phone number whose area code is in Col Colorado Author: st louis, Missouri Credit & Debt Services: Fast Cash Services or FCS Internet  
 
10, Report #1173548


Aug 31 2014
11:56 AM
Alll above limo Harvey Broosky Used services for this Limo in august 2014 for my 40th wedding Anniversary complete Dishonesty and fraud billed incorrect charges creditcard Parkland Florida Author: coral springs, Florida Credit Card Fraud: Alll above limo Parkland, Florida  
 
11, Report #1173538


Aug 31 2014
11:27 AM
Jet Moving Systems, Jet Relocation Inc. Horizon Moving systems Jet Moving Systems holding my house hold goods for hostage. Price increased three times and they claim amount of house hold goods increased center valley  Pennsylvania
Author: Hampton, Georgia Moving Companies: Jet Moving Systems center valley, Select State/Province
 
 
12, Report #1173531


Aug 31 2014
10:07 AM
Zions Bank Tiberius Arms LLC Advanced Tactical Ordnance Systems LLC ATO Systems Tactical Air Games Inc. Pepperball Technologies Zions Bank provides financial services to a criminal conspiracy to defraud the government of the United States. After being notified that Tiberius Arms LLC is owned and controlled by the same people impersonating the defunct Pepperball Technologies Incorporated (PTI) Zions Bank continues to process payments. Tiberius Arms LLC makes fake PTI guns. Salt Lake City Utah
Author: Heredia, Utah ORGANIZED CRIME: Zions Bank Salt Lake City, Utah
 
 
13, Report #1173527


Aug 31 2014
10:04 AM
James Melvrick Zenith Industries Services Inc Frustrating. Confusing. Scam. Deceiving. Waiting for nothing. Internet Author: cincinnati, Ohio Unusual Rip-Off: James Melvrick Internet  
 
14, Report #1173516


Aug 31 2014
07:24 AM
Victor Alfonso Respond Communications Plus Incorporated Inc. Liar Theif Cheat Fraud Low MF Credit Thief Alcoholic Satan Evil Lucifer Benedict Arnold Bad Business Santa Fe Springs California
Author: Lynwood, California Telephone Companies: Victor Alfonso Santa Fe Springs, California
 
 
15, Report #1173508


Aug 31 2014
06:13 AM
innovate Industries Sharper Advertising, Sun State Solutions MLM, Smart Circle, Pyramid Scam, brainwashing, takes advabnage of new college grads, cult-like mentallity Sarasota Florida Author: Florida Door to Door Sales: innovate Industries Sarasota, Florida  
 
16, Report #1173505


Aug 31 2014
06:08 AM
SH Inc ( plus various sending numerous emails under various aliases and in many of the emails they claim I have money ready to be deposited to my account ect. I have unsubscribed from all their emails and they are persistent and they stop at nothing to find a way to hook me so to speak. I have warned them to also stop by bringing in the authorities and they still persist. Miami, Florida Author: Windsor, Ontario, Ontario Questionable Activities: SH Inc ( plus various Internet  
 
17, Report #1173499


Aug 31 2014
06:04 AM
Crisis Education.com Sam McCoy I ordered a survial kit and a survial blanket. I paid $7.00 for one and $19.95 for nthe other. I was suppose to receive this in 7-10 days from May 28. To date I have received nothing except total I needed to buy a knife before this could be shipped. Nationwide Author: Spokane, Washington Credit Card Fraud: Crisis Education.com Nationwide  
 
18, Report #1173496


Aug 31 2014
06:01 AM
Ravenix Inc. Fastandroidunlocks Claim to unlock cellphones within 15 mins if you donate $10.00 via PayPal. I did, never received my unlock code as promised. US  Internet Author: San Juan Capistrano, California Internet: Ravenix Inc. Internet  
 
19, Report #1173478


Aug 30 2014
08:26 PM
Customer Support Miami, Florida I called three times and got the same man, different name. Alonzo aka Michael. My card has been charged twice since 8/11. They will charge you again. Said the company name was Fraud, credit card, $49.50 scam, charge, raspberry, weight loss Miami Florida Author: SD, California BBB Better Business Bureau: Customer Support Miami, FL Miami , Florida  
 
20, Report #1173475


Aug 30 2014
08:25 PM
bruce titus olympia nissan recommended several solutions to a serious complaint on a 5 year old vehicle. we have fixed all of them and now they are recommending 1200 dollars of new repairs to fix the same complaint. olympia Washington Author: chehalis, Washington Auto Repair Service: bruce titus olympia nissan olympia, Washington  
 
21, Report #1173473


Aug 30 2014
08:24 PM
dynamic recovery solutions Scam artist.....Dynamic Recovery Solutions...warning.....File a complaint with Consumer Financial Protection Bureau -- South Carolina Author: Arkansas Collection Agencies: dynamic recovery solutions South Carolina  
 
22, Report #1173474


Aug 30 2014
08:15 PM
ultimate unity Urban Development Solutions I gave in to this young man's sob story and ordered Readers' Digest for $120 on 3/26/14. They cashed my check, but as of 8/30/14, still no magazine! Michigan City Indiana Author: EUGENE, Oregon Door to Door Sales: ultimate unity Michigan City, Indiana  
 
23, Report #1173455


Aug 30 2014
06:17 PM
NetSpend Ace Elite CardNetSpend.com Placed a Hold on the Money in my Card without Cause and Refuses to Lift the Hold Austin Texas Author: Plano, Texas Credit Card Processing Companies: NetSpend Austin, Texas  
 
24, Report #1173445


Aug 30 2014
04:10 PM
ScoreSense, One Technologies LP 4447 refused to refund my money, lied to, said I had access for trial membership 7 days, charged after only 6 days Dallas Texas Author: Forest Hill, Maryland Credit Services: ScoreSense Dallas , Texas  
 
25, Report #1173440


Aug 30 2014
03:50 PM
COLLECTIONS ETC WINSTON BRANDS TRIES TO GET AROUND PAYPAL & GET CREDIT CARD INFO Kept Saying they Needed Your Credit Card Information When Items were ALREADY Paid for by PAYPAL Elk Grove Village Illinois Author: Charleston, West Virginia Internet Fraud: COLLECTIONS ETC Elk Grove Village, Illinois  
   
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