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  Date Title City, State  
 
1, Report #1190905


Nov 23 2014
02:30 PM
General Contracting Solutions LLC (AKA Rick Mafnas) Beware of this scammer! Beaumont Texas Author: Port Neches, Texas Liars: General Contracting Solutions LLC Beaumont, Texas  
 
2, Report #1190857


Nov 23 2014
09:21 AM
UltraVx Visa Canceled a prepaid card and it's on my credit report for 77$ I never owed Cape girardeau Nationwide Author: Cape girardeau, Missouri Credit & Debt Services: UltraVx Visa Nationwide  
 
3, Report #1190784


Nov 22 2014
02:56 PM
Shaun Davis Marshall King Two different numbers have consistently called my phone to express that I was approved for an InstaIlment loan and said that I needed to purchase a prepaid reload card to show I could afford loan payments, but I didn't! Hammond Pennsylvania Author: Hammond, Indiana Credit & Debt Services: Shaun Davis Pennsylvania  
 
4, Report #1190781


Nov 22 2014
02:40 PM
ADP TotalPay Card Fiasco - First Data ADP, Money Network, Metabank ADP TotalPay Card frozen for no good reason, now I'm broke & hungry. Atlanta Georgia Author: Montgomery, Alabama Credit & Debt Services: First Data Atlanta, Georgia  
 
5, Report #1190750


Nov 22 2014
11:27 AM
Cap Solutions Kirby CRACKHEADSEROUS Scam Robbers Thieves Richmond Ohio
Author: Cincinnati, Ohio Wanted Criminals: Cap Solutions Kirby Richmond, Ohio
 
 
6, Report #1190708


Nov 22 2014
07:32 AM
clear youth solutions company offers a free product , to pay shipping gets the account number and then sends a product you do not want charging a person 84 to 89 dollars without authorization las vegas Nevada Author: pensacola, Florida Health Spas: clear youth solutions las vegas, Nevada  
 
7, Report #1190603


Nov 21 2014
05:13 PM
R&R Closing Services, Excess Property Solutions, Mike Finch R & R Venture Group - Excess Property Solutions - Mike Finch : timeshare weeks in trade for points. Charged over $8,000 to be reimbursed and never was. Las Vegas Nevada
Author: Montara, California Timeshare Rentals: R&R Closing Services Las Vegas, Nevada
 
 
8, Report #1190552


Nov 21 2014
01:40 PM
Meridian Financial Services and Sunset World Resorts Timeshare scammers Sunset Resorts Cancun sells fraudulent debt to Meridian Financial Services Asheville North Carolina Author: Cedarville, Michigan Lawyers: Meridian Financial Services and Sunset World Resorts Asheville,, North Carolina  
 
9, Report #1190506


Nov 21 2014
10:55 AM
John Colby Collections 678-869-0417, 8554424902 LOW LIFE DEBT COLLECTOR! anaheim California Author: Houston, Texas Collection Agencies: John Colby Collections anaheim, California  
 
10, Report #1190445


Nov 21 2014
07:10 AM
Bluebird American Express They freeze your account and want your bank statment after normal use! Palm Bay Nationwide Author: Palm Bay, Florida Credit & Debt Services: Bluebird American Express Nationwide  
 
11, Report #1190399


Nov 20 2014
08:58 PM
Target Audience Online, aka GenerationX-Solutions Canada or HomeBusinessLeadCenter.com - Melanie Gouthro I ordered their 2Million targeted email campaign for $180. It also included some targeted ads as a bonus. Brandon, Canada Internet Author: san francisco, California Advertising / Deceptive: Target Audience Online Internet  
 
12, Report #1190386


Nov 20 2014
06:57 PM
Capital One Taking advantage of there customers Nationwide Author: Sparks, Nevada Credit & Debt Services: Capital One Nationwide  
 
13, Report #954332


Nov 20 2014
03:36 PM
The Half Time Hustler Ralph Sanders aka Sean Sanders-Juveniles at Risk Ralph Sanders aka Sean Sanders is an ex con arrested by Sandford University Detective Tim Ferecceri convicted twice for thief forgery and burglary, and battery of other crimes has severed 15 years El Dorado Hills, California
Author: Los Angeles, California Liars: The Half Time Hustler El Dorado Hills, California
 
 
14, Report #1190271


Nov 20 2014
12:06 PM
Atlanta Traffic Solutions , Kelvin Linder, Good Day...I encourage all that reads this report to stand clear of this attorney. I paid upfront all my fees' for representation--- He quoted me one price then when I called him later with that payment he quoted me a different price -higher-- then I to Stand Clear of Atlanta Traffic Solutions Attorney Kelvin Linder Atlanta Internet Author: Lawrenceville, Georgia Attorneys & Legal Services: Atlanta Traffic Solutions ( Kelvin Linder) Internet  
 
15, Report #1190256


Nov 20 2014
11:26 AM
Comenity Capital Bank Springstone Financial Electronic Fund Transfer from bank to bank not processed and charged late fee columbus ohio Author: , California Credit & Debt Services: Comenity Capital Bank Nationwide  
 
16, Report #1190083


Nov 19 2014
04:45 PM
Dealer E Training. Stan Sher. This man scammed The Dealers Solutions Group. We hired him to build out. Our Social Media platform. He totally misrepresented himself. His shabby work & unethical ways. Cost the Dealers Solutions Group. Thousands of dollars. To rebuild the who Stan Sher. Scammed The Dealers Solutions Group. New Jersey Internet
Author: Eastmoriches. , New York Auto Dealers: Dealer E Training. Internet
 
 
17, Report #1189877


Nov 19 2014
12:15 PM
Dealers Solutions Group Melville NY - Richard Bello Dealers Solutions Group Strikes Again Melville New York
Author: Somewhere, New Jersey Auto Advertising Services: Dealers Solutions Group Melville, New York
 
 
18, Report #1189951


Nov 19 2014
08:33 AM
HC Processing Center Help Card Penalized for early payment, Keeps calling and saying past due Nationwide Author: Meadville, Pennsylvania Credit & Debt Services: HC Processing Center Nationwide  
 
19, Report #1189874


Nov 18 2014
08:16 PM
First National Collection Bureau, Inc. Arches Financial, LLCAspire These people sent me a This company TRIED, to scam me for money, they sent a very official letter, stating in VERY threatening tones, that I owed them a debt of 7,651.53, yet they were willing, out of the kindness of their hearts to settle for 765.15, just 5 easy payments, of 153.03. and even sent payment stubs to make it easy for me, BUT, do NOT let more than thirty days lapse between each payment(I don't know what may/may not happen if I did/di) I DO, know what will happen if they come here...:). Yes, I am old, AND disabled, BUT i AM not STUPID, i KNOW THAT i DID not GO TO SCHOOL ONLINE, borrow money from them, or anyone else, and do not owe them anything. Sparks Nevada Author: Owensboro, Kentucky Con Artists: First National Collection Bureau, Inc. Sparks, Nevada  
 
20, Report #1189820


Nov 18 2014
04:44 PM
Global Debt Group Global Debt Group Inc We open a vacancy of a Credit Manager and Money Transfer Operator. $750.00 a week New York New York Author: Baltimore, Maryland Bait-and-Switch: Global Debt Group New York, New York  
 
21, Report #1189819


Nov 18 2014
04:28 PM
Greene and Cooper, LLC Law firm representing Debt Collectors roswell Georgia Author: fayetteville, Georgia Legal Process Services: Greene and Cooper, LLC roswell, Georgia  
 
22, Report #1189733


Nov 18 2014
12:00 PM
SPServicing SPS Servicing, LLC Loan Servicer - Loan Modification - Loan Payments - Home Loan Servicer - Mortgage Providers - Loan Acquisition Provider Salt Lake City Utah Author: Lusby, Maryland Credit & Debt Services: SPServicings Salt Lake City , Utah  
 
23, Report #1189633


Nov 18 2014
06:38 AM
Clear One Advantage LLC ClearOne Debt Settlement Scam; Illegal settlement practices Baltimore Maryland Author: Erie, Pennsylvania Financial Services: Clear One Advantage LLC Baltimore , Maryland  
 
24, Report #1189631


Nov 18 2014
06:36 AM
WOODFOREST NATIONAL BANK MCPS, BANK CARD CENTER,MERCHANT FOUNDRY -ACH TRANSACTIONSMS. JOHNSON Lying, Fraudulent Thieves using very intimidating manipulative tactics to cover their illegal practices to outright steal through fabricated records of debt. WOODLANDS Texas Author: Austin, Texas Credit Card Processing Companies: WOODFOREST NATIONAL BANK WOODLANDS , Texas  
 
25, Report #1189600


Nov 17 2014
09:14 PM
Solutions Tax Services & More Lovely Glinton STOLE MY TAX CHECK LAS VEGAS NEVADA Author: Las Vegas , Nevada Tax Services: Solutions Tax Services & More Internet  
   
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