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  Date Title City, State  
 
1, Report #1184140


Oct 21 2014
02:22 PM
nexiem solutionsand associates llc Karen Baine Scam Artist & a thief Decatur Georia Author: mt vernon , New York Credit & Debt Services: nexiem solutionsand associates llc Internet  
 
2, Report #825641


Oct 21 2014
01:43 PM
Moecker & Associates Phil Von Kahle Failed to perform duties, Internet Author: Miami, Florida Financial Services: Moecker & Associates Internet  
 
3, Report #1184128


Oct 21 2014
01:04 PM
Enhanced Recovery Company, LLC Mr Spencer, Manager Collections Scammers Jacksonville Nationwide Author: San Antonio, Texas Collection Agencies: Enhanced Recovery Company, LLC Nationwide  
 
4, Report #1184103


Oct 21 2014
11:32 AM
Calvary Portfolio Services This company steals your personal information and attempts to commit fraud against consumers. They make threatening phone calls trying to intimidate people to give up personal information in order to scam their bank accounts. The owner of this company, along with anyone who works here should be arrested for fraud! Valhalla New York Author: Little Rock, Arkansas Collection Agencies: Calvary Portfolio Services Valhalla, New York  
 
5, Report #1184079


Oct 21 2014
09:46 AM
Joseph Denson & Associates Denson scammed my family out of $5000 by never working on my case and keeping the evidence Meridian Mississippi
Author: Ethel, Mississippi Attorneys & Legal Services: Joseph Denson & Associates Meridian, Mississippi
 
 
6, Report #1150285


Oct 18 2014
12:07 PM
Florida Capital Recovery Inc...aka Capital Recovery Group No Business License Hallandale Beach Florida Author: Eugene, Oregon Collection Agencies: Florida Capital Recovery Inc...aka Capital Recovery Group Hallandale Beach, Florida  
 
7, Report #1183602


Oct 18 2014
09:17 AM
Midwest Towing and Recovery POSSIBLE SCAM Springfield Missouri
Author: Marshfield , Missouri Auto Towing: Midwest Towing and Recovery Springfield, Missouri
 
 
8, Report #1183460


Oct 17 2014
12:11 PM
Rapid Recovery Solution Recovered the debt and kept the money, never paid us. Bohemia New York Author: Santa Maria, California Collection Agencies: Rapid Recovery Solution Bohemia, New York  
 
9, Report #1183450


Oct 17 2014
11:59 AM
Dynamic Recovery Solutions Keeps calling trying to collect on a debt that I never had Nationwide Author: Las Vegas, Nevada Collection Agencies: Dynamic Recovery Solutions Nationwide  
 
10, Report #1183397


Oct 17 2014
08:47 AM
SELECT PORTFOLIO SERVICING SPS Our loan was sold to SPS, our modification terms have been dis-allowed, they claim we owe all deferred payments that were part of our modification. Salt Lake City Utah Author: clermont, Florida Mortgage Companies: SELECT PORTFOLIO SERVICING Nationwide  
 
11, Report #1183390


Oct 17 2014
07:40 AM
Umbrella Recovery Team An attempt to pilfer money from me for services NOT Rendered!! La Quinta California Author: Underwood, Iowa Book & Magazine Publishers: Umbrella Recovery Team La Quinta, California  
 
12, Report #1172454


Oct 16 2014
10:35 AM
UNION CAPITAL ASSOCIATES, Inc. RLC Funding, Navitas, Union Capital Associates, UCA Union Capital Associates lie to assess HUGE interest fees! Huntington Beach California Author: Bryson, Texas Loan Brokers: UNION CAPITAL ASSOCIATES, Inc. Huntington Beach, California  
 
13, Report #1183093


Oct 15 2014
03:00 PM
Pierce Green & Associates Certificate letter that I won 1,677,519.00 . I must send $25 proccessing fee to get money I won. The Netherlands Other Author: Erwin, Tennessee WANTED REWARD $$$: Pierce Green & Associates Internet  
 
14, Report #1183080


Oct 15 2014
02:08 PM
Pierce, Green & Associates PGA notice of prize winner confirmation Geleen Other Author: Louisville, Kentucky Unusual Rip-Off: Pierce, Green & Associates Geleen, Other  
 
15, Report #1182913


Oct 14 2014
05:09 PM
Newport Capital, Ian Adlington, Masha Karubian Piranha Fund, Pinnacle Associates INTERSTATE WIRE FRAUD - $300K STOLEN! Los Angeles California Author: Dallas, Texas Financial Services: Newport Capital, Ian Adlington, Masha Karubian Los Angeles, California  
 
16, Report #1182885


Oct 14 2014
02:33 PM
SIMM Associates Inc reporting for LVNV Funding LLC sent a letter stating my deceased brother owed $2,265.49 to a company Oaks ,Pennsylvania Nationwide Author: Troy, Michigan Collection Agencies: SIMM Associates Inc Nationwide  
 
17, Report #1182799


Oct 14 2014
07:54 AM
Edwards Automotive and recovery Ed Mechanical automobile work dallas, Texas Author: garland, Texas Auto Mechanics: Edwards Automotive and recovery Texas  
 
18, Report #1182761


Oct 13 2014
11:47 PM
Enhanced Recovery Company, LLC The Enhanced company, sent me a letter, stating I owe a balance of $2,473.93 to the company Sprint. I have never acquired an account with Sprint. Jacksonville, FL 32241-3870 Internet Author: Brooklyn, New York Cellular Phone Companies: Enhaced Recovery Company, LLC Internet  
 
19, Report #1182625


Oct 13 2014
10:38 AM
Baxter Bailey & Associates Southaven, MS They were hired by us to collect $33,380 from a broker ... We signed a contract for 25%. they collected the money in 1 month . But, instead of 25%, they want to charge me 50%. They are saying they collected the money from a third party :), and it was a lot of extra work for them.... i have the contract , it says 25%, plus i have all the emails confirming that as well... Southaven Mississippi Author: chicago, Illinois Collection Agencies: Baxter Bailey & Associates Southaven, Mississippi  
 
20, Report #1182555


Oct 12 2014
08:13 PM
Ian Adlington Newport Capital, Masha Karubian, Piranha Fund, Pinnacle Associates Bank Fraud, Wire Fraud, Conman Steals Hundreds of Thousands LOS ANGELES California
Author: STUDIO CITY, California Loans: Ian Adlington LOS ANGELES, California
 
 
21, Report #1182543


Oct 12 2014
05:54 PM
consumer portfolio services CPS interest rip offs. and I'm not even a late monthly payer irvine California Author: Killeen, Texas Car Financing: consumer portfolio services irvine, California  
 
22, Report #1182413


Oct 11 2014
04:01 PM
maria gibbons Kroger and associates calling saying im been investigated for fraud texas Texas Author: radford, Virginia Computer Help Desk: maria gibbons Texas  
 
23, Report #1182361


Oct 11 2014
09:19 AM
Simply Madeup, Wet Cape LLC, Chris Kelley, Holly Carpenter unprofessional, unskilled, misrepresentation of portfolio, condescending, heartless, rip off, lacking business ethics, untrustworthy. Los Angeles, Hermosa Beach California Author: California, California Wedding Services: simply made-up Hermosa Beach, California  
 
24, Report #1123260


Oct 10 2014
02:08 PM
Vindication Recovery Services Paul Shechter THEIF Paul Shechter former stockbroker now working with ambulance chasers Mt. Sanai New York Author: Michigan Financial Services: Vindication Recovery Services Mt. Sanai, New York  
 
25, Report #1182129


Oct 10 2014
08:07 AM
Dynamic Recovery DRS Fake Collection Agency Georgia Author: Bowman, Georgia Collection Agencies: Dynamic Recovery Select State/Province  
   
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