SECURED DOCUMENT Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1363660


May 16 2017
04:56 PM
netspend closed my account and took my money based on a fraudulent document they did not verify from the social security administration ? houston texas main office Nationwide Author: canal winchester, Ohio Banks: netspend Nationwide  
 
2, Report #1373373


May 15 2017
04:56 PM
Albert Mendoza / The Document Device Center Albert Mendoza, Susan Martin with The Document Service Center Document Service Center-Loan Modification Co. Albert Mendoza 302-722-8197 & Susan Martin-302-416-5988 BEWARE!! The DocumentServiceCenter Are Claiming that they are a LOAN MODIFICATION CO. In FA Complete scam stating they will represent you refinancing / modifying your home mortgage using a government program, stole 3 months mortgage from me and then put another month stating I owed them on my credit. False mortgage assistance and did not get my loan changed, modified or refinanced. 8686 Haven Ave. #310 Rancho Cucamonga California Author: Austin, Texas Miscellaneous Companies: Albert Mendoza / The Document Device Center 8686 Haven Ave. #310 Rancho Cucamonga, California  
 
3, Report #1372282


May 09 2017
04:55 PM
Vehicle Service Department Vehicle Document/Alert Notice, Personal & Confidential Santa Ana California Author: Somewhere in , Nevada Auto Warranty: Vehicle Service Department Santa Ana, California  
 
4, Report #1372155


May 09 2017
07:48 AM
The Document Service Center Document Service Center-Loan Modification Co. Albert Mendoza 302-722-8197 & Susan Martin-302-416-5988 BEWARE!! The DocumentServiceCenter Are Claiming that they are a LOAN MODIFICATION CO. In FACT: A SCAM & COMMITTING FRAUD!!!! Wilmington Delaware Author: Houston, Texas Consumer Services: The Document Service Center Wilmington, Delaware  
 
5, Report #1370874


May 02 2017
11:44 AM
 Jennifer Brooks said the last time a attempt to services document I don't known the person I try blocks the number I don't no Author: Montgomery, Alabama Collection Agency's: Jennifer Brooks  
 
6, Report #1370319


Apr 29 2017
10:05 AM
OneUnited Bank (Execs. Sherri Brewer, Kylene Robinson, Teri Williams, Kevin Cohee, #BankBlack ) Closed (secured) Unity Visa Account and they refused to credit the security deposit to my balance as it was supposed to be. Los Angeles California Author: Austin, Texas Banks: OneUnited Bank Los Angeles, California  
 
7, Report #1368862


Apr 21 2017
06:40 AM
Ashley Lodge ; Veronica, receptionist and Vivian Faulk, hotel manager Charleston Grand Hotel On April 13, 2017 I arrived to Ashley Lodge, located at 188 Judge Street, Harleyville, SC 29448. I had made the reservation through Hotels.com for two rooms for one night. As I mentioned to the receptionist Veronica at the time, the accommodation was very unsatisfactory in the following ways: When we arrived at the property, the hotel didn't look like any of the advertised photos on the website. Although we had booked on Hotels.com and supplied the number of guests, we were informed of a $10 charge for extra adult. We asked to see the policy that defined this but the receptionist was unable to produce any policy document. . It is a rip off. Harleyville South Carolina Author: Kernersville , North Carolina Hotel: Ashley Lodge ; Veronica, receptionist and Vivian Faulk, hotel manager Harleyville , South Carolina  
 
8, Report #1368602


Apr 19 2017
05:30 PM
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud  Internet
Author: Las vegas, Nevada Bad Check Writers: Alan cooper Internet
 
 
9, Report #1366869


Apr 10 2017
01:05 PM
Jeff G Norman Sent a document stating I won a Sweepstakes award and requested $18 check to recive an entry procedure for cash winnings. Chandler Arizona Author: Teton, Idaho Questionable Activities: Jeff G Norman Chandler, Arizona  
 
10, Report #1366222


Apr 06 2017
12:10 PM
Student Relief Center LLC SRC The Company (SRC) Student Relief Solutions LLC has NO valid Customer Service phone number. When calling the company at: 1-877-659-2661 at 9 am start of business day, recording states “due to high call volume….” Then, a recording offers an opportunity to leave a voice message and the MAILBOX IS ALWAYS FULL. An email comes from an echosign@echosign.com in my Gmail account and also offers a processing@studentreliefcenter.net I have never received an email from that address. The email asking for a new ACH form is a “picture” not a document with an html link in it asking for banking information to continue taking $49.99. This has been going on since 2013. Fort Lauderdale Internet Author: Jacksonville, North Carolina Credit Services: Student Relief Center LLC Internet  
 
11, Report #1360064


Mar 24 2017
01:02 PM
1800company - Companies Incorporated REVIEW: Money back guarantee. Commitment to total customer satisfaction. Companies Incorporated's can help with LLC, Corporation or LP in any state. Offshore and Canadian business entities. Incorporating has never been easier.. Santa Clarita, CA *UPDATE: Companies Incorporated pledges their commitment to Ripoff Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. Companies Incorporated recognized by Ripoff Report Verified™ as a safe business service. Author: San Francisco, California Business Consulting: 1800company - Companies Incorporated | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. document filing services100% satisfied or your money back no questions asked. The only known document filing services to offer to walk customers through their paperwork. Santa Clarita,  
 
12, Report #1261505


Mar 24 2017
12:59 PM
1800company - Companies Incorporated REVIEW: Customer Satisfaction Commitment: Companies Incorporated money back guarantee. Companies Incorporated recognizes that complaints posted on Ripoff Report (whether true or not) are issues that need to be addressed, not ignored. Santa Clarita, California*UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service – feel safe, confident & secure when doing business with 1800company - Companies Incorporated Ripoff Report Verified™ Author: , Legal Services: 1800company - Companies Incorporated | Ripoff Report Verified™ ..businesses you can trust. Commitment to customer satisfaction. document filing services100% satisfied or your money back no questions asked. The only known document filing services to offer to walk customers through their paperwork. California  
 
13, Report #1363275


Mar 22 2017
09:37 AM
Financial Document Assistance Administration Financial Document Assistance Administration Scam Fraud Federal Investigation Underway Baltimore Maryland More details about criminals involved in Financial Document Assistance Administration Scam: Author: Fort Lauderdale, Florida Credit & Debt Services: Financial Document Assistance Administration Baltimore, Maryland  
 
14, Report #1359183


Mar 01 2017
03:53 PM
Lending Club - William Spencer Suspicious Activity: Personal loan offering through personal email rather than a business email for the company, and loan documents through secured Google DOCS asking for mobile banking ID and Password. New York New York Author: Long Beach, California Loans: Lending Club New York  
 
15, Report #1230409


Mar 01 2017
03:29 PM
Lexington Doc Prep, LLC. REVIEW: Lexington Doc Prep, LLC. clients feel safe, confident, & secure when doing business with us. We are dedicated to 100% client satisfaction, exceptional client experiences, & success. Commitment to Ripoff Report Corporate Advocacy Business Remediation & Customer Satisfaction Program, a program benefiting consumers, ensuring complete satisfaction & confidence when doing business. *UPDATE: Recognized by Ripoff Report Corporate Advocacy Program as a safe business service. Lexington Doc Prep, LLC. pledges to always resolve any issues: feel safe, confident & secure when doing business with Lexington Doc Prep, LLC., recognized by Ripoff Report Verified™ as a safe business service.
Author: Roxboro, North Carolina Loans: Loan Modification: Lexington Doc Prep, LLC TRUSTED BUSINESS | Ripoff Report Verified Safe™ …businesses you can trust. Lexington Doc Prep, LLC is dedicated to customer satisfaction, confident in a wide range of document preparation, up to date with laws and regulations whose vision is to help individuals across the United States. Nationwide
 
 
16, Report #1358204


Feb 24 2017
04:52 PM
Judging Office & Decisions Center Commissioner of JudgingAward Notification CommissionCorporate Sponsor Judging and DecisionsNext-Gen, Inc. Attempted to access my checking account through fake lottery award document Kansas City Kansas Author: Washington, Alabama Financial Services: Judging Office & Decisions Center Kansas City, Kansas  
 
17, Report #1358078


Feb 24 2017
08:12 AM
FDAA FINANCIAL DOCUMENT ASSITANCE ADMINISTRATION Using Government Name in order to catch your money Baltimore Maryland
Author: lakewood ranch, Florida Credit & Debt Services: FDAA Baltimore, Maryland
 
 
18, Report #1357569


Feb 22 2017
06:10 AM
Global best document producer Fraud Texas Kentucky Nigeria Internet Author: Michigan Miscellaneous Companies: Global best document producer Internet  
 
19, Report #943793


Jan 31 2017
02:16 PM
Immigration Exchange, Green Card Fraud, Hispanic Abuse, Illegal Document Tampering, Fake I.D. Fraud Online Immigration Scam- Fake Driver License Scam- Fake Work Permits and VISAs, Newport Beach , California Author: Newport Beach, California Employment Services: Immigration Exchange, Green Card Fraud, Hispanic Abuse, Illegal Document Tampering, Fake I.D. Fraud Newport Beach, California  
 
20, Report #1353030


Jan 31 2017
07:09 AM
High Quality Document highqualitydocument@gmail.com is a FRAUD highqualitydocument@gmail.com is a scammer Nationwide Nationwide
Author: Ft. Lauderdale, Florida Bait-and-Switch: High Quality Document Nationwide
 
 
21, Report #1351416


Jan 23 2017
11:04 AM
Wickenburg Legal Document Preparation Service Susan R Fowler Failed to research a failed delivery of an original legal document Wickenburg Arizona Author: Selah, Washington Legal Process Services: Wickenburg Legal Document Preparation Service Wickenburg, Arizona  
 
22, Report #715398


Jan 10 2017
07:53 PM
Ageis Industries LLC Jason Carter will document take pictuers call the sheriff DFS to have our family broken up in order to break us down so will leave neighborhood. He doesn't want us here. Pacific, Missouri retraction /apology Aegis Industries LLC Author: Pacific, Missouri Business Consulting: Ageis Industries LLC Missouri  
 
23, Report #1348685


Jan 09 2017
02:55 PM
Vehicle Service Department Vehicle Service DepartmentVehicle Document/Alert Notice They have been sending me threatening letters, stating I need to renew my vehicle coverage. I don't even own the vehicle they keep mentioning! Saint Charles Montana Author: Tigard , Oregon Auto Warranty: Vehicle Service Department Montana  
 
24, Report #1346917


Dec 31 2016
05:49 PM
Law Offices of Rozsa Gyene Attorney Rozsa Gyene; Rozsa Gyene Lied, bullied, and scammed by taking my money and not providing a sufficient Trust document. Glendale California From: Marina P Author: Beverly Hills, California Legal Services: Law Offices of Rozsa Gyene Glendale, California  
 
25, Report #1346578


Dec 29 2016
11:31 PM
Deya Consulting Dominique Jordan (多米尼克.乔丹) Scam and falsification of document Heiligenhaus Nationwide
Author: Austin, Texas Real Estate Services: Deya Consulting Nationwide
 
   
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