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1, Report #1253022


Sep 04 2015
05:57 PM
JC Win Invest AG John Walter Christen Burl Ross Sheppard Con Men, Liars and Deceptive Theft Baar, Switzerland Nationwide Author: world wide, Other Business Consultants: JC Win Invest AG Nationwide  
 
2, 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  
 
3, 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.  
 
4, Report #1252478


Sep 04 2015
11:36 AM
State Economic Protect Harrasing Emails Internet Author: Sylmar, California Collection Agencies: State Economic Protect Internet  
 
5, Report #1243731


Sep 04 2015
11:36 AM
GRN and Global Recruiters Network, Brad Baiocchi, John Demsher, Illegally closed down franchise and violated franchise agreement -they scam you out of $90,000 Chicago Illinois Notice to Unknown Person or Persons Author: Dallas, Texas Franchisors: GRN and Global Recruiters Network internet  
 
6, Report #1252921


Sep 04 2015
10:23 AM
ACS department ace, Steve Madden Threatened legal action harassment and accusing me of a debt owed Internet Author: san Francisco, California Collection Agencies: ACS department Internet  
 
7, 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  
 
8, Report #1252904


Sep 04 2015
08:47 AM
getmyfakeid.com is a scam getmyfakeid.com don't trust getmyfakeid.com they don't reply to email when inquiring about status once they receive payment you never hear a thing again, money in there pocket Internet justinjhayden03@gmail.com Again Author: California $$ REWARDS Offered: getmyfakeid.com Internet  
 
9, 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  
 
10, 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  
 
11, 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  
 
12, Report #1252769


Sep 03 2015
03:34 PM
J Randolp Restorations John Ruggles HE RUINED MY HOUSE!! HE DAMAGED MY PROPERTY WITH OVERSPARY .ALL MY GLASS ON MY WINDOWS ,19 IN TOTAL, ARE SPRAYED BLUE ,HOUSE IS BLOTCHY westport Connecticut Author: Norwalk, Connecticut Builders & Contractors: J Randolp Restorations westport, Connecticut  
 
13, Report #1252756


Sep 03 2015
02:46 PM
John Jacob Carlson daq-group.com Advance Fee Loan Scamm Tucson, Arizona. United States United States
Author: Oshawa, Alabama Loans: John Jacob Carlson Internet
 
 
14, Report #1252259


Sep 03 2015
01:06 PM
MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE DECEPTIVE PRACTICES FRAUD UNETHICAL Melville New York
Author: New Jersey Credit Card Processing (ACH) Companies: MERCHANTS CAPITAL ACCESS PAUL SNEAD JOHN SNEAD STEVE BERNARDONE Melville, New York
 
 
15, Report #1252710


Sep 03 2015
11:45 AM
American Cash advance steven brown Steven brown, attorney general AKA fdcpa.org To inform you that i am going to be legally prosecuted in the court house and my SSN put on hold for the federal government with the Bereau of Defaulters Agency, for check fraud violation of federal banking and theft by deception, 3rd email i gotten has a copy of a warrant and summons Chicago IL 60606 Internet Author: Clarksville , Tennessee Collection Agencies: American Cash advance steven brown Internet  
 
16, Report #1252705


Sep 03 2015
11:43 AM
FTC Incorporation Steven Brown Made up lies saying I haven't responded to previous requests to pay a debt never says Internet Author: Lakewood, New York Collection Agencies: FDCPA Internet  
 
17, Report #1252593


Sep 02 2015
08:13 PM
Ace Settlement Department Apparently it's supposed to be a collections agency however when you search the ace-onlinecollections.com, it doesn't come up at all! I'm not the only one who has received this, same case number and amount for others who have submitted complaints. Internet Author: Salt Lake City, Utah Collection Agencies: Ace Settlement Department Internet  
 
18, Report #1252292


Sep 02 2015
02:50 PM
John Christner Trucking JCT These People Can not Be Trusted At All Supulpa Oklahoma Author: Casper , Wyoming Bait-and-Switch: John Christner Trucking Supulpa, Oklahoma  
 
19, Report #1244769


Sep 02 2015
12:09 PM
Tresha Gazzola Tresha Gazzola, Tresha Jewel Gazzola, Tresha Jewel Castillo, Glamdollaloha Beware-pathogical liar and identity thief Las Vegas Nationwide
JOHN DESTINY! PUT TRESH THROUGH HELL! HIS TWISTED LIES ARE DISGUSTING! Author: Studio City , California Liars: Tresha Gazzola Nationwide
 
 
20, Report #1134211


Sep 02 2015
11:56 AM
Nolan Transportation Group, Inc. NTG Scam artists that don't pay their carriers. Scam Trucking companies, Short pay invoices. In Collection Marietta Georgia
NOLAN / NTG are liars Author: Columbus, Ohio Trucking Companies: Nolan Transportation Group, Inc. Marietta, Georgia
 
 
21, Report #1252337


Sep 01 2015
03:48 PM
Chimiwear Collection/Maghrib Shahid/ chimiwear clothing Would not refund my $ or give me my exchange order lost 139.00 to this company on my order Nationwide
Author: Kalamazoo, Michigan Sales People: Chimiwear Collection/Maghrib Shahid/ chimiwear clothing Nationwide
 
 
22, Report #1252319


Sep 01 2015
03:16 PM
Love, Beal, & Nixon, P.C. they garnished my daughter's bank account. tried to explain to them that my name is on the account for emergency purposes only. I am currently un-employed and cannot pay this amount (3,064.65) in one lump sum. Asked for a settlement and they still wanted 2,634.55 in one lump sum, asked for monthly payments and denied. Oklahoma city Oklahoma Suggestion on adding names to account... Author: Oklahoma city, Oklahoma Collection Agencies: Love, Beal, & Nixon, P.C. Oklahoma city, Oklahoma  
 
23, Report #1251943


Sep 01 2015
02:15 PM
United Credit Identity Guard Administrative Services Robert Williams they contacted me on an unpaid loan and added interest. So far i've paid them $600 and they continue to harrass me does not appear does not appear Author: hughson, California Collection Agencies: United Credit Identity Guard Internet  
 
24, Report #1252299


Sep 01 2015
01:12 PM
Capital Billing Services Attempting to Collect Phantom Debt, Beware! Los Angeles California Author: San Diego, California Collection Agencies: Capital Billing Services Los Angeles, California  
 
25, Report #1252285


Sep 01 2015
01:09 PM
Asset Recovery Associates ARA MISREPRESENTATION, INTIMIDATIONS and EXPLOITATION OF CONSUMERS Villa Park Illinois Author: Hyde Park, New York Collection Agencies: Asset Recovery Associates Villa Park, Illinois  
   
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